ANZ JACKSON FUNDING PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EJ

Company number 05287117
Status Active - Proposal to Strike off
Incorporation Date 15 November 2004
Company Type Public Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ANZ JACKSON FUNDING PLC are www.anzjacksonfunding.co.uk, and www.anz-jackson-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Anz Jackson Funding Plc is a Public Limited Company. The company registration number is 05287117. Anz Jackson Funding Plc has been working since 15 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Anz Jackson Funding Plc is 40 Bank Street Canary Wharf London E14 5ej. . MCKINNIS, Kelly-Ann Lesley is a Secretary of the company. BITTIANDA, Vidya Somaiah is a Director of the company. TRENOWDEN, Brenda Dianne Hebb is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary HART, Barry Russell has been resigned. Secretary HOURIGAN, Louise Frances has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director EVANS, Jennifer Anne has been resigned. Director FARQUHARSON, Jonathan Lyall has been resigned. Director MASON, Paul Hamilton has been resigned. Director MILLER, Gregory John has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SMITH, Peter John has been resigned. Director TAULBUT, Shaun Mark has been resigned. Nominee Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCKINNIS, Kelly-Ann Lesley
Appointed Date: 01 February 2015
Director
BITTIANDA, Vidya Somaiah
Appointed Date: 08 September 2014
57 years old
Director
TRENOWDEN, Brenda Dianne Hebb
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 29 July 2011
Appointed Date: 15 November 2004
Secretary
HART, Barry Russell
Resigned: 10 February 2015
Appointed Date: 15 August 2013
Secretary
HOURIGAN, Louise Frances
Resigned: 15 August 2013
Appointed Date: 30 July 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
BRANSTON, Joseph David Gordon
Resigned: 30 December 2005
Appointed Date: 15 November 2004
73 years old
Director
EVANS, Jennifer Anne
Resigned: 19 January 2010
Appointed Date: 31 October 2007
61 years old
Director
FARQUHARSON, Jonathan Lyall
Resigned: 08 September 2014
Appointed Date: 14 June 2010
70 years old
Director
MASON, Paul Hamilton
Resigned: 06 February 2015
Appointed Date: 31 December 2012
56 years old
Director
MILLER, Gregory John
Resigned: 18 June 2010
Appointed Date: 30 June 2009
57 years old
Director
SAINSBURY, Adrian John
Resigned: 31 December 2012
Appointed Date: 18 November 2009
57 years old
Director
SMITH, Peter John
Resigned: 31 October 2007
Appointed Date: 15 November 2004
75 years old
Director
TAULBUT, Shaun Mark
Resigned: 30 June 2009
Appointed Date: 22 November 2004
67 years old
Nominee Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Anz Funds Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANZ JACKSON FUNDING PLC Events

14 Mar 2017
Full accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
14 May 2015
Auditor's resignation
...
... and 54 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
Director resigned
19 Nov 2004
New director appointed
19 Nov 2004
New director appointed
15 Nov 2004
Incorporation

Similar Companies

ANZ JACKETS & ACCESSORIES LIMITED ANZ JACKSON FUNDING 4 LIMITED ANZ KINGS TYRES & SERVICE CENTRE LTD ANZ KITCHEN LIMITED ANZ LEASING LIMITED ANZ MADISON LIMITED ANZ MEDIA LTD