ANSCO UK FINANCE CO. 2 LTD.

Company number 05702568

Date	Type	Description	View / Download
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(5 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Reeve as a director on 17 December 2013	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 May 2013	AD01	Registered office address changed from The Studio the O2 London SE10 0DX United Kingdom on 17 May 2013	(1 page)
17 May 2013	TM01	Termination of appointment of Sarah Mary Brooks as a director on 17 May 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012	(1 page)
22 Jun 2012	CH01	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Alexander James Hill on 22 June 2012	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Joseph James Marciano as a director on 16 March 2012	(2 pages)
27 Mar 2012	AP03	Appointment of Mr Christopher Kangis as a secretary on 16 March 2012	(1 page)
27 Mar 2012	AP01	Appointment of Miss Sarah Mary Brooks as a director on 16 March 2012	(2 pages)
27 Mar 2012	TM02	Termination of appointment of Sarah Catherine Mcguigan as a secretary on 16 March 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
03 Feb 2012	TM01	Termination of appointment of Timothy Leiweke as a director on 3 February 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jessica Lorien Koravos as a director on 13 January 2012	(1 page)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(19 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(33 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 2	(4 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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: 6	(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)