ANSCO UK FINANCE CO. 2 LTD.

Company number 05702568

Date	Type	Description	View / Download
28 Jun 2011	CH01	Director's details changed for Jessica Koravos on 5 April 2011	(2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 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 14/12/2020 under section 1088 of the Companies Act 2006	(7 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 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 14/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
15 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 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 14/12/2020 under section 1088 of the Companies Act 2006	(5 pages)
27 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 Jun 2008	MISC	Accounts 31/12/06	(12 pages)
22 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 14/12/2020 under section 1088 of the Companies Act 2006	(4 pages)
19 Mar 2008	288a	Director appointed alexander hill	(2 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
23 May 2007	363s	Return made up to 08/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	(8 pages)
26 Feb 2007	288a	New director appointed	(3 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)