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ANGEL SUBSIDIARY FOUR LIMITED - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Company Information
- Company registration number
- 04402407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13,
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Level 13,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- PHILLIPS, William Mark
- SINCLAIR, Daniel
- WARREN, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-25
- Age Of Company 2002-03-25 22 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- Ares Management Corporation
- Toscafund Asset Management Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JCJ HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
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ANGEL SUBSIDIARY FOUR LIMITED Company Description
- ANGEL SUBSIDIARY FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04402407. Its current trading status is "live". It was registered 2002-03-25. It was previously called JCJ HOLDINGS LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2013-03-25.It can be contacted at Level 13 .
Get ANGEL SUBSIDIARY FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angel Subsidiary Four Limited - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
- 2002-03-25
- 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
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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resolution (2020-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-06) - CS01
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cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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memorandum-articles (2020-09-16) - MA
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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resolution (2020-07-31) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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resolution (2019-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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memorandum-articles (2019-10-09) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-08-18) - MR04
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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resolution (2018-03-13) - RESOLUTIONS
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change-of-name-notice (2018-03-13) - CONNOT
keyboard_arrow_right 2017
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-27) - CS01
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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legacy (2014-12-23) - AGREEMENT2
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legacy (2014-12-23) - GUARANTEE2
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legacy (2014-12-18) - PARENT_ACC
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legacy (2014-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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legacy (2013-09-27) - PARENT_ACC
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legacy (2013-07-16) - AGREEMENT2
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legacy (2013-07-04) - GUARANTEE2
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-06) - TM01
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resolution (2011-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-27) - AP01
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legacy (2011-03-07) - MG02
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resolution (2011-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-10-19) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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legacy (2010-08-26) - MG01
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legacy (2010-09-01) - MG02
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legacy (2010-09-06) - MG01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-corporate-director-company-with-change-date (2010-09-24) - CH02
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accounts-with-accounts-type-dormant (2010-07-09) - AA
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termination-secretary-company-with-name (2010-09-24) - TM02
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-30) - MG01
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appoint-person-secretary-company-with-name (2010-09-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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appoint-corporate-director-company-with-name (2009-10-15) - AP02
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legacy (2009-09-17) - 288b
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legacy (2009-01-24) - 288b
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legacy (2009-03-27) - 363a
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legacy (2009-02-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-02-22) - 53
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re-registration-memorandum-articles (2007-02-22) - MAR
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legacy (2007-03-21) - 403a
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accounts-with-accounts-type-full (2007-04-13) - AA
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accounts-amended-with-accounts-type-full (2007-04-15) - AAMD
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legacy (2007-05-02) - 155(6)b
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legacy (2007-05-02) - 155(6)a
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resolution (2007-05-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-02-22) - CERT10
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legacy (2007-05-04) - 395
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resolution (2007-05-08) - RESOLUTIONS
-
legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 287
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 288c
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legacy (2006-04-11) - 288b
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legacy (2006-05-05) - 403a
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legacy (2006-04-28) - 395
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legacy (2006-05-30) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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legacy (2005-05-26) - 288b
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legacy (2005-08-23) - 288c
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legacy (2005-01-17) - 288a
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legacy (2005-11-04) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 363s
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legacy (2004-02-03) - 287
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legacy (2004-02-03) - 288a
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legacy (2004-02-09) - 225
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accounts-with-accounts-type-full (2004-05-11) - AA
-
legacy (2004-06-09) - 395
-
legacy (2004-07-02) - 288a
-
legacy (2004-09-09) - 395
-
legacy (2004-07-02) - 288b
-
legacy (2004-07-15) - 288b
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legacy (2004-07-30) - 288a
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-27) - 43(3)
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legacy (2003-03-27) - 43(3)e
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auditors-statement (2003-03-27) - AUDS
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accounts-balance-sheet (2003-03-27) - BS
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legacy (2003-03-13) - 288a
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auditors-report (2003-03-27) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-03-27) - CERT7
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memorandum-articles (2003-03-27) - MEM/ARTS
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legacy (2003-11-12) - 88(2)R
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accounts-with-accounts-type-group (2003-11-06) - AA
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legacy (2003-06-28) - 88(2)R
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legacy (2003-06-25) - 88(2)R
-
legacy (2003-11-21) - 288a
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legacy (2003-03-27) - 88(2)R
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legacy (2003-03-27) - 122
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legacy (2003-03-27) - 123
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-03-25) - NEWINC
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legacy (2002-11-12) - 88(2)R
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legacy (2002-11-04) - 88(2)R
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legacy (2002-07-19) - 288a
-
legacy (2002-07-11) - 287
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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certificate-change-of-name-company (2002-04-24) - CERTNM