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ANGLO FINANCIAL GROUP LIMITED

Company number 02093874

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 819,997
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary on 7 September 2012
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jul 2012 AD02 Register inspection address has been changed
08 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
07 Jul 2011 AP03 Appointment of Ann French as a secretary
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/12/2009
24 Aug 2009 363a Return made up to 17/07/09; full list of members