THE ANCHORAGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2021-07-12 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 25/04/2325 April 2023 | Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21 |
| 06/03/236 March 2023 | Appointment of Mr Paul Edward Brustad as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Appointment of Miss Emma Jane Morton as a director on 2022-10-05 |
| 10/10/2210 October 2022 | Termination of appointment of Thomas William Best as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-07-14 |
| 13/07/2113 July 2021 | Termination of appointment of Ian David Robert Murray as a director on 2021-06-29 |
| 13/07/2113 July 2021 | Appointment of Mr Thomas William Best as a director on 2021-06-29 |
| 13/07/2113 July 2021 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 2021-07-09 |
| 13/07/2113 July 2021 | Termination of appointment of Samuel Andrew Walker as a director on 2021-06-29 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Anthony Howard Boothman on 2020-11-20 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 11/01/1911 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 18 SAVILE ROW LONDON W1S 3PW ENGLAND |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR IAN DAVID ROBERT MURRAY |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANTHONY HOWARD BOOTHMAN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS BEDFORD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOVE |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE STEPHEN HACKNEY |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MARK CHARLES FORBES MILLAR |
| 07/11/177 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 30/11/1630 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM KLEIN |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR PETER STEPHEN DOVE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR TOBIAS SEBASTIAN LESZCZINSKI BEDFORD |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN |
| 24/06/1524 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 08/07/148 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | S366A DISP HOLDING AGM 10/06/92 |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 10/11/9310 November 1993 | S252 DISP LAYING ACC 10/06/92 |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: FAIRCLOUGH HOUSE CHURCH STREET WARE HERTS SG12 9ES |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 28/02/9028 February 1990 | ADOPT MEM AND ARTS 18/01/90 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED RISESHOW LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | ALTER MEM AND ARTS 12/12/89 |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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