The Anchorage Management Company Limited

Company Name	The Anchorage Management Company Limited
Company Status	Active
Company Number	02450444
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony Howard Boothman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Miss Emma Jane Morton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Investcorp House 48 Grosvenor Street London W1K 3HW

Director Name	Mr Paul Edward Brustad
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mrs Abiola Modupeola Motajo
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(33 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chartered Company Secretrary
Country of Residence	England
Correspondence Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Mourant Governance Services (UK) Limited (Corporation)
Status	Current
Appointed	12 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	4th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Keith Bolton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Croft Manor Glossop Derbyshire SK13 8PP

Director Name	Mr Matthew Ellis Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Ennerdale Close Great Warford Alderley Edge Cheshire SK9 7WF

Director Name	Colin Fellowes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	22 March 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Tobias Sebastian Leszczinski Bedford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Savile Row London W1S 3PW

Director Name	Mr Peter Stephen Dove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Savile Row London W1S 3PW

Director Name	Mr Mark Charles Forbes Millar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Savile Row London W1S 3PW

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 June 2018)
Role	Directorq
Country of Residence	England
Correspondence Address	18 Savile Row London W1S 3PW

Director Name	Mr Ian David Robert Murray
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Thomas William Best
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Rinaldo Enrico Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2021(31 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	4th Floor, 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

9 at £1	Coif Nominees LTD 9.00% Ordinary
88 at £1	Salford Developments LTD & Salford Developments (No. 1) LTD 88.00% Ordinary
3 at £1	Bupa 3.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£122,013
Current Liabilities	£197,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 August 2023	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 12 July 2021 (2 pages)
26 June 2023	Memorandum and Articles of Association (10 pages)
20 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
25 April 2023	Appointment of Ms Abiola Modupeola Motajo as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023 (1 page)
6 March 2023	Appointment of Mr Paul Edward Brustad as a director on 6 March 2023 (2 pages)
10 October 2022	Appointment of Miss Emma Jane Morton as a director on 5 October 2022 (2 pages)
10 October 2022	Termination of appointment of Thomas William Best as a director on 5 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
26 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
14 July 2021	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 14 July 2021 (1 page)
13 July 2021	Appointment of Mr Rinaldo Enrico Marcoz as a director on 9 July 2021 (2 pages)
13 July 2021	Termination of appointment of Ian David Robert Murray as a director on 29 June 2021 (1 page)
13 July 2021	Appointment of Mr Thomas William Best as a director on 29 June 2021 (2 pages)
13 July 2021	Termination of appointment of Samuel Andrew Walker as a director on 29 June 2021 (1 page)
22 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
21 June 2021	Director's details changed for Mr Anthony Howard Boothman on 20 November 2020 (2 pages)
22 February 2021	Memorandum and Articles of Association (10 pages)
22 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 July 2019	Notification of a person with significant control statement (2 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 December 2018	Registered office address changed from 18 Savile Row London W1S 3PW England to 18 st. Swithin's Lane London EC4N 8AD on 21 December 2018 (1 page)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
14 December 2018	Appointment of Mr Anthony Howard Boothman as a director on 30 June 2018 (2 pages)
14 December 2018	Appointment of Mr Ian David Robert Murray as a director on 30 June 2018 (2 pages)
14 December 2018	Appointment of Mr Samuel Andrew Walker as a director on 30 June 2018 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
15 October 2018	Termination of appointment of William George Stephen Hackney as a director on 30 June 2018 (1 page)
15 October 2018	Termination of appointment of Tobias Sebastian Leszczinski Bedford as a director on 30 June 2018 (1 page)
15 October 2018	Termination of appointment of Mark Charles Forbes Millar as a director on 30 June 2018 (1 page)
5 September 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 February 2018	Termination of appointment of Peter Stephen Dove as a director on 31 December 2017 (2 pages)
26 January 2018	Appointment of Mr William George Stephen Hackney as a director on 31 December 2017 (3 pages)
26 January 2018	Appointment of Mr Mark Charles Forbes Millar as a director on 31 December 2017 (3 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
14 August 2015	Appointment of Mr Tobias Sebastian Leszczinski Bedford as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Peter Stephen Dove as a director on 3 August 2015 (2 pages)
14 August 2015	Termination of appointment of Abraham Y Klein as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Abraham Y Klein as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Abraham Y Klein as a secretary on 3 August 2015 (1 page)
14 August 2015	Appointment of Mr Peter Stephen Dove as a director on 3 August 2015 (2 pages)
14 August 2015	Termination of appointment of Abraham Y Klein as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Abraham Y Klein as a secretary on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Joshua Sternlicht as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Joshua Sternlicht as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Joshua Sternlicht as a director on 3 August 2015 (1 page)
14 August 2015	Appointment of Mr Tobias Sebastian Leszczinski Bedford as a director on 3 August 2015 (2 pages)
14 August 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 18 Savile Row London W1S 3PW on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Peter Stephen Dove as a director on 3 August 2015 (2 pages)
14 August 2015	Termination of appointment of Abraham Y Klein as a secretary on 3 August 2015 (1 page)
14 August 2015	Appointment of Mr Tobias Sebastian Leszczinski Bedford as a director on 3 August 2015 (2 pages)
14 August 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 18 Savile Row London W1S 3PW on 14 August 2015 (1 page)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Return made up to 08/06/09; full list of members (4 pages)
22 July 2009	Return made up to 08/06/09; full list of members (4 pages)
26 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Return made up to 08/06/06; full list of members (3 pages)
16 June 2006	Return made up to 08/06/06; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Return made up to 08/06/05; full list of members (5 pages)
14 June 2005	Return made up to 08/06/05; full list of members (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Return made up to 08/06/04; full list of members (6 pages)
14 June 2004	Return made up to 08/06/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Location of register of members (1 page)
1 July 2003	Return made up to 08/06/03; full list of members (6 pages)
1 July 2003	Location of register of members (1 page)
1 July 2003	Return made up to 08/06/03; full list of members (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (4 pages)
29 August 2002	New secretary appointed;new director appointed (4 pages)
29 August 2002	New secretary appointed;new director appointed (4 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (4 pages)
29 August 2002	Secretary resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (7 pages)
26 June 2002	Memorandum and Articles of Association (9 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Memorandum and Articles of Association (9 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
19 October 2001	Ad 15/10/01--------- Â£ si 44@1=44 Â£ ic 56/100 (2 pages)
19 October 2001	Ad 15/10/01--------- Â£ si 44@1=44 Â£ ic 56/100 (2 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 June 2001	Return made up to 08/06/01; full list of members (8 pages)
21 June 2001	Return made up to 08/06/01; full list of members (8 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
27 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
10 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1993	Full accounts made up to 31 December 1992 (5 pages)
23 August 1993	Full accounts made up to 31 December 1992 (5 pages)
31 October 1992	Full accounts made up to 31 December 1991 (5 pages)
31 October 1992	Full accounts made up to 31 December 1991 (5 pages)
20 March 1990	Registered office changed on 20/03/90 from: st james's court brown street manchester M2 2JF (1 page)
20 March 1990	Registered office changed on 20/03/90 from: st james's court brown street manchester M2 2JF (1 page)
22 February 1990	Director resigned (2 pages)
22 February 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1990	Director resigned (2 pages)
16 February 1990	Company name changed riseshow LIMITED\certificate issued on 19/02/90 (2 pages)
16 February 1990	Company name changed riseshow LIMITED\certificate issued on 19/02/90 (2 pages)
7 December 1989	Incorporation (9 pages)
7 December 1989	Incorporation (9 pages)

The Anchorage Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London