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ANW TDS (NOMINEE 1) LIMITED

Company number 11438081

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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)
01 Apr 2022	AD01	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 1 April 2022	View PDF Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	CH01	Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 1 December 2020	View PDF Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of David John Painter as a director on 23 April 2021	View PDF Termination of appointment of David John Painter as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Mickael Lecuyer as a director on 30 November 2020	View PDF Termination of appointment of Mickael Lecuyer as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP01	Appointment of Mr. Peter John Fairweather as a director on 14 February 2020	View PDF Appointment of Mr. Peter John Fairweather as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from Sg House C/O Group Legal 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019	View PDF Registered office address changed from Sg House C/O Group Legal 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	PSC05	Change of details for Societe Generale Sa as a person with significant control on 28 June 2018	View PDF Change of details for Societe Generale Sa as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	MR01	Registration of charge 114380810001, created on 15 April 2019	View PDF Registration of charge 114380810001, created on 15 April 2019 - link opens in a new window - 27 pages (27 pages)
30 Jul 2018	AP01	Appointment of Mr. David John Painter as a director on 24 July 2018	View PDF Appointment of Mr. David John Painter as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Miss Carole Collier as a director on 24 July 2018	View PDF Appointment of Miss Carole Collier as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr. Pascal Gambino as a director on 24 July 2018	View PDF Appointment of Mr. Pascal Gambino as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ANW TDS (NOMINEE 1) LIMITED

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