Anchorage Advisory Services Limited

Company Registration Number: 09049721

Company registered in England and Wales

Approximate Location Map

Registered Address

24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anchorage Advisory Services Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in London.

Registration Data

Company Number

09049721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201720152014
Fixed Assets £0£0£0
Current Assets £211,932£178,487£0
of which Cash £0£0£0
Total Assets £211,932£178,487£0
Current Liabilities £153,025£64,394£0
Net Current Assets £58,907£114,093£0
Total Net Worth £132,105£113,343£0

Previous Names

  • ANIMO WEALTH LIMITED, active until 15 December 2014

Company Officers

  • PUCCIANO, Roberto

    Director

    Appointed on 4 December 2017

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1960

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • REDMOND, Faye

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • VALERON, Karina Maria

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • FAVA, Ada Giovanna

    Director

    Appointed on 13 May 2016

    Resigned on 1 July 2017

    Nationality: Italian

    Occupation: Chief Administrative Officer

    Month of birth: February 1970

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PUCCIANO, Roberto

    Director

    Appointed on 21 May 2014

    Resigned on 4 May 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1960

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X784ATWB. Transaction: MzIwNzQwNDcyN2FkaXF6a2N4.

  2. 5 December 2017 Appointment of Mr Roberto Pucciano as a director on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: AP01. Barcode: X6KNIQH7. Transaction: MzE5MTk0NzM0NGFkaXF6a2N4.

  3. 28 November 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6K5WHFF. Transaction: MzE5MTMxNTY1NWFkaXF6a2N4.

  4. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FIZKFT. Transaction: MzE4NjAxNTg5OGFkaXF6a2N4.

  5. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FIUHH5. Transaction: MzE4NjAxMTg4NGFkaXF6a2N4.

  6. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6FIUGZE. Transaction: MzE4NjAxMTg3MmFkaXF6a2N4.

  7. 12 July 2017 Termination of appointment of Ada Giovanna Fava as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6AIO2L5. Transaction: MzE4MDM2NjczNmFkaXF6a2N4.

  8. 4 July 2017 Director's details changed for Miss Faye Redmond on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X69YCHU0. Transaction: MzE3OTY5NDU3NGFkaXF6a2N4.

  9. 22 May 2017 Current accounting period extended from 31 December 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X6708YXL. Transaction: MzE3NjMxMDU2NGFkaXF6a2N4.

  10. 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X667AK61. Transaction: MzE3NTU5MDc4NGFkaXF6a2N4.

  11. 8 May 2017 Appointment of Miss Karina Maria Valeron as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X65Z6VSZ. Transaction: MzE3NTI2NTU0MGFkaXF6a2N4.

  12. 8 May 2017 Termination of appointment of Roberto Pucciano as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X65Z6VA8. Transaction: MzE3NTI2NTMzOWFkaXF6a2N4.

  13. 5 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRAT5F. Transaction: MzE1NDU2MDgyNWFkaXF6a2N4.

  14. 17 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3GE0. Transaction: MzE1MDk4Mjk4NWFkaXF6a2N4.

  15. 17 June 2016 Appointment of Ms Ada Giovanna Fava as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X59C3GIB. Transaction: MzE1MDk4MjgxNGFkaXF6a2N4.

  16. 29 April 2016 Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3JFM. Transaction: MzE0NzQ5ODI3N2FkaXF6a2N4.

  17. 20 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW30A. Transaction: MzE0NjcxNTU5NmFkaXF6a2N4.

  18. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WS6R. Transaction: MzEzOTQwMDg0NWFkaXF6a2N4.

  19. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIKBK. Transaction: MzEzMjAwODU4NmFkaXF6a2N4.

  20. 4 May 2015 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OQDTK. Transaction: MzEyMjQ4MjIxM2FkaXF6a2N4.

  21. 11 March 2015 Appointment of Miss Faye Redmond as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42X5RW1. Transaction: MzExODk3NDMzNWFkaXF6a2N4.

  22. 23 December 2014 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDLFFK. Transaction: MzExNDA5Nzc1MWFkaXF6a2N4.

  23. 15 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNU0tXUUJhZGlxemtjeA.

  24. 15 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MSKWQB. Transaction: MzExMzUxNDM0N2FkaXF6a2N4.

  25. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKV00. Transaction: MzExMzUxMzI5OGFkaXF6a2N4.

  26. 4 December 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LZZR0O. Transaction: MzExMjgwMjk0OGFkaXF6a2N4.

  27. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38A9U09. Transaction: MzEwMDM1MDA2MmFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 22:16:37 +0100