Anglo Consultancy Ltd was established in 1998. The current directors of the company are listed as Zampi, Mario Romano, Howard, Nicky, Zampi, Jessica, Zampi, Mario.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZAMPI, Mario Romano | 08 October 2004 | - | 1 |
ZAMPI, Mario | 20 July 1998 | 17 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Nicky | 17 February 2003 | 08 October 2004 | 1 |
ZAMPI, Jessica | 20 July 1998 | 17 February 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
MR04 - N/A | 29 September 2018 | |
MR04 - N/A | 29 September 2018 | |
MR04 - N/A | 29 September 2018 | |
MR04 - N/A | 29 September 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 31 July 2016 | |
AA - Annual Accounts | 27 April 2016 | |
CH03 - Change of particulars for secretary | 01 April 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
AD01 - Change of registered office address | 01 April 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 25 May 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 03 June 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 05 November 2005 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
395 - Particulars of a mortgage or charge | 23 August 2005 | |
363a - Annual Return | 08 August 2005 | |
395 - Particulars of a mortgage or charge | 04 August 2005 | |
AA - Annual Accounts | 04 April 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
363s - Annual Return | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 01 October 2004 | |
287 - Change in situation or address of Registered Office | 13 February 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 27 April 2000 | |
287 - Change in situation or address of Registered Office | 10 June 1999 | |
288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
287 - Change in situation or address of Registered Office | 25 July 1998 | |
NEWINC - New incorporation documents | 20 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 December 2007 | Fully Satisfied |
N/A |
Legal mortgage | 12 October 2006 | Outstanding |
N/A |
Legal mortgage | 25 November 2005 | Outstanding |
N/A |
Legal mortgage | 04 November 2005 | Outstanding |
N/A |
Debenture | 28 October 2005 | Outstanding |
N/A |
Deed of charge | 19 August 2005 | Fully Satisfied |
N/A |
Deed of charge | 15 April 2005 | Outstanding |
N/A |
Deed of charge | 11 January 2005 | Fully Satisfied |
N/A |
Legal charge | 24 September 2004 | Fully Satisfied |
N/A |