- Company Overview for ANICO FINANCIAL SERVICES LIMITED (07372140)
- Filing history for ANICO FINANCIAL SERVICES LIMITED (07372140)
- People for ANICO FINANCIAL SERVICES LIMITED (07372140)
- More for ANICO FINANCIAL SERVICES LIMITED (07372140)
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) |
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21 Jun 2018 | TM01 | Termination of appointment of Mary Grace Gaylan as a director on 15 June 2018 | |
13 Apr 2018 | CH01 | Director's details changed for Amit Kumar Sarkar on 13 April 2018 | |
13 Apr 2018 | CH01 | Director's details changed for Ms Rebecca Shelley Fuller on 13 April 2018 | |
13 Apr 2018 | PSC04 | Change of details for Mr Amit Sarkar as a person with significant control on 13 April 2018 | |
19 Mar 2018 | TM02 | Termination of appointment of Daniela Geatti as a secretary on 9 March 2018 | |
02 Mar 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with updates | |
21 Sep 2017 | AD04 | Register(s) moved to registered office address Office 101 32 Queensway London W2 3RX | |
24 Apr 2017 | AP01 | Appointment of Ms Mary Grace Gaylan as a director on 5 April 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
04 Aug 2016 | TM01 | Termination of appointment of Adam Christopher Trout as a director on 4 August 2016 | |
06 Nov 2015 | AP03 | Appointment of Ms Daniela Geatti as a secretary on 6 November 2015 | |
06 Nov 2015 | TM02 | Termination of appointment of Madeline Ann Tan Oliveros as a secretary on 6 November 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Adam Christopher Trout as a director on 23 September 2015 | |
13 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
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03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Feb 2015 | AD01 | Registered office address changed from Bayswater Business Centre 28a Queensway London W2 3RX to Office 101 32 Queensway London W2 3RX on 10 February 2015 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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08 Oct 2014 | TM02 | Termination of appointment of Rebecca Fuller as a secretary on 13 September 2014 | |
01 Oct 2014 | AP03 | Appointment of Miss Madeline Ann Tan Oliveros as a secretary on 13 September 2014 | |
17 Oct 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 |