THE ANCHORAGE MANAGEMENT COMPANY LIMITED
Company number 02450444
- Company Overview for THE ANCHORAGE MANAGEMENT COMPANY LIMITED (02450444)
- Filing history for THE ANCHORAGE MANAGEMENT COMPANY LIMITED (02450444)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Aug 2023 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 12 July 2021 | |
26 Jun 2023 | MA | Memorandum and Articles of Association | |
20 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
25 Apr 2023 | AP01 | Appointment of Ms Abiola Modupeola Motajo as a director on 24 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023 | |
06 Mar 2023 | AP01 | Appointment of Mr Paul Edward Brustad as a director on 6 March 2023 | |
10 Oct 2022 | AP01 | Appointment of Miss Emma Jane Morton as a director on 5 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Thomas William Best as a director on 5 October 2022 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
26 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jul 2021 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 14 July 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Samuel Andrew Walker as a director on 29 June 2021 | |
13 Jul 2021 | AP01 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 9 July 2021 | |
13 Jul 2021 | AP01 | Appointment of Mr Thomas William Best as a director on 29 June 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Ian David Robert Murray as a director on 29 June 2021 | |
22 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
21 Jun 2021 | CH01 | Director's details changed for Mr Anthony Howard Boothman on 20 November 2020 | |
22 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | MA | Memorandum and Articles of Association | |
11 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
02 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |