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ANZMB LIMITED

Learn more about ANZMB 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

ANZMB LIMITED on the map

Company type: Private Limited Company
Company number: 00505042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.03
dissolution date: 2011.09.27
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ANZMB LIMITED was a Private Limited Company, registration number 00505042, established in United Kingdom on the 3. March 1952. The company was dissolved. The company was in business for 64 years and 9 months. The company used to be located at 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ. Business of the company ANZMB LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.27. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.05.01. The total number of directors was so far 19. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1988.02.08

List of company documents:

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Find out more information about ANZMB LIMITED. Our website makes it possible to view other available documents related to ANZMB LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
Form type: TM02
Date: 2011.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.16
Form type: LATEST SOC
Document description: 16/05/11 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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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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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT
Form type: 288b
Date: 2009.07.07
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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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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
£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: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
£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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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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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£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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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.01

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Company directors and board members:

JONATHAN LYALL FARQUHARSON (dissolve)
Director, CHIEF RISK OFFICER, 2010.06.14 - 2011.09.27
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
ADRIAN JOHN SAINSBURY (dissolve)
Director, BANKER, 2009.11.18 - 2011.09.27
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01 - 2011.07.29
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
ATCHYUTA KUMAR BOMMAKANTI (dissolve)
Director, BANK EXECUTIVE, 1993.10.05 - 1996.03.22
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
GARETH WILLIAM CAMPBELL (dissolve)
Director, SOLICITOR, 1998.09.02 - 1999.03.22
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
JOHN FRANCIS CURRY (dissolve)
Director, BANKER, 2000.03.01 - 2000.12.31
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
JOHN FRANCIS CURRY (dissolve)
Director, BANKER, 1992.05.01 - 1996.04.23
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
JENNIFER ANNE EVANS (dissolve)
Director, BANK OFFICER, 2007.10.31 - 2010.01.19
78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF , LONDON
E14 9RU
FRANKLIN JOHN GAMBLE (dissolve)
Director, BANKER, 2002.01.25 - 2004.04.26
DRUMOUR STEADING TROCHRY , DUNKELD
PH8 0DY, PERTHSHIRE
JONATHAN COOK GAUNT (dissolve)
Director, BANKER, 1996.04.23 - 1999.03.22
16 LEYBORNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
ROBERT ARTHUR HAYWARD (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2002.01.25
APT 3 VICTORIA WHARF 48 NARROW STREET , LONDON
E14 8DD
DONALD RAYMOND JEFFREY (dissolve)
Director, BANKER, 1995.07.14 - 1995.11.27
42 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HA
GREGORY JOHN MILLER (dissolve)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.06.18
103 CLOUDESLEY ROAD , LONDON
N1 0EN
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1995.11.27 - 1998.07.03
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
CHRISTOPHER NIGEL ROSE (dissolve)
Director, BANKER, 1998.04.30 - 2000.03.03
WENTWORTH HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
PETER JOHN SMITH (dissolve)
Director, BANK OFFICER, 2004.04.26 - 2007.10.31
135 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
IAN LESLIE SNAPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.25 - 1995.07.14
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT
SHAUN MARK TAULBUT (dissolve)
Director, ACCOUNTANT, 1999.03.22 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
HOLGER VON PAUCKER (dissolve)
Director, BANKER, 1996.03.22 - 1998.04.30
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU

Companies near to ANZMB ltd.

Information about the Private Limited Company ANZMB 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: 2016.05.13. Reload the data