Amber Homeloans Limited

Company Name	Amber Homeloans Limited
Company Status	Active
Company Number	02819645
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Mr David Roy Travis
Status	Current
Appointed	24 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Charlotte Alice Harrison
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(30 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Ceo - Home Financing
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Paul Fenn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(30 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Business Development - Mortgages
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Andrew Paul Bottomley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(30 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Ceo Money
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Richard Michael Swan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 1999)
Role	Building Society Director
Correspondence Address	Broc O Dale 17 Davallia Drive Upper Hatherley Cheltenham Gloucestershire GL51 5XG Wales

Director Name	Peter John Gadsden
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1997)
Role	Solicitor
Correspondence Address	Bournstream Wotton Under Edge Gloucestershire GL12 7PA Wales

Director Name	Mr John Henry Parker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 22 May 2001)
Role	Building Society Chief Executi
Country of Residence	England
Correspondence Address	Coach House Jacks Green Sheepscombe Stroud Gloucestershire GL6 7RA Wales

Secretary Name	Michael John Jarratt
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Triscombe Jubilee Road Nailsworth Gloucestershire GL6 0NF Wales

Director Name	Richard Lester Payne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2001)
Role	Building Society Chairman
Correspondence Address	Park House Burleigh Stroud Gloucestershire GL5 2PH Wales

Director Name	Mr Robert Charles Johnson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2001)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Wild Acre Devils Elbow Minchinhampton Gloucestershire GL6 9AJ Wales

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Andrew Stuart MacDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	General Manager
Correspondence Address	6 Gainsborough Court Gargrave Road Skipton BD23 1QG

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Director Name	Mr Stephen Edgar Aldous
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Building Society General Manag
Country of Residence	United Kingdom
Correspondence Address	6 Gargrave House Gardens Gargrave Skipton North Yorkshire BD23 3PW

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Stephen William Haggerty
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 03 December 2008)
Role	Managing Director
Correspondence Address	Flat 1 Hayfield House 8 Leeds Road Harrogate HG2 8AA

Director Name	Mr Paul Trevor Gittins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 South View Farnhill Keighley West Yorkshire BD20 9AZ

Director Name	Mr Gordon Jolly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	9 Overdale Grange Harrogate Road Skipton North Yorkshire BD23 6AG

Director Name	Mr Robin Stephen Patrick Litten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2011)
Role	Ditrector
Country of Residence	England
Correspondence Address	Lundsgarth Church Lane Middleton Pickering North Yorkshire YO18 8PB

Director Name	Paul Fenn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	39 Westwood Carleton Skipton North Yorkshire BD23 3DW

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Ian Michael Cornelius
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Andrew Kenneth Wiggans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Andrew Walter Nelson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	David Harvey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 August 2016)
Role	Director Of Specialist Lending
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Robert Samuel Duncan Mugenyi Ndawula
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 July 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ian Geoffrey Moore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2023)
Role	Director Of Specialist Lending
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Henry Varney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Karen Mary Appleton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2023(30 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2023)
Role	Head Of Mortgage Lending
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	amberhomeloans.co.uk
Telephone	0845 6020750
Telephone region	Unknown

