• UK

  • ANCHORLIGHT LIMITED - 6TH FLOOR 32, LUDGATE HILL, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03513391
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6TH FLOOR 32
LUDGATE HILL
LONDON
EC4M 7DR
6TH FLOOR 32, LUDGATE HILL, LONDON, EC4M 7DR UK

Management

Geschäftsführung
MS EDNA NIÑO
LAURENCE CLAUDINE NICOLAS EP. LECLERC
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
18.02.1998
Alter der Firma
1998-02-18 26 Jahre
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Ms Laurence Claudine Nicolas Ep. Leclerc

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2013-02-18

ANCHORLIGHT LIMITED Firmenbeschreibung

ANCHORLIGHT LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03513391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über 6Th Floor 32 erreicht werden.
Mehr Information

Jetzt sichern ANCHORLIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Anchorlight Limited - 6TH FLOOR 32, LUDGATE HILL, LONDON, Grossbritannien

1998-02-18 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 (2017-05-10) - RP04CS01

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  • CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-02-06) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR EDNA NIÑO (2017-04-12) - TM01

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  • DIRECTOR APPOINTED MS LAURENCE CLAUDINE NICOLAS EP. LECLERC (2017-04-12) - AP01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA

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  • 18/02/16 FULL LIST (2016-02-24) - AR01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 (2015-12-31) - AAMD

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-11) - AA

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  • 18/02/15 FULL LIST (2015-02-20) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-17) - AA

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  • 18/02/14 FULL LIST (2014-02-24) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA

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  • DIRECTOR APPOINTED MS EDNA NIÑO (2013-05-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ (2013-05-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD (2013-05-15) - TM01

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  • 18/02/13 FULL LIST (2013-02-20) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA

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  • CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD (2012-02-21) - AP02

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  • APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED (2012-02-20) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED (2012-09-06) - TM02

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-12) - AA

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  • 18/02/12 FULL LIST (2012-02-23) - AR01

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  • 18/02/11 FULL LIST (2011-03-09) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA

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  • DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ (2010-09-17) - AP01

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  • 18/02/10 FULL LIST (2010-02-23) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 18/02/2010 (2010-02-23) - CH02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 18/02/2010 (2010-02-23) - CH04

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-14) - AA

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-01-19) - AA

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  • RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS (2009-03-09) - 363a

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  • RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS (2008-04-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA

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  • RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS (2007-03-20) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/03/07 FROM: (2007-03-14) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-03-08) - AA

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  • RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND (2006-10-13) - 363s

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  • NEW DIRECTOR APPOINTED (2006-03-10) - 288a

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  • NEW SECRETARY APPOINTED (2006-03-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/03/06 FROM: (2006-03-10) - 287

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  • DIRECTOR RESIGNED (2006-02-22) - 288b

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  • RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-27) - AA

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  • SECRETARY RESIGNED (2006-02-22) - 288b

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  • RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS (2005-02-18) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA

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  • S366A DISP HOLDING AGM 02/04/04 (2004-04-08) - ELRES

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  • RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS (2004-04-14) - 363a

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  • NEW DIRECTOR APPOINTED (2004-07-05) - 288a

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  • DIRECTOR RESIGNED (2004-07-05) - 288b

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  • SECRETARY RESIGNED (2004-07-05) - 288b

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  • REGISTERED OFFICE CHANGED ON 05/07/04 FROM: (2004-07-05) - 287

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  • NEW SECRETARY APPOINTED (2004-07-05) - 288a

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  • ORDER OF COURT - RESTORATION 24/09/03 (2003-09-24) - AC92

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  • RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS (2003-09-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-09-26) - AA

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  • RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS (2003-09-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-09-26) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 (2003-09-26) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2003-09-26) - AA

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  • REGISTERED OFFICE CHANGED ON 26/09/03 FROM: (2003-09-26) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-27) - 288c

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  • RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS (2003-09-26) - 363a

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  • STRUCK OFF AND DISSOLVED (2001-11-20) - GAZ2

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  • FIRST GAZETTE (2001-07-31) - GAZ1

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  • RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS (2000-09-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-05-12) - AA

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  • ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1999-03-22) - 225

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  • RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS (1999-05-12) - 363s

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  • NEW DIRECTOR APPOINTED (1998-03-24) - 288a

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  • NEW SECRETARY APPOINTED (1998-03-24) - 288a

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  • AD 04/03/98--------- (1998-03-24) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 10/03/98 FROM: (1998-03-10) - 287

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  • DIRECTOR RESIGNED (1998-03-10) - 288b

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  • SECRETARY RESIGNED (1998-03-10) - 288b

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  • INCORPORATION DOCUMENTS (1998-02-18) - NEWINC

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