ANV INTERMEDIARIES LIMITED: Filings
Overview
| Company Name | ANV INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12352186 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANV INTERMEDIARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed amt intermediaries LIMITED\certificate issued on 05/03/26 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 123521860003, created on Dec 04, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 123521860002, created on Dec 04, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 123521860001, created on Dec 04, 2025 | 44 pages | MR01 | ||||||||||
Termination of appointment of Scot Alan Garner as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dewey as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Edward Cadle as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Zev Karkowsky as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jacob Nathaniel Decter as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joseph Eugene Brecher as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Change of details for Amtrust International Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Peter Dewey on May 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||
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