ANCHORAGE GROUP LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Full accounts made up to 2024-05-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-03-16 with no updates

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Certificate of re-registration from Public Limited Company to Private

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12/01/2412 January 2024 Re-registration of Memorandum and Articles

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Re-registration from a public company to a private limited company

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30/11/2330 November 2023 Full accounts made up to 2023-05-31

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29/11/2329 November 2023 Previous accounting period extended from 2023-05-29 to 2023-05-31

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03/10/233 October 2023 Termination of appointment of Kim Hildebrant as a director on 2023-09-21

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30/06/2330 June 2023 Appointment of Ocs Corporate Secretaries Limited as a secretary on 2023-06-22

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30/06/2330 June 2023 Termination of appointment of David Malcolm Kaye as a secretary on 2023-06-22

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08/06/238 June 2023 Full accounts made up to 2022-05-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-16 with no updates

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27/02/2327 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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14/11/2214 November 2022 Director's details changed for Mr Roberto Pucciano on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Miss Faye Redmond on 2022-11-14

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01/12/211 December 2021 Full accounts made up to 2021-05-31

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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24/03/2024 March 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 24TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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12/12/1812 December 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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07/05/187 May 2018 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCUOTTO

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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16/03/1816 March 2018 CESSATION OF ALEPH ZERO AG AS A PSC

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEHENGE FOUNDATION

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29/01/1829 January 2018 DIRECTOR APPOINTED MR MAURIZIO DONATO SCUOTTO

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23/01/1823 January 2018 DIRECTOR APPOINTED MR KIM HILDEBRANT

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE REDMOND / 01/07/2017

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16/05/1716 May 2017 CURREXT FROM 30/11/2016 TO 31/05/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO

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09/12/169 December 2016 DIRECTOR APPOINTED MISS FAYE REDMOND

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO PUCCIANO / 01/04/2016

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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17/08/1617 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAY HILL LONDON W1J 8NR

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA

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11/01/1611 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO PUCCIANO / 04/08/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO PELANDA / 04/08/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMATTIA PUCCIANO / 04/08/2015

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND

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15/04/1515 April 2015 COMPANY NAME CHANGED PHOENIX EQUITY HOLDING PLC CERTIFICATE ISSUED ON 15/04/15

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY MADAN HARREE

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24/03/1524 March 2015 SECRETARY APPOINTED MR DAVID MALCOLM KAYE

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM EAST WING, THIRD FLOOR CARRINGTON HOUSE REGENT STREET LONDON W1B 5SE

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17/12/1417 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE

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03/03/143 March 2014 ARTICLES OF ASSOCIATION

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13/02/1413 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1413 February 2014 COMPANY NAME CHANGED HAMBLE CAPITAL GROUP PLC CERTIFICATE ISSUED ON 13/02/14

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MAURICE

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR JASON TABONE

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07/02/147 February 2014 DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK

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20/01/1420 January 2014 COMMENCE BUSINESS AND BORROW

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20/01/1420 January 2014 APPLICATION COMMENCE BUSINESS

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02/01/142 January 2014 DIRECTOR APPOINTED MR MARK ADAM MAURICE

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18/12/1318 December 2013 DIRECTOR APPOINTED MR. ROBERTO PUCCIANO

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18/12/1318 December 2013 DIRECTOR APPOINTED MR PAUL GARY MAURICE

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18/12/1318 December 2013 DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK

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13/12/1313 December 2013 DIRECTOR APPOINTED MR CARLO PELANDA

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY TABONE / 03/12/2013

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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