ANCESTRY.COM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Gregory Robert Packer as a director on 2025-03-14 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Director's details changed for Howard Hochhauser on 2019-12-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Helen Giddings on 2018-06-01 |
| 23/11/2223 November 2022 | Director's details changed for Ms Susan Claire Moncur on 2022-03-01 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/11/1828 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ARGENT |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 3RD FLOOR WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD HAMMERSMITH LONDON W6 9RU |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS. CARLA NEWELL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOCHHAUSER / 23/05/2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STERN |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/03/1625 March 2016 | DIRECTOR APPOINTED MR. BRADLEY REX ARGENT |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/12/1414 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVERIMUTTU |
| 09/06/149 June 2014 | DIRECTOR APPOINTED HELEN GIDDINGS |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED JONATHAN SAVERIMUTTU |
| 13/12/1313 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVIER VAN CALSTER |
| 10/12/1310 December 2013 | SECRETARY APPOINTED HELEN GIDDINGS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN CALSTER |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR OLIVIER VAN CALSTER |
| 07/09/117 September 2011 | SECRETARY APPOINTED MR OLIVIER VAN CALSTER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR. WILLIAM CRAIG STERN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSH HANNA |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALES |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 31/07/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 06/08/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 01/10/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED HOWARD HOCHHAUSER |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 05/05/2010 |
| 05/11/095 November 2009 | 28/10/09 NO CHANGES |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED THE GENERATIONS NETWORK LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 27/09/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | COMPANY NAME CHANGED MYFAMILY.COM LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | MEMORANDUM OF ASSOCIATION |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED BIOREALM LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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