ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD CLARK Mar 1950 British Director 1993-03-18 CURRENT
MR CHRISTOPHER JOHN HOWE Sep 1955 British Director 1993-03-18 CURRENT
PATRICK RALPH JOHNSON Sep 1960 British Director 1999-06-14 CURRENT
MARTYN ROBERT COFFEE Nov 1941 British Director 1993-04-02 UNTIL 1999-12-15 RESIGNED
ANGLO CHINESE HOLDINGS LIMITED Corporate Director RESIGNED
COLIN CHARLES HERMON Apr 1949 British Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED
MR JONATHAN PETER WEARING Dec 1952 British Director 1996-03-01 UNTIL 1996-08-31 RESIGNED
MR SIMON PAUL STEPHENSON Oct 1965 British Director 1993-04-02 UNTIL 1996-02-02 RESIGNED
MR WILLIAM MASSON CUMMING SIM Sep 1931 British Director 1993-03-18 UNTIL 1995-02-06 RESIGNED
PING WAH SHEK Jan 1967 British Director 2007-10-15 UNTIL 2008-09-29 RESIGNED
COLIN HOLLAND MILTON Jun 1965 British Director 2007-07-02 UNTIL 2008-03-29 RESIGNED
BENEDICT REDMOND Jul 1968 British Director 1997-10-01 UNTIL 1998-03-10 RESIGNED
COLIN CHARLES HERMON Apr 1949 British Director 1999-12-15 UNTIL 2001-04-12 RESIGNED
NEWHAVEN LIMITED Corporate Secretary 2013-02-28 UNTIL 2020-12-31 RESIGNED
MR MAN KIT CHEUNG Dec 1983 Hong Konger Director 2022-11-25 UNTIL 2024-01-12 RESIGNED
DENNIS GEORGE DESMOND CASSIDY Dec 1950 British Director 1999-12-15 UNTIL 2019-08-30 RESIGNED
JOANNA FRANKLIN BUSVINE Mar 1962 British Director 1996-10-01 UNTIL 1999-01-14 RESIGNED
SIR ADRIAN MARMADUKE FRANCIS WILLIAM BLENNERHASSETT May 1940 British Director 1994-08-09 UNTIL 2000-12-31 RESIGNED
STEVEN AU Oct 1958 British Director 1992-03-02 UNTIL 1992-05-05 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-29 UNTIL 2013-02-28 RESIGNED
ANGLO CHINESE & ASSOCIATES LIMITED Corporate Director 1992-05-05 UNTIL 2015-09-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-10 UNTIL 1992-03-02 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1990-03-02 UNTIL 2011-08-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-10 UNTIL 1992-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Edward Clark 2022-07-26 3/1950 Hong Kong   Significant influence or control as firm
Mr Christopher John Howe 2022-07-26 9/1955 Hong Kong   Right to appoint and remove directors as firm
Mr Patrick Ralph Johnson 2017-02-10 - 2022-07-26 9/1960 London   Significant influence or control

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IVANHOE CAPITAL CORPORATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BISHOPSGATE AMALGAMATIONS LIMITED LINCOLNSHIRE Dissolved... SMALL 74990 - Non-trading company
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ANGLO CHINESE CORPORATE FINANCE, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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HYDROMARQUE HOLDINGS LIMITED PETERBOROUGH Active DORMANT 32990 - Other manufacturing n.e.c.
VTS BUYING SERVICES LIMITED CASTLE CARY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CEMTEAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BCF EQUITY PARTNERS LIMITED STAMFORD ENGLAND Active DORMANT 70221 - Financial management
SGS (PETERBOROUGH) HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SHOO 798AA LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MIDDLETWEED LIMITED SELKIRK SCOTLAND Active MICRO ENTITY 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
Anglo & International Corporate Finance, - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-09-2023 £8,426 equity
Anglo & International Corporate Finance, - Accounts to registrar (filleted) - small 22.3 2022-11-15 30-09-2022 £8,426 equity
Anglo & International Corporate Finance, - Accounts to registrar (filleted) - small 18.2 2022-01-07 30-09-2021 £8,426 equity
Anglo & International Corporate Finance, - Accounts to registrar (filleted) - small 18.2 2020-10-20 30-09-2020 £8,426 equity
Anglo & International Corporate Finance, - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-09-2019 £8,426 equity

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