ANTHEMIS GROUP OPERATIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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12/06/2512 June 2025 NewApplication to strike the company off the register

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 2024-09-04

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29/05/2429 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Appointment of Ms Yen Mei Lim as a director on 2023-06-16

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22/06/2322 June 2023 Termination of appointment of Briana Jane Van Strijp as a director on 2023-06-16

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with updates

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05/04/235 April 2023 Notification of Anthemis Asset Management Limited as a person with significant control on 2023-03-31

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05/04/235 April 2023 Withdrawal of a person with significant control statement on 2023-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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08/12/218 December 2021 Total exemption full accounts made up to 2020-12-31

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROB TRAGEN

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 44 GREAT MARLBOROUGH STREET 5TH FLOOR LONDON UNITED KINGDOM

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAISY FOQUET

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01/02/171 February 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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