Active - Proposal to Strike off
Company Information for ANZ EUROPE LIMITED
40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ,
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Company Registration Number
02125187
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ANZ EUROPE LIMITED | ||||
Legal Registered Office | ||||
40 BANK STREET CANARY WHARF LONDON E14 5EJ Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 02125187 | |
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Company ID Number | 02125187 | |
Date formed | 1987-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 11:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY-ANN LESLEY MCKINNIS |
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JOSEPH DAVID GORDON BRANSTON |
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DIANA SARAH BRIGHTMORE-ARMOUR |
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JOHN DALRYMPLE CALLENDER |
||
NIGEL CHRISTOPHER WILLIAM DENBY |
||
DAVID JOHN GREEN |
||
BRENDA DIANNE HEBB TRENOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIDYA SOMAIAH BITTIANDA |
Director | ||
ALISTAIR MARSHALL BULLOCH |
Director | ||
PAUL HAMILTON MASON |
Director | ||
JONATHAN LYALL FARQUHARSON |
Director | ||
MARK TIMOTHY ROBINSON |
Director | ||
LOUISE FRANCES HOURIGAN |
Company Secretary | ||
ADRIAN JOHN SAINSBURY |
Director | ||
GARETH WILLIAM CAMPBELL |
Company Secretary | ||
TIMOTHY CHARLES WILLIAM INGRAM |
Director | ||
STEPHEN STANLEY CREW |
Director | ||
JENNIFER ANNE EVANS |
Director | ||
TIMOTHY IGNATIUS L'ESTRANGE |
Director | ||
MARK ASHTON ELLIS |
Director | ||
JOSEPH DAVID GORDON BRANSTON |
Director | ||
PAUL ALAN GARRY |
Director | ||
MARK PATTERSON |
Director | ||
STEPHEN STANLEY CREW |
Director | ||
CHRISTOPHER NIGEL ROSE |
Director | ||
ALISON MARGARET FENN |
Director | ||
JOHN ALFRED FRASER MCINTOSH |
Director | ||
BRYAN FRANCIS MADDEN |
Director | ||
ANTHONY TORRANCE GOSS |
Director | ||
ROGER ERIK NICKOLDS |
Director | ||
ATCHYUTA KUMAR BOMMAKANTI |
Director | ||
DONALD RAYMOND JEFFREY |
Director | ||
BEVYN PRYER RANFORD |
Director | ||
RONALD RICHARD DEWHURST |
Director | ||
DAVID KENNETH LUGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BERKELEY GROUP HOLDINGS PLC | Director | 2014-05-01 | CURRENT | 2004-07-07 | Active | |
SHAWBROOK GROUP PLC | Director | 2018-03-08 | CURRENT | 2010-04-30 | Active | |
SHAWBROOK BANK LIMITED | Director | 2018-03-08 | CURRENT | 1944-06-29 | Active | |
CAMBERLEY HEATH LIMITED | Director | 2017-08-29 | CURRENT | 2003-11-07 | Active | |
FCE BANK PLC | Director | 2011-03-24 | CURRENT | 1963-09-03 | Active | |
INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2005-07-26 | Active | |
J D C ADVISORY SERVICES LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-05-27 | |
INTELENET GLOBAL SERVICES PRIVATE LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Converted / Closed | |
MINERVA NOMINEES LIMITED | Director | 2017-06-05 | CURRENT | 1938-05-20 | Dissolved 2018-04-10 | |
BRANDTS NOMINEES LIMITED | Director | 2017-06-05 | CURRENT | 1934-02-22 | Dissolved 2018-04-10 | |
ANZEF LIMITED | Director | 2017-06-05 | CURRENT | 1934-01-01 | Active - Proposal to Strike off | |
MINERVA HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
THE EY FOUNDATION | Director | 2017-07-18 | CURRENT | 2014-03-12 | Active | |
ANZ JACKSON FUNDING PLC | Director | 2015-02-06 | CURRENT | 2004-11-15 | Dissolved 2017-08-08 | |
ANZ JACKSON FUNDING 4 LIMITED | Director | 2015-02-06 | CURRENT | 2008-09-17 | Dissolved 2017-08-08 | |
UPSPRING LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-29 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-11 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-14 | Dissolved 2017-06-06 | |
ANZ LEASING LIMITED | Director | 2015-02-06 | CURRENT | 1971-10-29 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 1989-08-17 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 2 LIMITED | Director | 2015-02-06 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
MINERVA NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1938-05-20 | Dissolved 2018-04-10 | |
BRANDTS NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1934-02-22 | Dissolved 2018-04-10 | |
ANZEF LIMITED | Director | 2015-02-06 | CURRENT | 1934-01-01 | Active - Proposal to Strike off | |
MINERVA HOLDINGS LIMITED | Director | 2015-02-06 | CURRENT | 1983-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID GORDON BRANSTON | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-10 EUR 1 | |
CAP-SS | Solvency Statement dated 09/09/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DIANNE HEBB TRENOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/11/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;EUR 8125000 | |
SH19 | Statement of capital on 2018-07-26 EUR 8,125,000 | |
CAP-SS | Solvency Statement dated 20/07/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Diana Sarah Brightmore-Armour on 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN GREEN | |
AP01 | DIRECTOR APPOINTED NIGEL CHRISTOPHER WILLIAM DENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDYA SOMAIAH BITTIANDA | |
CH01 | Director's details changed for Ms Vidya Somaiah Bittianda on 2017-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARSHALL BULLOCH | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/09/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;EUR 208125000 | |
SH19 | 21/07/16 STATEMENT OF CAPITAL EUR 208125000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 21/07/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/07/16 STATEMENT OF CAPITAL EUR 208125000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 21/07/2016 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;EUR 288125000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MS BRENDA DIANNE HEBB TRENOWDEN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;EUR 288125000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA | |
AP01 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON | |
MISC | AUDITORS RESIGNATION | |
MISC | 519 OF THE COMPANIES ACT 2006 | |
AP03 | SECRETARY APPOINTED KELLY-ANN LESLEY MCKINNIS | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;EUR 288125000 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LYALL FARQUHARSON | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | |
RES01 | ADOPT ARTICLES 25/10/2012 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MISS LOUISE FRANCES HOURIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | |
AR01 | 01/05/11 FULL LIST | |
SH01 | 12/04/11 STATEMENT OF CAPITAL EUR 288125000 | |
AP01 | DIRECTOR APPOINTED JOSEPH DAVID GORDON BRANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 28/04/2010 | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DALRYMPLE CALLENDER | |
AP01 | DIRECTOR APPOINTED ALISTAIR MARSHALL BULLOCH | |
AP01 | DIRECTOR APPOINTED PAUL HAMILTON MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/05/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT | |
288a | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY L'ESTRANGE | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM WRIGHT | |
169 | GBP IC 102500001/1 31/10/08 GBP SR 102500000@1=102500000 | |
88(2) | AD 28/08/08 GBP SI 2500000@1=2500000 GBP IC 100000000/102500000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
SA | SHARE AGREEMENT OTC | |
RES01 | ALTER MEM AND ARTS 30/10/2008 | |
RES04 | EUR NC 0/150000000 30/10/2008 | |
88(2) | AD 31/10/08 EUR SI 128125000@1=128125000 EUR IC 0/128125000 | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/07 | |
88(2)R | AD 21/12/07--------- £ SI 50000000@1=50000000 £ IC 50000000/100000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 50000000/120000000 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 40 BANK STREET CANARY WHARF LONDON E14 5EJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE IN FAVOUR OF THE STOCK EXCHANGE | Outstanding | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANZ EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANZ EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |