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ANGLIA FINANCIAL LIMITED

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ANGLIA FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

03835743

Incorporation date

02/09/1999

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O JAYNE MEACHAM, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FPCopy
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Latest events (Record since 02/09/1999)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/08/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon15/08/2016
Resolutions
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon16/06/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (183 pages)
dot icon16/06/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon18/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon27/10/2014
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2014-10-07
View PDF (2 pages)
dot icon27/10/2014
Termination of appointment of St. James's Place Administration Limited as a secretary on 2014-10-07
View PDF (1 pages)
dot icon18/06/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (11 pages)
dot icon18/06/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (184 pages)
dot icon11/06/2014
Director's details changed for Mr Iain Rob Rayner on 2014-05-27
View PDF (2 pages)
dot icon20/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon04/03/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon28/11/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (13 pages)
dot icon28/11/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (164 pages)
dot icon06/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Appointment of Mr Iain Rob Rayner as a director
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Ian Gascoigne as a director
View PDF (1 pages)
dot icon26/02/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon26/02/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon30/01/2013
Previous accounting period extended from 2012-12-13 to 2012-12-31
View PDF (1 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-12
View PDF (6 pages)
dot icon03/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Termination of appointment of Russell Roberts as a director
View PDF (1 pages)
dot icon24/01/2012
Registered office address changed from the Barn Lawson Place Moreton Hall Bury St Edmunds Suffolk IP32 7EW England on 2012-01-25
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Nicholas Wilson as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Samantha Spalding as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Russell Roberts as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Samantha Spalding as a secretary
View PDF (1 pages)
dot icon24/01/2012
Appointment of St. James's Place Administration Limited as a secretary
View PDF (2 pages)
dot icon24/01/2012
Appointment of St. James's Place Acquisition Services Limited as a director
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr Ian Stewart Gascoigne as a director
View PDF (2 pages)
dot icon16/01/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-13
View PDF (3 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Director's details changed for Nicholas Craig Wilson on 2011-05-19
View PDF (2 pages)
dot icon18/05/2011
Director's details changed for Miss Samantha Michelle Spalding on 2011-05-19
View PDF (2 pages)
dot icon18/05/2011
Secretary's details changed for Samantha Michelle Spalding on 2011-05-19
View PDF (1 pages)
dot icon13/01/2011
Director's details changed for Russell William Roberts on 2010-11-26
View PDF (2 pages)
dot icon12/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon25/08/2010
Registered office address changed from 8 Swan Lane Business Park Swan Lane Exning Newmarket Suffolk CB8 7FN on 2010-08-26
View PDF (1 pages)
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Nicholas Craig Wilson on 2010-04-22
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Russell William Roberts on 2010-04-22
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Samantha Michelle Spalding on 2010-04-22
View PDF (2 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon20/05/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon15/06/2008
Return made up to 23/04/08; full list of members
View PDF (4 pages)
dot icon18/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (15 pages)
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/05/2007
Return made up to 23/04/07; full list of members
View PDF (3 pages)
dot icon19/09/2006
Full accounts made up to 2006-04-30
View PDF (18 pages)
dot icon17/05/2006
Return made up to 23/04/06; full list of members
View PDF (3 pages)
dot icon20/09/2005
Full accounts made up to 2005-04-30
View PDF (20 pages)
dot icon25/04/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Full accounts made up to 2004-04-30
View PDF (17 pages)
dot icon09/01/2005
Secretary resigned
View PDF (1 pages)
dot icon09/01/2005
Director resigned
View PDF (1 pages)
dot icon09/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2005
New director appointed
View PDF (2 pages)
dot icon28/11/2004
Registered office changed on 29/11/04 from: anglia house 102 cherry hinton road cambridge cambridgeshire CB1 7AJ
View PDF (1 pages)
dot icon26/11/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/05/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon06/12/2003
Full accounts made up to 2003-04-30
View PDF (15 pages)
dot icon30/04/2003
Return made up to 23/04/03; full list of members
View PDF (8 pages)
dot icon21/11/2002
Full accounts made up to 2002-04-30
View PDF (15 pages)
dot icon29/04/2002
Return made up to 23/04/02; full list of members
View PDF (7 pages)
dot icon04/12/2001
Full accounts made up to 2001-04-30
View PDF (15 pages)
dot icon25/10/2001
Ad 07/03/01--------- £ si 100@1
View PDF (2 pages)
dot icon10/10/2001
Ad 03/09/99--------- £ si 98@1
View PDF (2 pages)
dot icon30/04/2001
Return made up to 23/04/01; full list of members
View PDF (6 pages)
dot icon01/04/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (2 pages)
dot icon24/09/2000
Return made up to 03/09/00; full list of members
View PDF (6 pages)
dot icon24/09/2000
Accounting reference date shortened from 30/09/00 to 30/04/00
View PDF (1 pages)
dot icon08/09/1999
Registered office changed on 09/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon08/09/1999
New secretary appointed
View PDF (2 pages)
dot icon08/09/1999
Director resigned
View PDF (1 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon02/09/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Keith Brian
Director
02/09/1999 - 21/12/2004
24
St. James's Place Acquisition Services Limited
Corporate Director
12/12/2011 - Present
1
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
02/09/1999 - 02/09/1999
10896
WILDMAN & BATTELL LIMITED
Nominee Director
02/09/1999 - 02/09/1999
10915
Spalding, Samantha Michelle
Secretary
21/12/2004 - 12/12/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLIA FINANCIAL LIMITED

ANGLIA FINANCIAL LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at C/O JAYNE MEACHAM, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA FINANCIAL LIMITED?

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ANGLIA FINANCIAL LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 21/11/2016.

Where is ANGLIA FINANCIAL LIMITED located?

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ANGLIA FINANCIAL LIMITED is registered at C/O JAYNE MEACHAM, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does ANGLIA FINANCIAL LIMITED do?

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ANGLIA FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIA FINANCIAL LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.