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ANCHORMAN INSURANCE CONSULTANTS LIMITED

Company number 03631690

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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)
09 Jan 2018 CH01 Director's details changed for Mr Timothy James Williams on 1 January 2018
09 Jan 2018 TM01 Termination of appointment of Ashley Ward Reynolds as a director on 8 January 2018
03 Jan 2018 AP03 Appointment of Gillian Cross as a secretary on 1 January 2018
03 Jan 2018 AP01 Appointment of Mr Timothy James Williams as a director on 1 January 2018
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 40,002
04 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 40,002
13 Aug 2014 AP01 Appointment of Mr Anthony Cross as a director on 1 July 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 40,002
07 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Ashley Ward Reynolds on 15 September 2012
03 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010