Company NameAnschutz Sports Holdings Ltd.
Company StatusActive
Company Number03469870
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Previous NameCharco 697 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Secretary NameMr Alistair Hardy Wood
NationalityBritish
StatusCurrent
Appointed19 October 2007(9 years, 11 months after company formation)
Appointment Duration16 years, 5 months
RoleReal Estate Director
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Alexander James Hill
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2008(10 years, 3 months after company formation)
Appointment Duration16 years, 1 month
RolePresident, Aeg Europe
Country of ResidenceEngland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMrs Sarah Catherine McGuigan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(13 years, 3 months after company formation)
Appointment Duration13 years
RoleChief Legal And Development Officer
Country of ResidenceNorthern Ireland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Paul Reeve
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(16 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr John Robert Langford
Date of BirthJuly 1971 (Born 52 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2019(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Gavin Neil Brind
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameChristopher Hunt
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1997(3 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (resigned 30 October 2000)
RoleBusinessman
Correspondence AddressFlat 2
53 Cadogan Square
London
SW1X 0HY
Director NameRobert James Sanderman
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 1997(3 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleBusinessman
Correspondence Address48 Charlou Circle
Englewood
Colarado
80111
Secretary NameRobert James Sanderman
NationalityCanadian
StatusResigned
Appointed16 December 1997(3 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleBusinessman
Correspondence Address48 Charlou Circle
Englewood
Colarado
80111
Director NameDetlef Kornett
Date of BirthMay 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2000(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address234 Barrier Point Road
London
Greater London
E16 2SF
Director NameMr Timothy Leiweke
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2000(2 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 03 February 2012)
RoleSports
Country of ResidenceUnited States
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Secretary NameMr Timothy Leiweke
NationalityAmerican
StatusResigned
Appointed01 October 2000(2 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 03 February 2012)
RoleSports
Country of ResidenceUnited States
Correspondence Address572 N.Bundy
Los Angeles
California
Foreign
Director NameMr Paul Ronayne Harries
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address45 South Eden Park Road
Beckenham
Kent
BR3 3BQ
Director NameScott Blackmun
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2004(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleChief Operating Officer
Correspondence Address414 9th Street
Santa Monica
California 90402
United States
Secretary NameJessica Koravos
NationalityAmerican
StatusResigned
Appointed01 August 2004(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 New Atlas Wharf
3 Arnhem Place
London
E14 3SS
Director NameMr David Lachlan Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(7 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 February 2011)
RolePresident/Ceo
Country of ResidenceEngland
Correspondence AddressGu28
Director NameMs Jessica Lorien Koravos
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 January 2012)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Secretary NameMs Sarah Catherine McGuigan
NationalityBritish
StatusResigned
Appointed31 August 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 March 2012)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address199 Kingshall Road
Beckenham
Kent
BR3 1LL
Director NameMr Mark Stephen Donnelly
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(9 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 April 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Bowes Road
Walton On Thames
Surrey
KT12 3HT
Director NameMr Joseph James Marciano
Date of BirthJune 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2012(14 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 July 2014)
RolePresident And CEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMiss Sarah Mary Brooks
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 May 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Secretary NameMr Christopher Kangis
StatusResigned
Appointed16 March 2012(14 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 February 2020)
RoleCompany Director
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Thomas Miserendino
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(16 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2019)
RolePresident And Ceo Of Aeg Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameHalco Management Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Contact

Websitetheo2.co.uk
Telephone020 84632000
Telephone regionLondon

Location

Registered AddressThe O2
Peninsula Square
London
SE10 0DX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Anschutz Entertainment Group Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£800,000
Gross Profit£186,000
Net Worth-£95,093,000
Cash£1,788,000
Current Liabilities£149,850,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

17 December 2020Accounts for a small company made up to 31 December 2019 (22 pages)
11 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 March 2020Termination of appointment of Christopher Kangis as a secretary on 27 February 2020 (1 page)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 September 2019Full accounts made up to 31 December 2018 (22 pages)
10 January 2019Director's details changed for Mr Paul Reeve on 1 January 2019 (2 pages)
8 January 2019Director's details changed for Mr Alexander James Hill on 1 January 2019 (2 pages)
8 January 2019Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages)
8 January 2019Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
8 January 2019Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages)
8 January 2019Appointment of Mr Gavin Neil Brind as a director on 1 January 2019 (2 pages)
31 October 2018Change of details for Mr Phillip Frederick Anschutz as a person with significant control on 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with updates (3 pages)
21 August 2018Full accounts made up to 31 December 2017 (22 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 June 2017Full accounts made up to 31 December 2016 (21 pages)
7 June 2017Full accounts made up to 31 December 2016 (21 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
21 August 2016Full accounts made up to 31 December 2015 (20 pages)
21 August 2016Full accounts made up to 31 December 2015 (20 pages)
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
12 May 2015Full accounts made up to 31 December 2014 (16 pages)
12 May 2015Full accounts made up to 31 December 2014 (16 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
9 July 2014Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014Termination of appointment of Joseph Marciano as a director (1 page)
26 June 2014Full accounts made up to 31 December 2013 (16 pages)
26 June 2014Full accounts made up to 31 December 2013 (16 pages)
7 March 2014Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014Appointment of Mr Thomas Miserendino as a director (2 pages)
23 December 2013Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013Appointment of Mr Paul Reeve as a director (2 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
4 October 2013Full accounts made up to 31 December 2012 (16 pages)
4 October 2013Full accounts made up to 31 December 2012 (16 pages)
17 May 2013Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX United Kingdom on 17 May 2013 (1 page)
17 May 2013Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX United Kingdom on 17 May 2013 (1 page)
17 May 2013Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013Termination of appointment of Sarah Brooks as a director (1 page)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 July 2012Full accounts made up to 31 December 2011 (14 pages)
4 July 2012Full accounts made up to 31 December 2011 (14 pages)
25 June 2012Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
25 June 2012Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
22 June 2012Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
28 March 2012Appointment of Mr Joseph James Marciano as a director (2 pages)
28 March 2012Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012Appointment of Mr Christopher Kangis as a secretary (1 page)
3 February 2012Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012Termination of appointment of Timothy Leiweke as a secretary (1 page)
3 February 2012Termination of appointment of Timothy Leiweke as a secretary (1 page)
3 February 2012Termination of appointment of Timothy Leiweke as a director (1 page)
19 January 2012Termination of appointment of Jessica Koravos as a director (1 page)
19 January 2012Termination of appointment of Jessica Koravos as a director (1 page)
20 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
6 September 2011Full accounts made up to 31 December 2010 (16 pages)
6 September 2011Full accounts made up to 31 December 2010 (16 pages)
12 May 2011Director's details changed for Timothy Leiweke on 11 May 2011 (2 pages)
12 May 2011Director's details changed for Timothy Leiweke on 11 May 2011 (2 pages)
11 May 2011Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
11 May 2011Director's details changed for Mr Alexander James Hill on 11 May 2011 (2 pages)
11 May 2011Director's details changed for Mr Alexander James Hill on 11 May 2011 (2 pages)
11 May 2011Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
11 May 2011Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
10 March 2011Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
10 March 2011Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011Termination of appointment of David Campbell as a director (1 page)
23 February 2011Termination of appointment of David Campbell as a director (1 page)
31 January 2011Annual return made up to 21 November 2010 with a full list of shareholders
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(8 pages)
31 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
2 September 2010Full accounts made up to 31 December 2009 (17 pages)
2 September 2010Full accounts made up to 31 December 2009 (17 pages)
11 December 2009Director's details changed for Timothy Leiweke on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Jessica Koravos on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Jessica Koravos on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(6 pages)
11 December 2009Director's details changed for Alexander James Hill on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Timothy Leiweke on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Alexander James Hill on 11 December 2009 (2 pages)
15 September 2009Full accounts made up to 31 December 2008 (15 pages)
15 September 2009Full accounts made up to 31 December 2008 (15 pages)
12 May 2009Appointment terminated director mark donnelly (1 page)
12 May 2009Appointment terminated director mark donnelly (1 page)
19 January 2009Full accounts made up to 31 December 2007 (16 pages)
19 January 2009Full accounts made up to 31 December 2007 (16 pages)
15 January 2009Return made up to 21/11/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(5 pages)
15 January 2009Return made up to 21/11/08; full list of members (5 pages)
28 August 2008Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
28 August 2008Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
27 August 2008Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
10 April 2008Full accounts made up to 31 December 2006 (16 pages)
10 April 2008Full accounts made up to 31 December 2006 (16 pages)
19 March 2008Director appointed alexander hill (2 pages)
19 March 2008Director appointed alexander hill (2 pages)
26 November 2007Return made up to 21/11/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(3 pages)
26 November 2007Return made up to 21/11/07; full list of members (3 pages)
12 November 2007New secretary appointed (2 pages)
12 November 2007New secretary appointed (2 pages)
26 February 2007New director appointed (3 pages)
26 February 2007New director appointed (3 pages)
26 February 2007Return made up to 21/11/06; full list of members (8 pages)
26 February 2007Return made up to 21/11/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(8 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
10 October 2006New director appointed (3 pages)
10 October 2006Director resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006New director appointed (3 pages)
10 October 2006New secretary appointed (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006New secretary appointed (1 page)
23 December 2005Return made up to 21/11/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(8 pages)
23 December 2005Return made up to 21/11/05; full list of members (8 pages)
28 November 2005Secretary's particulars changed (1 page)
28 November 2005Secretary's particulars changed (1 page)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
20 September 2005New director appointed (8 pages)
20 September 2005New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
(8 pages)
20 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New secretary appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2002 (13 pages)
29 April 2004Full accounts made up to 31 December 2002 (13 pages)
28 November 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/03
(7 pages)
28 November 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/03
(7 pages)
18 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2003Registered office changed on 10/09/03 from: 36 harbour exchange square london E14 9GE (1 page)
10 September 2003Registered office changed on 10/09/03 from: 36 harbour exchange square london E14 9GE (1 page)
8 April 2003Full accounts made up to 31 December 2001 (14 pages)
8 April 2003Full accounts made up to 31 December 2001 (14 pages)
20 December 2002Return made up to 21/11/02; full list of members (7 pages)
20 December 2002Return made up to 21/11/02; full list of members (7 pages)
29 October 2002Auditor's resignation (2 pages)
29 October 2002Auditor's resignation (2 pages)
29 October 2002Accounts for a small company made up to 31 December 2000 (8 pages)
29 October 2002Accounts for a small company made up to 31 December 2000 (8 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 February 2002Return made up to 21/11/01; full list of members (6 pages)
14 February 2002Return made up to 21/11/01; full list of members (6 pages)
10 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 January 2001Return made up to 21/11/00; full list of members (7 pages)
10 January 2001Director resigned (1 page)
10 January 2001New secretary appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Return made up to 21/11/00; full list of members (7 pages)
10 January 2001New secretary appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000Secretary resigned;director resigned (1 page)
21 September 2000Secretary resigned;director resigned (1 page)
21 September 2000New director appointed (2 pages)
12 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
12 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
8 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1999Full accounts made up to 31 December 1998 (17 pages)
24 September 1999Full accounts made up to 31 December 1998 (17 pages)
15 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1998Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 June 1998Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 May 1998Registered office changed on 08/05/98 from: c/o holme roberts & owen LLP mellier house 26A albemarle st london W1X 3FA (1 page)
8 May 1998Registered office changed on 08/05/98 from: c/o holme roberts & owen LLP mellier house 26A albemarle st london W1X 3FA (1 page)
20 April 1998Director's particulars changed (1 page)
20 April 1998Director's particulars changed (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998Registered office changed on 09/01/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Memorandum and Articles of Association (15 pages)
22 December 1997Memorandum and Articles of Association (15 pages)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1997Company name changed charco 697 LIMITED\certificate issued on 16/12/97 (2 pages)
16 December 1997Company name changed charco 697 LIMITED\certificate issued on 16/12/97 (2 pages)
21 November 1997Incorporation (21 pages)
21 November 1997Incorporation (21 pages)