ANICO FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANICO FINANCIAL SERVICES LIMITED
COMPANY NUMBER
07372140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/09/2010
(14 years and 2 months old)
WEBSITE
www.anicofinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4GQ
Telephone: 02070995882
TPS: No
Room 101
32 Queensway
London
W2 3RX
Telephone: 70995882
Unit 2.02 1 Filament Walk
London
SW18 4GQ
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Company Secretary Cynthia Ventura (931858367) Appointed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANICO FINANCIAL SERVICES 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 ANICO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANICO FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2010 - Present (14 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
25/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2010 - 13/09/2014 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/09/2014 - 06/11/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Company Secretary Cynthia Ventura (931858367) Appointed |
| 04/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Mary Grace Gaylan (922987755) has left the board |
| 21/03/2018 | Daniela Geatti (920246675) has left the board |
| 01/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Mary Grace Gaylan (922987755) Appointed |
| 05/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 08/08/2016 | Adam Christopher Trout (920122015) has left the board |
| 10/11/2015 | Madeline Ann Tan Oliveros (919142568) has left the board |
| 10/11/2015 | New Company Secretary Daniela Geatti (920246675) Appointed |
| 25/09/2015 | New Board Member Adam Christopher Trout (920122015) Appointed |
| 17/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 12/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Rebecca Fuller (915402391) has left the board |
| 03/10/2014 | New Company Secretary Madeline Ann Tan Oliveros (919142568) Appointed |
| 22/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 10/10/2012 | Change in Reg. Office |
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