ANW TDS (NOMINEE 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Mark Christopher Croman as a director on 2025-08-01 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 23/12/2423 December 2024 | Appointment of Mark Christopher Croman as a director on 2024-12-18 |
| 10/12/2410 December 2024 | Termination of appointment of Jonathan Hedgecock as a director on 2024-12-04 |
| 27/11/2427 November 2024 | Termination of appointment of Joseph Sanderson as a director on 2024-11-20 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23 |
| 09/12/229 December 2022 | Director's details changed for Mr Joseph Sanderson on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Peter John Fairweather as a director on 2022-04-01 |
| 01/04/221 April 2022 | Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr James Thomas Green as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Jonathan Hedgecock as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Joseph Sanderson as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Lawrence James Ladbrook as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Luke Speakman as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Neal Philip King as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Natwest Group Secretarial Services Limited as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Certificate of change of name |
| 01/04/221 April 2022 | Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Cessation of Societe Generale as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Carole Collier as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Pascal Gambino as a director on 2022-04-01 |
| 14/01/2214 January 2022 | Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 2020-12-01 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR. PETER JOHN FAIRWEATHER |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM SG HOUSE C/O GROUP LEGAL 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / SOCIETE GENERALE SA / 28/06/2018 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114380810001 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR. DAVID JOHN PAINTER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MISS CAROLE COLLIER |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. PASCAL GAMBINO |
| 24/07/1824 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 28/06/1828 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company