About

Registered Number: 04374489
Date of Incorporation: 15/02/2002 (20 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF

 

Andersen Steinberg Ltd was founded on 15 February 2002 and has its registered office in London, it has a status of "Active". There are 2 directors listed as Broughton Terranova, Laura Victoria, Terranova-broughton, Michael for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRANOVA-BROUGHTON, Michael 26 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON TERRANOVA, Laura Victoria 26 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 16 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 17 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 31 January 2011
CERTNM - Change of name certificate 21 July 2010
CONNOT - N/A 21 July 2010
RESOLUTIONS - N/A 06 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 30 January 2010
AAMD - Amended Accounts 29 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 28 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
225 - Change of Accounting Reference Date 11 March 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
287 - Change in situation or address of Registered Office 27 February 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.