Anchorage Capital Partners Limited

Company Name	Anchorage Capital Partners Limited
Company Status	Dissolved
Company Number	03525032
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Goldbar Traders Limited and Bluestone Capital Partners (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Bernard Albrecht Wagenmann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Freshfield Manor Ketches Lane Scaynes Hill West Sussex RH17 7NR

Director Name	Nagi Michel Ghawi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	20 January 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	400n La Salle Drive Chicago Illinois Il 60610

Director Name	Mr Scott David Abramson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	1713 Monaco Drive Allen Texas Tx 75002

Director Name	Hon Rupert Francis John Carington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1998(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	16 Mallord Street London SW3 6DU

Secretary Name	Jacqueline Frances Arzymanow
Nationality	British
Status	Resigned
Appointed	06 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	5 Highwoods Leatherhead Surrey KT22 8RR

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Jonathan Stuart Quirk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	17 Chipstead Street London SW6 3SA

Director Name	Margery Lawrie Beuttell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 July 1999(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Rose Cottage Main St Ailsworth Peterborough Cambridgeshire PE5 7AF

Secretary Name	Margery Lawrie Beuttell
Nationality	Scottish
Status	Resigned
Appointed	30 July 1999(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Rose Cottage Main St Ailsworth Peterborough Cambridgeshire PE5 7AF

Director Name	Kerry Dukes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Banker
Correspondence Address	12 Sunset Lane Garden City New York 11530 America

Director Name	Kamal Mustafa
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Banker
Correspondence Address	7 Wildwood Drive North Caldwell New Jersey 07006 America

Director Name	John Patrick McDonough
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Chief Financial Officer
Correspondence Address	160 Dow Av Mineola Nassau 11501

Director Name	Daniel Denison Dayton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2000)
Role	Manager
Correspondence Address	34 Stanford Road London W8 5PZ

Secretary Name	Daniel Denison Dayton
Nationality	American
Status	Resigned
Appointed	10 January 2000(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2000)
Role	Manager
Correspondence Address	34 Stanford Road London W8 5PZ

Director Name	David James Hogan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	11 Sprucewood Westport Connecticut 06880

Director Name	David James Hogan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	11 Sprucewood Westport Connecticut 06880

Director Name	Mr Thomas Ray Byrne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2009)
Role	Finance
Country of Residence	England
Correspondence Address	15 Greenaway Gardens London NW3 7DH

Secretary Name	Mr Thomas Ray Byrne
Nationality	American
Status	Resigned
Appointed	02 May 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2009)
Role	Finance
Country of Residence	England
Correspondence Address	15 Greenaway Gardens London NW3 7DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	105 Piccadilly Suite C London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at 1	Mercantile Investment Group LTD 61.60% Ordinary
777.5k at 1	Mercantile Investment Group LTD 36.09% Redeemable Preferenc
41.5k at 1	Mercantile Investment Group LTD 1.93% Redeemable Preferenc
8.1k at 1	Mercantile Investment Group LTD 0.38% Redeemable Preferenc

