ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED

Company number 13894267

Date	Type	Description	View / Download
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	(1 page)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Jul 2024	AP01	Appointment of Mr Jamal Mubariz Ismayilov as a director on 1 July 2024	(2 pages)
08 Jul 2024	AP01	Appointment of Mr Robert Massey as a director on 1 July 2024	(2 pages)
17 Jun 2024	TM01	Termination of appointment of Tassilo Arnhold as a director on 16 June 2024	(1 page)
14 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 May 2023	TM01	Termination of appointment of Amber Hilkene as a director on 14 May 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
13 Mar 2023	TM01	Termination of appointment of Michael Edwards as a director on 31 December 2022	(1 page)
05 Jan 2023	PSC07	Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022	(1 page)
19 Dec 2022	MA	Memorandum and Articles of Association	(15 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	AP01	Appointment of Ms Victoria Brown as a director on 13 October 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Peter Bramwell Cartwright as a director on 28 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Ms Amber Hilkene as a director on 28 September 2022	(2 pages)