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ANMERCOSA FINANCE LIMITED

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

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AP

ANMERCOSA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00822249
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
£2.95
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 8087;USD 8653
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CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016
Form type: CH01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH01
Date: 2016.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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17/09/15 STATEMENT OF CAPITAL GBP 8087, 17/09/15 STATEMENT OF CAPITAL USD 8653
Form type: SH01
Date: 2015.09.18
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 8087, 28/04/15 STATEMENT OF CAPITAL USD 8000
Form type: SH01
Date: 2015.04.29
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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29/04/14 STATEMENT OF CAPITAL GBP 8087, 29/04/14 STATEMENT OF CAPITAL USD 6169
Form type: SH01
Date: 2015.01.30
£2.95
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11/12/14 STATEMENT OF CAPITAL GBP 8087, 11/12/14 STATEMENT OF CAPITAL USD 5827
Form type: SH01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2014.11.27
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH01 for 18/09/2014
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18/09/14 STATEMENT OF CAPITAL GBP 8087, 18/09/14 STATEMENT OF CAPITAL USD 5085
Form type: SH01
Date: 2014.09.22
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 4th November 2014
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 8087, 12/09/13 STATEMENT OF CAPITAL USD 4511
Form type: SH01
Date: 2013.09.12
£2.95
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25/04/13 STATEMENT OF CAPITAL GBP 8087, 25/04/13 STATEMENT OF CAPITAL USD 3422
Form type: SH01
Date: 2013.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.07.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 12/07/13.
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
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26/04/12 STATEMENT OF CAPITAL GBP 8087, 26/04/12 STATEMENT OF CAPITAL USD 2239
Form type: SH01
Date: 2012.04.27
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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15/09/11 STATEMENT OF CAPITAL GBP 8087, 15/09/11 STATEMENT OF CAPITAL USD 2219
Form type: SH01
Date: 2011.09.15
£2.95
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18/08/11 STATEMENT OF CAPITAL GBP 8087, 18/08/11 STATEMENT OF CAPITAL USD 1663
Form type: SH01
Date: 2011.08.19
£2.95
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28/04/11 STATEMENT OF CAPITAL GBP 8087, 28/04/11 STATEMENT OF CAPITAL USD 1643
Form type: SH01
Date: 2011.05.03
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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16/09/10 STATEMENT OF CAPITAL GBP 8087, 16/09/10 STATEMENT OF CAPITAL USD 821
Form type: SH01
Date: 2010.09.17
£2.95
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27/05/10 STATEMENT OF CAPITAL GBP 8087.00, 27/05/10 STATEMENT OF CAPITAL USD 308.00
Form type: SH01
Date: 2010.06.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.04
£2.95
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NC INC ALREADY ADJUSTED 26/05/2010
Form type: RES04
Date: 2010.06.04
Child documents:
Document type: ANNOTATION
Date: 2010.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/05/10 STATEMENT OF CAPITAL GBP 8087.00
Form type: SH01
Date: 2010.05.11
£2.95
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28/04/10 STATEMENT OF CAPITAL GBP 6189.00
Form type: SH01
Date: 2010.05.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.10
£2.95
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NC INC ALREADY ADJUSTED 28/04/2010
Form type: RES04
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES01
Document description: ALTER ARTICLES 28/04/2010
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DIRECTOR APPOINTED MR DOUGLAS SMAILES
Form type: AP01
Date: 2010.04.27
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR THEODORUS BOSMAN
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24

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Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.03.23
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN, ENGLAND AND WALES
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
DOUGLAS SMAILES (current)
Director, 2010.04.23
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.06.21 - 1999.12.06
30 ELY PLACE , LONDON
EC1N 6QP
ANDREW WILLIAM HODGES (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AP
CHARLES ANTHONY WENTZEL (resigned)
Secretary, 1992.02.27 - 1993.12.07
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.12.06 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
THEODORUS ADRIANUS MARIA BOSMAN (resigned)
Director, TAX MANAGER, 2002.10.22 - 2006.05.07
23 RUE DICKS , SANDWEILER
L 5216
LUXEMBOURG
DAVID EDWIN FISHER (resigned)
Director, FINANCE DIRECTOR, 1992.02.27 - 1994.07.26
29 RUE DES GENETS , BRIDEL
LUXEMBOURG
ANDREW WILLIAM HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AP
GRAHAM MORTIMER HOLFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.21 - 2001.11.02
FLAT 4,27 HORNTON STREET KENSINGTON , LONDON
W8 7NR
NICHOLAS JORDAN (resigned)
Director, COMPANY SECRETARY, 1999.12.06 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AP
ANTHONY WILLIAM LEA (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.02.27 - 1993.12.07
22 THE CRESCENT BARNES , LONDON
SW13 0NN
ALEXANDER FRANCIS PACE-BONELLO (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.21 - 1999.03.31
1 FIELDFARES , LONDON COLNEY
AL2 1SJ, HERTFORDSHIRE
GEORGE RUPERT PARDOE (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2001.08.31
11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193 , SOUTH AFRICA
JOHN ROGER BROUGHTON PHILLIMORE (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.02.27 - 1993.02.27
85 CASTELNAU , LONDON
SW13 9EL
ROBERT SINCLAIR ROBERTSON (resigned)
Director, ALTERNATE DIR, 1994.06.21 - 1997.06.30
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
MICHAEL GLENN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1996.07.04
1 MONINGHAN ROAD MULBARTON , JOHANNESBURG 2091
FOREIGN
SOUTH AFRICA
CHARLES ANTHONY WENTZEL (resigned)
Director, COMPANY SECRETARY, 1992.02.27 - 1993.12.07
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (resigned)
Director, 1994.06.21 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE

Companies near to ANMERCOSA FINANCE ltd.

Information about the Private Limited Company ANMERCOSA FINANCE 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: 2016.06.07. Reload the data