ANSBACHER UK GROUP LIMITED

05120721
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
30 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 22 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
09 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
18 Aug 2022 gazette Gazette Filings Brought Up To Date 1 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
26 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2021 accounts Annual Accounts 22 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
23 Feb 2021 officers Change of particulars for director (Mr George Henry Bell) 2 Buy now
16 Feb 2021 accounts Annual Accounts 21 Buy now
21 Jan 2021 officers Termination of appointment of director (George Henry Bell) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 21 Buy now
27 Apr 2019 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
03 Aug 2018 officers Termination of appointment of director (Gavin Fox) 1 Buy now
03 Aug 2018 officers Appointment of director (Mr George Henry Bell) 2 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
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
07 Jun 2017 officers Appointment of director (Mr Paul Hamilton Mason) 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
24 Aug 2016 officers Termination of appointment of director (Simon Walker) 1 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 21 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
08 May 2014 miscellaneous Miscellaneous 1 Buy now
03 Feb 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Appointment of director (Mr Simon Walker) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Anthony Trew) 1 Buy now
18 Sep 2012 accounts Annual Accounts 18 Buy now
17 Sep 2012 resolution Resolution 3 Buy now
11 Sep 2012 officers Appointment of director (Mr Gavin Fox) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Martin Say) 1 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Anthony Trew) 2 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Martin Charles Say) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 accounts Annual Accounts 18 Buy now
28 Jul 2011 officers Appointment of director (Mr Martin Charles Say) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (John Rawlings) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Ali Al Kuwari) 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
10 Jun 2010 accounts Annual Accounts 18 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Change of particulars for director (Ali Al Kuwari) 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (William Simms) 1 Buy now
16 Jun 2009 annual-return Return made up to 06/05/09; full list of members 7 Buy now
02 Jun 2009 accounts Annual Accounts 18 Buy now
26 Mar 2009 officers Appointment terminated director hugh titcomb 1 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now
22 May 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
14 Apr 2008 officers Secretary appointed william richard simms 2 Buy now
02 Apr 2008 officers Appointment terminated secretary paul forster 1 Buy now
19 Sep 2007 accounts Annual Accounts 15 Buy now
01 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
02 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
11 Sep 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 accounts Annual Accounts 12 Buy now
02 Jun 2006 annual-return Return made up to 06/05/06; full list of members 3 Buy now
23 Feb 2006 accounts Annual Accounts 14 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
24 May 2005 annual-return Return made up to 06/05/05; full list of members 3 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
28 Feb 2005 capital Certificate Capital Reduction Issued Capital 1 Buy now
28 Feb 2005 resolution Resolution 1 Buy now
23 Feb 2005 capital Reduction of iss capital and minute (oc) 4 Buy now
24 Jan 2005 incorporation Memorandum Articles 17 Buy now
11 Jan 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers New director appointed 3 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers New director appointed 3 Buy now