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ANSBACHER UK GROUP LIMITED

Company number 05120721

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mr Paul Mcdonagh as a director on 13 January 2023	View PDF Appointment of Mr Paul Mcdonagh as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Paul Hamilton Mason as a director on 4 June 2021	View PDF Termination of appointment of Paul Hamilton Mason as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 18 June 2021	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CH01	Director's details changed for Mr George Henry Bell on 23 February 2021	View PDF Director's details changed for Mr George Henry Bell on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Jan 2021	TM01	Termination of appointment of George Henry Bell as a director on 26 May 2018	View PDF Termination of appointment of George Henry Bell as a director on 26 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Apr 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Aug 2018	TM01	Termination of appointment of Gavin Fox as a director on 25 May 2018	View PDF Termination of appointment of Gavin Fox as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP01	Appointment of Mr George Henry Bell as a director on 25 May 2018	View PDF Appointment of Mr George Henry Bell as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)

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ANSBACHER UK GROUP LIMITED

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