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LEOPARD GUERNSEY ANCHOR PROPCO LIMITED

Company number FC035343

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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)
05 Jun 2023 OSTM01 Termination of appointment of David Tugendhaft as a director on 28 July 2022
05 Jun 2023 OSAP01 Appointment of Mr Derrick Beare as a director on 28 July 2022
30 Nov 2022 OSTM01 Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
08 Mar 2022 AA Full accounts made up to 31 December 2019
01 Feb 2022 AA Full accounts made up to 31 December 2020
21 May 2021 OSCH02 Details changed for an overseas company - 2nd Floor Windsor House Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
21 May 2021 OSCH02 Details changed for an overseas company - Ic Change 05/04/17
21 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 05/04/17 the Redevelopment of a Site in London
21 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 05/04/2017 Guernsey Companies Act 2006
21 May 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares
21 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
20 Oct 2020 OSCH02 Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey
30 Jul 2020 OSCH01 Details changed for a UK establishment - BR020425 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020
01 Nov 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 OSTM01 Termination of appointment of Gerrit Johannes Tolsma as a director on 25 September 2019
11 Jul 2019 OSCH02 Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey
12 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
14 Aug 2018 OSCH01 Details changed for a UK establishment - BR020425 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018
31 Jul 2018 OSAP01 Appointment of David Tugendhaft as a director on 16 May 2018
31 Jul 2018 OSAP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
16 Jul 2018 OSTM01 Termination of appointment of Nigel Barnett Harris as a director on 7 June 2018
  • ANNOTATION Clarification Actual Termination Date 16/05/2018
16 Jul 2018 OSTM01 Termination of appointment of Iain Anderson Corstorphine as a director on 7 June 2018
  • ANNOTATION Clarification Actual Termination Date 16/05/2018
07 Jun 2018 OS-PAR Appointment at registration for BR020425 - person authorised to represent, Boyd Ari Jason 25-26 Albemarle Street London United Kingdomw1S 4Hu
07 Jun 2018 OS-PAR Appointment at registration for BR020425 - person authorised to represent, Harris Nigel Barnett Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl