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ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Peter Dewey as a director on 31 December 2019
15 Jan 2020 TM01 Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 31 December 2019
15 Jan 2020 AP01 Appointment of Mr Jeremy Edward Cadle as a director on 31 December 2019
14 Oct 2019 TM01 Termination of appointment of James Alexander Haggerston Gadsden Cartwright as a director on 2 October 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
26 Oct 2018 AD01 Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
09 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
10 Apr 2018 AP01 Appointment of James Alexander Haggerston Gadsden Cartwright as a director on 4 April 2018
09 Apr 2018 TM01 Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018
15 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Lynsey Jane Cross as a director on 25 November 2016
07 Dec 2016 TM02 Termination of appointment of Andrew Simon Wilson Hall as a secretary on 25 November 2016
23 Nov 2016 TM01 Termination of appointment of John Maxell Percy Taylor as a director on 7 November 2016
23 Nov 2016 TM01 Termination of appointment of Geradus Maria Van Loon as a director on 7 November 2016
23 Nov 2016 TM01 Termination of appointment of Anthony Philip Hulse as a director on 7 November 2016
10 Nov 2016 TM01 Termination of appointment of Adam Campbell Barker as a director on 31 October 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 232,787