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ANZ HOLDINGS (U.K.) P.L.C.

Learn more about ANZ HOLDINGS (U.K.) P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH

ANZ HOLDINGS (U.K.) P.L.C. on the map

Company type: Converted/Closed
Company number: 00945948
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 1994.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.12.28
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.21
documents available: 1

List of company documents:

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LETTER
Form type: MISC
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.30
£2.95
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RE:BILL (OVERSEAS COS) 02/01/96
Form type: SRES13
Date: 1996.01.23
£2.95
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ALTER MEM AND ARTS 28/12/95
Form type: SRES01
Date: 1996.01.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95
Form type: ORES10
Date: 1996.01.15
£2.95
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AD 28/12/95---------, £ SI [email protected]=1, £ IC 47401144/47401145
Form type: 88(2)R
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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INTERIM ACCOUNTS MADE UP TO 28/12/95
Form type: AA
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RE DIVIDEND 08/12/95
Form type: ORES13
Date: 1995.12.19
£2.95
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REDEMPTION OF SHARES 08/12/95
Form type: SRES16
Date: 1995.12.19
£2.95
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RE DIVIDENDS 08/12/95
Form type: ORES13
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 08/12/95
Form type: AA
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 09/06/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
AD 11/05/93---------, £ SI [email protected]=1, £ IC 72401143/72401144
Form type: 88(2)R
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RE SHARES 11/05/93
Form type: SRES13
Date: 1993.05.18
Child documents:
Document type: ANNOTATION
Date: 1993.05.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/05/93
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 29/04/91
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 30/04/91
Form type: SRES16
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: SRES13
Document description: RE DIVIDENT 30/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
WD 12/10/88 AD 29/09/88---------, £ SI 123000000@.25=30750000
Form type: PUC 2
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88
Form type: ORES10
Date: 1988.10.24
Child documents:
Document type: ANNOTATION
Date: 1988.10.24
Form type: ORES04
Document description: £ NC 42500000/73250000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.05.18

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
RICHARD THOMAS JONES (dissolve)
Secretary, 1996.01.02
88 ROSTREVOR PARADE MONT ALBERT NORTH VICTORIA 3129 , AUSTRALIA
FOREIGN
ATCHYUTA KUMAR BOMMAKANTI (dissolve)
Director, BANK EXECUTIVE, 1993.10.05
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
ALISTER THIRLESTANE LAUDERDALE MAITLAND (dissolve)
Director, BANK EXECUTIVE, 1992.11.10
2 REID STREET , BALWYN
VICTORIA 3101
AUSTRALIA
DONALD PENN MERCER (dissolve)
Director, BANK EXECUTIVE, 1992.09.08
5 PAMBARA COURT , DONVALE
VICTORIA 3111
AUSTRALIA
JOHN FRANCIS RIES (dissolve)
Director, BANK EXECUTIVE, 1992.05.01
72 GIPPS STREET EAST MELBOURNE VICTORIA , AUSTRALIA. 3002
FOREIGN
WILLOUGHBY JAMES BAILEY (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1992.09.08
55 COLLINS STREET , MELBOURNE
FOREIGN, VICTORIA 3000
AUSTRALIA
GERALD GRAVES HOWARD (dissolve)
Director, BANKER, 1995.11.23 - 1995.12.31
HARTHILL FARM STUD SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
RICHARD THOMAS JONES (dissolve)
Director, BANK EXECUTIVE, 1996.01.02 - 1996.01.02
88 ROSTREVOR PARADE MONT ALBERT NORTH VICTORIA 3129 , AUSTRALIA
FOREIGN
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1995.12.06 - 1995.12.31
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
BRIAN WEEKS (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1992.11.10
1A WENTWORTH AVENUE , CANTERBURY
FOREIGN, VICTORIA 3126
AUSTRALIA

Companies near to ANZ HOLDINGS (U.K.) P.L.C.

Information about the Converted/Closed ANZ HOLDINGS (U.K.) P.L.C. 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: 2016.06.20. Reload the data