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AN (123) LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00059614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- MORRISON, Rachel Jane
- WHITE, Gavin Raymond
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1898
- Alter der Firma 1898-11-22 125 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Equity Investments Limited
- -
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A N CLAIMS PLC.
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
✓
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AN (123) LIMITED Firmenbeschreibung
- AN (123) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00059614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1898 registriert. AN (123) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A N CLAIMS PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern AN (123) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: An (123) Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1898-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AN (123) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00059614#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00059614#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00059614#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-14) - CH01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-23) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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legacy (2013-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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legacy (2013-11-27) - CAP-SS
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resolution (2013-11-27) - RESOLUTIONS
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resolution (2013-10-30) - RESOLUTIONS
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re-registration-memorandum-articles (2013-10-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-10-30) - CERT10
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reregistration-public-to-private-company (2013-10-30) - RR02
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-01) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-01) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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legacy (2011-01-18) - MG02
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change-person-director-company-with-change-date (2011-04-08) - CH01
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change-person-director-company-with-change-date (2011-11-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-29) - 287
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legacy (2009-04-16) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 190
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accounts-with-accounts-type-full (2007-07-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-04-05) - 363a
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legacy (2005-04-05) - 288b
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-03-30) - 363a
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legacy (2004-03-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-01) - 363a
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legacy (2003-04-04) - 287
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legacy (2003-06-09) - 288b
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legacy (2003-01-25) - 288c
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legacy (2003-05-02) - 353
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certificate-change-of-name-company (2003-03-25) - CERTNM
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legacy (2003-05-02) - 288a
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accounts-with-accounts-type-full (2003-07-03) - AA
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certificate-change-of-name-company (2003-06-06) - CERTNM
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legacy (2003-11-28) - 288a
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legacy (2003-05-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
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legacy (2002-04-10) - 363a
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legacy (2002-08-06) - 288c
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legacy (2002-12-13) - 288c
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legacy (2002-06-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-09-19) - CERTNM
-
legacy (2001-03-23) - 363a
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-08-03) - 288b
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legacy (2001-10-02) - 288c
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court-order (2001-12-13) - OC
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certificate-capital-reduction-share-premium (2001-12-13) - CERT19
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resolution (2001-11-14) - RESOLUTIONS
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accounts-with-accounts-type-interim (2001-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-04-14) - 288b
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legacy (2000-01-14) - 123
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legacy (2000-01-14) - 88(2)R
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legacy (2000-04-05) - 288b
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legacy (2000-04-05) - 363a
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legacy (2000-04-14) - 288a
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resolution (2000-07-07) - RESOLUTIONS
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legacy (2000-07-07) - 88(2)R
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accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-08-14) - 88(2)R
