Anchor Trust Trading Limited

Company Name	Anchor Trust Trading Limited
Company Status	Dissolved
Company Number	03503685
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 3 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Speed 6759 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(11 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Mark Curran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(21 years after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Robert Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(23 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Bruce John Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 month after company formation)
Appointment Duration	6 years (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Shrawley Worcester Worcestershire WR6 6TN

Secretary Name	Mr Bruce John Moore
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Shrawley Worcester Worcestershire WR6 6TN

Secretary Name	Mr Geoffrey David Cotterill
Nationality	British
Status	Resigned
Appointed	25 February 2002(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worcester Road Chipping Norton Oxfordshire OX7 5XX

Director Name	John William Belcher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	4 The Limes 50 Groom's Hill London SE10 8HD

Director Name	Susann Mary Hill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 September 2006)
Role	Retired
Correspondence Address	11 Beverley Road Barnes London SW13 0LX

Director Name	Mrs Dianne Michelle Jeffrey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 25 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley Derbyshire S32 5QZ

Director Name	David Lindsay
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2004)
Role	Retired
Correspondence Address	Mewslade Bakers Lane Pinkneys Green Maidenhead Berkshire SL6 6QQ

Director Name	Iain Macrae MacDonald
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 September 2006)
Role	Management Consultant And Char
Country of Residence	United Kingdom
Correspondence Address	75 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB

Director Name	William McLaughlin
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 17 September 2009)
Role	Retired
Correspondence Address	23 Lostock Hall Road Poynton Cheshire SK12 1DP

Director Name	Mr Stephen John Thursfield Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	Mr Aman Ahmed Dalvi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Michael Andrew Thomas McDonagh
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	131 Tamworth Road Sutton Coldfield West Midlands B75 6DZ

Secretary Name	Mrs Jane Rachel Ashcroft
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Amika Broad Lane Tanworth In Arden Solihull West Midlands B94 5DY

Director Name	Mr Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Michael's Mews London SW1W 8JZ

Director Name	Mrs Angela Horsman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mrs Lesley Joseph James
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Sara Jane McKee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Mr David Edwards
Status	Resigned
Appointed	01 August 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Stephen Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Dr Rima Makarem
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2018)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Mark Charles Greaves
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Christopher David Munday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Managing Director Housing Operations
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A&B 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	03 December 2009(11 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2010)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	anchor.org.uk

