Advanced company searchLink opens in new window

ANZ NEW ZEALAND (INT'L) LIMITED

Company number FC023994

Filter by category

Filter by category


Confirmation statement filters

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)
28 Jun 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent terminated 11/04/2023 alasdair durham
28 Jun 2023 OSAP07 Appointment of Felicity Anne Jennifer Melia as a person authorised to accept service for UK establishment BR006645 on 11 April 2023.
28 Jun 2023 OSAP05 Appointment of Felicity Anne Jennifer Melia as a person authorised to represent UK establishment BR006645 on 11 April 2023.
13 Dec 2022 OSCH03 Director's details changed for Amanda June Owen on 16 June 2022
12 May 2022 OSAP01 Appointment of Amanda June Owen as a director on 14 April 2022
27 Apr 2022 OSTM01 Termination of appointment of Stewart Ian Taylor as a director on 14 April 2022
09 Mar 2022 OSAP07 Appointment of Alasdair John Dunham as a person authorised to accept service for UK establishment BR006645 on 19 April 2021.
09 Mar 2022 OSCH03 Director's details changed for Stewart Ian Taylor on 28 February 2022
09 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Accept terminated 19/04/2021 hamish mark turley
09 Mar 2022 OSCH01 Details changed for a UK establishment - BR006645 Address Change 40 bank street, london, , E14 5EJ,28 February 2022
09 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent terminated 19/04/2021 hamish mrk turley
09 Mar 2022 OSAP05 Appointment of Alasdair John Dunham as a person authorised to represent UK establishment BR006645 on 19 April 2021.
25 Oct 2021 OSCH03 Director's details changed for Stewart Ian Taylor on 1 July 2021
10 Jun 2021 OSAP01 Appointment of Mr Christopher Dean O'neale as a director on 1 April 2021
14 May 2021 OSTM01 Termination of appointment of Penelope Lorraine Dell as a director on 1 April 2021
17 Jul 2019 OSTM01 Termination of appointment of David Duncan Hisco as a director on 17 June 2019
05 Jul 2019 OSTM01 Termination of appointment of David Duncan Hisco as a director on 17 June 2019
19 Jan 2019 OSAP05 Appointment of Hamish Mark Turley as a person authorised to represent UK establishment BR006645 on 14 December 2018.
19 Jan 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Accept terminated 14/12/2018 sam robert anderson
19 Jan 2019 OSAP07 Appointment of Hamish Mark Turley as a person authorised to accept service for UK establishment BR006645 on 14 December 2018.
02 Nov 2018 OSCH03 Director's details changed for Stewart Ian Taylor on 15 October 2018
02 Nov 2018 OSCH03 Director's details changed for Penelope Lorraine Dell on 15 October 2018
30 Apr 2018 OSAP01 Appointment of Penelope Lorraine Dell as a director on 21 March 2018
12 Apr 2018 OSTM01 Termination of appointment of Anthony John Bradshaw as a director on 21 March 2018
07 Dec 2017 AA Full accounts made up to 30 September 2017