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HENRY ANSBACHER LONDON LIMITED

Company number 01180361

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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)
20 May 1993 353 Location of register of members
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17 Mar 1993 AA Full group accounts made up to 30 September 1992
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24 Jan 1993 288 New director appointed
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24 Jan 1993 288 New director appointed
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26 Nov 1992 288 Director resigned
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26 Nov 1992 288 Director resigned
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26 Nov 1992 288 Director resigned
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26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 288 New director appointed
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26 Nov 1992 288 Director resigned
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30 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
19 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 May 1992 363b Return made up to 19/04/92; bulk list available separately
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11 May 1992 288 Director resigned
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11 May 1992 288 Director resigned
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11 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Mar 1992 288 Secretary resigned;new secretary appointed
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02 Mar 1992 288 New director appointed
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02 Mar 1992 288 New director appointed
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13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed