About

Registered Number: 04322131
Date of Incorporation: 14/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 100 Victoria Embankment, London, EC4Y 0DY

 

Founded in 2001, Anglo-netherlands Society are based in London. This business has 6 directors listed as Dimond, Paul Stephen, Sangster, Connie, Doeff, Kees, Hendriksen, Mark, Tammenoms Bakker, Jacqueline Anne, Wortman, Jeroen in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGSTER, Connie 24 September 2018 - 1
DOEFF, Kees 09 April 2003 21 April 2009 1
HENDRIKSEN, Mark 17 April 2003 06 December 2012 1
TAMMENOMS BAKKER, Jacqueline Anne 08 December 2016 25 November 2019 1
WORTMAN, Jeroen 07 December 2006 30 November 2008 1
Secretary Name Appointed Resigned Total Appointments
DIMOND, Paul Stephen 26 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 04 November 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 31 October 2017
CH01 - Change of particulars for director 08 May 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 06 February 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 15 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 13 January 2014
TM02 - Termination of appointment of secretary 15 May 2013
AP03 - Appointment of secretary 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AR01 - Annual Return 19 April 2013
AD01 - Change of registered office address 03 April 2013
AP03 - Appointment of secretary 25 January 2013
TM01 - Termination of appointment of director 22 January 2013
AA - Annual Accounts 09 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 05 December 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363s - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 18 November 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 17 September 2003
MEM/ARTS - N/A 13 August 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
RESOLUTIONS - N/A 22 April 2003
RESOLUTIONS - N/A 22 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
363s - Annual Return 20 November 2002
225 - Change of Accounting Reference Date 27 August 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.