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-07-07) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-01-22) - RESOLUTIONS
-
legacy (1999-01-22) - 123
-
legacy (1999-01-22) - 88(2)R
-
auditors-resignation-company (1999-08-10) - AUD
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legacy (1999-03-24) - 363a
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-02-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
-
legacy (1998-02-09) - 288b
-
legacy (1998-05-27) - 363a
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-11) - 288b
-
accounts-with-accounts-type-full-group (1998-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 88(2)R
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-05-20) - 123
-
legacy (1997-05-08) - 288b
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-04-18) - 288b
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legacy (1997-04-01) - 363a
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legacy (1997-03-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-20) - 288b
-
legacy (1996-07-08) - 88(2)R
-
resolution (1996-07-08) - RESOLUTIONS
-
legacy (1996-10-20) - 288a
-
legacy (1996-07-08) - 123
-
accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-04-11) - 363s
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memorandum-articles (1996-01-04) - MEM/ARTS
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resolution (1996-01-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-10) - 88(2)
-
statement-of-affairs (1995-07-05) - SA
-
legacy (1995-07-05) - 88(2)O
-
legacy (1995-06-30) - 88(2)R
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legacy (1995-06-21) - 88(2)P
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-03-08) - 288
-
legacy (1995-03-30) - 363s
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accounts-with-accounts-type-interim (1995-07-11) - AA
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accounts-with-accounts-type-full-group (1995-02-04) - AA
-
accounts-with-accounts-type-interim (1995-02-03) - AA
-
legacy (1995-01-18) - 288
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legacy (1995-07-27) - 88(2)R
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-09-18) - 288
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legacy (1995-09-05) - 225(1)
-
legacy (1995-12-21) - 88(2)R
-
resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-01) - 288
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auditors-resignation-company (1995-11-07) - AUD
-
legacy (1995-10-27) - 287
-
legacy (1995-09-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363b
-
legacy (1994-04-20) - 363(287)
-
legacy (1994-04-12) - 288
-
legacy (1994-03-25) - 88(2)R
-
resolution (1994-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1994-03-16) - AA
-
legacy (1994-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-04) - AA
-
memorandum-articles (1994-03-16) - MEM/ARTS
-
legacy (1994-06-09) - 288
-
resolution (1994-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1994-07-05) - AA
-
legacy (1994-08-11) - 123
-
legacy (1994-08-11) - 88(2)P
-
memorandum-articles (1994-08-15) - MEM/ARTS
-
legacy (1994-10-14) - 88(2)O
-
statement-of-affairs (1994-10-14) - SA
-
legacy (1994-11-28) - 288
-
legacy (1994-06-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 363s
-
legacy (1993-04-04) - 288
-
legacy (1993-03-26) - 88(2)
-
legacy (1993-03-10) - 288
-
legacy (1993-06-17) - 88(2)
-
legacy (1993-02-28) - 123
-
accounts-with-accounts-type-full-group (1993-02-13) - AA
-
legacy (1993-01-19) - PROSP
-
resolution (1993-02-28) - RESOLUTIONS
-
legacy (1993-07-13) - 288
-
memorandum-articles (1993-08-03) - MEM/ARTS
-
accounts-with-accounts-type-interim (1993-08-05) - AA
-
legacy (1993-10-08) - 88(2)R
-
legacy (1993-10-19) - 288
-
legacy (1993-11-19) - 88(2)
-
legacy (1993-11-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-28) - AA
-
legacy (1992-04-06) - 288
-
legacy (1992-04-14) - 363s
-
legacy (1992-08-06) - 288
-
legacy (1992-12-07) - 88(2)
-
legacy (1992-06-15) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-25) - 288
-
legacy (1991-03-12) - 88(2)R
-
legacy (1991-04-04) - 88(2)R
-
resolution (1991-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-10) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-06-17) - 88(2)R
-
legacy (1991-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 88(2)R
-
legacy (1990-02-21) - 353a
-
legacy (1990-04-05) - 88(2)R
-
legacy (1990-03-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-04-10) - AA
-
legacy (1990-04-26) - 88(2)R
-
legacy (1990-06-15) - 88(2)R
-
legacy (1990-07-06) - 288
-
legacy (1990-04-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-25) - PUC 2
-
legacy (1989-03-07) - 288
-
legacy (1989-04-07) - 363
-
accounts-with-accounts-type-full (1989-04-07) - AA
-
legacy (1989-04-11) - PUC 2
-
legacy (1989-09-12) - 88(2)R
-
legacy (1989-10-11) - 88(2)R
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-07-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-03-17) - 288
-
legacy (1988-04-11) - PUC 2
-
accounts-with-made-up-date (1988-04-14) - AA
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-05-11) - PUC 2
-
legacy (1988-06-03) - PUC 2
-
resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-04-14) - 363
-
legacy (1988-09-01) - PUC 2
-
legacy (1988-09-01) - 353
-
legacy (1988-09-01) - 353a
-
legacy (1988-09-16) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 288
-
legacy (1987-04-06) - 363
-
accounts-with-accounts-type-group (1987-04-06) - AA
-
legacy (1987-06-22) - 288
-
legacy (1987-11-17) - 288
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
accounts-with-made-up-date (1986-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-05-24) - PUC 2
-
legacy (1984-05-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-11-06) - CERTNM
-
accounts-with-made-up-date (1978-06-01) - AA
-
accounts-with-made-up-date (1978-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-09-18) - CERTNM
