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ANCHORLIGHT LIMITED - 6TH FLOOR 32, LUDGATE HILL, LONDON, United Kingdom
Company Information
- Company registration number
- 03513391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR 32
- LUDGATE HILL
- LONDON
- EC4M 7DR 6TH FLOOR 32, LUDGATE HILL, LONDON, EC4M 7DR UK
Management
- Managing Directors
- MS EDNA NIÑO
- LAURENCE CLAUDINE NICOLAS EP. LECLERC
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-02-18
- Age Of Company 1998-02-18 26 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Ms Laurence Claudine Nicolas Ep. Leclerc
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-02-18
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ANCHORLIGHT LIMITED Company Description
- ANCHORLIGHT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03513391. Its current trading status is "live". It was registered 1998-02-18. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at 6Th Floor 32 .
Get ANCHORLIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anchorlight Limited - 6TH FLOOR 32, LUDGATE HILL, LONDON, United Kingdom
- 1998-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANCHORLIGHT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03513391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03513391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03513391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 (2017-05-10) - RP04CS01
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CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-02-06) - CS01
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APPOINTMENT TERMINATED, DIRECTOR EDNA NIÑO (2017-04-12) - TM01
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DIRECTOR APPOINTED MS LAURENCE CLAUDINE NICOLAS EP. LECLERC (2017-04-12) - AP01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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18/02/16 FULL LIST (2016-02-24) - AR01
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keyboard_arrow_right 2015
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 (2015-12-31) - AAMD
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-11) - AA
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18/02/15 FULL LIST (2015-02-20) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-17) - AA
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18/02/14 FULL LIST (2014-02-24) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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DIRECTOR APPOINTED MS EDNA NIÑO (2013-05-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ (2013-05-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD (2013-05-15) - TM01
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18/02/13 FULL LIST (2013-02-20) - AR01
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD (2012-02-21) - AP02
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APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED (2012-02-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED (2012-09-06) - TM02
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-12) - AA
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18/02/12 FULL LIST (2012-02-23) - AR01
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keyboard_arrow_right 2011
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18/02/11 FULL LIST (2011-03-09) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ (2010-09-17) - AP01
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18/02/10 FULL LIST (2010-02-23) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 18/02/2010 (2010-02-23) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 18/02/2010 (2010-02-23) - CH04
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-14) - AA
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-19) - AA
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS (2009-03-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS (2008-04-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM: (2007-03-14) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-03-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND (2006-10-13) - 363s
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NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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NEW SECRETARY APPOINTED (2006-03-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM: (2006-03-10) - 287
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DIRECTOR RESIGNED (2006-02-22) - 288b
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-27) - AA
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SECRETARY RESIGNED (2006-02-22) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS (2005-02-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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S366A DISP HOLDING AGM 02/04/04 (2004-04-08) - ELRES
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS (2004-04-14) - 363a
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NEW DIRECTOR APPOINTED (2004-07-05) - 288a
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DIRECTOR RESIGNED (2004-07-05) - 288b
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SECRETARY RESIGNED (2004-07-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM: (2004-07-05) - 287
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NEW SECRETARY APPOINTED (2004-07-05) - 288a
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keyboard_arrow_right 2003
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ORDER OF COURT - RESTORATION 24/09/03 (2003-09-24) - AC92
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS (2003-09-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-09-26) - AA
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS (2003-09-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-09-26) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 (2003-09-26) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2003-09-26) - AA
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM: (2003-09-26) - 287
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DIRECTOR'S PARTICULARS CHANGED (2003-11-27) - 288c
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS (2003-09-26) - 363a
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keyboard_arrow_right 2001
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STRUCK OFF AND DISSOLVED (2001-11-20) - GAZ2
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FIRST GAZETTE (2001-07-31) - GAZ1
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-05-12) - AA
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1999-03-22) - 225
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS (1999-05-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-24) - 288a
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NEW SECRETARY APPOINTED (1998-03-24) - 288a
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AD 04/03/98--------- (1998-03-24) - 88(2)R
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM: (1998-03-10) - 287
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DIRECTOR RESIGNED (1998-03-10) - 288b
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SECRETARY RESIGNED (1998-03-10) - 288b
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INCORPORATION DOCUMENTS (1998-02-18) - NEWINC
