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ANACAP FINANCIAL PARTNERS LIMITED

Company number 12149493

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Robert Massey as a director on 1 July 2024	View PDF Appointment of Mr Robert Massey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Jamal Mubariz Ismayilov as a director on 1 July 2024	View PDF Appointment of Mr Jamal Mubariz Ismayilov as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Tassilo Arnhold as a director on 16 June 2024	View PDF Termination of appointment of Tassilo Arnhold as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	TM01	Termination of appointment of Andrew David Jackson as a director on 31 December 2023	View PDF Termination of appointment of Andrew David Jackson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
24 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	TM01	Termination of appointment of Amber Hilkene as a director on 14 May 2023	View PDF Termination of appointment of Amber Hilkene as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Michael Edwards as a director on 31 December 2022	View PDF Termination of appointment of Michael Edwards as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Graeme Chaffe as a director on 13 October 2022	View PDF Appointment of Mr Graeme Chaffe as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Ms Victoria Brown as a director on 13 October 2022	View PDF Appointment of Ms Victoria Brown as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC02	Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 28 September 2022	View PDF Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022	View PDF Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Justin Deering Sulger as a director on 27 September 2022	View PDF Termination of appointment of Justin Deering Sulger as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Edward Green as a director on 27 September 2022	View PDF Termination of appointment of Edward Green as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC02	Notification of Anacap Holdco Limited as a person with significant control on 28 April 2022	View PDF Notification of Anacap Holdco Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	AP01	Appointment of Mr Edward Green as a director on 1 July 2020	View PDF Appointment of Mr Edward Green as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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ANACAP FINANCIAL PARTNERS LIMITED

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