• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-27) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-05-26) - 363a

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  • incorporation-company (2008-05-22) - NEWINC

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