ANSCO UK FINANCE CO. LTD

Company number 05702551

Date	Type	Description	View / Download
19 Jan 2012	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(33 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(19 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011	(31 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
28 Jun 2011	CH01	Director's details changed for Timothy Leiweke on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Alexander James Hill on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Jessica Koravos on 5 April 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mcguigan as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006	(7 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 May 2009	288b	Appointment terminated director mark donnelly	(1 page)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Aug 2008	288c	Secretary's change of particulars / sarah mcguigan / 27/08/2008	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 32ND floor 25 canada square canary wharf london E14 5LQ	(1 page)
23 May 2008	MISC	Accounts - 31/12/06	(12 pages)
23 May 2008	225	Accounting reference date shortened from 28/02/2008 to 31/12/2007	(1 page)
27 Mar 2008	363a	Return made up to 08/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006	(4 pages)
19 Mar 2008	288a	Director appointed alexander hill	(2 pages)