ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Key Data

Status

Active

Company No.

02685740

Incorporation date

10/02/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

02/03/2026

Memorandum and Articles of Association

View PDF (14 pages)

02/03/2026

Resolutions

View PDF (2 pages)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

08/09/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-08

View PDF (1 pages)

08/09/2025

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-08

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (3 pages)

08/01/2025

Appointment of Mr Dennis George Desmond Cassidy as a director on 2025-01-08

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/10/2024

Appointment of Mr Nicholas Edward Mawdsley as a director on 2024-10-09

View PDF (2 pages)

14/10/2024

Appointment of Mr Charles Yim as a director on 2024-10-09

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Man Kit Cheung as a director on 2024-01-12

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

06/12/2023

Registered office address changed from Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2023-12-06

View PDF (1 pages)

31/07/2023

Director's details changed for Mr Man Kit Cheung on 2023-07-20

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Mr Man Kit Cheung as a director on 2022-11-25

View PDF (2 pages)

14/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/07/2022

Notification of Christopher John Howe as a person with significant control on 2022-07-26

View PDF (2 pages)

26/07/2022

Cessation of Patrick Ralph Johnson as a person with significant control on 2022-07-26

View PDF (1 pages)

26/07/2022

Notification of Stephen Edward Clark as a person with significant control on 2022-07-26

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Stephen Edward Clark on 2022-03-28

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

06/01/2021

Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2021-01-06

View PDF (1 pages)

06/01/2021

Termination of appointment of Newhaven Group Limited as a secretary on 2020-12-31

View PDF (1 pages)

09/11/2020

Registered office address changed from 3rd Floor Number 35 Soho Square London W1D 3QX England to Milner House 14 Manchester Square London W1U 3PP on 2020-11-09

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

13/07/2020

Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 3rd Floor Number 35 Soho Square London W1D 3QX on 2020-07-13

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

02/09/2019

Termination of appointment of Dennis George Desmond Cassidy as a director on 2019-08-30

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mr Christopher John Howe on 2019-02-18

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Stephen Edward Clark on 2019-02-18

View PDF (2 pages)

22/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

07/11/2016

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

07/04/2016

Secretary's details changed for Newhaven Limited on 2015-08-10

View PDF (1 pages)

25/11/2015

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

14/10/2015

Termination of appointment of Anglo Chinese Holdings Limited as a director on 2015-09-11

View PDF (1 pages)

14/10/2015

Termination of appointment of Anglo Chinese & Associates Limited as a director on 2015-09-11

View PDF (1 pages)

05/10/2015

Memorandum and Articles of Association

View PDF (28 pages)

05/10/2015

Resolutions

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (8 pages)

13/03/2015

Director's details changed for Anglo Chinese Holdings Limited on 2012-03-13

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (8 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (8 pages)

17/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (8 pages)

29/10/2014

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

01/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

03/04/2014

Director's details changed for Mr Stephen Edward Clark on 2014-03-29

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (8 pages)

20/02/2014

Secretary's details changed for Newhaven Limited on 2014-02-20

View PDF (1 pages)

20/02/2014

Registered office address changed from , 35 Soho Square, London, W1D 3QX, United Kingdom on 2014-02-20

View PDF (1 pages)

09/05/2013

Director's details changed for Anglo Chinese Holdings Limited on 2013-03-15

View PDF (2 pages)

11/03/2013

Appointment of Newhaven Limited as a secretary

View PDF (2 pages)

11/03/2013

Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 2013-03-11

View PDF (1 pages)

28/02/2013

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (8 pages)

29/01/2013

Director's details changed for Anglo Chinese Holdings Limited on 2012-11-26

View PDF (2 pages)

12/11/2012

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (8 pages)

23/12/2011

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

06/09/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

06/09/2011

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (8 pages)

15/02/2011

Director's details changed for Patrick Ralph Johnson on 2011-02-01

View PDF (2 pages)

11/02/2011

Director's details changed for Patrick Ralph Johnson on 2011-02-01

View PDF (2 pages)

24/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

26/02/2010

Director's details changed for Dennis George Desmond Cassidy on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Patrick Ralph Johnson on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Stephen Edward Clark on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Christopher John Howe on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Anglo Chinese & Associates Limited on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Anglo Chinese Holdings Limited on 2010-02-10

View PDF (2 pages)

26/02/2010

Secretary's details changed for Rb Secretariat Limited on 2009-12-10

View PDF (2 pages)

11/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

11/11/2009

Miscellaneous

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from, beaufort house, tenth floor, 15 st. Botolph street, london, EC3A 7EE

View PDF (1 pages)

10/06/2009

Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / patrick johnson / 30/04/2009

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

14/11/2008

Appointment terminated director ping shek

View PDF (1 pages)

01/04/2008

Appointment terminated director colin milton

View PDF (1 pages)

06/03/2008

Return made up to 10/02/08; full list of members

View PDF (6 pages)

28/02/2008

Director's change of particulars / patrick johnson / 10/02/2008

View PDF (1 pages)

31/12/2007

Full accounts made up to 2007-09-30

View PDF (16 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (4 pages)

06/03/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

14/09/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

11/02/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 10/02/04; full list of members

View PDF (9 pages)

09/01/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/06/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

07/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

14/06/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

28/02/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

17/05/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

05/03/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

05/03/2001

New director appointed

View PDF (2 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

02/03/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

10/03/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

25/01/1999

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 10/02/98; no change of members

View PDF (6 pages)

22/01/1998

Auditor's resignation

View PDF (2 pages)

07/01/1998

Full accounts made up to 1997-09-30

View PDF (30 pages)

22/12/1997

Auditor's resignation

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

06/03/1997

Auditor's resignation

View PDF (1 pages)

03/03/1997

Return made up to 10/02/97; full list of members

View PDF (8 pages)

27/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

18/12/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

19/02/1996

Return made up to 10/02/96; no change of members

View PDF (6 pages)

30/08/1995

Memorandum and Articles of Association

View PDF (14 pages)

30/08/1995

Resolutions

View PDF (2 pages)

27/02/1995

Return made up to 10/02/95; change of members

View PDF (0 pages)

03/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/08/1994

New director appointed

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

04/03/1994

New director appointed

View PDF (0 pages)

04/03/1994

Return made up to 10/02/94; full list of members

View PDF (0 pages)

11/12/1993

Ad 26/11/93--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

26/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

£ nc 1000/500000 24/03/93

View PDF (0 pages)

21/02/1993

Return made up to 10/02/93; full list of members

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

18/05/1992

Certificate of change of name

View PDF (0 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

08/05/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

20/03/1992

Director resigned;new director appointed

View PDF (0 pages)

20/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1992

Registered office changed on 20/03/92 from: 2 baches st, london, N1 6UB

View PDF (0 pages)

10/02/1992

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.42K
-
0.00
-
-

2022
0
8.42K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephenson, Simon Paul	Director	01/04/1993 - 01/02/1996	36
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	28/08/2011 - 27/02/2013	147
RB SECRETARIAT LIMITED	Nominee Secretary	01/03/1990 - 28/08/2011	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1992 - 01/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1992 - 01/03/1992	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED is an(a) Active company incorporated on 10/02/1992 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 6 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 & INTERNATIONAL CORPORATE FINANCE, LIMITED?

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED is currently Active. It was registered on 10/02/1992 .

Where is ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED located?

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED do?

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

The latest filing was on 02/03/2026: Memorandum and Articles of Association.