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THE ANCHORAGE MANAGEMENT COMPANY LIMITED

Company number 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)
12 Jul 2019 PSC08 Notification of a person with significant control statement
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AD01 Registered office address changed from 18 Savile Row London W1S 3PW England to 18 st. Swithin's Lane London EC4N 8AD on 21 December 2018
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 AP01 Appointment of Mr Anthony Howard Boothman as a director on 30 June 2018
14 Dec 2018 AP01 Appointment of Mr Ian David Robert Murray as a director on 30 June 2018
14 Dec 2018 AP01 Appointment of Mr Samuel Andrew Walker as a director on 30 June 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2018 TM01 Termination of appointment of Mark Charles Forbes Millar as a director on 30 June 2018
15 Oct 2018 TM01 Termination of appointment of Tobias Sebastian Leszczinski Bedford as a director on 30 June 2018
15 Oct 2018 TM01 Termination of appointment of William George Stephen Hackney as a director on 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2018 TM01 Termination of appointment of Peter Stephen Dove as a director on 31 December 2017
26 Jan 2018 AP01 Appointment of Mr Mark Charles Forbes Millar as a director on 31 December 2017
26 Jan 2018 AP01 Appointment of Mr William George Stephen Hackney as a director on 31 December 2017
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
30 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
14 Aug 2015 TM01 Termination of appointment of Joshua Sternlicht as a director on 3 August 2015
14 Aug 2015 TM02 Termination of appointment of Abraham Y Klein as a secretary on 3 August 2015