ANSBACHER & CO LIMITED

Company number 00887900

Date	Type	Description	View / Download
03 Jul 2018	AP01	Appointment of Mr George Henry Bell as a director on 25 May 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Gavin Fox as a director on 25 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jun 2017	AP01	Appointment of Mr Paul Hamilton Mason as a director on 1 June 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,250,033	(4 pages)
18 Apr 2016	TM01	Termination of appointment of Simon Walker as a director on 25 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,250,033	(5 pages)
10 Apr 2015	AD01	Registered office address changed from , C/O Reeves & Co Llp, Third Floor 24 Chiswell Street, London, EC1Y 4YX to Third Floor 24 Chiswell Street London EC1Y 4YX on 10 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
09 May 2014	MISC	Sec 519	(1 page)
28 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 59,000,000	(5 pages)
03 Feb 2014	MISC	Section 519	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
10 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Simon Walker as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Anthony Trew as a director	(1 page)
18 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
07 Sep 2012	TM01	Termination of appointment of Martin Say as a director	(1 page)
08 Aug 2012	SH20	Statement by directors	(1 page)
08 Aug 2012	CAP-SS	Solvency statement dated 08/08/12	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 08/08/2012	(2 pages)