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ANESCO ASSET MANAGEMENT THREE LIMITED

Company number 08440727

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Company Results (links open in a new window)
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)
02 Oct 2026 TM01 Termination of appointment of Hildagarde Mccarville as a director on 30 September 2026
View PDF Termination of appointment of Hildagarde Mccarville as a director on 30 September 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 CS01 Confirmation statement made on 19 February 2026 with no updates
View PDF Confirmation statement made on 19 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
18 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
27 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 51 pages (51 pages)
27 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 51 pages (51 pages)
12 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with updates
View PDF Confirmation statement made on 12 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024 PSC07 Cessation of Anesco Asset Management Limited as a person with significant control on 6 December 2024
View PDF Cessation of Anesco Asset Management Limited as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024 PSC02 Notification of Anesco Holdings Limited as a person with significant control on 6 December 2024
View PDF Notification of Anesco Holdings Limited as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
29 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 62 pages (62 pages)
29 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 Aug 2024 CH01 Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
View PDF Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AP01 Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
View PDF Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024 TM01 Termination of appointment of Mark George Browning as a director on 1 February 2024
View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)