ANSCO ARENA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Secretary's details changed for Ms Sarah Catherine Mcguigan on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mrs Sarah Catherine Mcguigan on 2025-05-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Paul Reeve as a director on 2023-09-22 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 01/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GAVIN NEIL BRIND |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JOHN ROBERT LANGFORD |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REEVE / 01/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 01/01/2019 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043502520007 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043502520006 |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043502520006 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1429 July 2014 | 17/07/2014 |
| 29/07/1429 July 2014 | STATEMENT BY DIRECTORS |
| 29/07/1429 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 2200001 |
| 29/07/1429 July 2014 | SOLVENCY STATEMENT DATED 17/07/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR THOMAS MISERENDINO |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MISS REBECCA KANE |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PAUL REEVE |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX UNITED KINGDOM |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE |
| 01/02/121 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | SECTION 175(5)(A) 14/07/2011 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/1121 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 21/07/1121 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 27/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 05/04/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 27/06/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 02/02/112 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DONNELLY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ALEXANDER HILL |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SHARES AGREEMENT OTC |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED ANSCO DOME ARENA LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | COMPANY NAME CHANGED AEG DOME ARENA LIMITED CERTIFICATE ISSUED ON 19/12/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: HRO REGISTRARS LIMITED HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 14/02/0314 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 09/12/029 December 2002 | COMPANY NAME CHANGED AEG LONDON ARENA LTD CERTIFICATE ISSUED ON 09/12/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | COMPANY NAME CHANGED HEREO100 LIMITED CERTIFICATE ISSUED ON 22/01/02 |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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