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ANTHEM MANAGEMENT HOLDINGS LIMITED

Company number 10927043

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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)
20 May 2024 TM01 Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
02 Feb 2024 CERTNM Company name changed anthem management holding LIMITED\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
17 Jan 2024 CERTNM Company name changed qdime corporate holdings LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
14 Dec 2023 AP01 Appointment of Mr Andrew David Bruce as a director on 13 December 2023
21 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 PSC05 Change of details for Cortland Management Uk (Acquisition) Limited as a person with significant control on 11 July 2023
20 Mar 2023 AP01 Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023
10 Mar 2023 TM01 Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Robert George Burnand as a director on 14 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Clyde Donald Stutts on 21 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Michael Edward Altman on 21 February 2022
14 Feb 2022 TM01 Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Feb 2022 PSC02 Notification of Cortland Management Uk (Acquisition) Limited as a person with significant control on 17 September 2021
10 Feb 2022 PSC07 Cessation of Qdime Limited as a person with significant control on 17 September 2021
20 Jan 2022 MR01 Registration of charge 109270430001, created on 7 January 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/deed/documents 07/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 AP01 Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022
18 Oct 2021 AP04 Appointment of Q1 Professional Services Limited as a secretary on 18 October 2021
13 Oct 2021 AP01 Appointment of Mr Clyde Stutts as a director on 23 September 2021