AMICUSHORIZON GROUP FINANCING LIMITED

Key Data

Status

Dissolved

Company No.

04985335

Incorporation date

03/12/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

26/02/2019

Final Gazette dissolved via compulsory strike-off

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11/12/2018

First Gazette notice for compulsory strike-off

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15/10/2018

Termination of appointment of David Phillimore Clifford as a director on 2018-03-28

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11/09/2018

Satisfaction of charge 1 in full

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11/09/2018

Satisfaction of charge 2 in full

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11/09/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

11/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

10/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

05/06/2017

Termination of appointment of Stephen Sui Sang Leung as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Termination of appointment of David Henry Maxwell Oliver as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Termination of appointment of Simon Stuart Wilcox as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Termination of appointment of Dominic Gibb as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Termination of appointment of Hilke Farina as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Termination of appointment of Chris Blease as a director on 2017-05-22

View PDF (1 pages)

05/06/2017

Secretary's details changed for Amicushorizon Limited on 2017-05-22

View PDF (1 pages)

07/01/2017

Memorandum and Articles of Association

View PDF (15 pages)

07/01/2017

Resolutions

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (4 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

11/12/2015

Annual return made up to 2015-12-04 no member list

View PDF (5 pages)

07/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

19/08/2015

Appointment of Mrs Hilke Farina as a director on 2015-05-21

View PDF (2 pages)

13/07/2015

Appointment of Mr Simon Stuart Wilcox as a director on 2015-05-01

View PDF (2 pages)

03/03/2015

Appointment of Mr David Clifford as a director on 2015-02-03

View PDF (2 pages)

02/03/2015

Termination of appointment of Peter Cruttenden as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-04 no member list

View PDF (4 pages)

15/12/2014

Termination of appointment of Siraj Kottegoda as a director on 2014-11-01

View PDF (1 pages)

31/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

23/04/2014

Appointment of Mr Dominic Gibb as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-04 no member list

View PDF (4 pages)

16/12/2013

Termination of appointment of Peter Cooper as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Peter Cooper as a director

View PDF (1 pages)

11/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

13/08/2013

Appointment of Mr Stephen Leung as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Andrew Panter as a director

View PDF (1 pages)

13/08/2013

Appointment of Mr David Henry Maxwell Oliver as a director

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-04 no member list

View PDF (4 pages)

12/12/2012

Termination of appointment of Charles Falconer as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Chris Blease as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

03/05/2012

Termination of appointment of David Dickinson Ma as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-04 no member list

View PDF (5 pages)

12/12/2011

Termination of appointment of Stephen Walker as a director

View PDF (1 pages)

12/12/2011

Termination of appointment of Sarah Smith as a director

View PDF (1 pages)

16/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/02/2011

Director's details changed for Mr Stephen Walker on 2011-01-01

View PDF (2 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

21/12/2010

Annual return made up to 2010-12-04 no member list

View PDF (6 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/12/2009

Annual return made up to 2009-12-04 no member list

View PDF (6 pages)

23/12/2009

Secretary's details changed for Amicushorizon Group Limited on 2009-10-12

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Edward Panter on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Stephen Walker on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Lord Charles Leslie Falconer on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mrs Sarah Anne Smith on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Siraj Kottegoda on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr David John Dickinson Ma on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Peter Cruttenden on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Peter Harry Cooper on 2009-12-23

View PDF (2 pages)

23/06/2009

Director appointed mr david john dickinson ma

View PDF (1 pages)

18/06/2009

Appointment terminated director trevor baker

View PDF (1 pages)

03/06/2009

Director appointed mr peter cruttenden

View PDF (2 pages)

30/03/2009

Director appointed mrs sarah anne smith

View PDF (1 pages)

30/03/2009

Appointment terminated director eric holes

View PDF (1 pages)

06/03/2009

Director appointed lord charles falconer

View PDF (2 pages)

19/12/2008

Director appointed stephen walker

View PDF (2 pages)

16/12/2008

Annual return made up to 04/12/08

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16/12/2008

Appointment terminated director owen ingram

View PDF (1 pages)

16/12/2008

Appointment terminated director christopher starke

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12/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/07/2008

Director appointed owen ingram

View PDF (2 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/01/2008

Annual return made up to 04/12/07

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/12/2006

Annual return made up to 04/12/06

View PDF (3 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

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11/08/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

Annual return made up to 04/12/05

View PDF (2 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Annual return made up to 04/12/04

View PDF (7 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2004

Registered office changed on 22/03/04 from: grosvenor house 12 high street croydon surrey CR0 9XP

View PDF (1 pages)

12/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: trowers & hamlins sceptre court 40 tower hill london EC3N 4DX

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12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

04/12/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harriott, Stephen	Director	02/04/2006 - 11/10/2007	24
OPTIVO	Corporate Secretary	25/02/2004 - Present	2
Cruttenden, Peter	Director	30/03/2009 - 30/12/2014	6
Oliver, David Henry Maxwell	Director	05/08/2013 - 21/05/2017	36
Baker, Trevor Charles	Director	25/02/2004 - 28/04/2009	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMICUSHORIZON GROUP FINANCING LIMITED

AMICUSHORIZON GROUP FINANCING LIMITED is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at Grosvenor House, 125 High Street, Croydon, Surrey CR0 9XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICUSHORIZON GROUP FINANCING LIMITED?

AMICUSHORIZON GROUP FINANCING LIMITED is currently Dissolved. It was registered on 03/12/2003 and dissolved on 25/02/2019.

Where is AMICUSHORIZON GROUP FINANCING LIMITED located?

AMICUSHORIZON GROUP FINANCING LIMITED is registered at Grosvenor House, 125 High Street, Croydon, Surrey CR0 9XP.

What does AMICUSHORIZON GROUP FINANCING LIMITED do?

AMICUSHORIZON GROUP FINANCING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMICUSHORIZON GROUP FINANCING LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.