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Anath Capital Group LTD

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Reports

Extended Company Report with Annual Accounts ANATH CAPITAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EEA GROUP LIMITED
EQUITY + ENVIRONMENTAL ASSETS LIMITED

Details

Company type Private Limited Company
Company Number 05547489
Record last updated Wednesday, September 13, 2023 6:45:30 PM UTC
Postal Code EC1A 4HD
Sector financial, service, hold, holding

Charts

Visits

Anath Capital Group Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 2, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 20, 2015 Change of registered office address Change of registered office address
Registry May 12, 2015 Company name change Company name change
Registry May 12, 2015 Change of name certificate Change of name certificate
Registry Dec 8, 2014 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Oct 3, 2012 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 23, 2012 Change of registered office address Change of registered office address
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 5547... Resignation of one Director 5547...
Registry Dec 31, 2011 Resignation of 2 people: one Fund Manager, one Stockbroker and one Director (a man) Resignation of 2 people: one Fund Manager, one Stockbroker and one Director (a man)
Registry Oct 20, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2010 Return of allotment of shares 5547... Return of allotment of shares 5547...
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 5547... Change of particulars for director 5547...
Registry Aug 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2010 Appointment of a man as Secretary 5547... Appointment of a man as Secretary 5547...
Financials Aug 10, 2010 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 5547... Annual accounts 5547...
Registry Oct 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2009 Annual return Annual return
Registry Oct 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2009 Memorandum of association Memorandum of association
Registry Jul 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jan 21, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Jun 10, 2008 Appointment of a director Appointment of a director
Registry Jun 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2007 Memorandum of association Memorandum of association
Registry Nov 9, 2007 Change of name certificate Change of name certificate
Registry Nov 9, 2007 Company name change Company name change
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Sep 25, 2006 Annual return 5547... Annual return 5547...
Registry Aug 11, 2006 Elective resolution Elective resolution
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Shares agreement Shares agreement
Registry Apr 10, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Varying share rights and names Varying share rights and names
Registry Jan 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2005 Two appointments: 2 men Two appointments: 2 men

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