ANSCO FINANCE 2011 LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 0DX

Company number 07665949
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 076659490003, created on 20 January 2016. The most likely internet sites of ANSCO FINANCE 2011 LIMITED are www.anscofinance2011.co.uk, and www.ansco-finance-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansco Finance 2011 Limited is a Private Limited Company. The company registration number is 07665949. Ansco Finance 2011 Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Ansco Finance 2011 Limited is The O2 Peninsula Square London Se10 0dx. . KANGIS, Christopher is a Secretary of the company. WOOD, Alistair Hardy is a Secretary of the company. HILL, Alexander James is a Director of the company. MCGUIGAN, Sarah Catherine is a Director of the company. MISERENDINO, Thomas is a Director of the company. REEVE, Paul is a Director of the company. Director BROOKS, Sarah Mary has been resigned. Director MARCIANO, Joseph James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KANGIS, Christopher
Appointed Date: 16 March 2012
Secretary
WOOD, Alistair Hardy
Appointed Date: 10 June 2011
Director
HILL, Alexander James
Appointed Date: 10 June 2011
53 years old
Director
MCGUIGAN, Sarah Catherine
Appointed Date: 10 June 2011
51 years old
Director
MISERENDINO, Thomas
Appointed Date: 07 February 2014
76 years old
Director
REEVE, Paul
Appointed Date: 17 December 2013
45 years old

Resigned Directors

Director
BROOKS, Sarah Mary
Resigned: 17 May 2013
Appointed Date: 16 March 2012
45 years old
Director
MARCIANO, Joseph James
Resigned: 09 July 2014
Appointed Date: 10 June 2011
71 years old

Persons With Significant Control

Mr Philip Fredrick Anschutz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ANSCO FINANCE 2011 LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
10 Mar 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Registration of charge 076659490003, created on 20 January 2016
22 Jan 2016
Registration of charge 076659490002, created on 20 January 2016
07 Oct 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-10-07
  • GBP 3
...
... and 23 more events
02 Apr 2012
Appointment of Mr Christopher Kangis as a secretary
21 Jul 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 3.00
21 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANSCO FINANCE 2011 LIMITED Charges

20 January 2016
Charge code 0766 5949 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
20 January 2016
Charge code 0766 5949 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
14 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 13 August 2014
Persons entitled: Credit Suisse Ag,London Branch,as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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