ANZ Europe Limited

Company Name	ANZ Europe Limited
Company Status	Dissolved
Company Number	02125187
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Kelly-Ann Lesley McKinnis
Nationality	British
Status	Closed
Appointed	09 June 2014(27 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Nigel Christopher William Denby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2017(30 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 24 December 2019)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr David Kenneth Lugton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(5 years after company formation)
Appointment Duration	7 months (resigned 02 December 1992)
Role	Stockbroker
Correspondence Address	Draycott House 10 Draycott Avenue London SW3 3AA

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Ronald Richard Dewhurst
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 March 1993)
Role	Stockbroker
Correspondence Address	8/1 Walsh Street South Yarra 3141 Foreign

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Atchyuta Kumar Bommakanti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1993(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1996)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1995)
Role	Banker
Correspondence Address	42 Stradella Road Herne Hill London SE24 9HA

Director Name	Roger Erik Nickolds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1997)
Role	Banker
Correspondence Address	The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE

Director Name	Anthony Torrance Goss
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1996(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 1997)
Role	Senior Client Adviser
Correspondence Address	11 Onslow Gardens London SW7 3AP

Director Name	Alison Margaret Fenn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Administration Manager
Correspondence Address	14 Dunstable Court St Johns Park London SE3 7TN

Director Name	Bryan Francis Madden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	12 Tower Place Hawthorn East Victoria 3142

Director Name	John Alfred Fraser McIntosh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	35 Ranelagh Grove London SW1W 8PA

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2000)
Role	Banker
Correspondence Address	Wentworth House Westwood Road Windlesham Surrey GU20 6LP

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Orchard House Wonersh Common Guildford Surrey GU5 0PH

Director Name	Mr Mark Patterson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Stephen Stanley Crew
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2003)
Role	Banker
Correspondence Address	Middlemarch Tilford Road Hindhead Surrey GU26 6RB

Director Name	Paul Alan Garry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	12 months (resigned 27 April 2004)
Role	Accountant
Correspondence Address	1 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mr Stephen Stanley Crew
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2010)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Chidden Farm Cottage Chidden Hambledon Hampshire PO7 4TD

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	David Raymond Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2009)
Role	Retired Banker
Correspondence Address	Yakinthon 15a Wood Drive Chislehurst Kent BR7 5EU

Director Name	Mark Ashton Ellis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2007)
Role	Banker
Correspondence Address	34 Dukes Avenue Chiswick London W4 2AE

Director Name	Timothy Ignatius L'Estrange
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2009)
Role	Bank Executive
Correspondence Address	3a St Luke's Street London SW3 3RS

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2007(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2012)
Role	Banker
Correspondence Address	21 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Alistair Marshall Bulloch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(22 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2016)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	Anz Banking Group Level 31 8 Connaught Place Central Hong Kong China

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2011(23 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Miss Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	07 September 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Mark Timothy Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	New Zealand / Usa
Status	Resigned
Appointed	22 November 2012(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2014(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2017)
Role	Chief Risk Officer
Country of Residence	Australia
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	David John Green
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2019)
Role	Banker
Country of Residence	Singapore
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Contact

Website	anzbgrp.com

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

288.1m at €1	Anz Funds Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,406,000
Net Worth	£243,387,781
Cash	£6,080,572
Current Liabilities	£164,180,147

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 December 1987	Delivered on: 4 January 1988 Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited. Classification: Charge in favour of the stock exchange Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 23RD december 1987. Particulars: All shares, and other securities of any description which are for the time being designated by the stock exchange a talisman securities which are from time to time registered in the name of or comprised in a transfer in favour any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange (please see doc/395/M210/5JAN/ln/. For full details). Outstanding

23 December 1987

Delivered on: 4 January 1988
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited.

