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ANCHOR TRUST

Company number 03147851

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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)
29 Sep 2015 AR01 Annual return made up to 12 September 2015 no member list
07 Sep 2015 MR01 Registration of charge 031478510244, created on 3 September 2015
04 Sep 2015 MR01 Registration of charge 031478510245, created on 28 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Jul 2015 TM01 Termination of appointment of Paul Ernest Doona as a director on 24 June 2015
29 May 2015 TM01 Termination of appointment of Christopher Wood as a director on 29 April 2015
29 May 2015 TM01 Termination of appointment of Christopher Wood as a director on 29 April 2015
24 Mar 2015 AD01 Registered office address changed from , 2nd Floor 25 Bedford Street, London, WC2E 9ES to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 24 March 2015
02 Dec 2014 TM01 Termination of appointment of Angela Horsman as a director on 30 November 2014
02 Oct 2014 AR01 Annual return made up to 12 September 2014 no member list
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mr Richard John Warwick Jones as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Alun Hughes Griffiths as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Mark Christopher Allan as a director on 1 August 2014
11 Jun 2014 MR04 Satisfaction of charge 237 in full
01 Apr 2014 TM01 Termination of appointment of Lesley James as a director
01 Apr 2014 TM01 Termination of appointment of Aman Dalvi as a director
30 Dec 2013 MR01 Registration of charge 031478510243
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 no member list
17 Jul 2013 MR05 Part of the property or undertaking has been released from charge 031478510242
29 Apr 2013 TM01 Termination of appointment of Graham Watts as a director
29 Apr 2013 AP01 Appointment of Mrs Pamela Joy Chesters as a director
25 Apr 2013 MR01 Registration of charge 031478510242
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association