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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)
29 Jul 2016	AP01	Appointment of Mr Naoshir Burjor Vachha as a director on 28 July 2016	View PDF Appointment of Mr Naoshir Burjor Vachha as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP03	Appointment of Mr Naoshir Burjor Vachha as a secretary on 21 June 2016	View PDF Appointment of Mr Naoshir Burjor Vachha as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 1 page (1 page)
20 May 2015	CERTNM	Company name changed anthemis investment managers LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	View PDF Company name changed anthemis investment managers LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AD01	Registered office address changed from 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom to 5th Floor, 44 Great Marlborough Street London W1F 7JL on 20 May 2015	View PDF Registered office address changed from 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom to 5th Floor, 44 Great Marlborough Street London W1F 7JL on 20 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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