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ANACAP FINANCIAL PARTNERS LIMITED

Company number 12149493

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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