ATHANOR LIMITED

Company number 02810668

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
26 Jul 2021	AP01	Appointment of Mr Andrew Eric Law as a director on 22 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 22 July 2021	(2 pages)
23 Jul 2021	AP02	Appointment of Nomina Plc as a director on 22 July 2021	(2 pages)
23 Jul 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 22 July 2021	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Luigi Santambrogio as a secretary on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Augustin Terlinden as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Axel Van Der Mersch as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Luigi Santambrogio as a director on 22 July 2021	(1 page)
23 Jul 2021	PSC07	Cessation of Brederode S.A. as a person with significant control on 22 July 2021	(1 page)
23 Jul 2021	PSC01	Notification of Andrew Eric Law as a person with significant control on 22 July 2021	(2 pages)
23 Jul 2021	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 5th Floor 40 Gracechurch Street London EC3V 0BT on 23 July 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(45 pages)
22 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
20 Apr 2020	CH01	Director's details changed for Axel Van Der Mersch on 20 April 2020	(2 pages)
20 Apr 2020	CH01	Director's details changed for Axel Van Der Mersch on 20 April 2020	(2 pages)