Anakin Seal Legal Ltd was registered on 10 December 1993 and has its registered office in London. Lees, Jane Helen, Bowser, Robert John, German, Lorraine, Manley, Graham, Mcnamee, Stephen, Samuel, Delyth Ann are the current directors of Anakin Seal Legal Ltd. We don't know the number of employees at Anakin Seal Legal Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWSER, Robert John | 10 March 1999 | 31 March 2001 | 1 |
GERMAN, Lorraine | 10 March 1999 | 31 March 2001 | 1 |
MANLEY, Graham | 09 January 2003 | 31 January 2007 | 1 |
MCNAMEE, Stephen | 10 March 1999 | 31 March 2001 | 1 |
SAMUEL, Delyth Ann | 10 March 1999 | 01 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEES, Jane Helen | 01 February 1994 | 31 March 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 19 March 2016 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AD01 - Change of registered office address | 18 June 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 08 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 20 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 March 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
353 - Register of members | 20 March 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
363a - Annual Return | 14 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 March 2006 | |
353 - Register of members | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 14 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 21 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
RESOLUTIONS - N/A | 18 October 2004 | |
RESOLUTIONS - N/A | 18 October 2004 | |
RESOLUTIONS - N/A | 18 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
225 - Change of Accounting Reference Date | 15 October 2004 | |
AA - Annual Accounts | 09 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2004 | |
363s - Annual Return | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 12 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
287 - Change in situation or address of Registered Office | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 20 September 2001 | |
CERTNM - Change of name certificate | 31 August 2001 | |
RESOLUTIONS - N/A | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 06 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 15 February 2000 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 09 January 1998 | |
395 - Particulars of a mortgage or charge | 11 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 10 January 1997 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 09 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1994 | |
287 - Change in situation or address of Registered Office | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
NEWINC - New incorporation documents | 10 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 November 2004 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 April 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 February 1997 | Fully Satisfied |
N/A |