Amicushorizon Group Financing Limited. net worth, address, company information. Free

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Name	Amicushorizon Group Financing Limited
Number	04985335
Date of Incorporation:	Thursday 4th December 2003
End of financial year:	31 March
Address:	Grosvenor House, 125 High Street, Croydon, CR0 9XP
SIC code:	64999 - Financial intermediation not elsewhere classified

Amicushorizon Group Financing Limited was officially closed on 2019-02-26. Amicushorizon Group Financing was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Grosvenor House, 125 High Street, Croydon, CR0 9XP, Surrey. The company (formed on 2003-12-04).

The company was classified as "financial intermediation not elsewhere classified" (64999). According to the CH records, there was a name alteration on 2006-09-07, their previous name was Horizon Group Financing. The last confirmation statement was filed on 2017-12-04 and last time the accounts were filed was on 31 March 2018. 2015-12-04 is the date of the last annual return.

Directors

Filings

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(TM01) Director appointment termination date: 2018-03-28 filed on: 15th, October 2018 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2018-03-28 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 10th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 5th, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-22 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, January 2017 \| incorporation	Free Download (15 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 6th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-12-04, no shareholders list filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 7th, September 2015 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2015-05-21 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-03 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-12-31 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-12-04, no shareholders list filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-11-01 filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 31st, August 2014 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2014-04-23 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-04, no shareholders list filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 11th, November 2013 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-04, no shareholders list filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 5th, October 2012 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2012-05-03 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-04, no shareholders list filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 16th, September 2011 \| accounts	Free Download (12 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-04, no shareholders list filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 20th, January 2010 \| accounts	Free Download (13 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-12 filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-04, no shareholders list filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-18 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009-06-03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-30 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-30 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-06 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2008-12-19 Director appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-12-16 filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-12-16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-03-31 filed on: 12th, December 2008 \| accounts	Free Download (15 pages)
(288a) On 2008-07-29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 25th, January 2008 \| accounts	Free Download (12 pages)
(288b) On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288b) On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-03-31 filed on: 18th, January 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed horizon group financing LIMITEDcertificate issued on 07/09/06 filed on: 7th, September 2006 \| change of name	Free Download (2 pages)
(288a) On 2006-08-11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-03 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-03 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-02-17 filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(288a) On 2006-02-14 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-11 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-11 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-11 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2005-03-31 filed on: 10th, October 2005 \| accounts	Free Download (12 pages)
(288a) On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2005-01-20 filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-01-20 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/03/04 from: grosvenor house 12 high street croydon surrey CR0 9XP filed on: 22nd, March 2004 \| address	Free Download (1 page)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-12 Secretary resigned;director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/03/04 from: trowers & hamlins sceptre court 40 tower hill london EC3N 4DX filed on: 12th, March 2004 \| address	Free Download (1 page)
(288b) On 2004-03-12 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
(288a) On 2004-03-12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, December 2003 \| incorporation	Free Download (20 pages)

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