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OLD COMPANY 13 LIMITED - Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom
Company Information
- Company registration number
- 02862971
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hampden House
- Great Hampden
- Great Missenden
- Bucks
- HP16 9RD
- England Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England UK
Management
- Managing Directors
- FOSTER, Anthony Malcolm
- HORNCASTLE, Paul Charles
- Company secretaries
- MOULE, Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-15
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Amlin Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800R9938U6IHBUR83
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2019-10-29
- Last Date: 2018-10-15
✓
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OLD COMPANY 13 LIMITED Company Description
- OLD COMPANY 13 LIMITED is a ltd registered in United Kingdom with the Company reg no 02862971. Its current trading status is "closed". It was registered 1993-10-15. It was previously called ANGERSTEIN UNDERWRITING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Hampden House .
Get OLD COMPANY 13 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02862971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02862971#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 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-full (2016-09-07) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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accounts-with-accounts-type-full (2015-07-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-07-11) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-21) - 288b
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legacy (2008-10-29) - 363a
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legacy (2008-10-29) - 287
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accounts-with-accounts-type-full (2008-09-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-06-22) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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legacy (2005-04-13) - 288c
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accounts-with-accounts-type-full (2005-03-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-05-10) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-10-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-02-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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legacy (2002-10-26) - 288c
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accounts-with-accounts-type-full (2002-07-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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certificate-change-of-name-company (2001-01-17) - CERTNM
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-10-13) - AUD
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legacy (2000-10-30) - 363s
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legacy (2000-08-11) - 288b
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legacy (2000-08-11) - 288a
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-07-12) - 287
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legacy (2000-03-24) - 288c
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legacy (2000-01-29) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 287
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accounts-with-accounts-type-full (1999-07-02) - AA
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-01-05) - 225
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legacy (1999-11-15) - 363s
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legacy (1999-12-15) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 363a
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-06-25) - 287
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keyboard_arrow_right 1997
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legacy (1997-06-13) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-02-07) - 288a
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legacy (1997-03-25) - 287
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legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-10-20) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-11-13) - 363a
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legacy (1997-06-13) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-10) - 288b
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legacy (1996-11-08) - 363a
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-11-13) - 288a
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legacy (1996-11-14) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-01) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 123
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legacy (1994-01-09) - 288
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legacy (1994-01-09) - 287
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-25) - 88(2)R
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-11-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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memorandum-articles (1993-11-12) - MEM/ARTS
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resolution (1993-11-12) - RESOLUTIONS
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legacy (1993-11-12) - 224
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legacy (1993-11-12) - 288
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certificate-change-of-name-company (1993-10-26) - CERTNM
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incorporation-company (1993-10-15) - NEWINC
