ANKA FINANCE LIMITED

Company number 06690165

Date	Type	Description	View / Download
22 Jun 2018	AP01	Appointment of Mr Andrew Craig Hopkins as a director on 22 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Philip Joseph White as a director on 22 June 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 066901650003, created on 26 March 2018	(26 pages)
28 Mar 2018	MR04	Satisfaction of charge 066901650002 in full	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2017	TM01	Termination of appointment of Maxime Jean Pierre Jacqz as a director on 1 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Philip Joseph White as a director on 1 June 2017	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2016	TM01	Termination of appointment of Scott Springett as a director on 3 November 2016	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,000,001	(3 pages)
26 Oct 2015	MR01	Registration of charge 066901650002, created on 26 October 2015	(61 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Sep 2013	CH01	Director's details changed for Mr Maxime Jean Pierre Jacqz on 1 September 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(6 pages)
12 Sep 2013	CH01	Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 September 2013	(2 pages)