ANTHEM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2023-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 22/01/2522 January 2025 | Change of details for Qdime Corporate Holdings Limited as a person with significant control on 2024-02-02 |
| 20/05/2420 May 2024 | Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 2024-05-14 |
| 01/02/241 February 2024 | Certificate of change of name |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 2023-03-03 |
| 10/03/2310 March 2023 | Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr Paul Macainsh as a director on 2022-05-05 |
| 03/03/223 March 2022 | Termination of appointment of Robert George Burnand as a director on 2022-02-14 |
| 21/02/2221 February 2022 | Director's details changed for Mr Clyde Donald Stutts on 2022-02-21 |
| 14/02/2214 February 2022 | Termination of appointment of Paul Michael Wrights as a director on 2022-01-31 |
| 20/01/2220 January 2022 | Registration of charge 020723790008, created on 2022-01-07 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Registration of charge 020723790007, created on 2022-01-07 |
| 12/01/2212 January 2022 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Appointment of Q1 Professional Services Limited as a secretary on 2021-10-18 |
| 13/10/2113 October 2021 | Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-09-23 |
| 13/10/2113 October 2021 | Appointment of Mr Paul Wrights as a director on 2021-09-23 |
| 13/10/2113 October 2021 | Appointment of Mr Clyde Stutts as a director on 2021-09-23 |
| 13/10/2113 October 2021 | Termination of appointment of Toni Patricia Cooney as a secretary on 2021-09-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDIME CORPORATE HOLDINGS LTD |
| 12/11/1812 November 2018 | CESSATION OF QDIME LIMITED AS A PSC |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | SECRETARY APPOINTED MS TONI PATRICIA COONEY |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY LAKMINI WANNINAYAKE |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12 |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11 |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 18/01/1718 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/10 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | SECRETARY APPOINTED MRS LAKMINI RUWAN WANNINAYAKE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLSOP |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020723790006 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020723790005 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020723790004 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK POOLE |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/103 June 2010 | AUDITORS RES |
| 01/06/101 June 2010 | AUDITOR'S RESIGNATION |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOLE / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PHILIP JAMES DAVIES |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5PH |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SOUTHWOOD, 7 WESTBOURNE TERRACE, BUDLEIGH SALTERTON, DEVON EX9 6BR |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/885 February 1988 | WD 12/01/88 AD 18/07/87--------- £ SI 98@1=98 £ IC 2/100 |
| 11/11/8711 November 1987 | NC INC ALREADY ADJUSTED |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 12/07/87 |
| 31/03/8731 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ |
| 09/12/869 December 1986 | GAZETTABLE DOCUMENT |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
| 10/11/8610 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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