ANESCO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | Application to strike the company off the register |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 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 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 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 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 30/06/2330 June 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 06/01/236 January 2023 | Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04 |
| 06/01/236 January 2023 | Appointment of Hildagarde Mccarville as a director on 2023-01-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 14/01/2214 January 2022 | |
| 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 | |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 04/02/154 February 2015 | ADOPT ARTICLES 26/01/2015 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600007 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600005 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600011 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR THOMAS ROBERT BIDDLE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR IAN ROBERT MOORE |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600012 |
| 27/10/1427 October 2014 | ADOPT ARTICLES 17/10/2014 |
| 18/10/1418 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 075975600005 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600010 |
| 13/09/1413 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 075975600010 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600011 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600010 |
| 23/07/1423 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075975600007 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600009 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600008 |
| 17/04/1417 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIR RIGHTS RE MEETINGS TO DISCUSS TRANSFER OF ISS SH CAP 22/11/2013 |
| 28/03/1428 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 075975600009 |
| 28/03/1428 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075975600007 |
| 10/01/1410 January 2014 | SECT 175 03/10/2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600008 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600009 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600007 |
| 14/11/1314 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075975600005 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600006 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600006 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600005 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600004 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075975600003 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 10 THE GREEN EASTER PARK BENYON ROAD READING BERKS RG7 2PQ ENGLAND |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600004 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075975600003 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 1 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 2 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 1 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 2 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 1 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 2 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | SECRETARY APPOINTED JEREMY CROSS |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR DERRICK ALLAN |
| 08/05/128 May 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMER SALTY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED SAMER SALTY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PAUL DOWLING |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED TIMOTHY PAYNE |
| 05/05/115 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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