AMICUS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AMICUS FINANCE LIMITED
COMPANY NUMBER
06994954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
amicusplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2015
10/09/2021
AMICUS FINANCE PLC
View all previous names
LONDON
W1S 4PY
Telephone: 02038624370
TPS: No
3rd Floor 22 Old Bond Street
London
W1S 4PY
7 Air Street
London
W1B 5AD
Telephone: 35405120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMICUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - Present (15 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
19/08/2009 - 19/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/08/2009 - Present (15 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1884 |
View Report |
|
19/08/2009 - 20/07/2016 (6 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/01/2010 - 03/06/2011 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
| AMICUS HC LIMITED | Company is dissolved | View Report |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | In Liquidation | View Report |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 16/09/2021 | Elissa Von Broembsen Kluever (925324574) has left the board |
| 16/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 14/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 08/09/2021 | Elissa Von Broembsen Kluever (925324574) has left the board |
| 31/12/2019 | Change in Reg. Office |
| 11/12/2018 | New Company Secretary Elissa Von Broembsen Kluever (925324574) Appointed |
| 24/09/2018 | James Weaver (919503118) has left the board |
| 24/09/2018 | James Alexander Weaver (919295295) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 27/10/2017 | Elissa Meghan Von Broembsen-Kluever (923913835) has left the board |
| 27/10/2017 | New Board Member Elissa Meghan Von Broembsen-Kluever (923913848) Appointed |
| 20/10/2017 | New Board Member Graham Rodford (920669420) Appointed |
| 20/10/2017 | New Board Member Elissa Meghan Von Broembsen-Kluever (923913835) Appointed |
| 20/10/2017 | New Board Member Anthony Francis Murphy (923913389) Appointed |
| 19/10/2017 | Alexander John Shapland (921728761) has left the board |
| 19/10/2017 | David Fisher (916870471) has left the board |
| 19/10/2017 | John Michael Jenkins (911500801) has left the board |
| 19/10/2017 | Sally Jane Veitch (910238322) has left the board |
| 19/10/2017 | Paul Francis Stevens (903588767) has left the board |
| 22/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | Iestyn David Evans (918185839) has left the board |
| 26/04/2017 | New Board Member Sally Jane Veitch (910238322) Appointed |
| 01/03/2017 | Keith Aldridge (921005358) has left the board |
| 01/11/2016 | New Board Member Alexander John Shapland (921728761) Appointed |
| 31/10/2016 | New Board Member David Fisher (916870471) Appointed |
| 03/08/2016 | New Board Member Paul Francis Stevens (903588767) Appointed |
| 02/08/2016 | New Board Member Keith Aldridge (921005358) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 27/07/2016 | Keith Aldridge (913634124) has left the board |
| 27/07/2016 | New Board Member James Alexander Weaver (919295295) Appointed |
| 27/07/2016 | New Board Member Iestyn David Evans (918185839) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/05/2016 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 19/02/2015 | Sarah Louise Funnell (919339637) has left the board |
| 18/02/2015 | New Board Member James Weaver (919503118) Appointed |
| 15/12/2014 | NEIL JAMES & CO LIMITED (916115636) has left the board |
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