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ANDERSON FINANCIAL MANAGEMENT LIMITED

Company number 07990416

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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)
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 SH10 Particulars of variation of rights attached to shares
25 Feb 2021 SH08 Change of share class name or designation
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
06 Dec 2019 SH08 Change of share class name or designation
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
18 Feb 2019 MR04 Satisfaction of charge 079904160001 in full
07 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2018 SH10 Particulars of variation of rights attached to shares
05 Sep 2018 SH08 Change of share class name or designation
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 100
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates