ANTHEMIS CAPITAL MANAGERS LIMITED
| Status | ACTIVE |
| Company No. | 09580264 |
| Category | Private Limited Company |
| Incorporated | 07 May 2015 |
| Age | 9 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ANTHEMIS CAPITAL MANAGERS LIMITED is an active private limited company with number 09580264. It was incorporated 9 years, 29 days ago, on 07 May 2015. The company address is 3rd Floor 25 Soho Square, London, W1D 3QR, England.
Company Fillings
Accounts with accounts type full
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095802640001
Documents
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095802640002
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-18
Capital : 20,006 GBP
Documents
Legacy
Date: 18 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/08/23
Documents
Resolution
Date: 18 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Maclise Park
Termination date: 2023-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Amy Lois Nauiokas
Documents
Notification of a person with significant control
Date: 24 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: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-24
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yann Marie Ranchere
Termination date: 2022-09-02
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640007
Charge creation date: 2022-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640008
Charge creation date: 2022-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640009
Charge creation date: 2022-04-13
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640005
Charge creation date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 095802640006
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Yen Mei Lim
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Gavin Paul Holland
Documents
Accounts with accounts type full
Date: 25 Oct 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: 21 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640004
Charge creation date: 2021-08-21
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 20,006 GBP
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: 095802640003
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-07
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Capital : 20,003.00 GBP
Date: 2019-08-20
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
New address: 3rd Floor 25 Soho Square London W1D 3QR
Old address: 5th Floor, 44 Great Marlborough Street London W1F 7JL England
Change date: 2019-11-28
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Capital allotment shares
Date: 11 Apr 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 20,002 GBP
Date: 2018-11-05
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Capital : 20,001 GBP
Date: 2016-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095802640002
Charge creation date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: 095802640001
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naoshir Burjor Vachha
Appointment date: 2016-07-28
Documents
Appoint person secretary company with name date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Naoshir Burjor Vachha
Appointment date: 2016-06-21
Documents
Capital allotment shares
Date: 20 Jun 2016
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-13
Capital : 20,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Change account reference date company current shortened
Date: 12 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Resolution
Date: 20 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anthemis investment managers LIMITED\certificate issued on 20/05/15
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom
New address: 5th Floor, 44 Great Marlborough Street London W1F 7JL
Change date: 2015-05-20
Documents
Incorporation company
Date: 07 May 2015
Category: Incorporation
Type: NEWINC
Documents
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