ANGLIA FINANCIAL LIMITED

Company number 03835743

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(4 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 06/06/2016	(1 page)
19 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200	(5 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 200	(5 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
12 Jun 2014	CH01	Director's details changed for Mr Iain Rob Rayner on 27 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	(5 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
29 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(164 pages)
07 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Iain Rob Rayner as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Ian Gascoigne as a director	(1 page)
27 Feb 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)