Financials

Year	2014
Net Worth	£222,433
Cash	£1,145
Current Liabilities	£13,798

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 2,154,100 (6 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 2,154,100 (6 pages)
21 November 2009	Termination of appointment of Thomas Byrne as a secretary (1 page)
21 November 2009	Termination of appointment of Thomas Byrne as a director (1 page)
21 November 2009	Termination of appointment of Thomas Byrne as a secretary (1 page)
21 November 2009	Termination of appointment of Thomas Byrne as a director (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Capitals not rolled up (2 pages)
9 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 November 2008	Director appointed mr scott david abramson (1 page)
4 November 2008	Director appointed mr scott david abramson (1 page)
14 August 2008	Ad 14/08/08\gbp si 15000@1=15000\gbp ic 2154100/2169100\ (2 pages)
14 August 2008	Ad 14/08/08 gbp si 15000@1=15000 gbp ic 2154100/2169100 (2 pages)
30 June 2008	Ad 29/06/08\gbp si 9000@1=9000\gbp ic 2145100/2154100\ (2 pages)
30 June 2008	Ad 29/06/08 gbp si 9000@1=9000 gbp ic 2145100/2154100 (2 pages)
20 May 2008	Return made up to 28/02/08; full list of members (4 pages)
20 May 2008	Return made up to 28/02/08; full list of members (4 pages)
28 April 2008	Ad 31/03/08-31/03/08 gbp si 9000@1=9000 gbp ic 2145100/2154100 (1 page)
28 April 2008	Ad 31/03/08-31/03/08\gbp si 9000@1=9000\gbp ic 2145100/2154100\ (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (16 pages)
8 April 2008	Full accounts made up to 31 December 2007 (16 pages)
12 March 2008	Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom (1 page)
3 March 2008	Registered office changed on 03/03/2008 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
3 March 2008	Registered office changed on 03/03/2008 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
11 January 2008	Ad 31/12/07--------- Â£ si 41500@1=41500 Â£ ic 2103600/2145100 (1 page)
11 January 2008	Ad 31/12/07--------- Â£ si 41500@1=41500 Â£ ic 2103600/2145100 (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	Full accounts made up to 31 December 2006 (14 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 April 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Full accounts made up to 31 December 2005 (13 pages)
23 March 2006	Return made up to 11/03/06; full list of members (3 pages)
23 March 2006	Return made up to 11/03/06; full list of members (3 pages)
21 April 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Return made up to 11/03/05; full list of members (8 pages)
23 March 2005	Return made up to 11/03/05; full list of members (8 pages)
19 January 2005	Ad 31/12/04--------- Â£ si 6500@1=6500 Â£ ic 2081500/2088000 (2 pages)
19 January 2005	Ad 31/12/04--------- Â£ si 6500@1=6500 Â£ ic 2081500/2088000 (2 pages)
9 December 2004	Full accounts made up to 31 December 2003 (12 pages)
9 December 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Ad 01/01/03-31/12/03 Â£ si 7500@1 (2 pages)
28 June 2004	Ad 01/01/03-31/12/03 Â£ si 7500@1 (2 pages)
8 April 2004	Ad 12/03/03-11/03/04 Â£ si 12500@1 (2 pages)
8 April 2004	Ad 12/03/03-11/03/04 Â£ si 12500@1 (2 pages)
8 April 2004	Return made up to 11/03/04; full list of members (7 pages)
8 April 2004	Return made up to 11/03/04; full list of members (7 pages)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Return made up to 11/03/03; full list of members (7 pages)
2 September 2003	Return made up to 11/03/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Return made up to 11/03/01; full list of members (7 pages)
9 June 2003	Return made up to 11/03/01; full list of members (7 pages)
27 May 2003	Return made up to 11/03/02; no change of members (6 pages)
27 May 2003	Return made up to 11/03/02; no change of members (6 pages)
17 May 2003	Registered office changed on 17/05/03 from: abford house 15 wilton road london SW1V 1LT (1 page)
17 May 2003	Registered office changed on 17/05/03 from: abford house 15 wilton road london SW1V 1LT (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
4 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
10 April 2002	Ad 31/12/01--------- Â£ si 15000@1=15000 Â£ ic 2137000/2152000 (2 pages)
10 April 2002	Ad 31/01/01--------- Â£ si 150000@1=150000 Â£ ic 1987000/2137000 (2 pages)
10 April 2002	Â£ nc 2000000/2500000 04/04/02 (1 page)
10 April 2002	Â£ nc 2000000/2500000 04/04/02 (1 page)
10 April 2002	Ad 31/01/01--------- Â£ si 150000@1=150000 Â£ ic 1987000/2137000 (2 pages)
10 April 2002	Ad 31/12/01--------- Â£ si 15000@1=15000 Â£ ic 2137000/2152000 (2 pages)
27 March 2002	Ad 30/09/01--------- Â£ si 25000@1=25000 Â£ ic 1962000/1987000 (2 pages)
27 March 2002	Ad 30/06/01--------- Â£ si 25000@1=25000 Â£ ic 1937000/1962000 (2 pages)
27 March 2002	Ad 30/06/01--------- Â£ si 25000@1=25000 Â£ ic 1937000/1962000 (2 pages)
27 March 2002	Ad 30/09/01--------- Â£ si 25000@1=25000 Â£ ic 1962000/1987000 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: ist floor 12 berkeley street london W1X 5AD (1 page)
