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ANTALIS GROUP (HOLDINGS) LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ANTALIS GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00989416
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;EUR 575179200;GBP 83544000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED DAVID HUNTER
Form type: AP01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH
Form type: TM01
Date: 2013.01.28
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COMPANY NAME CHANGED ANTALIS GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/01/13
Form type: CERTNM
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES15
Document description: CHANGE OF NAME 10/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/07/12 STATEMENT OF CAPITAL EUR 575179200, 31/07/12 STATEMENT OF CAPITAL GBP 83544000
Form type: SH01
Date: 2012.08.15
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ALLOTT SHARES TO AGGREGATE NOM VALUE £30000000 FOR PERION EXPIRING 5 YRS FROM DATE OF RES 23/07/2012
Form type: RES13
Date: 2012.08.03
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22/03/12 STATEMENT OF CAPITAL EUR 575179200, 22/03/12 STATEMENT OF CAPITAL GBP 53544000
Form type: SH01
Date: 2012.04.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.10
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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02/01/12 STATEMENT OF CAPITAL GBP 45000000, 02/01/12 STATEMENT OF CAPITAL EUR 575179200
Form type: SH01
Date: 2012.01.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011
Form type: CH01
Date: 2011.02.16
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.28
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31/12/10 STATEMENT OF CAPITAL EUR 575179200, 31/12/10 STATEMENT OF CAPITAL GBP 1.00
Form type: SH01
Date: 2011.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.28
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SECTION 175 23/12/2010
Form type: RES13
Date: 2011.01.28
Child documents:
Document type: ANNOTATION
Date: 2011.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.28
Form type: RES01
Document description: ALTER ARTICLES 23/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD
Form type: TM01
Date: 2010.01.16
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD
Form type: TM01
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET
Form type: AP01
Date: 2010.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009
Form type: 288c
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
Form type: 288b
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008
Form type: 288c
Date: 2008.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
Form type: 287
Date: 2008.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.05.31

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 2008.01.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ALAIN PHILIPPE DANIEL GOURJON (current)
Director, GROUP ACCOUNTS AND ADMINISTRAT, 2000.11.08
GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
DAVID HUNTER (current)
Director, 2013.01.28
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
STEPHEN GERARD MCCUE (current)
Director, FINANCIAL DIRECTOR, 2009.09.01
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
XAVIER GERARD ULYSSE ROY CONTANCIN (current)
Director, CHIEF FINANCE OFFICER, 2005.12.16
9 PLACE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (resigned)
Secretary, 2005.01.24 - 2008.01.30
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 1999.04.06 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES HENRY ARROWSMITH (resigned)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2001.08.13 - 2013.01.23
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
PATRICK BERARD (resigned)
Director, CHIEF OPERATING OFFICER, 2000.11.08 - 2001.12.14
55 RUE DE L ANCIENNE MAIRIE , BOULOGNE
92100
FRANCE
FREDERIC JEAN MICHEL BERNET (resigned)
Director, COMPANY TREASURER, 2009.09.01 - 2013.01.23
7 RUE DE L'YVETTE , PARIS
75016
IRELAND
THOMAS WOLFGANG NICHOLAS BITTNER (resigned)
Director, DIVISIONAL CEO, 2000.11.08 - 2001.10.13
10 RUE DE FRANQUEVILLE , PARIS 75116
FOREIGN
FRANCE
ANTHONY MICHAEL BOAS (resigned)
Director, PAPER MAKER, 1992.03.30 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
OLIVIER GEORGES BOUILLAUD (resigned)
Director, GROUP TREASURER, 2003.12.19 - 2009.07.24
6 RUE DES VIRIS , SAINT CLOUD
92210
FRANCE
LYNDA CANT (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.08.13 - 2003.08.31
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
CHARLES CAPPE (resigned)
Director, DIRECTOR OF FINANCIAL OPERATIO, 2002.03.04 - 2003.02.01
1 DOMAINE LES HAUTS LE BOIS 12 ROUTE DE SAINT-NOM , L'ETANG LA VILLE
78620
FRANCE
NICHOLAS CHARLES CARTER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.08 - 2002.07.31
18 CUFFELLE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RH, HAMPSHIRE
MICHAEL CRAIG CAVEY (resigned)
Director, BUSINESSMAN, 2003.06.02 - 2003.10.31
PRE LONG, LE CAUSE , BEAUMONT DE LOMAGNE
82500
FRANCE
RUSSELL IAN CHAPLIN (resigned)
Director, TAX DIRECTOR, 1994.08.17 - 1999.12.15
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
MARTINE FRANCINE COIQUAUD (resigned)
Director, GENERAL COUNSEL, 2007.07.27 - 2009.09.01
24 RUE KELLER , PARIS (11)
FOREIGN, 75011
FRANCE
DAVID ARNOLD CRAIGEN (resigned)
Director, FINANCE DIRECTOR, 1999.12.14 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
JAMES HENRY CUBBON (resigned)
Director, OPERATIONS DIRECTOR UK & IRELA, 2000.11.08 - 2007.07.27
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
ROBIN PETER DRURY DAVIES (resigned)
Director, SOLICITOR & CO SECRETARY, 1992.03.30 - 1995.06.16
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
MARTIN STUART EAMES (resigned)
Director, REGIONAL DIRECTOR, 1999.05.17 - 1999.12.23
10 GREEN LANE , CHISLEHURST
BR7 6AG, KENT
GRAHAM JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1999.05.17 - 2000.04.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GILES ALASTAIR HARRISON (resigned)
Director, FINANCE DIRECTOR, 2001.08.13 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
JESMOND ALAN JARVIS (resigned)
Director, MANAGING DIRECTOR, 1995.06.16 - 1999.05.17
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
RICHARD CHARLES TOOGOOD JONES (resigned)
Director, ACCOUNTANT, 1995.06.16 - 2000.11.08
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
IAN PHILIP KENNEDY (resigned)
Director, PAPER MAKER, 1992.03.30 - 1992.07.31
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
PETER JOHN RICHARD KNAPP (resigned)
Director, INFORMATION & BUDGET MANAGER, 2000.02.28 - 2001.12.23
9 ANGEL MEADOWS ODIHAM , BASINGSTOKE
RG29 1AR, HAMPSHIRE
ANGUS MARTIN LEITCH (resigned)
Director, ACCOUNTANT, 2000.11.08 - 2001.04.30
30 SAINT JOHNS AVENUE , LONDON
SW15 6AN
THOMAS ALLAN MCGHEE (resigned)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1994.08.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
YANN-ERIC CHRISTIAN NOEL PETIT (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.25 - 2002.10.04
92 BOULEVARD MALESHERBES , PARIS 08
FOREIGN
FRANCE
DAVID NEIL SPARKS (resigned)
Director, ACCOUNTANT, 1999.12.14 - 2000.11.08
23 WALLIS DRIVE BRAMLEY , TADLEY
RG26 5XQ, HAMPSHIRE

Companies near to ANTALIS GROUP (HOLDINGS) ltd.

Information about the Private Limited Company ANTALIS GROUP (HOLDINGS) 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: 2016.07.12. Reload the data