ANZ EUROPE LIMITED
Company is dissolved
General Information
NAME
ANZ EUROPE LIMITED
COMPANY NUMBER
02125187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/04/1987
(37 years and 8 months old)
WEBSITE
ANZ.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
26/05/2004
19/11/2018
ANZ BANK (EUROPE) LIMITED
View all previous names
LONDON
E14 5EJ
Telephone: 02032292631
TPS: No
40 Bank Street
Canary Wharf
London
E14 5EJ
Telephone: 32292631
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 08/01/2024 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 11/12/2023 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
Credit Risk Overview
Want to learn more about ANZ EUROPE 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 ANZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZ EUROPE 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 |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
01/05/1992 - 22/03/1993 (10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/05/1992 - 18/12/1992 (7 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1992 - 02/12/1992 (7 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 08/01/2024 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 11/12/2023 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 12/09/2023 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 05/11/2019 | Joseph David Gordon Branston (915735298) has left the board |
| 05/11/2019 | John Dalrymple Callender (900244420) has left the board |
| 01/07/2019 | New Accounts filed |
| 26/06/2019 | David John Green (923862455) has left the board |
| 01/05/2019 | Brenda Dianne Hebb Trenowden (919479657) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 06/10/2017 | New Board Member David John Green (923862455) Appointed |
| 08/06/2017 | Vidya Somaiah Bittianda (919283716) has left the board |
| 08/06/2017 | New Board Member Nigel Christopher William Denby (923291180) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 17/01/2017 | Alistair Marshall Bulloch (914985045) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 09/06/2015 | New Board Member Brenda Dianne Hebb Trenowden (919479657) Appointed |
| 09/06/2015 | Brenda Dianne Hebb Trenowden (919809217) has left the board |
| 02/06/2015 | New Board Member Brenda Dianne Hebb Trenowden (919809217) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 11/02/2015 | Paul Hamilton Mason (908142533) has left the board |
| 11/12/2014 | New Accounts filed |
| 24/11/2014 | New Board Member Vidya Somaiah Bittianda (919283716) Appointed |
| 22/09/2014 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 10/09/2014 | Jonathan Lyall Farquharson (915215351) has left the board |
| 19/06/2014 | New Company Secretary Kelly-Ann Lesley McKinnis (918861094) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | Mark Timothy Robinson (917400871) has left the board |
| 23/12/2013 | New Accounts filed |
| 18/09/2013 | Louise Frances Hourigan (916315718) has left the board |
| 17/05/2013 | Jonathan Lyall Farquharson (917806768) has left the board |
| 17/05/2013 | New Board Member Jonathan Lyall Farquharson (915215351) Appointed |
| 10/05/2013 | New Board Member Jonathan Lyall Farquharson (917806768) Appointed |
| 10/05/2013 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
| 03/12/2012 | New Board Member Mark Timothy Robinson (917400871) Appointed |
| 30/11/2012 | Adrian John Sainsbury (909017237) has left the board |
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