ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
OLD STEVENAGE ANGLO EUROPEAN AMALGAMATIONS, LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 02685740
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,000 . The most likely internet sites of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED are www.anglointernationalcorporatefinance.co.uk, and www.anglo-international-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Anglo International Corporate Finance Limited is a Private Limited Company. The company registration number is 02685740. Anglo International Corporate Finance Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Anglo International Corporate Finance Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. . NEWHAVEN GROUP LIMITED is a Secretary of the company. CASSIDY, Dennis George Desmond is a Director of the company. CLARK, Stephen Edward is a Director of the company. HOWE, Christopher John is a Director of the company. JOHNSON, Patrick Ralph is a Director of the company. Secretary HERMON, Colin Charles has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AU, Steven has been resigned. Director BLENNERHASSETT, Adrian Marmaduke Francis William, Sir has been resigned. Director BUSVINE, Joanna Franklin has been resigned. Director COFFEE, Martyn Robert has been resigned. Director HERMON, Colin Charles has been resigned. Director MILTON, Colin Holland has been resigned. Director REDMOND, Benedict has been resigned. Director SHEK, Ping Wah has been resigned. Director SIM, William Masson Cumming has been resigned. Director STEPHENSON, Simon Paul has been resigned. Director WEARING, Jonathan Peter has been resigned. Director ANGLO CHINESE & ASSOCIATES LIMITED has been resigned. Director ANGLO CHINESE HOLDINGS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWHAVEN GROUP LIMITED
Appointed Date: 28 February 2013
Director
CASSIDY, Dennis George Desmond
Appointed Date: 15 December 1999
74 years old
Director
CLARK, Stephen Edward
Appointed Date: 18 March 1993
75 years old
Director
HOWE, Christopher John
Appointed Date: 18 March 1993
70 years old
Director
JOHNSON, Patrick Ralph
Appointed Date: 14 June 1999
65 years old

Resigned Directors

Secretary
HERMON, Colin Charles
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 29 August 2011
Appointed Date: 02 March 1990
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 28 February 2013
Appointed Date: 29 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 10 February 1992
Director
AU, Steven
Resigned: 05 May 1992
Appointed Date: 02 March 1992
67 years old
Director
BLENNERHASSETT, Adrian Marmaduke Francis William, Sir
Resigned: 31 December 2000
Appointed Date: 09 August 1994
85 years old
Director
BUSVINE, Joanna Franklin
Resigned: 14 January 1999
Appointed Date: 01 October 1996
63 years old
Director
COFFEE, Martyn Robert
Resigned: 15 December 1999
Appointed Date: 02 April 1993
84 years old
Director
HERMON, Colin Charles
Resigned: 12 April 2001
Appointed Date: 15 December 1999
76 years old
Director
MILTON, Colin Holland
Resigned: 29 March 2008
Appointed Date: 02 July 2007
60 years old
Director
REDMOND, Benedict
Resigned: 10 March 1998
Appointed Date: 01 October 1997
57 years old
Director
SHEK, Ping Wah
Resigned: 29 September 2008
Appointed Date: 15 October 2007
58 years old
Director
SIM, William Masson Cumming
Resigned: 06 February 1995
Appointed Date: 18 March 1993
94 years old
Director
STEPHENSON, Simon Paul
Resigned: 02 February 1996
Appointed Date: 02 April 1993
60 years old
Director
WEARING, Jonathan Peter
Resigned: 31 August 1996
Appointed Date: 01 March 1996
72 years old
Director
ANGLO CHINESE & ASSOCIATES LIMITED
Resigned: 11 September 2015
Appointed Date: 05 May 1992
Director
ANGLO CHINESE HOLDINGS LIMITED
Resigned: 11 September 2015
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1992
Appointed Date: 10 February 1992

Persons With Significant Control

Mr Patrick Ralph Johnson
Notified on: 10 February 2017
65 years old
Nature of control: Has significant influence or control

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Nov 2016
Accounts for a small company made up to 30 September 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
07 Apr 2016
Secretary's details changed for Newhaven Limited on 10 August 2015
25 Nov 2015
Accounts for a small company made up to 30 September 2015
...
... and 128 more events
20 Mar 1992
Director resigned;new director appointed
20 Mar 1992
Secretary resigned;new secretary appointed
20 Mar 1992
Registered office changed on 20/03/92 from: 2 baches st london N1 6UB
20 Mar 1992
Registered office changed on 20/03/92 from: 2 baches st, london, N1 6UB
10 Feb 1992
Incorporation

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Charges

24 August 2000
Rent deposit deed
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Regus UK Limited
Description: The sum of £23,353.
12 July 1993
Rent security deposit deed
Delivered: 26 July 1993
Status: Satisfied on 16 June 2006
Persons entitled: Covent Garden Properties Company Limited
Description: The deposit of £23,353.00 together with all interest earned…

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