Company NameAnsbacher & Co Limited
Company StatusActive
Company Number00887900
CategoryPrivate Limited Company
Incorporation Date19 September 1966(57 years, 7 months ago)
Previous NameHenry Ansbacher & Co.Limited

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameJohn Martin Button
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 July 1993)
RoleBanker
Correspondence AddressHighclere
Coin Colin, St. Martin
Guernsey
Channel Islands
GY4 6AQ
Director NameJean-Donat Calmes
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityLuxembourg
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration8 months (resigned 13 November 1992)
RoleBanker
Correspondence Address1 Rue Du Parc
L-5374-Munsbach
Foreign
Director NamePeter Ballard
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration8 months (resigned 13 November 1992)
RoleConsultant
Correspondence Address37 Kiln Road
Thunderley
Essex
Director NameDavid Stuart Gordon Adam
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 December 1995)
RoleBanker
Correspondence AddressMulberry Hill
Wendover
Aylesbury
Bucks
HP22 6NQ
Director NameMr Atef Al-Salem
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityKuwaiti
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration8 months (resigned 13 November 1992)
RoleManager
Correspondence AddressAl-Shamiya Whran St No 18
Block 9
Safat
Foreign
Director NameMr Glenn Bevis Olleson Cooper
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPond House
Great Hampden
Buckinghamshire
HP16 9RJ
Director NameMr Dominic Anthony Paul Crawley
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 April 1992)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCompton Cottage
Frogmore East Meon
Petersfield
Hampshire
GU32 1QH
Director NameMr Paul Anselm Cragg
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 23 April 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
High Road, Soulbury
Leighton Buzzard
LU7 0BT
Secretary NameMr Peter James Wastall
NationalityBritish
StatusResigned
Appointed13 March 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 1997)
RoleCompany Director
Correspondence AddressOak House
Oakway
Studham
Bedfordshire
LU6 2PE
Director NameMr Vivian Wade Bartlett
Date of BirthApril 1943 (Born 81 years ago)
NationalitySouth African
StatusResigned
Appointed13 November 1992(26 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1999)
RoleBanking Executive
Correspondence Address155 Senior Drive
Northcliff
Transvaal 2195
South Africa
Director NameHon John William Blackstock Butterworth
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(26 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 August 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5a Montpelier Grove
London
NW5 2XD
Director NameStewart John Cunningham Dick
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(27 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressDunvegan
2 Oak Park Old Avenue
West Byfleet
Surrey
KT14 6AG
Director NameMr Roger William Devlin
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(27 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 October 1996)
RoleMerchant Banking
Country of ResidenceUnited Kingdom
Correspondence AddressBearehurst
Henhurst Cross Lane
Coldharbour
Surrey
RH5 4LR
Director NameOliver Baker
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(27 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 August 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Edmonthorpe
Melton Mowbray
Leicestershire
LE14 2JZ
Director NameMichael John Cobb
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(27 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 November 1996)
RoleMerchant Banking
Correspondence Address6 Studd Street
London
N1 0QJ
Director NameRoyan Dunn Ellis
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(28 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1998)
RoleBanker
Correspondence AddressHighcliffe Tabor Drive
St Brelade
Jersey
Channel Islands
JE3 8ET
Director NameDavid Alun Deards
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(29 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 2002)
RoleBanker
Correspondence Address9 The Square
High Pine Close
Weybridge
Surrey
KT13 9EA
Director NameTimothy Cofman Nicoresti
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(29 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1998)
RoleBanker
Correspondence Address106 Greenfield Road
Harborne
Birmingham
B17 0EF
Secretary NameHamish Graham Herschel Ramsay
NationalityBritish
StatusResigned
Appointed01 March 1997(30 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address6 Dalkeith Road
London
SE21 8LS
Director NameCharles Albert John Bellringer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(32 years, 7 months after company formation)
