ANNO 2017 JOINT HOLDING (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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25/06/2525 June 2025 NewTermination of appointment of Cliff Robert Pullen as a director on 2025-06-11

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25/06/2525 June 2025 NewAppointment of Mr Martin James Swain as a director on 2025-06-11

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19/06/2519 June 2025 NewDirector's details changed for David Jensen on 2025-06-19

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29/05/2529 May 2025 Appointment of Sophie Alexandra Alderman as a director on 2025-05-22

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19/03/2519 March 2025 Director's details changed for David Jensen on 2025-03-01

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17/03/2517 March 2025 Director's details changed for David Jensen on 2024-12-22

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05/02/255 February 2025 Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Christian Krogsgaard as a director on 2025-01-31

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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24/04/2424 April 2024 Termination of appointment of James Edward Burbidge as a director on 2024-04-23

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24/04/2424 April 2024 Appointment of Mr Partha Vasudev as a director on 2024-04-23

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24/04/2424 April 2024 Termination of appointment of Mark Alan Cade as a director on 2024-04-23

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15/03/2415 March 2024 Appointment of Ms Karen Kragh as a director on 2024-03-15

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15/03/2415 March 2024 Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2024-03-15

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23/11/2323 November 2023 Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2023-04-24

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22/11/2322 November 2023 Appointment of Nadia D’Ippolito as a director on 2019-06-18

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO TRIPODI / 04/05/2018

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KROGSGAARD / 04/05/2018

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN CADE / 22/06/2017

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BURBIDGE / 22/06/2017

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 355486298

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10/07/1810 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 325541658

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR APPOINTED CHRISTIAN KROGSGAARD

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17/05/1817 May 2018 DIRECTOR APPOINTED DOMENICO TRIPODI

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACOB LYNGSGAARD

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE

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26/03/1826 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 295597018

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23/03/1823 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 269214620

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11/01/1811 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 242832222

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10/01/1810 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 239916112

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27/12/1727 December 2017 09/11/17 STATEMENT OF CAPITAL GBP 237000002

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15/12/1715 December 2017 09/11/17 STATEMENT OF CAPITAL GBP 118500002

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14/11/1714 November 2017

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14/11/1714 November 2017

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108275620002

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108275620001

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24/10/1724 October 2017 ADOPT ARTICLES 11/10/2017

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28/07/1728 July 2017 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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28/07/1728 July 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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19/07/1719 July 2017 DIRECTOR APPOINTED MARK ALAN CADE

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19/07/1719 July 2017 DIRECTOR APPOINTED JAMES EDWARD BURBIDGE

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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