ANTHEMIS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08038703 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2012 |
| Age | 12 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ANTHEMIS (UK) LIMITED is an active private limited company with number 08038703. It was incorporated 12 years, 1 month, 25 days ago, on 20 April 2012. The company address is 25 Soho Square 25 Soho Square, London, W1D 3QR, England.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Capital : 700 GBP
Date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 13 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-04
Capital : 600 GBP
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yen Mei Lim
Appointment date: 2023-06-16
Documents
Notification of a person with significant control
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Anthemis Asset Management Limited
Notification date: 2023-03-31
Documents
Withdrawal of a person with significant control statement
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH19
Capital : 500 GBP
Date: 2022-09-14
Documents
Legacy
Date: 14 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/09/22
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-31
Charge number: 080387030002
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Lois Nauiokas
Termination date: 2021-05-22
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Maclise Park
Termination date: 2021-05-22
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-08
Capital : 500 GBP
Documents
Second filing of annual return with made up date
Date: 18 Mar 2021
Action Date: 06 Feb 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-02-06
Documents
Second filing of annual return with made up date
Date: 17 Mar 2021
Action Date: 06 Feb 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-02-06
Documents
Second filing of annual return with made up date
Date: 17 Mar 2021
Action Date: 01 Jun 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-06-01
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2020-12-15
Documents
Resolution
Date: 11 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2020
Action Date: 21 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-21
Charge number: 080387030001
Documents
Capital allotment shares
Date: 03 Sep 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 300 GBP
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Address
Type: AD01
New address: 25 Soho Square 3rd Floor London W1D 3QR
Change date: 2020-01-06
Old address: , C/O Naoshir Vachha, 44 Great Marlborough Street, 5th Floor, London, W1F 7JL
Documents
Accounts with accounts type small
Date: 02 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type small
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-22
Officer name: Nadeem Raoof Shaikh
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 07 Apr 2017
Action Date: 28 Dec 2016
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2016-12-28
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Change person director company with change date
Date: 07 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mrs Amy Lois Nauiokas
Documents
Accounts with accounts type full
Date: 21 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Naoshir Burjor Vachha
Change date: 2016-01-28
Documents
Accounts with accounts type small
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Maclise Park
Appointment date: 2015-08-04
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Lois Nauiokas
Appointment date: 2015-08-04
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-04
Officer name: Udayan Goyal
Documents
Accounts with accounts type dormant
Date: 17 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Change account reference date company current shortened
Date: 12 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nadeem Raoof Shaikh
Appointment date: 2014-08-29
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Udayan Goyal
Appointment date: 2014-08-29
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-09
Old address: , Spirella House 2nd Floor, 266 - 270 Regent Street, London, W1B 3AH
New address: 25 Soho Square 3rd Floor London W1D 3QR
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Termination director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Udayan Goyal
Documents
Certificate change of name company
Date: 24 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anthemis growth capital partners LIMITED\certificate issued on 24/06/14
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Certificate change of name company
Date: 27 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed merchant edge LIMITED\certificate issued on 27/02/14
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadeem Shaikh
Documents
Accounts with accounts type dormant
Date: 21 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Capital allotment shares
Date: 06 Feb 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-02-01
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Udayan Goyal
Documents
Certificate change of name company
Date: 04 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edge leadership LIMITED\certificate issued on 04/12/12
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Goldblatt
Documents
Capital allotment shares
Date: 25 May 2012
Action Date: 20 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-20
Capital : 1,000 GBP
Documents
Appoint person director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Craig Goldblatt
Documents
Incorporation company
Date: 20 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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