Anzef Limited

Company Name	Anzef Limited
Company Status	Dissolved
Company Number	00283236
Category	Private Limited Company
Incorporation Date	1 January 1934(90 years, 4 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(81 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Richard Robert Stewart Dawson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2019(86 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Richard Brian Hussey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2021(87 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 August 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Mr Alan David Taylor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	61 Ulting Way Wickford Essex SS11 8ND

Director Name	Stephen Stanley Crew
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 4 months after company formation)
Appointment Duration	11 years (resigned 02 May 2003)
Role	Banker
Correspondence Address	Middlemarch Tilford Road Hindhead Surrey GU26 6RB

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Richard John Heyhoe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(62 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Cook Gaunt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(62 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1997)
Role	Banker
Correspondence Address	16 Leyborne Park Kew Gardens Richmond Surrey TW9 3HA

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 18 April 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(62 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Orchard House Wonersh Common Guildford Surrey GU5 0PH

Director Name	Alistair James Crowther
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(63 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2002)
Role	Banker
Correspondence Address	43 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Dr John Christiaan Hattingh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Banker
Correspondence Address	Common Lane Farm Radlett Hertfordshire WD7 8PJ

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(64 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Orchard House Wonersh Common Guildford Surrey GU5 0PH

Director Name	Mr Rollo Hume Dauvergive Prendergast
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(64 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 April 1999)
Role	Banker
Correspondence Address	7 Copper Beech Close Hemel Hempstead Hertfordshire HP3 0DG

Director Name	Duke Syndercombe James Duke Coleridge
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(65 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Banker
Correspondence Address	64 Thames Village Hartington Road London W4 3UF

Director Name	Mr Geoffrey Drayson Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(66 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Trewassick House Colan Newquay Cornwall TR8 4JR

Director Name	Michael Francis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2002)
Role	Banker
Correspondence Address	Lynton Hedsor Road Bourne End Buckinghamshire SL8 5EE

Director Name	Syed Kamrann Shariff
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(67 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2004)
Role	Banker
Correspondence Address	36 Temple Sheen Road East Sheen London SW14 7QG

Director Name	Gary David Clarke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(68 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2008)
Role	Banker
Correspondence Address	4 Carriers Place Blackham Kent TN3 9UQ

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(68 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Paul Alan Garry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(69 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 April 2004)
Role	Accountant
Correspondence Address	1 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mark Ashton Ellis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2005(71 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2007)
Role	Banker
Correspondence Address	34 Dukes Avenue Chiswick London W4 2AE

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(72 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2007)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(73 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(75 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(75 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(76 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Loise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(77 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(79 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(79 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(80 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 2017)
Role	Chief Risk Officer
Country of Residence	Australia
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	06 February 2015(81 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 April 2019)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Nigel Christopher William Denby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(83 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 June 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(85 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Contact

Website	anz.com

Location

Registered Address	25 North Colonnade Level 12 London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.000k at £1	Minerva Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,275,000
Net Worth	£12,527,000
Cash	£18,082,000
Current Liabilities	£470,274,000

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

11 March 1997	Delivered on: 26 March 1997 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Proceeds account charge Secured details: All monies due or to become due from the company,the hirer (as defined) or any other person to the chargee as trustee for the beneficiaries and to the beneficiaries under any transaction document (including this deed). Particulars: All right title and benefit in the account numbered 691238-001 and designated proceeds account. See the mortgage charge document for full details. Outstanding
11 March 1997	Delivered on: 26 March 1997 Persons entitled: Australia and New Zealand Banking Groupas Trustee for the Beneficiaries Classification: Proceeds account charge Secured details: All monies due or to become due from the company,the hirer (as defined) or any other person to the chargee as trustee for the beneficiaries (as defined) and to the beneficiaries under any transaction document (including this deed). Particulars: All right title and interest in the account numbered 689737-001 designated proceeds account. Outstanding
11 March 1997	Delivered on: 25 March 1997 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Mortgage Secured details: All moneys liabilities and obligations due or to become due from the mortgagor (the company), the hirer (as defined) or any other person to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under any transaction document (including the deed of proceeds and priorities) notwithstanding that the liability of or recourse to the mortgagor or its assets in respect thereof is limited by any provision of any transaction document and shall include any expenses together with any interest thereon distributable to any of the beneficiaries pursuant to the terms of the deed of proceeds and priorities and any collateralised obligations (as defined). Particulars: All the mortgagor's right title and interest present and future in the aircraft by way of first priority legal mortgage. Aircraft means:-the boeing 737-4H6 with msn 27168 aircraft. See the mortgage charge document for full details. Outstanding
11 March 1997	Delivered on: 25 March 1997 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Mortgage Secured details: All moneys liabilities and obligations due or to become due from the mortgagor (the company), the hirer (as defined) or any other person to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under any transaction document (including the deed of proceeds and priorities) notwithstanding that the liability of or recourse to the mortgagor or its assets in respect thereof is limited by any provision of any transaction document and shall include any expenses together with any interest thereon distributable to any of the beneficiaries pursuant to the terms of the deed of proceeds and priorities and any collateralised obligations (as defined). Particulars: All the mortgagor's right title and interest present and future in the aircraft by way of first priority legal mortgage. Aircraft means:-the boeing 737-4H6 with msn 27086 aircraft. See the mortgage charge document for full details. Outstanding
27 February 1997	Delivered on: 19 March 1997 Persons entitled: Australia and New Zealand Banking Group Limited, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The "Security Trustee") Classification: Security assignment Secured details: All monies due or to become due from the company, the hirer or any other person to the chargee under any transaction document (including this assignment). Particulars: Assigned property being the hpa collateral, the hirer assignment collateral, the assigned insurance rights, the assignment of reinsurances, the l/c collateral and the requisition proceeds.. See the mortgage charge document for full details. Outstanding
27 February 1997	Delivered on: 19 March 1997 Persons entitled: Australia and New Zealand Banking Group Limited, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The "Security Trustee") Classification: Security assignment Secured details: All monies due or to become due from the company, the hirer or any other person to the chargee under any transaction document (including this assignment). Particulars: The assigned property being the hpa collateral , the hirers assignment collateral, the assigned insurance rights, assignment of reinsurances collateral, the l/c collateral and the requisition proceeds.. See the mortgage charge document for full details. Outstanding
26 June 1996	Delivered on: 12 July 1996 Persons entitled: Nordbanken Finans Ab (Publ) Classification: Deposit and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 26TH june 1996 and the call option agreement (as defined). Particulars: All amounts standing to the credit of the account being the loro 1 account in the name of the depositor with the lessee account no.39527910099. See the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 7 August 2003 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Security assignment no. 2 Secured details: All monies due or to become due from the company, the lessee, jspv or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being (I) the assigned insurance rights, (ii) the lessee assignment no. 2 collateral, (iii) the csa collateral and (iv) the jspv parent undertaking collateral.. See the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 7 August 2003 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Security assignment no. 2 Secured details: All monies due or to become due from the company, the lessee, jspv or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being (I) the assigned insurance rights, (ii) the lessee assignment no. 2 collateral, (iii) the csa collateral and (iv) the jspv parent undertaking collateral.. See the mortgage charge document for full details. Outstanding
1 August 2003	Delivered on: 4 August 2003 Persons entitled: Arkbronze LTD Classification: Sub-lease security assignment supplement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest present and future of the assignor to in and under the guarantee to and in favour of the assignee. Outstanding
25 July 2003	Delivered on: 25 July 2003 Persons entitled: Arkdiamond LTD Classification: Sub-lease security assignment supplement Secured details: All monies due or to become due from the company and anz banking group (new zealand) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security the right, title and interest to, in and under the guarantee. Outstanding
26 June 1996	Delivered on: 12 July 1996 Persons entitled: Nordbanken Finans Ab (Publ) Classification: Deposit and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease agreement of 26TH june 1996 and the call option agreement (as defined). Particulars: All monies from time to time standing to the credit of the account being the loro 1 accont in the name of the depositor with the lessor account number 39527910102. see the mortgage charge document for full details. Outstanding
8 July 2003	Delivered on: 17 July 2003 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Security assignment Secured details: All monies due or to become due from the company to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the assigned property. Outstanding
8 July 2003	Delivered on: 17 July 2003 Persons entitled: Australia and New Zealand Banking Group Limited (The Assignee) Classification: Security assignment Secured details: All monies due or to become due from the company to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the assigned property. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27168 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the assigned property. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27086 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the assigned property. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27086 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future, in the aircraft. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27168 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future, in the aircraft. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27086 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge, all of its right, title and interest in and to the account and the collateral. Outstanding
27 March 2002	Delivered on: 3 April 2002 Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries Classification: Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27168 Secured details: All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge, all of its right, title and interest in and to the account and the collateral. Outstanding
20 July 2000	Delivered on: 2 August 2000 Persons entitled: Arkdiamond LTD. Classification: A sub-lease security assignment Secured details: All obligations due or to become due from the company to the chargee under the sub-lease security assignment or any of the other operative documents (as defined) (other than the sub-lease agreement) or by the co-obligor (as defined) to the chargee under the co-obligor agreement dated 20 july 2000. Particulars: All of the right title and interest present and future of the company to in and under the novated sub-lease as amended substituted. See the mortgage charge document for full details. Outstanding
26 April 2000	Delivered on: 5 May 2000 Persons entitled: Arkbronze LTD. Classification: A sub-lease security assignment Secured details: All obligations due or to become due from the company to the chargee under the sub-lease security assignment or any of the other operative documents (as defined) (other than the sub-lease agreement) or by the co-obligor (as defined) to the chargee under the co-obligor agreement dated 19TH april 2000. Particulars: All of the right title and interest present and future of the company to in and under the novated sub-lease. See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 16 January 1996 Persons entitled: Nordbanken Finans Ab (Publ) (the Lessor) Classification: Deposit and pledge agreement Secured details: The obligations of sbs taxi (pte) limited (the lessee) to make payment of the designated payments to the chargee under the lease agreement and the call option agreement. Particulars: All amounts from time to time standing to the credit of the account with the bank account number 39527909562. see the mortgage charge document for full details. Outstanding

