ANZOGLOBAL LLP
Active - Accounts Filed
General Information
NAME
ANZOGLOBAL LLP
COMPANY NUMBER
OC403230
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
www.kngsecurities.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2020
04/07/2023
JJ GARD GROUP LLP
View all previous names
LONDON
EC2N 4AG
Telephone: 02074262608
TPS: No
18th & 19th Floors
100 Bishopsgate
London
EC2N 4AG
EC2N 4AG
6 Broad Street Place
London
EC2M 7JH
Telephone: 39981888
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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member XY GLOBAL INVESTMENT LIMITED (930514988) Appointed |
Credit Risk Overview
Want to learn more about ANZOGLOBAL LLP?
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 ANZOGLOBAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZOGLOBAL LLP?
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 |
|---|---|---|---|---|
|
20/10/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
02/12/2015 - 20/10/2020 (4 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member XY GLOBAL INVESTMENT LIMITED (930514988) Appointed |
| 28/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | Chunzhi Fang (927563393) has left the board |
| 14/06/2021 | New Board Member JJ GARD HOLDING LTD (928413044) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Andrea Podesta (915838002) has left the board |
| 23/10/2020 | New Board Member MIN TAI CONSULTING LTD (927563466) Appointed |
| 23/10/2020 | New Board Member Chunzhi Fang (927563393) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 22/10/2020 | New Board Member Andrea Podesta (915838002) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/02/2018 | Giorgio Simioni (922297470) has left the board |
| 26/02/2018 | Waqas Fehmi (922223120) has left the board |
| 26/02/2018 | Justin Lawrence Little (922223063) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | Andrea Podesta (915838002) has left the board |
| 24/05/2017 | ARP HOLDING LIMITED (917375804) has left the board |
| 08/02/2017 | ARP HOLDING LIMITED (922298554) has left the board |
| 25/01/2017 | New Board Member ARP HOLDING LIMITED (922298554) Appointed |
| 25/01/2017 | New Board Member Giorgio Simioni (922297470) Appointed |
| 25/01/2017 | New Board Member Waqas Fehmi (922223120) Appointed |
| 25/01/2017 | New Board Member Justin Lawrence Little (922223063) Appointed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | ARP HOLDING LIMITED (920317215) has left the board |
| 19/12/2016 | New Board Member ARP HOLDING LIMITED (917375804) Appointed |
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