ANCHORAGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANCHORAGE GROUP LIMITED
COMPANY NUMBER
08796754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
anchoragegroup.org
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
15/04/2015
12/01/2024
ANCHORAGE GROUP PLC
View all previous names
LONDON
E14 5AA
7th Floor, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHENGE FOUNDATION | N/A | N/A |
| ANCHORAGE GROUP PLC | Active - Accounts Filed | View Report |
| ANCHORAGE ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 05/10/2023 | Kim Hildebrant (924237916) has left the board |
Credit Risk Overview
Want to learn more about ANCHORAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCHORAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCHORAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/12/2016 - Present (8years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 7 Past: 55 |
View Report |
|
OCS CORPORATE SECRETARIES LIMITED 22/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 2131 |
View Report |
|
29/11/2013 - Present (11years) Born in Jul 1981 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHENGE FOUNDATION | N/A | N/A |
| ANCHORAGE GROUP PLC | Active - Accounts Filed | View Report |
| ANCHORAGE ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATL INTERNATIONAL LAW LIMITED | Active - Accounts Filed | View Report |
| XETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| XETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 05/10/2023 | Kim Hildebrant (924237916) has left the board |
| 17/07/2023 | New Company Secretary OCS CORPORATE SECRETARIES LTD. (907151805) Appointed |
| 04/07/2023 | David Malcolm Kaye (919616526) has left the board |
| 04/07/2023 | New Company Secretary OCS CORPORATE SECRETARIES LIMITED (931076853) Appointed |
| 13/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 09/05/2018 | Maurizio Donato Scuotto (924256437) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Maurizio Donato Scuotto (924256437) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Kim Hildebrant (924237916) Appointed |
| 10/12/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Roberto Pucciano (920807003) Appointed |
| 30/01/2017 | Roberto Pucciano (914814563) has left the board |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Faye Redmond (913903277) Appointed |
| 13/12/2016 | Gianmattia Pucciano (917104635) has left the board |
| 06/09/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 05/02/2016 | Carlo Pelanda (918016032) has left the board |
| 05/02/2016 | Carlo Pelanda (918016032) has left the board |
| 15/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member David Malcolm Kaye (919616526) Appointed |
| 26/03/2015 | Madan Harree (918329424) has left the board |
| 25/12/2014 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 11/02/2014 | New Board Member Gianmattia Pucciano (917104635) Appointed |
| 11/02/2014 | Paul Gary Maurice (903545176) has left the board |
| 11/02/2014 | Madan Harree (911591297) has left the board |
| 11/02/2014 | Mark Colin John Quirk (916586194) has left the board |
| 11/02/2014 | Mark Adam Maurice (910817803) has left the board |
| 11/02/2014 | Jason Anthony Tabone (908654337) has left the board |
| 06/01/2014 | New Board Member Mark Adam Maurice (910817803) Appointed |
| 24/12/2013 | New Board Member Carlo Pelanda (918016032) Appointed |
| 24/12/2013 | Carlo Pelanda (918362390) has left the board |
| 20/12/2013 | New Board Member Paul Gary Maurice (903545176) Appointed |
| 20/12/2013 | New Board Member Mark Colin John Quirk (916586194) Appointed |
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