ANCESTRY.COM UK (COMMERCE) LIMITED
Company number 06576240
- Company Overview for ANCESTRY.COM UK (COMMERCE) LIMITED (06576240)
- Filing history for ANCESTRY.COM UK (COMMERCE) LIMITED (06576240)
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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) |
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26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
04 Jan 2017 | AD01 | Registered office address changed from C/O 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Rd Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017 | |
30 Nov 2016 | AP01 | Appointment of Ms. Carla Newell as a director on 6 October 2016 | |
29 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 | |
23 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | CH01 | Director's details changed for Mr. William Craig Stern on 20 May 2016 | |
23 May 2016 | CH01 | Director's details changed for Howard Hochhauser on 20 May 2016 | |
23 May 2016 | CH01 | Director's details changed for Mr. Bradley Rex Argent on 1 July 2015 | |
03 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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21 May 2015 | AP01 | Appointment of Mr. Bradley Rex Argent as a director on 17 November 2014 | |
08 Oct 2014 | AA | ||
21 May 2014 | AR01 | Annual return made up to 24 April 2014 with full list of shareholders | |
21 May 2014 | TM01 | Termination of appointment of Jonathan Saverimuttu as a director on 6 March 2014 | |
21 May 2014 | AP01 | Appointment of Helen Giddings as a director on 6 March 2014 | |
21 May 2014 | AP01 | Appointment of Jonathan Saverimuttu as a director on 23 September 2013 | |
21 May 2014 | AP03 | Appointment of Helen Giddings as a secretary on 23 September 2013 | |
21 May 2014 | TM02 | Termination of appointment of Olivier Van Calster as a secretary on 23 September 2013 | |
21 May 2014 | TM01 | Termination of appointment of Olivier Van Calster as a director on 23 September 2013 | |
07 Nov 2013 | AA | ||
20 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
02 Oct 2012 | AA | ||
18 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders |