Ansco UK Finance Co. 2 Ltd.

Company Name	Ansco UK Finance Co. 2 Ltd.
Company Status	Active
Company Number	05702568
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)

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

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Current
Appointed	19 October 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 6 months
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	Current
Appointed	01 March 2008(2 years after company formation)
Appointment Duration	16 years, 1 month
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(5 years 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(7 years, 10 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(12 years, 11 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(12 years, 11 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	Kristin Kirwan-Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Role	Attorney
Correspondence Address	100 Oakwood Court Abbotsbury Road London W14 8JZ

Secretary Name	Svetlozar Iankov
Nationality	British
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Flat 10 Ingham Road London NW6 1DE

Director Name	Scott Blackmum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2006(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2006)
Role	Business Executive
Correspondence Address	414 9th Street Santa Monica California 90402 United States

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2006)
Role	Business Executive
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2006(2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 February 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Secretary Name	Nilam Patel
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2006)
Role	Company Director
Correspondence Address	303 Plate House Burrells Wharf Westferry Road London E14 3TH

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2011)
Role	President And CEO
Country of Residence	England
Correspondence Address	Gu28

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	23 February 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 months, 3 weeks 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(6 months, 3 weeks 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(12 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

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(6 years, 1 month 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(6 years, 1 month 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

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2020)
Role	Company Director
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	07 February 2014(8 years after company formation)
Appointment Duration	4 years, 10 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	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(8 years, 3 months 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

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 at £1	Ansco Finance 2011 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£333,819,000
Cash	£267,000
Current Liabilities	£42,556,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

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 Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. 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 Outstanding
30 May 2022	Delivered on: 31 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Blank. Outstanding
27 August 2021	Delivered on: 2 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 August 2017	Delivered on: 21 August 2017 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
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: Security interest agreement Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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 (The "Collateral Agent") Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the collateral. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 February 2024	Registration of charge 057025680014, created on 19 February 2024 (30 pages)
9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (20 pages)
26 September 2023	Termination of appointment of Paul Reeve as a director on 22 September 2023 (1 page)
17 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 December 2021 (20 pages)
31 May 2022	Registration of charge 057025680013, created on 30 May 2022 (25 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 September 2021	Registration of charge 057025680012, created on 27 August 2021 (30 pages)
19 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
4 March 2020	Termination of appointment of Christopher Kangis as a secretary on 27 February 2020 (1 page)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 October 2019	Registration of charge 057025680011, created on 18 October 2019 (30 pages)
17 July 2019	Full accounts made up to 31 December 2018 (17 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
10 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)
8 January 2019	Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages)
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 Ms Sarah Catherine Mcguigan 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	Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
20 August 2018	Full accounts made up to 31 December 2017 (17 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
21 August 2017	Registration of charge 057025680010, created on 18 August 2017 (30 pages)
21 August 2017	Registration of charge 057025680010, created on 18 August 2017 (30 pages)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 December 2016	Registration of charge 057025680009, created on 16 December 2016 (27 pages)
16 December 2016	Registration of charge 057025680009, created on 16 December 2016 (27 pages)
5 August 2016	Satisfaction of charge 057025680007 in full (4 pages)
5 August 2016	Satisfaction of charge 057025680007 in full (4 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (6 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (6 pages)
27 January 2016	Registration of charge 057025680008, created on 20 January 2016 (30 pages)
27 January 2016	Registration of charge 057025680008, created on 20 January 2016 (30 pages)
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)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
15 August 2014	Registration of charge 057025680007 (27 pages)
15 August 2014	Registration of charge 057025680007 (27 pages)
13 August 2014	Satisfaction of charge 2 in full (4 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Satisfaction of charge 2 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 1 in full (4 pages)
13 August 2014	Satisfaction of charge 1 in full (4 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
29 July 2014	Statement by directors (1 page)
29 July 2014	Resolutions RES13 ‐ Reduce share prem acc to Â£903058 17/07/2014 (1 page)
29 July 2014	Solvency statement dated 17/07/14 (1 page)
29 July 2014	Solvency statement dated 17/07/14 (1 page)
29 July 2014	Resolutions RES13 ‐ Reduce share prem acc to Â£903058 17/07/2014 (1 page)
29 July 2014	Statement of capital on 29 July 2014 GBP 2 (4 pages)
29 July 2014	Statement by directors (1 page)
29 July 2014	Statement of capital on 29 July 2014 GBP 2 (4 pages)
9 July 2014	Appointment of Mr Thomas Miserendino as a director on 15 May 2014 (2 pages)
9 July 2014	Termination of appointment of Joseph James Marciano as a director on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Joseph James Marciano as a director on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Joseph James Marciano as a director on 9 July 2014 (1 page)
9 July 2014	Appointment of Mr Thomas Miserendino as a director on 15 May 2014 (2 pages)
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)
7 March 2014	Appointment of Mr Thomas Miserendino as a director on 7 February 2014 (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director on 7 February 2014 (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director on 7 February 2014 (2 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (5 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director on 17 December 2013 (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director on 17 December 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 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	Termination of appointment of Sarah Mary Brooks as a director on 17 May 2013 (1 page)
17 May 2013	Termination of appointment of Sarah Mary Brooks as a director 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)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 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)
22 June 2012	Director's details changed for Mr Alexander James Hill 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	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director on 16 March 2012 (2 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director on 16 March 2012 (2 pages)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary on 16 March 2012 (1 page)
27 March 2012	Termination of appointment of Sarah Catherine Mcguigan as a secretary on 16 March 2012 (1 page)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary on 16 March 2012 (1 page)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director on 16 March 2012 (2 pages)
27 March 2012	Termination of appointment of Sarah Catherine Mcguigan as a secretary on 16 March 2012 (1 page)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director on 16 March 2012 (2 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Termination of appointment of Timothy Leiweke as a director on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director on 3 February 2012 (1 page)
19 January 2012	Termination of appointment of Jessica Lorien Koravos as a director on 13 January 2012 (1 page)
19 January 2012	Termination of appointment of Jessica Lorien Koravos as a director on 13 January 2012 (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (33 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (22 pages)
21 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 2 (4 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (22 pages)
21 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 2 (4 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
28 June 2011	Director's details changed for Mr Alexander James Hill on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
28 June 2011	Director's details changed for Mr Alexander James Hill on 28 June 2011 (2 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (21 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)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 8 February 2011 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 (7 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 8 February 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 14/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
12 May 2009	Appointment terminated director mark donnelly (1 page)
12 May 2009	Appointment terminated director mark donnelly (1 page)
2 March 2009	Return made up to 08/02/09; 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 March 2009	Return made up to 08/02/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 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 32ND floor 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 32ND floor 25 canada square canary wharf london E14 5LQ (1 page)
23 June 2008	Accounts 31/12/06 (12 pages)
23 June 2008	Accounts 31/12/06 (12 pages)
22 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
22 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
27 March 2008	Return made up to 08/02/08; full list of members (4 pages)
27 March 2008	Return made up to 08/02/08; 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 (4 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)
23 May 2007	Return made up to 08/02/07; 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 (8 pages)
23 May 2007	Return made up to 08/02/07; full list of members (8 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary 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	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (3 pages)
21 March 2006	Particulars of mortgage/charge (38 pages)
21 March 2006	Particulars of mortgage/charge (27 pages)
21 March 2006	Particulars of mortgage/charge (27 pages)
21 March 2006	Particulars of mortgage/charge (42 pages)
21 March 2006	Particulars of mortgage/charge (38 pages)
21 March 2006	Particulars of mortgage/charge (42 pages)
21 March 2006	Particulars of mortgage/charge (23 pages)
21 March 2006	Particulars of mortgage/charge (27 pages)
21 March 2006	Particulars of mortgage/charge (27 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)
1 March 2006	New secretary appointed (2 pages)
1 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)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New director appointed (9 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
8 February 2006	Incorporation (17 pages)
8 February 2006	Incorporation (17 pages)

Ansco UK Finance Co. 2 Ltd.

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