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ANMERCOSA FINANCE LIMITED

Company number 00822249

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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)
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 May 2021	TM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	View PDF Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 2 January 2020	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 USD 1	View PDF Statement of capital on 26 November 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	View PDF Solvency Statement dated 26/11/19 - link opens in a new window - 1 page (1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 8,087 USD 23,720	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 8,087 USD 23,720 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	View PDF Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	View PDF Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 8,087 USD 22,716	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 8,087 USD 22,716 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 8,087 USD 12,064	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 8,087 USD 12,064 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AP01	Appointment of Mr Roger William Henderson as a director on 6 September 2018	View PDF Appointment of Mr Roger William Henderson as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 8,087 USD 11,057	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 8,087 USD 11,057 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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