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ANMERCOSA FINANCE LIMITED

Company number 00822249

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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)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 8,087 USD 9,947	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 8,087 USD 9,947 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 8,087 USD 8,961	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 8,087 USD 8,961 - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	AP01	Appointment of Ceri Howells as a director on 5 April 2017	View PDF Appointment of Ceri Howells as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	View PDF Termination of appointment of Douglas Smailes as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	View PDF Termination of appointment of John Michael Mills as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	View PDF Appointment of Elaine Klonarides as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	View PDF Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,087 USD 8,653	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,087 USD 8,653 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	View PDF Director's details changed for Mr Douglas Smailes on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	View PDF Director's details changed for Mr John Michael Mills on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 8,087 USD 8,653	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 8,087 USD 8,653 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 8,087 USD 8,000	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 8,087 USD 8,000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 8,087 USD 6,911	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 8,087 USD 6,911 - link opens in a new window - 8 pages (8 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 8,087 USD 6,169	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 8,087 USD 6,169 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 8,087 USD 5,827	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 8,087 USD 5,827 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	View PDF Appointment of Mr John Michael Mills as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)

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