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ANTHEMIS ASSET MANAGEMENT LIMITED

Company number 14518966

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AD01	Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR United Kingdom to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024	View PDF Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR United Kingdom to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 145189660002, created on 29 November 2023	View PDF Registration of charge 145189660002, created on 29 November 2023 - link opens in a new window - 49 pages (49 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	MR01	Registration of charge 145189660001, created on 6 November 2023	View PDF Registration of charge 145189660001, created on 6 November 2023 - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 301	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 301 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Amy Nauiokas as a director on 4 August 2023	View PDF Termination of appointment of Amy Nauiokas as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Michael John Harrison as a director on 4 August 2023	View PDF Termination of appointment of Michael John Harrison as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Sean Maclise Park as a director on 4 August 2023	View PDF Termination of appointment of Sean Maclise Park as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of Ms Yen Mei Lim as a director on 7 June 2023	View PDF Appointment of Ms Yen Mei Lim as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Briana Jane Van Strijp as a director on 7 June 2023	View PDF Termination of appointment of Briana Jane Van Strijp as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Mr. Miachael John Harrison on 20 March 2023	View PDF Director's details changed for Mr. Miachael John Harrison on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Ms. Amy Nauiokas as a director on 30 January 2023	View PDF Appointment of Ms. Amy Nauiokas as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr. Miachael John Harrison as a director on 30 January 2023	View PDF Appointment of Mr. Miachael John Harrison as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Sean Maclise Park as a director on 30 January 2023	View PDF Appointment of Mr Sean Maclise Park as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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