ANSBACHER UK GROUP LIMITED
LONDON DECKBOOK LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05120721
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Simon Walker as a director on 25 November 2015; Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 24 August 2016. The most likely internet sites of ANSBACHER UK GROUP LIMITED are www.ansbacherukgroup.co.uk, and www.ansbacher-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansbacher Uk Group Limited is a Private Limited Company. The company registration number is 05120721. Ansbacher Uk Group Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Ansbacher Uk Group Limited is 3rd Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . FOX, Gavin is a Director of the company. Secretary COOK, Vincent Liddiard has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary SIMMS, William Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL EMADI, Ali Shareef has been resigned. Director AL KUWARI, Ali has been resigned. Director AL MISNAD, Saeed has been resigned. Director COOK, Vincent Liddiard has been resigned. Director ERICKSON, Bradley Dale has been resigned. Director FORSTER, Paul Martin has been resigned. Director JAIN, Abhaya has been resigned. Director RAWLINGS, John Barrington has been resigned. Director SAY, Martin Charles has been resigned. Director SPILG, Richard has been resigned. Director TITCOMB, Hugh Harrison has been resigned. Director TREW, Anthony has been resigned. Director WALKER, Simon has been resigned. Director WARDEN, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOX, Gavin
Appointed Date: 10 August 2012
57 years old

Resigned Directors

Secretary
COOK, Vincent Liddiard
Resigned: 09 November 2004
Appointed Date: 14 June 2004
Secretary
FORSTER, Paul Martin
Resigned: 07 March 2008
Appointed Date: 09 November 2004
Secretary
SIMMS, William Richard
Resigned: 15 May 2009
Appointed Date: 26 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 06 May 2004
Director
AL EMADI, Ali Shareef
Resigned: 29 September 2005
Appointed Date: 09 November 2004
56 years old
Director
AL KUWARI, Ali
Resigned: 31 May 2011
Appointed Date: 09 November 2004
64 years old
Director
AL MISNAD, Saeed
Resigned: 09 November 2004
Appointed Date: 14 June 2004
66 years old
Director
COOK, Vincent Liddiard
Resigned: 09 November 2004
Appointed Date: 14 June 2004
64 years old
Director
ERICKSON, Bradley Dale
Resigned: 05 April 2007
Appointed Date: 09 November 2004
64 years old
Director
FORSTER, Paul Martin
Resigned: 05 April 2007
Appointed Date: 05 April 2007
64 years old
Director
JAIN, Abhaya
Resigned: 07 April 2005
Appointed Date: 09 November 2004
70 years old
Director
RAWLINGS, John Barrington
Resigned: 08 July 2011
Appointed Date: 09 November 2004
78 years old
Director
SAY, Martin Charles
Resigned: 10 August 2012
Appointed Date: 08 July 2011
68 years old
Director
SPILG, Richard
Resigned: 25 November 2005
Appointed Date: 09 November 2004
68 years old
Director
TITCOMB, Hugh Harrison
Resigned: 19 March 2009
Appointed Date: 09 November 2004
65 years old
Director
TREW, Anthony
Resigned: 22 January 2013
Appointed Date: 09 November 2004
73 years old
Director
WALKER, Simon
Resigned: 25 November 2015
Appointed Date: 22 January 2013
64 years old
Director
WARDEN, Keith
Resigned: 20 April 2005
Appointed Date: 09 November 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2004
Appointed Date: 06 May 2004

ANSBACHER UK GROUP LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Simon Walker as a director on 25 November 2015
24 Aug 2016
Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 24 August 2016
20 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 32,691,613
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed;new director appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
06 May 2004
Incorporation

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