Location

Registered Address	The Heals Building Suites A&B 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Jane Rachel Ashcroft 50.00% Ordinary
1 at £1	Trustees Of Anchor Trust 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 May 2020	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
6 May 2020	Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
28 March 2019	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
28 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
28 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 October 2017	Appointment of Mr Howard Nankivell as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Mr Howard Nankivell as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017 (2 pages)
25 October 2017	Termination of appointment of Rima Makarem as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Stephen Jack as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Stephen Jack as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Rima Makarem as a director on 25 October 2017 (1 page)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to The Heals Building Suites a&B 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to The Heals Building Suites a&B 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to The Heals Building Suites a&B 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
2 December 2014	Termination of appointment of Angela Horsman as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Angela Horsman as a director on 30 November 2014 (1 page)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 May 2014	Termination of appointment of David Springthorpe as a director (1 page)
23 May 2014	Termination of appointment of Lesley James as a director (1 page)
23 May 2014	Termination of appointment of David Springthorpe as a director (1 page)
23 May 2014	Termination of appointment of Lesley James as a director (1 page)
23 May 2014	Termination of appointment of Aman Dalvi as a director (1 page)
23 May 2014	Termination of appointment of Aman Dalvi as a director (1 page)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (7 pages)
10 October 2013	Termination of appointment of Graham Watts as a director (1 page)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (7 pages)
10 October 2013	Termination of appointment of Graham Watts as a director (1 page)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Sara Mckee as a director (1 page)
16 April 2012	Termination of appointment of Sara Mckee as a director (1 page)
27 January 2012	Appointment of Dr Rima Makarem as a director (2 pages)
27 January 2012	Appointment of Dr Rima Makarem as a director (2 pages)
27 January 2012	Appointment of Mr Stephen Jack as a director (2 pages)
27 January 2012	Appointment of Mr Stephen Jack as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
2 August 2011	Appointment of Mr David Edwards as a secretary (1 page)
2 August 2011	Appointment of Mr David Edwards as a secretary (1 page)
8 December 2010	Director's details changed for Lesley Joseph James on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Lesley Joseph James on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Lesley Joseph James on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Aman Dalvi on 23 November 2010 (2 pages)
7 December 2010	Director's details changed for Mrs Angela Horsman on 23 November 2010 (2 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Graham Leonard Watts on 23 November 2010 (2 pages)
7 December 2010	Director's details changed for Mrs Angela Horsman on 23 November 2010 (2 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Aman Dalvi on 23 November 2010 (2 pages)
7 December 2010	Director's details changed for Graham Leonard Watts on 23 November 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Termination of appointment of London Registrars Plc as a secretary (1 page)
17 June 2010	Termination of appointment of London Registrars Plc as a secretary (1 page)
12 December 2009	Appointment of London Registrars Plc as a secretary (2 pages)
12 December 2009	Appointment of London Registrars Plc as a secretary (2 pages)
11 December 2009	Termination of appointment of Jane Ashcroft as a secretary (1 page)
11 December 2009	Appointment of Mrs Jane Rachel Ashcroft as a director (2 pages)
11 December 2009	Appointment of Mr David Springthorpe as a director (2 pages)
11 December 2009	Appointment of Mrs Jane Rachel Ashcroft as a director (2 pages)
11 December 2009	Appointment of Mr David Springthorpe as a director (2 pages)
11 December 2009	Appointment of Mrs Sara Mckee as a director (2 pages)
11 December 2009	Termination of appointment of Jane Ashcroft as a secretary (1 page)
11 December 2009	Appointment of Mrs Sara Mckee as a director (2 pages)
24 November 2009	Appointment of Lesley James as a director (2 pages)
24 November 2009	Appointment of Lesley James as a director (2 pages)
21 November 2009	Termination of appointment of William Mclaughlin as a director (1 page)
21 November 2009	Termination of appointment of Hamilton Anstead as a director (1 page)
21 November 2009	Termination of appointment of Stephen Brown as a director (1 page)
21 November 2009	Termination of appointment of Jane Wesson as a director (1 page)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Termination of appointment of Jane Wesson as a director (1 page)
21 November 2009	Termination of appointment of William Mclaughlin as a director (1 page)
21 November 2009	Termination of appointment of Stephen Brown as a director (1 page)
21 November 2009	Termination of appointment of Hamilton Anstead as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 January 2009	Director's change of particulars / hamilton anstead / 23/01/2009 (1 page)
23 January 2009	Appointment terminated director dianne jeffrey (1 page)
23 January 2009	Director's change of particulars / hamilton anstead / 23/01/2009 (1 page)
23 January 2009	Appointment terminated director dianne jeffrey (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
7 March 2008	Return made up to 03/02/08; full list of members (6 pages)
7 March 2008	Return made up to 03/02/08; full list of members (6 pages)
6 March 2008	Director appointed mrs angela horsman (1 page)
6 March 2008	Director appointed mrs angela horsman (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 06/06/07 363(288) ‐ Director resigned (10 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 06/06/07 363(288) ‐ Director resigned (10 pages)
6 June 2007	New director appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: 1ST floor 408 strand london WC2R 0NE (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1ST floor 408 strand london WC2R 0NE (1 page)
10 May 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director resigned (11 pages)
10 May 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director resigned (11 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
17 February 2006	Notice of assignment of name or new name to shares (1 page)
17 February 2006	Notice of assignment of name or new name to shares (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
18 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
6 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 (7 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 (7 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 03/02/02; full list of members (6 pages)
5 March 2002	Return made up to 03/02/02; full list of members (6 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 February 2001	Return made up to 03/02/01; full list of members (6 pages)
15 February 2001	Return made up to 03/02/01; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
23 November 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
1 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
1 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 February 2000	Full accounts made up to 28 February 1999 (5 pages)
29 February 2000	Full accounts made up to 28 February 1999 (5 pages)
17 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 (6 pages)
19 April 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 (6 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
19 March 1998	Company name changed speed 6759 LIMITED\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed speed 6759 LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 6/8 underwood street london N1 7JQ (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 6/8 underwood street london N1 7JQ (1 page)
3 February 1998	Incorporation (18 pages)
3 February 1998	Incorporation (18 pages)

Anchor Trust Trading Limited

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