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ANI FINANCE (UK) LIMITED

Learn more about ANI FINANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ANI FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00601655
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2014.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.25
overdue: OVERDUE
last made update: 2014.06.27
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELIA SPARKES
Form type: TM01
Date: 2016.02.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.11
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.02.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, C/O BAKER & MCKENZIE, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2015.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.27
Form type: LATEST SOC
Document description: 27/06/14 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA JOHANNE SPARKES / 02/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BROOKS / 02/07/2012
Form type: CH01
Date: 2012.07.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN HARRISON
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED DELIA JOHANNE SPARKES
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HEDGES
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ADLER
Form type: TM01
Date: 2012.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ADLER / 20/10/2011
Form type: CH01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HEDGES / 03/08/2011
Form type: CH01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BROOKS / 03/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ADLER / 03/08/2011
Form type: CH01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ
Form type: AD01
Date: 2011.08.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BROOKS / 13/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HEDGES / 18/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ADLER / 18/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BROOKS / 18/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEVILLE BROOKS / 01/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Form type: AD01
Date: 2010.09.01
£2.95
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30/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009
Form type: CH04
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES
Form type: TM01
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.28

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Company directors and board members:

ANTHONY NEVILLE BROOKS (dissolve)
Director, NONE, 2007.08.20
LEVEL 40 259 GEORGE STREET , SYDNEY
NSW
AUSTRALIA
CHRISTOPHER ALAN HARRISON (dissolve)
Director, CONSULTANT, 2012.05.21
29 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.07.27 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.08.27
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1999.08.27 - 2011.08.03
WHITE ROSE HOUSE 28A YORK PLACE , LEEDS
LS1 2EZ, WEST YORKSHIRE
BERNARD ADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.27 - 2012.04.18
ONESTEEL LTD LEVEL 40 259 GEORGE STREET , SYDNEY
2000, NSW
AUSTRALIA
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
GEORGE CASTAN (dissolve)
Director, 1999.01.21 - 2007.08.20
26 COPPIN GROVE , HAWTHORN
3122, VICTORIA
AUSTRALIA
RUSSELL LANGTRY CHENU (dissolve)
Director, CHIEF FINANCE OFFICE, 1996.03.01 - 1999.01.21
4 TAYLOR STREET , GORDON
NSW 2072, NEW SOUTH WALES
AUSTRALIA
TERENCE FRANCIS DUNLEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
MARK EDWARD HEDGES (dissolve)
Director, TREASURER, 2007.08.20 - 2012.05.01
LEVEL 40 259 GEORGE STREET , SYDNEY
2000, NSW
AUSTRALIA
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
HENRY EVAN REES (dissolve)
Director, MANAGING DIRECTOR, 1995.06.14 - 1996.03.01
14 JULIAN STREET MOSMAN NEW SOUTH WALES 2088 ,
FOREIGN
AUSTRALIA
ANTHONY JOHN REEVES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.08.20 - 2009.12.11
172 CHURCH STREET , BRIGHTON 3186
VICTORIA
AUSTRALIA
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.08.27
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
GARY JOHN SIMON (dissolve)
Director, CORPORATE TREASURER, 1995.06.28 - 1999.01.21
16 BONANZA PARADE , SANS SOUCI
NEW SOUTH WALES
AUSTRALIA
GRAHAM JOSEPH SMORGON (dissolve)
Director, 1999.01.21 - 2007.08.20
2 LINLITHGOW ROAD , TOORAK
3142, VICTORIA
AUSTRALIA
DELIA JOHANNE SPARKES (dissolve)
Director, BUSINESS EXCUTIVE, 2012.05.01 - 2016.01.29
C/O COMPANY SECRETARY ARRIUM LIMITED LEVEL 40, 259 GEORGE STREET , SYDNEY
2000
AUSTRALIA
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.07.27 - 1999.08.27
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE

Companies near to ANI FINANCE (UK) ltd.

Information about the Private Limited Company ANI FINANCE (UK) 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: 2016.05.20. Reload the data