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ANITE FINANCIAL MANAGEMENT LIMITED

Company number 06005424

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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 Oct 2015 AP01 Appointment of Mr Jeffrey Li as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Mr James Geoffrey Billett as a director on 15 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015
16 Oct 2015 TM01 Termination of appointment of Richard John Amos as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Christopher John Humphrey as a director on 15 October 2015
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100,000,000
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100,000,000
22 Sep 2014 AA Full accounts made up to 30 April 2014
01 Apr 2014 AD01 Registered office address changed from 353 Buckingham Avenue Slough SL1 4PF on 1 April 2014
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 80,000,000
10 Dec 2013 AP03 Appointment of Mr Neil Anthony Bass as a secretary
10 Dec 2013 TM02 Termination of appointment of Richard Amos as a secretary
30 Oct 2013 MR01 Registration of charge 060054240007
07 Oct 2013 AA Full accounts made up to 30 April 2013
07 Aug 2013 MR01 Registration of charge 060054240006
29 Apr 2013 MR01 Registration of charge 060054240004
29 Apr 2013 MR01 Registration of charge 060054240005
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 80,000,000
13 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 30 April 2012
15 Dec 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Dec 2011 AD04 Register(s) moved to registered office address
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 55,000,000
08 Sep 2011 AA Full accounts made up to 30 April 2011
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3