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Henry Ansbacher London Limited

Documents

Total Documents263
Total Pages1,550

Filing History

3 June 2014Final Gazette dissolved following liquidation
3 June 2014Final Gazette dissolved via compulsory strike-off
3 June 2014Final Gazette dissolved following liquidation
3 March 2014Return of final meeting in a members' voluntary winding up
3 March 2014Return of final meeting in a members' voluntary winding up
31 October 2013Liquidators' statement of receipts and payments to 25 September 2013
31 October 2013Liquidators' statement of receipts and payments to 25 September 2013
31 October 2013Liquidators statement of receipts and payments to 25 September 2013
23 September 2013Notice of ceasing to act as a voluntary liquidator
23 September 2013Appointment of a voluntary liquidator
23 September 2013Court order insolvency:court order replacement liquidators
23 September 2013Court order insolvency:court order replacement liquidators
23 September 2013Appointment of a voluntary liquidator
23 September 2013Notice of ceasing to act as a voluntary liquidator
12 October 2012Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 12 October 2012
12 October 2012Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 12 October 2012
11 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
11 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
11 October 2012Appointment of a voluntary liquidator
11 October 2012Declaration of solvency
11 October 2012Declaration of solvency
11 October 2012Appointment of a voluntary liquidator
11 September 2012Appointment of Mr Anthony Trew as a director
11 September 2012Appointment of Mr Anthony Trew as a director
11 September 2012Termination of appointment of Martin Say as a director
11 September 2012Termination of appointment of Martin Say as a director
16 August 2012Memorandum and Articles of Association
16 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pay interm dividend 25882829.36 13/07/2012
16 August 2012Memorandum and Articles of Association
16 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pay interm dividend 25882829.36 13/07/2012
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 2
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 2
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012
22 November 2011Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011
22 November 2011Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011
4 November 2011Termination of appointment of Stephen Bishop as a secretary
4 November 2011Termination of appointment of Stephen Bishop as a secretary
31 August 2011Full accounts made up to 31 December 2010
31 August 2011Full accounts made up to 31 December 2010
18 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
7 June 2010Full accounts made up to 31 December 2009
7 June 2010Full accounts made up to 31 December 2009
14 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
14 April 2010Director's details changed for Mr Gavin Fox on 12 April 2010
14 April 2010Director's details changed for Mr Gavin Fox on 12 April 2010
14 April 2010Secretary's details changed for Reverend Stephen Bishop on 12 April 2010
14 April 2010Secretary's details changed for Reverend Stephen Bishop on 12 April 2010
14 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
13 April 2010Termination of appointment of William Simms as a director
13 April 2010Termination of appointment of William Simms as a director
4 June 2009Director appointed mr gavin fox
4 June 2009Secretary appointed reverend stephen john bishop
4 June 2009Secretary appointed reverend stephen john bishop
4 June 2009Director appointed mr gavin fox
2 June 2009Full accounts made up to 31 December 2008
2 June 2009Full accounts made up to 31 December 2008
19 May 2009Appointment terminated
19 May 2009Appointment terminated
19 May 2009Appointment terminated
19 May 2009Appointment terminated secretary william simms
19 May 2009Appointment terminated secretary william simms
19 May 2009Appointment terminated
14 April 2009Return made up to 12/04/09; full list of members
14 April 2009Return made up to 12/04/09; full list of members
23 April 2008Full accounts made up to 31 December 2007
23 April 2008Full accounts made up to 31 December 2007
15 April 2008Return made up to 12/04/08; full list of members
15 April 2008Return made up to 12/04/08; full list of members
20 March 2008Director and secretary appointed william richard simms
20 March 2008Appointment terminated secretary paul forster
20 March 2008Director and secretary appointed william richard simms
20 March 2008Appointment terminated director paul forster
20 March 2008Appointment terminated secretary paul forster
20 March 2008Appointment terminated director paul forster
4 October 2007New director appointed
4 October 2007Director resigned
4 October 2007New director appointed
4 October 2007Director resigned
19 September 2007Full accounts made up to 31 December 2006
19 September 2007Full accounts made up to 31 December 2006
9 May 2007Return made up to 12/04/07; full list of members
9 May 2007Return made up to 12/04/07; full list of members
2 May 2007New director appointed
2 May 2007New director appointed
26 April 2007Director resigned
26 April 2007Director resigned
11 September 2006Director's particulars changed
11 September 2006Director's particulars changed
23 June 2006Accounts made up to 31 December 2005
23 June 2006Accounts made up to 31 December 2005
8 May 2006Return made up to 12/04/06; full list of members
8 May 2006Return made up to 12/04/06; full list of members
12 December 2005New director appointed
12 December 2005New director appointed
6 December 2005Director resigned
6 December 2005Director resigned
16 August 2005Auditor's resignation
16 August 2005Auditor's resignation
2 June 2005Return made up to 12/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
2 June 2005Return made up to 12/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
4 May 2005Accounts made up to 30 June 2004
4 May 2005Accounts made up to 30 June 2004
30 December 2004Accounting reference date extended from 30/06/05 to 31/12/05
30 December 2004Accounting reference date extended from 30/06/05 to 31/12/05
29 July 2004Certificate of reduction of issued capital and share premium and cancellation of share premium
29 July 2004Reduction of iss capital and minute (oc)
29 July 2004Reduction of iss capital and minute (oc)
29 July 2004Certificate of reduction of issued capital and share premium and cancellation of share premium
13 July 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 July 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
4 May 2004Accounts made up to 30 June 2003
4 May 2004Accounts made up to 30 June 2003
