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ANMERCOSA FINANCE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00822249
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HENDERSON, Roger William
- KLONARIDES, Elaine
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-08
- Dissolved on
- 2022-03-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anglo American Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZAMCORP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2020-03-12
- Last Date: 2019-02-27
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ANMERCOSA FINANCE LIMITED Company Description
- ANMERCOSA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00822249. Its current trading status is "closed". It was registered 1964-10-08. It was previously called ZAMCORP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 1 More London Place .
Get ANMERCOSA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-01) - LIQ03
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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move-registers-to-sail-company-with-new-address (2020-01-08) - AD03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
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resolution (2019-12-31) - RESOLUTIONS
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legacy (2019-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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legacy (2019-11-26) - CAP-SS
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resolution (2019-11-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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capital-allotment-shares (2019-05-03) - SH01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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liquidation-voluntary-declaration-of-solvency (2019-12-31) - LIQ01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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capital-allotment-shares (2018-06-05) - SH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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capital-allotment-shares (2018-09-20) - SH01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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capital-allotment-shares (2018-10-24) - SH01
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resolution (2018-03-29) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-09) - SH01
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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capital-allotment-shares (2017-09-21) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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accounts-with-accounts-type-full (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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capital-allotment-shares (2015-01-30) - SH01
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capital-allotment-shares (2015-04-29) - SH01
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accounts-with-accounts-type-full (2015-09-25) - AA
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capital-allotment-shares (2015-09-18) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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second-filing-of-form-with-form-type (2014-11-04) - RP04
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capital-allotment-shares (2014-09-22) - SH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-12) - SH01
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capital-allotment-shares (2013-09-09) - SH01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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capital-allotment-shares (2012-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-allotment-shares (2011-09-15) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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resolution (2010-05-10) - RESOLUTIONS
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memorandum-articles (2010-05-10) - MEM/ARTS
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capital-allotment-shares (2010-05-11) - SH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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resolution (2010-06-04) - RESOLUTIONS
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memorandum-articles (2010-06-04) - MEM/ARTS
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capital-allotment-shares (2010-06-30) - SH01
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capital-allotment-shares (2010-09-17) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-02-28) - 363a
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legacy (2007-01-17) - 288a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-03-24) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-06) - 363a
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legacy (2002-09-03) - 288c
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legacy (2002-10-30) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-11-08) - 288b
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-13) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-05-04) - 288b
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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legacy (1999-06-18) - 287
keyboard_arrow_right 1998
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legacy (1998-12-08) - 287
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legacy (1998-12-08) - 225
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-03-06) - 363s
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legacy (1998-01-27) - 288c
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-07-06) - 288b
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legacy (1997-10-31) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-07-14) - 288
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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resolution (1995-02-16) - RESOLUTIONS
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legacy (1995-01-18) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-04-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-06-23) - 363s
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legacy (1994-06-23) - 288
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legacy (1994-06-30) - 288
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legacy (1994-06-30) - 287
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legacy (1994-10-13) - 225(1)
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accounts-with-accounts-type-full (1994-12-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-04-04) - 363b
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-26) - AA
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legacy (1992-01-28) - 288
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legacy (1992-05-19) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-03-08) - 363a
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auditors-resignation-company (1991-02-18) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-21) - AA
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legacy (1990-03-21) - 363
keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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memorandum-articles (1989-03-15) - MEM/ARTS
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resolution (1989-03-15) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-11) - 288
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accounts-with-accounts-type-full (1988-12-30) - AA
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legacy (1988-12-30) - 363
keyboard_arrow_right 1987
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legacy (1987-12-09) - 288
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-01-29) - 363
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legacy (1987-01-06) - 288