Second Anchor Management Company Limited

Company Name	Second Anchor Management Company Limited
Company Status	Active
Company Number	01973766
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philip John Coughlin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Stella Kathleen Farrar
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Ewa Monica Gruszecka-Grant
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Richard George Savage
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Peter James Parker Boult
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Freelance Carpenter
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Paul Harvey Beaufrere
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Financial Consultant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Prof Paul Anand
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	13 December 2001(15 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Susan Jane Haynes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2003)
Role	Civil Servant
Correspondence Address	19 Coopers Close London E1 4BB

Director Name	Yvonne Dunbar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Fashion Consultant
Correspondence Address	24 Coopers Close Stepney London E1 4BB

Director Name	Steven Anthony Kaye
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Bank Of England Houseman
Correspondence Address	16 Coopers Close Stepney London E1 4BB

Director Name	Daniel John Edwards
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 1993)
Role	Lawyer
Correspondence Address	32 Coopers Close Stepney London E1 4BB

Director Name	Neil Wardlaw Garvie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Doctor
Correspondence Address	17 Coopers Close Stepney London E1 4BB

Director Name	Carolyn Margaret Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	47 Coopers Close Stepney London E1 4BB

Director Name	Nicole Helen Gower
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Nurse
Correspondence Address	41 Coopers Close Stepney London E1 4BB

Director Name	William Henry Haiser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Foreign Exchange Dealer
Correspondence Address	27 Coopers Close Stepney London E1 4BB

Director Name	Daren Hart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Print Compositor
Correspondence Address	31 Coopers Close Stepney London E1 4BB

Director Name	Antony Hutchinson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Teacher
Correspondence Address	18 Coopers Close Stepney London E1 4BB

Director Name	Alastair Charles Reece James
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Consulant Analyst
Correspondence Address	20 Coopers Close Stepney London E1 4BB

Director Name	John Janson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 1996)
Role	Articled Clerk
Correspondence Address	29 Coopers Close Stepney London E1 4BB

Director Name	Christopher Michael Donovan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Retail Manager
Correspondence Address	30 Coopers Close Stepney London E1 4BB

Director Name	Ronald James Cranston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Pipe
Correspondence Address	42 Coopers Close Stepney London E1 4BB

Director Name	Dominick James Coyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 January 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	51 Coopers Close Stepney London E1 4BB

Director Name	Jeremy Ian Cook
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 April 2000)
Role	Computer Graphics Designer
Correspondence Address	38 Coopers Close Stepney London E1 4BB

Director Name	Andrew Ian Brotherston
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 days (resigned 25 August 1992)
Role	Landscape Architect
Correspondence Address	48 Coopers Close Stepney London E1 4BB

Director Name	Paul Harvey Beaufrere
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	50 Coopers Close London E1 4BB

Director Name	Paul Francis Barfield
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Solicitor
Correspondence Address	37 Coopers Close Stepney London E1 4BB

Director Name	Alan George Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Architect
Correspondence Address	36 Coopers Close Stepney London E1 4BB

Director Name	Peter Benjamin Allan
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Lawyer
Correspondence Address	49 Coopers Close London E1 4BB

Secretary Name	Stella Kathleen Farrar
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Coopers Close Stepney London E1 4BB

Secretary Name	Alastair Charles Reece James
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 November 1993)
Role	Management Consultant
Correspondence Address	20 Coopers Close Stepney London E1 4BB

Director Name	Miss Lisa Ann Cranfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 08 March 2000)
Role	Technical Support
Correspondence Address	48 Coopers Close London E1 4BB

Secretary Name	Philip John Coughlin
Nationality	British
Status	Resigned
Appointed	08 November 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 1998)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Coopers Close Stepney London E1 4BB

Director Name	Diana Jane Catherine James
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2003)
Role	IT
Correspondence Address	20 Coopers Close London E1 4BB

Director Name	Francesca Brennen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 September 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	30 Coopers Close Stepney London E1 4BB

