AMSTEL SECURITIES LLP
Active - Accounts Filed
General Information
NAME
AMSTEL SECURITIES LLP
COMPANY NUMBER
OC379630
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
www.amstelsecurities.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 02034634954
TPS: No
14 Hanover Square
LONDON
W1S 1HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMSTEL SECURITIES LLP?
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 AMSTEL SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSTEL SECURITIES LLP?
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 |
|---|---|---|---|---|
|
23/10/2012 - Present (12 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 37 Past: 15 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Christopher John Hunt (921094571) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | Andrea Peter Cappuccini (906899187) has left the board |
| 08/06/2020 | Change in Reg. Office |
| 01/05/2020 | Jason Marc Keogh (926053234) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Jason Marc Keogh (926053234) Appointed |
| 11/03/2019 | Neil John Pace (920212735) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Kevin Shaun Christopher Cronin (924082611) has left the board |
| 22/09/2018 | New Accounts filed |
| 30/08/2018 | Stephane Jean Emile Legrand (924707361) has left the board |
| 30/08/2018 | James Robert Riley (911067239) has left the board |
| 30/08/2018 | Ruggero Cessari (924207872) has left the board |
| 07/06/2018 | New Board Member Stephane Jean Emile Legrand (924707361) Appointed |
| 04/06/2018 | Andrew John Sheppard (915070029) has left the board |
| 04/06/2018 | Emyr Maurice Mustapha Wardle (919503396) has left the board |
| 18/01/2018 | Nicholas Charles Laking (920212723) has left the board |
| 18/01/2018 | New Board Member Ruggero Cessari (924207872) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Kevin Shaun Christopher Cronin (924082611) Appointed |
| 22/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member James Robert Riley (911067239) Appointed |
| 30/10/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Andrea Peter Cappuccini (906899187) Appointed |
| 24/10/2016 | Andrea Peter Cappuccini (921630001) has left the board |
| 17/10/2016 | New Board Member Andrew John Sheppard (915070029) Appointed |
| 17/10/2016 | New Board Member Andrea Peter Cappuccini (921630001) Appointed |
| 24/06/2016 | New Accounts filed |
| 29/01/2016 | Martti Aapo Juhani Siivola (920212724) has left the board |
| 29/01/2016 | Martti Aapo Juhani Siivola (920212724) has left the board |
| 14/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Jacobus Antonius Maria Arkesteijn (920408209) Appointed |
| 14/01/2016 | New Board Member Remco Van Nigtevegt (920408260) Appointed |
| 14/01/2016 | New Board Member Andrej Polak (920408318) Appointed |
| 28/10/2015 | New Board Member Martti Aapo Juhani Siivola (920212724) Appointed |
| 28/10/2015 | New Board Member Neil John Pace (920212735) Appointed |
| 28/10/2015 | New Board Member Nicholas Charles Laking (920212723) Appointed |
| 22/04/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Emyr Maurice Mustapha Wardle (919503396) Appointed |
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