ANMERCOSA FINANCE LIMITED

00822249
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
18 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
18 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
04 May 2021 officers Termination of appointment of director (William Kow Buabin Ward-Brew) 1 Buy now
01 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
08 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
08 Jan 2020 address Change Sail Address Company With New Address 2 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
26 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
26 Nov 2019 insolvency Solvency Statement dated 26/11/19 1 Buy now
26 Nov 2019 resolution Resolution 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Ceri Howells) 1 Buy now
22 Aug 2019 accounts Annual Accounts 20 Buy now
03 May 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 officers Appointment of director (William Kow Buabin Ward-Brew) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 officers Termination of appointment of director (Othilie Flore Jeanne Christine De Rendinger) 1 Buy now
24 Oct 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 capital Return of Allotment of shares 3 Buy now
07 Sep 2018 officers Appointment of director (Mr Roger William Henderson) 2 Buy now
05 Jun 2018 capital Return of Allotment of shares 3 Buy now
29 May 2018 accounts Annual Accounts 20 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 capital Return of Allotment of shares 3 Buy now
09 Jun 2017 capital Return of Allotment of shares 3 Buy now
25 May 2017 accounts Annual Accounts 18 Buy now
05 Apr 2017 officers Appointment of director (Ceri Howells) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Termination of appointment of director (Douglas Smailes) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (John Michael Mills) 1 Buy now
10 Nov 2016 officers Appointment of director (Elaine Klonarides) 2 Buy now
10 Nov 2016 officers Appointment of director (Ms Othilie Flore Jeanne Christine De Rendinger) 2 Buy now
25 May 2016 accounts Annual Accounts 19 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
29 Mar 2016 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Andrew William Hodges) 1 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Douglas Smailes) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr John Michael Mills) 2 Buy now
25 Sep 2015 accounts Annual Accounts 13 Buy now
18 Sep 2015 capital Return of Allotment of shares 7 Buy now
29 Apr 2015 capital Return of Allotment of shares 6 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
30 Jan 2015 capital Return of Allotment of shares 6 Buy now
17 Dec 2014 capital Return of Allotment of shares 6 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
04 Nov 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
22 Sep 2014 capital Return of Allotment of shares 7 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
06 Jun 2014 accounts Annual Accounts 13 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
12 Sep 2013 capital Return of Allotment of shares 5 Buy now
09 Sep 2013 capital Return of Allotment of shares 5 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 14 Buy now
27 Apr 2012 capital Return of Allotment of shares 5 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
19 Aug 2011 capital Return of Allotment of shares 4 Buy now
03 May 2011 capital Return of Allotment of shares 4 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 13 Buy now
17 Sep 2010 capital Return of Allotment of shares 4 Buy now
30 Jun 2010 capital Return of Allotment of shares 3 Buy now
04 Jun 2010 incorporation Memorandum Articles 15 Buy now
04 Jun 2010 resolution Resolution 1 Buy now
11 May 2010 capital Return of Allotment of shares 3 Buy now
11 May 2010 capital Return of Allotment of shares 2 Buy now
10 May 2010 incorporation Memorandum Articles 47 Buy now
10 May 2010 resolution Resolution 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Douglas Smailes) 2 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew William Hodges) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Andrew William Hodges) 1 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
06 Oct 2009 officers Change of particulars for director (Nicholas Jordan) 2 Buy now
02 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 12 Buy now
20 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
18 Mar 2008 officers Appointment terminated director theodorus bosman 1 Buy now
12 Jul 2007 accounts Annual Accounts 12 Buy now
19 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now
17 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
28 Feb 2006 annual-return Return made up to 27/02/06; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 11 Buy now
02 Mar 2005 annual-return Return made up to 27/02/05; full list of members 3 Buy now
22 Oct 2004 accounts Annual Accounts 11 Buy now
24 Mar 2004 annual-return Return made up to 27/02/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
28 Feb 2003 annual-return Return made up to 27/02/03; full list of members 3 Buy now
04 Nov 2002 accounts Annual Accounts 10 Buy now
30 Oct 2002 officers New director appointed 10 Buy now