ANSCO PIAZZA MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIES |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILL |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGUIGAN |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR ALISTAIR HARDY WOOD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED SALLY HENRIETTA DAVIES |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 19/01/1219 January 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 2 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1121 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1121 July 2011 | SECTION 175(5)(A) 14/07/2011 |
| 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 / MR ALEXANDER JAMES HILL / 27/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 05/04/2011 |
| 19/05/1119 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 10 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/09/0914 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 10/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 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 C/O ANSCHUTZ ENTERTAINMENT GROUP EUROPE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 26/03/0826 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ALEXANDER HILL |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR 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 SECRETARY APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 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 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 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 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: C/O HOLME ROBERTS & OWEN FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | COMPANY NAME CHANGED HEREO101 LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: C/O HRO REGISTRARS LIMITED HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 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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