About

Registered Number: 00059614
Date of Incorporation: 22/11/1898 (126 years and 4 months ago)
Company Status: Active
Registered Address: 2 Triton Square, Regent's Place, London, NW1 3AN

 

Established in 1898, An (123) Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at An (123) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEIGH, Robert Haydon 10 November 1994 30 August 1995 1
CLAYMAN, Stanley Joseph N/A 01 July 1993 1
COMNINOS, Michael N/A 30 August 1995 1
COWHAM, David Francis N/A 26 February 1996 1
DALWOOD, Keith Lionel N/A 01 July 1993 1
DAVENPORT, Maurice Hopwood N/A 06 March 1995 1
DIXON, Conrad Bailey 19 March 2002 28 February 2005 1
JONES, Anthony Lewis N/A 06 March 1995 1
KAMIEL, Josef Ingo N/A 31 May 1994 1
O'MAHONEY, John Francis 28 February 2005 31 October 2007 1
SCOTT, John Stearn 30 August 1995 01 April 2000 1
VINE, Roy N/A 24 February 1993 1
WRIGLEY, Thomas James Borgen N/A 03 November 1993 1
Secretary Name Appointed Resigned Total Appointments
ABBEY NATIONAL NOMINEES LIMITED 30 September 2008 28 August 2012 1
VARLEY, Tracey Elizabeth 29 May 1998 10 April 2003 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 06 September 2018
PSC07 - N/A 03 July 2018
PSC02 - N/A 03 July 2018
AA - Annual Accounts 15 June 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 17 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 17 March 2014
RESOLUTIONS - N/A 27 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 November 2013
SH19 - Statement of capital 27 November 2013
CAP-SS - N/A 27 November 2013
RESOLUTIONS - N/A 30 October 2013
MAR - Memorandum and Articles - used in re-registration 30 October 2013
CERT10 - Re-registration of a company from public to private 30 October 2013
RR02 - Application by a public company for re-registration as a private limited company 30 October 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 12 March 2013
AP04 - Appointment of corporate secretary 01 September 2012
TM02 - Termination of appointment of secretary 01 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 11 November 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 17 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 11 November 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 25 March 2008
395 - Particulars of a mortgage or charge 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 03 August 2004
363a - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 03 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
CERTNM - Change of name certificate 06 June 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
353 - Register of members 02 May 2003
287 - Change in situation or address of Registered Office 04 April 2003
363a - Annual Return 01 April 2003
CERTNM - Change of name certificate 25 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
AA - Annual Accounts 14 July 2002
AA - Annual Accounts 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 09 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
363a - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 20 December 2001
CERT19 - Certificate of registration of order of court on reduction of share premium account 13 December 2001
OC - Order of Court 13 December 2001
RESOLUTIONS - N/A 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
CERTNM - Change of name certificate 19 September 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 28 July 2001
363a - Annual Return 23 March 2001
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2000
AA - Annual Accounts 18 July 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
123 - Notice of increase in nominal capital 07 July 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363a - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
123 - Notice of increase in nominal capital 14 January 2000
AUD - Auditor's letter of resignation 10 August 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
RESOLUTIONS - N/A 22 January 1999
RESOLUTIONS - N/A 22 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
123 - Notice of increase in nominal capital 22 January 1999
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 28 May 1998
363a - Annual Return 27 May 1998
363a - Annual Return 17 April 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1997
123 - Notice of increase in nominal capital 20 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
AA - Annual Accounts 06 May 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
363a - Annual Return 01 April 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 20 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1996
123 - Notice of increase in nominal capital 08 July 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 11 April 1996
RESOLUTIONS - N/A 04 January 1996
MEM/ARTS - N/A 04 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1995
RESOLUTIONS - N/A 13 December 1995
RESOLUTIONS - N/A 13 December 1995
288 - N/A 01 December 1995
AUD - Auditor's letter of resignation 07 November 1995
287 - Change in situation or address of Registered Office 27 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
AA - Annual Accounts 11 July 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 1995
SA - Shares agreement 05 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 05 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1995
88(2)P - N/A 21 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
363s - Annual Return 30 March 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
RESOLUTIONS - N/A 07 March 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 03 February 1995
288 - N/A 18 January 1995
288 - N/A 28 November 1994
SA - Shares agreement 14 October 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 14 October 1994
MEM/ARTS - N/A 15 August 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
88(2)P - N/A 11 August 1994
123 - Notice of increase in nominal capital 11 August 1994
AA - Annual Accounts 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1994
288 - N/A 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
363b - Annual Return 20 April 1994
363(287) - N/A 20 April 1994
288 - N/A 12 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 16 March 1994
MEM/ARTS - N/A 16 March 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 04 March 1994
288 - N/A 22 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 1993
288 - N/A 19 October 1993
288 - N/A 19 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1993
AA - Annual Accounts 05 August 1993
MEM/ARTS - N/A 03 August 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 1993
363s - Annual Return 21 April 1993
288 - N/A 04 April 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 1993
288 - N/A 10 March 1993
RESOLUTIONS - N/A 28 February 1993
RESOLUTIONS - N/A 28 February 1993
123 - Notice of increase in nominal capital 28 February 1993
AA - Annual Accounts 13 February 1993
PROSP - Prospectus 19 January 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 December 1992
288 - N/A 06 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 1992
363s - Annual Return 14 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
AA - Annual Accounts 28 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1991
288 - N/A 06 June 1991
288 - N/A 02 May 1991
363a - Annual Return 30 April 1991
RESOLUTIONS - N/A 15 April 1991
AA - Annual Accounts 10 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1991
288 - N/A 25 January 1991
288 - N/A 25 January 1991
288 - N/A 06 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1990
353a - Register of members in non-legible form 21 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1989
PUC 2 - N/A 11 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
288 - N/A 07 March 1989
PUC 2 - N/A 25 January 1989
PUC 2 - N/A 25 January 1989
PUC 2 - N/A 16 September 1988
353a - Register of members in non-legible form 01 September 1988
353 - Register of members 01 September 1988
PUC 2 - N/A 01 September 1988
PUC 2 - N/A 01 September 1988
PUC 2 - N/A 01 September 1988
PUC 2 - N/A 01 September 1988
PUC 2 - N/A 01 September 1988
RESOLUTIONS - N/A 10 August 1988
PUC 2 - N/A 03 June 1988
PUC 2 - N/A 11 May 1988
PUC 2 - N/A 09 May 1988
PUC 2 - N/A 20 April 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
PUC 2 - N/A 11 April 1988
288 - N/A 17 March 1988
RESOLUTIONS - N/A 15 March 1988
PUC(U) - N/A 17 November 1987
288 - N/A 17 November 1987
PUC(U) - N/A 05 August 1987
288 - N/A 22 June 1987
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
288 - N/A 17 January 1987
PUC(U) - N/A 10 September 1986
PUC(U) - N/A 08 July 1986
AA - Annual Accounts 04 April 1986
PUC 2 - N/A 24 May 1984
363 - Annual Return 04 May 1984
CERTNM - Change of name certificate 06 November 1978
AA - Annual Accounts 01 June 1978
AA - Annual Accounts 08 March 1978
CERTNM - Change of name certificate 18 September 1963

Mortgages & Charges

Description Date Status Charge by
Charge and assignment 05 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.