ANCEFIN LIMITED



Company Documents

DateDescription
19/02/2419 February 2024 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2024-02-19

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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30/08/2330 August 2023 Appointment of Mr Stephen Allen Young as a director on 2023-08-29

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30/08/2330 August 2023 Termination of appointment of Nathu Ram Puri as a director on 2023-08-30

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04/04/234 April 2023 Director's details changed for Mr Nathu Ram Puri on 2023-04-04

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13/01/2313 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Appointment of Miss Mary Katherine Mcgowan as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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17/01/2217 January 2022 Confirmation statement made on 2021-12-30 with no updates

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/01/168 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/01/142 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual return made up to 30 December 2012 with full list of shareholders

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05/11/125 November 2012 AUDITORS RESIGNATION

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/01/116 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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06/01/116 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 30/12/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1011 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/01/0912 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/01/084 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/01/074 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/01/0525 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/07/0429 July 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS; AMEND

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08/02/048 February 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0323 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/05/0323 May 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND

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12/03/0312 March 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0220 February 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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21/02/0121 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/9922 February 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/02/9820 February 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/978 July 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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04/07/964 July 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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12/03/9612 March 1996 REMOVAL/APT.AUDITORS 04/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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13/02/9513 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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06/01/956 January 1995 S386 DISP APP AUDS 19/12/94

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06/01/956 January 1995 S366A DISP HOLDING AGM 19/12/94 S252 DISP LAYING ACC 19/12/94 S386 DISP APP AUDS 19/12/94

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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12/03/9312 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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18/03/9218 March 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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10/04/9110 April 1991 NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 1 ST MARKS STREET NOTTINGHAM NG3 1DE

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07/03/907 March 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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10/02/8910 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 WD 06/01/89 AD 21/11/88--------- £ SI 25200@1=25200

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17/01/8917 January 1989 £ NC 500/25500

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17/01/8917 January 1989 NC INC ALREADY ADJUSTED 21/11/88

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13/01/8913 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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25/01/8825 January 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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27/06/8727 June 1987 FULL ACCOUNTS MADE UP TO 27/06/87

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22/01/8722 January 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8629 June 1986 FULL ACCOUNTS MADE UP TO 29/06/86

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28/12/2928 December 1929 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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