ANESCO ASSET MANAGEMENT THREE LIMITED: Filings

  • Overview

    Company NameANESCO ASSET MANAGEMENT THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08440727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANESCO ASSET MANAGEMENT THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    51 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Cessation of Anesco Asset Management Limited as a person with significant control on Dec 06, 2024

    1 pagesPSC07

    Notification of Anesco Holdings Limited as a person with significant control on Dec 06, 2024

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024

    2 pagesCH01

    Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Mark George Browning as a director on Feb 01, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesAGREEMENT2

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    16 pagesAA

    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