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ANTHEM MANAGEMENT LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02072379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH UK
Management
- Geschäftsführung
- HARTLEY, Tracey Elizabeth Bridget
- MACAINSH, Paul
- QUINLAN, Victoria Elizabeth
- Prokuristen
- Q1 PROFESSIONAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1986
- Alter der Firma 1986-11-10 37 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Qdime Corporate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAZELVINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-30
- Letzte Einreichung: 2024-01-16
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ANTHEM MANAGEMENT LIMITED Firmenbeschreibung
- ANTHEM MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02072379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1986 registriert. ANTHEM MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAZELVINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Thamesbourne Lodge erreicht werden.
Jetzt sichern ANTHEM MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anthem Management Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, Grossbritannien
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-02-01) - CERTNM
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confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-10) - TM01
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accounts-with-accounts-type-full (2023-11-09) - AA
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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resolution (2022-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
-
memorandum-articles (2022-01-18) - MA
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
-
second-filing-notification-of-a-person-with-significant-control (2021-05-18) - RP04PSC02
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appoint-corporate-secretary-company-with-name-date (2021-10-18) - AP04
-
appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
-
accounts-with-accounts-type-full (2021-08-17) - AA
-
second-filing-cessation-of-a-person-with-significant-control (2021-05-18) - RP04PSC07
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mortgage-satisfy-charge-full (2021-03-30) - MR04
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-13) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01
-
second-filing-of-annual-return-with-made-up-date (2017-02-08) - RP04AR01
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-medium (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
-
appoint-person-secretary-company-with-name-date (2015-09-07) - AP03
-
mortgage-satisfy-charge-full (2015-07-16) - MR04
-
termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
accounts-with-accounts-type-medium (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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legacy (2010-06-10) - MG01
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miscellaneous (2010-06-03) - MISC
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-small (2010-09-14) - AA
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legacy (2010-08-18) - MG02
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auditors-resignation-company (2010-06-01) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-07) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-05-29) - 288a
-
legacy (2008-05-13) - 287
-
legacy (2008-02-18) - 363a
-
legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 287
-
legacy (2007-05-17) - 288a
-
accounts-with-accounts-type-small (2007-10-31) - AA
-
legacy (2007-04-17) - 288b
-
legacy (2007-04-05) - 363a
-
legacy (2007-04-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
-
legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-11-09) - AA
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-10-12) - AA
-
legacy (2004-02-04) - 363s
-
legacy (2004-07-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
-
accounts-with-accounts-type-small (2003-10-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-02) - AA
-
legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
-
legacy (2000-02-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-21) - AA
-
legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-25) - AA
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accounts-with-accounts-type-small (1998-01-02) - AA
-
legacy (1998-01-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-05) - AA
-
legacy (1996-02-11) - 288
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legacy (1996-02-08) - 288
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legacy (1996-02-08) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 363x
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accounts-with-accounts-type-small (1995-11-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-01-24) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-06-03) - 395
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legacy (1993-01-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-29) - AA
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accounts-with-accounts-type-small (1992-01-19) - AA
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legacy (1992-01-17) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-full (1990-09-07) - AA
keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-01-09) - 225(1)
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-05) - PUC 2
keyboard_arrow_right 1987
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resolution (1987-11-11) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-31) - 224
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legacy (1987-11-11) - 123
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-10) - CERTINC
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legacy (1986-12-09) - GAZ(U)
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legacy (1986-12-09) - 287
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incorporation-company (1986-11-10) - NEWINC
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legacy (1986-12-09) - 288