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ALAN BAXTER LIMITED - 75 Cowcross Street, London, EC1M 6EL, United Kingdom
Company Information
- Company registration number
- 06600598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Cowcross Street
- London
- EC1M 6EL 75 Cowcross Street, London, EC1M 6EL UK
Management
- Managing Directors
- COATS, Clare Rose
- DAVIES, Nicholas
- FILMER-SANKEY, William Patrick, Dr
- GARDINER, William James
- LANKESTER, David Andrew
- MORTON, Andrew William
- POLLARD, Richard Alexander Jeanes
- SEWELL, Adam
- FERNANDEZ, Olivier Andre
- NYBERG, Fredrik Johannes
- WILLIAMS, Trenton Jon
- Company secretaries
- DAVIES, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-22
- Age Of Company 2008-05-22 16 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Alan Baxter Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500AR90A5E4F10F78
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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ALAN BAXTER LIMITED Company Description
- ALAN BAXTER LIMITED is a ltd registered in United Kingdom with the Company reg no 06600598. Its current trading status is "live". It was registered 2008-05-22. It has declared SIC or NACE codes as "71129". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 75 Cowcross Street .
Get ALAN BAXTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alan Baxter Limited - 75 Cowcross Street, London, EC1M 6EL, United Kingdom
- 2008-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-22) - CS01
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resolution (2023-05-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-04-26) - PSC07
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notification-of-a-person-with-significant-control (2023-04-26) - PSC02
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accounts-with-accounts-type-full (2023-01-04) - AA
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memorandum-articles (2023-05-05) - MA
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capital-variation-of-rights-attached-to-shares (2023-05-05) - SH10
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capital-name-of-class-of-shares (2023-05-05) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-01) - AA
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change-person-director-company-with-change-date (2022-10-03) - CH01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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confirmation-statement-with-updates (2019-05-22) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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change-person-director-company-with-change-date (2018-04-27) - CH01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-full (2017-02-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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capital-name-of-class-of-shares (2015-04-16) - SH08
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accounts-with-accounts-type-total-exemption-full (2015-03-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-17) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-05-22) - NEWINC