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2022	Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
28 February 2022	Director's details changed for Richard Robert Stewart Dawson on 6 April 2020 (2 pages)
28 February 2022	Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022 (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
14 January 2022	Application to strike the company off the register (1 page)
4 January 2022	Satisfaction of charge 22 in full (1 page)
4 January 2022	Satisfaction of charge 12 in full (1 page)
4 January 2022	Satisfaction of charge 5 in full (1 page)
4 January 2022	Satisfaction of charge 19 in full (1 page)
4 January 2022	Satisfaction of charge 7 in full (1 page)
4 January 2022	Satisfaction of charge 6 in full (1 page)
4 January 2022	Satisfaction of charge 17 in full (1 page)
4 January 2022	Satisfaction of charge 23 in full (1 page)
4 January 2022	Satisfaction of charge 15 in full (1 page)
4 January 2022	Satisfaction of charge 16 in full (1 page)
4 January 2022	Satisfaction of charge 13 in full (1 page)
4 January 2022	Satisfaction of charge 8 in full (1 page)
4 January 2022	Satisfaction of charge 9 in full (1 page)
4 January 2022	Satisfaction of charge 18 in full (1 page)
4 January 2022	Satisfaction of charge 14 in full (1 page)
4 January 2022	Satisfaction of charge 4 in full (1 page)
23 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2021	Solvency Statement dated 22/11/21 (1 page)
23 November 2021	Statement by Directors (1 page)
23 November 2021	Statement of capital on 23 November 2021 GBP 1 (5 pages)
12 July 2021	Full accounts made up to 30 September 2020 (25 pages)
18 June 2021	Termination of appointment of Nigel Christopher William Denby as a director on 18 June 2021 (1 page)
18 June 2021	Appointment of Richard Brian Hussey as a director on 18 June 2021 (2 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 July 2020	Full accounts made up to 30 September 2019 (26 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Appointment of Richard Robert Stewart Dawson as a director on 19 December 2019 (2 pages)
20 December 2019	Termination of appointment of Diana Sarah Brightmore-Armour as a director on 19 December 2019 (1 page)
1 July 2019	Full accounts made up to 30 September 2018 (23 pages)
13 June 2019	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 13 June 2019 (2 pages)
29 April 2019	Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (22 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 June 2017	Full accounts made up to 30 September 2016 (32 pages)
22 June 2017	Full accounts made up to 30 September 2016 (32 pages)
6 June 2017	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Nigel Christopher William Denby as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Nigel Christopher William Denby as a director on 5 June 2017 (2 pages)
6 June 2017	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 (1 page)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 30 September 2015 (35 pages)
27 April 2016	Full accounts made up to 30 September 2015 (35 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000 (4 pages)
14 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
15 April 2015	Full accounts made up to 30 September 2014 (38 pages)
15 April 2015	Full accounts made up to 30 September 2014 (38 pages)
15 April 2015	Auditor's resignation (2 pages)
15 April 2015	Auditor's resignation (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 (4 pages)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
4 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
4 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
4 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
4 April 2014	Termination of appointment of Richard Heyhoe as a director (1 page)
4 April 2014	Termination of appointment of Richard Heyhoe as a director (1 page)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (5 pages)
28 January 2014	Full accounts made up to 30 September 2013 (37 pages)
28 January 2014	Full accounts made up to 30 September 2013 (37 pages)
27 August 2013	Statement of capital on 27 August 2013 GBP 1,000,000 (4 pages)
27 August 2013	Solvency statement dated 15/08/13 (1 page)
27 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2013	Statement by directors (1 page)
27 August 2013	Solvency statement dated 15/08/13 (1 page)
27 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2013	Statement by directors (1 page)
27 August 2013	Statement of capital on 27 August 2013 GBP 1,000,000 (4 pages)
21 August 2013	Termination of appointment of Loise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Termination of appointment of Loise Hourigan as a secretary (2 pages)
