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ANB ASSET MANAGEMENT & NOMINEES LTD

Company number 05292061

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014 AD01 Registered office address changed from C/O D. Maislish 10 2Nd Floor 10 Chiswell Street London EC1Y 4UQ to C/O D. Maislish 10 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 9 December 2014
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2014 AD01 Registered office address changed from C/O D. Maislish 10 2Nd Floor 10 Chiswell Street London EC1Y 4UQ England on 15 January 2014
15 Jan 2014 AD01 Registered office address changed from 5Th Floor 4 Chiswell Street London EC1Y 4UP on 15 January 2014
26 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for David Maislish on 15 December 2009
27 May 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Mar 2009 363a Return made up to 19/11/08; full list of members
06 Dec 2007 AA Accounts made up to 30 November 2007
05 Dec 2007 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Director's particulars changed