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ANSCO UK FINANCE CO. LTD

Company number 05702551

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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)
19 May 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
12 May 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
13 Aug 2014 MR04 Satisfaction of charge 4 in full
13 Aug 2014 MR04 Satisfaction of charge 3 in full
09 Jul 2014 TM01 Termination of appointment of Joseph Marciano as a director
27 May 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mr Thomas Miserendino as a director
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
23 Dec 2013 AP01 Appointment of Mr Paul Reeve as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AD01 Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013
17 May 2013 TM01 Termination of appointment of Sarah Brooks as a director
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
24 Jun 2012 CH03 Secretary's details changed for Alistair Wood on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Alexander James Hill on 22 June 2012
27 Mar 2012 AP01 Appointment of Mr Joseph James Marciano as a director
27 Mar 2012 AP03 Appointment of Mr Christopher Kangis as a secretary
27 Mar 2012 AP01 Appointment of Miss Sarah Mary Brooks as a director
27 Mar 2012 TM02 Termination of appointment of Sarah Mcguigan as a secretary
09 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Timothy Leiweke as a director