28 May 2013	Full accounts made up to 30 September 2012 (37 pages)
28 May 2013	Full accounts made up to 30 September 2012 (37 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
19 June 2012	Full accounts made up to 30 September 2011 (38 pages)
19 June 2012	Full accounts made up to 30 September 2011 (38 pages)
1 March 2012	Director's details changed for Richard John Heyhoe on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Richard John Heyhoe on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Richard John Heyhoe on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Appointment of Loise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Appointment of Loise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
1 July 2011	Full accounts made up to 30 September 2010 (40 pages)
1 July 2011	Full accounts made up to 30 September 2010 (40 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
15 June 2010	Full accounts made up to 30 September 2009 (43 pages)
15 June 2010	Full accounts made up to 30 September 2009 (43 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard John Heyhoe on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard John Heyhoe on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard John Heyhoe on 1 May 2010 (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
31 July 2009	Full accounts made up to 30 September 2008 (429 pages)
31 July 2009	Full accounts made up to 30 September 2008 (429 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2008	Appointment terminated director gary clarke (1 page)
19 May 2008	Appointment terminated director gary clarke (1 page)
6 May 2008	Return made up to 01/05/08; no change of members (8 pages)
6 May 2008	Return made up to 01/05/08; no change of members (8 pages)
7 April 2008	Full accounts made up to 30 September 2007 (37 pages)
7 April 2008	Full accounts made up to 30 September 2007 (37 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
28 July 2007	Full accounts made up to 30 September 2006 (43 pages)
28 July 2007	Full accounts made up to 30 September 2006 (43 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
22 May 2007	Return made up to 01/05/07; no change of members (8 pages)
22 May 2007	Return made up to 01/05/07; no change of members (8 pages)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (8 pages)
19 May 2006	Return made up to 01/05/06; full list of members (8 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
16 May 2005	Return made up to 01/05/05; full list of members (8 pages)
16 May 2005	Return made up to 01/05/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
12 May 2004	Return made up to 01/05/04; full list of members (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members (9 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 30 September 2003 (14 pages)
5 February 2004	Full accounts made up to 30 September 2003 (14 pages)
7 August 2003	Particulars of mortgage/charge (8 pages)
7 August 2003	Particulars of mortgage/charge (8 pages)
7 August 2003	Particulars of mortgage/charge (8 pages)
7 August 2003	Particulars of mortgage/charge (8 pages)
4 August 2003	Particulars of mortgage/charge (4 pages)
4 August 2003	Particulars of mortgage/charge (4 pages)
25 July 2003	Particulars of mortgage/charge (4 pages)
25 July 2003	Particulars of mortgage/charge (4 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
31 December 2002	Full accounts made up to 30 September 2002 (12 pages)
31 December 2002	Full accounts made up to 30 September 2002 (12 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 01/05/02; full list of members (9 pages)
14 May 2002	Return made up to 01/05/02; full list of members (9 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
3 April 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
3 April 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Particulars of mortgage/charge (7 pages)
17 December 2001	Full accounts made up to 30 September 2001 (11 pages)
17 December 2001	Full accounts made up to 30 September 2001 (11 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 30 September 2000 (11 pages)
15 December 2000	Full accounts made up to 30 September 2000 (11 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
14 September 2000	Company name changed anz grindlays export finance lim ited\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed anz grindlays export finance lim ited\certificate issued on 15/09/00 (2 pages)
2 August 2000	Particulars of mortgage/charge (9 pages)
2 August 2000	Particulars of mortgage/charge (9 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members (7 pages)
