Amstel Securities LLP. Head office in London. Check Director.

Amstel Securities LLP, London

Amstel Securities Llp is a limited liability partnership. Registered at 53 Davies Street, London W1K 5JH, the above-mentioned 11 years old business was incorporated on 2012-10-23.

About
Name: Amstel Securities LLP
Number: OC379630
Incorporation date: 2012-10-23
End of financial year: 31 December


Address:	53 Davies Street London W1K 5JH

Company staff

People with significant control

Mark S.

1 June 2016

Nature of control:	significiant influence or control

Russell F.

1 June 2016

Nature of control:	right to appoint and remove members 75,01-100% voting rights

The target date for Amstel Securities Llp confirmation statement filing is 2024-11-06. The latest one was filed on 2023-10-23. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mark S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
LLCS01	Confirmation statement with no updates 23rd October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
LLCS01	Confirmation statement with no updates 23rd October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (23 pages)
LLAP01	New director was appointed on 1st January 2023 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 23rd October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (25 pages)
LLCH02	Directors's details changed on 1st January 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 23rd October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 29th September 2021 from Keepers Cottage Wicken Road Leckhampstead Buckingham MK18 5PA England to 53 Davies Street London W1K 5JH filed on: 29th, September 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates 23rd October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (22 pages)
LLTM01	1st January 2020 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
LLAD01	LLP address change on 4th June 2020 from 5th Floor 1 Tudor Street London EC4Y 0AH to Keepers Cottage Wicken Road Leckhampstead Buckingham MK18 5PA filed on: 4th, June 2020 \| address	Free Download (1 page)
LLTM01	29th April 2020 - the day director's appointment was terminated filed on: 29th, April 2020 \| officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 23rd October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (18 pages)
LLAP01	New director was appointed on 16th July 2019 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
LLTM01	28th February 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 23rd October 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
LLTM01	30th November 2018 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (22 pages)
LLTM01	30th July 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
LLTM01	6th August 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
LLTM01	31st July 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
LLAP01	New director was appointed on 1st August 2017 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
LLTM01	31st May 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
LLTM01	31st May 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
LLTM01	31st December 2017 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
LLAP01	New director was appointed on 31st December 2017 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 4th December 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 23rd October 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (21 pages)
LLCH01	On 1st January 2016 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates 23rd October 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
LLAP01	New director was appointed on 1st August 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st September 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (21 pages)
LLTM01	1st January 2016 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
LLAP01	New director was appointed on 1st January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 12th August 2015 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 26th June 2015 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st September 2015 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to 23rd October 2015 filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (14 pages)
LLAP01	New director was appointed on 1st February 2014 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to 23rd October 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (16 pages)
LLAP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (2 pages)
LLCH02	Directors's details changed on 1st October 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to 23rd October 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
LLTM01	2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
LLAD01	Registered office address changed from Keepers Cottage Park Copse Leckhampstead Buckingham Buckinghamshire MK18 5PA United Kingdom on 10th June 2013 filed on: 10th, June 2013 \| address	Free Download (1 page)
LLAP01	New director was appointed on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 23rd, October 2012 \| incorporation	Free Download (5 pages)

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