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
16 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 February 2023	Appointment of Mr Clifford Paul French as a director on 13 February 2023 (2 pages)
6 February 2023	Appointment of Mr Timothy David Barton as a director on 3 February 2023 (2 pages)
8 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Richard George Savage as a director on 17 November 2022 (1 page)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Stella Kathleen Farrar on 26 January 2021 (2 pages)
26 January 2021	Director's details changed for Philip John Coughlin on 26 January 2021 (2 pages)
26 January 2021	Secretary's details changed for Rendall and Rittner Limited on 26 January 2021 (1 page)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
16 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Paul Harvey Beaufrere on 11 March 2020 (2 pages)
9 March 2020	Director's details changed for Philip John Coughlin on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Stella Kathleen Farrar on 9 March 2020 (2 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Annual return made up to 20 August 2015 no member list (7 pages)
11 September 2015	Annual return made up to 20 August 2015 no member list (7 pages)
22 January 2015	Appointment of Mr Paul Harvey Beaufrere as a director (2 pages)
22 January 2015	Appointment of Mr Paul Harvey Beaufrere as a director (2 pages)
22 January 2015	Appointment of Mr Paul Harvey Beaufrere as a director on 10 December 2014 (2 pages)
22 January 2015	Appointment of Mr Peter James Parker Boult as a director on 10 December 2014 (2 pages)
22 January 2015	Appointment of Mr Paul Harvey Beaufrere as a director on 10 December 2014 (2 pages)
22 January 2015	Appointment of Mr Peter James Parker Boult as a director on 10 December 2014 (2 pages)
15 January 2015	Appointment of Professor Paul Anand as a director on 10 December 2014 (2 pages)
15 January 2015	Appointment of Professor Paul Anand as a director on 10 December 2014 (2 pages)
29 August 2014	Annual return made up to 20 August 2014 no member list (5 pages)
29 August 2014	Annual return made up to 20 August 2014 no member list (5 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
31 December 2013	Appointment of Mrs Ewa Monica Gruszecka-Grant as a director (2 pages)
31 December 2013	Appointment of Mrs Ewa Monica Gruszecka-Grant as a director (2 pages)
31 December 2013	Appointment of Mr Richard George Savage as a director (2 pages)
31 December 2013	Appointment of Mr Richard George Savage as a director (2 pages)
20 August 2013	Annual return made up to 20 August 2013 no member list (4 pages)
20 August 2013	Annual return made up to 20 August 2013 no member list (4 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
29 January 2013	Termination of appointment of Dominick Coyle as a director (1 page)
29 January 2013	Termination of appointment of Dominick Coyle as a director (1 page)
9 October 2012	Termination of appointment of Francesca Brennen as a director (1 page)
9 October 2012	Termination of appointment of Francesca Brennen as a director (1 page)
12 September 2012	Annual return made up to 20 August 2012 no member list (6 pages)
12 September 2012	Annual return made up to 20 August 2012 no member list (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 20 August 2011 no member list (6 pages)
8 September 2011	Annual return made up to 20 August 2011 no member list (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 September 2010	Annual return made up to 20 August 2010 no member list (6 pages)
14 September 2010	Annual return made up to 20 August 2010 no member list (6 pages)
13 September 2010	Secretary's details changed for Rendall and Rittner Limited on 20 August 2010 (2 pages)
13 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 September 2010 (1 page)
13 September 2010	Secretary's details changed for Rendall and Rittner Limited on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Francesca Brennen on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Philip John Coughlin on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Dominick James Coyle on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Stella Kathleen Farrar on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Dominick James Coyle on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Stella Kathleen Farrar on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Philip John Coughlin on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Francesca Brennen on 20 August 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 September 2009	Annual return made up to 20/08/09 (3 pages)
15 September 2009	Annual return made up to 20/08/09 (3 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 September 2008	Annual return made up to 20/08/08 (3 pages)
11 September 2008	Annual return made up to 20/08/08 (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 September 2007	Annual return made up to 20/08/07 (2 pages)
18 September 2007	Annual return made up to 20/08/07 (2 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 September 2006	Annual return made up to 20/08/06 (2 pages)
4 September 2006	Annual return made up to 20/08/06 (2 pages)
24 August 2005	Annual return made up to 20/08/05 (2 pages)
24 August 2005	Annual return made up to 20/08/05 (2 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
16 September 2004	Annual return made up to 20/08/04 (6 pages)
16 September 2004	Annual return made up to 20/08/04 (6 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
6 October 2003	Annual return made up to 20/08/03 (5 pages)
6 October 2003	Annual return made up to 20/08/03 (5 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 September 2002	Annual return made up to 20/08/02 (16 pages)
9 September 2002	Annual return made up to 20/08/02 (16 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 January 2002	New secretary appointed (3 pages)
4 January 2002	Registered office changed on 04/01/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
4 January 2002	Registered office changed on 04/01/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
4 January 2002	New secretary appointed (3 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
24 August 2001	Annual return made up to 20/08/01 (11 pages)
24 August 2001	Annual return made up to 20/08/01 (11 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
26 February 2001	Full accounts made up to 31 March 2000 (8 pages)
26 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed (11 pages)
1 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed (11 pages)
1 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 31 March 1999 (8 pages)
24 March 2000	Full accounts made up to 31 March 1999 (8 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
1 September 1999	Annual return made up to 20/08/99 (12 pages)
1 September 1999	Annual return made up to 20/08/99 (12 pages)
6 February 1999	Full accounts made up to 31 March 1998 (8 pages)
6 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	Annual return made up to 20/08/98 (14 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Annual return made up to 20/08/98 (14 pages)
21 September 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 39 coopers close london E1 4BB (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: 39 coopers close london E1 4BB (1 page)
30 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 September 1996	Annual return made up to 20/08/96 363(288) ‐ Director resigned (14 pages)
15 September 1996	Annual return made up to 20/08/96 363(288) ‐ Director resigned (14 pages)
31 May 1996	Full accounts made up to 31 March 1996 (8 pages)
31 May 1996	Full accounts made up to 31 March 1996 (8 pages)
23 August 1995	Annual return made up to 20/08/95 (14 pages)
23 August 1995	Annual return made up to 20/08/95 (14 pages)
24 July 1995	Full accounts made up to 31 March 1995 (8 pages)
24 July 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 December 1985	Incorporation (24 pages)
24 December 1985	Incorporation (24 pages)

Second Anchor Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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