20 April 2004Return made up to 12/04/04; full list of members
20 April 2004Return made up to 12/04/04; full list of members
2 March 2004Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN
2 March 2004Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN
12 May 2003Return made up to 12/04/03; full list of members
12 May 2003Return made up to 12/04/03; full list of members
20 March 2003New director appointed
20 March 2003New director appointed
20 March 2003Director resigned
20 March 2003Director resigned
18 March 2003Accounts made up to 30 June 2002
18 March 2003Accounts made up to 30 June 2002
3 May 2002Accounts made up to 30 June 2001
3 May 2002Accounts made up to 30 June 2001
18 April 2002Return made up to 12/04/02; full list of members
18 April 2002Return made up to 12/04/02; full list of members
6 July 2001Director resigned
6 July 2001Director resigned
23 April 2001Return made up to 12/04/01; full list of members
23 April 2001Return made up to 12/04/01; full list of members
14 March 2001Auditor's resignation
14 March 2001Auditor's resignation
27 February 2001Director resigned
27 February 2001Director resigned
5 January 2001Director resigned
5 January 2001Director resigned
5 January 2001Accounts made up to 30 June 2000
5 January 2001Accounts made up to 30 June 2000
5 January 2001Director resigned
5 January 2001Director resigned
12 December 2000Secretary's particulars changed
12 December 2000Secretary's particulars changed
11 May 2000Director resigned
11 May 2000Director resigned
28 April 2000Resolutions
  • ELRES ‐ Elective resolution
28 April 2000Resolutions
  • ELRES ‐ Elective resolution
20 April 2000Director resigned
20 April 2000New director appointed
20 April 2000New director appointed
20 April 2000Director resigned
20 April 2000Return made up to 12/04/00; full list of members
20 April 2000Return made up to 12/04/00; full list of members
3 April 2000Accounts made up to 30 June 1999
3 April 2000Accounts made up to 30 June 1999
29 July 1999Director resigned
29 July 1999Director resigned
27 July 1999Secretary resigned
27 July 1999New secretary appointed
27 July 1999Secretary resigned
27 July 1999New secretary appointed
11 June 1999New secretary appointed
11 June 1999New secretary appointed
1 June 1999Secretary resigned
1 June 1999Secretary resigned
19 May 1999New director appointed
19 May 1999New director appointed
2 May 1999Return made up to 12/04/99; no change of members
  • 363(287) ‐ Registered office changed on 02/05/99
2 May 1999Return made up to 12/04/99; no change of members
  • 363(287) ‐ Registered office changed on 02/05/99
25 April 1999Director resigned
25 April 1999Return made up to 12/04/98; no change of members; amend
25 April 1999Return made up to 12/04/98; no change of members; amend
25 April 1999Director resigned
13 April 1999New director appointed
13 April 1999New director appointed
12 March 1999Director resigned
12 March 1999Director resigned
16 February 1999Director's particulars changed
16 February 1999Director's particulars changed
1 December 1998Accounting reference date shortened from 30/09/99 to 30/06/99
1 December 1998Accounting reference date shortened from 30/09/99 to 30/06/99
1 December 1998Accounts made up to 30 September 1998
1 December 1998Accounts made up to 30 September 1998
10 July 1998Director resigned
10 July 1998Director resigned
28 April 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 April 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 January 1998Director resigned
13 January 1998Director resigned
13 January 1998Director resigned
13 January 1998Director resigned
24 November 1997Accounts made up to 30 September 1997
24 November 1997Accounts made up to 30 September 1997
22 July 1997New director appointed
22 July 1997New director appointed
22 April 1997Return made up to 12/04/97; full list of members
22 April 1997Return made up to 12/04/97; full list of members
27 March 1997Secretary resigned
27 March 1997New secretary appointed
27 March 1997New secretary appointed
27 March 1997Secretary resigned
23 December 1996New director appointed
23 December 1996Accounts made up to 30 September 1996
23 December 1996New director appointed
23 December 1996Accounts made up to 30 September 1996
26 November 1996Director resigned
26 November 1996Director resigned
15 October 1996Director resigned
15 October 1996Director resigned
3 June 1996New director appointed
3 June 1996New director appointed
7 May 1996Return made up to 12/04/96; no change of members
7 May 1996Return made up to 12/04/96; no change of members
30 April 1996New director appointed
30 April 1996New director appointed
25 February 1996Accounts made up to 30 September 1995
25 February 1996Accounts made up to 30 September 1995
15 January 1996Director resigned
15 January 1996Director resigned
12 October 1995New director appointed
12 October 1995New director appointed
11 September 1995Director resigned
11 September 1995Director resigned
11 September 1995Director resigned
11 September 1995Director resigned
7 September 1995New director appointed
7 September 1995New director appointed
18 July 1995Director resigned
18 July 1995Director resigned
18 July 1995Director resigned
18 July 1995Director resigned
13 July 1995Director resigned
13 July 1995Director resigned
27 April 1995Return made up to 19/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 April 1995Return made up to 19/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
22 April 1994Return made up to 19/04/94; full list of members
22 April 1994Return made up to 19/04/94; full list of members
21 September 1993Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 September 1993Company name changed\certificate issued on 21/09/93
21 September 1993Application for reregistration from PLC to private
21 September 1993Certificate of change of name and re-registration from Public Limited Company to Private
21 September 1993Re-registration of Memorandum and Articles
21 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 September 1993Company name changed\certificate issued on 21/09/93
21 September 1993Re-registration of Memorandum and Articles
21 September 1993Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 September 1993Certificate of change of name and re-registration from Public Limited Company to Private
21 September 1993Application for reregistration from PLC to private
15 May 1990Full group accounts made up to 31 December 1989
15 May 1990Full group accounts made up to 31 December 1989
29 July 1982Accounts made up to 31 March 1982
29 July 1982Accounts made up to 31 March 1982
14 August 1981Accounts made up to 31 March 1981
14 August 1981Accounts made up to 31 March 1981
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