AN (123) LIMITED

Address

AN (123) LIMITED
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
(79 companies also use this postcode)

Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00059614
Incorporation Date:
22 Nov 1898 (116 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 17 Mar 2014
For period ending:
31 Dec 2013
Filed on:
18 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2014
Filed on:
17 Mar 2014
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Map


Recently Filed Documents - 240 available


Directors and Secretaries

Shaun Coles
31 Oct 2007 ⇒ Present ( 7 Years ) Director
David Green
28 Feb 2005 ⇒ Present ( 10 Years ) Director
Santander Secretariat Services Limited
28 Aug 2012 ⇒ Present ( 2 Years ) Company Secretary
Richard Truelove
31 Oct 2007 ⇒ Present ( 7 Years ) Director

Previous Company Names

A N CLAIMS PLC.
Changed 6 Jun 2003
FIRST NATIONAL GROUP P.L.C.
Changed 25 Mar 2003
FIRST NATIONAL FINANCE CORPORATION P L C
Changed 19 Sep 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 29/09/2009 FROM
ABBEY NATIONAL HOUSE
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Changed 29 Sep 2009

FIRST NATIONAL HOUSE
COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB
Changed 4 Apr 2003

ST ALPHAGE HOUSE
FORE STREET
LONDON EC2P 2HJ
Changed 27 Oct 1995


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 15 May 2013 5
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 6 May 2011 5
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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240 official company documents available

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