ANSCO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Matt Jude Mason as a director on 2025-06-20 |
| 24/06/2524 June 2025 New | Appointment of Tracy Alexandra Jones as a director on 2025-06-20 |
| 24/06/2524 June 2025 New | Termination of appointment of Nick Lyle as a director on 2025-06-20 |
| 24/06/2524 June 2025 New | Termination of appointment of Sean Arnold as a director on 2025-06-20 |
| 09/05/259 May 2025 | Director's details changed for Mrs Sarah Catherine Mcguigan on 2025-05-09 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 20/02/2420 February 2024 | Registration of charge 041907290009, created on 2024-02-19 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 01/01/2019 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS SARAH CATHERINE MCGUIGAN |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290006 |
| 07/06/177 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 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290005 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ALISTAIR HARDY WOOD |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR SEAN ARNOLD |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR NICK LYLE |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KANGIS |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGUIGAN |
| 12/05/1512 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 |
| 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 |
| 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 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PAUL REEVE |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MISS REBECCA KANE |
| 18/06/1318 June 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 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 18/04/2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE |
| 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 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1121 July 2011 | SECTION 175(5)(A) 14/07/2011 |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 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 / TIMOTHY LEIWEKE / 19/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 19/04/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 30 March 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 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 28/04/0928 April 2009 | RETURN MADE UP TO 30/03/09; 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 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ALEXANDER HILL |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/03/06; 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 |
| 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 MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | COMPANY NAME CHANGED AEG DOME MANAGEMENT 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: HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 24/05/02 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | S369(4) SHT NOTICE MEET 24/05/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED ABILO LIMITED CERTIFICATE ISSUED ON 21/05/02 |
| 17/05/0217 May 2002 | SECRETARY 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 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 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 |
More Company Information
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