ANGLO CHINESE SECURITIES, LIMITED

Company number 06242520

Date	Type	Description	View / Download
07 Apr 2016	CH04	Secretary's details changed for Newhaven Limited on 10 August 2015	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(4 pages)
20 Feb 2014	CH04	Secretary's details changed for Newhaven Limited on 20 February 2014	(1 page)
20 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 20 February 2014	(1 page)
11 Mar 2013	AP04	Appointment of Newhaven Limited as a secretary	(2 pages)
11 Mar 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 March 2013	(1 page)
28 Feb 2013	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
06 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	CH01	Director's details changed for Patrick Ralph Johnson on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Patrick Ralph Johnson on 1 February 2011	(2 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 10 May 2010	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
26 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 September 2009	(1 page)