Advanced company searchLink opens in new window

ANSBACHER UK GROUP LIMITED

Company number 05120721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 06/05/06; full list of members
23 Feb 2006 AA Full accounts made up to 31 December 2004
06 Dec 2005 288b Director resigned
07 Oct 2005 288b Director resigned
24 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
28 Feb 2005 CERT15 Certificate of reduction of issued capital
28 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2005 OC138 Reduction of iss capital and minute (oc)
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 288c Director's particulars changed
05 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
23 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed