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ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

Company number 01225777

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Company Overview for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)
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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)
05 Feb 2024	CH01	Director's details changed for Ms Sonal Shah on 30 January 2024	View PDF Director's details changed for Ms Sonal Shah on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Nigel Speirs on 13 September 2023	View PDF Director's details changed for Mr Nigel Speirs on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023	View PDF Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Sonal Shah on 13 September 2023	View PDF Director's details changed for Mr Sonal Shah on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Ms Morven Sara Grierson on 13 September 2023	View PDF Director's details changed for Ms Morven Sara Grierson on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023	View PDF Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Frederick Engell Athill as a director on 20 June 2023	View PDF Termination of appointment of Frederick Engell Athill as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC05	Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 1 February 2023	View PDF Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023	View PDF Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	CH01	Director's details changed for Ms Morven Sara Grierson on 20 April 2022	View PDF Director's details changed for Ms Morven Sara Grierson on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Michael Anthony Ahearne as a director on 31 December 2021	View PDF Termination of appointment of Michael Anthony Ahearne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC07	Cessation of Brian Gerard Ahearne as a person with significant control on 31 December 2021	View PDF Cessation of Brian Gerard Ahearne as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC02	Notification of Mkc Wealth Holdings Ltd as a person with significant control on 31 December 2021	View PDF Notification of Mkc Wealth Holdings Ltd as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Michael Anthony Ahearne as a person with significant control on 31 December 2021	View PDF Cessation of Michael Anthony Ahearne as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Frederick Engell Athill as a director on 31 December 2021	View PDF Appointment of Mr Frederick Engell Athill as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Nigel Speirs as a director on 31 December 2021	View PDF Appointment of Mr Nigel Speirs as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Brian Gerard Ahearne as a director on 31 December 2021	View PDF Termination of appointment of Brian Gerard Ahearne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP04	Appointment of Venthams Trustees Limited as a secretary on 31 December 2021	View PDF Appointment of Venthams Trustees Limited as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)

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