ANGLIAN GROUP (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

04170924

Incorporation date

01/03/2001

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

21/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

04/01/2026

Full accounts made up to 2025-03-29

View PDF (20 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/03/2025

Full accounts made up to 2024-03-30

View PDF (20 pages)

13/05/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-04-01

View PDF (17 pages)

03/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Alan Albert Horton as a director on 2023-03-29

View PDF (1 pages)

07/03/2023

Appointment of Mr Benjamin William Dack as a director on 2023-03-07

View PDF (2 pages)

28/11/2022

Full accounts made up to 2022-04-02

View PDF (16 pages)

27/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/01/2022

Registration of charge 041709240010, created on 2021-12-30

View PDF (50 pages)

30/12/2021

Full accounts made up to 2021-03-27

View PDF (17 pages)

03/06/2021

Appointment of Mr Benjamin Dack as a secretary on 2021-06-01

View PDF (2 pages)

03/06/2021

Termination of appointment of Martyn Sandford as a secretary on 2021-06-01

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-03-28

View PDF (20 pages)

16/04/2021

Termination of appointment of Mohammed Jaffer Jamroz as a director on 2021-04-16

View PDF (1 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

04/04/2021

Appointment of Mr Alan Albert Horton as a director on 2021-03-25

View PDF (2 pages)

01/10/2020

Appointment of Mr Philip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

24/07/2020

Registration of charge 041709240009, created on 2020-07-24

View PDF (44 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-03-30

View PDF (20 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 041709240003 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 041709240004 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 041709240005 in full

View PDF (1 pages)

01/07/2019

Registration of charge 041709240007, created on 2019-06-25

View PDF (55 pages)

28/06/2019

Registration of charge 041709240006, created on 2019-06-25

View PDF (57 pages)

28/06/2019

Registration of charge 041709240008, created on 2019-06-24

View PDF (54 pages)

27/06/2019

Appointment of Mr Martyn Sandford as a secretary on 2019-06-25

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Mr Mohammed Jaffer Jamroz as a director on 2019-03-15

View PDF (2 pages)

19/03/2019

Appointment of Mr Martin James Rutter as a director on 2019-03-15

View PDF (2 pages)

28/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/12/2018

Termination of appointment of Brian Andrew Mccluskie as a director on 2018-11-28

View PDF (1 pages)

30/08/2018

Termination of appointment of Michael John Barber as a director on 2018-08-21

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

29/01/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-01-01

View PDF (2 pages)

27/12/2017

Registration of charge 041709240005, created on 2017-12-22

View PDF (19 pages)

15/12/2017

Full accounts made up to 2017-04-01

View PDF (17 pages)

23/10/2017

Registration of charge 041709240004, created on 2017-10-19

View PDF (19 pages)

02/10/2017

Termination of appointment of Michael Robert Curnyn as a director on 2017-09-29

View PDF (1 pages)

30/05/2017

Appointment of Mr Michael John Barber as a director on 2017-05-23

View PDF (2 pages)

30/05/2017

Appointment of Mr Michael Robert Curnyn as a director on 2017-05-23

View PDF (2 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-04-02

View PDF (32 pages)

31/08/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (19 pages)

11/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

08/03/2016

Registered office address changed from , PO Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-08

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (13 pages)

12/01/2016

Group of companies' accounts made up to 2015-03-28

View PDF (30 pages)

24/12/2015

Registration of charge 041709240003, created on 2015-12-21

View PDF (19 pages)

30/09/2015

Appointment of Mr Brian Andrew Mccluskie as a director on 2015-09-15

View PDF (2 pages)

29/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

24/03/2015

Appointment of Mr Stephen Godfrey Pollard as a director

View PDF (2 pages)

13/03/2015

Termination of appointment of Stig Valdermar Hansen as a director on 2015-02-26

View PDF (1 pages)

13/03/2015

Appointment of Mr Stephen Godfrey Pollard as a director on 2015-03-02

View PDF (2 pages)

11/08/2014

Full accounts made up to 2014-03-29

View PDF (17 pages)

15/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2013-03-30

View PDF (17 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

18/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

29/07/2011

Full accounts made up to 2011-03-27

View PDF (17 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2010-03-27

View PDF (17 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stig Valdermar Hansen on 2009-10-01

View PDF (3 pages)

27/07/2009

Full accounts made up to 2009-03-28

View PDF (17 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

03/03/2009

Full accounts made up to 2008-03-29

View PDF (17 pages)

14/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/08/2008

Ad 08/08/08\gbp si 2289@1=2289\gbp ic 150001/152290\

View PDF (2 pages)

12/08/2008

Nc inc already adjusted 24/07/08

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (10 pages)

17/07/2008

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2008

Appointment terminated director paul bridges

View PDF (1 pages)

18/03/2008

Return made up to 01/03/08; no change of members

View PDF (5 pages)

05/03/2008

Appointment terminated director alexander mcnutt

View PDF (1 pages)

11/08/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

11/09/2006

Full accounts made up to 2006-04-01

View PDF (16 pages)

07/09/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (6 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

13/03/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-04-02

View PDF (15 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

04/01/2005

Full accounts made up to 2004-04-03

View PDF (15 pages)

02/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (6 pages)

28/10/2003

Resolutions

View PDF (2 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-03-29

View PDF (15 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (22 pages)

19/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Full accounts made up to 2002-03-30

View PDF (15 pages)

28/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

28/03/2002

Location of register of members

View PDF (1 pages)

20/11/2001

Statement of affairs

View PDF (76 pages)

20/11/2001

Ad 22/06/01--------- £ si 77273@1=77273 £ ic 72728/150001

View PDF (2 pages)

20/11/2001

Ad 03/08/01--------- £ si 25000@1=25000 £ ic 47728/72728

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

£ nc 150000/150001 03/08/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/07/2001

Ad 20/04/01--------- £ si 47727@1=47727 £ ic 1/47728

View PDF (2 pages)

07/06/2001

Registered office changed on 07/06/01 from: 20 bedfordbury, london, WC2N 4BL

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Nc inc already adjusted 20/04/01

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: 10 norwich street, london, EC4A 1BD

View PDF (1 pages)

01/03/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

04/04/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Dack, Benjamin	Secretary	01/06/2021 - Present	-
Tweedie, Phil Stanley	Director	30/09/2020 - Present	6
Dack, Benjamin William	Director	07/03/2023 - Present	51
Mcnutt, Alexander Samuel	Director	01/03/2006 - 26/02/2008	76
Horton, Alan Albert	Director	25/03/2021 - 29/03/2023	38

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN GROUP (INVESTMENTS) LIMITED

ANGLIAN GROUP (INVESTMENTS) LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at Liberator Road, Norwich NR6 6EU. There are currently 4 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 ANGLIAN GROUP (INVESTMENTS) LIMITED?

ANGLIAN GROUP (INVESTMENTS) LIMITED is currently Active. It was registered on 01/03/2001 .

Where is ANGLIAN GROUP (INVESTMENTS) LIMITED located?

ANGLIAN GROUP (INVESTMENTS) LIMITED is registered at Liberator Road, Norwich NR6 6EU.

What does ANGLIAN GROUP (INVESTMENTS) LIMITED do?

ANGLIAN GROUP (INVESTMENTS) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANGLIAN GROUP (INVESTMENTS) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-04 with updates.