ANS 2003 LIMITED

Company number 04755807

Date	Type	Description	View / Download
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH02	Director's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
29 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 61,287.98	(6 pages)
31 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 61,287.98	(6 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 61,287.98	(6 pages)
17 Dec 2014	MISC	Section 519	(3 pages)
04 Dec 2014	MISC	Section 519	(3 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Andrew John Cannon as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Keith Moore as a director on 1 July 2014	(1 page)
23 Jul 2014	AP02	Appointment of Bupa Secretaries Limited as a director on 1 July 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 61,287.98	(7 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(7 pages)