APPROVED MANAGEMENT SERVICES LIMITED

Name:	APPROVED MANAGEMENT SERVICES LIMITED BEITY LIMITED.
Address:	128 CITY ROAD, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date:	2008-05-07

Company Documents

date	name	form type
2023-01-18	CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES	CS01
2022-02-12	CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES	CS01
2022-04-30	31/03/22 UNAUDITED ABRIDGED	AA
2022-09-20	CORPORATE DIRECTOR APPOINTED GCG CAPITAL LLC LTD	AP02
2022-10-18	REGISTERED OFFICE CHANGED ON 18/10/2022 FROMKEMP HOUSE 160 CITY ROADLONDONEC1V 2NX	AD01
2022-09-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCG CAPITAL LLC LTD	PSC02
2022-09-20	CESSATION OF GCG CAPITAL LLC AS A PSC	PSC07
2022-09-20	APPOINTMENT TERMINATED, DIRECTOR GCG CAPITAL LLC	TM01
2021-06-18	CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES	CS01
2021-06-18	31/03/21 UNAUDITED ABRIDGED	AA
2021-04-12	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES	CS01
2021-04-04	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES	CS01
2021-02-02	DIRECTOR APPOINTED HENRY CHARLES MICKLEM PAGE	AP01
2021-01-18	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GCG CAPITAL LLC / 03/01/2021	CH02
2021-05-10	PREVSHO FROM 31/05/2021 TO 31/03/2021	AA01
2020-02-25	DIRECTOR APPOINTED CARLOS RODRIGUEZ DEL VALLE	AP01
2020-02-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCG CAPITAL LLC	PSC02
2020-04-06	COMPANY NAME CHANGED BEITY COMMODITIES LTDCERTIFICATE ISSUED ON 06/04/20	CERTNM
2020-07-14	PREVEXT FROM 31/03/2020 TO 31/05/2020	AA01
2020-02-06	APPOINTMENT TERMINATED, DIRECTOR JOSE MONDEJAR	TM01
2020-02-25	CURRSHO FROM 31/05/2020 TO 31/03/2020	AA01
2020-10-30	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES	CS01
2020-08-07	31/05/20 UNAUDITED ABRIDGED	AA
2020-01-23	REGISTERED OFFICE CHANGED ON 23/01/2020 FROM5 FIELD ENDMARESFIELDEAST SUSSEXTN22 2DJ	AD01
2019-10-30	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES	CS01
2019-05-12	CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES	CS01
2019-10-26	CORPORATE DIRECTOR APPOINTED GCG CAPITAL LLC	AP02
2019-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19	AA
2019-10-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS RODRIGUEZ DEL VALLE	PSC01
2019-10-26	CESSATION OF KELLY HIGGS AS A PSC	PSC07
2019-10-15	COMPANY NAME CHANGED APPROVED MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 15/10/19	CERTNM
2019-10-26	DIRECTOR APPOINTED MR JOSE MONDEJAR	AP01
2019-10-26	APPOINTMENT TERMINATED, DIRECTOR KELLY HIGGS	TM01
2018-11-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	AA
2018-05-13	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES	CS01
2017-11-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	AA
2017-05-16	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES	CS01
2016-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	AA
2016-05-31	07/05/16 FULL LIST	AR01
2016-10-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16	AA
2015-02-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	AA
2015-06-02	07/05/15 FULL LIST	AR01
2014-02-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	AA
2014-05-13	07/05/14 FULL LIST	AR01
2013-05-11	07/05/13 FULL LIST	AR01
2013-02-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	AA
2012-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	AA
2012-06-08	07/05/12 FULL LIST	AR01
2011-06-04	DIRECTOR APPOINTED MISS KELLY HIGGS	AP01
2011-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	AA
2011-06-04	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS	TM01
2011-06-04	07/05/11 FULL LIST	AR01
2010-02-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	AA
2010-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE SCOTT EDWARDS / 07/05/2010	CH01
2010-06-14	07/05/10 FULL LIST	AR01
2009-06-22	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	363a
2008-05-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC