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ANZEF LIMITED - 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Company Information
- Company registration number
- 00283236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 North Colonnade
- Level 12
- London
- E14 5HZ
- United Kingdom 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom UK
Management
- Managing Directors
- DAWSON, Richard Robert Stewart
- HUSSEY, Richard Brian
- Company secretaries
- MCKINNIS, Kelly-Ann Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-01-01
- Dissolved on
- 2022-08-30
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Minerva Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Anzef Limited
- Additional Status Details
- Dissolved
- Previous Names
- ANZ GRINDLAYS EXPORT FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-09-30
⚠
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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ANZEF LIMITED Company Description
- ANZEF LIMITED is a ltd registered in United Kingdom with the Company reg no 00283236. Its current trading status is "closed". It was registered 1934-01-01. It was previously called ANZ GRINDLAYS EXPORT FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 25 North Colonnade .
Get ANZEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00283236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00283236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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dissolution-application-strike-off-company (2022-01-14) - DS01
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gazette-dissolved-voluntary (2022-08-30) - GAZ2(A)
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change-account-reference-date-company-previous-extended (2022-06-27) - AA01
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confirmation-statement-with-updates (2022-03-01) - CS01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-11-23) - SH19
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resolution (2021-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-12) - AA
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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legacy (2021-11-23) - CAP-SS
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legacy (2021-11-23) - SH20
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-07-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-05-14) - AUD
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accounts-with-accounts-type-full (2015-04-15) - AA
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auditors-resignation-company (2015-04-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-full (2013-05-28) - AA
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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resolution (2013-08-27) - RESOLUTIONS
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legacy (2013-08-27) - SH20
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legacy (2013-08-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-27) - SH19
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termination-secretary-company-with-name (2013-08-21) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-secretary-company-with-name (2011-08-17) - AP03
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termination-secretary-company-with-name (2011-08-17) - TM02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-full (2009-07-31) - AA
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appoint-person-director-company-with-name (2009-12-09) - AP01
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-full (2008-04-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 287
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legacy (2007-07-15) - 288b
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legacy (2007-05-22) - 363s
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-full (2007-07-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-08) - 288c
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legacy (2006-05-19) - 363s
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legacy (2006-01-18) - 288a
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legacy (2006-01-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-11) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-05-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-05-12) - 363s
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legacy (2004-05-04) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-19) - 288c
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legacy (2003-07-17) - 395
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legacy (2003-05-13) - 363s
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legacy (2003-07-25) - 395
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legacy (2003-08-04) - 395
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legacy (2003-05-10) - 288b
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legacy (2003-08-07) - 395
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legacy (2003-05-10) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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legacy (2002-05-14) - 363s
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legacy (2002-04-03) - 395
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keyboard_arrow_right 2001
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legacy (2001-05-30) - 363s
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legacy (2001-01-22) - 288a
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accounts-with-accounts-type-full (2001-12-17) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-12-10) - 288a
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-08-02) - 395
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legacy (2000-07-21) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-05-22) - 363s
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legacy (2000-05-05) - 395
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legacy (2000-03-07) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-06-30) - 288c
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legacy (1999-05-16) - 363a
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legacy (1999-02-16) - 288a
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legacy (1999-05-01) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-06-24) - 288a
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legacy (1998-05-28) - 363a
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-11-24) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-03-19) - 395
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legacy (1997-03-25) - 395
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legacy (1997-03-26) - 395
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legacy (1997-06-04) - 363a
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legacy (1997-10-10) - 288a
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legacy (1997-10-12) - 288b
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legacy (1997-10-22) - 288a
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-10-07) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-20) - 363(190)
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legacy (1996-04-25) - 288
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legacy (1996-04-01) - 288
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legacy (1996-03-26) - 288
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legacy (1996-02-26) - 288
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legacy (1996-01-16) - 395
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legacy (1996-05-20) - 363(353)
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legacy (1996-05-20) - 363a
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resolution (1996-08-01) - RESOLUTIONS
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memorandum-articles (1996-07-09) - MEM/ARTS
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legacy (1996-07-12) - 395
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legacy (1996-08-01) - 123
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legacy (1996-08-01) - 88(2)R
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legacy (1996-09-30) - 88(2)
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auditors-resignation-company (1996-10-01) - AUD
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accounts-with-accounts-type-full (1996-11-21) - AA
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resolution (1996-07-06) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-17) - 363x
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legacy (1995-12-13) - 288
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accounts-with-accounts-type-full (1995-12-07) - AA
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accounts-with-accounts-type-interim (1995-12-13) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-08) - AA
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legacy (1994-05-13) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-05-25) - 363x
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keyboard_arrow_right 1992
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resolution (1992-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-05-27) - 363x
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legacy (1992-03-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-20) - 288
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legacy (1991-06-17) - 363x
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-07-05) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-10-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-05-24) - 287
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legacy (1989-08-16) - 363
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legacy (1989-09-05) - 288
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certificate-change-of-name-company (1989-09-29) - CERTNM
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accounts-with-accounts-type-full (1989-06-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-22) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-02-17) - 363
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legacy (1988-02-12) - 288
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legacy (1988-02-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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legacy (1987-05-07) - 288
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-09-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-09-01) - CERTNM
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-16) - CERTNM
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keyboard_arrow_right 1934
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miscellaneous (1934-01-01) - MISC
