ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

Date	Type	Description	View / Download
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 232,787	(9 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Colin Frank Haynes as a director on 30 September 2014	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 232,787	(9 pages)
04 Apr 2014	AP03	Appointment of Mr Andrew Simon Wilson Hall as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Iain Macdowall as a secretary	(1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 232,607.00	(7 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
13 Dec 2013	AP01	Appointment of Mrs Lynsey Jane Cross as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr John Maxell Percy Taylor as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Miss Janice Marie Hamilton as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Arjun Thawani as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Iain Macdowall as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Richard Housley as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Richard Dziadzio as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Ian Mallery as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(10 pages)
26 Feb 2013	AP01	Appointment of Mr Peter Colin Frank Haynes as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Karl Grieves as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Arjun Thawani as a director	(2 pages)

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