Anaplan Uk Ltd

About

Registered Number: 07482228

Date of Incorporation: 05/01/2011 (13 years and 4 months ago)

Company Status: Active

Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP

Having been setup in 2011, Anaplan Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Pichelot, Nadine, Kerrison, Jayne, Priest, Alan, Kerrison, Jayne, Laluyaux, Fred, Priest, Alan, Stone, Ian James. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PICHELOT, Nadine	03 July 2018	-	1
KERRISON, Jayne	05 January 2011	01 February 2013	1
LALUYAUX, Fred	01 February 2013	20 July 2016	1
PRIEST, Alan	01 February 2013	01 March 2016	1
STONE, Ian James	29 May 2012	26 September 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
KERRISON, Jayne	05 January 2011	01 February 2013	1
PRIEST, Alan	01 February 2013	01 March 2016	1

Filing History

Document Type	Date
CS01 - N/A	10 February 2020
AA - Annual Accounts	24 October 2019
CS01 - N/A	07 February 2019
AA - Annual Accounts	19 September 2018
TM01 - Termination of appointment of director	07 August 2018
AP01 - Appointment of director	07 August 2018
CS01 - N/A	12 February 2018
AP01 - Appointment of director	19 December 2017
TM01 - Termination of appointment of director	18 December 2017
AA - Annual Accounts	06 November 2017
AP01 - Appointment of director	22 March 2017
TM01 - Termination of appointment of director	21 March 2017
CS01 - N/A	20 February 2017
AA - Annual Accounts	04 October 2016
AP01 - Appointment of director	28 September 2016
AP01 - Appointment of director	28 September 2016
TM01 - Termination of appointment of director	27 September 2016
TM01 - Termination of appointment of director	20 July 2016
TM02 - Termination of appointment of secretary	20 July 2016
TM01 - Termination of appointment of director	20 July 2016
AR01 - Annual Return	19 February 2016
AA - Annual Accounts	27 November 2015
AR01 - Annual Return	16 February 2015
CH03 - Change of particulars for secretary	16 February 2015
CH01 - Change of particulars for director	16 February 2015
CH01 - Change of particulars for director	16 February 2015
CH01 - Change of particulars for director	16 February 2015
AA - Annual Accounts	04 November 2014
AR01 - Annual Return	18 February 2014
MR04 - N/A	18 December 2013
AA - Annual Accounts	10 October 2013
AP01 - Appointment of director	26 September 2013
AP01 - Appointment of director	25 September 2013
AP03 - Appointment of secretary	24 September 2013
TM02 - Termination of appointment of secretary	18 September 2013
TM01 - Termination of appointment of director	18 September 2013
TM01 - Termination of appointment of director	18 September 2013
AA01 - Change of accounting reference date	12 August 2013
CERTNM - Change of name certificate	25 April 2013
CONNOT - N/A	25 April 2013
AR01 - Annual Return	07 January 2013
AA - Annual Accounts	10 October 2012
MG01 - Particulars of a mortgage or charge	13 July 2012
AP01 - Appointment of director	30 May 2012
AA01 - Change of accounting reference date	25 January 2012
AR01 - Annual Return	11 January 2012
CH03 - Change of particulars for secretary	11 January 2012
CH01 - Change of particulars for director	11 January 2012
CH01 - Change of particulars for director	11 January 2012
AP01 - Appointment of director	16 June 2011
NEWINC - New incorporation documents	05 January 2011

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	06 July 2012	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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