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ANSBACHER NOMINEES LIMITED

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

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, ENGLAND, ENGLAND, EC1Y 4YX

ANSBACHER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00361677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.07
dissolution date: 2013.02.05
last member list: 2012.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.11
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DIRECTOR APPOINTED MR ANTHONY TREW
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY
Form type: TM01
Date: 2012.09.11
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 08/03/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012
Form type: CH01
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, TWO LONDON BRIDGE, LONDON, SE1 9RA
Form type: AD01
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP
Form type: TM02
Date: 2011.11.04
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY APPOINTED REVEREND STEPHEN PATRICK BISHOP
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMS
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR GAVIN FOX
Form type: 288a
Date: 2009.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FORSTER
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL FORSTER
Form type: 288b
Date: 2008.03.20
£2.95
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DIRECTOR AND SECRETARY APPOINTED WILLIAM RICHARD SIMMS
Form type: 288a
Date: 2008.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.01.10
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, ONE MITRE SQUARE, LONDON, EC3A 5AN
Form type: 287
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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ADOPTARTICLES03/02/00
Form type: SRES01
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.17
£2.95
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S366A DISP HOLDING AGM 03/02/00
Form type: ELRES
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/00

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Company directors and board members:

GAVIN FOX (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.05.15 - 2013.02.05
51 GROSVENOR STREET , LONDON
W1K 3HH
ENGLAND
ANTHONY PAUL TREW (dissolve)
Director, BANKER, 2012.08.10 - 2013.02.05
51 GROSVENOR STREET , LONDON
W1K 3HH
STEPHEN PATRICK BISHOP (dissolve)
Secretary, 2009.05.15 - 2011.11.04
ELMWOOD 117 MITCHLEY AVENUE , SANDERSTEAD
CR2 9HP, SURREY
PAUL MARTIN FORSTER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.07.12 - 2008.03.07
59 FOLEY ROAD , CLAYGATE
KT10 0LU, SURREY
MATTHEW MOTAGU GEORGE (dissolve)
Secretary, 1999.05.28 - 1999.07.12
129 THURLEIGH ROAD , LONDON
SW12 8TX
HAMISH GRAHAM HERSCHEL RAMSAY (dissolve)
Secretary, 1997.03.01 - 1999.05.28
6 DALKEITH ROAD , LONDON
SE21 8LS
WILLIAM RICHARD SIMMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.03.09 - 2009.05.15
BESTRIDGE HILL VIEW ROAD, CLAYGATE , ESHER
KT10 0TU, SURREY
PETER JAMES WASTALL (dissolve)
Secretary, 1992.03.14 - 1997.03.01
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, ACCOUNTANT, 1999.05.05 - 1999.06.10
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
PAUL ANSELM CRAGG (dissolve)
Director, MERCHANT BANKER, 1993.02.28 - 2006.03.08
THE WHITE HOUSE HIGH ROAD, SOULBURY , LEIGHTON BUZZARD
LU7 0BT
MARTIN WALLACE CROWE (dissolve)
Director, BANKER, 1992.03.14 - 1991.03.21
88 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AU
BRADLEY DALE ERICKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.25 - 2007.04.05
35 SCOTLAND ROAD , BUCKHURST HILL
IG9 5NP, ESSEX
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.04.05 - 2008.03.07
59 FOLEY ROAD , CLAYGATE
KT10 0LU, SURREY
JOHN ARTHUR HOLLIWELL (dissolve)
Director, BANKER, 1992.03.14 - 1993.04.30
FLAT 29 RADNOR HOUSE HARLANDS ROAD , HAYWARDS HEATH
RH16 1LN, WEST SUSSEX
STEPHEN FRASER JENNINGS (dissolve)
Director, BANKER, 1999.07.12 - 2003.03.10
WISTERIA COTTAGE 9 LOWER BURY LANE , EPPING
CM16 5HA, ESSEX
STEPHEN FRASER JENNINGS (dissolve)
Director, BANKER, 1992.03.14 - 1993.02.28
WISTERIA COTTAGE 9 LOWER BURY LANE , EPPING
CM16 5HA, ESSEX
IACOVOS KOUMI (dissolve)
Director, BANKER, 1995.06.30 - 1999.03.01
66 BROOKDALE , LONDON
N11 1BN
LORNA MARY PRINGLE (dissolve)
Director, ACCOUNTANT, 1998.02.05 - 1999.07.21
18 KING CHARLES CRESCENT , SURBITON
KT5 8SU, SURREY
MARTIN CHARLES SAY (dissolve)
Director, BANKER, 2006.03.08 - 2012.08.10
51 GROSVENOR STREET , LONDON
W1K 3HH
ENGLAND
WILLIAM RICHARD SIMMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.09 - 2009.05.15
BESTRIDGE HILL VIEW ROAD, CLAYGATE , ESHER
KT10 0TU, SURREY
RICHARD SPILG (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2005.11.25
4 VALE LODGE DOWNS LANE , LEATHERHEAD
KT22 8JQ, SURREY
PAUL RITCHIE THOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1995.06.30
ROUGHWOOD SEALE LANE SEALE , FARNHAM
GU10 1LD, SURREY
HUGH HARRISON TITCOMB (dissolve)
Director, BANKER, 2003.03.10 - 2007.09.25
8 THE UPLANDS , HARPENDEN
AL5 2PH, HERTFORDSHIRE
ROBIN GRENVILLE DESMOND WADE (dissolve)
Director, BANKER, 1993.04.30 - 1998.01.01
5 LAWSON CLOSE WIMBLEDON , LONDON
SW19 5EL

Companies near to ANSBACHER NOMINEES ltd.

Information about the Private Limited Company ANSBACHER NOMINEES 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: 2016.04.28. Reload the data