ANCHE

Company number FC028962 ·

Active

47 filings

Date Filing
27 Apr 2026 Full accounts made up to 2025-12-31 · 13 pages View document
6 May 2025 Full accounts made up to 2024-12-31 · 13 pages View document
23 Apr 2024 Full accounts made up to 2023-12-31 · 13 pages View document
24 May 2023 Full accounts made up to 2022-12-31 · 13 pages View document
23 May 2023 Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR010451 on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 · 3 pages View document
9 May 2023 Secretary's details changed for Alfredo Quilez Somolinos on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Edward Alexander Gretton on 2023-04-03 · 3 pages View document
5 May 2023 Details changed for a UK establishment - BR010451 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 · 3 pages View document
5 Oct 2021 Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 13 pages View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE View document
7 Mar 2017 SECRETARY APPOINTED DR CARSTEN MATTHIAS WENDT View document
10 Feb 2017 DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 CHANGE OF ADDRESS 01/02/16 PH PLAZA 2000 BUILDING 50TH STREET, PANAMA, REPUBLIC OF PANAMA View document
11 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
16 Jan 2014 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
14 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Nov 2011 SECRETARY APPOINTED DAVID JONATHAN CLARKE View document
9 Nov 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
8 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCG View document
22 Dec 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jul 2010 SECRETARY APPOINTED BENJAMIN JOHN GUYATT View document
7 Jul 2010 DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD GIMMLER View document
26 Jan 2010 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View document
26 Jan 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View document
25 Aug 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
12 Jun 2009 NAME CHANGED ANCHE HOLDINGS INC. View document
7 May 2009 INITIAL BRANCH REGISTRATION View document
7 May 2009 BR010451 REGISTERED View document
7 May 2009 BR1-PAR BR010451 PAR APPOINTED GRETTON EDWARD ALEXANDER OLD HALL CLITHEROE LANCASHIRE BB7 4SN View document