ANTHEMIS CAPITAL MANAGERS LIMITED
LONDON ANTHEMIS INVESTMENT MANAGERS LIMITED

Hellopages » Greater London » Westminster » W1F 7JL
Company number 09580264
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 5TH FLOOR, 44, GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 20,001 ; Registration of charge 095802640002, created on 30 September 2016; Registration of charge 095802640001, created on 30 September 2016. The most likely internet sites of ANTHEMIS CAPITAL MANAGERS LIMITED are www.anthemiscapitalmanagers.co.uk, and www.anthemis-capital-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Anthemis Capital Managers Limited is a Private Limited Company. The company registration number is 09580264. Anthemis Capital Managers Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Anthemis Capital Managers Limited is 5th Floor 44 Great Marlborough Street London England W1f 7jl. . VACHHA, Naoshir Burjor is a Secretary of the company. NAUIOKAS, Amy Lois is a Director of the company. PARK, Sean Maclise is a Director of the company. RANCHERE, Yann Marie is a Director of the company. VACHHA, Naoshir Burjor is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VACHHA, Naoshir Burjor
Appointed Date: 21 June 2016
Director
NAUIOKAS, Amy Lois
Appointed Date: 07 May 2015
53 years old
Director
PARK, Sean Maclise
Appointed Date: 07 May 2015
57 years old
Director
RANCHERE, Yann Marie
Appointed Date: 07 May 2015
43 years old
Director
VACHHA, Naoshir Burjor
Appointed Date: 28 July 2016
47 years old

ANTHEMIS CAPITAL MANAGERS LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 20,001
11 Oct 2016
Registration of charge 095802640002, created on 30 September 2016
10 Oct 2016
Registration of charge 095802640001, created on 30 September 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Naoshir Burjor Vachha as a director on 28 July 2016
...
... and 3 more events
12 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
20 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-19
  • RES15 ‐ Change company name resolution on 2015-05-19
20 May 2015
Company name changed anthemis investment managers LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
20 May 2015
Registered office address changed from 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom to 5th Floor, 44 Great Marlborough Street London W1F 7JL on 20 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ANTHEMIS CAPITAL MANAGERS LIMITED Charges

30 September 2016
Charge code 0958 0264 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: N/A…
30 September 2016
Charge code 0958 0264 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: N/A…

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