Classification: Charge in favour of the stock exchange
Secured details: All monies due or to become due from the company to the chargee under the terms of a charge dated 23RD december 1987.
Particulars: All shares, and other securities of any description which are for the time being designated by the stock exchange a talisman securities which are from time to time registered in the name of or comprised in a transfer in favour any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange (please see doc/395/M210/5JAN/ln/. For full details).
Outstanding

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2019	Termination of appointment of John Dalrymple Callender as a director on 31 October 2019 (1 page)
1 November 2019	Termination of appointment of Joseph David Gordon Branston as a director on 31 October 2019 (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
26 September 2019	Application to strike the company off the register (4 pages)
10 September 2019	Statement by Directors (1 page)
10 September 2019	Solvency Statement dated 09/09/19 (1 page)
10 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2019	Statement of capital on 10 September 2019 EUR 1 (5 pages)
26 June 2019	Full accounts made up to 30 September 2018 (24 pages)
24 June 2019	Termination of appointment of David John Green as a director on 17 June 2019 (1 page)
29 April 2019	Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
26 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2018	Statement of capital on 26 July 2018 EUR 8,125,000 (3 pages)
26 July 2018	Solvency Statement dated 20/07/18 (1 page)
26 July 2018	Statement by Directors (1 page)
5 March 2018	Director's details changed for Ms Diana Sarah Brightmore-Armour on 31 August 2017 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 30 September 2017 (23 pages)
4 October 2017	Appointment of David John Green as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of David John Green as a director on 2 October 2017 (2 pages)
6 June 2017	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Nigel Christopher William Denby as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Nigel Christopher William Denby as a director on 6 June 2017 (2 pages)
6 June 2017	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 (1 page)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 30 September 2016 (39 pages)
24 January 2017	Full accounts made up to 30 September 2016 (39 pages)
13 January 2017	Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 (2 pages)
13 January 2017	Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 (2 pages)
9 October 2016	Resolutions RES13 ‐ Section 175 companies act 2006 23/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 October 2016	Resolutions RES13 ‐ Section 175 companies act 2006 23/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 July 2016	Statement by Directors (2 pages)
21 July 2016	Solvency Statement dated 20/07/16 (1 page)
21 July 2016	Statement of capital on 21 July 2016 EUR 208,125,000 (5 pages)
21 July 2016	Statement of capital on 21 July 2016 EUR 208,125,000 (5 pages)
21 July 2016	Solvency Statement dated 20/07/16 (1 page)
21 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2016	Statement by Directors (2 pages)
21 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 EUR 288,125,000 (8 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 EUR 288,125,000 (8 pages)
22 December 2015	Full accounts made up to 30 September 2015 (41 pages)
22 December 2015	Full accounts made up to 30 September 2015 (41 pages)
29 May 2015	Appointment of Ms Brenda Dianne Hebb Trenowden as a director on 22 May 2015 (2 pages)
29 May 2015	Appointment of Ms Brenda Dianne Hebb Trenowden as a director on 22 May 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 EUR 288,125,000 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 EUR 288,125,000 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 EUR 288,125,000 (7 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
5 December 2014	Full accounts made up to 30 September 2014 (42 pages)
5 December 2014	Full accounts made up to 30 September 2014 (42 pages)
20 November 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 10 November 2014 (2 pages)
20 November 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 10 November 2014 (2 pages)
18 September 2014	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 12 September 2014 (3 pages)
18 September 2014	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 12 September 2014 (3 pages)
