ANGLO FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02093874

Incorporation date

27/01/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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23/09/2012

Statement of capital following an allotment of shares on 2012-09-24

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06/09/2012

Termination of appointment of Alicia Essex as a secretary on 2012-09-07

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31/07/2012

Secretary's details changed for Ann French on 2012-08-01

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31/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

29/07/2012

Register inspection address has been changed

View PDF (1 pages)

07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-30

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

06/07/2011

Appointment of Ann French as a secretary

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24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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11/02/2010

Appointment of Darren Mark Millard as a director

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02/02/2010

Appointment of Toby Duncan Ford as a director

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10/01/2010

Resolutions

View PDF (10 pages)

10/01/2010

Resolutions

View PDF (2 pages)

23/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

03/09/2008

Director appointed paul lomas

View PDF (1 pages)

02/09/2008

Director appointed david richard rendell

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10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

09/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

18/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

13/02/2006

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

02/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

24/07/2002

Location of register of members address changed

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08/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (4 pages)

05/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (5 pages)

08/01/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 17/07/00; full list of members

View PDF (20 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/07/1999

Return made up to 17/07/99; no change of members

View PDF (19 pages)

02/08/1998

Return made up to 17/07/98; full list of members

View PDF (23 pages)

26/07/1998

Location of register of members

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26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/07/1997

Return made up to 17/07/97; full list of members

View PDF (7 pages)

16/04/1997

Director resigned

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06/11/1996

Director resigned

View PDF (2 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/07/1996

Return made up to 17/07/96; full list of members

View PDF (9 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH

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28/09/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

19/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

08/06/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

08/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Director resigned;new director appointed

View PDF (4 pages)

08/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Accounting reference date shortened from 31/03 to 31/12

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05/02/1995

Resolutions

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01/08/1994

Full accounts made up to 1994-03-31

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25/07/1994

Return made up to 17/07/94; no change of members

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19/06/1994

Registered office changed on 20/06/94 from: 84, st katharines way, london. E1 9YS

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28/11/1993

Director resigned

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10/11/1993

Director resigned;new director appointed

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02/10/1993

Full accounts made up to 1993-03-31

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22/07/1993

Director resigned;new director appointed

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21/07/1993

New director appointed

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21/07/1993

Return made up to 17/07/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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18/10/1992

Director resigned

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30/07/1992

Return made up to 19/07/92; full list of members

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23/07/1992

Director resigned

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23/07/1992

Director resigned;new director appointed

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18/03/1992

Director resigned

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18/03/1992

Director resigned

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12/01/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

Director resigned;new director appointed

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03/10/1991

Director resigned

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05/08/1991

Return made up to 19/07/91; full list of members

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11/06/1991

New director appointed

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12/05/1991

Ad 27/03/91--------- £ si 600956@1=600956 £ ic 50000/650956

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14/03/1991

Ad 01/03/91--------- £ si 49998@1=49998 £ ic 2/50000

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

£ nc 1000/5000000 01/03/91

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03/02/1991

Memorandum and Articles of Association

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03/02/1991

New director appointed

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21/01/1991

Full accounts made up to 1990-03-31

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17/01/1991

Registered office changed on 18/01/91 from: 2 clerkenwell green london EC1R odh

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14/01/1991

Auditor's resignation

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10/01/1991

Certificate of change of name

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25/10/1990

New director appointed

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15/10/1990

Director resigned;new director appointed

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04/09/1990

Return made up to 19/07/90; no change of members

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20/08/1989

Return made up to 28/07/89; no change of members

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15/08/1989

Accounts made up to 1989-03-31

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29/09/1988

Return made up to 01/08/88; full list of members

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20/06/1988

Accounts made up to 1988-03-31

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15/06/1988

Resolutions

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25/08/1987

Secretary resigned;new secretary appointed

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28/01/1987

Secretary resigned

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27/01/1987

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Ellis, Michael Anthony John	Director	28/11/1991 - 28/02/1992	3
Leesmith, Alan Eustace	Director	01/06/1995 - 20/03/1997	31
Fitzpatrick, Hugh Alan Taylor	Director	19/06/2009 - Present	70
Jenkins, John Michael	Director	19/06/2009 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About ANGLO FINANCIAL GROUP LIMITED

ANGLO FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 27/01/1987 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. 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 ANGLO FINANCIAL GROUP LIMITED?

ANGLO FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 27/01/1987 and dissolved on 21/01/2013.

Where is ANGLO FINANCIAL GROUP LIMITED located?

ANGLO FINANCIAL GROUP LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does ANGLO FINANCIAL GROUP LIMITED do?

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

What is the latest filing for ANGLO FINANCIAL GROUP LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.