22 May 2000	Return made up to 01/05/00; full list of members (7 pages)
5 May 2000	Particulars of mortgage/charge (9 pages)
5 May 2000	Particulars of mortgage/charge (9 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 September 1999 (13 pages)
9 November 1999	Full accounts made up to 30 September 1999 (13 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
16 May 1999	Return made up to 01/05/99; full list of members (7 pages)
16 May 1999	Return made up to 01/05/99; full list of members (7 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 30 September 1998 (12 pages)
30 November 1998	Full accounts made up to 30 September 1998 (12 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
28 May 1998	Return made up to 01/05/98; full list of members (7 pages)
28 May 1998	Return made up to 01/05/98; full list of members (7 pages)
15 December 1997	Full accounts made up to 30 September 1997 (10 pages)
15 December 1997	Full accounts made up to 30 September 1997 (10 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
4 June 1997	Return made up to 01/05/97; full list of members (8 pages)
4 June 1997	Return made up to 01/05/97; full list of members (8 pages)
26 March 1997	Particulars of mortgage/charge (27 pages)
26 March 1997	Particulars of mortgage/charge (27 pages)
26 March 1997	Particulars of mortgage/charge (27 pages)
26 March 1997	Particulars of mortgage/charge (27 pages)
25 March 1997	Particulars of mortgage/charge (27 pages)
25 March 1997	Particulars of mortgage/charge (27 pages)
25 March 1997	Particulars of mortgage/charge (27 pages)
25 March 1997	Particulars of mortgage/charge (27 pages)
19 March 1997	Particulars of mortgage/charge (27 pages)
19 March 1997	Particulars of mortgage/charge (27 pages)
19 March 1997	Particulars of mortgage/charge (27 pages)
19 March 1997	Particulars of mortgage/charge (27 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 pages)
1 October 1996	Auditor's resignation (2 pages)
1 October 1996	Auditor's resignation (2 pages)
30 September 1996	Ad 25/09/96--------- Â£ si 7000000@1=7000000 Â£ ic 15000000/22000000 (2 pages)
30 September 1996	Ad 25/09/96--------- Â£ si 7000000@1=7000000 Â£ ic 15000000/22000000 (2 pages)
1 August 1996	Ad 22/07/96--------- Â£ si 14750000@1=14750000 Â£ ic 250000/15000000 (2 pages)
1 August 1996	Ad 22/07/96--------- Â£ si 14750000@1=14750000 Â£ ic 250000/15000000 (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Â£ nc 250000/60250000 22/07/96 (1 page)
1 August 1996	Â£ nc 250000/60250000 22/07/96 (1 page)
12 July 1996	Particulars of mortgage/charge (19 pages)
12 July 1996	Particulars of mortgage/charge (19 pages)
12 July 1996	Particulars of mortgage/charge (19 pages)
12 July 1996	Particulars of mortgage/charge (19 pages)
9 July 1996	Memorandum and Articles of Association (20 pages)
9 July 1996	Memorandum and Articles of Association (20 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 May 1996	Return made up to 01/05/96; change of members (11 pages)
20 May 1996	Return made up to 01/05/96; change of members (11 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (3 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (3 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	New director appointed (3 pages)
26 February 1996	New director appointed (3 pages)
16 January 1996	Particulars of mortgage/charge (19 pages)
16 January 1996	Particulars of mortgage/charge (19 pages)
13 December 1995	Interim accounts made up to 30 November 1995 (5 pages)
13 December 1995	New director appointed (6 pages)
13 December 1995	Interim accounts made up to 30 November 1995 (5 pages)
13 December 1995	New director appointed (6 pages)
7 December 1995	Full accounts made up to 30 September 1995 (9 pages)
7 December 1995	Full accounts made up to 30 September 1995 (9 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
29 September 1989	Company name changed grindlay brandts export finance LIMITED\certificate issued on 01/10/89 (2 pages)
29 September 1989	Company name changed grindlay brandts export finance LIMITED\certificate issued on 01/10/89 (2 pages)
1 September 1976	Company name changed\certificate issued on 01/09/76 (2 pages)
1 September 1976	Company name changed\certificate issued on 01/09/76 (2 pages)
16 February 1973	Company name changed\certificate issued on 16/02/73 (2 pages)
16 February 1973	Company name changed\certificate issued on 16/02/73 (2 pages)
1 January 1934	Certificate of incorporation (2 pages)
1 January 1934	Certificate of incorporation (2 pages)

Anzef Limited

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