ANGLIA FINANCIAL LIMITED

03835743
1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
25 Aug 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
16 Aug 2016 resolution Resolution 1 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 11 Buy now
17 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 183 Buy now
17 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Oct 2014 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
28 Oct 2014 officers Termination of appointment of secretary (St. James's Place Administration Limited) 1 Buy now
19 Jun 2014 accounts Annual Accounts 11 Buy now
19 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 184 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Iain Rob Rayner) 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
05 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
29 Nov 2013 accounts Annual Accounts 13 Buy now
29 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 164 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 officers Appointment of director (Mr Iain Rob Rayner) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Ian Gascoigne) 1 Buy now
27 Feb 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
27 Feb 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
31 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Termination of appointment of director (Russell Roberts) 1 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Nicholas Wilson) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Samantha Spalding) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Russell Roberts) 1 Buy now
25 Jan 2012 officers Termination of appointment of secretary (Samantha Spalding) 1 Buy now
25 Jan 2012 officers Appointment of corporate secretary (St. James's Place Administration Limited) 2 Buy now
25 Jan 2012 officers Appointment of corporate director (St. James's Place Acquisition Services Limited) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Ian Stewart Gascoigne) 2 Buy now
17 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
19 May 2011 officers Change of particulars for director (Nicholas Craig Wilson) 2 Buy now
19 May 2011 officers Change of particulars for director (Miss Samantha Michelle Spalding) 2 Buy now
19 May 2011 officers Change of particulars for secretary (Samantha Michelle Spalding) 1 Buy now
14 Jan 2011 officers Change of particulars for director (Russell William Roberts) 2 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Sep 2010 accounts Annual Accounts 8 Buy now
26 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for director (Nicholas Craig Wilson) 2 Buy now
14 May 2010 officers Change of particulars for director (Russell William Roberts) 2 Buy now
14 May 2010 officers Change of particulars for director (Samantha Michelle Spalding) 2 Buy now
03 Aug 2009 accounts Annual Accounts 7 Buy now
21 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 8 Buy now
16 Jun 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 15 Buy now
15 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 May 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
20 Sep 2006 accounts Annual Accounts 18 Buy now
18 May 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 20 Buy now
26 Apr 2005 annual-return Return made up to 23/04/05; full list of members 7 Buy now
25 Jan 2005 accounts Annual Accounts 17 Buy now
10 Jan 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
29 Nov 2004 address Registered office changed on 29/11/04 from: anglia house 102 cherry hinton road cambridge cambridgeshire CB1 7AJ 1 Buy now
27 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 May 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
07 Dec 2003 accounts Annual Accounts 15 Buy now
01 May 2003 annual-return Return made up to 23/04/03; full list of members 8 Buy now
22 Nov 2002 accounts Annual Accounts 15 Buy now
30 Apr 2002 annual-return Return made up to 23/04/02; full list of members 7 Buy now
05 Dec 2001 accounts Annual Accounts 15 Buy now
26 Oct 2001 capital Ad 07/03/01--------- £ si 100@1 2 Buy now
11 Oct 2001 capital Ad 03/09/99--------- £ si 98@1 2 Buy now
01 May 2001 annual-return Return made up to 23/04/01; full list of members 6 Buy now
02 Apr 2001 officers New director appointed 2 Buy now
02 Oct 2000 accounts Annual Accounts 2 Buy now
25 Sep 2000 annual-return Return made up to 03/09/00; full list of members 6 Buy now
25 Sep 2000 accounts Accounting reference date shortened from 30/09/00 to 30/04/00 1 Buy now
09 Sep 1999 address Registered office changed on 09/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
09 Sep 1999 officers Secretary resigned 1 Buy now
09 Sep 1999 officers New secretary appointed 2 Buy now
09 Sep 1999 officers Director resigned 1 Buy now
09 Sep 1999 officers New director appointed 2 Buy now
03 Sep 1999 incorporation Incorporation Company 14 Buy now