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ANGLO-ROMANIAN BANK LIMITED

Learn more about ANGLO-ROMANIAN BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YCORKSHIRE, LS1 2HJ

ANGLO-ROMANIAN BANK LIMITED on the map

Company type: Private Limited Company
Company number: 01110826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
dissolution date: 2012.07.17
last member list: 2011.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, SUITE 5.01 PROVIDIAN HOUSE 16-18 MONUMENT STREET, LONDON, EC3R 8AJ, ENGLAND
Form type: AD01
Date: 2011.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.25
£2.95
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25/07/11 STATEMENT OF CAPITAL EUR 27497209
Form type: SH19
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;EUR 27497209
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SOLVENCY STATEMENT DATED 21/07/11
Form type: CAP-SS
Date: 2011.07.25
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RESOLUTION TO REDENOMINATE SHARES 21/07/2011
Form type: RES 17
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, C/O ANGLO-ROMANIAN BANK LIMITED, SUITE 501 PROVIDAIN HOUSE, 16 - 18 MONUMENT STREET, LONDON, EC3R 8AJ, ENGLAND
Form type: AD01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, CENTURION HOUSE 5TH FLOOR 24 MONUMENT STREET, LONDON, EC3R 8AJ
Form type: AD01
Date: 2011.07.05
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI RADOI / 03/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WOOD / 03/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUTH KARL HINTRINGER / 03/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BUTLER / 03/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 3 FINSBURY SQUARE, LONDON, EC2A 1AE
Form type: AD01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAE DANILA
Form type: 288b
Date: 2008.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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SECTION 394
Form type: MISC
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2004.12.10
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: RES13
Document description: CONVERSION TO EUROS 10/09/04
Document type: ANNOTATION
Date: 2004.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.12.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/09/04
Document type: ANNOTATION
Date: 2004.12.10
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 10/09/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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AD 09/07/04---------, £ SI [email protected]=12289265, £ IC 35248514/47537779
Form type: 88(2)R
Date: 2004.08.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.07.15
£2.95
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NC INC ALREADY ADJUSTED, 10/12/03
Form type: 123
Date: 2004.07.07
£2.95
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NC INC ALREADY ADJUSTED, 10/12/03
Form type: RES04
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AD 07/05/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.06.29

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Company directors and board members:

DAVID JOHN KING (dissolve)
Secretary, BANKER, 2002.04.25 - 2012.07.17
6 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
THOMAS JOSEPH BUTLER (dissolve)
Director, BANKER, 2004.03.12 - 2012.07.17
ST ANDREWS MANSIONS FLAT 30 DORSET STREET , LONDON
W1U 4EQ
HELMUTH KARL HINTRINGER (dissolve)
Director, BANKER, 2007.03.26 - 2012.07.17
ROSENBURSESTRAUSE 2 , WIEN
A-1010
AUSTRIA
MIHAI RADOI (dissolve)
Director, BANKER, 1992.06.16 - 2012.07.17
28 COPSEM LANE , ESHER
KT10 9HE, SURREY
MICHAEL GEORGE WOOD (dissolve)
Director, BANKER, 1997.03.07 - 2012.07.17
HARPERS LODGE HARPERS LANE , SAXMUNDHAM
IP17 1BP, SUFFOLK
GARY ANDERSON (dissolve)
Secretary, 1992.06.16 - 1997.05.31
LEIGH COTTAGE 28 KINGSLEY AVENUE , CAMBERLEY
GU15 2LZ, SURREY
MICHAEL JOHN FENN (dissolve)
Secretary, 2000.05.01 - 2002.04.25
8 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
EDWARD ALAN HOYLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2000.05.01
22A LONG REDE LANE BARMING , MAIDSTONE
ME16 9LB, KENT
DRAGOS ANDREI (dissolve)
Director, BANKER, 1998.05.15 - 1999.05.13
1 PICUSULUI ST BUCHAREST , ROMANIA
FOREIGN
PETER STUART ARDRON (dissolve)
Director, BANKER, 1992.06.16 - 2000.06.06
ORIEL COTTAGE ROOKERY CLOSE FETCHAM , LEATHERHEAD
KT22 9BG, SURREY
FILIP BARBU (dissolve)
Director, BANKER, 1998.05.15 - 1999.02.24
BLVD DECEBAL 3 BISI2B BUCHAREST 3 , BUCHAREST
ROMANIA
TEODOR BARBULESCU (dissolve)
Director, BANKER, 1992.06.16 - 1995.06.13
C/O BANCA ROMANA DE COMERT EXTERIOR 22/24 CALEA VICTORIEI , BUCHAREST
ROMANIA
SIMON TRANT BELOE (dissolve)
Director, BANKER, 1992.06.16 - 1993.02.10
ROUGHAY COTTAGE POPES LANE UPHAM , SOUTHAMPTON
SO32 1JB, HAMPSHIRE
SIMON TRANT BELOE (dissolve)
Director, BANKER, 1993.04.06 - 1997.12.04
ROUGHAY COTTAGE POPES LANE UPHAM , SOUTHAMPTON
SO32 1JB, HAMPSHIRE
DANUT FLORIN BUNEA (dissolve)
Director, BANKER, 2000.07.14 - 2007.07.31
APT 77 2 IOHANES KEPLER STREET BLOCK2, SCB, ET 6, , SECTOR 2, BUCHAREST 020346
ROMANIA
SIMON ROBERT EDWARD COE (dissolve)
Director, BANK OFFICIAL, 1997.03.07 - 1998.05.15
15A HORACE ROAD , BILLERICAY
CM11 1AA, ESSEX
ALAN THOMAS COLLARD (dissolve)
Director, BANKER, 1994.08.01 - 1995.10.30
THE COTTAGE 59 THE CAUSEWAY , TOPPESFIELD
CO9 4DZ, ESSEX
MARTIN MASSY COLLIER (dissolve)
Director, BANKER, 1993.04.28 - 1994.05.05
CHARTERWOOD STATION ROAD WAKES COLNE , COLCHESTER
CO6 2DS
NICOLAE DANILA (dissolve)
Director, BANKER, 1999.05.13 - 2008.02.29
13 RABAT ST BUCHAREST 1 , ROMANIA
FOREIGN
REMUS DOROBANTU (dissolve)
Director, BANKER, 1998.05.15 - 1999.05.13
6 NEGRU VODA ST BUCHAREST 2 , ROMANIA
FOREIGN
IULIAN DUMITRU (dissolve)
Director, BANKER, 1997.05.04 - 1998.05.15
AL TERASEI 4 BLOC E2 APT 55 , BUCHAREST 4
75582
ROMANIA
MICHAEL JOHN FENN (dissolve)
Director, BANKER, 2000.06.06 - 2002.04.25
8 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
MARK STEPHEN GARVIN (dissolve)
Director, BANKER, 1993.04.28 - 1998.05.15
8 REDBURN STREET , LONDON
SW3 4BX
RADU GRATIAN GHETEA (dissolve)
Director, BANKER, 1992.06.16 - 1994.06.01
14 GURA IALOMMEI SECTOR 3 B1 PCIO AP 37 , BUCHAREST
ROMANIA
PETER ARNHEM GRAFHAM (dissolve)
Director, BANKER, 1992.06.16 - 2005.12.31
OAK HANGER CHURCH HILL MERSTHAM , REDHILL
RH1 3BL, SURREY
BUDISAN GRIGORE JOAN (dissolve)
Director, ECONOMIST BANKING, 1995.10.31 - 1998.05.15
CALEA VICTORIEI NO 142 146 SECTOR 1 , BUCHAREST
ROMANIA
EDWARD ALAN HOYLE (dissolve)
Director, BANKER, 1998.05.15 - 2004.07.31
22A LONG REDE LANE BARMING , MAIDSTONE
ME16 9LB, KENT
EDWARD ALAN HOYLE (dissolve)
Director, BANKER, 1996.01.31 - 1997.02.18
12 HILLSIDE COURT , WATERINGBURY
ME18 5DF, KENT
CONSTANTIN ISTRATE (dissolve)
Director, BANKER, 1992.06.16 - 1997.03.07
49 PRIMAVERII BLVD , BUCHAREST
ROMANIA
NICHOLAS SHAUN KERIGAN (dissolve)
Director, BANKING, 2004.08.12 - 2006.08.11
45 HERON ISLAND , CAVERSHAM
RG4 8DQ, BERKSHIRE
DAVID JOHN KING (dissolve)
Director, BANKER, 1992.06.16 - 1996.01.30
6 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
ROGER PAUL LOCKWOOD (dissolve)
Director, BANKER, 1992.06.16 - 1993.03.31
HIGH BROW JONAS LANE , WADHURST
TN5 6UJ, EAST SUSSEX
RICHARD LOWRY (dissolve)
Director, BANKER, 1996.05.25 - 1996.09.19
9 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
TAHER DARWISH MAKKIYAH (dissolve)
Director, BANKER, 1992.06.16 - 1996.05.24
C/O CHEMICAL BANK 270 PARK AVENUE , NEW YORK
FOREIGN
USA
MARIAN MICLEA (dissolve)
Director, BANKER, 1999.12.14 - 2005.12.09
B-DUL. INIRI, NR78, BLOC 67 AP27, SECTOR 3 , BUCHAREST
FOREIGN
ROMANIA

Companies near to ANGLO-ROMANIAN BANK ltd.

Information about the Private Limited Company ANGLO-ROMANIAN BANK 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: 2016.07.24. Reload the data