ANN SCOTT ASSOCIATES LIMITED


Registered number: 02666863
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Name: ANN SCOTT ASSOCIATES LIMITED
ANN SCOTT ASSOCIATES LTD
Address: C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET, LONDON, W1B 5TF
Incorporation Date: 1991-11-28

Company status: Active


Company Documents

date name form type
2022-11-02 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-07 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2021-01-13 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2021-01-13 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARY WILSON / 16/12/2020 CH03
2021-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DENISE SCOTT / 16/12/2020 CH01
2021-12-02 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2021-01-13 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN RICHARD COWIE / 16/12/2020 CH01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2019-12-17 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-07 APPOINTMENT TERMINATED, DIRECTOR KATHARINE FULFORD TM01
2017-05-25 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATCHVAROV TM01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-04 28/11/15 FULL LIST AR01
2016-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD COWIE / 19/12/2016 CH01
2016-02-03 APPOINTMENT TERMINATED, DIRECTOR KATERINA PANAYOTOPOULOU TM01
2016-12-19 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN DENISE SCOTT / 14/01/2015 CH01
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE AMANDA FULFORD / 14/01/2015 CH01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 28/11/14 FULL LIST AR01
2015-01-21 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARY WILSON / 14/01/2015 CH03
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MS KATERINA PANAYOTOPOULOU / 14/01/2015 CH01
2014-09-24 DIRECTOR APPOINTED MS KATHARINE AMANDA FULFORD AP01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-28 DIRECTOR APPOINTED PROFESSOR MARTIN RICHARD COWIE AP01
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IVANOV BATCHVAROV / 01/06/2014 CH01
2014-01-13 28/11/13 FULL LIST AR01
2014-06-18 DIRECTOR APPOINTED MR ALEXANDER IVANOV BATCHVAROV AP01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-23 APPOINTMENT TERMINATED, DIRECTOR SOFIE ASKEW TM01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIE ASKEQ / 01/10/2012 CH01
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CARNEGY TM01
2012-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-19 28/11/12 FULL LIST AR01
2012-10-01 DIRECTOR APPOINTED MRS SOFIE ASKEQ AP01
2012-01-03 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY WILSON / 21/12/2011 CH03
2012-01-04 28/11/11 FULL LIST AR01
2011-01-05 DIRECTOR APPOINTED MS KATERINA PANAYOTOPOULOU AP01
2011-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-09-01 DIRECTOR APPOINTED MS HENRIETTA CLAIRE CARNEGY AP01
2011-01-05 28/11/10 FULL LIST AR01
2011-01-05 APPOINTMENT TERMINATED, DIRECTOR HELEN ABEL SMITH TM01
2011-09-01 APPOINTMENT TERMINATED, DIRECTOR LUCINDA FORSYTH TM01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR LUCINDA CLAIRE FORSYTH / 01/01/2011 CH01
2010-01-07 DIRECTOR APPOINTED MANAGING DIRECTOR LUCINDA CLAIRE FORSYTH AP01
2010-01-07 DIRECTOR APPOINTED DIRECTOR HELEN ABEL SMITH AP01
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-15 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS TM01
2009-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HARRIS / 11/12/2009 CH01
2009-12-15 28/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN DENISE SCOTT / 11/12/2009 CH01
2008-10-22 SECRETARY APPOINTED HELEN MARY WILSON 288a
2008-12-22 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a

Last update: 2024-02-16 16:01:32