ANZEF LIMITED
Company number 00283236 · Monitor this company
229 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 28 Feb 2022 | Director's details changed for Richard Robert Stewart Dawson on 2020-04-06 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 2022-02-28 · 1 page | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 19 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 18 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 16 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 23 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 22 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Nov 2021 | CAP-SS · 1 page | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Statement of capital on 2021-11-23 · 5 pages | View document |
| 23 Nov 2021 | SH20 · 1 page | View document |
| 12 Jul 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 18 Jun 2021 | Appointment of Richard Brian Hussey as a director on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Nigel Christopher William Denby as a director on 2021-06-18 · 1 page | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED RICHARD ROBERT STEWART DAWSON | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRIGHTMORE-ARMOUR | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TRENOWDEN | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VIDYA BITTIANDA | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED NIGEL CHRISTOPHER WILLIAM DENBY | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIDYA SOMAIAH BITTIANDA / 17/05/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 27 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 14 May 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY HART | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYHOE | View document |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Aug 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 27 Aug 2013 | SOLVENCY STATEMENT DATED 15/08/13 | View document |
| 27 Aug 2013 | REDUCE ISSUED CAPITAL 08/08/2013 | View document |
| 27 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LOISE HOURIGAN | View document |
| 21 Aug 2013 | SECRETARY APPOINTED BARRY RUSSELL HART | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEYHOE / 01/03/2012 | View document |
| 17 Aug 2011 | SECRETARY APPOINTED LOISE FRANCES HOURIGAN | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEYHOE / 01/05/2010 | View document |
| 4 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED GREGORY JOHN MILLER | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT | View document |
| 27 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARY CLARKE | View document |
| 6 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | COMPANY NAME CHANGED ANZ GRINDLAYS EXPORT FINANCE LIM ITED CERTIFICATE ISSUED ON 15/09/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 1 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1996 | £ NC 250000/60250000 22/07/96 | View document |
| 1 Aug 1996 | ALTER MEM AND ARTS 22/07/96 | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1996 | ADOPT MEM AND ARTS 25/06/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | INTERIM ACCOUNTS MADE UP TO 30/11/95 | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 8 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | S386 DISP APP AUDS 09/11/92 | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1991 | DIRECTOR RESIGNED | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Jul 1991 | DIRECTOR RESIGNED | View document |
| 17 Jun 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED | View document |
| 12 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | COMPANY NAME CHANGED GRINDLAY BRANDTS EXPORT FINANCE LIMITED CERTIFICATE ISSUED ON 01/10/89 | View document |
| 5 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 55 GRACECHURCH STREET LONDON EC3V 0BN | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED | View document |
| 22 Dec 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1987 | DIRECTOR RESIGNED | View document |
| 19 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 May 1987 | DIRECTOR RESIGNED | View document |
| 7 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/76 | View document |
| 16 Feb 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/73 | View document |
| 1 Jan 1934 | CERTIFICATE OF INCORPORATION | View document |