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ANGLO-ROMANIAN BANK LIMITED

Company number 01110826

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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)
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	AD01	Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011	View PDF Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
10 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CAP-SS	Solvency Statement dated 21/07/11	View PDF Solvency Statement dated 21/07/11 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	SH19	Statement of capital on 25 July 2011 EUR 27,497,209	View PDF Statement of capital on 25 July 2011 EUR 27,497,209 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
22 Jul 2011	AD01	Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011	View PDF Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD01	Registered office address changed from Centurion House 5th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011	View PDF Registered office address changed from Centurion House 5th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 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 - 54 pages (54 pages)
09 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Mr Mihai Radoi on 3 June 2010	View PDF Director's details changed for Mr Mihai Radoi on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Michael George Wood on 3 June 2010	View PDF Director's details changed for Michael George Wood on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Thomas Joseph Butler on 3 June 2010	View PDF Director's details changed for Thomas Joseph Butler on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Helmuth Karl Hintringer on 3 June 2010	View PDF Director's details changed for Helmuth Karl Hintringer on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010	View PDF Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010 - link opens in a new window - 1 page (1 page)
26 Mar 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 - 53 pages (53 pages)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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