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ANTALIS OVERSEAS HOLDINGS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 00157928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- BENNETT, Nicola Jane
- SAKATA, Yasuyuki
- THOMPSON, Nicholas
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-08-14
- Age Of Company 1919-08-14 104 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Antalis Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARJO WIGGINS FAR EAST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
-
ANTALIS OVERSEAS HOLDINGS LIMITED Company Description
- ANTALIS OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00157928. Its current trading status is "live". It was registered 1919-08-14. It was previously called ARJO WIGGINS FAR EAST HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 100 New Bridge Street .
Get ANTALIS OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antalis Overseas Holdings Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 1919-08-14
- 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 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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auditors-resignation-company (2022-06-30) - AUD
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-03-24) - CH01
-
appoint-person-director-company-with-name (2010-01-16) - AP01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-04-09) - 288c
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 287
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legacy (2008-02-07) - 288a
-
legacy (2008-02-01) - 288b
-
legacy (2008-02-07) - 353a
-
legacy (2008-07-23) - 288b
-
legacy (2008-03-10) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-05) - 288a
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auditors-resignation-company (2007-07-19) - AUD
-
legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 288c
-
legacy (2006-05-31) - 363a
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accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-05-31) - 363(353)
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288b
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-04-18) - 363a
-
legacy (2005-03-02) - 288a
-
legacy (2005-03-02) - 325
-
legacy (2005-03-02) - 353
-
legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-01-14) - 288a
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legacy (2004-02-08) - 363a
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legacy (2004-03-31) - 123
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memorandum-articles (2004-09-08) - MEM/ARTS
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memorandum-articles (2004-03-31) - MEM/ARTS
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accounts-with-accounts-type-full (2004-07-21) - AA
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resolution (2004-09-08) - RESOLUTIONS
-
legacy (2004-09-30) - 287
-
legacy (2004-10-08) - 325
-
legacy (2004-03-31) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288c
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-13) - 363a
-
legacy (2003-07-14) - 288a
-
legacy (2003-09-03) - 288b
-
legacy (2003-10-15) - 288a
-
legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-09-24) - AA
keyboard_arrow_right 2002
-
resolution (2002-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-10-10) - 288b
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auditors-resignation-company (2002-09-17) - AUD
-
legacy (2002-02-22) - 363s
-
legacy (2002-04-11) - 288a
-
legacy (2002-02-04) - 288b
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auditors-resignation-company (2002-04-26) - AUD
-
legacy (2002-02-05) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288c
-
legacy (2001-01-09) - 288b
-
legacy (2001-02-09) - 363s
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memorandum-articles (2001-03-29) - MEM/ARTS
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-30) - 288a
-
legacy (2001-08-24) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-06) - 287
-
legacy (2001-09-24) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-25) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-13) - 288a
-
legacy (2000-04-12) - 288b
-
legacy (2000-02-09) - 363a
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accounts-with-accounts-type-full (2000-05-11) - AA
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certificate-change-of-name-company (2000-07-18) - CERTNM
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legacy (2000-03-16) - 288a
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resolution (2000-07-12) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 287
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legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 288b
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accounts-with-accounts-type-full-group (1999-04-27) - AA
-
legacy (1999-02-06) - 363a
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-28) - 288a
-
legacy (1999-07-01) - 288a
-
legacy (1999-05-22) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-28) - AUD
-
legacy (1998-02-09) - 363a
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accounts-with-accounts-type-full-group (1998-06-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-29) - AA
-
legacy (1997-02-06) - 363a
keyboard_arrow_right 1996
-
resolution (1996-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 363x
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accounts-with-accounts-type-full-group (1995-05-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 363x
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-12-08) - 288
-
legacy (1994-11-09) - 288
-
legacy (1994-11-11) - 288
keyboard_arrow_right 1993
-
resolution (1993-12-21) - RESOLUTIONS
-
legacy (1993-07-14) - 288
-
legacy (1993-05-12) - 288
-
legacy (1993-04-15) - 363x
-
legacy (1993-12-21) - 88(2)R
-
legacy (1993-12-21) - 123
-
accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 288
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accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-04-10) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-04-17) - 363x
-
legacy (1991-04-25) - 288
-
legacy (1991-05-02) - 288
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certificate-change-of-name-company (1991-11-29) - CERTNM
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-18) - AA
-
legacy (1990-04-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 363
-
legacy (1989-01-05) - 288
-
accounts-with-accounts-type-full (1989-06-07) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-05-06) - AA
-
legacy (1988-05-06) - 363
-
legacy (1988-04-20) - 288
-
legacy (1988-04-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-01-15) - 288
-
legacy (1987-02-07) - 288
-
legacy (1987-02-09) - 288
-
legacy (1987-05-07) - 363
-
legacy (1987-02-18) - 288
-
accounts-with-accounts-type-full (1987-05-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 363
-
accounts-with-accounts-type-full (1986-04-22) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-28) - CERTNM
keyboard_arrow_right 1919
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miscellaneous (1919-08-18) - MISC