ANKOR PRIVATE OFFICE LTD.

Company number 08284402

Date	Type	Description	View / Download
04 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
25 May 2017	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017	(1 page)
28 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
09 Dec 2015	CERTNM	Company name changed rms private office LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(3 pages)
10 Nov 2015	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(3 pages)
11 Sep 2014	AD01	Registered office address changed from 33 Bruton Place London W1J 6NP England to 25-28 Old Burlington Street London W1S 3AN on 11 September 2014	(1 page)
11 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Apr 2014	AD01	Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 30 April 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 30 April 2014	(1 page)
29 Apr 2014	CERTNM	Company name changed garant private office LTD\certificate issued on 29/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-28	(3 pages)
20 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director on 7 November 2012	(2 pages)