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Dato Capital United Kingdom

Anv Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ANV HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

FLAGSTONE HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 06431502
Record last updated Thursday, October 20, 2022 4:35:18 PM UTC
Postal Code EC3A 8AA

Charts

Visits

ANV HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

ANV HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2018 Persons with significant control Persons with significant control
Registry Jan 3, 2018 Persons with significant control 2601065... Persons with significant control 2601065...
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 21, 2016 Resignation of one Director Resignation of one Director
Registry Nov 21, 2016 Resignation of one Director 2598125... Resignation of one Director 2598125...
Registry Nov 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2016 Appointment of a person as Director 2598125... Appointment of a person as Director 2598125...
Registry Nov 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2016 Resignation of one Director Resignation of one Director
Registry Nov 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Nov 7, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 31, 2016 Resignation of one Claims Director and one Director (a man) Resignation of one Claims Director and one Director (a man)
Registry Sep 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2016 Appointment of a woman Appointment of a woman
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 23, 2015 Annual return Annual return
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Annual return Annual return
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2014 Statement of capital Statement of capital
Registry Jun 24, 2014 Solvency statement Solvency statement
Registry Jun 24, 2014 Resolution Resolution
Registry Jan 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 30, 2014 Statement of satisfaction of a charge / full / charge no 1 7902138... Statement of satisfaction of a charge / full / charge no 1 7902138...
Registry Dec 16, 2013 Annual return Annual return
Registry Dec 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 29, 2013 Registration of a charge / charge code 7893341... Registration of a charge / charge code 7893341...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Appointment of a person as Director 2590530... Appointment of a person as Director 2590530...
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Appointment of a person as Director 2590530... Appointment of a person as Director 2590530...
Registry Feb 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Dec 14, 2012 Annual return Annual return
Registry Sep 7, 2012 Mortgage Mortgage
Registry Sep 4, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 3, 2012 Memorandum of association Memorandum of association
Registry Sep 3, 2012 Resolution Resolution
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Mortgage Mortgage
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 23, 2012 Resolution Resolution
Registry Aug 23, 2012 Mortgage Mortgage
Registry Aug 20, 2012 Company name change Company name change
Registry Aug 20, 2012 Change of name certificate Change of name certificate
Registry Aug 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 17, 2012 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Reinsurance Marketing And Deve and one Director (a man) Resignation of one Reinsurance Marketing And Deve and one Director (a man)
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2011 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2011 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of registered office address Change of registered office address
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2010 Resignation of one Underwriting Manager and one Director (a man) Resignation of one Underwriting Manager and one Director (a man)
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2622412... Change of particulars for director 2622412...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 19, 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 Dec 18, 2008 Annual return Annual return
Registry Oct 8, 2008 Register of members Register of members
Registry Oct 6, 2008 Accounts Accounts
Registry Oct 1, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Appointment of a man as Underwriting Manager and Director Appointment of a man as Underwriting Manager and Director
Registry Nov 20, 2007 Three appointments: 3 men Three appointments: 3 men

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