ANKA HOLDINGS LIMITED

06690348
21 HOLBORN VIADUCT LONDON EC1A 2DY

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 38 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 38 Buy now
13 Jan 2023 officers Termination of appointment of director (Raymond John Mcnair) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (Anna Louise Dellis) 1 Buy now
16 Dec 2022 officers Appointment of director (Christopher David Rowland) 2 Buy now
29 Sep 2022 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
29 Sep 2022 accounts Annual Accounts 38 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
05 Nov 2021 officers Appointment of director (Matthew David Hall) 2 Buy now
05 Nov 2021 officers Appointment of director (Raymond John Mcnair) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2021 accounts Annual Accounts 39 Buy now
22 Jun 2021 officers Appointment of director (Mr James Peter Dawes) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Sebastian Schwengber) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Declan Collier) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 accounts Annual Accounts 37 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2019 accounts Annual Accounts 33 Buy now
10 Apr 2019 officers Appointment of director (Mr Sebastian Schwengber) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Andrew Craig Hopkins) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2018 accounts Annual Accounts 33 Buy now
22 Jun 2018 officers Appointment of director (Mr Andrew Craig Hopkins) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Philip Joseph White) 1 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2017 accounts Annual Accounts 36 Buy now
15 Jun 2017 incorporation Memorandum Articles 36 Buy now
15 Jun 2017 resolution Resolution 3 Buy now
09 Jun 2017 resolution Resolution 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Maxime Jean Pierre Jacqz) 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Hans Rupprecht Wilhelm Meissner) 1 Buy now
05 Jun 2017 officers Appointment of director (Ms Anna Louise Dellis) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr Philip Joseph White) 2 Buy now
04 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 officers Termination of appointment of director (Scott Springett) 1 Buy now
05 Oct 2016 accounts Annual Accounts 38 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2015 capital Return of Allotment of shares 4 Buy now
04 Oct 2015 accounts Annual Accounts 24 Buy now
15 Sep 2015 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
12 Sep 2013 annual-return Annual Return 7 Buy now
12 Sep 2013 officers Change of particulars for director (Hans Rupprecht Wilhelm Meissner) 2 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Maxime Jean Pierre Jacqz) 2 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 21 Buy now
29 Sep 2011 accounts Annual Accounts 22 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2011 officers Change of particulars for director (Maxime Jean Pierre Jacqz) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Maxime Jean Pierre Jacqz) 2 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Maxime Jean Pierre Jacqz) 2 Buy now
04 Aug 2010 resolution Resolution 38 Buy now
26 May 2010 accounts Annual Accounts 22 Buy now
25 Feb 2010 capital Return of Allotment of shares 7 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 capital Return of Allotment of shares 2 Buy now
30 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
12 Sep 2008 officers Director appointed maxime jean pierre jacqz 2 Buy now
10 Sep 2008 resolution Resolution 1 Buy now
10 Sep 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
10 Sep 2008 officers Appointment terminated director loviting LIMITED 1 Buy now
10 Sep 2008 officers Appointment terminated director serjeants' inn nominees LIMITED 1 Buy now
10 Sep 2008 officers Director appointed scott springett 3 Buy now
10 Sep 2008 officers Director appointed hans rupprecht wilhelm meissner 3 Buy now
05 Sep 2008 incorporation Incorporation Company 21 Buy now