Anite Financial Management Ltd was founded on 21 November 2006 with its registered office in Fleet in Hampshire, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Richard John | 28 February 2010 | 09 December 2013 | 1 |
BASS, Neil Anthony | 09 December 2013 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 March 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 February 2017 | |
DS01 - Striking off application by a company | 14 February 2017 | |
AUD - Auditor's letter of resignation | 09 February 2017 | |
CS01 - N/A | 23 November 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
MR04 - N/A | 31 October 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
RESOLUTIONS - N/A | 22 March 2016 | |
AA01 - Change of accounting reference date | 14 January 2016 | |
AR01 - Annual Return | 04 December 2015 | |
RESOLUTIONS - N/A | 27 November 2015 | |
RP04 - N/A | 16 November 2015 | |
AA - Annual Accounts | 23 October 2015 | |
RESOLUTIONS - N/A | 21 October 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2015 | |
SH19 - Statement of capital | 21 October 2015 | |
CAP-SS - N/A | 21 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AR01 - Annual Return | 04 December 2014 | |
SH01 - Return of Allotment of shares | 09 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AD01 - Change of registered office address | 01 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AP03 - Appointment of secretary | 10 December 2013 | |
TM02 - Termination of appointment of secretary | 10 December 2013 | |
MR01 - N/A | 30 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
MR01 - N/A | 07 August 2013 | |
MR01 - N/A | 29 April 2013 | |
MR01 - N/A | 29 April 2013 | |
SH01 - Return of Allotment of shares | 24 December 2012 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2011 | |
AR01 - Annual Return | 15 December 2011 | |
AD04 - Change of location of company records to the registered office | 15 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
CH03 - Change of particulars for secretary | 09 December 2010 | |
AA - Annual Accounts | 07 October 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH03 - Change of particulars for secretary | 11 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
AP01 - Appointment of director | 18 November 2009 | |
AA - Annual Accounts | 02 October 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
363a - Annual Return | 25 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 08 October 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
395 - Particulars of a mortgage or charge | 01 March 2007 | |
395 - Particulars of a mortgage or charge | 01 March 2007 | |
225 - Change of Accounting Reference Date | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
NEWINC - New incorporation documents | 21 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | 04 March 2011 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 16 February 2007 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 15 February 2007 | Fully Satisfied |
N/A |