ANMERCOSA FINANCE LIMITED
Company is dissolved
General Information
NAME
ANMERCOSA FINANCE LIMITED
COMPANY NUMBER
00822249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1964
(60 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
08/10/1964
14/11/2001
ZAMCORP HOLDINGS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roger William Henderson (925019516) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/01/2024 | New Board Member Roger William Henderson (925019516) Appointed |
Credit Risk Overview
Want to learn more about ANMERCOSA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANMERCOSA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANMERCOSA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roger William Henderson (925019516) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/01/2024 | New Board Member Roger William Henderson (925019516) Appointed |
| 26/01/2024 | New Board Member Roger William Henderson (925019516) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 05/01/2023 | New Board Member Roger William Henderson (925019516) Appointed |
| 18/07/2022 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 04/07/2022 | New Board Member Roger William Henderson (925019516) Appointed |
| 02/07/2022 | New Board Member Roger William Henderson (925019516) Appointed |
| 08/04/2022 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 25/03/2022 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 01/10/2019 | Ceri Howells (922530090) has left the board |
| 27/08/2019 | New Accounts filed |
| 14/03/2019 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board |
| 11/09/2018 | New Board Member Roger William Henderson (925019516) Appointed |
| 05/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | Change in Reg. Office |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 02/06/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651311) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651311) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 11/06/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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