ANCHORAGE GATEWAY (HOLDCO) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of Nancy Scotton as a director on 2025-05-01

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04/06/254 June 2025 NewAppointment of Mr Dmitriy Iokhvid as a director on 2025-05-02

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09/04/259 April 2025 Confirmation statement made on 2025-03-24 with no updates

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25/11/2425 November 2024 Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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18/02/2218 February 2022 Notification of Anchorage Gateway (Finco) Limited as a person with significant control on 2022-02-16

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18/02/2218 February 2022 Change of details for Mr Peter Merrigan as a person with significant control on 2022-02-16

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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08/02/228 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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19/10/2119 October 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Change of share class name or designation

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13/10/2113 October 2021 Particulars of variation of rights attached to shares

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06/10/216 October 2021 Cessation of Anchorage Gateway (Finco) Limited as a person with significant control on 2021-09-24

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06/10/216 October 2021 Notification of Peter Merrigan as a person with significant control on 2021-09-24

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06/10/216 October 2021 Appointment of Mr Erik Rijnbout as a director on 2021-09-24

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06/10/216 October 2021 Appointment of Ms Nancy Scotton as a director on 2021-09-24

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06/10/216 October 2021 Appointment of Mr Nicholas Harry Jacobs as a director on 2021-09-24

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29/09/2129 September 2021 Registration of charge 132923640002, created on 2021-09-24

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27/09/2127 September 2021 Registration of charge 132923640001, created on 2021-09-24

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 9TH FLOOR 80 MOSLEY SREET MANCHESTER M2 3FX UNITED KINGDOM

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31/03/2131 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHORAGE GATEWAY (FINCO) LIMITED

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31/03/2131 March 2021 CESSATION OF COLE WATERHOUSE LIMITED AS A PSC

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25/03/2125 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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