ANGLO-ROMANIAN BANK LIMITED

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ANGLO-ROMANIAN BANK LIMITED

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Key Data

Status

Dissolved

Company No.

01110826

Incorporation date

30/04/1973

Size

Full

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West Ycorkshire LS1 2HJCopy
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Latest events (Record since 30/04/1973)
dot icon17/07/2012
Final Gazette dissolved following liquidation
dot icon17/04/2012
Return of final meeting in a members' voluntary winding up
dot icon10/10/2011
Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 2011-10-10
dot icon10/10/2011
Declaration of solvency
dot icon10/10/2011
Insolvency resolution
dot icon10/10/2011
Resolutions
dot icon10/10/2011
Appointment of a voluntary liquidator
dot icon25/07/2011
Statement by Directors
dot icon25/07/2011
Solvency Statement dated 21/07/11
dot icon25/07/2011
Statement of capital on 2011-07-25
dot icon25/07/2011
Resolutions
dot icon22/07/2011
Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 2011-07-22
dot icon05/07/2011
Registered office address changed from Centurion House 5th Floor 24 Monument Street London EC3R 8AJ on 2011-07-05
dot icon07/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon09/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon09/06/2010
Register inspection address has been changed
dot icon08/06/2010
Director's details changed for Mr Mihai Radoi on 2010-06-03
dot icon08/06/2010
Director's details changed for Michael George Wood on 2010-06-03
dot icon08/06/2010
Director's details changed for Thomas Joseph Butler on 2010-06-03
dot icon08/06/2010
Director's details changed for Helmuth Karl Hintringer on 2010-06-03
dot icon26/05/2010
Registered office address changed from 3 Finsbury Square London EC2A 1AE on 2010-05-26
dot icon26/03/2010
Full accounts made up to 2009-12-31
dot icon05/06/2009
Return made up to 03/06/09; full list of members
dot icon08/04/2009
Full accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 30/06/08; no change of members
dot icon05/06/2008
Return made up to 03/06/08; full list of members
dot icon15/04/2008
Full accounts made up to 2007-12-31
dot icon01/03/2008
Appointment Terminated Director nicolae danila
dot icon15/08/2007
Director resigned
dot icon07/06/2007
Return made up to 03/06/07; full list of members
dot icon18/04/2007
New director appointed
dot icon02/04/2007
Full accounts made up to 2006-12-31
dot icon12/10/2006
Miscellaneous
dot icon31/08/2006
Director resigned
dot icon26/07/2006
Director's particulars changed
dot icon05/06/2006
Return made up to 03/06/06; full list of members
dot icon05/06/2006
Director's particulars changed
dot icon24/04/2006
Full accounts made up to 2005-12-31
dot icon18/01/2006
Director resigned
dot icon28/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon27/07/2005
Auditor's resignation
dot icon29/06/2005
Full accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 03/06/05; full list of members
dot icon24/06/2005
Director's particulars changed
dot icon10/12/2004
Certificate of reduction of issued capital
dot icon10/12/2004
Reduction of iss capital and minute (oc)
dot icon10/12/2004
Resolutions
dot icon10/12/2004
Resolutions
dot icon10/12/2004
Resolutions
dot icon10/12/2004
Resolutions
dot icon10/12/2004
Resolutions
dot icon25/08/2004
New director appointed
dot icon06/08/2004
Director resigned
dot icon06/08/2004
Statement of affairs
dot icon06/08/2004
Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779
dot icon15/07/2004
Statement of affairs
dot icon07/07/2004
Nc inc already adjusted 10/12/03
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon29/06/2004
Statement of affairs
dot icon29/06/2004
Ad 07/05/04--------- £ si 136497514@1
dot icon18/06/2004
Return made up to 03/06/04; full list of members
dot icon18/06/2004
Director's particulars changed
dot icon04/06/2004
Full accounts made up to 2003-12-31
dot icon06/04/2004
Director's particulars changed
dot icon17/03/2004
New director appointed
dot icon06/08/2003
Return made up to 03/06/03; full list of members
dot icon18/04/2003
Full accounts made up to 2002-12-31
dot icon05/03/2003
Auditor's resignation
dot icon01/07/2002
Return made up to 03/06/02; full list of members
dot icon01/07/2002
Secretary resigned;director resigned
dot icon08/05/2002
New secretary appointed
dot icon08/04/2002
Memorandum and Articles of Association
dot icon02/04/2002
Full accounts made up to 2001-12-31
dot icon28/03/2002
Memorandum and Articles of Association
dot icon28/03/2002
Resolutions
dot icon14/06/2001
Return made up to 03/06/01; full list of members
dot icon14/06/2001
Director's particulars changed
dot icon05/06/2001
Full accounts made up to 2000-12-31
dot icon09/08/2000
New director appointed
dot icon21/07/2000
Director resigned
dot icon23/06/2000
Director resigned
dot icon23/06/2000
New director appointed
dot icon16/06/2000
Return made up to 03/06/00; full list of members
dot icon16/06/2000
Secretary resigned;director's particulars changed
dot icon16/05/2000
Director resigned
dot icon16/05/2000
New secretary appointed
dot icon30/03/2000
Full accounts made up to 1999-12-31
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
Director resigned
dot icon01/10/1999
Resolutions
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon29/06/1999
New director appointed
dot icon29/06/1999
Return made up to 03/06/99; no change of members
dot icon29/06/1999
Registered office changed on 29/06/99
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Director resigned
dot icon01/06/1999
New director appointed
dot icon26/03/1999
Director resigned
dot icon24/12/1998
Auditor's resignation
dot icon01/07/1998
Resolutions
dot icon10/06/1998
Director resigned
dot icon10/06/1998
Full accounts made up to 1997-12-31
dot icon10/06/1998
Return made up to 16/06/98; full list of members
dot icon10/06/1998
Secretary's particulars changed;director's particulars changed;director resigned
dot icon03/06/1998
Director resigned
dot icon29/05/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon26/05/1998
Director resigned
dot icon26/05/1998
New director appointed
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon17/12/1997
Director resigned
dot icon11/07/1997
Return made up to 16/06/97; full list of members
dot icon16/06/1997
Full accounts made up to 1996-12-31
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon09/06/1997
Secretary resigned
dot icon09/06/1997
New secretary appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
Director resigned
dot icon03/04/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon10/10/1996
Full accounts made up to 1995-12-31
dot icon29/09/1996
Director resigned
dot icon30/07/1996
Return made up to 16/06/96; full list of members
dot icon30/07/1996
Director's particulars changed;director resigned
dot icon15/07/1996
New director appointed
dot icon15/07/1996
Director resigned
dot icon13/02/1996
New director appointed
dot icon13/02/1996
New director appointed
dot icon02/11/1995
New director appointed
dot icon02/11/1995
New director appointed
dot icon14/07/1995
Full accounts made up to 1994-12-31
dot icon07/07/1995
Return made up to 16/06/95; no change of members
dot icon07/07/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Director resigned
dot icon01/11/1994
Director's particulars changed;director resigned;new director appointed
dot icon22/09/1994
New director appointed
dot icon30/06/1994
Return made up to 16/06/94; change of members
dot icon30/06/1994
Director's particulars changed;director resigned
dot icon05/06/1994
Full accounts made up to 1993-12-31
dot icon27/04/1994
Registered office changed on 27/04/94 from: 42 moorgate london EC2R 6EL
dot icon20/08/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 16/06/93; full list of members
dot icon08/07/1993
Director's particulars changed;director resigned
dot icon01/07/1993
Director resigned;new director appointed
dot icon01/07/1993
Director resigned
dot icon18/05/1993
Director resigned;new director appointed
dot icon18/05/1993
New director appointed
dot icon16/03/1993
Director resigned
dot icon21/01/1993
Ad 31/12/92--------- £ si 6350000@1=6350000 £ ic 15400000/21750000
dot icon27/07/1992
Return made up to 16/06/92; no change of members; amend
dot icon19/06/1992
Full accounts made up to 1991-12-31
dot icon19/06/1992
Return made up to 16/06/92; full list of members
dot icon19/06/1992
Secretary's particulars changed;director's particulars changed;director resigned
dot icon03/06/1992
Resolutions
dot icon02/01/1992
Resolutions
dot icon02/01/1992
£ nc 15400000/25000000 06/12/91
dot icon15/07/1991
Full accounts made up to 1990-12-31
dot icon02/07/1991
Return made up to 16/06/91; full list of members
dot icon02/07/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned;new director appointed
dot icon30/01/1991
Director resigned;new director appointed
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/07/1990
Return made up to 16/06/90; full list of members
dot icon10/07/1990
Full accounts made up to 1989-12-31
dot icon03/04/1990
Ad 26/03/90--------- £ si 7000000@1=7000000 £ ic 8400000/15400000
dot icon03/04/1990
Nc inc already adjusted 26/03/90
dot icon03/04/1990
Resolutions
dot icon03/04/1990
Resolutions
dot icon15/01/1990
Director resigned;new director appointed
dot icon13/11/1989
Director resigned;new director appointed
dot icon01/09/1989
Full accounts made up to 1988-12-31
dot icon01/09/1989
Full accounts made up to 1987-12-31
dot icon31/08/1989
Return made up to 16/08/89; full list of members
dot icon30/08/1989
Director resigned;new director appointed
dot icon24/08/1989
Resolutions
dot icon24/08/1989
Resolutions
dot icon24/08/1989
Wd 21/08/89 ad 02/08/89--------- £ si 3400000@1=3400000 £ ic 5000000/8400000
dot icon24/08/1989
£ nc 5000000/8400000
dot icon22/08/1989
New director appointed
dot icon22/08/1989
New director appointed
dot icon22/08/1989
New director appointed
dot icon22/08/1989
New director appointed
dot icon14/06/1989
Director resigned
dot icon14/06/1989
New director appointed
dot icon14/06/1989
New director appointed
dot icon14/06/1989
Director resigned
dot icon09/01/1989
Secretary resigned;new secretary appointed
dot icon19/10/1988
Return made up to 12/08/88; no change of members
dot icon25/08/1988
Director resigned
dot icon05/07/1988
New director appointed
dot icon15/01/1988
Director resigned
dot icon17/08/1987
Full accounts made up to 1986-12-31
dot icon17/08/1987
Return made up to 13/05/87; no change of members
dot icon29/06/1987
Director resigned
dot icon23/05/1987
Director resigned
dot icon04/04/1987
Director resigned;new director appointed
dot icon15/11/1986
New director appointed
dot icon24/10/1986
Director resigned;new director appointed
dot icon09/10/1986
Full accounts made up to 1985-12-31
dot icon16/09/1986
Return made up to 30/06/86; full list of members
dot icon10/09/1986
Director resigned;new director appointed
dot icon07/08/1986
Director resigned;new director appointed
dot icon14/05/1973
Registered office changed
dot icon30/04/1973
Incorporation
dot icon30/04/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoyle, Edward Alan
Director
31/01/1996 - 18/02/1997
-
Andrei, Dragos
Director
15/05/1998 - 13/05/1999
-
Barbu, Filip
Director
15/05/1998 - 24/02/1999
-
Mocanu, Stelian Dan
Director
10/10/1994 - 15/05/1998
-
Puscarciuc, Alexandru
Director
04/06/1999 - 14/12/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO-ROMANIAN BANK LIMITED

ANGLO-ROMANIAN BANK LIMITED is an(a) Dissolved company incorporated on 30/04/1973 with the registered office located at Toronto Square, Toronto Street, Leeds, West Ycorkshire LS1 2HJ. 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-ROMANIAN BANK LIMITED?

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ANGLO-ROMANIAN BANK LIMITED is currently Dissolved. It was registered on 30/04/1973 and dissolved on 17/07/2012.

Where is ANGLO-ROMANIAN BANK LIMITED located?

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ANGLO-ROMANIAN BANK LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Ycorkshire LS1 2HJ.

What does ANGLO-ROMANIAN BANK LIMITED do?

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ANGLO-ROMANIAN BANK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ANGLO-ROMANIAN BANK LIMITED?

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The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.