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

33.7m at £1	Skipton Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£32,175,000
Gross Profit	£7,012,000
Net Worth	£2,184,000
Current Liabilities	£892,450,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (34 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (36 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (31 pages)
4 June 2018	Second filing of Confirmation Statement dated 19/05/2017 (6 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (27 pages)
30 August 2017	Full accounts made up to 31 December 2016 (27 pages)
12 July 2017	Appointment of Henry Varney as a director on 10 July 2017 (2 pages)
12 July 2017	Appointment of Henry Varney as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 10 July 2017 (1 page)
20 May 2017	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 04/06/2018. (6 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 September 2016	Appointment of Ian Geoffrey Moore as a director on 1 September 2016 (3 pages)
21 September 2016	Appointment of Ian Geoffrey Moore as a director on 1 September 2016 (3 pages)
19 August 2016	Termination of appointment of David Harvey as a director on 18 August 2016 (1 page)
19 August 2016	Termination of appointment of David Harvey as a director on 18 August 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 33,674,132 (5 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 33,674,132 (5 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
17 September 2015	Termination of appointment of Ian Michael Cornelius as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Ian Michael Cornelius as a director on 16 September 2015 (1 page)
14 July 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 July 2015 (3 pages)
14 July 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 July 2015 (3 pages)
14 July 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 July 2015 (3 pages)
18 June 2015	Full accounts made up to 31 December 2014 (29 pages)
18 June 2015	Full accounts made up to 31 December 2014 (29 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 33,674,132 (6 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 33,674,132 (6 pages)
5 May 2015	Director's details changed for David Harvey on 12 December 2014 (2 pages)
5 May 2015	Director's details changed for David Harvey on 12 December 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (27 pages)
9 September 2014	Full accounts made up to 31 December 2013 (27 pages)
7 August 2014	Appointment of David Harvey as a director on 24 July 2014 (6 pages)
7 August 2014	Appointment of David Harvey as a director on 24 July 2014 (6 pages)
12 June 2014	Appointment of Andrew Walter Nelson as a director (3 pages)
12 June 2014	Appointment of Andrew Walter Nelson as a director (3 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 33,674,132 (5 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 33,674,132 (5 pages)
6 May 2014	Termination of appointment of Andrew Wiggans as a director (1 page)
6 May 2014	Termination of appointment of Andrew Wiggans as a director (1 page)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
22 August 2013	Full accounts made up to 31 December 2012 (27 pages)
22 August 2013	Full accounts made up to 31 December 2012 (27 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 December 2012	Appointment of Andrew Kenneth Wiggans as a director (3 pages)
17 December 2012	Appointment of Andrew Kenneth Wiggans as a director (3 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
15 October 2012	Appointment of Ian Michael Cornelius as a director (3 pages)
15 October 2012	Appointment of Ian Michael Cornelius as a director (3 pages)
10 October 2012	Termination of appointment of Paul Fenn as a director (1 page)
10 October 2012	Termination of appointment of Paul Fenn as a director (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (28 pages)
26 July 2012	Full accounts made up to 31 December 2011 (28 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
6 December 2011	Termination of appointment of Robin Litten as a director (1 page)
6 December 2011	Termination of appointment of Robin Litten as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (27 pages)
8 September 2011	Full accounts made up to 31 December 2010 (27 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (4 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (4 pages)
15 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
15 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
5 October 2010	Director's details changed for Robin Stephen Patrick Litten on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Robin Stephen Patrick Litten on 15 September 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 33,674,132.00 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 33,674,132.00 (4 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
21 May 2010	Register(s) moved to registered office address (1 page)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 May 2010 (1 page)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Register(s) moved to registered office address (1 page)
21 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 May 2010 (1 page)
26 April 2010	Registered office address changed from 1 Providence Place Skipton North Yorkshire BD23 2HL on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 1 Providence Place Skipton North Yorkshire BD23 2HL on 26 April 2010 (1 page)
9 November 2009	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom (1 page)
9 November 2009	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
25 October 2009	Full accounts made up to 31 December 2008 (22 pages)
