- Company Overview for ANACAP FINANCIAL PARTNERS LIMITED (12149493)
- Filing history for ANACAP FINANCIAL PARTNERS LIMITED (12149493)
- People for ANACAP FINANCIAL PARTNERS LIMITED (12149493)
- More for ANACAP FINANCIAL PARTNERS LIMITED (12149493)
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) |
---|---|---|---|
23 Oct 2024 | AD01 | Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to The Met Building 22 Percy Street London W1T 2BU on 23 October 2024 | |
12 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
08 Jul 2024 | AP01 | Appointment of Mr Robert Massey as a director on 1 July 2024 | |
02 Jul 2024 | AP01 | Appointment of Mr Jamal Mubariz Ismayilov as a director on 1 July 2024 | |
17 Jun 2024 | TM01 | Termination of appointment of Tassilo Arnhold as a director on 16 June 2024 | |
08 May 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jan 2024 | TM01 | Termination of appointment of Andrew David Jackson as a director on 31 December 2023 | |
01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
15 May 2023 | TM01 | Termination of appointment of Amber Hilkene as a director on 14 May 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of Michael Edwards as a director on 31 December 2022 | |
19 Dec 2022 | MA | Memorandum and Articles of Association | |
19 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2022 | AP01 | Appointment of Mr Graeme Chaffe as a director on 13 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Ms Victoria Brown as a director on 13 October 2022 | |
29 Sep 2022 | PSC02 | Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 28 September 2022 | |
29 Sep 2022 | PSC07 | Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022 | |
28 Sep 2022 | TM01 | Termination of appointment of Justin Deering Sulger as a director on 27 September 2022 | |
28 Sep 2022 | TM01 | Termination of appointment of Edward Green as a director on 27 September 2022 | |
17 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
10 May 2022 | PSC02 | Notification of Anacap Holdco Limited as a person with significant control on 28 April 2022 | |
10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
12 May 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with updates |