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ANTHEMIS LIMITED

Company number 09222444

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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)
27 Sep 2024 AD01 Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 27 September 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Aug 2023 TM01 Termination of appointment of Sean Maclise Park as a director on 4 August 2023
09 Aug 2023 AP01 Appointment of Mr Naoshir Burjor Vachha as a director on 4 August 2023
09 Aug 2023 AP01 Appointment of Ms Yen Mei Lim as a director on 4 August 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
08 Sep 2021 PSC02 Notification of Anthemis (Uk) Limited as a person with significant control on 4 January 2021
08 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 8 September 2021
12 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
12 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 Jan 2020 AD01 Registered office address changed from 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 7 January 2020
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015