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ANTHEMIS (UK) LIMITED

Company number 08038703

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of Ms Yen Mei Lim as a director on 16 June 2023	View PDF Appointment of Ms Yen Mei Lim as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023	View PDF Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 5 April 2023	View PDF Withdrawal of a person with significant control statement on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 GBP 500	View PDF Statement of capital on 14 September 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2022	CAP-SS	Solvency Statement dated 12/09/22	View PDF Solvency Statement dated 12/09/22 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/09/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/09/2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	MR01	Registration of charge 080387030002, created on 31 August 2021	View PDF Registration of charge 080387030002, created on 31 August 2021 - link opens in a new window - 51 pages (51 pages)
12 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	TM01	Termination of appointment of Amy Lois Nauiokas as a director on 22 May 2021	View PDF Termination of appointment of Amy Lois Nauiokas as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Sean Maclise Park as a director on 22 May 2021	View PDF Termination of appointment of Sean Maclise Park as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RP04AR01	Second filing of the annual return made up to 6 February 2014	View PDF Second filing of the annual return made up to 6 February 2014 - link opens in a new window - 18 pages (18 pages)
17 Mar 2021	RP04AR01	Second filing of the annual return made up to 6 February 2013	View PDF Second filing of the annual return made up to 6 February 2013 - link opens in a new window - 19 pages (19 pages)

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ANTHEMIS (UK) LIMITED

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