ANV SYNDICATE MANAGEMENT LIMITED

00747594
EXCHEQUER COURT 33 ST MARY AXE LONDON ENGLAND EC3A 8AA

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Mr Peter Dewey) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Nicholas Charles Thoresby Pawson) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Jeremy Edward Cadle) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (James Alexander Haggerston Gadsden Cartwright) 1 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 accounts Annual Accounts 19 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Appointment of director (James Alexander Haggerston Gadsden Cartwright) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Janice Marie Hamilton) 1 Buy now
15 Jun 2017 accounts Annual Accounts 16 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2016 officers Termination of appointment of director (Lynsey Jane Cross) 1 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Andrew Simon Wilson Hall) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (John Maxell Percy Taylor) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Geradus Maria Van Loon) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Anthony Philip Hulse) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Adam Campbell Barker) 1 Buy now
08 Jun 2016 accounts Annual Accounts 21 Buy now
26 Apr 2016 annual-return Annual Return 9 Buy now
10 Jun 2015 accounts Annual Accounts 26 Buy now
14 Apr 2015 annual-return Annual Return 9 Buy now
06 Oct 2014 officers Termination of appointment of director (Peter Colin Frank Haynes) 1 Buy now
10 Jun 2014 accounts Annual Accounts 27 Buy now
17 Apr 2014 annual-return Annual Return 9 Buy now
04 Apr 2014 officers Appointment of secretary (Mr Andrew Simon Wilson Hall) 2 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Iain Macdowall) 1 Buy now
31 Dec 2013 capital Return of Allotment of shares 7 Buy now
17 Dec 2013 resolution Resolution 2 Buy now
17 Dec 2013 resolution Resolution 15 Buy now
17 Dec 2013 resolution Resolution 4 Buy now
17 Dec 2013 resolution Resolution 17 Buy now
13 Dec 2013 officers Appointment of director (Mrs Lynsey Jane Cross) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr John Maxell Percy Taylor) 2 Buy now
13 Dec 2013 officers Appointment of director (Miss Janice Marie Hamilton) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Arjun Thawani) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Iain Macdowall) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Richard Housley) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Richard Dziadzio) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Ian Mallery) 1 Buy now
06 Jun 2013 accounts Annual Accounts 23 Buy now
19 Apr 2013 annual-return Annual Return 10 Buy now
26 Feb 2013 officers Appointment of director (Mr Peter Colin Frank Haynes) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Karl Grieves) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Arjun Thawani) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Andrew Bak) 1 Buy now
06 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
03 Sep 2012 incorporation Memorandum Articles 12 Buy now
03 Sep 2012 resolution Resolution 3 Buy now
24 Aug 2012 officers Appointment of director (Mr Richard Steven Dziadzio) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Gerardus Maria Van Loon) 2 Buy now
24 Aug 2012 officers Appointment of director (The Hon. Adam Campbell Barker) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Frederic Traimond) 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Guy Swayne) 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Anthony Latham) 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Cynthia Hallman) 1 Buy now
22 Aug 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
22 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2012 resolution Resolution 14 Buy now
20 Aug 2012 change-of-name Certificate Change Of Name Company 4 Buy now
20 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
22 May 2012 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
03 May 2012 accounts Annual Accounts 24 Buy now
17 Apr 2012 annual-return Annual Return 12 Buy now
17 Apr 2012 officers Change of particulars for director (Nicholas Charles Thoresby Pawson) 3 Buy now
17 Jan 2012 officers Appointment of director (Mr Andrew Roman Bak) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Paul Chubb) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Leslie Allen) 1 Buy now
03 Jun 2011 accounts Annual Accounts 26 Buy now
16 May 2011 officers Appointment of director (Mr Anthony Philip Hulse) 2 Buy now
07 Apr 2011 annual-return Annual Return 14 Buy now
06 Apr 2011 officers Appointment of director (Ms Cynthia Louise Hallman) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (David Young) 1 Buy now
24 Mar 2011 officers Appointment of director (Mr Richard John Ronald Housley) 2 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Dominic Kirby) 1 Buy now
26 Aug 2010 officers Appointment of director (Mr Frederic Jean Felix Traimond) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Howard Cheetham) 1 Buy now
10 Aug 2010 officers Termination of appointment of director (David Brown) 1 Buy now
02 Jun 2010 accounts Annual Accounts 27 Buy now
25 May 2010 officers Termination of appointment of director (Mark Byrne) 1 Buy now
04 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2010 resolution Resolution 1 Buy now
28 Apr 2010 officers Appointment of director (Mr Anthony Piers Latham) 2 Buy now
14 Apr 2010 annual-return Annual Return 10 Buy now
13 Apr 2010 officers Change of particulars for director (Mr David Arthur Brown) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Ian Richard Mallery) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Paul Alan Chubb) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Leslie Francis Allen) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Guy Edward Burling Swayne) 2 Buy now
04 Aug 2009 officers Director appointed mr guy edward burling swayne 1 Buy now
03 Aug 2009 officers Appointment terminated director thomas bolt 1 Buy now
03 Jun 2009 accounts Annual Accounts 27 Buy now