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ANCHOR TRUST TRADING LIMITED

Company number 03503685

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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)
27 Oct 2017 AP01 Appointment of Mr Howard Nankivell as a director on 1 April 2017
27 Oct 2017 AP01 Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017
25 Oct 2017 TM01 Termination of appointment of Rima Makarem as a director on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Stephen Jack as a director on 25 October 2017
11 Oct 2017 AP03 Appointment of Mrs Mary Keane as a secretary on 29 September 2017
11 Oct 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
04 Apr 2017 AP01 Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Mark Curran as a director on 1 April 2017
08 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Apr 2016 AP03 Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016
27 Apr 2016 TM02 Termination of appointment of David Edwards as a secretary on 31 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
03 Mar 2015 AD01 Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to The Heals Building Suites a&B 22-24 Torrington Place London WC1E 7HJ on 3 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 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 TM01 Termination of appointment of David Springthorpe as a director
23 May 2014 TM01 Termination of appointment of Lesley James as a director
23 May 2014 TM01 Termination of appointment of Aman Dalvi as a director
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 TM01 Termination of appointment of Graham Watts as a director