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ANTIQUARIAN HOROLOGICAL SOCIETY(THE) - 4, Lovat Lane, London, United Kingdom
Company Information
- Company registration number
- 00541551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Lovat Lane
- Lovat Lane
- London
- EC3R 8DT
- England 4, Lovat Lane, Lovat Lane, London, EC3R 8DT, England UK
Management
- Managing Directors
- BETTS, Jonathan Daniel
- COLLANGES, Francoise Isabelle, Madame
- DESBOROUGH, Jane, Dr
- HOLMES, Anna Hermione
- NYE, James Gregor David, Dr
- ROONEY, David John, Dr
- SCOBIE-YOUNGS, Keith Andrew
- STENNING, Richard Hartley
- STRATTON, James Richard
- THOMPSON, David Robert
- WREN, Robert Woolgar
- Company secretaries
- CHAPMAN, Helen Kate
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1954-12-04
- Age Of Company 1954-12-04 69 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Dr James Gregor David Nye
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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ANTIQUARIAN HOROLOGICAL SOCIETY(THE) Company Description
- ANTIQUARIAN HOROLOGICAL SOCIETY(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00541551. Its current trading status is "live". It was registered 1954-12-04. It has declared SIC or NACE codes as "94990". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 4 .
Get ANTIQUARIAN HOROLOGICAL SOCIETY(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antiquarian Horological Society(The) - 4, Lovat Lane, London, United Kingdom
- 1954-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00541551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00541551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00541551#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-full (2019-05-30) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-26) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-10-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-09) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-06-27) - AA
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memorandum-articles (2011-05-26) - MEM/ARTS
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resolution (2011-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-10-13) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-29) - TM01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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annual-return-company-with-made-up-date (2009-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-21) - 363s
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-03-27) - 288b
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legacy (2007-07-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-05-16) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-10-19) - 363s
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legacy (2005-08-25) - 288a
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legacy (2005-06-08) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 288b
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legacy (2004-12-06) - 288a
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legacy (2004-10-11) - 363s
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legacy (2004-07-27) - 288b
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legacy (2004-01-31) - 288b
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accounts-with-accounts-type-full (2004-05-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
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legacy (2002-06-20) - 288b
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-06-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-03) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-07) - 288a
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legacy (2001-05-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-02-10) - 288a
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legacy (2000-07-26) - 288a
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legacy (2000-10-06) - 363s
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legacy (2000-06-16) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-06-04) - 288a
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legacy (1999-03-11) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-05-31) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-07-23) - 288b
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auditors-resignation-company (1997-11-10) - AUD
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legacy (1997-10-16) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-17) - AA
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memorandum-articles (1996-05-17) - MEM/ARTS
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legacy (1996-06-11) - 288
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legacy (1996-09-04) - 288
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legacy (1996-09-10) - 288
-
legacy (1996-10-11) - 363s
-
legacy (1996-09-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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accounts-with-accounts-type-full (1995-06-19) - AA
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resolution (1995-06-01) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-full (1994-06-01) - AA
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resolution (1994-06-27) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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legacy (1993-06-15) - 288
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legacy (1993-06-04) - 288
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accounts-with-accounts-type-full (1993-05-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-06) - 288
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legacy (1992-10-06) - 363s
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accounts-with-accounts-type-full (1992-07-22) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-07) - AA
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legacy (1991-07-10) - 288
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legacy (1991-12-16) - 363a
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legacy (1991-10-28) - 363a
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keyboard_arrow_right 1990
-
resolution (1990-07-10) - RESOLUTIONS
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-07-10) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-14) - AA
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legacy (1989-07-27) - 363
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legacy (1989-04-26) - 363
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keyboard_arrow_right 1988
-
memorandum-articles (1988-07-22) - MEM/ARTS
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accounts-with-accounts-type-full (1988-08-04) - AA
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legacy (1988-08-11) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-08-05) - AA
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resolution (1987-06-01) - RESOLUTIONS
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legacy (1987-03-27) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-08-11) - 363
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keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-01-04) - CERTNM
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keyboard_arrow_right 1954
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miscellaneous (1954-12-04) - MISC
