AMICUS FINANCE PLC
LONDON AMICUS FINANCE LIMITED CAPITAL BRIDGING FINANCE LIMITED

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Company number 06994954
Status Active
Incorporation Date 19 August 2009
Company Type Public Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Sally Jane Veitch as a director on 22 December 2016; Termination of appointment of Keith Aldridge as a director on 20 February 2017; Purchase of own shares.. The most likely internet sites of AMICUS FINANCE PLC are www.amicusfinance.co.uk, and www.amicus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Amicus Finance Plc is a Public Limited Company. The company registration number is 06994954. Amicus Finance Plc has been working since 19 August 2009. The present status of the company is Active. The registered address of Amicus Finance Plc is 7 Air Street London England W1b 5ad. . WEAVER, James is a Secretary of the company. CLARK, Steven Andrew is a Director of the company. EVANS, Iestyn David is a Director of the company. FISHER, David is a Director of the company. JENKINS, John Michael is a Director of the company. SHAPLAND, Alexander John is a Director of the company. STEVENS, Paul Francis is a Director of the company. VEITCH, Sally Jane is a Director of the company. WEAVER, James Alexander is a Director of the company. Secretary FUNNELL, Sarah Louise has been resigned. Secretary NEIL JAMES & CO LIMITED has been resigned. Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Keith has been resigned. Director ALDRIDGE, Keith has been resigned. Director ALDRIDGE, Keith has been resigned. Director COOLEY, Timothy John has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
WEAVER, James
Appointed Date: 16 February 2015
Director
CLARK, Steven Andrew
Appointed Date: 19 August 2009
58 years old
Director
EVANS, Iestyn David
Appointed Date: 20 July 2016
50 years old
Director
FISHER, David
Appointed Date: 28 September 2016
67 years old
Director
JENKINS, John Michael
Appointed Date: 09 June 2014
61 years old
Director
SHAPLAND, Alexander John
Appointed Date: 28 September 2016
65 years old
Director
STEVENS, Paul Francis
Appointed Date: 20 July 2016
69 years old
Director
VEITCH, Sally Jane
Appointed Date: 22 December 2016
52 years old
Director
WEAVER, James Alexander
Appointed Date: 20 July 2016
43 years old

Resigned Directors

Secretary
FUNNELL, Sarah Louise
Resigned: 12 February 2015
Appointed Date: 05 December 2014
Secretary
NEIL JAMES & CO LIMITED
Resigned: 05 December 2014
Appointed Date: 03 June 2011
Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LTD
Resigned: 03 June 2011
Appointed Date: 15 January 2010
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
ALDRIDGE, Keith
Resigned: 20 February 2017
Appointed Date: 29 July 2016
65 years old
Director
ALDRIDGE, Keith
Resigned: 20 July 2016
Appointed Date: 19 August 2009
65 years old
Director
ALDRIDGE, Keith
Resigned: 18 March 2010
Appointed Date: 19 August 2009
65 years old
Director
COOLEY, Timothy John
Resigned: 05 December 2011
Appointed Date: 01 November 2010
60 years old
Director
DAVIES, Elizabeth Ann
Resigned: 19 August 2009
Appointed Date: 19 August 2009
68 years old

AMICUS FINANCE PLC Events

24 Apr 2017
Appointment of Ms Sally Jane Veitch as a director on 22 December 2016
27 Feb 2017
Termination of appointment of Keith Aldridge as a director on 20 February 2017
29 Nov 2016
Purchase of own shares.
08 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 66,988.25
08 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £66,986 14/10/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
17 Sep 2009
Director appointed mr keith aldridge
17 Sep 2009
Director appointed mr steven andrew clark
19 Aug 2009
Appointment terminated secretary theydon secretaries LIMITED
19 Aug 2009
Appointment terminated director elizabeth davies
19 Aug 2009
Incorporation

AMICUS FINANCE PLC Charges

27 November 2015
Charge code 0699 4954 0004
Delivered: 4 December 2015
Status: Satisfied on 9 December 2015
Persons entitled: Amicus Finance PLC
Description: Land adjoining cold weston drive ludlow shropshire SY8 1XR…
6 November 2015
Charge code 0699 4954 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Crowdstacker Corporate Services Limited
Description: Contains fixed charge…
15 February 2012
Sub-mortgage
Delivered: 23 February 2012
Status: Satisfied on 5 April 2016
Persons entitled: We Can Bridge Camden Limited
Description: The mortgage debt as is represented by the loan note see…
16 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hartford Growth Limited
Description: Fixed and floating charge over the undertaking and all…

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