ANSBACHER & CO LIMITED

00887900
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 22 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 23 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Appointment of director (Mr Paul Mcdonagh) 2 Buy now
08 Dec 2022 accounts Annual Accounts 23 Buy now
19 Oct 2022 incorporation Memorandum Articles 12 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Paul Hamilton Mason) 1 Buy now
20 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2021 accounts Annual Accounts 23 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 accounts Annual Accounts 22 Buy now
21 Jan 2021 officers Termination of appointment of director (George Henry Bell) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 23 Buy now
27 Apr 2019 auditors Auditors Resignation Company 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 23 Buy now
03 Aug 2018 officers Appointment of director (Mr George Henry Bell) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Gavin Fox) 1 Buy now
03 Jul 2018 officers Appointment of director (Mr George Henry Bell) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Gavin Fox) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
07 Jun 2017 officers Appointment of director (Mr Paul Hamilton Mason) 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
18 Apr 2016 officers Termination of appointment of director (Simon Walker) 1 Buy now
13 Oct 2015 accounts Annual Accounts 26 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
09 May 2014 miscellaneous Miscellaneous 1 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 miscellaneous Miscellaneous 1 Buy now
07 Oct 2013 accounts Annual Accounts 32 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 officers Appointment of director (Mr Simon Walker) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Anthony Trew) 1 Buy now
18 Oct 2012 accounts Annual Accounts 65 Buy now
07 Sep 2012 officers Termination of appointment of director (Martin Say) 1 Buy now
08 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2012 insolvency Solvency statement dated 08/08/12 1 Buy now
08 Aug 2012 resolution Resolution 2 Buy now
08 Aug 2012 capital Statement of capital (Section 108) 5 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 officers Change of particulars for director (Mr Anthony Trew) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Mr Martin Charles Say) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Mr Gavin Fox) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Termination of appointment of director (John Rawlings) 1 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Stephen Bishop) 1 Buy now
31 Aug 2011 accounts Annual Accounts 68 Buy now
07 Jun 2011 officers Termination of appointment of director (Adel Khashabi) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Ali Al Kuwari) 1 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Nov 2010 resolution Resolution 34 Buy now
30 Apr 2010 accounts Annual Accounts 68 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Martin Charles Say) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Anthony Trew) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Gavin Fox) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Ali Ahmed Al Kuwari) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Adel a-Aziz Khashabi) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr John Barrington Rawlings) 2 Buy now
31 Mar 2010 officers Change of particulars for secretary (Stephen Patrick Bishop) 1 Buy now
23 Jun 2009 officers Appointment terminated director michael mayhew-arnold 1 Buy now
04 Jun 2009 officers Director appointed mr gavin fox 1 Buy now
19 May 2009 officers Appointment terminated director william simms 1 Buy now
06 May 2009 accounts Annual Accounts 75 Buy now
09 Apr 2009 officers Appointment terminated secretary william simms 1 Buy now
09 Apr 2009 officers Secretary appointed stephen patrick bishop 2 Buy now
03 Apr 2009 officers Appointment terminated director hugh titcomb 1 Buy now
24 Mar 2009 annual-return Return made up to 13/03/09; full list of members 5 Buy now
24 Mar 2009 officers Appointment terminated director jeffrey asselstine 1 Buy now
08 Jan 2009 officers Appointment terminated director nader goodarzi 1 Buy now
27 Nov 2008 officers Appointment terminated director yousef al naama 1 Buy now
03 Nov 2008 officers Appointment terminated director susan godin 1 Buy now
26 Sep 2008 officers Director appointed adel a-aziz khashabi 2 Buy now
22 Sep 2008 officers Appointment terminated director abdulla al-emadi 1 Buy now
23 Apr 2008 accounts Annual Accounts 71 Buy now
20 Mar 2008 annual-return Return made up to 13/03/08; full list of members 7 Buy now
12 Mar 2008 officers Secretary appointed william richard simms 2 Buy now
12 Mar 2008 officers Appointment terminated secretary paul forster 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
02 May 2007 officers Director resigned 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
15 Apr 2007 accounts Annual Accounts 59 Buy now
15 Apr 2007 annual-return Return made up to 13/03/07; full list of members 11 Buy now
15 Apr 2007 capital Ad 29/11/06--------- £ si 9000000@1=9000000 £ ic 50000000/59000000 2 Buy now