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- ANAPTYXI SME I HOLDINGS LIMITED
ANAPTYXI SME I HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ANAPTYXI SME I HOLDINGS LIMITED
COMPANY NUMBER
06569564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/04/2008
06/06/2008
BECCLECOURT LIMITED
Previous Names
17/04/2008 06/06/2008 BECCLECOURT LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 29/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 25/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about ANAPTYXI SME I HOLDINGS 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 ANAPTYXI SME I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAPTYXI SME I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED 17/04/2008 - 06/06/2008 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 1353 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1650 |
View Report |
Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 280 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 93 Past: 569 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 29/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 25/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 12/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 12/03/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 06/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 28/02/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 28/02/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 06/02/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 06/02/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 13/12/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 13/12/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 06/12/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 19/10/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 18/10/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 18/10/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 04/10/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 20/09/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 30/08/2023 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 30/08/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 30/08/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 23/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 23/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 22/06/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 22/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 22/06/2023 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 22/05/2023 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 22/05/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 22/05/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 20/03/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 19/11/2018 | Event: Change in Reg. Office |
Date: 30/10/2018 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 04/10/2018 | Event: Mignon Clarke-Whelan (917496736) has left the board |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 27/04/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
Date: 22/02/2013 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
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