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ANSBACHER & CO LIMITED

Learn more about ANSBACHER & CO 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, EC1Y 4YX

ANSBACHER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00887900
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.19
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

NORTHERN ROCK PLC
DEED OF ASSIGNMENT - Outstanding on 2000.07.14

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1250033
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
Form type: TM01
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, C/O REEVES & CO LLP, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Form type: AD01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SEC 519
Form type: MISC
Date: 2014.05.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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SECTION 519
Form type: MISC
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MR SIMON WALKER
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW
Form type: TM01
Date: 2013.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY
Form type: TM01
Date: 2012.09.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.08
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REDUCE ISSUED CAPITAL 08/08/2012
Form type: RES06
Date: 2012.08.08
£2.95
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SOLVENCY STATEMENT DATED 08/08/12
Form type: CAP-SS
Date: 2012.08.08
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SHARE PREMIUM CANCELLED 08/08/2012
Form type: RES13
Date: 2012.08.08
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08/08/12 STATEMENT OF CAPITAL GBP 1250033.00
Form type: SH19
Date: 2012.08.08
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TREW / 08/03/2012
Form type: CH01
Date: 2012.04.23
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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
£2.95
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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, DIRECTOR JOHN RAWLINGS
Form type: TM01
Date: 2011.11.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP
Form type: TM02
Date: 2011.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR ADEL KHASHABI
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR ALI AL KUWARI
Form type: TM01
Date: 2011.06.07
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.26
Child documents:
Document type: ANNOTATION
Date: 2010.11.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.11.26
Form type: RES13
Document description: DIRECTORS AUTHORISATION 24/11/2010
Document type: ANNOTATION
Date: 2010.11.26
Form type: RES01
Document description: ADOPT ARTICLES 24/11/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 31/03/2010
Form type: CH01
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 JOHN BARRINGTON RAWLINGS / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL A-AZIZ KHASHABI / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALI AHMED AL KUWARI / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PATRICK BISHOP / 31/03/2010
Form type: CH03
Date: 2010.03.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MAYHEW-ARNOLD
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR GAVIN FOX
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMMS
Form type: 288b
Date: 2009.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS
Form type: 288b
Date: 2009.04.09
£2.95
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SECRETARY APPOINTED STEPHEN PATRICK BISHOP
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH TITCOMB
Form type: 288b
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY ASSELSTINE
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR NADER GOODARZI
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR YOUSEF AL NAAMA
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR SUSAN GODIN
Form type: 288b
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED ADEL A-AZIZ KHASHABI
Form type: 288a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ABDULLA AL-EMADI
Form type: 288b
Date: 2008.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20

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Company directors and board members:

