Anglia Case Management Ltd was registered on 10 July 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 6 directors listed as Preston, Robert, Ferber, Peter Julian, Ferber, Caroline Susan, Gunn, Robert Henry, Hughes, Katharine, Russell, Andrew Philip Thomas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESTON, Robert | 20 December 2018 | - | 1 |
FERBER, Caroline Susan | 10 July 2003 | 31 August 2018 | 1 |
GUNN, Robert Henry | 03 May 2016 | 30 January 2017 | 1 |
HUGHES, Katharine | 01 April 2004 | 25 May 2019 | 1 |
RUSSELL, Andrew Philip Thomas | 03 May 2016 | 31 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERBER, Peter Julian | 10 July 2003 | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 August 2020 | |
CS01 - N/A | 15 July 2020 | |
TM01 - Termination of appointment of director | 26 June 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 24 July 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AP01 - Appointment of director | 20 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 28 December 2018 | |
AP01 - Appointment of director | 28 December 2018 | |
AA - Annual Accounts | 21 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
RP04AP01 - N/A | 10 October 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
CS01 - N/A | 24 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
CH01 - Change of particulars for director | 05 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
MR04 - N/A | 27 April 2018 | |
MR01 - N/A | 25 April 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
MR01 - N/A | 23 February 2018 | |
PSC05 - N/A | 20 February 2018 | |
AD01 - Change of registered office address | 20 February 2018 | |
MR04 - N/A | 16 February 2018 | |
MR04 - N/A | 16 February 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
TM02 - Termination of appointment of secretary | 06 February 2018 | |
AA01 - Change of accounting reference date | 06 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AD01 - Change of registered office address | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 21 July 2017 | |
RESOLUTIONS - N/A | 14 June 2017 | |
MR01 - N/A | 15 May 2017 | |
AA01 - Change of accounting reference date | 06 March 2017 | |
AD01 - Change of registered office address | 06 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
MR01 - N/A | 03 February 2017 | |
MR04 - N/A | 01 February 2017 | |
MR04 - N/A | 01 February 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 15 August 2016 | |
MR01 - N/A | 03 June 2016 | |
RESOLUTIONS - N/A | 16 May 2016 | |
CC04 - Statement of companies objects | 16 May 2016 | |
AD01 - Change of registered office address | 13 May 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
MR01 - N/A | 05 May 2016 | |
AA - Annual Accounts | 04 May 2016 | |
MR04 - N/A | 04 May 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AD01 - Change of registered office address | 07 August 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
363a - Annual Return | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363a - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 23 July 2004 | |
225 - Change of Accounting Reference Date | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
NEWINC - New incorporation documents | 10 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Fully Satisfied |
N/A |
A registered charge | 04 May 2017 | Fully Satisfied |
N/A |
A registered charge | 30 January 2017 | Fully Satisfied |
N/A |
A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
Debenture | 31 October 2003 | Fully Satisfied |
N/A |