ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
Company number 01225777
- Company Overview for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
- Filing history for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
- People for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
- Charges for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
- More for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
| 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 Dec 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2024 | DS01 | Application to strike the company off the register | |
| 09 May 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Feb 2024 | CH01 | Director's details changed for Ms Sonal Shah on 30 January 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Nigel Speirs on 13 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Sonal Shah on 13 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Ms Morven Sara Grierson on 13 September 2023 | |
| 20 Jun 2023 | AP01 | Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023 | |
| 20 Jun 2023 | TM01 | Termination of appointment of Frederick Engell Athill as a director on 20 June 2023 | |
| 01 Feb 2023 | PSC05 | Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 1 February 2023 | |
| 01 Feb 2023 | AD01 | Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Jun 2022 | CH01 | Director's details changed for Ms Morven Sara Grierson on 20 April 2022 | |
| 11 Jan 2022 | RESOLUTIONS |
Resolutions
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| 11 Jan 2022 | MA | Memorandum and Articles of Association | |
| 10 Jan 2022 | SH08 | Change of share class name or designation | |
| 07 Jan 2022 | TM01 | Termination of appointment of Michael Anthony Ahearne as a director on 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 07 Jan 2022 | PSC07 | Cessation of Brian Gerard Ahearne as a person with significant control on 31 December 2021 | |
| 07 Jan 2022 | PSC02 | Notification of Mkc Wealth Holdings Ltd as a person with significant control on 31 December 2021 | |
| 07 Jan 2022 | PSC07 | Cessation of Michael Anthony Ahearne as a person with significant control on 31 December 2021 |