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ANESCO ASSET MANAGEMENT LIMITED

Company number 07597560

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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)
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
07 Oct 2011 TM01 Termination of appointment of Samer Salty as a director
17 May 2011 AP01 Appointment of Paul Dowling as a director
17 May 2011 AP01 Appointment of Samer Salty as a director
13 May 2011 SH10 Particulars of variation of rights attached to shares
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 AP01 Appointment of Timothy Payne as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 100.00
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement share capital increased 21/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted