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ANZEF LIMITED

Learn more about ANZEF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

ANZEF LIMITED on the map

Company type: Private Limited Company
Company number: 00283236
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NORDBANKEN FINANS AB (PUBL) (THE LESSOR)
DEPOSIT AND PLEDGE AGREEMENT - Outstanding on 1996.01.16
NORDBANKEN FINANS AB (PUBL)
DEPOSIT AND PLEDGE AGREEMENT - Outstanding on 1996.07.12
NORDBANKEN FINANS AB (PUBL)
DEPOSIT AND PLEDGE AGREEMENT - Outstanding on 1996.07.12
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE "SECURITY TRUSTEE")
SECURITY ASSIGNMENT - Outstanding on 1997.03.19
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE "SECURITY TRUSTEE")
SECURITY ASSIGNMENT - Outstanding on 1997.03.19
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
MORTGAGE - Outstanding on 1997.03.25
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
MORTGAGE - Outstanding on 1997.03.25
AUSTRALIA AND NEW ZEALAND BANKING GROUPAS TRUSTEE FOR THE BENEFICIARIES
PROCEEDS ACCOUNT CHARGE - Outstanding on 1997.03.26
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PROCEEDS ACCOUNT CHARGE - Outstanding on 1997.03.26
ARKBRONZE LTD.
A SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2000.05.05
ARKDIAMOND LTD.
A SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2000.08.02
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
PROCEEDS ACCOUNT CHARGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27168 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
PROCEEDS ACCOUNT CHARGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27086 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
FIRST PRIORITY LEGAL MORTGAGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27168 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
FIRST PRIORITY LEGAL MORTGAGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27086 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
SECURITY ASSIGNMENT CHARGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27086 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FOR AND ON BEHALF OF THEBENEFICIARIES
SECURITY ASSIGNMENT CHARGE IN RESPECT OF ONE BOEING B737-4H6 AIRCRAFT, SERIAL NO. 27168 - Outstanding on 2002.04.03
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE ASSIGNEE)
SECURITY ASSIGNMENT - Outstanding on 2003.07.17
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT - Outstanding on 2003.07.17
ARKDIAMOND LTD
SUB-LEASE SECURITY ASSIGNMENT SUPPLEMENT - Outstanding on 2003.07.25
ARKBRONZE LTD
SUB-LEASE SECURITY ASSIGNMENT SUPPLEMENT - Outstanding on 2003.08.04
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT NO. 2 - Outstanding on 2003.08.07
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY ASSIGNMENT NO. 2 - Outstanding on 2003.08.07

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY BARRY HART
Form type: TM02
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
Form type: TM01
Date: 2015.02.09
£2.95
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SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS
Form type: AP03
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON
Form type: TM01
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYHOE
Form type: TM01
Date: 2014.04.04
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.28
£2.95
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27/08/13 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2013.08.27
£2.95
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SOLVENCY STATEMENT DATED 15/08/13
Form type: CAP-SS
Date: 2013.08.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.27
£2.95
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REDUCE ISSUED CAPITAL 08/08/2013
Form type: RES06
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOISE HOURIGAN
Form type: TM02
Date: 2013.08.21
£2.95
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SECRETARY APPOINTED BARRY RUSSELL HART
Form type: AP03
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.28
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR PAUL HAMILTON MASON
Form type: AP01
Date: 2013.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEYHOE / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
Form type: TM02
Date: 2011.08.17
£2.95
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SECRETARY APPOINTED LOISE FRANCES HOURIGAN
Form type: AP03
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER
Form type: TM01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON
Form type: AP01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEYHOE / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED GREGORY JOHN MILLER
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY CLARKE
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
Form type: 287
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11

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Company directors and board members:

KELLY-ANN LESLEY MCKINNIS (current)
Secretary, 2015.02.01
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
VIDYA SOMAIAH BITTIANDA (current)
Director, CHIEF RISK OFFICER, 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
BRENDA DIANNE HEBB TRENOWDEN (current)
Director, BANK EXECUTIVE, 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GARETH WILLIAM CAMPBELL (resigned)
Secretary, 1992.05.01 - 2011.07.29
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
BARRY RUSSELL HART (resigned)
Secretary, 2013.08.15 - 2015.02.10
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
LOISE FRANCES HOURIGAN (resigned)
Secretary, 2011.07.30 - 2013.08.15
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
JOSEPH DAVID GORDON BRANSTON (resigned)
Director, BANKER, 1996.02.15 - 1997.10.06
ORCHARD HOUSE WONERSH COMMON , GUILDFORD
GU5 0PH, SURREY
JOSEPH DAVID GORDON BRANSTON (resigned)
Director, BANKER, 1998.04.30 - 2005.12.30
ORCHARD HOUSE WONERSH COMMON , GUILDFORD
GU5 0PH, SURREY
GARETH WILLIAM CAMPBELL (resigned)
Director, SOLICITOR, 1995.11.29 - 1997.09.30
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
GARY DAVID CLARKE (resigned)
Director, BANKER, 2002.07.19 - 2008.05.16
4 CARRIERS PLACE , BLACKHAM
TN3 9UQ, KENT
SYNDERCOMBE JAMES DUKE COLERIDGE (resigned)
Director, BANKER, 1999.01.27 - 2000.02.29
64 THAMES VILLAGE HARTINGTON ROAD , LONDON
W4 3UF
STEPHEN STANLEY CREW (resigned)
Director, BANKER, 1992.05.01 - 2003.05.02
MIDDLEMARCH TILFORD ROAD , HINDHEAD
GU26 6RB, SURREY
ALISTAIR JAMES CROWTHER (resigned)
Director, BANKER, 1997.09.29 - 2002.07.19
43 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
JOHN FRANCIS CURRY (resigned)
Director, BANKER, 1996.02.15 - 1996.04.18
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
MARK ASHTON ELLIS (resigned)
Director, BANKER, 2005.04.04 - 2007.07.03
34 DUKES AVENUE CHISWICK , LONDON
W4 2AE
JENNIFER ANNE EVANS (resigned)
Director, BANK OFFICER, 2007.10.31 - 2010.01.19
78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF , LONDON
E14 9RU
JONATHAN LYALL FARQUHARSON (resigned)
Director, CHIEF RISK OFFICER, 2010.06.14 - 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
MICHAEL FRANCIS (resigned)
Director, BANKER, 2000.11.23 - 2002.07.19
LYNTON HEDSOR ROAD , BOURNE END
SL8 5EE, BUCKINGHAMSHIRE
PAUL ALAN GARRY (resigned)
Director, ACCOUNTANT, 2003.05.02 - 2004.04.26
1 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
JONATHAN COOK GAUNT (resigned)
Director, BANKER, 1996.02.15 - 1997.09.23
16 LEYBORNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
JOHN CHRISTIAAN HATTINGH (resigned)
Director, BANKER, 1997.09.29 - 1998.11.20
COMMON LANE FARM , RADLETT
WD7 8PJ, HERTFORDSHIRE
RICHARD JOHN HEYHOE (resigned)
Director, BANKER, 1996.02.15 - 2014.04.01
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GEOFFREY DRAYSON KNOX (resigned)
Director, INVESTMENT BANKER, 2000.07.05 - 2004.12.20
TREWASSICK HOUSE COLAN , NEWQUAY
TR8 4JR, CORNWALL
PAUL HAMILTON MASON (resigned)
Director, BANKER, 2012.12.31 - 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GREGORY JOHN MILLER (resigned)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.06.18
103 CLOUDESLEY ROAD , LONDON
N1 0EN
ROLLO HUME DAUVERGIVE PRENDERGAST (resigned)
Director, BANKER, 1998.06.10 - 1999.04.27
7 COPPER BEECH CLOSE , HEMEL HEMPSTEAD
HP3 0DG, HERTFORDSHIRE
ADRIAN JOHN SAINSBURY (resigned)
Director, BANKER, 2009.11.18 - 2012.12.31
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
SYED KAMRANN SHARIFF (resigned)
Director, BANKER, 2001.01.09 - 2004.12.20
36 TEMPLE SHEEN ROAD EAST SHEEN , LONDON
SW14 7QG
PETER JOHN SMITH (resigned)
Director, BANK OFFICER, 2006.01.12 - 2007.10.31
135 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
SHAUN MARK TAULBUT (resigned)
Director, ACCOUNTANT, 2002.07.19 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
ALAN DAVID TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1997.09.30
61 ULTING WAY , WICKFORD
SS11 8ND, ESSEX
JUDITH ROSE UNWIN (resigned)
Director, BANKER, 1996.02.15 - 2000.07.06
89 CLOUDESLEY ROAD , LONDON
N1 0EL
HOLGER VON PAUCKER (resigned)
Director, BAKER, 1996.04.18 - 1998.04.30
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
NORMAN MICHAEL WELCH (resigned)
Director, BANKER, 1992.05.01 - 1996.02.15
29 SPRINGWATER ROAD EASTWOOD , LEIGH ON SEA
SS9 5BJ, ESSEX

Companies near to ANZEF ltd.

Information about the Private Limited Company ANZEF LIMITED 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: 2016.04.18. Reload the data