Amjpef Founder Partner Limited in LONDON - EC2M 4AG

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Amjpef Founder Partner Limited LONDON

Amjpef Founder Partner Limited was formally closed on 2023-04-04. Amjpef Founder Partner was a private limited company that was situated at 280 Bishopsgate, London, EC2M 4AG, UNITED KINGDOM. The company (formed on 2001-02-13) was run by 3 directors.
Director Rosaleen E. who was appointed on 29 March 2019.
Director Hilary S. who was appointed on 29 March 2019.
Director Hugh L. who was appointed on 11 February 2005.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2022-02-13 and last time the annual accounts were sent was on 31 January 2022. 2016-02-13 is the date of the latest annual return.

Amjpef Founder Partner Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04159119
Date of Incorporation	Tue, 13th Feb 2001
Date of Dissolution	Tue, 4th Apr 2023
Industry	Dormant Company
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 27th Feb 2023
Last confirmation statement dated	Sun, 13th Feb 2022

Company staff

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Rosaleen E.

Position: Director

Appointed: 29 March 2019

Hilary S.

Position: Director

Appointed: 29 March 2019

Hugh L.

Position: Director

Appointed: 11 February 2005

Andrew L.

Position: Director

Appointed: 10 May 2005

Resigned: 27 March 2019

Stuart O.

Position: Director

Appointed: 11 February 2005

Resigned: 26 September 2008

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 31 December 2020

William N.

Position: Director

Appointed: 11 February 2005

Resigned: 09 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2001

Resigned: 13 February 2001

Patricia B.

Position: Secretary

Appointed: 13 February 2001

Resigned: 11 February 2005

Andrew S.

Position: Director

Appointed: 13 February 2001

Resigned: 10 February 2005

Jonathan D.

Position: Director

Appointed: 13 February 2001

Resigned: 31 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 13 February 2001

People with significant control

Hugh L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to September 30, 2015 (was January 31, 2016). filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 24th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (2 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363a	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363a	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 12th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 12th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, March 2004	accounts	Free Download (7 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 17th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 17th, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)

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