ANV CENTRAL BUREAU OF SERVICES LIMITED
LONDON ANV UNDERWRITERS (UK) LIMITED MOSAIC UNDERWRITING SERVICES (UK) LIMITED FLAGSTONE SERVICES (UK) LIMITED MOLEGREEN LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 06902763
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016; Appointment of Mr Maximilian Gerard Caviet as a director on 7 November 2016; Appointment of Mr Jeremy Edward Cadle as a director on 7 November 2016. The most likely internet sites of ANV CENTRAL BUREAU OF SERVICES LIMITED are www.anvcentralbureauofservices.co.uk, and www.anv-central-bureau-of-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anv Central Bureau of Services Limited is a Private Limited Company. The company registration number is 06902763. Anv Central Bureau of Services Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Anv Central Bureau of Services Limited is 4th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . CADLE, Jeremy Edward is a Director of the company. CAVIET, Maximilian Gerard is a Director of the company. CROSS, Lynsey Jane is a Director of the company. DEWEY, Peter is a Director of the company. HAMILTON, Janice Marie is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary GRIEVES, Karl Geoffrey has been resigned. Secretary HALL, Andrew Simon has been resigned. Secretary MACDOWALL, Iain Falconer has been resigned. Director BYRNE, Mark James has been resigned. Director DZIADZIO, Richard Steven has been resigned. Director GRIEVES, Karl Geoffrey has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director IZQUIERDO, Jose Ramon Jimenez has been resigned. Director JARVIS, Christopher John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACDOWALL, Iain Falconer has been resigned. Director MANDAVA, Venkateswara Rao has been resigned. Director MCNEILL, Richard John has been resigned. Director PUDGE, David John has been resigned. Director STRATFORD, Christopher Paul has been resigned. Director WOMACK, Michael Grady has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CADLE, Jeremy Edward
Appointed Date: 07 November 2016
60 years old
Director
CAVIET, Maximilian Gerard
Appointed Date: 07 November 2016
72 years old
Director
CROSS, Lynsey Jane
Appointed Date: 21 November 2013
51 years old
Director
DEWEY, Peter
Appointed Date: 07 November 2016
49 years old
Director
HAMILTON, Janice Marie
Appointed Date: 07 November 2016
44 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 June 2009
Appointed Date: 12 May 2009
Secretary
GRIEVES, Karl Geoffrey
Resigned: 07 February 2013
Appointed Date: 08 June 2009
Secretary
HALL, Andrew Simon
Resigned: 07 November 2016
Appointed Date: 31 July 2014
Secretary
MACDOWALL, Iain Falconer
Resigned: 30 September 2014
Appointed Date: 07 February 2013
Director
BYRNE, Mark James
Resigned: 24 May 2010
Appointed Date: 08 June 2009
64 years old
Director
DZIADZIO, Richard Steven
Resigned: 19 July 2013
Appointed Date: 07 February 2013
62 years old
Director
GRIEVES, Karl Geoffrey
Resigned: 07 February 2013
Appointed Date: 08 June 2009
62 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 September 2014
Appointed Date: 07 February 2013
71 years old
Director
IZQUIERDO, Jose Ramon Jimenez
Resigned: 07 November 2016
Appointed Date: 07 February 2013
55 years old
Director
JARVIS, Christopher John
Resigned: 28 February 2013
Appointed Date: 06 December 2010
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 08 June 2009
Appointed Date: 12 May 2009
55 years old
Director
MACDOWALL, Iain Falconer
Resigned: 23 November 2010
Appointed Date: 06 August 2010
63 years old
Director
MANDAVA, Venkateswara Rao
Resigned: 06 August 2010
Appointed Date: 08 June 2009
64 years old
Director
MCNEILL, Richard John
Resigned: 06 August 2010
Appointed Date: 08 June 2009
54 years old
Director
PUDGE, David John
Resigned: 08 June 2009
Appointed Date: 12 May 2009
60 years old
Director
STRATFORD, Christopher Paul
Resigned: 03 December 2009
Appointed Date: 08 June 2009
57 years old
Director
WOMACK, Michael Grady
Resigned: 07 November 2016
Appointed Date: 07 February 2013
53 years old

ANV CENTRAL BUREAU OF SERVICES LIMITED Events

22 Nov 2016
Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016
21 Nov 2016
Appointment of Mr Maximilian Gerard Caviet as a director on 7 November 2016
21 Nov 2016
Appointment of Mr Jeremy Edward Cadle as a director on 7 November 2016
21 Nov 2016
Termination of appointment of Michael Grady Womack as a director on 7 November 2016
21 Nov 2016
Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 7 November 2016
...
... and 72 more events
16 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
16 Jun 2009
Registered office changed on 16/06/2009 from 10 upper bank street london E14 5JJ
10 Jun 2009
Memorandum and Articles of Association
09 Jun 2009
Company name changed molegreen LIMITED\certificate issued on 09/06/09
12 May 2009
Incorporation

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