ANABAS MANAGEMENT LIMITED
Warning: The most recent accounts from 28 February 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / ETERNAL FLAME INVESTMENTS LIMITED / 01/02/2021 |
| 15/02/2115 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY (UK) LIMITED / 01/02/2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/11/1930 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 31/05/1631 May 2016 | DISS40 (DISS40(SOAD)) |
| 28/05/1628 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/05/1628 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 10/12/2015 |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/03/1530 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/12/146 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/04/1425 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED |
| 28/03/1228 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 07/08/117 August 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 3B THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX UNITED KINGDOM |
| 27/05/1027 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GJESVOLD / 17/02/2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE CORPORATE SERVICES LIMITED / 17/02/2010 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE CORPORATE SERVICES LIMITED / 01/11/2008 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 510 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM TOKEN HOUSE SUITE 307 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 3 BOLT COURT 4TH FLOOR SUITE 113 LONDON EC4A 3DQ |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 4TH FLOOR SUITE 113 3 BOLT COURT LONDON EC4 3DQ |
| 08/11/048 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED CORNELL TRADING LIMITED CERTIFICATE ISSUED ON 23/06/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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