ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
COMPANY NUMBER
02685740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/02/1992
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
19/05/1992
16/02/2000
ANGLO EUROPEAN AMALGAMATIONS, LIMITED
View all previous names
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO & INTERNATIONAL INVESTMENT CO LTD | N/A | N/A |
| ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED | Active - Accounts Filed | View Report |
| ANGLO CHINESE CORPORATE FINANCE, LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Charles Yim (932815734) Appointed |
| 16/10/2024 | New Board Member Nicholas Edward Mawdsley (932815733) Appointed |
Credit Risk Overview
Want to learn more about ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/1993 - Present (31 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/1993 - Present (31 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
09/10/2024 - Present (2 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO & OVERSEAS HOLDINGS LTD | N/A | N/A |
| ANGLO & INTERNATIONAL INVESTMENT CO LTD | N/A | N/A |
| ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED | Active - Accounts Filed | View Report |
| ANGLO CHINESE CORPORATE FINANCE, LIMITED | Non-Trading | View Report |
| ANGLO CHINESE SECURITIES, LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Charles Yim (932815734) Appointed |
| 16/10/2024 | New Board Member Nicholas Edward Mawdsley (932815733) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | Man Kit Cheung (930263483) has left the board |
| 31/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Man Kit Cheung (930263483) Appointed |
| 17/11/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 11/11/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 04/09/2019 | Dennis George Desmond Cassidy (906830312) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 06/10/2017 | NEWHAVEN GROUP LIMITED (917650748) has left the board |
| 06/10/2017 | New Company Secretary NEWHAVEN GROUP LIMITED (905951947) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 12/04/2016 | NEWHAVEN GROUP LIMITED (917651046) has left the board |
| 12/04/2016 | New Company Secretary NEWHAVEN GROUP LIMITED (917650748) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 16/10/2015 | ANGLO CHINESE HOLDINGS LIMITED (903805219) has left the board |
| 16/10/2015 | ANGLO CHINESE & ASSOCIATES LIMITED (902731962) has left the board |
| 18/03/2015 | New Confirmation Statement filed |
| 15/03/2015 | New Confirmation Statement filed |
| 08/03/2015 | New Confirmation Statement filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 24/02/2014 | Change in Reg. Office |
| 24/02/2014 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Company Secretary NEWHAVEN LIMITED (917651046) Appointed |
| 04/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | REED SMITH CORPORATE SERVICES LIMITED (916281861) has left the board |
| 16/11/2012 | New Accounts filed |
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