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ANZ EUROPE LIMITED - 40 Bank Street, Canary Wharf, London, E14 5EJ, United Kingdom
Company Information
- Company registration number
- 02125187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Bank Street
- Canary Wharf
- London
- E14 5EJ 40 Bank Street, Canary Wharf, London, E14 5EJ UK
Management
- Managing Directors
- BRIGHTMORE-ARMOUR, Diana Sarah
- DENBY, Nigel Christopher William
- Company secretaries
- MCKINNIS, Kelly-Ann Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-22
- Dissolved on
- 2019-12-24
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Anz Funds Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANZ BANK (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 213800RKJ1U8JKP7SO78
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-03-01
-
ANZ EUROPE LIMITED Company Description
- ANZ EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02125187. Its current trading status is "closed". It was registered 1987-04-22. It was previously called ANZ BANK (EUROPE) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 40 Bank Street .
Get ANZ EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anz Europe Limited - 40 Bank Street, Canary Wharf, London, E14 5EJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-24) - GAZ2(A)
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confirmation-statement-with-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-06-26) - AA
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resolution (2019-09-10) - RESOLUTIONS
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legacy (2019-09-10) - CAP-SS
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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legacy (2019-09-10) - SH20
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dissolution-application-strike-off-company (2019-09-26) - DS01
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gazette-notice-voluntary (2019-10-08) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
keyboard_arrow_right 2018
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resolution (2018-11-19) - RESOLUTIONS
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legacy (2018-07-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-26) - SH19
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legacy (2018-07-26) - CAP-SS
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resolution (2018-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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accounts-with-accounts-type-full (2018-01-16) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-01-24) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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resolution (2016-10-09) - RESOLUTIONS
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legacy (2016-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-07-21) - SH19
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legacy (2016-07-21) - CAP-SS
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resolution (2016-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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termination-director-company-with-name (2014-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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miscellaneous (2014-06-25) - MISC
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accounts-with-accounts-type-full (2014-12-05) - AA
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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miscellaneous (2014-07-14) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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termination-secretary-company-with-name (2013-09-16) - TM02
-
appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-full (2013-01-15) - AA
keyboard_arrow_right 2012
-
resolution (2012-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
-
appoint-person-secretary-company-with-name (2011-09-20) - AP03
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termination-secretary-company-with-name (2011-08-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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capital-allotment-shares (2011-04-15) - SH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-02) - AA
-
termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
-
appoint-person-director-company-with-name (2010-03-02) - AP01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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termination-director-company-with-name (2009-11-02) - TM01
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legacy (2009-08-03) - 288b
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legacy (2009-08-03) - 288a
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legacy (2009-03-27) - 288b
-
legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-07) - RESOLUTIONS
-
legacy (2008-01-07) - 123
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legacy (2008-01-07) - 88(2)R
-
legacy (2008-01-15) - 288b
-
legacy (2008-05-06) - 363s
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resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-11-12) - 123
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statement-of-affairs (2008-11-12) - SA
-