Appointment Duration1 month (resigned 10 June 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTenchleys Manor Itchingwood Common
Limpsfield
Surrey
RS8 0RL
Secretary NameMatthew Motagu George
NationalitySouth African
StatusResigned
Appointed28 May 1999(32 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 July 1999)
RoleSecretary
Correspondence Address129 Thurleigh Road
London
SW12 8TX
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed12 July 1999(32 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 09 March 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address59 Foley Road
Claygate
Surrey
KT10 0LU
Director NameDavid Coward
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(34 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 2005)
RoleDirector Of It And Operations
Correspondence AddressWisteria House
The Avenue North Fambridge
Chelmsford
Essex
CM3 6LZ
Director NameMichael Patrick Charles Brogan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed06 November 2001(35 years, 1 month after company formation)
Appointment Duration3 years (resigned 05 November 2004)
RoleBanker
Correspondence Address20 Redan Street
Mosman
New South Wales 2088
Australia
Director NameMr Ali Ahmed Al Kuwari
Date of BirthOctober 1961 (Born 62 years ago)
NationalityQatari
StatusResigned
Appointed10 November 2004(38 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 May 2011)
RoleGeneral Manager
Country of ResidenceQatar
Correspondence AddressTwo London Bridge
London
SE1 9RA
Director NameAli Shareef Al Emadi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityQatari
StatusResigned
Appointed10 November 2004(38 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2005)
RoleAssistant General Manager
Correspondence AddressAin Khalid Al-Toor Street
No.272-Area No 56
P.O.Box 536
Doha
Foreign
Director NameMazin Mahmoud Daoud Al Shakarchi
Date of BirthJuly 1955 (Born 68 years ago)
NationalityIraqi/Canadian
StatusResigned
Appointed02 June 2005(38 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleBanking Investment
Correspondence AddressNo. 4, Saha 2, Al-Khair Street
West Bay
Doha
P.O. Box 1000
Qatar
Director NameAbdulla Abbas Ali Kamal Al-Emadi
Date of BirthNovember 1962 (Born 61 years ago)
NationalityQatari
StatusResigned
Appointed10 November 2005(39 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 2008)
RoleBanker
Correspondence AddressPO Box 451
Doha
Foreign
Director NameYousef Mahmood Hussain Naama Al Naama
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityQatari
StatusResigned
Appointed01 August 2006(39 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 November 2008)
RoleExecutive Manager Internationa
Correspondence AddressPO Box 9713
Doha
Foreign
Director NameRobert John Bates
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(40 years, 2 months after company formation)
Appointment Duration11 months (resigned 26 October 2007)
RoleBanker
Correspondence Address16 Hill House Gardens
Stanwick
Northamptonshire
NN9 6QH
Director NameJeffrey Brian Asselstine
Date of BirthDecember 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed22 December 2006(40 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2008)
RoleBanker
Correspondence AddressVilla Apt 3 PO Box 1000
Dafna
Doha
Foreign
Secretary NameWilliam Richard Simms
NationalityBritish
StatusResigned
Appointed09 March 2008(41 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 April 2009)
RoleCompany Director
Correspondence AddressBestridge Hillview Road
Claygate
Esher
Surrey
KT10 0TU
Secretary NameRev Stephen Patrick Bishop
NationalityBritish
StatusResigned
Appointed03 April 2009(42 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2011)
RoleCompany Director
Correspondence AddressTwo London Bridge
London
SE1 9RA
Director NameMr George Henry Bell
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(51 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 25 May 2018)
RoleActing Agm International Finance
Country of ResidenceQatar
Correspondence AddressFcd Qnb
PO Box 1000
Doha
Qatar

Contact

Websiteansbacher.com

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 300 other UK companies use this postal address

Shareholders

59m at £0.02Ansbacher Uk Group LTD
99.12%
Ordinary
-OTHER
0.88%
-

Financials

Year2014
Turnover£9,000
Gross Profit£9,000
Net Worth£3,041,000
Cash£2,280,000
Current Liabilities£242,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Charges

30 June 2000Delivered on: 14 July 2000
Persons entitled: Northern Rock PLC

Classification: Deed of assignment
Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the benefit of and the interest of ansbacher in the warranties (as defined) and all rights and remedies.
