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ANZ GRINDLAYS BANK PLC

Learn more about ANZ GRINDLAYS BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DU

ANZ GRINDLAYS BANK PLC on the map

Company type: Converted/Closed
Company number: 00002945
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1866.03.23
last member list: 1994.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.01
documents available: 1

List of company documents:

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Find out more information about ANZ GRINDLAYS BANK PLC. Our website makes it possible to view other available documents related to ANZ GRINDLAYS BANK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LETTER
Form type: MISC
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.30
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RE:BILL (OVERSEAS CO) 02/01/96
Form type: SRES13
Date: 1996.01.23
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ALTER MEM AND ARTS 28/12/95
Form type: SRES01
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RE DIVIDENDS 08/12/95
Form type: ORES13
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/11/94
Form type: SRES01
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
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RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RE DIVIDEND 26/04/91
Form type: SRES13
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/03/91
Form type: SRES01
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.22
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COMPANY NAME CHANGED, GRINDLAYS BANK P.L.C., CERTIFICATE ISSUED ON 01/10/89
Form type: CERTNM
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88
Form type: SRES10
Date: 1988.10.24
Child documents:
Document type: ANNOTATION
Date: 1988.10.24
Form type: SRES14
Document description: CAPIT £29000000 29/09/88
Document type: ANNOTATION
Date: 1988.10.24
Form type: SRES04
Document description: £ NC 100000000/170000000
Order cannot be placed (digitalisation not planned)
WD 12/10/88 AD 29/09/88---------, £ SI [email protected]=70000000, £ IC 85800000/155800000
Form type: PUC 2
Date: 1988.10.24

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
RICHARD THOMAS JONES (dissolve)
Secretary, 1996.01.02
88 ROSTREVOR PARADE MONT ALBERT NORTH VICTORIA 3129 , AUSTRALIA
FOREIGN
ATCHYUTA KUMAR BOMMAKANTI (dissolve)
Director, BANK EXECUTIVE, 1993.10.05
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
ALISTER THIRLESTANE LAUDERDALE MAITLAND (dissolve)
Director, BANK EXECUTIVE, 1992.11.10
2 REID STREET , BALWYN
VICTORIA 3101
AUSTRALIA
DONALD PENN MERCER (dissolve)
Director, BANK EXECUTIVE, 1992.09.08
5 PAMBARA COURT , DONVALE
VICTORIA 3111
AUSTRALIA
JOHN FRANCIS RIES (dissolve)
Director, BANK EXECUTIVE, 1992.05.01
72 GIPPS STREET EAST MELBOURNE VICTORIA , AUSTRALIA. 3002
FOREIGN
JOHN ADAM THOMSON (dissolve)
Director, RETIRED DIPLOMAT, 1992.05.01
LOCHPATRICK MILL KIRPATRICK DURHAM , CASTLE DOUGLAS
W11 2NW
DAVID BRUCE VALENTINE (dissolve)
Director, BANKER, 1994.05.10
35 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QE
HOLGER VON PAUCKER (dissolve)
Director, BANKER, 1996.04.19
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
RICHARD CLEMENT WHEELER-BENNETT (dissolve)
Director, 1993.01.01
50E CORNWALL GARDENS , LONDON
SW7 4BG
WILLOUGHBY JAMES BAILEY (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1992.09.08
55 COLLINS STREET , MELBOURNE
FOREIGN, VICTORIA 3000
AUSTRALIA
IAN POWELL BANCROFT (dissolve)
Director, 1992.05.01 - 1992.12.23
13 PUTNEY HEATH LANE , LONDON
SW15 3JG
WILLIAM MALPAS CLARKE (dissolve)
Director, 1992.05.01 - 1992.06.12
37 PARK VISTA GREENWICH , LONDON
SE10 9LZ
RICHARD KEVAN GOSPER (dissolve)
Director, 1992.05.01 - 1993.11.09
FLAT 17 55 EBURY STREET , LONDON
SW1W 0PA
GERALD GRAVES HOWARD (dissolve)
Director, BANKER, 1994.05.10 - 1995.12.31
HARTHILL FARM STUD SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
RICHARD THOMAS JONES (dissolve)
Director, BANK EXECUTIVE, 1996.01.02 - 1996.01.02
88 ROSTREVOR PARADE MONT ALBERT NORTH VICTORIA 3129 , AUSTRALIA
FOREIGN
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1995.12.06 - 1995.12.31
THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
BEVYN PRYER RANFORD (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.10.05
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
BRIAN PIERS SHAW (dissolve)
Director, 1992.05.01 - 1995.12.31
THE COACH HOUSE BIDDESTONE , CHIPPENHAM
SN14 7DQ, WILTSHIRE
BRIAN WEEKS (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1992.11.10
1A WENTWORTH AVENUE , CANTERBURY
FOREIGN, VICTORIA 3126
AUSTRALIA

Companies near to ANZ GRINDLAYS BANK PLC

Information about the Converted/Closed ANZ GRINDLAYS BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data