ANZ EUROPE LIMITED

02125187
40 BANK STREET CANARY WHARF LONDON E14 5EJ

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2019 officers Termination of appointment of director (John Dalrymple Callender) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Joseph David Gordon Branston) 1 Buy now
08 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2019 insolvency Solvency Statement dated 09/09/19 1 Buy now
10 Sep 2019 resolution Resolution 1 Buy now
26 Jun 2019 accounts Annual Accounts 24 Buy now
24 Jun 2019 officers Termination of appointment of director (David John Green) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Brenda Dianne Hebb Trenowden) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 resolution Resolution 3 Buy now
26 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2018 insolvency Solvency Statement dated 20/07/18 1 Buy now
26 Jul 2018 resolution Resolution 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Change of particulars for director (Ms Diana Sarah Brightmore-Armour) 2 Buy now
16 Jan 2018 accounts Annual Accounts 23 Buy now
04 Oct 2017 officers Appointment of director (David John Green) 2 Buy now
06 Jun 2017 officers Appointment of director (Nigel Christopher William Denby) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Vidya Somaiah Bittianda) 1 Buy now
17 May 2017 officers Change of particulars for director (Ms Vidya Somaiah Bittianda) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 39 Buy now
13 Jan 2017 officers Termination of appointment of director (Alistair Marshall Bulloch) 2 Buy now
09 Oct 2016 resolution Resolution 34 Buy now
21 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
21 Jul 2016 insolvency Solvency Statement dated 20/07/16 1 Buy now
21 Jul 2016 resolution Resolution 1 Buy now
10 Mar 2016 annual-return Annual Return 8 Buy now
22 Dec 2015 accounts Annual Accounts 41 Buy now
29 May 2015 officers Appointment of director (Ms Brenda Dianne Hebb Trenowden) 2 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
09 Feb 2015 officers Termination of appointment of director (Paul Hamilton Mason) 1 Buy now
05 Dec 2014 accounts Annual Accounts 42 Buy now
20 Nov 2014 officers Appointment of director (Ms Vidya Somaiah Bittianda) 2 Buy now
18 Sep 2014 officers Appointment of director (Ms Diana Sarah Brightmore-Armour) 3 Buy now
08 Sep 2014 officers Termination of appointment of director (Jonathan Lyall Farquharson) 1 Buy now
14 Jul 2014 miscellaneous Miscellaneous 1 Buy now
25 Jun 2014 miscellaneous Miscellaneous 1 Buy now
17 Jun 2014 officers Appointment of secretary (Kelly-Ann Lesley Mckinnis) 3 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 officers Termination of appointment of director (Mark Robinson) 1 Buy now
17 Dec 2013 accounts Annual Accounts 38 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Louise Hourigan) 2 Buy now
08 May 2013 officers Appointment of director (Mr Jonathan Lyall Farquharson) 2 Buy now
07 Mar 2013 annual-return Annual Return 8 Buy now
16 Jan 2013 officers Change of particulars for director (Alistair Marshall Bulloch) 2 Buy now
15 Jan 2013 accounts Annual Accounts 35 Buy now
29 Nov 2012 officers Appointment of director (Mr Mark Timothy Robinson) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (Adrian Sainsbury) 1 Buy now
13 Nov 2012 resolution Resolution 14 Buy now
01 Mar 2012 annual-return Annual Return 8 Buy now
23 Dec 2011 accounts Annual Accounts 38 Buy now
20 Sep 2011 officers Appointment of secretary (Miss Louise Frances Hourigan) 3 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Gareth Campbell) 2 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
15 Apr 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 officers Appointment of director (Joseph David Gordon Branston) 3 Buy now
12 Jan 2011 officers Termination of appointment of director (Timothy Ingram) 2 Buy now
23 Dec 2010 accounts Annual Accounts 40 Buy now
05 Oct 2010 officers Termination of appointment of director (Stephen Crew) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Alistair Marshall Bulloch) 2 Buy now
12 May 2010 annual-return Annual Return 18 Buy now
28 Apr 2010 officers Appointment of director (John Dalrymple Callender) 3 Buy now
18 Mar 2010 officers Appointment of director (Alistair Marshall Bulloch) 3 Buy now
02 Mar 2010 officers Appointment of director (Paul Hamilton Mason) 3 Buy now
25 Jan 2010 officers Termination of appointment of director (Jennifer Evans) 2 Buy now
02 Jan 2010 accounts Annual Accounts 41 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
02 Nov 2009 officers Termination of appointment of director (David Smith) 2 Buy now
03 Aug 2009 officers Appointment terminated director andrew wright 1 Buy now
03 Aug 2009 officers Director appointed adrian john sainsbury 2 Buy now
27 Mar 2009 officers Appointment terminated director timothy l'estrange 1 Buy now
26 Mar 2009 officers Director appointed andrew william wright 2 Buy now
21 Dec 2008 capital Gbp ic 102500001/1\31/10/08\gbp sr 102500000@1=102500000\ 1 Buy now
21 Dec 2008 capital Ad 28/08/08\gbp si 2500000@1=2500000\gbp ic 100000000/102500000\ 2 Buy now
19 Dec 2008 accounts Annual Accounts 36 Buy now
12 Nov 2008 incorporation Memorandum Articles 16 Buy now
12 Nov 2008 capital Nc inc already adjusted 30/10/08 2 Buy now
12 Nov 2008 miscellaneous Statement Of Affairs 2 Buy now
12 Nov 2008 capital Ad 31/10/08\eur si 128125000@1=128125000\eur ic 0/128125000\ 2 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
06 May 2008 annual-return Return made up to 01/05/08; no change of members 8 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 capital Ad 21/12/07--------- £ si 50000000@1=50000000 £ ic 50000000/100000000 2 Buy now
07 Jan 2008 capital Nc inc already adjusted 20/12/07 1 Buy now
07 Jan 2008 resolution Resolution 1 Buy now
28 Dec 2007 incorporation Memorandum Articles 16 Buy now
28 Dec 2007 resolution Resolution 1 Buy now
27 Dec 2007 accounts Annual Accounts 29 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
15 Jul 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
22 May 2007 annual-return Return made up to 01/05/07; no change of members 9 Buy now