Outstanding
29 June 1994Delivered on: 1 July 1994
Satisfied on: 29 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All shares stock and other securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 September 2023Full accounts made up to 31 December 2022 (23 pages)
28 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 January 2023Appointment of Mr Paul Mcdonagh as a director on 13 January 2023 (2 pages)
8 December 2022Full accounts made up to 31 December 2021 (23 pages)
19 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
19 October 2022Memorandum and Articles of Association (12 pages)
17 August 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
17 August 2022Termination of appointment of Paul Hamilton Mason as a director on 4 June 2021 (1 page)
20 July 2022Compulsory strike-off action has been discontinued (1 page)
12 July 2022Compulsory strike-off action has been suspended (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
2 October 2021Full accounts made up to 31 December 2020 (23 pages)
23 June 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 June 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 18 June 2021 (1 page)
16 February 2021Full accounts made up to 31 December 2019 (22 pages)
21 January 2021Termination of appointment of George Henry Bell as a director on 25 May 2018 (1 page)
1 May 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
20 June 2019Full accounts made up to 31 December 2018 (23 pages)
27 April 2019Auditor's resignation (1 page)
24 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (23 pages)
3 August 2018Appointment of Mr George Henry Bell as a director on 25 May 2018 (2 pages)
3 August 2018Termination of appointment of Gavin Fox as a director on 25 May 2018 (1 page)
3 July 2018Termination of appointment of Gavin Fox as a director on 25 May 2018 (1 page)
3 July 2018Appointment of Mr George Henry Bell as a director on 25 May 2018 (2 pages)
24 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (23 pages)
28 September 2017Full accounts made up to 31 December 2016 (23 pages)
7 June 2017Appointment of Mr Paul Hamilton Mason as a director on 1 June 2017 (2 pages)
7 June 2017Appointment of Mr Paul Hamilton Mason as a director on 1 June 2017 (2 pages)
29 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (26 pages)
12 October 2016Full accounts made up to 31 December 2015 (26 pages)
18 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,250,033
(4 pages)
18 April 2016Termination of appointment of Simon Walker as a director on 25 November 2015 (1 page)
18 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,250,033
(4 pages)
18 April 2016Termination of appointment of Simon Walker as a director on 25 November 2015 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (26 pages)
13 October 2015Full accounts made up to 31 December 2014 (26 pages)
10 April 2015Registered office address changed from , C/O Reeves & Co Llp, Third Floor 24 Chiswell Street, London, EC1Y 4YX to Third Floor 24 Chiswell Street London EC1Y 4YX on 10 April 2015 (1 page)
10 April 2015Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX to Third Floor 24 Chiswell Street London EC1Y 4YX on 10 April 2015 (1 page)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,250,033
(5 pages)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,250,033
(5 pages)
10 April 2015Registered office address changed from , C/O Reeves & Co Llp, Third Floor 24 Chiswell Street, London, EC1Y 4YX to Third Floor 24 Chiswell Street London EC1Y 4YX on 10 April 2015 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (29 pages)
8 October 2014Full accounts made up to 31 December 2013 (29 pages)
9 May 2014Sec 519 (1 page)
9 May 2014Sec 519 (1 page)
28 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 59,000,000
(5 pages)
28 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 59,000,000
(5 pages)
3 February 2014Section 519 (1 page)
3 February 2014Section 519 (1 page)
7 October 2013Full accounts made up to 31 December 2012 (32 pages)
7 October 2013Full accounts made up to 31 December 2012 (32 pages)
10 April 2013Termination of appointment of Anthony Trew as a director (1 page)
10 April 2013Appointment of Mr Simon Walker as a director (2 pages)
10 April 2013Appointment of Mr Simon Walker as a director (2 pages)
10 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
10 April 2013Termination of appointment of Anthony Trew as a director (1 page)
18 October 2012Group of companies' accounts made up to 31 December 2011 (65 pages)
18 October 2012Group of companies' accounts made up to 31 December 2011 (65 pages)
7 September 2012Termination of appointment of Martin Say as a director (1 page)
7 September 2012Termination of appointment of Martin Say as a director (1 page)
8 August 2012Solvency statement dated 08/08/12 (1 page)
8 August 2012Statement by directors (1 page)
8 August 2012Statement of capital on 8 August 2012
  • GBP 1,250,033.00
