ANICO FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameANICO FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANICO FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Appointment of Kristen Carmelle Hannah Winrow as a secretary on Sep 08, 2025

    2 pagesAP03

    Appointment of Shirly Patao Vilar as a secretary on Sep 08, 2025

    2 pagesAP03

    Termination of appointment of Cynthia Ventura as a secretary on May 16, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 10, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Cynthia Ventura as a secretary on Jan 25, 2024

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    5 pagesCS01

    Registered office address changed from Office 101 32 Queensway London W2 3RX to Unit 2.02 1 Filament Walk London SW18 4GQ on Jul 12, 2023

    1 pagesAD01

    Director's details changed for Ms Rebecca Shelley Fuller on Jul 12, 2023

    2 pagesCH01

    Director's details changed for Amit Kumar Sarkar on Jul 12, 2023

    2 pagesCH01

    Change of details for Ms Rebecca Shelley Fuller as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 10,004
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Change of details for Mr Amit Kumar Sarkar as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    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