ANTHEMIS (UK) LIMITED
LONDON ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED MERCHANT EDGE LIMITED EDGE LEADERSHIP LIMITED

Hellopages » Greater London » Westminster » W1F 7JL
Company number 08038703
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address NAOSHIR VACHHA, 44 GREAT MARLBOROUGH STREET, 5TH FLOOR, LONDON, 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 thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016 GBP 200 ; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mrs Amy Lois Nauiokas on 1 January 2017. The most likely internet sites of ANTHEMIS (UK) LIMITED are www.anthemisuk.co.uk, and www.anthemis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Anthemis Uk Limited is a Private Limited Company. The company registration number is 08038703. Anthemis Uk Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Anthemis Uk Limited is Naoshir Vachha 44 Great Marlborough Street 5th Floor London W1f 7jl. . NAUIOKAS, Amy Lois is a Director of the company. PARK, Sean Maclise is a Director of the company. SHAIKH, Nadeem Raoof is a Director of the company. VACHHA, Naoshir Burjor is a Director of the company. Director GOLDBLATT, Craig Maurice has been resigned. Director GOYAL, Udayan has been resigned. Director GOYAL, Udayan has been resigned. Director SHAIKH, Nadeem Raoof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAUIOKAS, Amy Lois
Appointed Date: 04 August 2015
53 years old

Director
PARK, Sean Maclise
Appointed Date: 04 August 2015
57 years old

Director
SHAIKH, Nadeem Raoof
Appointed Date: 29 August 2014
59 years old

Director
VACHHA, Naoshir Burjor
Appointed Date: 20 April 2012
47 years old

Resigned Directors

Director
GOLDBLATT, Craig Maurice
Resigned: 30 November 2012
Appointed Date: 25 April 2012
52 years old

Director
GOYAL, Udayan
Resigned: 04 August 2015
Appointed Date: 29 August 2014
51 years old

Director
GOYAL, Udayan
Resigned: 01 June 2014
Appointed Date: 30 November 2012
51 years old

Director
SHAIKH, Nadeem Raoof
Resigned: 16 January 2014
Appointed Date: 20 April 2012
59 years old

ANTHEMIS (UK) LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 200

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Feb 2017
Director's details changed for Mrs Amy Lois Nauiokas on 1 January 2017
21 Jul 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 22 more events
04 Dec 2012
Company name changed edge leadership LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution

03 Dec 2012
Termination of appointment of Craig Goldblatt as a director
25 May 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,000

25 May 2012
Appointment of Mr. Craig Goldblatt as a director
20 Apr 2012
Incorporation