8 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 5 September 2014 (1 page)
14 July 2014	Auditors resignation (1 page)
14 July 2014	Auditors resignation (1 page)
25 June 2014	519 of the companies act 2006 (1 page)
25 June 2014	519 of the companies act 2006 (1 page)
17 June 2014	Appointment of Kelly-Ann Lesley Mckinnis as a secretary (3 pages)
17 June 2014	Appointment of Kelly-Ann Lesley Mckinnis as a secretary (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 288,125,000 (7 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 288,125,000 (7 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 288,125,000 (7 pages)
27 February 2014	Termination of appointment of Mark Robinson as a director (1 page)
27 February 2014	Termination of appointment of Mark Robinson as a director (1 page)
17 December 2013	Full accounts made up to 30 September 2013 (38 pages)
17 December 2013	Full accounts made up to 30 September 2013 (38 pages)
16 September 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
16 September 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
8 May 2013	Appointment of Mr Jonathan Lyall Farquharson as a director (2 pages)
8 May 2013	Appointment of Mr Jonathan Lyall Farquharson as a director (2 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
16 January 2013	Director's details changed for Alistair Marshall Bulloch on 28 September 2012 (2 pages)
16 January 2013	Director's details changed for Alistair Marshall Bulloch on 28 September 2012 (2 pages)
15 January 2013	Full accounts made up to 30 September 2012 (35 pages)
15 January 2013	Full accounts made up to 30 September 2012 (35 pages)
29 November 2012	Appointment of Mr Mark Timothy Robinson as a director (2 pages)
29 November 2012	Appointment of Mr Mark Timothy Robinson as a director (2 pages)
28 November 2012	Termination of appointment of Adrian Sainsbury as a director (1 page)
28 November 2012	Termination of appointment of Adrian Sainsbury as a director (1 page)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
23 December 2011	Full accounts made up to 30 September 2011 (38 pages)
23 December 2011	Full accounts made up to 30 September 2011 (38 pages)
20 September 2011	Appointment of Miss Louise Frances Hourigan as a secretary (3 pages)
20 September 2011	Appointment of Miss Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 EUR 288,125,000 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 EUR 288,125,000 (4 pages)
31 January 2011	Appointment of Joseph David Gordon Branston as a director (3 pages)
31 January 2011	Appointment of Joseph David Gordon Branston as a director (3 pages)
12 January 2011	Termination of appointment of Timothy Ingram as a director (2 pages)
12 January 2011	Termination of appointment of Timothy Ingram as a director (2 pages)
23 December 2010	Full accounts made up to 30 September 2010 (40 pages)
23 December 2010	Full accounts made up to 30 September 2010 (40 pages)
5 October 2010	Termination of appointment of Stephen Crew as a director (2 pages)
5 October 2010	Termination of appointment of Stephen Crew as a director (2 pages)
3 June 2010	Director's details changed for Alistair Marshall Bulloch on 28 April 2010 (2 pages)
3 June 2010	Director's details changed for Alistair Marshall Bulloch on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
28 April 2010	Appointment of John Dalrymple Callender as a director (3 pages)
28 April 2010	Appointment of John Dalrymple Callender as a director (3 pages)
18 March 2010	Appointment of Alistair Marshall Bulloch as a director (3 pages)
18 March 2010	Appointment of Alistair Marshall Bulloch as a director (3 pages)
2 March 2010	Appointment of Paul Hamilton Mason as a director (3 pages)
2 March 2010	Appointment of Paul Hamilton Mason as a director (3 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
2 January 2010	Full accounts made up to 30 September 2009 (41 pages)
2 January 2010	Full accounts made up to 30 September 2009 (41 pages)
25 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
2 November 2009	Termination of appointment of David Smith as a director (2 pages)
2 November 2009	Termination of appointment of David Smith as a director (2 pages)
3 August 2009	Director appointed adrian john sainsbury (2 pages)
3 August 2009	Director appointed adrian john sainsbury (2 pages)
3 August 2009	Appointment terminated director andrew wright (1 page)
3 August 2009	Appointment terminated director andrew wright (1 page)
27 March 2009	Appointment terminated director timothy l'estrange (1 page)
27 March 2009	Appointment terminated director timothy l'estrange (1 page)
