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ANCHOR MORTGAGE FINANCE LIMITED

Company number 08603126

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 2016 MAR Re-registration of Memorandum and Articles
15 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2016 RR02 Re-registration from a public company to a private limited company
19 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 50,000.00
28 May 2014 CERT8A Commence business and borrow
28 May 2014 SH50 Trading certificate for a public company
21 Feb 2014 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
21 Feb 2014 TM01 Termination of appointment of David Pudge as a director
21 Feb 2014 TM01 Termination of appointment of Adrian Levy as a director
21 Feb 2014 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 February 2014
21 Feb 2014 AP04 Appointment of Sfm Corporate Services Limited as a secretary
21 Feb 2014 AP02 Appointment of Sfm Directors (No2) Limited as a director