ANSCO PIAZZA BUILDING 1 LTD.
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Mrs Sarah Catherine Mcguigan on 2025-05-09 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Termination of appointment of Paul Reeve as a director on 2023-09-22 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KANGIS |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 10/01/1910 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 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 01/01/2019 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JOHN ROBERT LANGFORD |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GAVIN NEIL BRIND |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR THOMAS MISERENDINO |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PAUL REEVE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 19/04/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR ALEX JAMES HILL |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES HILL / 10/03/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 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 C/O ANSCHUTZ ENTERTAINMENT GROUP EUROPE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: C/O HRO REGISTRARS LIMITED FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 09/06/049 June 2004 | S369(4) SHT NOTICE MEET 18/05/04 |
| 09/06/049 June 2004 | S80A AUTH TO ALLOT SEC 18/05/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | COMPANY NAME CHANGED PERAG LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: C/O HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK NORMAN ROAD LONDON SE10 9QF |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 54-56 LANT STREET LONDON SE1 1QP |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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