26 March 2009	Director appointed andrew william wright (2 pages)
26 March 2009	Director appointed andrew william wright (2 pages)
21 December 2008	Ad 28/08/08\gbp si 2500000@1=2500000\gbp ic 100000000/102500000\ (2 pages)
21 December 2008	Gbp ic 102500001/1\31/10/08\gbp sr 102500000@1=102500000\ (1 page)
21 December 2008	Gbp ic 102500001/1\31/10/08\gbp sr 102500000@1=102500000\ (1 page)
21 December 2008	Ad 28/08/08\gbp si 2500000@1=2500000\gbp ic 100000000/102500000\ (2 pages)
19 December 2008	Full accounts made up to 30 September 2008 (36 pages)
19 December 2008	Full accounts made up to 30 September 2008 (36 pages)
12 November 2008	Memorandum and Articles of Association (16 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
12 November 2008	Statement of affairs (2 pages)
12 November 2008	Ad 31/10/08\eur si 128125000@1=128125000\eur ic 0/128125000\ (2 pages)
12 November 2008	Nc inc already adjusted 30/10/08 (2 pages)
12 November 2008	Statement of affairs (2 pages)
12 November 2008	Memorandum and Articles of Association (16 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
12 November 2008	Nc inc already adjusted 30/10/08 (2 pages)
12 November 2008	Ad 31/10/08\eur si 128125000@1=128125000\eur ic 0/128125000\ (2 pages)
6 May 2008	Return made up to 01/05/08; no change of members (8 pages)
6 May 2008	Return made up to 01/05/08; no change of members (8 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
7 January 2008	Nc inc already adjusted 20/12/07 (1 page)
7 January 2008	Ad 21/12/07--------- Â£ si 50000000@1=50000000 Â£ ic 50000000/100000000 (2 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Ad 21/12/07--------- £ si 50000000@1=50000000 £ ic 50000000/100000000 (2 pages)
7 January 2008	Nc inc already adjusted 20/12/07 (1 page)
28 December 2007	Memorandum and Articles of Association (16 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Memorandum and Articles of Association (16 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Full accounts made up to 30 September 2007 (29 pages)
27 December 2007	Full accounts made up to 30 September 2007 (29 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
22 May 2007	Return made up to 01/05/07; no change of members (9 pages)
22 May 2007	Return made up to 01/05/07; no change of members (9 pages)
3 April 2007	Registered office changed on 03/04/07 from: 40 bank street canary wharf london E14 5EJ (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 40 bank street canary wharf london E14 5EJ (1 page)
3 January 2007	Full accounts made up to 30 September 2006 (37 pages)
3 January 2007	Full accounts made up to 30 September 2006 (37 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (9 pages)
19 May 2006	Return made up to 01/05/06; full list of members (9 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
23 December 2005	Full accounts made up to 30 September 2005 (15 pages)
23 December 2005	Full accounts made up to 30 September 2005 (15 pages)
16 May 2005	Return made up to 01/05/05; full list of members (9 pages)
16 May 2005	Return made up to 01/05/05; full list of members (9 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 September 2004 (15 pages)
5 May 2005	Full accounts made up to 30 September 2004 (15 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
28 September 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 September 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 September 2004	Reduction of iss capital and minute (oc) (2 pages)
25 September 2004	Reduction of iss capital and minute (oc) (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 September 2004	Memorandum and Articles of Association (15 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 September 2004	Memorandum and Articles of Association (15 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
1 July 2004	Memorandum and Articles of Association (18 pages)
1 July 2004	Memorandum and Articles of Association (18 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
10 June 2004	£ nc 70000000/115000000 20/05/04 (1 page)
10 June 2004	Â£ nc 70000000/115000000 20/05/04 (1 page)
3 June 2004	Ad 25/05/04--------- Â£ si 48647000@1=48647000 Â£ ic 19184802/67831802 (2 pages)
3 June 2004	Ad 25/05/04--------- £ si 48647000@1=48647000 £ ic 19184802/67831802 (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2004	Company name changed anz securities (uk) LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed anz securities (uk) LIMITED\certificate issued on 26/05/04 (2 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 30 September 2003 (10 pages)
