ANEGM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Director's details changed for Miss Maria Gaboyan on 2025-01-14 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Second filing of Confirmation Statement dated 2023-10-25 |
| 12/12/2312 December 2023 | Registered office address changed from 3 Ladbroke Crescent London W11 1PS England to PO Box HR9 5RQ Markswell Cottage Markswell Cottage Ross-on-Wye Walford HR9 5RQ on 2023-12-12 |
| 06/12/236 December 2023 | Termination of appointment of William Rhodes Evans as a director on 2022-12-01 |
| 06/12/236 December 2023 | Registered office address changed from C/O Thorne & Co 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT to 3 Ladbroke Crescent London W11 1PS on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of Miss Maria Gaboyan as a director on 2023-01-01 |
| 23/11/2323 November 2023 | Termination of appointment of Inigo Ashlee Lambe as a secretary on 2023-11-20 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Director's details changed for Ashlee Inigo Lambe on 2023-07-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 03/07/233 July 2023 | Secretary's details changed for Ashlee Inigo Lambe on 2023-07-01 |
| 03/07/233 July 2023 | Director's details changed for Liz Montgomery on 2023-07-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EVANS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MS JUDITH RHODES EVANS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR WILLIAM RHODES EVANS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBE |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/04/155 April 2015 | REGISTERED OFFICE CHANGED ON 05/04/2015 FROM 3 LADBROKE CRESCENT LONDON W11 1PS |
| 05/04/155 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/04/1413 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR GUDARZ RIYAHI |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RENA MORJARIA |
| 20/09/1320 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MUSKER / 04/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 04/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENA MORJARIA / 04/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS LAMBE / 04/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ MONTGOMERY / 04/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 04/04/2010 |
| 15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MUSKER |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA TAYLOR |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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