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AUTHENTICATED DATA 14 LTD

Company number 06491558

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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)
05 Aug 2019 PSC02 Notification of Designated Agent 01 Limited as a person with significant control on 5 August 2019
05 Aug 2019 PSC07 Cessation of Nameisp Ab as a person with significant control on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Frei Eric Leufven Larsson as a director on 5 August 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Aug 2009 288c Director's change of particulars / martin leandersson / 14/08/2009
08 Jun 2009 288a Director appointed martin leandersson
08 Jun 2009 288b Appointment terminated director benny samuelsen