ANESCO ASSET MANAGEMENT LIMITED

Company number 07597560

Date	Type	Description	View / Download
25 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 3 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Jeremy Cross as a secretary on 3 January 2017	(1 page)
14 Dec 2016	AP01	Appointment of Mr Stephen Frank Shine as a director on 14 December 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 30 June 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Edwin Stuart Hamilton as a director on 26 July 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
19 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(5 pages)
19 Feb 2016	AP01	Appointment of Mr Edwin Stuart Hamilton as a director on 19 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Adrian John Pike as a director on 19 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Ian Robert Moore as a director on 19 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Timothy Payne as a director on 19 February 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 12 January 2016	(2 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
02 Apr 2015	AP01	Appointment of Mr Jeremy David Cross as a director on 2 April 2015	(2 pages)
04 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Dec 2014	MR04	Satisfaction of charge 075975600011 in full	(4 pages)
12 Dec 2014	MR04	Satisfaction of charge 075975600005 in full	(4 pages)
12 Dec 2014	MR04	Satisfaction of charge 075975600007 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Thomas Robert Biddle as a director on 26 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Ian Robert Moore as a director on 26 November 2014	(2 pages)