Ansco Arena Limited

Company Name	Ansco Arena Limited
Company Status	Active
Company Number	04350252
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Current
Appointed	14 March 2006(4 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	General Counsel
Country of Residence	United Kingdom
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	Current
Appointed	01 March 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	President, Aeg Europe
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	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Legal And Development Officer
Country of Residence	Northern Ireland
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	Current
Appointed	17 December 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr John Robert Langford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2019(16 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Gavin Neil Brind
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Martha Collins Rolle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Lawyer
Correspondence Address	20 Savile Row Heathcoat House London W1S 3PR

Secretary Name	Geoffrey Bloom
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2002(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2004)
Role	Managing Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Director Name	Stanley David Steel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2004)
Role	Business Executive
Correspondence Address	300 Lafayette Street Denver 80218 Colorado United States

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(1 week after company formation)
Appointment Duration	10 years (resigned 03 February 2012)
Role	President
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Secretary Name	Stanley David Steel
Nationality	American
Status	Resigned
Appointed	16 January 2002(1 week after company formation)
Appointment Duration	2 years, 6 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(1 year, 7 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	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Director Name	Scott Blackmun
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(2 years, 6 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

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	01 August 2004(2 years, 6 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	01 April 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2011)
Role	President 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(4 years, 7 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

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, 1 month 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(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2012)
Role	Real Estate Director
Correspondence Address	25 Pulborough Road Southfields SW18 5UN

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, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Studio The O2 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, 2 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	Ms Rebecca Kane
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2016)
Role	General Manager
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(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2018)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

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

2.2m at £1	Ansco Uk Finance Co. 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,465,000
Gross Profit	£44,335,000
Net Worth	£86,527,000
Cash	£38,359,000
Current Liabilities	£112,460,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

30 May 2022	Delivered on: 31 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The land charged by the chargor included land and building known as O2 arena, blackwall lane, london registered at the land registry with title number TGL258816. For more details of land or intellectual property charged please refer to the charging instrument. Outstanding
16 December 2016	Delivered on: 16 December 2016 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Leasehold land known as O2 arena peninsula square london (title no TGL258816). For further details please see image of instrument. Outstanding
12 August 2014	Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Particulars: L/H land t/no's TGL258816 and TGL404403. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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
14 March 2006	Delivered on: 24 March 2006 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse as Agent and Trustee for Itself and Each of the Other Secured Parties (The Collateral Agent) Classification: Security interest agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the collateral. See the mortgage charge document 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

10 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
25 September 2023	Termination of appointment of Paul Reeve as a director on 22 September 2023 (1 page)
22 March 2023	Full accounts made up to 31 December 2022 (26 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
31 May 2022	Registration of charge 043502520008, created on 30 May 2022 (53 pages)
16 March 2022	Full accounts made up to 31 December 2021 (27 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (30 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
12 March 2020	Full accounts made up to 31 December 2019 (30 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 March 2019	Full accounts made up to 31 December 2018 (30 pages)
23 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Thomas Miserendino as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Gavin Neil Brind as a director on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Paul Reeve on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Alexander James Hill on 1 January 2019 (2 pages)
6 March 2018	Full accounts made up to 31 December 2017 (31 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 March 2017	Full accounts made up to 31 December 2016 (29 pages)
13 March 2017	Full accounts made up to 31 December 2016 (29 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 December 2016	Registration of charge 043502520007, created on 16 December 2016 (54 pages)
16 December 2016	Registration of charge 043502520007, created on 16 December 2016 (54 pages)
1 September 2016	Termination of appointment of Rebecca Kane as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Rebecca Kane as a director on 31 August 2016 (1 page)
5 August 2016	Satisfaction of charge 043502520006 in full (4 pages)
5 August 2016	Satisfaction of charge 043502520006 in full (4 pages)
10 March 2016	Full accounts made up to 31 December 2015 (30 pages)
10 March 2016	Full accounts made up to 31 December 2015 (30 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,200,001 (5 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,200,001 (5 pages)
11 March 2015	Full accounts made up to 31 December 2014 (24 pages)
11 March 2015	Full accounts made up to 31 December 2014 (24 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,200,001 (5 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,200,001 (5 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,200,001 (5 pages)
15 August 2014	Registration of charge 043502520006, created on 12 August 2014 (57 pages)
15 August 2014	Registration of charge 043502520006, created on 12 August 2014 (57 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Satisfaction of charge 4 in full (4 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)
29 July 2014	Statement by Directors (1 page)
29 July 2014	Solvency Statement dated 17/07/14 (1 page)
29 July 2014	Resolutions RES13 ‐ 17/07/2014 (1 page)
29 July 2014	Statement of capital on 29 July 2014 GBP 2,200,001 (4 pages)
29 July 2014	Statement of capital on 29 July 2014 GBP 2,200,001 (4 pages)
29 July 2014	Statement by Directors (1 page)
29 July 2014	Solvency Statement dated 17/07/14 (1 page)
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)
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 (22 pages)
27 May 2014	Full accounts made up to 31 December 2013 (22 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13 (5 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 Miss Rebecca Kane 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 (22 pages)
18 June 2013	Full accounts made up to 31 December 2012 (22 pages)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
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)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
27 March 2012	Termination of appointment of Alistair Wood as a secretary (1 page)
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 Alistair Wood 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 Joseph James Marciano as a director (2 pages)
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)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Termination of appointment of Jessica Koravos as a director (1 page)
1 February 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
27 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
27 June 2011	Director's details changed for Mr Alexander James Hill on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
27 June 2011	Director's details changed for Mr Alexander James Hill on 27 June 2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (19 pages)
16 May 2011	Full accounts made up to 31 December 2010 (19 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 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
12 May 2009	Appointment terminated director mark donnelly (1 page)
12 May 2009	Appointment terminated director mark donnelly (1 page)
15 January 2009	Return made up to 09/01/09; full list of members (5 pages)
15 January 2009	Return made up to 09/01/09; 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)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 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)
27 August 2008	Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
16 June 2008	Full accounts made up to 31 December 2006 (14 pages)
16 June 2008	Full accounts made up to 31 December 2006 (14 pages)
26 March 2008	Return made up to 09/01/08; full list of members (5 pages)
26 March 2008	Return made up to 09/01/08; 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)
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)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	Return made up to 09/01/07; 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 (7 pages)
26 February 2007	Return made up to 09/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (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)
5 July 2006	Return made up to 09/01/06; 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 09/01/06; full list of members (8 pages)
24 March 2006	Particulars of mortgage/charge (27 pages)
24 March 2006	Particulars of mortgage/charge (27 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Statement of affairs (16 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Statement of affairs (16 pages)
22 March 2006	Ad 14/03/06--------- Â£ si 2200000@1=2200000 Â£ ic 1/2200001 (2 pages)
22 March 2006	Ad 14/03/06--------- Â£ si 2200000@1=2200000 Â£ ic 1/2200001 (2 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (21 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (21 pages)
20 March 2006	Nc inc already adjusted 10/03/06 (1 page)
20 March 2006	Nc inc already adjusted 10/03/06 (1 page)
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)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 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 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Company name changed ansco dome arena LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005	Company name changed ansco dome arena LIMITED\certificate issued on 17/06/05 (2 pages)
11 April 2005	New director appointed (8 pages)
11 April 2005	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 (8 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
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 director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
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)
9 September 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Full accounts made up to 31 December 2002 (12 pages)
8 May 2004	Full accounts made up to 31 December 2002 (12 pages)
10 February 2004	Return made up to 09/01/04; full list of members (8 pages)
10 February 2004	Return made up to 09/01/04; full list of members (8 pages)
19 December 2003	Company name changed aeg dome arena LIMITED\certificate issued on 19/12/03 (4 pages)
19 December 2003	Company name changed aeg dome arena 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 (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Registered office changed on 25/09/03 from: hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR (1 page)
25 September 2003	Registered office changed on 25/09/03 from: hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR (1 page)
14 February 2003	Return made up to 09/01/03; full list of members (7 pages)
14 February 2003	Return made up to 09/01/03; full list of members (7 pages)
12 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 December 2002	Company name changed aeg london arena LTD\certificate issued on 09/12/02 (4 pages)
9 December 2002	Company name changed aeg london arena LTD\certificate issued on 09/12/02 (4 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
22 January 2002	Company name changed HEREO100 LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed HEREO100 LIMITED\certificate issued on 22/01/02 (2 pages)
9 January 2002	Incorporation (19 pages)
9 January 2002	Incorporation (19 pages)

Ansco Arena Limited

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