ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

Date	Type	Description	View / Download
07 Mar 2019	AP01	Appointment of Miss Katherine Mary De Jager as a director on 1 February 2019	(2 pages)
07 Mar 2019	SH03	Purchase of own shares.	(3 pages)
19 Jan 2019	TM01	Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 13 December 2018	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Jan 2019	MR04	Satisfaction of charge 9 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 10 in full	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Jan 2019	MR04	Satisfaction of charge 11 in full	(1 page)
24 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
23 Jul 2017	AP03	Appointment of Mr Benjamin Thomas Geoffrey De Jager as a secretary on 23 July 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 168	(8 pages)
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Dec 2016	AD01	Registered office address changed from C/O Barbara Roberts & Co 3 Kirkleas Road Surbiton Surrey KT6 6QJ to B.E Roberts & Co 3 Kirkleas Road Surbiton KT6 6QJ on 31 December 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 150	(5 pages)
20 Jan 2016	AP01	Appointment of Mr Benjamin Thomas Geoffrey De Jager as a director on 19 January 2016	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2015	AP03	Appointment of Mr Jonathan Geoffrey De Jager as a secretary on 1 April 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 132	(4 pages)
04 Jun 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 132	(4 pages)
24 Jan 2014	CH01	Director's details changed for Mr Geoffrey John De Jager on 1 February 2013	(2 pages)