5 February 2004	Full accounts made up to 30 September 2003 (10 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
14 May 2002	Return made up to 01/05/02; full list of members (8 pages)
14 May 2002	Return made up to 01/05/02; full list of members (8 pages)
17 December 2001	Full accounts made up to 30 September 2001 (10 pages)
17 December 2001	Full accounts made up to 30 September 2001 (10 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 30 September 2000 (11 pages)
15 December 2000	Full accounts made up to 30 September 2000 (11 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 September 1999 (12 pages)
9 November 1999	Full accounts made up to 30 September 1999 (12 pages)
16 May 1999	Return made up to 01/05/99; full list of members (6 pages)
16 May 1999	Return made up to 01/05/99; full list of members (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
30 November 1998	Full accounts made up to 30 September 1998 (12 pages)
30 November 1998	Full accounts made up to 30 September 1998 (12 pages)
24 November 1998	Ad 18/11/98-18/11/98 Â£ si 300@1=300 Â£ ic 19184502/19184802 (2 pages)
24 November 1998	Ad 18/11/98-18/11/98 £ si 300@1=300 £ ic 19184502/19184802 (2 pages)
11 November 1998	Ad 03/11/98-04/11/98 £ si 500@1=500 £ ic 19184002/19184502 (2 pages)
11 November 1998	Memorandum and Articles of Association (26 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 November 1998	Memorandum and Articles of Association (26 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 November 1998	Ad 03/11/98-04/11/98 Â£ si 500@1=500 Â£ ic 19184002/19184502 (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
15 December 1997	Full accounts made up to 30 September 1997 (12 pages)
15 December 1997	Full accounts made up to 30 September 1997 (12 pages)
4 June 1997	Return made up to 01/05/97; full list of members (7 pages)
4 June 1997	Return made up to 01/05/97; full list of members (7 pages)
3 May 1997	Ad 28/04/97-28/04/97 Â£ si 600000@1=600000 Â£ ic 18584002/19184002 (2 pages)
3 May 1997	Ad 28/04/97-28/04/97 £ si 600000@1=600000 £ ic 18584002/19184002 (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
21 November 1996	Full accounts made up to 30 September 1996 (8 pages)
21 November 1996	Full accounts made up to 30 September 1996 (8 pages)
1 October 1996	Auditor's resignation (2 pages)
1 October 1996	Auditor's resignation (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
6 June 1996	Company name changed anz mccaughan securities (uk) li mited\certificate issued on 07/06/96 (2 pages)
6 June 1996	Company name changed anz mccaughan securities (uk) li mited\certificate issued on 07/06/96 (2 pages)
20 May 1996	Return made up to 01/05/96; change of members (7 pages)
20 May 1996	Return made up to 01/05/96; change of members (7 pages)
26 April 1996	Â£ ic 19925002/18584002 01/12/95 Â£ sr 1341000@1=1341000 (1 page)
26 April 1996	£ ic 19925002/18584002 01/12/95 £ sr 1341000@1=1341000 (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (2 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 November 1995	Declaration of shares redemption:auditor's report (2 pages)
7 November 1995	Declaration of shares redemption:auditor's report (2 pages)
27 October 1995	Full accounts made up to 30 September 1995 (8 pages)
27 October 1995	Full accounts made up to 30 September 1995 (8 pages)
14 September 1995	Director's particulars changed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)
15 March 1995	Full accounts made up to 30 September 1994 (8 pages)
15 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 August 1994	Full accounts made up to 30 September 1993 (10 pages)
1 August 1994	Full accounts made up to 30 September 1993 (10 pages)
29 July 1993	Full accounts made up to 30 September 1992 (12 pages)
29 July 1993	Full accounts made up to 30 September 1992 (12 pages)
15 January 1992	Full accounts made up to 30 September 1991 (13 pages)
15 January 1992	Full accounts made up to 30 September 1991 (13 pages)
16 January 1991	Full accounts made up to 30 September 1990 (15 pages)
16 January 1991	Full accounts made up to 30 September 1990 (15 pages)
15 May 1990	Full accounts made up to 30 September 1989 (15 pages)
15 May 1990	Full accounts made up to 30 September 1989 (15 pages)
28 June 1989	Full accounts made up to 30 September 1988 (20 pages)
28 June 1989	Full accounts made up to 30 September 1988 (20 pages)
4 January 1988	Particulars of mortgage/charge (5 pages)
22 April 1987	Certificate of Incorporation (1 page)
22 April 1987	Certificate of Incorporation (1 page)