ANSBACHER NOMINEES LIMITED
Overview
| Company Name | ANSBACHER NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00361677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANSBACHER NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANSBACHER NOMINEES LIMITED located?
| Registered Office Address | c/o REEVES & CO LLP Third Floor 24 Chiswell Street EC1Y 4YX London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANSBACHER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWN NOMINEES LIMITED | Jun 07, 1940 | Jun 07, 1940 |
What are the latest accounts for ANSBACHER NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ANSBACHER NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Anthony Trew as a director on Aug 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Say as a director on Aug 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gavin Fox on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Charles Say on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Two London Bridge London SE1 9RA on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Patrick Bishop as a secretary on Nov 04, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Charles Say on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Fox on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Reverend Stephen Patrick Bishop as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Simms as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ANSBACHER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Gavin | Director | Grosvenor Street W1K 3HH London 51 England | England | British | Chief Financial Officer | 139350500001 | ||||
| TREW, Anthony Paul | Director | Grosvenor Street W1K 3HH London 51 United Kingdom | England | British | Banker | 171984930001 | ||||
| BISHOP, Stephen Patrick, Reverend | Secretary | 117 Mitchley Avenue CR2 9HP Sanderstead Elmwood Surrey | 150187440001 | |||||||
| FORSTER, Paul Martin | Secretary | 59 Foley Road KT10 0LU Claygate Surrey | British | Chartered Secretary | 60264700002 | |||||
| GEORGE, Matthew Motagu | Secretary | 129 Thurleigh Road SW12 8TX London | South African | Secretary | 64556450001 | |||||
| RAMSAY, Hamish Graham Herschel | Secretary | 6 Dalkeith Road SE21 8LS London | British | 52097540001 | ||||||
| SIMMS, William Richard | Secretary | Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey | British | Chartered Accountant | 43103450002 | |||||
| WASTALL, Peter James, Mr. | Secretary | Oak House Oakway LU6 2PE Studham Bedfordshire | British | 32697270001 | ||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey | United Kingdom | British | Accountant | 132720300001 | ||||
| CRAGG, Paul Anselm | Director | The White House High Road, Soulbury LU7 0BT Leighton Buzzard | United Kingdom | British | Merchant Banker | 7981090002 | ||||
| CROWE, Martin Wallace | Director | 88 East Sheen Avenue East Sheen SW14 8AU London | British | Banker | 8154750001 | |||||
| ERICKSON, Bradley Dale | Director | 35 Scotland Road IG9 5NP Buckhurst Hill Essex | Canadian | Chartered Accountant | 62062250003 | |||||
| FORSTER, Paul Martin | Director | 59 Foley Road KT10 0LU Claygate Surrey | United Kingdom | British | Chartered Secretary | 60264700002 | ||||
| HOLLIWELL, John Arthur | Director | Flat 29 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex | British | Banker | 81418050001 | |||||
| JENNINGS, Stephen Fraser | Director | Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex | United Kingdom | British | Banker | 8154740001 | ||||
| JENNINGS, Stephen Fraser | Director | Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex | United Kingdom | British | Banker | 8154740001 | ||||
| KOUMI, Iacovos | Director | 66 Brookdale N11 1BN London | England | British | Banker | 35897600001 | ||||
| PRINGLE, Lorna Mary | Director | 18 King Charles Crescent KT5 8SU Surbiton Surrey | British | Accountant | 56924620002 | |||||
| SAY, Martin Charles | Director | Grosvenor Street W1K 3HH London 51 England | United Kingdom | British | Banker | 45619400001 | ||||
| SIMMS, William Richard | Director | Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey | England | British | Chartered Accountant | 43103450002 | ||||
| SPILG, Richard | Director | 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey | S African/Australia | Chartered Accountant | 62769720001 | |||||
| THOM, Paul Ritchie | Director | Roughwood Seale Lane Seale GU10 1LD Farnham Surrey | British | Chartered Accountant | 7968940001 | |||||
| TITCOMB, Hugh Harrison | Director | 8 The Uplands AL5 2PH Harpenden Hertfordshire | England | British | Banker | 88268450001 | ||||
| WADE, Robin Grenville Desmond | Director | 5 Lawson Close Wimbledon SW19 5EL London | British | Banker | 33611330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0