ANCHORAGE GATEWAY (CW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Nancy Scotton as a director on 2025-05-01 |
| 04/06/254 June 2025 New | Appointment of Mr Dmitriy Iokhvid as a director on 2025-05-02 |
| 16/05/2516 May 2025 | Registration of charge 117735160008, created on 2025-05-15 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 25/11/2425 November 2024 | Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Director's details changed for Mr Nicholas Harry Jacobs on 2023-12-08 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2023-01-13 |
| 24/10/2324 October 2023 | Registration of charge 117735160007, created on 2023-10-13 |
| 18/10/2318 October 2023 | Registration of charge 117735160005, created on 2023-10-13 |
| 18/10/2318 October 2023 | Registration of charge 117735160006, created on 2023-10-13 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Cessation of Anchorage Gateway (Holdco) Limited as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Notification of Anchorage Gateway (Midco) Limited as a person with significant control on 2022-03-02 |
| 08/02/228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Satisfaction of charge 117735160001 in full |
| 06/10/216 October 2021 | Appointment of Mr Nicholas Harry Jacobs as a director on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Mr Erik Rijnbout as a director on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Ms Nancy Scotton as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Registration of charge 117735160002, created on 2021-09-24 |
| 05/07/215 July 2021 | Cessation of Cole Waterhouse Limited as a person with significant control on 2021-04-20 |
| 05/07/215 July 2021 | Notification of Anchorage Gateway (Holdco) Limited as a person with significant control on 2021-04-20 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 24/09/2024 September 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 12/06/2012 June 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 1200000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSHUN LIU |
| 06/03/206 March 2020 | CESSATION OF COLE WATERHOUSE LIMITED AS A PSC |
| 02/07/192 July 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 500000 |
| 02/07/192 July 2019 | Statement of capital following an allotment of shares on 2019-04-02 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED LIN LIU |
| 21/01/1921 January 2019 | CURREXT FROM 31/01/2020 TO 30/04/2020 |
| 17/01/1917 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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