Ansco Management Limited

Company Name	Ansco Management Limited
Company Status	Active
Company Number	04190729
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nick Lyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Co-Founder Of Crosstree Real Estate
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Sean Arnold
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 September 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Co-Founder Of Crosstree Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Alistair Hardy Wood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Executive Vice President, Real Estate & Developmen
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Legal & Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Sarah Anne Kerr
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 22 May 2002)
Role	Lawyer
Correspondence Address	24 Brondesbury Villas London NW6 6AA

Director Name	Stanley David Steel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2004)
Role	Business Executive
Correspondence Address	300 Lafayette Street Denver 80218 Colorado United States

Director Name	Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2004)
Role	Managing Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 February 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Secretary Name	Stanley David Steel
Nationality	American
Status	Resigned
Appointed	22 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2004)
Role	Business Executive
Correspondence Address	300 Lafayette Street Denver 80218 Colorado United States

Secretary Name	Detlef Kornett
Nationality	German
Status	Resigned
Appointed	01 September 2003(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2004)
Role	Managing Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Director Name	Scott Blackmun
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Chief Operating Officer
Correspondence Address	414 9th Street Santa Monica California 90402 United States

Director Name	Paul Ronayne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Chief Executive Officer
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2011)
Role	President And CEO
Country of Residence	England
Correspondence Address	Gu28

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Mr Mark Stephen Donnelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27a Bowes Road Walton On Thames Surrey KT12 3HT

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Resigned
Appointed	19 October 2007(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 September 2015)
Role	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2015)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2015)
Role	Chief Legal And Development Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2014)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Rebecca Kane
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2019)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Initial Direct Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Secretary Name	Camco Solutions Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Secretary Name	HRO Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 22 May 2002)
Correspondence Address	C/O Holme Roberts & Owen Llp Heathcoat House 20 Savile Row London W1X 1AE

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ansco Finance 2011 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,488,000
Gross Profit	-£134,000
Net Worth	-£369,000
Cash	£4,930,000
Current Liabilities	£7,996,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

27 August 2021	Delivered on: 1 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
21 August 2017	Delivered on: 22 August 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
14 July 2011	Delivered on: 21 July 2011 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse Ag,London Branch,as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse, Cayman Islands Branch as Agent and Trustee for Itself and Each of the Othersecured Parties (The 'Collateral Agent') Classification: Pledge and security agreement Secured details: All monies due or to become due from the company to the agents, the lenders or any of them or their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in, to and under all personal property, documents, general intangibles, goods (including without limitation, documents evidencing goods and software embedded in goods), insurance, intellectual property. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Collateral Agent') Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or for any of the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, meaning all of the present and future right title benefit and interest in all stocks, shares and all related securities rights, meaning dividend, all charged investments. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse Cayman Islands Branch (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The arena at the O2, greenwich peninsula london TGL258816. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 February 2024	Registration of charge 041907290009, created on 19 February 2024 (86 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
27 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
1 September 2021	Registration of charge 041907290008, created on 27 August 2021 (76 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
2 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 October 2019	Registration of charge 041907290007, created on 18 October 2019 (76 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
19 July 2019	Full accounts made up to 31 December 2018 (19 pages)
2 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 January 2019	Appointment of Mrs Sarah Catherine Mcguigan as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
8 January 2019	Director's details changed for Mr Alistair Hardy Wood on 1 January 2019 (2 pages)
20 June 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 August 2017	Registration of charge 041907290006, created on 21 August 2017 (71 pages)
22 August 2017	Registration of charge 041907290006, created on 21 August 2017 (71 pages)
7 June 2017	Full accounts made up to 31 December 2016 (19 pages)
7 June 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (18 pages)
19 May 2016	Full accounts made up to 31 December 2015 (18 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
22 January 2016	Registration of charge 041907290005, created on 20 January 2016 (69 pages)
22 January 2016	Registration of charge 041907290005, created on 20 January 2016 (69 pages)
8 January 2016	Appointment of Mr Alistair Hardy Wood as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Alistair Hardy Wood as a director on 8 January 2016 (2 pages)
24 September 2015	Appointment of Mr Sean Arnold as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nick Lyle as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nick Lyle as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Sean Arnold as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Sean Arnold as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nick Lyle as a director on 4 September 2015 (2 pages)
16 September 2015	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander James Hill as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander James Hill as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander James Hill as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Reeve as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Rebecca Kane as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Rebecca Kane as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Reeve as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Reeve as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Rebecca Kane as a director on 4 September 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Full accounts made up to 31 December 2014 (17 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
13 August 2014	Satisfaction of charge 4 in full (4 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
9 July 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
23 December 2013	Appointment of Miss Rebecca Kane as a director (2 pages)
23 December 2013	Appointment of Miss Rebecca Kane as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 2 April 2013 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
19 April 2012	Director's details changed for Mr Alexander James Hill on 18 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Alexander James Hill on 18 April 2012 (2 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 18 April 2012 (2 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (33 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
21 July 2011	Resolutions RES13 ‐ Section 175(5)(a) 14/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 July 2011	Resolutions RES13 ‐ Section 175(5)(a) 14/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mr Alexander James Hill on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Timothy Leiweke on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Jessica Koravos on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Timothy Leiweke on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Alexander James Hill on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Jessica Koravos on 19 April 2011 (2 pages)
10 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
10 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Appointment terminated director mark donnelly (1 page)
12 May 2009	Appointment terminated director mark donnelly (1 page)
28 April 2009	Return made up to 30/03/09; full list of members (5 pages)
28 April 2009	Registered office changed on 28/04/2009 from 25 canada square canary wharf london E14 5LQ (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 25 canada square canary wharf london E14 5LQ (1 page)
28 April 2009	Return made up to 30/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006 (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
23 June 2008	Return made up to 30/03/08; full list of members (5 pages)
23 June 2008	Return made up to 30/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006 (5 pages)
19 March 2008	Director appointed alexander hill (2 pages)
19 March 2008	Director appointed alexander hill (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (8 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
5 July 2006	Return made up to 30/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (8 pages)
5 July 2006	Return made up to 30/03/06; full list of members (8 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (40 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (40 pages)
21 March 2006	Particulars of mortgage/charge (23 pages)
21 March 2006	Particulars of mortgage/charge (23 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	New director appointed (9 pages)
10 March 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (9 pages)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Company name changed ansco dome management LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005	Company name changed ansco dome management LIMITED\certificate issued on 17/06/05 (2 pages)
13 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 October 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2002 (11 pages)
29 April 2004	Full accounts made up to 31 December 2002 (11 pages)
21 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2003	Company name changed aeg dome management LIMITED\certificate issued on 19/12/03 (4 pages)
19 December 2003	Company name changed aeg dome management LIMITED\certificate issued on 19/12/03 (4 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: holme roberts & owen heathcoat house 20 savile row london W1S 3PR (1 page)
25 September 2003	Registered office changed on 25/09/03 from: holme roberts & owen heathcoat house 20 savile row london W1S 3PR (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
21 May 2002	Company name changed abilo LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed abilo LIMITED\certificate issued on 21/05/02 (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: unit 18 greenwich centre business park norman road london SE10 9QF (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: unit 18 greenwich centre business park norman road london SE10 9QF (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 54-56 lant street london SE1 1QP (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 54-56 lant street london SE1 1QP (1 page)
23 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Incorporation (15 pages)
30 March 2001	Incorporation (15 pages)

Ansco Management Limited

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