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Dato Capital United Kingdom

Henry Ansbacher London LTD

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Reports

Extended Company Report with Annual Accounts HENRY ANSBACHER LONDON 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 31, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01180361
Record last updated Wednesday, July 2, 2014 9:13:07 AM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Postal Code EC4Y8BB
Sector Activities of head offices

Charts

Visits

HENRY ANSBACHER LONDON LIMITED (United Kingdom) Page visits 2024

Searches

HENRY ANSBACHER LONDON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 3, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 31, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 23, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 23, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 12, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Memorandum of association Memorandum of association
Registry Aug 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 10, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 23, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Change of particulars for director 1180... Change of particulars for director 1180...
Registry Nov 22, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2011 Resignation of one Risk Manager and one Secretary (a man) Resignation of one Risk Manager and one Secretary (a man)
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
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 Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a secretary Appointment of a secretary
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2009 Resignation of a secretary Resignation of a secretary
Registry May 19, 2009 Resignation of a person Resignation of a person
Registry May 19, 2009 Resignation of a person 1180... Resignation of a person 1180...
Registry May 15, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 14, 2009 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Mar 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 7, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 25, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 5, 2007 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2004 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Jul 29, 2004 Order of court Order of court
Registry Jul 13, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Registry Mar 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2003 Annual return Annual return
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 10, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 23, 2001 Annual return Annual return
Registry Mar 14, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jan 5, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Resignation of a director 1180... Resignation of a director 1180...
Registry Dec 22, 2000 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 15, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Elective resolution Elective resolution
Registry Apr 20, 2000 Resignation of a director Resignation of a director
Registry Apr 20, 2000 Annual return Annual return
Registry Apr 20, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Resignation of one Banking Executive and one Director (a man) Resignation of one Banking Executive and one Director (a man)

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