ANESCO ASSET MANAGEMENT THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 06/12/246 December 2024 | Notification of Anesco Holdings Limited as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Cessation of Anesco Asset Management Limited as a person with significant control on 2024-12-06 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29 |
| 19/04/2419 April 2024 | Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Termination of appointment of Mark George Browning as a director on 2024-02-01 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 19/01/2419 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 12/05/2312 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/05/235 May 2023 | |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 09/01/239 January 2023 | Appointment of Hildagarde Mccarville as a director on 2023-01-04 |
| 06/01/236 January 2023 | Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ALEX ARTHUR WALKER |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 24/12/1924 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 12/12/1912 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 12/12/1912 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 16/01/1916 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/01/1916 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084407270002 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084407270003 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 06/04/17 |
| 31/07/1731 July 2017 | SECOND FILING OF TM01 FOR CATHERINE EMMETT |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAMILTON |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAMILTON |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE |
| 04/04/164 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR EDWIN STUART HAMILTON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR DELVIN MARTIN LANE |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | RE-TRANSACTIONS 11/06/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CONFLICT OF INTEREST 19/12/2014 |
| 16/03/1516 March 2015 | CONFLICT OF INTEREST 19/12/2014 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084407270001 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084407270004 |
| 18/10/1418 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084407270001 |
| 21/07/1421 July 2014 | DIR AUTHORITY - 175 177 182 17/06/2014 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084407270001 |
| 08/04/148 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084407270002 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084407270003 |
| 27/02/1427 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084407270001 |
| 30/01/1430 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084407270001 |
| 29/01/1429 January 2014 | S369(4) SHT NOTICE MEET 18/12/2013 |
| 29/01/1429 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1429 January 2014 | S369(4) SHT NOTICE MEET 22/11/2013 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084407270001 |
| 10/01/1410 January 2014 | SECT 175 18/12/2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084407270003 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084407270002 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR TIMOTHY PAYNE |
| 25/07/1325 July 2013 | ARTICLES OF ASSOCIATION |
| 25/07/1325 July 2013 | ALTER ARTICLES 16/07/2013 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084407270001 |
| 12/03/1312 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company