12 November 2001	Registered office changed on 12/11/01 from: ist floor 12 berkeley street london W1X 5AD (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	Ad 30/06/01--------- Â£ si 25000@1=25000 Â£ ic 1912000/1937000 (2 pages)
17 July 2001	Ad 30/06/01--------- Â£ si 25000@1=25000 Â£ ic 1912000/1937000 (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	Ad 31/01/01--------- Â£ si 150000@1=150000 Â£ ic 1762000/1912000 (2 pages)
2 February 2001	Company name changed bluestone capital partners (U.K. ) LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed bluestone capital partners (U.K. ) LIMITED\certificate issued on 02/02/01 (2 pages)
8 November 2000	Ad 31/10/00--------- Â£ si 80000@1=80000 Â£ ic 1682000/1762000 (2 pages)
8 November 2000	Ad 31/10/00--------- Â£ si 80000@1=80000 Â£ ic 1682000/1762000 (2 pages)
18 October 2000	Ad 30/09/00--------- Â£ si 100000@1=100000 Â£ ic 1582000/1682000 (2 pages)
18 October 2000	Ad 30/09/00--------- Â£ si 100000@1=100000 Â£ ic 1582000/1682000 (2 pages)
14 September 2000	Ad 31/08/00--------- Â£ si 50000@1=50000 Â£ ic 1532000/1582000 (2 pages)
14 September 2000	Ad 31/08/00--------- Â£ si 50000@1=50000 Â£ ic 1532000/1582000 (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Ad 31/07/00--------- Â£ si 70000@1=70000 Â£ ic 1462000/1532000 (2 pages)
16 August 2000	Ad 31/07/00--------- Â£ si 70000@1=70000 Â£ ic 1462000/1532000 (2 pages)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Â£ nc 1500000/2000000 31/07/00 (1 page)
16 August 2000	Â£ nc 1500000/2000000 31/07/00 (1 page)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 July 2000	Ad 28/06/00--------- Â£ si 135000@1=135000 Â£ ic 1327000/1462000 (2 pages)
31 July 2000	Ad 28/06/00--------- Â£ si 135000@1=135000 Â£ ic 1327000/1462000 (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 67000@1=67000 Â£ ic 1260000/1327000 (2 pages)
26 June 2000	Ad 31/05/00--------- Â£ si 67000@1=67000 Â£ ic 1260000/1327000 (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Return made up to 11/03/00; full list of members (8 pages)
13 March 2000	Return made up to 11/03/00; full list of members (8 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Nc inc already adjusted 28/02/00 (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Ad 28/02/00--------- Â£ si 310000@1=310000 Â£ ic 950000/1260000 (2 pages)
6 March 2000	Ad 28/02/00--------- Â£ si 310000@1=310000 Â£ ic 950000/1260000 (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Nc inc already adjusted 28/02/00 (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
8 December 1999	Ad 29/11/99--------- Â£ si 100000@1=100000 Â£ ic 850000/950000 (3 pages)
8 December 1999	Ad 29/11/99--------- Â£ si 100000@1=100000 Â£ ic 850000/950000 (3 pages)
22 November 1999	Auditor's resignation (1 page)
22 November 1999	Appointment of auditor (1 page)
22 November 1999	Appointment of auditor (1 page)
22 November 1999	Auditor's resignation (1 page)
14 September 1999	Ad 25/08/99--------- Â£ si 200000@1=200000 Â£ ic 650000/850000 (2 pages)
14 September 1999	Ad 25/08/99--------- Â£ si 200000@1=200000 Â£ ic 650000/850000 (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Ad 18/08/99--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
27 August 1999	Ad 18/08/99--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
29 July 1999	Ad 14/07/99--------- Â£ si 35000@1=35000 Â£ ic 465000/500000 (2 pages)
29 July 1999	Ad 14/07/99--------- Â£ si 35000@1=35000 Â£ ic 465000/500000 (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
26 April 1999	Ad 19/04/99--------- Â£ si 350000@1=350000 Â£ ic 115000/465000 (2 pages)
26 April 1999	Ad 19/04/99--------- Â£ si 350000@1=350000 Â£ ic 115000/465000 (2 pages)
13 March 1999	Return made up to 11/03/99; full list of members (8 pages)
13 March 1999	Return made up to 11/03/99; full list of members (8 pages)
20 October 1998	Ad 01/10/98--------- Â£ si 114998@1=114998 Â£ ic 2/115000 (2 pages)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1998	Â£ nc 1000/1000000 01/10/98 (1 page)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1998	Ad 01/10/98--------- Â£ si 114998@1=114998 Â£ ic 2/115000 (2 pages)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 October 1998	Â£ nc 1000/1000000 01/10/98 (1 page)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 20 old bailey london EC4M 7JP (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 20 old bailey london EC4M 7JP (1 page)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (2 pages)
23 March 1998	Memorandum and Articles of Association (11 pages)
23 March 1998	Memorandum and Articles of Association (11 pages)
19 March 1998	Company name changed goldbar traders LIMITED\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed goldbar traders LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
11 March 1998	Incorporation (17 pages)

Anchorage Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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