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ANV HOLDINGS (UK) LIMITED

Company number 06431502

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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)
04 Jan 2022	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)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	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)
30 Sep 2021	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 - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 064315020004 in full	View PDF Satisfaction of charge 064315020004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 064315020005 in full	View PDF Satisfaction of charge 064315020005 in full - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018	View PDF Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AD01	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 November 2018	View PDF Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 November 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC02	Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016	View PDF Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Anv Risk Bv as a person with significant control on 3 January 2018	View PDF Cessation of Anv Risk Bv as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	TM01	Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 7 November 2016	View PDF Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Michael Grady Womack as a director on 7 November 2016	View PDF Termination of appointment of Michael Grady Womack as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of Mr Peter Dewey as a director on 7 November 2016	View PDF Appointment of Mr Peter Dewey as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 7 November 2016	View PDF Appointment of Mr Jeremy Edward Cadle as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM02	Termination of appointment of Adam Campbell Barker as a secretary on 31 October 2016	View PDF Termination of appointment of Adam Campbell Barker as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)

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