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ANZ EUROPE LIMITED

Company number 02125187

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2019 TM01 Termination of appointment of John Dalrymple Callender as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Joseph David Gordon Branston as a director on 31 October 2019
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
10 Sep 2019 SH20 Statement by Directors
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • EUR 1
10 Sep 2019 CAP-SS Solvency Statement dated 09/09/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 AA Full accounts made up to 30 September 2018
24 Jun 2019 TM01 Termination of appointment of David John Green as a director on 17 June 2019
29 Apr 2019 TM01 Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
19 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
26 Jul 2018 SH20 Statement by Directors
26 Jul 2018 SH19 Statement of capital on 26 July 2018
  • EUR 8,125,000
26 Jul 2018 CAP-SS Solvency Statement dated 20/07/18
26 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Ms Diana Sarah Brightmore-Armour on 31 August 2017
16 Jan 2018 AA Full accounts made up to 30 September 2017
04 Oct 2017 AP01 Appointment of David John Green as a director on 2 October 2017
06 Jun 2017 AP01 Appointment of Nigel Christopher William Denby as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017
17 May 2017 CH01 Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017