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ANKA BORROWER LIMITED

Company number 06690145

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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)
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 AP01 Appointment of Mr Andrew Craig Hopkins as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Philip Joseph White as a director on 22 June 2018
29 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 MA Memorandum and Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2017 TM01 Termination of appointment of Maxime Jean Pierre Jacqz as a director on 1 June 2017
05 Jun 2017 TM01 Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Ms Anna Louise Dellis as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Philip Joseph White as a director on 1 June 2017
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 51,139,502
09 Nov 2016 TM01 Termination of appointment of Scott Springett as a director on 3 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 51,139,501
04 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,139,501
03 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,139,501
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 50,139,501
12 Sep 2013 CH01 Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 September 2013