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ANTHEMIS CAPITAL MANAGERS LIMITED

Company number 09580264

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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)
13 Dec 2021 MR01 Registration of charge 095802640005, created on 30 November 2021
13 Dec 2021 MR01 Registration of charge 095802640006, created on 30 November 2021
07 Dec 2021 AP01 Appointment of Yen Mei Lim as a director on 7 December 2021
07 Dec 2021 AP01 Appointment of Gavin Paul Holland as a director on 7 December 2021
25 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 MR01 Registration of charge 095802640004, created on 21 August 2021
08 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
21 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 20,006
08 Sep 2020 MR01 Registration of charge 095802640003, created on 21 August 2020
15 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 7 May 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 20,003.00
19 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/2020
28 Nov 2019 AD01 Registered office address changed from 5th Floor, 44 Great Marlborough Street London W1F 7JL England to 3rd Floor 25 Soho Square London W1D 3QR on 28 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 20,002
20 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 20,001
11 Oct 2016 MR01 Registration of charge 095802640002, created on 30 September 2016
10 Oct 2016 MR01 Registration of charge 095802640001, created on 30 September 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015