ANICO FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07372140 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2010 |
| Age | 13 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ANICO FINANCIAL SERVICES LIMITED is an active private limited company with number 07372140. It was incorporated 13 years, 9 months, 22 days ago, on 10 September 2010. The company address is Unit 2.02 1 Filament Walk, London, SW18 4GQ, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cynthia Ventura
Appointment date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-12
Old address: Office 101 32 Queensway London W2 3RX
New address: Unit 2.02 1 Filament Walk London SW18 4GQ
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Ms Rebecca Shelley Fuller
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Amit Kumar Sarkar
Documents
Change to a person with significant control
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-12
Psc name: Ms Rebecca Shelley Fuller
Documents
Change to a person with significant control
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-12
Psc name: Mr Amit Kumar Sarkar
Documents
Capital allotment shares
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-09
Capital : 10,004 GBP
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-01
Psc name: Mr Amit Kumar Sarkar
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Amit Kumar Sarkar
Documents
Change person director company with change date
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Ms Rebecca Shelley Fuller
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-01
Psc name: Ms Rebecca Shelley Fuller
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Grace Gaylan
Termination date: 2018-06-15
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-13
Officer name: Amit Kumar Sarkar
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-13
Officer name: Ms Rebecca Shelley Fuller
Documents
Change to a person with significant control
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-13
Psc name: Mr Amit Sarkar
Documents
Termination secretary company with name termination date
Date: 19 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniela Geatti
Termination date: 2018-03-09
Documents
Change account reference date company current extended
Date: 02 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Move registers to registered office company with new address
Date: 21 Sep 2017
Category: Address
Type: AD04
New address: Office 101 32 Queensway London W2 3RX
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Grace Gaylan
Appointment date: 2017-04-05
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Christopher Trout
Termination date: 2016-08-04
Documents
Appoint person secretary company with name date
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Daniela Geatti
Appointment date: 2015-11-06
Documents
Termination secretary company with name termination date
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Madeline Ann Tan Oliveros
Termination date: 2015-11-06
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Christopher Trout
Appointment date: 2015-09-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-10
Old address: Bayswater Business Centre 28a Queensway London W2 3RX
New address: Office 101 32 Queensway London W2 3RX
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Fuller
Termination date: 2014-09-13
Documents
Appoint person secretary company with name date
Date: 01 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Madeline Ann Tan Oliveros
Appointment date: 2014-09-13
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 12 Mar 2013
Action Date: 12 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-12
Old address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Capital allotment shares
Date: 11 Sep 2012
Action Date: 12 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-12
Capital : 10,002 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Move registers to sail company
Date: 06 Oct 2011
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 11 May 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 24 Mar 2011
Action Date: 24 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-24
Old address: , 78 Lansdowne Road, Notting Hill, London, London, W112LS, England
Documents
Some Companies
278 LANGHAM ROAD,LONDON,N15 3NP
| Number: | 11204796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
UNIT 6, PLOVER CLOSE,MILTON KEYNES,MK16 9PS
| Number: | 07791386 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 DONNE ROAD,DAGENHAM,RM8 2JG
| Number: | 10318305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 MARSHALL LAKE ROAD,SOLIHULL,B90 4RA
| Number: | 03548761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 HAMILTON ROAD,TWICKENHAM,TW2 6SN
| Number: | 09755710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLASLYN FFORDD Y PARC,BANGOR,LL57 4FE
| Number: | 10857146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |