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ANSCO FINANCE 2011 LIMITED

Company number 07665949

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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)
17 May 2013 TM01 Termination of appointment of Sarah Brooks as a director
06 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
22 Jun 2012 CH03 Secretary's details changed for Alistair Wood on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Alexander James Hill on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Jay Marciano on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Ms Sarah Catherine Mcguigan on 21 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Alexander James Hill on 21 June 2012
21 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
02 Apr 2012 AP03 Appointment of Mr Christopher Kangis as a secretary
02 Apr 2012 AP01 Appointment of Miss Sarah Mary Brooks as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 3.00
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)