ANSCO FINANCE 2011 LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Director's details changed for Mrs Sarah Catherine Mcguigan on 2025-05-09

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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21/02/2421 February 2024 Registration of charge 076659490012, created on 2024-02-19

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21/02/2421 February 2024 Registration of charge 076659490011, created on 2024-02-19

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26/10/2326 October 2023 Group of companies' accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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26/09/2326 September 2023 Termination of appointment of Paul Reeve as a director on 2023-09-22

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/12/2130 December 2021 Group of companies' accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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07/10/157 October 2015 28/09/15 NO CHANGES

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11/03/1511 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/08/1413 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1429 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR APPOINTED MR THOMAS MISERENDINO

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09/07/149 July 2014

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/03/147 March 2014 DIRECTOR APPOINTED MR THOMAS MISERENDINO

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23/12/1323 December 2013 DIRECTOR APPOINTED MR PAUL REEVE

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17/07/1317 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
THE O2 PENINSULA SQUARE
LONDON
SE10 0DX
ENGLAND

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
THE STUDIO THE O2
PENINSULA SQUARE
LONDON
SE10 0DX

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS

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06/03/136 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY MARCIANO / 22/06/2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WOOD / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 21/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 21/06/2012

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21/06/1221 June 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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02/04/122 April 2012 SECRETARY APPOINTED MR CHRISTOPHER KANGIS

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02/04/122 April 2012 DIRECTOR APPOINTED MISS SARAH MARY BROOKS

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21/07/1121 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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