| Name: |
AMAGIS CAPITAL LIMITED
AMAGIS CAPITAL LTD |
| Address: | UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA |
| Incorporation Date: | 2013-10-14 |
| date | name | form type |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES | CS01 |
| 2022-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2022 FROMAUDLEY HOUSE 13 PALACE STREETLONDONSW1E 5HXENGLAND | AD01 |
| 2022-07-08 | CESSATION OF ANDREA GIOVANNI ANGELONE AS A PSC | PSC07 |
| 2022-09-29 | PSC'S CHANGE OF PARTICULARS / MR GUIDO MIANI / 29/09/2022 | PSC04 |
| 2022-05-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-30 | PSC'S CHANGE OF PARTICULARS / SIMONE RUSSO / 30/09/2022 | PSC04 |
| 2022-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO MIANI / 29/09/2022 | CH01 |
| 2021-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM11 MADDOX STREETLONDONW1S 2QFENGLAND | AD01 |
| 2021-12-20 | DIRECTOR APPOINTED MR GUIDO MIANI | AP01 |
| 2021-10-18 | CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES | CS01 |
| 2021-05-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-17 | APPOINTMENT TERMINATED, DIRECTOR SIMONE RUSSO | TM01 |
| 2021-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2021 FROMSUITE 205 27 KNIGHTSBRIDGELONDONSW1X 7LYENGLAND | AD01 |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | CS01 |
| 2020-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM206 FULHAM ROADLONDONSW10 9PJENGLAND | AD01 |
| 2020-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM11 MADDOX STREETLONDONW1S 2QFUNITED KINGDOM | AD01 |
| 2020-02-25 | PSC'S CHANGE OF PARTICULARS / SIMONE RUSSO / 25/02/2020 | PSC04 |
| 2020-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE RUSSO / 25/02/2020 | CH01 |
| 2020-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-02-26 | PSC'S CHANGE OF PARTICULARS / SIMONE RUSSO / 25/02/2020 | PSC04 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | CS01 |
| 2019-03-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-12 | CESSATION OF AMAGIS CAPITAL HOLDINGS LTD AS A PSC | PSC07 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2018-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROMLINEN HALL 162-168 REGENT STREETLONDONLONDONW1B 5TGUNITED KINGDOM | AD01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2017-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROMROOM 414, LINEN HALL 162-168 REGENT STREETLONDONW1B 5TFENGLAND | AD01 |
| 2017-10-04 | PSC'S CHANGE OF PARTICULARS / MR GUIDO MIANI / 06/04/2016 | PSC04 |
| 2017-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO MIANI | PSC01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2016-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM18 KING WILLIAM STREETLONDONEC4N 7BP | AD01 |
| 2015-10-30 | 14/10/15 FULL LIST | AR01 |
| 2015-04-21 | APPOINTMENT TERMINATED, DIRECTOR AMIT JAIN | TM01 |
| 2015-04-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | DIRECTOR APPOINTED MR SIMONE RUSSO | AP01 |
| 2014-11-04 | 14/10/14 FULL LIST | AR01 |
| 2013-12-17 | CURREXT FROM 31/10/2014 TO 31/12/2014 | AA01 |
| 2013-10-14 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-16 14:00:45