(5 pages)
8 August 2012Statement of capital on 8 August 2012
  • GBP 1,250,033.00
(5 pages)
8 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 08/08/2012
(2 pages)
8 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 08/08/2012
(2 pages)
8 August 2012Statement of capital on 8 August 2012
  • GBP 1,250,033.00
(5 pages)
8 August 2012Solvency statement dated 08/08/12 (1 page)
8 August 2012Statement by directors (1 page)
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 April 2012Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Anthony Trew on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Anthony Trew on 8 March 2012 (2 pages)
23 April 2012Director's details changed for Mr Anthony Trew on 8 March 2012 (2 pages)
22 November 2011Registered office address changed from , Two London Bridge, London, SE1 9RA on 22 November 2011 (1 page)
22 November 2011Registered office address changed from , Two London Bridge, London, SE1 9RA on 22 November 2011 (1 page)
15 November 2011Termination of appointment of John Rawlings as a director (1 page)
15 November 2011Termination of appointment of John Rawlings as a director (1 page)
4 November 2011Termination of appointment of Stephen Bishop as a secretary (1 page)
4 November 2011Termination of appointment of Stephen Bishop as a secretary (1 page)
31 August 2011Group of companies' accounts made up to 31 December 2010 (68 pages)
31 August 2011Group of companies' accounts made up to 31 December 2010 (68 pages)
7 June 2011Termination of appointment of Adel Khashabi as a director (1 page)
7 June 2011Termination of appointment of Ali Al Kuwari as a director (1 page)
7 June 2011Termination of appointment of Adel Khashabi as a director (1 page)
7 June 2011Termination of appointment of Ali Al Kuwari as a director (1 page)
22 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
26 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisation 24/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
26 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisation 24/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
26 November 2010Statement of company's objects (2 pages)
26 November 2010Statement of company's objects (2 pages)
30 April 2010Group of companies' accounts made up to 31 December 2009 (68 pages)
30 April 2010Group of companies' accounts made up to 31 December 2009 (68 pages)
31 March 2010Director's details changed for Ali Ahmed Al Kuwari on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr John Barrington Rawlings on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Martin Charles Say on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Gavin Fox on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
31 March 2010Director's details changed for Mr Martin Charles Say on 31 March 2010 (2 pages)
31 March 2010Secretary's details changed for Stephen Patrick Bishop on 31 March 2010 (1 page)
31 March 2010Director's details changed for Mr John Barrington Rawlings on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Adel a-Aziz Khashabi on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
31 March 2010Director's details changed for Adel a-Aziz Khashabi on 31 March 2010 (2 pages)
31 March 2010Secretary's details changed for Stephen Patrick Bishop on 31 March 2010 (1 page)
31 March 2010Director's details changed for Anthony Trew on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Gavin Fox on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Ali Ahmed Al Kuwari on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Anthony Trew on 31 March 2010 (2 pages)
23 June 2009Appointment terminated director michael mayhew-arnold (1 page)
23 June 2009Appointment terminated director michael mayhew-arnold (1 page)
4 June 2009Director appointed mr gavin fox (1 page)
4 June 2009Director appointed mr gavin fox (1 page)
19 May 2009Appointment terminated director william simms (1 page)
19 May 2009Appointment terminated director william simms (1 page)
6 May 2009Group of companies' accounts made up to 31 December 2008 (75 pages)
6 May 2009Group of companies' accounts made up to 31 December 2008 (75 pages)
9 April 2009Appointment terminated secretary william simms (1 page)
9 April 2009Secretary appointed stephen patrick bishop (2 pages)
9 April 2009Appointment terminated secretary william simms (1 page)
9 April 2009Secretary appointed stephen patrick bishop (2 pages)
3 April 2009Appointment terminated director hugh titcomb (1 page)
3 April 2009Appointment terminated director hugh titcomb (1 page)
24 March 2009Return made up to 13/03/09; full list of members (5 pages)
24 March 2009Appointment terminated director jeffrey asselstine (1 page)
24 March 2009Return made up to 13/03/09; full list of members (5 pages)
24 March 2009Appointment terminated director jeffrey asselstine (1 page)
8 January 2009Appointment terminated director nader goodarzi (1 page)
8 January 2009Appointment terminated director nader goodarzi (1 page)
