Anka Borrower Limited in LONDON - EC1A 2DY

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Anka Borrower Limited LONDON

Anka Borrower started in year 2008 as Private Limited Company with registration number 06690145. The Anka Borrower company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 4 directors, namely Christopher R., Matthew H. and James D. and others. Of them, Declan C. has been with the company the longest, being appointed on 3 June 2021 and Christopher R. has been with the company for the least time - from 14 December 2022. As of 26 April 2024, there were 8 ex directors - Raymond M., Sebastian S. and others listed below. There were no ex secretaries.

Anka Borrower Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06690145
Date of Incorporation	Fri, 5th Sep 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Christopher R.

Position: Director

Appointed: 14 December 2022

Sisec Limited

Position: Corporate Secretary

Appointed: 26 September 2022

Matthew H.

Position: Director

Appointed: 22 October 2021

James D.

Position: Director

Appointed: 17 June 2021

Declan C.

Position: Director

Appointed: 03 June 2021

Raymond M.

Position: Director

Appointed: 22 October 2021

Resigned: 13 January 2023

Sebastian S.

Position: Director

Appointed: 02 April 2019

Resigned: 17 June 2021

Andrew H.

Position: Director

Appointed: 22 June 2018

Resigned: 01 April 2019

Anna D.

Position: Director

Appointed: 01 June 2017

Resigned: 14 December 2022

Philip W.

Position: Director

Appointed: 01 June 2017

Resigned: 22 June 2018

Maxime J.

Position: Director

Appointed: 10 September 2008

Resigned: 01 June 2017

Scott S.

Position: Director

Appointed: 05 September 2008

Resigned: 03 November 2016

Hans M.

Position: Director

Appointed: 05 September 2008

Resigned: 01 June 2017

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 05 September 2008

Resigned: 05 September 2008

Loviting Limited

Position: Corporate Director

Appointed: 05 September 2008

Resigned: 05 September 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 05 September 2008

Resigned: 22 July 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Anka Holdings Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anka Holdings Limited

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06690348
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)
TM01	Fri, 13th Jan 2023 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Wed, 14th Dec 2022 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 16th, December 2022	officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 26th Sep 2022 filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (26 pages)
TM02	Fri, 22nd Jul 2022 - the day secretary's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	On Fri, 22nd Oct 2021 new director was appointed. filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	On Fri, 22nd Oct 2021 new director was appointed. filed on: 5th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (30 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM01	Thu, 17th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021	officers	Free Download (1 page)
AP01	On Thu, 3rd Jun 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (25 pages)
AP01	On Tue, 2nd Apr 2019 new director was appointed. filed on: 10th, April 2019	officers	Free Download (2 pages)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (24 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
AP01	On Fri, 22nd Jun 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 15th, June 2017	incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, June 2017	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 9th, June 2017	resolution	Free Download (1 page)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Jun 2017: 51139502.00 GBP filed on: 4th, June 2017	capital	Free Download (3 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 51139501.00 GBP filed on: 26th, October 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 50139501.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
CH01	On Sun, 1st Sep 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (6 pages)
CH01	On Sun, 1st Sep 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (12 pages)
CH01	On Sun, 31st Jul 2011 director's details were changed filed on: 7th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
CH01	On Fri, 14th Jan 2011 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2009 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Sep 2008: 50139501.00 GBP filed on: 10th, February 2010	capital	Free Download (2 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
288a	On Fri, 12th Sep 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (3 pages)
288a	On Fri, 12th Sep 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
288a	On Wed, 10th Sep 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288b	On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2008	resolution	Free Download (1 page)
288b	On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 10th, September 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2008	incorporation	Free Download (21 pages)

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