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ANSBACHER & CO LIMITED

Company number 00887900

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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)
11 Sep 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Jan 2023 AP01 Appointment of Mr Paul Mcdonagh as a director on 13 January 2023
08 Dec 2022 AA Full accounts made up to 31 December 2021
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
17 Aug 2022 TM01 Termination of appointment of Paul Hamilton Mason as a director on 4 June 2021
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
18 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 18 June 2021
16 Feb 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 TM01 Termination of appointment of George Henry Bell as a director on 25 May 2018
01 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
27 Apr 2019 AUD Auditor's resignation
24 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP01 Appointment of Mr George Henry Bell as a director on 25 May 2018
03 Aug 2018 TM01 Termination of appointment of Gavin Fox as a director on 25 May 2018
03 Jul 2018 AP01 Appointment of Mr George Henry Bell as a director on 25 May 2018
03 Jul 2018 TM01 Termination of appointment of Gavin Fox as a director on 25 May 2018