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ANCESTRY.COM UK LIMITED

Company number 05246359

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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)
06 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 AD01 Registered office address changed from 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Nov 2016 AP01 Appointment of Ms. Carla Newell as a director on 6 October 2016
28 Nov 2016 CH01 Director's details changed for Howard Hochhauser on 23 May 2016
28 Nov 2016 TM01 Termination of appointment of William Craig Stern as a director on 6 October 2016
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Mar 2016 AP01 Appointment of Mr. Bradley Rex Argent as a director on 17 November 2014
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
03 Nov 2015 AA Accounts for a small company made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 TM01 Termination of appointment of Jonathan Saverimuttu as a director
09 Jun 2014 AP01 Appointment of Helen Giddings as a director
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
13 Dec 2013 AP01 Appointment of Jonathan Saverimuttu as a director
10 Dec 2013 AP03 Appointment of Helen Giddings as a secretary
10 Dec 2013 TM02 Termination of appointment of Olivier Van Calster as a secretary
10 Dec 2013 TM01 Termination of appointment of Olivier Van Calster as a director
07 Nov 2013 AA Accounts for a small company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders