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ANZ EMERGING MARKETS HOLDINGS LIMITED

Learn more about ANZ EMERGING MARKETS HOLDINGS 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

ANZ EMERGING MARKETS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00640093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.20
dissolution date: 2010.03.30
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.08
£2.95
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02/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.02
Form type: LATEST SOC
Document description: 02/11/09 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.02
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SOLVENCY STATEMENT DATED 22/10/09
Form type: CAP-SS
Date: 2009.11.02
£2.95
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.11.02
£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: 2009.05.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2002.05.24
£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
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£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: 1997.12.23
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97
Form type: ORES10
Date: 1997.05.19
£2.95
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ADOPT MEM AND ARTS 29/04/97
Form type: SRES01
Date: 1997.05.19
£2.95
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NC INC ALREADY ADJUSTED 29/04/97
Form type: ORES04
Date: 1997.05.19

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01 - 2010.03.30
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
GREGORY JOHN MILLER (dissolve)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.03.30
103 CLOUDESLEY ROAD , LONDON
N1 0EN
MARK LANGHORN COOMBS (dissolve)
Director, MERCHANT BANKER, 1997.04.29 - 1999.01.27
14 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PB
ALAN LESLIE CRAFT (dissolve)
Director, BANKER, 1998.04.30 - 1999.03.26
24 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
JOHN FRANCIS CURRY (dissolve)
Director, BANKER, 2000.03.01 - 2000.12.31
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
TIMOTHY JOHN FRASER-SMITH (dissolve)
Director, BANKER, 1993.04.21 - 1997.04.29
MARINE HOUSE 8 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
FRANKLIN JOHN GAMBLE (dissolve)
Director, BANKER, 2002.01.25 - 2004.04.26
DRUMOUR STEADING TROCHRY , DUNKELD
PH8 0DY, PERTHSHIRE
ROBERT ARTHUR HAYWARD (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2002.01.25
APT 3 VICTORIA WHARF 48 NARROW STREET , LONDON
E14 8DD
THOMAS FRED HUNT (dissolve)
Director, SENIOR BANK MANAGER, 1992.05.01 - 1993.04.21
30 MARYLAND ROAD , TUNBRIDGE WELLS
TN2 5HE, KENT
RICHARD JOHN MARTIN (dissolve)
Director, BANKER, 1999.01.20 - 1999.05.18
FLAT 12 6 MONTAGUE CLOSE , LONDON
SE1 9DF
GRAHAME DOUGLAS MILLER (dissolve)
Director, BANKER, 1998.09.01 - 1999.05.18
1 VINE COURT , GLEN WAVERLEY
VICTORIA
AUSTRALIA
MICHAEL FRANCIS MORONEY (dissolve)
Director, TRUSTEE MANAGER, 1992.05.01 - 1996.10.28
39 CRESCENT ROAD , SIDCUP
DA15 7HN, KENT
CHRISTOPHER NIGEL ROSE (dissolve)
Director, BANKER, 1999.03.30 - 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
RICHARD SMITH (dissolve)
Director, BANKER, 1996.10.23 - 1997.04.29
11 AVONDALE CLOSE , HORLEY
RH6 8BN, SURREY
JOHN SUNDERLAND (dissolve)
Director, BANK EXECUTIVE, 1997.04.29 - 1998.10.31
43 WILLOW ROAD HAMPSTEAD , LONDON
NW3 1TS
SHAUN MARK TAULBUT (dissolve)
Director, ACCOUNTANT, 1999.05.25 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
HOLGER VON PAUCKER (dissolve)
Director, BANKER, 1997.04.29 - 1998.04.30
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU

Companies near to ANZ EMERGING MARKETS HOLDINGS ltd.

Information about the Private Limited Company ANZ EMERGING MARKETS HOLDINGS 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: 2016.05.25. Reload the data