AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018	(1 page)
03 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018	(1 page)
15 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
23 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
14 Jun 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 6 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
04 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Jun 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(6 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 2.00	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve account contents credited to profit 26/11/2013	(1 page)
30 Oct 2013	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)