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ANV GLOBAL SERVICES LTD

Company number 07541017

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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 2024 CS01 Confirmation statement made on 3 January 2024 with updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 SH19 Statement of capital on 5 January 2023
  • GBP 200,000
05 Jan 2023 SH20 Statement by Directors
05 Jan 2023 CAP-SS Solvency Statement dated 21/12/22
05 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CH01 Director's details changed for Mr Michael Grady Womack on 20 January 2022
11 Feb 2022 CH01 Director's details changed for Mr Peter Dewey on 1 February 2022
02 Feb 2022 PSC07 Cessation of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 1 September 2021
02 Feb 2022 PSC02 Notification of Amt Intermediaries Limited as a person with significant control on 1 September 2021
02 Feb 2022 TM01 Termination of appointment of Matthew David Williams as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Peter Dewey as a director on 1 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Michael Grady Womack on 20 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Jun 2020 TM01 Termination of appointment of Peter Dewey as a director on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Jeremy Edward Cadle as a director on 23 June 2020
19 Jun 2020 AP01 Appointment of Mr Matthew David Williams as a director on 18 June 2020
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates