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ANTHONY NOLAN TRADING LTD

Company number 02511952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2018 AP01 Appointment of Mr Gareth Morgan as a director on 17 July 2018
18 Jul 2018 AD01 Registered office address changed from The Royal Free Hospial Pond Street Hampstead London. NW3 2QG to The Royal Free Hospital Pond Street Hampstead London NW3 2QG on 18 July 2018
18 Jul 2018 AP03 Appointment of Mrs Caroline Sommerville Woollard as a secretary on 17 July 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
27 Feb 2018 TM02 Termination of appointment of Caroline Sommerville Crawford as a secretary on 27 February 2018
25 Jan 2018 AP03 Appointment of Ms Caroline Sommerville Crawford as a secretary on 18 January 2018
25 Jan 2018 TM02 Termination of appointment of Hanah Munzer Burgess as a secretary on 18 January 2018
05 Jan 2018 TM01 Termination of appointment of Simon Maxim Dyson as a director on 31 December 2017
14 Jul 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 CH01 Director's details changed for Mr Simon Maxim Dyson on 15 July 2016
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
07 Sep 2015 AP01 Appointment of Mr Ian Krieger as a director on 9 July 2015
18 Aug 2015 AP03 Appointment of Mrs Hanah Munzer Burgess as a secretary on 9 July 2015
18 Aug 2015 TM02 Termination of appointment of Henrietta Katherine Braund as a secretary on 9 July 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Timothy Beeley Fox as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Timothy Beeley Fox as a director on 11 June 2015
02 Oct 2014 AP03 Appointment of Mrs Henrietta Katherine Braund as a secretary on 25 September 2014
02 Oct 2014 TM02 Termination of appointment of Jonathan James Bell as a secretary on 25 September 2014
11 Aug 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AP01 Appointment of Mr Timothy Beeley Fox as a director on 3 July 2014
07 Jul 2014 AP03 Appointment of Mr Jonathan James Bell as a secretary