27 November 2008Appointment terminated director yousef al naama (1 page)
27 November 2008Appointment terminated director yousef al naama (1 page)
3 November 2008Appointment terminated director susan godin (1 page)
3 November 2008Appointment terminated director susan godin (1 page)
26 September 2008Director appointed adel a-aziz khashabi (2 pages)
26 September 2008Director appointed adel a-aziz khashabi (2 pages)
22 September 2008Appointment terminated director abdulla al-emadi (1 page)
22 September 2008Appointment terminated director abdulla al-emadi (1 page)
23 April 2008Group of companies' accounts made up to 31 December 2007 (71 pages)
23 April 2008Group of companies' accounts made up to 31 December 2007 (71 pages)
20 March 2008Return made up to 13/03/08; full list of members (7 pages)
20 March 2008Return made up to 13/03/08; full list of members (7 pages)
12 March 2008Appointment terminated secretary paul forster (1 page)
12 March 2008Appointment terminated secretary paul forster (1 page)
12 March 2008Secretary appointed william richard simms (2 pages)
12 March 2008Secretary appointed william richard simms (2 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
17 June 2007New director appointed (2 pages)
17 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
15 April 2007Ad 29/11/06--------- £ si 9000000@1=9000000 £ ic 50000000/59000000 (2 pages)
15 April 2007Return made up to 13/03/07; full list of members (11 pages)
15 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2007Group of companies' accounts made up to 31 December 2006 (59 pages)
15 April 2007Return made up to 13/03/07; full list of members (11 pages)
15 April 2007Ad 29/11/06--------- £ si 9000000@1=9000000 £ ic 50000000/59000000 (2 pages)
15 April 2007Group of companies' accounts made up to 31 December 2006 (59 pages)
15 April 2007Nc inc already adjusted 29/11/06 (1 page)
15 April 2007Nc inc already adjusted 29/11/06 (1 page)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
8 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 December 2006Nc inc already adjusted 29/11/06 (1 page)
8 December 2006Nc inc already adjusted 29/11/06 (1 page)
8 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
11 September 2006Director's particulars changed (1 page)
11 September 2006Director's particulars changed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006New director appointed (2 pages)
26 April 2006Group of companies' accounts made up to 31 December 2005 (44 pages)
26 April 2006Group of companies' accounts made up to 31 December 2005 (44 pages)
27 March 2006Return made up to 13/03/06; full list of members (4 pages)
27 March 2006Return made up to 13/03/06; full list of members (4 pages)
5 January 2006New director appointed (3 pages)
5 January 2006New director appointed (3 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 August 2005Auditor's resignation (1 page)
16 August 2005Auditor's resignation (1 page)
13 June 2005New director appointed (4 pages)
13 June 2005New director appointed (4 pages)
25 May 2005New director appointed (3 pages)
25 May 2005New director appointed (3 pages)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
1 April 2005Return made up to 13/03/05; full list of members (4 pages)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
1 April 2005Return made up to 13/03/05; full list of members (4 pages)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
10 March 2005New director appointed (3 pages)
10 March 2005New director appointed (3 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
25 November 2004Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
12 October 2004Group of companies' accounts made up to 30 June 2004 (44 pages)
12 October 2004Group of companies' accounts made up to 30 June 2004 (44 pages)
1 April 2004Return made up to 13/03/04; full list of members (12 pages)
1 April 2004Return made up to 13/03/04; full list of members (12 pages)
2 March 2004Registered office changed on 02/03/04 from: one mitre square, london, EC3A 5AN (1 page)
2 March 2004Registered office changed on 02/03/04 from: one mitre square, london, EC3A 5AN (1 page)
6 January 2004Particulars of mortgage/charge (4 pages)
6 January 2004Particulars of mortgage/charge (4 pages)
24 October 2003Group of companies' accounts made up to 30 June 2003 (40 pages)
24 October 2003Group of companies' accounts made up to 30 June 2003 (40 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
1 May 2003Director's particulars changed (1 page)
1 May 2003Director's particulars changed (1 page)
26 March 2003Return made up to 13/03/03; full list of members (12 pages)
26 March 2003Return made up to 13/03/03; full list of members (12 pages)
20 March 2003New director appointed (3 pages)
20 March 2003New director appointed (3 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
14 January 2003Group of companies' accounts made up to 30 June 2002 (38 pages)
