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Company number: 02810668
Company Name:

ATHANOR LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Director Appointed MR AUGUSTIN TERLINDEN		 £ 1.99
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  Director Resigned GERARD COTTON		 £ 1.99
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Click to see all 61 documents available...
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Directors:

Mr L. Santambrogio

 appointed 20 Feb 1995

Mr A. Terlinden

 appointed 11 May 2011

Mr A. Van Der Mersch

 appointed 24 Mar 2006
Industry:

AUXILIARY INSURANCE & PENSION FUNDING SIC: 6720

Category:
Private Limited with Share Capital
Incorporated:
20 Apr 1993
Registered Office:

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY

,

LONDON

,

E1W 1DD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Last Updated:
19 Jan 2012 Refresh

UK Companies A-Z: At Page 15

Company number: 02810668
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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03 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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01 Jun 2011
AP01
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Director Appointed MR AUGUSTIN TERLINDEN
£ 1.99
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31 May 2011
TM01
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Director Resigned GERARD COTTON
£ 1.99
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26 Apr 2011
AR01
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Annual Return (Director's details) 20/04/11
£ 1.99
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26 Apr 2011
CH01
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Director's Change of Particulars / GERARD GEORGES JOSEPH PIERRE COTTON / 01/04/2011
£ 1.99
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17 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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25 May 2010
MG01
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Details of a Mortgage or Charge / CHARGE NO: 334
£ 1.99
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20 Apr 2010
AR01
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Annual Return (Director's details) 20/04/10
£ 1.99
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20 Apr 2010
CH01
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Director's Change of Particulars / AXEL VAN DER MERSCH / 01/10/2009
£ 1.99
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20 Apr 2010
CH01
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Director's Change of Particulars / LUIGI SANTAMBROGIO / 01/10/2009
£ 1.99
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20 Apr 2010
CH01
View Sample
Director's Change of Particulars / GERARD GEORGES JOSEPH PIERRE COTTON / 01/10/2009
£ 1.99
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12 Jan 2010
MG01
View Sample
Details of a Mortgage or Charge / CHARGE NO: 333
£ 1.99
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22 Dec 2009
CAP-SS
SOLVENCY STATEMENT DATED 14/12/09
£ 1.99
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22 Dec 2009
RES06
REDUCE ISSUED CAPITAL 14/12/2009
£ 1.99
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22 Dec 2009
SH19
22/12/09 STATEMENT OF CAPITAL GBP 550000
£ 1.99
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22 Dec 2009
SH20
STATEMENT BY DIRECTORS
£ 1.99
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15 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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22 Apr 2009
363a
Annual Return (Director's details) made up to 20/04/09
£ 1.99
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07 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 332
£ 1.99
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07 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 331
£ 1.99
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07 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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09 Jun 2008
363a
Annual Return (Director's details) made up to 20/04/08
£ 1.99
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11 Dec 2007
287
Registered Office changed on 11/12/07
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31 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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24 Apr 2007
363a
Annual Return (Director's details) made up to 20/04/07
£ 1.99
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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02 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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22 Jan 2007
395
Details of a Mortgage or Charge
£ 1.99
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22 Jan 2007
395
Details of a Mortgage or Charge
£ 1.99
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22 Jan 2007
395
Details of a Mortgage or Charge
£ 1.99
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20 Dec 2006
395
Details of a Mortgage or Charge
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13 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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15 May 2006
363a
Annual Return (Director's details) made up to 20/04/06
£ 1.99
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29 Mar 2006
288a
New Director Appointed
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28 Mar 2006
288b
Director Resigned
£ 1.99
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14 Dec 2005
288a
New Secretary Appointed
£ 1.99
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14 Dec 2005
288b
Secretary Resigned
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14 Dec 2005
288b
Director Resigned
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28 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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25 Apr 2005
363s
Annual Return (Director's details) made up to 20/04/05
£ 1.99
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02 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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15 May 2004
363a
Annual Return (Director's details) made up to 20/04/04
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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20 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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10 Oct 2003
395
Details of a Mortgage or Charge
£ 1.99
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10 Oct 2003
395
Details of a Mortgage or Charge
£ 1.99
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08 Jul 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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22 May 2003
363a
Annual Return (Director's details) made up to 20/04/03
£ 1.99
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10 Jul 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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22 May 2002
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 02810668
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr L. Santambrogio  Luigi Santambrogio
Director  ATHANOR LIMITED
20 Feb 1995
ItalianItalian
Mr L. Santambrogio  Luigi Santambrogio
Company Secretary  ATHANOR LIMITED
01 Dec 2005
ItalianItalian
Mr A. Terlinden  Augustin Terlinden
Director  ATHANOR LIMITED
11 May 2011
BelgianBelgian
Mr A. Van Der Mersch  Axel Van Der Mersch
Director  ATHANOR LIMITED
24 Mar 2006
BelgianBelgian

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