ANSGATE SECURITIES (1985) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1917 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1917 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND |
| 05/09/175 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/175 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/174 July 2017 | CESSATION OF ANSGATE PLC AS A PSC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY RACHER |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM (SUITE G9) SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RACHER |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM BRON HOUSE OLD LONG GROVE SEER GREEN BEACONSFIELD BUCKS HP9 2QH |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/04/158 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2ND FLOOR POLYGON HOUSE 18-20 BROMELLS ROAD CLAPHAM COMMON LONDON SW4 0BG |
| 28/03/1428 March 2014 | TERMINATE DIR APPOINTMENT |
| 28/03/1428 March 2014 | TERMINATE DIR APPOINTMENT |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILY |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/05/1216 May 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/03/1117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RACHER / 11/10/2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RACHER / 11/10/2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RACHER / 19/08/2010 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE A VICTORY HOUSE QUAYSIDE CHATHAM KENT ME4 4QU |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JOHN EDWARD BAILY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MARTIN JOHN FIELD |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/02/093 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RACHER / 02/02/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RACHER / 02/02/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RACHER / 02/02/2009 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ARGROVE HOUSE 6 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 2ND FLOOR LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 39 SOUTH STREET LONDON W1Y 5PD |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | £ NC 20000/396000 19/05/98 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: STAR HILL HOUSE 22 STAR HILL ROCHESTER KENT ME1 1XB |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 19/05/98 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: ARGROVE HOUSE ELVINGTON LANE HAWKINGE FOLKESTONE KENT CT18 7AD |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | £ NC 100/20000 08/03/ |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/86 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 28/01/8528 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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