GAVIN FOX (current)
Director, CHIEF FINANCIAL OFFICER, 2009.05.01
51 GROSVENOR STREET , LONDON
W1K 3HH
ENGLAND
STEPHEN PATRICK BISHOP (resigned)
Secretary, 2009.04.03 - 2011.11.04
TWO LONDON BRIDGE LONDON ,
SE1 9RA
PAUL MARTIN FORSTER (resigned)
Secretary, CHARTERED SECRETARY, 1999.07.12 - 2008.03.09
59 FOLEY ROAD , CLAYGATE
KT10 0LU, SURREY
MATTHEW MOTAGU GEORGE (resigned)
Secretary, 1999.05.28 - 1999.07.12
129 THURLEIGH ROAD , LONDON
SW12 8TX
HAMISH GRAHAM HERSCHEL RAMSAY (resigned)
Secretary, 1997.03.01 - 1999.05.28
6 DALKEITH ROAD , LONDON
SE21 8LS
WILLIAM RICHARD SIMMS (resigned)
Secretary, 2008.03.09 - 2009.04.03
BESTRIDGE HILLVIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
PETER JAMES WASTALL (resigned)
Secretary, 1992.03.13 - 1997.03.01
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
DAVID STUART GORDON ADAM (resigned)
Director, BANKER, 1992.03.13 - 1995.12.27
MULBERRY HILL WENDOVER , AYLESBURY
HP22 6NQ, BUCKS
ALI SHAREEF AL EMADI (resigned)
Director, ASSISTANT GENERAL MANAGER, 2004.11.10 - 2005.09.29
AIN KHALID AL-TOOR STREET NO.272-AREA NO 56 , P.O.BOX 536
FOREIGN, DOHA
QATAR
ALI AHMED AL KUWARI (resigned)
Director, GENERAL MANAGER, 2004.11.10 - 2011.05.31
TWO LONDON BRIDGE LONDON ,
SE1 9RA
YOUSEF MAHMOOD HUSSAIN NAAMA AL NAAMA (resigned)
Director, EXECUTIVE MANAGER INTERNATIONA, 2006.08.01 - 2008.11.19
PO BOX 9713 , DOHA
FOREIGN
QATAR
MAZIN MAHMOUD DAOUD AL SHAKARCHI (resigned)
Director, BANKING INVESTMENT, 2005.06.02 - 2006.07.31
NO. 4, SAHA 2, AL-KHAIR STREET WEST BAY , DOHA
P.O. BOX 1000
QATAR
ABDULLA ABBAS ALI KAMAL AL-EMADI (resigned)
Director, BANKER, 2005.11.10 - 2008.09.03
P O BOX 451 , DOHA
FOREIGN
QATAR
ATEF AL-SALEM (resigned)
Director, MANAGER, 1992.03.13 - 1992.11.13
AL-SHAMIYA WHRAN ST NO 18 BLOCK 9 , SAFAT
FOREIGN
UNITED ARAB EMIRATES
JEFFREY BRIAN ASSELSTINE (resigned)
Director, BANKER, 2006.12.22 - 2008.10.31
VILLA APT 3 PO BOX 1000 DAFNA , DOHA
FOREIGN
QATAR
OLIVER RONALD HENRY BAKER (resigned)
Director, MERCHANT BANKER, 1994.04.18 - 1997.08.22
THE OLD RECTORY EDMONTHORPE , MELTON MOWBRAY
LE14 2JZ, LEICESTERSHIRE
PETER BALLARD (resigned)
Director, CONSULTANT, 1992.03.13 - 1992.11.13
37 KILN ROAD , THUNDERLEY
ESSEX
VIVIAN WADE BARTLETT (resigned)
Director, BANKING EXECUTIVE, 1992.11.13 - 1999.03.31
155 SENIOR DRIVE , NORTHCLIFF
TRANSVAAL 2195
SOUTH AFRICA
ROBERT JOHN BATES (resigned)
Director, BANKER, 2006.11.27 - 2007.10.26
16 HILL HOUSE GARDENS , STANWICK
NN9 6QH, NORTHAMPTONSHIRE
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, ACCOUNTANT, 1999.05.07 - 1999.06.10
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
MICHAEL PATRICK CHARLES BROGAN (resigned)
Director, BANKER, 2001.11.06 - 2004.11.05
20 REDAN STREET , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
JOHN WILLIAM BLACKSTOCK BUTTERWORTH (resigned)
Director, BANKER, 1993.06.29 - 1995.08.11
5A MONTPELIER GROVE , LONDON
NW5 2XD
JOHN MARTIN BUTTON (resigned)
Director, BANKER, 1992.03.13 - 1993.07.08
HIGHCLERE COIN COLIN, ST. MARTIN , GUERNSEY
GY4 6AQ, CHANNEL ISLANDS
JEAN-DONAT CALMES (resigned)
Director, BANKER, 1992.03.13 - 1992.11.13
1 RUE DU PARC , L-5374-MUNSBACH
FOREIGN
LUXEMBOURG
MICHAEL JOHN COBB (resigned)
Director, MERCHANT BANKING, 1994.07.11 - 1996.11.21
6 STUDD STREET , LONDON
N1 0QJ
TIMOTHY COFMAN NICORESTI (resigned)
Director, BANKER, 1996.07.01 - 1998.07.31
106 GREENFIELD ROAD HARBORNE , BIRMINGHAM
B17 0EF
GLENN BEVIS OLLESON COOPER (resigned)
Director, BANKER, 1992.03.13 - 1993.06.01
POND HOUSE , GREAT HAMPDEN
HP16 9RJ, BUCKINGHAMSHIRE
DAVID COWARD (resigned)
Director, DIRECTOR OF IT AND OPERATIONS, 2001.07.02 - 2005.11.30
WISTERIA HOUSE THE AVENUE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LZ, ESSEX
PAUL ANSELM CRAGG (resigned)
Director, MERCHANT BANKER, 1992.03.13 - 2007.04.23
THE WHITE HOUSE HIGH ROAD, SOULBURY , LEIGHTON BUZZARD
LU7 0BT
DOMINIC ANTHONY PAUL CRAWLEY (resigned)
Director, BANKER, 1992.03.13 - 1992.04.30
COMPTON COTTAGE FROGMORE EAST MEON , PETERSFIELD
GU32 1QH, HAMPSHIRE
DAVID ALUN DEARDS (resigned)
Director, BANKER, 1995.10.01 - 2002.07.31
9 THE SQUARE HIGH PINE CLOSE , WEYBRIDGE
KT13 9EA, SURREY
ROGER WILLIAM DEVLIN (resigned)
Director, MERCHANT BANKING, 1994.02.07 - 1996.10.10
BEAREHURST HENHURST CROSS LANE , COLDHARBOUR
RH5 4LR, SURREY
STEWART JOHN CUNNINGHAM DICK (resigned)
Director, BANKER, 1993.12.06 - 2001.06.30
DUNVEGAN 2 OAK PARK OLD AVENUE , WEST BYFLEET
KT14 6AG, SURREY
ROYAN DUNN ELLIS (resigned)
Director, BANKER, 1995.07.17 - 1998.01.01
HIGHCLIFFE TABOR DRIVE ST BRELADE , JERSEY
JE3 8ET, CHANNEL ISLANDS
BRADLEY DALE ERICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2007.04.24
35 SCOTLAND ROAD , BUCKHURST HILL
IG9 5NP, ESSEX

Companies near to ANSBACHER & CO ltd.

Information about the Private Limited Company ANSBACHER & CO 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: 2016.06.12. Reload the data