Having been setup in 2009, Ant Realisations Ltd has its registered office in London, it's status in the Companies House registry is set to "Administration". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRATT, Kenneth Charles | 31 August 2018 | - | 1 |
| APOLLO, Robert John Jozef | 16 January 2017 | 25 July 2017 | 1 |
| BENJAMIN, David | 03 May 2010 | 31 December 2012 | 1 |
| BURROWS, Simon Glyn | 26 May 2010 | 07 November 2013 | 1 |
| CAPELL, Gary Richard Laurence | 26 May 2010 | 07 November 2013 | 1 |
| CASE, Simon John | 31 July 2015 | 30 June 2016 | 1 |
| FIGGINS, Paul | 19 May 2010 | 25 June 2012 | 1 |
| GOULD, Gerard | 25 June 2012 | 06 April 2016 | 1 |
| GRENFELL, James Bruce | 19 May 2010 | 03 February 2015 | 1 |
| HURLEY, Christopher Richard | 19 May 2010 | 03 February 2015 | 1 |
| MONTAGUE, William | 26 May 2010 | 27 December 2013 | 1 |
| REYNOLDS, Julia | 31 January 2013 | 11 August 2014 | 1 |
| SHARMAN, David Peter | 31 January 2014 | 30 June 2018 | 1 |
| SMITH, Simon Mark | 03 May 2010 | 20 January 2015 | 1 |
| SUTCLIFFE, Richard John | 26 May 2010 | 30 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Simon | 31 July 2015 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 October 2020 | |
| CONNOT - N/A | 03 October 2020 | |
| AM06 - N/A | 15 August 2020 | |
| AM03 - N/A | 22 July 2020 | |
| AM02 - N/A | 22 July 2020 | |
| AM02 - N/A | 13 July 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AD01 - Change of registered office address | 02 June 2020 | |
| AM01 - N/A | 27 May 2020 | |
| MR01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| MR04 - N/A | 16 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC02 - N/A | 31 May 2019 | |
| PSC09 - N/A | 31 May 2019 | |
| MR05 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| MR01 - N/A | 31 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| CS01 - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| MR04 - N/A | 14 September 2017 | |
| MR04 - N/A | 14 September 2017 | |
| MR04 - N/A | 14 September 2017 | |
| MR04 - N/A | 14 September 2017 | |
| MR01 - N/A | 08 September 2017 | |
| MR01 - N/A | 27 July 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2017 | |
| RESOLUTIONS - N/A | 15 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2017 | |
| RESOLUTIONS - N/A | 02 June 2017 | |
| MR01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| MR01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| SH01 - Return of Allotment of shares | 23 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 14 June 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AP03 - Appointment of secretary | 07 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| MR04 - N/A | 01 September 2014 | |
| MR04 - N/A | 01 September 2014 | |
| MR04 - N/A | 01 September 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| MR01 - N/A | 11 June 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AD01 - Change of registered office address | 08 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| SH03 - Return of purchase of own shares | 04 March 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| SH06 - Notice of cancellation of shares | 03 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| SH01 - Return of Allotment of shares | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| CERTNM - Change of name certificate | 20 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| NEWINC - New incorporation documents | 22 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 18 January 2019 | Outstanding |
N/A |
| A registered charge | 07 September 2017 | Outstanding |
N/A |
| A registered charge | 25 July 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 June 2014 | Fully Satisfied |
N/A |
| Omnibus guarantee & set-off agreement | 17 August 2010 | Fully Satisfied |
N/A |
| Mortgage of life policy | 19 May 2010 | Fully Satisfied |
N/A |
| Debenture | 19 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 May 2010 | Fully Satisfied |
N/A |
