Ansbacher & Co Limited

Company Name	Ansbacher & Co Limited
Company Status	Active
Company Number	00887900
Category	Private Limited Company
Incorporation Date	19 September 1966(57 years, 7 months ago)
Previous Name	Henry Ansbacher & Co.Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	John Martin Button
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 1993)
Role	Banker
Correspondence Address	Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ

Director Name	Jean-Donat Calmes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	8 months (resigned 13 November 1992)
Role	Banker
Correspondence Address	1 Rue Du Parc L-5374-Munsbach Foreign

Director Name	Peter Ballard
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	8 months (resigned 13 November 1992)
Role	Consultant
Correspondence Address	37 Kiln Road Thunderley Essex

Director Name	David Stuart Gordon Adam
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 December 1995)
Role	Banker
Correspondence Address	Mulberry Hill Wendover Aylesbury Bucks HP22 6NQ

Director Name	Mr Atef Al-Salem
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	8 months (resigned 13 November 1992)
Role	Manager
Correspondence Address	Al-Shamiya Whran St No 18 Block 9 Safat Foreign

Director Name	Mr Glenn Bevis Olleson Cooper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pond House Great Hampden Buckinghamshire HP16 9RJ

Director Name	Mr Dominic Anthony Paul Crawley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Compton Cottage Frogmore East Meon Petersfield Hampshire GU32 1QH

Director Name	Mr Paul Anselm Cragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 April 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The White House High Road, Soulbury Leighton Buzzard LU7 0BT

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	13 March 1992(25 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Vivian Wade Bartlett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	13 November 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Banking Executive
Correspondence Address	155 Senior Drive Northcliff Transvaal 2195 South Africa

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Stewart John Cunningham Dick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(27 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Dunvegan 2 Oak Park Old Avenue West Byfleet Surrey KT14 6AG

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 1996)
Role	Merchant Banking
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Oliver Baker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Edmonthorpe Melton Mowbray Leicestershire LE14 2JZ

Director Name	Michael John Cobb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1996)
Role	Merchant Banking
Correspondence Address	6 Studd Street London N1 0QJ

Director Name	Royan Dunn Ellis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1998)
Role	Banker
Correspondence Address	Highcliffe Tabor Drive St Brelade Jersey Channel Islands JE3 8ET

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(29 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2002)
Role	Banker
Correspondence Address	9 The Square High Pine Close Weybridge Surrey KT13 9EA

Director Name	Timothy Cofman Nicoresti
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Banker
Correspondence Address	106 Greenfield Road Harborne Birmingham B17 0EF

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1997(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(32 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Matthew Motagu George
Nationality	South African
Status	Resigned
Appointed	28 May 1999(32 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 July 1999)
Role	Secretary
Correspondence Address	129 Thurleigh Road London SW12 8TX

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	12 July 1999(32 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	David Coward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2005)
Role	Director Of It And Operations
Correspondence Address	Wisteria House The Avenue North Fambridge Chelmsford Essex CM3 6LZ

Director Name	Michael Patrick Charles Brogan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2001(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Banker
Correspondence Address	20 Redan Street Mosman New South Wales 2088 Australia

Director Name	Mr Ali Ahmed Al Kuwari
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Qatari
Status	Resigned
Appointed	10 November 2004(38 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2011)
Role	General Manager
Country of Residence	Qatar
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Ali Shareef Al Emadi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Qatari
Status	Resigned
Appointed	10 November 2004(38 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2005)
Role	Assistant General Manager
Correspondence Address	Ain Khalid Al-Toor Street No.272-Area No 56 P.O.Box 536 Doha Foreign

Director Name	Mazin Mahmoud Daoud Al Shakarchi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Iraqi/Canadian
Status	Resigned
Appointed	02 June 2005(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Banking Investment
Correspondence Address	No. 4, Saha 2, Al-Khair Street West Bay Doha P.O. Box 1000 Qatar

Director Name	Abdulla Abbas Ali Kamal Al-Emadi
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Qatari
Status	Resigned
Appointed	10 November 2005(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2008)
Role	Banker
Correspondence Address	PO Box 451 Doha Foreign

Director Name	Yousef Mahmood Hussain Naama Al Naama
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 August 2006(39 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2008)
Role	Executive Manager Internationa
Correspondence Address	PO Box 9713 Doha Foreign

Director Name	Robert John Bates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(40 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 October 2007)
Role	Banker
Correspondence Address	16 Hill House Gardens Stanwick Northamptonshire NN9 6QH

Director Name	Jeffrey Brian Asselstine
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2006(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2008)
Role	Banker
Correspondence Address	Villa Apt 3 PO Box 1000 Dafna Doha Foreign

Secretary Name	William Richard Simms
Nationality	British
Status	Resigned
Appointed	09 March 2008(41 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 April 2009)
Role	Company Director
Correspondence Address	Bestridge Hillview Road Claygate Esher Surrey KT10 0TU

Secretary Name	Rev Stephen Patrick Bishop
Nationality	British
Status	Resigned
Appointed	03 April 2009(42 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr George Henry Bell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(51 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2018)
Role	Acting Agm International Finance
Country of Residence	Qatar
Correspondence Address	Fcd Qnb PO Box 1000 Doha Qatar

Contact

Website	ansbacher.com

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£9,000
Gross Profit	£9,000
Net Worth	£3,041,000
Cash	£2,280,000
Current Liabilities	£242,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

30 June 2000	Delivered 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 1994	Delivered 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

30 June 2000

Delivered 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 1994

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