ANSBACHER UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANSBACHER UK GROUP LIMITED
COMPANY NUMBER
05120721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2004
(20 years and 7 months old)
WEBSITE
www.ansbacher.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/05/2004
16/11/2004
DECKBOOK LIMITED
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSBACHER GROUP HOLDINGS LTD SARL | N/A | N/A |
| ANSBACHER UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ANSBACHER & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANSBACHER UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANSBACHER UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSBACHER UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) 06/05/2004 - Present (20 years and 7 months) 06/05/2004 - Present (20 years and 7 months) 06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/06/2004 - 09/11/2004 (4 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSBACHER GROUP HOLDINGS LTD SARL | N/A | N/A |
| ANSBACHER UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ANSBACHER & CO LIMITED | Non-Trading | View Report |
| ANSBACHER & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Paul McDonagh (930487674) Appointed |
| 15/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | Paul Hamilton Mason (923301368) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 20/02/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | George Henry Bell (924910739) has left the board |
| 07/08/2018 | New Board Member George Henry Bell (924910739) Appointed |
| 05/07/2018 | Gavin Fox (913870959) has left the board |
| 05/07/2018 | New Board Member George Henry Bell (924806302) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Paul Hamilton Mason (923301368) Appointed |
| 16/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/08/2016 | Simon Walker (917558604) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 07/02/2013 | Anthony Trew (913069864) has left the board |
| 07/02/2013 | New Board Member Simon Walker (917558604) Appointed |
| 22/09/2012 | New Accounts filed |
| 13/09/2012 | Martin Charles Say has left the board |
| 13/09/2012 | New Board Member Gavin Fox Appointed |
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