ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

02685740
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Mr Charles Yim) 2 Buy now
14 Oct 2024 officers Appointment of director (Mr Nicholas Edward Mawdsley) 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Man Kit Cheung) 1 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Man Kit Cheung) 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Man Kit Cheung) 2 Buy now
14 Nov 2022 accounts Annual Accounts 9 Buy now
26 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Stephen Edward Clark) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 9 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Newhaven Group Limited) 1 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 accounts Annual Accounts 9 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 9 Buy now
02 Sep 2019 officers Termination of appointment of director (Dennis George Desmond Cassidy) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Christopher John Howe) 2 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Stephen Edward Clark) 2 Buy now
22 Dec 2018 accounts Annual Accounts 8 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 8 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
07 Apr 2016 officers Change of particulars for corporate secretary (Newhaven Limited) 1 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
14 Oct 2015 officers Termination of appointment of director (Anglo Chinese Holdings Limited) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Anglo Chinese & Associates Limited) 1 Buy now
05 Oct 2015 incorporation Memorandum Articles 28 Buy now
05 Oct 2015 resolution Resolution 1 Buy now
13 Mar 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 officers Change of particulars for corporate director (Anglo Chinese Holdings Limited) 1 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
04 Mar 2015 annual-return Annual Return 8 Buy now
17 Feb 2015 annual-return Annual Return 8 Buy now
29 Oct 2014 accounts Annual Accounts 5 Buy now
01 Jul 2014 accounts Annual Accounts 5 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Stephen Edward Clark) 2 Buy now
20 Feb 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 officers Change of particulars for corporate secretary (Newhaven Limited) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 officers Change of particulars for corporate director (Anglo Chinese Holdings Limited) 2 Buy now
11 Mar 2013 officers Appointment of corporate secretary (Newhaven Limited) 2 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
27 Feb 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 officers Change of particulars for corporate director (Anglo Chinese Holdings Limited) 2 Buy now
12 Nov 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 8 Buy now
23 Dec 2011 accounts Annual Accounts 7 Buy now
06 Sep 2011 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
06 Sep 2011 officers Termination of appointment of secretary (Rb Secretariat Limited) 1 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
15 Feb 2011 officers Change of particulars for director (Patrick Ralph Johnson) 2 Buy now
11 Feb 2011 officers Change of particulars for director (Patrick Ralph Johnson) 2 Buy now
24 Nov 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 officers Change of particulars for director (Dennis George Desmond Cassidy) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Patrick Ralph Johnson) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Stephen Edward Clark) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Christopher John Howe) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate director (Anglo Chinese & Associates Limited) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate director (Anglo Chinese Holdings Limited) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Rb Secretariat Limited) 2 Buy now
11 Feb 2010 accounts Annual Accounts 6 Buy now
11 Nov 2009 miscellaneous Miscellaneous 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from, beaufort house, tenth floor, 15 st. Botolph street, london, EC3A 7EE 1 Buy now
10 Jun 2009 officers Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 1 Buy now
10 Jun 2009 officers Director's change of particulars / patrick johnson / 30/04/2009 1 Buy now
01 Jun 2009 accounts Annual Accounts 16 Buy now
17 Feb 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
14 Nov 2008 officers Appointment terminated director ping shek 1 Buy now
01 Apr 2008 officers Appointment terminated director colin milton 1 Buy now
06 Mar 2008 annual-return Return made up to 10/02/08; full list of members 6 Buy now
28 Feb 2008 officers Director's change of particulars / patrick johnson / 10/02/2008 1 Buy now
31 Dec 2007 accounts Annual Accounts 16 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
13 Jul 2007 officers New director appointed 4 Buy now
06 Mar 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 accounts Annual Accounts 16 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
16 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 14 Buy now
14 Sep 2005 accounts Annual Accounts 14 Buy now
11 Feb 2005 annual-return Return made up to 10/02/05; full list of members 3 Buy now