25 October 2009	Full accounts made up to 31 December 2008 (22 pages)
19 October 2009	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom (1 page)
19 October 2009	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
10 August 2009	Appointment terminated director gordon jolly (1 page)
10 August 2009	Appointment terminated director gordon jolly (1 page)
6 July 2009	Director appointed paul fenn (2 pages)
6 July 2009	Director appointed paul fenn (2 pages)
2 July 2009	Appointment terminated director paul gittins (1 page)
2 July 2009	Appointment terminated director paul gittins (1 page)
26 May 2009	Return made up to 19/05/09; full list of members (4 pages)
26 May 2009	Return made up to 19/05/09; full list of members (4 pages)
6 April 2009	Director appointed robin stephen patrick litten (2 pages)
6 April 2009	Director appointed robin stephen patrick litten (2 pages)
13 January 2009	Director appointed gordon jolly (2 pages)
13 January 2009	Director appointed gordon jolly (2 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
5 December 2008	Appointment terminated director stephen haggerty (1 page)
5 December 2008	Appointment terminated director stephen haggerty (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (23 pages)
10 June 2008	Full accounts made up to 31 December 2007 (23 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
10 April 2008	Director appointed paul trevor gittins (2 pages)
10 April 2008	Director appointed paul trevor gittins (2 pages)
7 April 2008	Appointment terminated director gordon jolly (1 page)
7 April 2008	Appointment terminated director gordon jolly (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (24 pages)
8 August 2007	Full accounts made up to 31 December 2006 (24 pages)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
26 March 2007	Registered office changed on 26/03/07 from: 1 providence place, skipton, north yorkshire, BD23 2HY (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 1 providence place, skipton, north yorkshire, BD23 2HY (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (26 pages)
19 June 2006	Full accounts made up to 31 December 2005 (26 pages)
6 June 2006	Return made up to 19/05/06; full list of members (3 pages)
6 June 2006	Return made up to 19/05/06; full list of members (3 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Return made up to 19/05/05; full list of members (3 pages)
31 May 2005	Return made up to 19/05/05; full list of members (3 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2004	Return made up to 19/05/04; full list of members (8 pages)
15 June 2004	Return made up to 19/05/04; full list of members (8 pages)
27 May 2004	Memorandum and Articles of Association (9 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (9 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Return made up to 19/05/03; full list of members (8 pages)
17 June 2003	Return made up to 19/05/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
20 August 2001	Statement of affairs (9 pages)
20 August 2001	Ad 19/07/01--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
20 August 2001	Ad 19/07/01--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
20 August 2001	Statement of affairs (9 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Â£ nc 100/5000000 19/07/01 (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Â£ nc 100/5000000 19/07/01 (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2001	Auditor's resignation (1 page)
14 June 2001	Auditor's resignation (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: rowcroft stroud gloucestershire GL5 3BG (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: rowcroft stroud gloucestershire GL5 3BG (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
4 June 2001	Company name changed stroud and swindon mortgage comp any (no 2) LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed stroud and swindon mortgage comp any (no 2) LIMITED\certificate issued on 04/06/01 (2 pages)
25 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 May 2001	Return made up to 19/05/01; full list of members (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 May 2000	Return made up to 19/05/00; full list of members (7 pages)
31 May 2000	Return made up to 19/05/00; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 May 1999	Return made up to 19/05/99; no change of members (6 pages)
24 May 1999	Return made up to 19/05/99; no change of members (6 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
18 March 1997	Notice of meeting (1 page)
18 March 1997	Notice of meeting (1 page)
18 March 1997	Minutes (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Minutes (1 page)
13 June 1996	Return made up to 19/05/96; no change of members (4 pages)
13 June 1996	Return made up to 19/05/96; no change of members (4 pages)
1 June 1995	Return made up to 19/05/95; no change of members (4 pages)
1 June 1995	Return made up to 19/05/95; no change of members (4 pages)
9 February 1994	Company name changed stroud and swindon mortgage comp any LIMITED\certificate issued on 09/02/94 (3 pages)
9 February 1994	Company name changed stroud and swindon mortgage comp any LIMITED\certificate issued on 09/02/94 (3 pages)
12 September 1993	Memorandum and Articles of Association (10 pages)
12 September 1993	Memorandum and Articles of Association (10 pages)
3 September 1993	Company name changed pinkard LIMITED\certificate issued on 06/09/93 (2 pages)
3 September 1993	Company name changed pinkard LIMITED\certificate issued on 06/09/93 (2 pages)
19 May 1993	Incorporation (18 pages)
19 May 1993	Incorporation (18 pages)

Amber Homeloans Limited

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