ANKA BORROWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 06690145
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Scott Springett as a director on 3 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ANKA BORROWER LIMITED are www.ankaborrower.co.uk, and www.anka-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Anka Borrower Limited is a Private Limited Company. The company registration number is 06690145. Anka Borrower Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Anka Borrower Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. JACQZ, Maxime Jean Pierre is a Director of the company. MEISSNER, Hans Rupprecht Wilhelm is a Director of the company. Director SPRINGETT, Scott has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 05 September 2008
Director
JACQZ, Maxime Jean Pierre
Appointed Date: 10 September 2008
46 years old
Director
MEISSNER, Hans Rupprecht Wilhelm
Appointed Date: 05 September 2008
71 years old

Resigned Directors

Director
SPRINGETT, Scott
Resigned: 03 November 2016
Appointed Date: 05 September 2008
57 years old
Director
LOVITING LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008

Persons With Significant Control

Anka Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANKA BORROWER LIMITED Events

09 Nov 2016
Termination of appointment of Scott Springett as a director on 3 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Oct 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 51,139,501
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
10 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Sep 2008
Appointment terminated director loviting LIMITED
10 Sep 2008
Director appointed hans rupprecht wilhelm meissner
05 Sep 2008
Incorporation

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