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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)
04 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 18/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 18/09/2014 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 8,087 USD 5,085 ANNOTATION Clarification a second filed SH01 was registered on 4TH November 2014	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 8,087 USD 5,085 ANNOTATION Clarification a second filed SH01 was registered on 4TH November 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Jordan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 8,087 USD 5,085	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 8,087 USD 5,085 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 8,087 USD 4,511	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 8,087 USD 4,511 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 8,087 USD 3,422	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 8,087 USD 3,422 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 12/07/13.	View PDF Annual return made up to 27 February 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 12/07/13. - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 8,087 USD 2,239	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 8,087 USD 2,239 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 8,087 USD 2,219	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 8,087 USD 2,219 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 8,087 USD 1,663	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 8,087 USD 1,663 - link opens in a new window - 4 pages (4 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 8,087 USD 1,643	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 8,087 USD 1,643 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 8,087 USD 821	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 8,087 USD 821 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,087.00 USD 308.00	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 8,087.00 USD 308.00 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 8,087.00	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 8,087.00 - link opens in a new window - 3 pages (3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 6,189.00	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 6,189.00 - link opens in a new window - 2 pages (2 pages)
10 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)

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