UML ANFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/07/2518 July 2025 New | Termination of appointment of Dimitrios Koliaroudakis as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Termination of appointment of Alexios Chronopoulos as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Termination of appointment of Lewis Levy Cadji as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Application to strike the company off the register |
| 02/05/252 May 2025 | Director's details changed for Mr Laurent Elie Cadji on 2024-04-06 |
| 02/05/252 May 2025 | Director's details changed for Mr Laurent Elie Cadji on 2024-04-06 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Satisfaction of charge 114344730005 in full |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730002 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730001 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730004 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730003 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 27/06/2027 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114344730005 |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 10/04/1910 April 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY BHUPENDRA KANSAGRA |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR DIMITRIOS KOLIAROUDAKIS |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ALEXIOS CHRONOPOLOUS |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KANSAGRA |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114344730003 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114344730004 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114344730001 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114344730002 |
| 10/08/1810 August 2018 | ALTER ARTICLES 01/08/2018 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYTHEAS MARITIME HOLDINGS LIMITED |
| 16/07/1816 July 2018 | CESSATION OF UNION MARITIME LIMITED AS A PSC |
| 26/06/1826 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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