-
AN (123) LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 00059614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- MORRISON, Rachel Jane
- WHITE, Gavin Raymond
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-11-22
- Age Of Company 1898-11-22 125 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A N CLAIMS PLC.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
-
AN (123) LIMITED Company Description
- AN (123) LIMITED is a ltd registered in United Kingdom with the Company reg no 00059614. Its current trading status is "live". It was registered 1898-11-22. It was previously called A N CLAIMS PLC.. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 2 Triton Square .
Get AN (123) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: An (123) Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1898-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-07-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
accounts-with-accounts-type-small (2020-06-11) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-30) - AA
-
change-person-director-company-with-change-date (2019-01-22) - CH01
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-14) - CH01
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
-
cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-03) - PSC02
-
accounts-with-accounts-type-small (2018-06-15) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-23) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
appoint-person-director-company-with-name-date (2015-06-04) - AP01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
-
legacy (2013-11-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
-
legacy (2013-11-27) - CAP-SS
-
resolution (2013-11-27) - RESOLUTIONS
-
resolution (2013-10-30) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-10-30) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-10-30) - CERT10
-
reregistration-public-to-private-company (2013-10-30) - RR02
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-09-01) - TM02
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
-
appoint-corporate-secretary-company-with-name (2012-09-01) - AP04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
legacy (2011-01-18) - MG02
-
change-person-director-company-with-change-date (2011-04-08) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
change-person-director-company-with-change-date (2011-11-11) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-09-29) - 287
-
legacy (2009-04-16) - 363a
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-13) - 288b
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-04-03) - 288b
-
legacy (2008-03-25) - 363a
-
legacy (2008-03-17) - 395
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
-
legacy (2007-04-03) - 190
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-11-15) - 288a
-
legacy (2007-11-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 363a
-
accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-04-05) - 363a
-
legacy (2005-04-05) - 288b
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-03-30) - 363a
-
legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 363a
-
legacy (2003-04-04) - 287
-
legacy (2003-06-09) - 288b
-
legacy (2003-01-25) - 288c
-
legacy (2003-05-02) - 353
-
certificate-change-of-name-company (2003-03-25) - CERTNM
-
legacy (2003-05-02) - 288a
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
certificate-change-of-name-company (2003-06-06) - CERTNM
-
legacy (2003-11-28) - 288a
-
legacy (2003-05-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
legacy (2002-03-28) - 288a
-
legacy (2002-03-28) - 288b
-
legacy (2002-04-10) - 363a
-
resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-05-01) - 288a
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
accounts-with-accounts-type-interim (2002-07-14) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-12-13) - 288c
-
legacy (2002-06-02) - 288c
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-09-19) - CERTNM
-
legacy (2001-03-23) - 363a
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-08-03) - 288b
-
legacy (2001-10-02) - 288c
-
court-order (2001-12-13) - OC
-
certificate-capital-reduction-share-premium (2001-12-13) - CERT19
-
resolution (2001-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2001-12-20) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-04-14) - 288b
-
legacy (2000-01-14) - 123
-
legacy (2000-01-14) - 88(2)R
-
legacy (2000-04-05) - 288b
-
legacy (2000-04-05) - 363a
-
legacy (2000-04-14) - 288a
-
resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-07-07) - 88(2)R
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-08-14) - 88(2)R
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-07-07) - 123
keyboard_arrow_right 1999
-
resolution (1999-01-22) - RESOLUTIONS
-
legacy (1999-01-22) - 123
-
legacy (1999-01-22) - 88(2)R
-
auditors-resignation-company (1999-08-10) - AUD
-
legacy (1999-03-24) - 363a
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-02-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363a
-
legacy (1998-02-09) - 288b
-
legacy (1998-05-27) - 363a
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-11) - 288b
-
accounts-with-accounts-type-full-group (1998-05-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 88(2)R
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-05-20) - 123
-
legacy (1997-05-08) - 288b
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-01) - 363a
-
legacy (1997-03-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-20) - 288b
-
legacy (1996-07-08) - 88(2)R
-
resolution (1996-07-08) - RESOLUTIONS
-
legacy (1996-10-20) - 288a
-
legacy (1996-07-08) - 123
-
accounts-with-accounts-type-full (1996-07-04) - AA
-
legacy (1996-04-11) - 363s
-
memorandum-articles (1996-01-04) - MEM/ARTS
-
resolution (1996-01-04) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 88(2)
-
statement-of-affairs (1995-07-05) - SA
-
legacy (1995-07-05) - 88(2)O
-
legacy (1995-06-30) - 88(2)R
-
legacy (1995-06-21) - 88(2)P
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-03-08) - 288
-
legacy (1995-03-30) - 363s
-
accounts-with-accounts-type-interim (1995-07-11) - AA
-
accounts-with-accounts-type-full-group (1995-02-04) - AA
-
accounts-with-accounts-type-interim (1995-02-03) - AA
-
legacy (1995-01-18) - 288
-
legacy (1995-07-27) - 88(2)R
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-09-18) - 288
-
legacy (1995-09-05) - 225(1)
-
legacy (1995-12-21) - 88(2)R
-
resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-01) - 288
-
auditors-resignation-company (1995-11-07) - AUD
-
legacy (1995-10-27) - 287
-
legacy (1995-09-27) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363b
-
legacy (1994-04-20) - 363(287)
-
legacy (1994-04-12) - 288
-
legacy (1994-03-25) - 88(2)R
-
resolution (1994-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1994-03-16) - AA
-
legacy (1994-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-04) - AA
-
memorandum-articles (1994-03-16) - MEM/ARTS
-
legacy (1994-06-09) - 288
-
resolution (1994-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1994-07-05) - AA
-
legacy (1994-08-11) - 123
-
legacy (1994-08-11) - 88(2)P
-
memorandum-articles (1994-08-15) - MEM/ARTS
-
legacy (1994-10-14) - 88(2)O
-
statement-of-affairs (1994-10-14) - SA
-
legacy (1994-11-28) - 288
-
legacy (1994-06-10) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 363s
-
legacy (1993-04-04) - 288
-
legacy (1993-03-26) - 88(2)
-
legacy (1993-03-10) - 288
-
legacy (1993-06-17) - 88(2)
-
legacy (1993-02-28) - 123
-
accounts-with-accounts-type-full-group (1993-02-13) - AA
-
legacy (1993-01-19) - PROSP
-
resolution (1993-02-28) - RESOLUTIONS
-
legacy (1993-07-13) - 288
-
memorandum-articles (1993-08-03) - MEM/ARTS
-
accounts-with-accounts-type-interim (1993-08-05) - AA
-
legacy (1993-10-08) - 88(2)R
-
legacy (1993-10-19) - 288
-
legacy (1993-11-19) - 88(2)
-
legacy (1993-11-22) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-28) - AA
-
legacy (1992-04-06) - 288
-
legacy (1992-04-14) - 363s
-
legacy (1992-08-06) - 288
-
legacy (1992-12-07) - 88(2)
-
legacy (1992-06-15) - 88(2)
keyboard_arrow_right 1991
-
legacy (1991-01-25) - 288
-
legacy (1991-03-12) - 88(2)R
-
legacy (1991-04-04) - 88(2)R
-
resolution (1991-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-10) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-06-17) - 88(2)R
-
legacy (1991-04-30) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 88(2)R
-
legacy (1990-02-21) - 353a
-
legacy (1990-04-05) - 88(2)R
-
legacy (1990-03-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-04-10) - AA
-
legacy (1990-04-26) - 88(2)R
-
legacy (1990-06-15) - 88(2)R
-
legacy (1990-07-06) - 288
-
legacy (1990-04-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-25) - PUC 2
-
legacy (1989-03-07) - 288
-
legacy (1989-04-07) - 363
-
accounts-with-accounts-type-full (1989-04-07) - AA
-
legacy (1989-04-11) - PUC 2
-
legacy (1989-09-12) - 88(2)R
-
legacy (1989-10-11) - 88(2)R
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-07-11) - 88(2)R
keyboard_arrow_right 1988
-
resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-03-17) - 288
-
legacy (1988-04-11) - PUC 2
-
accounts-with-made-up-date (1988-04-14) - AA
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-05-11) - PUC 2
-
legacy (1988-06-03) - PUC 2
-
resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-04-14) - 363
-
legacy (1988-09-01) - PUC 2
-
legacy (1988-09-01) - 353
-
legacy (1988-09-01) - 353a
-
legacy (1988-09-16) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 288
-
legacy (1987-04-06) - 363
-
accounts-with-accounts-type-group (1987-04-06) - AA
-
legacy (1987-06-22) - 288
-
legacy (1987-11-17) - 288
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
accounts-with-made-up-date (1986-04-04) - AA
keyboard_arrow_right 1984
-
legacy (1984-05-24) - PUC 2
-
legacy (1984-05-04) - 363
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-11-06) - CERTNM
-
accounts-with-made-up-date (1978-06-01) - AA
-
accounts-with-made-up-date (1978-03-08) - AA
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-09-18) - CERTNM