AN (123) LIMITED

Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
(88 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 00059614
Incorporation Date: 22 Nov 1898
115 Years old
Financial Year End: 31 Dec
Capital: £815,528,844.10
on 12 Mar 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
15 May 2013
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Company Return - Directors & Shareholder Information:
As at:
11 Mar 2013
Filed on:
12 Mar 2013
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Map

Recently Filed Documents229 available

Directors and Secretaries

Shaun Coles
31 Oct 2007 ⇒ Present (6 Years) Director
David Green
28 Feb 2005 ⇒ Present (9 Years) Director
Santander Secretariat Services Limited
28 Aug 2012 ⇒ Present (1 Year) Company Secretary
Richard Truelove
31 Oct 2007 ⇒ Present (6 Years) Director

Previous Company Names

A N CLAIMS PLC.
Changed 6 Jun 2003
FIRST NATIONAL GROUP P.L.C.
Changed 25 Mar 2003
FIRST NATIONAL FINANCE CORPORATION P L C
Changed 19 Sep 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 29/09/2009 FROM
ABBEY NATIONAL HOUSE
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Changed 29 Sep 2009
FIRST NATIONAL HOUSE
COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB
Changed 4 Apr 2003
ST ALPHAGE HOUSE
FORE STREET
LONDON EC2P 2HJ
Changed 27 Oct 1995

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
11 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 15 May 2013 5
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 6 May 2011 5
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 24 Jun 2009 6
31 Dec 2007 25 Jun 2008 6
31 Dec 2006 3 Jul 2007 7
31 Dec 2005 24 Apr 2006 4
31 Dec 2004 4 Aug 2005 8
31 Dec 2003 3 Aug 2004 8
31 Dec 2002 3 Jul 2003 7
27 Jun 2002 14 Jul 2002 1
31 Dec 2001 3 Jul 2002 7
18 Dec 2001 20 Dec 2001 0
31 Dec 2000 28 Jul 2001 7
31 Dec 1999 18 Jul 2000 7
31 Dec 1998 2 Aug 1999 8
31 Dec 1997 28 May 1998 5
31 Dec 1996 6 May 1997 5
31 Dec 1995 4 Jul 1996 7
28 Jun 1995 11 Jul 1995 1
10 Jan 1995 3 Feb 1995 1
31 Oct 1994 4 Feb 1995 4
28 Jun 1994 5 Jul 1994 1
11 Jan 1994 16 Mar 1994 2
31 Oct 1993 4 Mar 1994 5
30 Apr 1993 5 Aug 1993 4
31 Oct 1992 13 Feb 1993 4
31 Oct 1991 28 Feb 1992 4
31 Oct 1990 10 Apr 1991 6
31 Oct 1989 10 Apr 1990 6
31 Oct 1988 7 Apr 1989 6
31 Oct 1987 14 Apr 1988 6
31 Oct 1986 6 Apr 1987 6
31 Oct 1977 1 Jun 1978 8
31 Dec 1974 8 Mar 1978 39

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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229 official company documents available

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