| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-10-18 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA FOWLER |
| 2024-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 11/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HOLDINGS LIMITED |
| 2024-03-19 |
update statutory_documents CESSATION OF BORIS DIAKONOV AS A PSC |
| 2024-03-19 |
update statutory_documents CESSATION OF EDUARD PANTELEEV AS A PSC |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 299934.87 |
| 2024-02-01 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 262627.12 |
| 2024-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 11/12/2023 |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 11/12/2023 |
| 2024-01-10 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 262627.12 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 01/07/2023 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 01/07/2023 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 01/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents DOCUMENT REMOVED |
| 2023-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2022 |
| 2023-02-17 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 262627.12 |
| 2023-01-25 |
update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 552686.37 |
| 2022-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-30 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 262714.38 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 02/08/2022 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 02/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 01/01/2022 |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS DIAKONOV |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD PANTELEEV |
| 2022-08-09 |
update statutory_documents CESSATION OF FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A. AS A PSC |
| 2022-05-06 |
update statutory_documents ALTER ARTICLES 17/03/2022 |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 17/03/2022 |
| 2022-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS DIAKONOV / 01/01/2022 |
| 2022-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/22 |
| 2022-04-27 |
update statutory_documents REDUCE SHARE PREM A/C 21/04/2022 |
| 2022-04-27 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 552775.63 |
| 2022-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG VAKSMAN |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OREN BASS |
| 2022-02-07 |
update account_category SMALL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-02-01 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 552773.36 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-22 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 552686.37 |
| 2021-10-27 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 492817.30 |
| 2021-10-21 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 374056.95 |
| 2021-10-21 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 492817.3 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STIONIRA LIMITED / 17/03/2021 |
| 2021-06-07 |
delete address CAPITAL TOWER BUSINESS CENTRE, CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AG |
| 2021-06-07 |
insert address BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF WALES CF24 0EB |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
CAPITAL TOWER BUSINESS CENTRE, CAPITAL TOWER GREYFRIARS ROAD
CARDIFF
CF10 3AG
WALES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 368812.49 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIONIRA LIMITED |
| 2020-11-05 |
update statutory_documents CESSATION OF BORIS DIAKONOV AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF EDUARD PANTELEEV AS A PSC |
| 2020-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-26 |
update statutory_documents ADOPT ARTICLES 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-27 |
update statutory_documents ADOPT ARTICLES 11/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BAXTER |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR OLEG ALAN VAKSMAN |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR OREN BASS |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JULIUS |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTS |
| 2020-05-13 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 363632.5 |
| 2020-04-08 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 258168.36 |
| 2019-11-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 29/09/2019 |
| 2019-10-07 |
update account_category null => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 191334.44 |
| 2019-02-06 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 207254.10 |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-29 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 247411.83 |
| 2019-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT JULIUS |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR BORIS DIAKONOV |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS DIAKONOV |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD PANTELEEV |
| 2019-01-11 |
update statutory_documents CESSATION OF F.S. ANNA HOLDING (CYPRUS) LIMITED AS A PSC |
| 2019-01-04 |
update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 247411.83 |
| 2019-01-04 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 186651.631194 |
| 2019-01-04 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 186651.631194 |
| 2018-12-28 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 186644.54 |
| 2018-12-27 |
update statutory_documents ADOPT ARTICLES 06/12/2018 |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2018-11-07 |
insert address CAPITAL TOWER BUSINESS CENTRE, CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AG |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
PO BOX 1130
CAPITAL TOWER BUSINESS CENTRE, CAPITAL TOWER GREYFRIARS ROAD
CARDIFF
CF10 3AG
WALES |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-22 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 62157 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM HENRY POTTS |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN KARLSSON |
| 2018-04-07 |
insert company_previous_name ANNA FINANCIAL SERVICES LTD |
| 2018-04-07 |
update name ANNA FINANCIAL SERVICES LTD => ABSOLUTELY NO NONSENSE ADMIN LTD |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-09-30 |
| 2018-03-06 |
update statutory_documents COMPANY NAME CHANGED ANNA FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 06/03/18 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-01-16 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 09/10/2017 |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / F.S. ANNA HOLDING (CYPRUS) LIMITED / 09/10/2017 |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.S. ANNA HOLDING (CYPRUS) LIMITED |
| 2017-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD PANTELEEV / 10/08/2017 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR GOLOVIN |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS DYAKONOV |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CURRAN |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 23/01/2017 |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
23/01/17 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR EDUARD PANTELEEV |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. BORIS DYAKONOV |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. JOHAN CHRISTER KARLSSON |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS. CLAUDIA ALICE CURRAN |
| 2016-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-10-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |