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ANCHORAGE ADVANCED ADVISING LIMITED

Company number 07124159

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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)
23 Dec 2014 AD01 Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014
04 Dec 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Sep 2014 TM01 Termination of appointment of Mark Colin John Quirk as a director on 1 September 2014
05 Mar 2014 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 5 March 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
09 Jan 2014 CH01 Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jul 2013 CH01 Director's details changed for Mr. Mark Colin John Quirk on 1 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Roberto Pucciano on 9 July 2013
05 Feb 2013 AP01 Appointment of Mr. Mark Colin John Quirk as a director
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Jan 2013 AD03 Register(s) moved to registered inspection location
24 Jan 2013 AD02 Register inspection address has been changed
15 Jan 2013 CH01 Director's details changed for Mr. Gianmattia Pucciano on 1 January 2013
11 Dec 2012 TM01 Termination of appointment of Mark Quirk as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Nov 2012 CH01 Director's details changed for Mr Roberto Pucciano on 16 November 2012
31 Jul 2012 CH01 Director's details changed for Mr. Roberto Pucciano on 1 June 2012
31 Jul 2012 CH01 Director's details changed for Mr. Gianmattia Pucciano on 1 June 2012
31 Jul 2012 AP01 Appointment of Mr. Gianmattia Pucciano as a director
31 Jul 2012 AP01 Appointment of Mr. Mark Quirk as a director
31 Jul 2012 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF England on 31 July 2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011