14 January 2003Group of companies' accounts made up to 30 June 2002 (38 pages)
8 December 2002Director's particulars changed (1 page)
8 December 2002Director's particulars changed (1 page)
8 November 2002Director's particulars changed (1 page)
8 November 2002Director's particulars changed (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
25 March 2002Return made up to 13/03/02; full list of members (10 pages)
25 March 2002Return made up to 13/03/02; full list of members (10 pages)
13 March 2002Group of companies' accounts made up to 30 June 2001 (38 pages)
13 March 2002Group of companies' accounts made up to 30 June 2001 (38 pages)
4 December 2001Director's particulars changed (1 page)
4 December 2001Director's particulars changed (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001Return made up to 13/03/01; full list of members (9 pages)
19 April 2001Return made up to 13/03/01; full list of members (9 pages)
14 March 2001Auditor's resignation (1 page)
14 March 2001Auditor's resignation (1 page)
5 January 2001Director's particulars changed (1 page)
5 January 2001Director's particulars changed (1 page)
12 December 2000Secretary's particulars changed (1 page)
12 December 2000Secretary's particulars changed (1 page)
11 October 2000Full group accounts made up to 30 June 2000 (38 pages)
11 October 2000Full group accounts made up to 30 June 2000 (38 pages)
15 September 2000Director resigned (1 page)
15 September 2000Company name changed henry ansbacher & co.LIMITED\certificate issued on 15/09/00 (2 pages)
15 September 2000Director resigned (1 page)
15 September 2000Company name changed henry ansbacher & co.LIMITED\certificate issued on 15/09/00 (2 pages)
14 July 2000Particulars of mortgage/charge (7 pages)
14 July 2000Particulars of mortgage/charge (7 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
18 April 2000Director's particulars changed (1 page)
18 April 2000Return made up to 13/03/00; full list of members (12 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director's particulars changed (1 page)
18 April 2000Return made up to 13/03/00; full list of members (12 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director's particulars changed (1 page)
18 April 2000Director's particulars changed (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
12 November 1999Full group accounts made up to 30 June 1999 (34 pages)
12 November 1999Full group accounts made up to 30 June 1999 (34 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
27 July 1999New secretary appointed (2 pages)
27 July 1999New secretary appointed (2 pages)
27 July 1999Secretary resigned (1 page)
27 July 1999Secretary resigned (1 page)
11 June 1999New secretary appointed (2 pages)
11 June 1999New secretary appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Secretary resigned (1 page)
19 May 1999New director appointed (4 pages)
19 May 1999New director appointed (4 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
23 March 1999Director's particulars changed (1 page)
23 March 1999Director's particulars changed (1 page)
22 March 1999Return made up to 13/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
22 March 1999Return made up to 13/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
12 March 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
16 February 1999Director's particulars changed (1 page)
16 February 1999Director's particulars changed (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
1 December 1998Full group accounts made up to 30 September 1998 (27 pages)
1 December 1998Full group accounts made up to 30 September 1998 (27 pages)
1 December 1998Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
1 December 1998Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
24 November 1997Full group accounts made up to 30 September 1997 (28 pages)
24 November 1997Full group accounts made up to 30 September 1997 (28 pages)
24 September 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
24 September 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
29 August 1997Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Secretary resigned (1 page)
27 March 1997Return made up to 13/03/97; full list of members (21 pages)
27 March 1997Return made up to 13/03/97; full list of members (21 pages)
27 March 1997Secretary resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
23 December 1996Full group accounts made up to 30 September 1996 (29 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Full group accounts made up to 30 September 1996 (29 pages)
23 December 1996New director appointed (2 pages)
26 November 1996Director resigned (2 pages)
26 November 1996Director resigned (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
28 March 1996Return made up to 13/03/96; no change of members (15 pages)
28 March 1996Return made up to 13/03/96; no change of members (15 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
25 February 1996Full group accounts made up to 30 September 1995 (30 pages)
25 February 1996Full group accounts made up to 30 September 1995 (30 pages)
15 January 1996Director resigned (1 page)
15 January 1996Director resigned (1 page)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
18 July 1995Director resigned (2 pages)
18 July 1995Director resigned (2 pages)
18 July 1995Director resigned (2 pages)
18 July 1995Director resigned (2 pages)
13 July 1995Director resigned (2 pages)
13 July 1995Director resigned (2 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
13 April 1995Return made up to 13/03/95; full list of members (20 pages)
13 April 1995Return made up to 13/03/95; full list of members (20 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (107 pages)
1 January 1995A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995A selection of documents registered before 1 January 1995 (91 pages)
2 December 1994Full group accounts made up to 30 September 1994 (32 pages)
2 December 1994Full group accounts made up to 30 September 1994 (32 pages)
25 January 1994Full group accounts made up to 30 September 1993 (25 pages)
25 January 1994Full group accounts made up to 30 September 1993 (25 pages)
15 December 1992Full group accounts made up to 30 September 1992 (19 pages)
15 December 1992Full group accounts made up to 30 September 1992 (19 pages)
1 April 1992Full group accounts made up to 31 December 1991 (19 pages)
1 April 1992Full group accounts made up to 31 December 1991 (19 pages)
7 May 1991Full group accounts made up to 31 December 1990 (20 pages)
7 May 1991Full group accounts made up to 31 December 1990 (20 pages)
23 April 1990Full group accounts made up to 31 December 1989 (21 pages)
23 April 1990Full group accounts made up to 31 December 1989 (21 pages)
8 May 1989Full group accounts made up to 31 December 1988 (21 pages)
8 May 1989Full group accounts made up to 31 December 1988 (21 pages)
13 June 1988Wd 03/05/88 ad 04/12/87--------- £ si 13500000@1=13500000 £ ic 36500000/50000000 (2 pages)
13 June 1988Full group accounts made up to 31 December 1987 (20 pages)
13 June 1988Full group accounts made up to 31 December 1987 (20 pages)
13 June 1988Wd 03/05/88 ad 04/12/87--------- £ si 13500000@1=13500000 £ ic 36500000/50000000 (2 pages)
26 January 1988Wd 04/01/88 ad 15/12/87--------- premium £ si 5375000@1=5375000 £ ic 31125000/36500000 (2 pages)
26 January 1988Wd 04/01/88 ad 15/12/87--------- premium £ si 5375000@1=5375000 £ ic 31125000/36500000 (2 pages)
12 January 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 January 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 January 1988Nc inc already adjusted (1 page)
12 January 1988Nc inc already adjusted (1 page)
13 May 1987Full accounts made up to 31 December 1986 (18 pages)
13 May 1987Full accounts made up to 31 December 1986 (18 pages)
29 August 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
29 August 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
4 January 1985Registered office changed on 04/01/85 from: registered office changed (1 page)
4 January 1985Registered office changed on 04/01/85 from: registered office changed (1 page)
6 September 1984Accounts made up to 31 March 1984 (19 pages)
6 September 1984Accounts made up to 31 March 1984 (19 pages)
7 July 1983Accounts made up to 31 March 1983 (14 pages)
7 July 1983Accounts made up to 31 March 1983 (14 pages)
8 July 1982Accounts made up to 31 March 1982 (16 pages)
8 July 1982Accounts made up to 31 March 1982 (16 pages)
4 August 1981Accounts made up to 31 March 1981 (27 pages)
4 August 1981Accounts made up to 31 March 1981 (27 pages)
23 July 1980Accounts made up to 31 March 1980 (25 pages)
23 July 1980Accounts made up to 31 March 1980 (25 pages)
15 August 1979Accounts made up to 31 March 1979 (24 pages)
15 August 1979Accounts made up to 31 March 1979 (24 pages)
10 November 1978Accounts made up to 31 March 1978 (13 pages)
10 November 1978Accounts made up to 31 March 1978 (13 pages)
21 November 1977Accounts made up to 31 March 1977 (15 pages)
21 November 1977Accounts made up to 31 March 1977 (15 pages)
28 October 1976Accounts made up to 30 April 1976 (23 pages)
28 October 1976Accounts made up to 30 April 1976 (23 pages)
3 September 1975Accounts made up to 31 March 1975 (11 pages)
3 September 1975Accounts made up to 31 March 1975 (11 pages)
10 August 1974Accounts made up to 31 March 1974 (13 pages)
10 August 1974Accounts made up to 31 March 1974 (13 pages)
15 August 1973Accounts made up to 31 March 2073 (14 pages)
15 August 1973Accounts made up to 31 March 2073 (14 pages)
19 September 1966Certificate of incorporation (1 page)
19 September 1966Certificate of re-registration from Unlimited to Limited (1 page)
19 September 1966Certificate of incorporation (1 page)
19 September 1966Certificate of re-registration from Unlimited to Limited (1 page)
30 June 1951Incorporation (27 pages)
30 June 1951Incorporation (27 pages)