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AN (123) LIMITED

Learn more about AN (123) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

AN (123) LIMITED on the map

Company type: Private Limited Company
Company number: 00059614
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.11.22
last member list: 2015.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.08
overdue: NO
last made update: 2015.03.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
Form type: AP01
Date: 2015.06.04
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.12
Form type: LATEST SOC
Document description: 12/03/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.27
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27/11/13 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2013.11.27
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REDUCE ISSUED CAPITAL 26/11/2013
Form type: RES06
Date: 2013.11.27
£2.95
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SOLVENCY STATEMENT DATED 26/11/13
Form type: CAP-SS
Date: 2013.11.27
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RESERVE ACCOUNT CONTENTS CREDITED TO PROFIT 26/11/2013
Form type: RES13
Date: 2013.11.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.10.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.10.30
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REREG PLC TO PRI; RES02 PASS DATE:29/10/2013
Form type: RES02
Date: 2013.10.30
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
Form type: CH01
Date: 2011.04.08
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
Form type: CH01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR JOHN O'MAHONEY
Form type: 288b
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.03
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (current)
Director, CHARTERED ACCOUNTANT, 2005.02.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANDREW ROLAND HONEY (current)
Director, DEPUTY COMPANY SECRETARY AND HEAD OF REGULATORY AF, 2015.06.03
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RICHARD CHARLES TRUELOVE (current)
Director, BANKER, 2007.10.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2003.04.10 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
STANLEY JOSEPH CLAYMAN (resigned)
Secretary, 1994.04.01 - 1994.03.14
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
STANLEY JOSEPH CLAYMAN (resigned)
Secretary, 1992.03.14 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
TRACEY ELIZABETH VARLEY (resigned)
Secretary, 1998.05.29 - 2003.04.10
50 WOODFIELD CRESCENT , LONDON
W5 1PB
PETER GIBBS BIRCH (resigned)
Director, CHIEF EXECUTIVE, 1995.08.30 - 1996.09.25
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
ROBERT HAYDON BURLEIGH (resigned)
Director, SOLICITOR, 1994.11.10 - 1995.08.30
33 BURNSALL STREET , LONDON
SW3 3SS
STANLEY JOSEPH CLAYMAN (resigned)
Director, SOLICITOR, 1995.11.29 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
STANLEY JOSEPH CLAYMAN (resigned)
Director, SOLICITOR, 1992.03.14 - 1993.07.01
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
SHAUN PATRICK COLES (resigned)
Director, COMPANY SECRETARY, 2007.10.31 - 2015.06.03
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL COMNINOS (resigned)
Director, BANKER, 1992.03.14 - 1995.08.30
STAITHE HOUSE CHISWICK MALL , LONDON
W4 2PR
DAVID FRANCIS COWHAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1996.02.26
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
GEORGE DUNCTON CRACKNELL (resigned)
Director, BANK DIRECTOR, 1993.02.24 - 1997.04.30
BUCKMANS STANE STREET FIVE OAKS , BILLINGSHURST
RH14 9BA, WEST SUSSEX
KEITH LIONEL DALWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1993.07.01
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
MAURICE HOPWOOD DAVENPORT (resigned)
Director, COMPANY DIRECTOR AND RETIRED BANKER, 1992.03.14 - 1995.03.06
PINES DORMANS PARK , EAST GRINSTEAD
RH19 2LX, WEST SUSSEX
CONRAD BAILEY DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2005.02.28
8 FRYERNING LANE , INGATESTONE
CM4 0DA, ESSEX
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2003.04.10
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
IAN HARLEY (resigned)
Director, FINANCE DIRECTOR, 1995.08.30 - 1998.01.28
36 KERSEY DRIVE SELSDON RIDGE , SOUTH CROYDON
CR2 8SX, SURREY
VICTOR THOMAS HILL (resigned)
Director, 2003.11.14 - 2005.02.28
16 DRAXMONT WAY SURRENDEN ROAD , BRIGHTON
BN1 6QF, EAST SUSSEX
KEITH WILLIAM HORLOCK (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2004.02.29
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
TIMOTHY CHARLES WILLIAM INGRAM (resigned)
Director, BANKER, 1992.07.03 - 2002.02.28
6 RANELAGH AVENUE , LONDON
SW6 3PJ
ANTHONY LEWIS JONES (resigned)
Director, RETIRED SOLICITOR, 1992.03.14 - 1995.03.06
PUCK HILL CHURCH LANE WITLEY , GODALMING
GU8 5PW, SURREY
DAVID GARETH JONES (resigned)
Director, TREASURER, 1995.08.30 - 1999.04.28
THE BUFFERS 11 DEEPDENE DRIVE , DORKING
RH5 4AH, SURREY
JOSEF INGO KAMIEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
RICHARD NORMAN DARBEY LANGDON (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.03.31
WHITEDALE HOUSE EAST STREET HAMBLEDON , WATERLOOVILLE
PO7 4RZ, HAMPSHIRE
ROBERT MARTIN MAYS-SMITH (resigned)
Director, BANKER AND COMPANY CHAIRMAN, 1992.03.14 - 1995.08.30
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
DOUGLAS GEORGE MILTON (resigned)
Director, COMPANY DIRECTOR, 2002.02.28 - 2003.04.10
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY
JOHN FRANCIS O'MAHONEY (resigned)
Director, 2005.02.28 - 2007.10.31
14 COTTAGE COMMON LOUGHTON , MILTON KEYNES
MK5 8AE
JOHN STEARN SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.30 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
JAMES RAMSAY SMART (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
DAVID ALAN THORNHAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.01.10 - 2001.07.20
ALBANY 13B HAYES WAY , BECKENHAM
BR3 6RJ, KENT

Companies near to AN (123) ltd.

Information about the Private Limited Company AN (123) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data