memorandum-articles (2008-11-12) - MEM/ARTS
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accounts-with-accounts-type-full (2008-12-19) - AA
-
legacy (2008-12-21) - 88(2)
-
legacy (2008-12-21) - 169
-
legacy (2008-11-12) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-04-03) - 287
-
legacy (2007-05-22) - 363s
-
legacy (2007-07-15) - 288b
-
legacy (2007-11-29) - 288a
-
accounts-with-accounts-type-full (2007-12-27) - AA
-
resolution (2007-12-28) - RESOLUTIONS
-
memorandum-articles (2007-12-28) - MEM/ARTS
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 288c
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legacy (2006-05-19) - 363s
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288a
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-12-23) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-26) - CERTNM
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resolution (2004-05-28) - RESOLUTIONS
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-06-10) - 123
-
memorandum-articles (2004-07-01) - MEM/ARTS
-
legacy (2004-07-01) - 288a
-
resolution (2004-09-21) - RESOLUTIONS
-
legacy (2004-07-15) - 288a
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memorandum-articles (2004-09-21) - MEM/ARTS
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legacy (2004-09-25) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-09-28) - CERT17
-
legacy (2004-05-12) - 363s
-
legacy (2004-05-04) - 288b
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legacy (2004-01-19) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 288a
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legacy (2003-05-10) - 288b
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accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288b
-
legacy (2000-05-26) - 288c
-
legacy (2000-05-22) - 363s
-
legacy (2000-05-26) - 288a
-
accounts-with-accounts-type-full (2000-12-15) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-09) - AA
-
legacy (1999-05-16) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288a
-
legacy (1998-02-10) - 288c
-
legacy (1998-03-02) - 288c
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-28) - 363a
-
accounts-with-accounts-type-full (1998-11-30) - AA
-
resolution (1998-11-11) - RESOLUTIONS
-
memorandum-articles (1998-11-11) - MEM/ARTS
-
legacy (1998-11-11) - 88(2)R
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-12-08) - 288b
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-05) - 288b
-
legacy (1997-03-05) - 288a
-
legacy (1997-06-04) - 363(353)
-
legacy (1997-06-04) - 363a
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accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-05-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 288
-
legacy (1996-04-26) - 169
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certificate-change-of-name-company (1996-06-06) - CERTNM
-
legacy (1996-06-22) - 288
-
legacy (1996-05-20) - 363a
-
legacy (1996-07-09) - 288
-
auditors-resignation-company (1996-10-01) - AUD
-
accounts-with-accounts-type-full (1996-11-21) - AA
-
resolution (1996-11-25) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-05-17) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-15) - AA
-
legacy (1995-08-04) - 288
-
legacy (1995-11-07) - 173
-
accounts-with-accounts-type-full (1995-10-27) - AA
-
resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-12-05) - 288
-
legacy (1995-09-14) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-05-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-03-26) - 288
-
legacy (1993-05-25) - 287
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-10-13) - 288
-
legacy (1993-05-25) - 363x
keyboard_arrow_right 1992
-
resolution (1992-11-18) - RESOLUTIONS
-
legacy (1992-05-27) - 363x
-
legacy (1992-03-24) - 288
-
accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-16) - AA
-
legacy (1991-02-06) - 363x
-
legacy (1991-05-28) - 288
-
legacy (1991-06-04) - 363x
-
legacy (1991-07-03) - 288
-
legacy (1991-09-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 88(2)R
-
legacy (1990-01-10) - 288
-
legacy (1990-01-18) - 287
-
legacy (1990-02-26) - 363
-
legacy (1990-03-07) - 288
-
legacy (1990-03-12) - 288
-
legacy (1990-07-26) - 288
-
accounts-with-accounts-type-full (1990-05-15) - AA
-
legacy (1990-07-18) - 288
-
legacy (1990-12-10) - 288
-
legacy (1990-12-17) - 288
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 288
-
certificate-change-of-name-company (1989-01-13) - CERTNM
-
legacy (1989-02-06) - 363
-
legacy (1989-03-09) - 288
-
legacy (1989-04-26) - 288
-
legacy (1989-05-15) - 288
-
legacy (1989-06-22) - 123
-
legacy (1989-07-17) - 288
-
resolution (1989-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-06-28) - AA
-
legacy (1989-07-10) - 88(2)R
-
legacy (1989-08-02) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-25) - PUC 2
-
legacy (1988-02-19) - 288
-
legacy (1988-06-15) - 288
-
legacy (1988-01-04) - 395
-
legacy (1988-09-20) - PUC 2
-
auditors-resignation-company (1988-10-21) - AUD
-
legacy (1988-06-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-19) - 288
-
legacy (1987-10-26) - 224
-
certificate-change-of-name-company (1987-10-09) - CERTNM
-
legacy (1987-09-24) - 288
-
certificate-change-of-name-company (1987-09-18) - CERTNM
-
legacy (1987-07-20) - 288
-
certificate-incorporation (1987-04-22) - CERTINC