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ANTHEM MANAGEMENT LIMITED

Company number 02072379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2017 RP04AR01 Second filing of the annual return made up to 31 December 2010
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017
12 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
07 Sep 2015 AP03 Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 1 September 2015
07 Sep 2015 TM02 Termination of appointment of John Sabine Allsop as a secretary on 28 August 2015
16 Jul 2015 MR04 Satisfaction of charge 3 in full
13 Jul 2015 MR01 Registration of charge 020723790006, created on 7 July 2015
09 Jun 2015 MR01 Registration of charge 020723790005, created on 2 June 2015
02 Jun 2015 MR01 Registration of charge 020723790004, created on 28 May 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017
08 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2017.
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of Derek Poole as a director
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3