ANV GLOBAL SERVICES LTD
LONDON

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

Company number 07541017
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Jeremy Edward Cadle as a director on 13 December 2016; Appointment of Mr Peter Dewey as a director on 9 December 2016. The most likely internet sites of ANV GLOBAL SERVICES LTD are www.anvglobalservices.co.uk, and www.anv-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Global Services Ltd is a Private Limited Company. The company registration number is 07541017. Anv Global Services Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Anv Global Services Ltd is 1 Minster Court Mincing Lane London Ec3r 7aa. . HAYM, Annette is a Secretary of the company. CADLE, Jeremy Edward is a Director of the company. CROSS, Lynsey Jane is a Director of the company. DEWEY, Peter is a Director of the company. WOMACK, Michael Grady is a Director of the company. Secretary HALL, Andrew Simon Wilson has been resigned. Secretary JIMINEZ IZQUIERDO, Jose Ramon has been resigned. Secretary MOYA FREIRE, Julieta Leticia has been resigned. Director BARKER, Adam Campbell has been resigned. Director CROSS, Linsey Jane has been resigned. Director FAIRFIELD, Robert Matthew has been resigned. Director JIMINEZ IZQUIERDO, Jose Ramon has been resigned. Director MCCLENAHAN, Debra Lynn has been resigned. Director MCDERMOTT, Killian Thomas has been resigned. Director VAN LOON, Geradus Maria has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAYM, Annette
Appointed Date: 20 May 2016
Director
CADLE, Jeremy Edward
Appointed Date: 13 December 2016
60 years old
Director
CROSS, Lynsey Jane
Appointed Date: 27 June 2016
51 years old
Director
DEWEY, Peter
Appointed Date: 09 December 2016
49 years old
Director
WOMACK, Michael Grady
Appointed Date: 24 February 2011
53 years old

Resigned Directors

Secretary
HALL, Andrew Simon Wilson
Resigned: 29 October 2014
Appointed Date: 17 January 2014
Secretary
JIMINEZ IZQUIERDO, Jose Ramon
Resigned: 17 January 2014
Appointed Date: 24 February 2011
Secretary
MOYA FREIRE, Julieta Leticia
Resigned: 20 May 2016
Appointed Date: 29 October 2014
Director
BARKER, Adam Campbell
Resigned: 31 October 2016
Appointed Date: 24 February 2011
70 years old
Director
CROSS, Linsey Jane
Resigned: 18 February 2016
Appointed Date: 18 February 2016
51 years old
Director
FAIRFIELD, Robert Matthew
Resigned: 21 April 2015
Appointed Date: 24 February 2011
59 years old
Director
JIMINEZ IZQUIERDO, Jose Ramon
Resigned: 07 December 2016
Appointed Date: 24 February 2011
55 years old
Director
MCCLENAHAN, Debra Lynn
Resigned: 07 December 2016
Appointed Date: 22 October 2015
72 years old
Director
MCDERMOTT, Killian Thomas
Resigned: 12 June 2015
Appointed Date: 17 January 2014
56 years old
Director
VAN LOON, Geradus Maria
Resigned: 17 January 2014
Appointed Date: 13 July 2011
62 years old

Persons With Significant Control

Anv Mga Services B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANV GLOBAL SERVICES LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Dec 2016
Appointment of Mr Jeremy Edward Cadle as a director on 13 December 2016
13 Dec 2016
Appointment of Mr Peter Dewey as a director on 9 December 2016
07 Dec 2016
Termination of appointment of Jose Ramon Jiminez Izquierdo as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Debra Lynn Mcclenahan as a director on 7 December 2016
...
... and 34 more events
19 Oct 2011
Statement of capital following an allotment of shares on 17 October 2011
  • GBP 1,875,500
10 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1,005,500.00
28 Jul 2011
Appointment of Geradus Maria Van Loon as a director
19 Jul 2011
Registered office address changed from Suite 502 70 St. Mary Axe London EC3A 8BE United Kingdom on 19 July 2011
24 Feb 2011
Incorporation

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