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ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Company number 02685740

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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 Mar 2013 AP04 Appointment of Newhaven Limited as a secretary
11 Mar 2013 AD01 Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 11 March 2013
28 Feb 2013 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Jan 2013 CH02 Director's details changed for Anglo Chinese Holdings Limited on 26 November 2012
12 Nov 2012 AA Accounts for a small company made up to 30 September 2012
20 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 30 September 2011
06 Sep 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
06 Sep 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Patrick Ralph Johnson on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Patrick Ralph Johnson on 1 February 2011
24 Nov 2010 AA Accounts for a small company made up to 30 September 2010
26 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Dennis George Desmond Cassidy on 10 February 2010
26 Feb 2010 CH01 Director's details changed for Patrick Ralph Johnson on 10 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Stephen Edward Clark on 10 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Christopher John Howe on 10 February 2010
26 Feb 2010 CH02 Director's details changed for Anglo Chinese & Associates Limited on 10 February 2010
26 Feb 2010 CH02 Director's details changed for Anglo Chinese Holdings Limited on 10 February 2010
26 Feb 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 10 December 2009
11 Feb 2010 AA Accounts for a small company made up to 30 September 2009
11 Nov 2009 MISC Section 519
11 Jun 2009 287 Registered office changed on 11/06/2009 from, beaufort house, tenth floor, 15 st. Botolph street, london, EC3A 7EE