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ANTHEMIS GP MEMBER LIMITED

Company number 09680928

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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)
04 Sep 2024 AD01 Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
10 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
22 Jun 2023 AP01 Appointment of Ms Yen Mei Lim as a director on 16 June 2023
05 Apr 2023 PSC02 Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023
05 Apr 2023 PSC07 Cessation of Anthemis Capital Managers Limited as a person with significant control on 31 March 2023
21 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2022 CS01 Confirmation statement made on 9 July 2021 with no updates
25 Feb 2022 RT01 Administrative restoration application
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
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
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 10 September 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Anthemis Capital Managers Limited as a person with significant control on 6 April 2016