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ANS 2003 LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04755807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Neil Stephen
- PEARSON, Rebecca
- WATON, Aileen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.2003
- Alter der Firma 2003-05-07 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- BUPA FINANCE PLC (WO%) United Kingdom, London, EC2R 7HJ, 1 Angel Court
- THE BRITISH UNITED PROVIDENT ASSOCIATION LTD (-%) United Kingdom, London, EC2R 7HJ, 1 Angel Court
- Beneficial Owners
- Bupa Finance Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- ANS 2003 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANS 2003 PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-07
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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ANS 2003 LIMITED Firmenbeschreibung
- ANS 2003 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04755807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.2003 registriert. ANS 2003 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANS 2003 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern ANS 2003 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ans 2003 Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 2003-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-small (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-corporate-director-company-with-change-date (2017-12-08) - CH02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-corporate-director-company-with-name-date (2014-07-23) - AP02
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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miscellaneous (2014-12-04) - MISC
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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memorandum-articles (2010-06-22) - MEM/ARTS
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accounts-with-accounts-type-full (2010-05-18) - AA
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memorandum-articles (2010-06-14) - MEM/ARTS
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resolution (2010-06-14) - RESOLUTIONS
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memorandum-articles (2010-08-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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statement-of-companys-objects (2010-08-13) - CC04
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reregistration-public-to-private-company (2010-11-05) - RR02
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resolution (2010-11-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-11-05) - CERT10
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re-registration-memorandum-articles (2010-11-05) - MAR
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resolution (2010-11-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-24) - SH19
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legacy (2010-11-24) - CAP-SS
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legacy (2010-11-24) - SH20
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memorandum-articles (2010-08-19) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-09) - AD03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-05-14) - 363a
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change-person-director-company-with-change-date (2009-10-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-08-23) - 403a
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legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-02-09) - 287
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legacy (2005-09-16) - 288a
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resolution (2005-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-07-25) - 288c
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legacy (2005-06-02) - 363a
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legacy (2005-06-02) - 353
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legacy (2005-05-12) - 288c
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legacy (2005-09-19) - 288a
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legacy (2005-09-30) - 288a
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auditors-resignation-company (2005-10-05) - AUD
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legacy (2005-10-06) - 288a
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legacy (2005-10-07) - 288b
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legacy (2005-11-10) - 287
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legacy (2005-11-16) - 353
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legacy (2005-09-16) - 225
keyboard_arrow_right 2004
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legacy (2004-01-09) - 88(2)R
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legacy (2004-01-09) - 88(3)
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legacy (2004-06-10) - 363s
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auditors-resignation-company (2004-07-09) - AUD
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accounts-with-accounts-type-group (2004-07-22) - AA
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legacy (2004-12-06) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288a
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incorporation-company (2003-05-07) - NEWINC
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legacy (2003-09-12) - 288b
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certificate-authorisation-to-commence-business-borrow (2003-09-25) - CERT8
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legacy (2003-10-04) - 123
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resolution (2003-10-04) - RESOLUTIONS
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legacy (2003-10-23) - 88(2)R
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legacy (2003-10-18) - 288a
-
resolution (2003-10-18) - RESOLUTIONS
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legacy (2003-10-20) - 395
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legacy (2003-10-22) - 88(2)R
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miscellaneous (2003-12-09) - MISC
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legacy (2003-12-11) - 225
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-09-12) - 287
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legacy (2003-10-18) - 122
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application-to-commence-business (2003-09-25) - 117