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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of John Dalrymple Callender as a director on 31 October 2019	View PDF Termination of appointment of John Dalrymple Callender as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Joseph David Gordon Branston as a director on 31 October 2019	View PDF Termination of appointment of Joseph David Gordon Branston as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 EUR 1	View PDF Statement of capital on 10 September 2019 EUR 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 09/09/19	View PDF Solvency Statement dated 09/09/19 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
24 Jun 2019	TM01	Termination of appointment of David John Green as a director on 17 June 2019	View PDF Termination of appointment of David John Green as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019	View PDF Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH19	Statement of capital on 26 July 2018 EUR 8,125,000	View PDF Statement of capital on 26 July 2018 EUR 8,125,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	View PDF Solvency Statement dated 20/07/18 - link opens in a new window - 1 page (1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CH01	Director's details changed for Ms Diana Sarah Brightmore-Armour on 31 August 2017	View PDF Director's details changed for Ms Diana Sarah Brightmore-Armour on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2017	AP01	Appointment of David John Green as a director on 2 October 2017	View PDF Appointment of David John Green as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Nigel Christopher William Denby as a director on 6 June 2017	View PDF Appointment of Nigel Christopher William Denby as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM01	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017	View PDF Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CH01	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017	View PDF Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 - link opens in a new window - 2 pages (2 pages)

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