ANB ASSET MANAGEMENT & NOMINEES LTD

Company Documents

DateDescription
12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
C/O D. MAISLISH
10 2ND FLOOR
10 CHISWELL STREET
LONDON
EC1Y 4UQ

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
5TH FLOOR
4 CHISWELL STREET
LONDON
EC1Y 4UP

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15/01/1415 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
C/O D. MAISLISH
10 2ND FLOOR
10 CHISWELL STREET
LONDON
EC1Y 4UQ
ENGLAND

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/12/118 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/12/1010 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/12/0916 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAISLISH / 15/12/2009

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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31/03/0931 March 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/12/075 December 2007 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
59 FORTESS ROAD
LONDON
NW5 1AD

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24/01/0724 January 2007 RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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08/05/068 May 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 DIRECTOR RESIGNED

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19/11/0419 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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