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ANZ EUROPE LIMITED

Company number 02125187

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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)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 39 pages (39 pages)
13 Jan 2017	TM01	Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016	View PDF Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 23/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 companies act 2006 23/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH19	Statement of capital on 21 July 2016 EUR 208,125,000	View PDF Statement of capital on 21 July 2016 EUR 208,125,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	CAP-SS	Solvency Statement dated 20/07/16	View PDF Solvency Statement dated 20/07/16 - link opens in a new window - 1 page (1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 EUR 288,125,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 EUR 288,125,000 - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 41 pages (41 pages)
29 May 2015	AP01	Appointment of Ms Brenda Dianne Hebb Trenowden as a director on 22 May 2015	View PDF Appointment of Ms Brenda Dianne Hebb Trenowden as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 288,125,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 288,125,000 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	TM01	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015	View PDF Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 42 pages (42 pages)
20 Nov 2014	AP01	Appointment of Ms Vidya Somaiah Bittianda as a director on 10 November 2014	View PDF Appointment of Ms Vidya Somaiah Bittianda as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 12 September 2014	View PDF Appointment of Ms Diana Sarah Brightmore-Armour as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of Jonathan Lyall Farquharson as a director on 5 September 2014	View PDF Termination of appointment of Jonathan Lyall Farquharson as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
25 Jun 2014	MISC	519 of the companies act 2006	View PDF 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP03	Appointment of Kelly-Ann Lesley Mckinnis as a secretary	View PDF Appointment of Kelly-Ann Lesley Mckinnis as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 EUR 288,125,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 EUR 288,125,000 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	TM01	Termination of appointment of Mark Robinson as a director	View PDF Termination of appointment of Mark Robinson as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 38 pages (38 pages)
16 Sep 2013	TM02	Termination of appointment of Louise Hourigan as a secretary	View PDF Termination of appointment of Louise Hourigan as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Jonathan Lyall Farquharson as a director	View PDF Appointment of Mr Jonathan Lyall Farquharson as a director - link opens in a new window - 2 pages (2 pages)

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