MA |
Memorandum and Articles of Association
filed on: 15th, November 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(36 pages)
|
SH20 |
Statement by Directors
filed on: 18th, August 2023
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-08-18: 20006.00 GBP
filed on: 18th, August 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/08/23
filed on: 18th, August 2023
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-04
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-04
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-04-24
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023-03-31
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-18
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-02
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 095802640008, created on 2022-04-13
filed on: 20th, April 2022
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 095802640007, created on 2022-04-13
filed on: 20th, April 2022
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 095802640009, created on 2022-04-13
filed on: 20th, April 2022
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-18
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095802640005, created on 2021-11-30
filed on: 13th, December 2021
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 095802640006, created on 2021-11-30
filed on: 13th, December 2021
| mortgage
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2021-12-07
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-07
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, October 2021
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 095802640004, created on 2021-08-21
filed on: 7th, September 2021
| mortgage
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates 2021-02-18
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 21st, January 2021
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2020-09-21: 20006.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095802640003, created on 2020-08-21
filed on: 8th, September 2020
| mortgage
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2019-08-20: 20003.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-07
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3rd Floor 25 Soho Square London W1D 3QR. Change occurred on 2019-11-28. Company's previous address: 5th Floor, 44 Great Marlborough Street London W1F 7JL England.
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019-05-07
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-11-05: 20002.00 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-07
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2017-05-07
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-12-21: 20001.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095802640002, created on 2016-09-30
filed on: 11th, October 2016
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 095802640001, created on 2016-09-30
filed on: 10th, October 2016
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2016-07-28
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-06-21) of a secretary
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-06-13: 20000.00 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-06-20
filed on: 20th, June 2015
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, 44 Great Marlborough Street London W1F 7JL. Change occurred on 2015-05-20. Company's previous address: 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed anthemis investment managers LIMITEDcertificate issued on 20/05/15
filed on: 20th, May 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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NEWINC |
Incorporation
filed on: 7th, May 2015
| incorporation
|
|