ANTHEM CORPORATE FINANCE LIMITED
Overview
| Company Name | ANTHEM CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHEM CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ANTHEM CORPORATE FINANCE LIMITED located?
| Registered Office Address | 44 Russell Square WC1B 4JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHEM CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETT CAPITAL LTD | Apr 19, 2000 | Apr 19, 2000 |
| EU TELECOMMUNICATIONS & TECHNOLOGY LIMITED | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for ANTHEM CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ANTHEM CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for ANTHEM CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick William Jacob on May 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from 9 Percy Street London W1T 1DJ England to 44 Russell Square London WC1B 4JP on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Statement of capital on Aug 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 27 pages | AA | ||||||||||
Director's details changed for Andrew Michael Swinburne on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 26 pages | AA | ||||||||||
Registered office address changed from 44 Sendall Court Winstanley Estate London SW11 2HE England to 9 Percy Street London W1T 1DJ on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANTHEM CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWINBURNE, Andrew Michael | Secretary | Russell Square WC1B 4JP London 44 England | British | 83329500002 | ||||||
| JACOB, Patrick William | Director | Russell Square WC1B 4JP London 44 England | England | British | 80747330002 | |||||
| SWINBURNE, Andrew Michael | Director | Russell Square WC1B 4JP London 44 England | United Kingdom | British | 83329500003 | |||||
| GOLDING, Richard James Arthur, Doctor | Secretary | 29 Downshire Hill Hampstead NW3 1NT London | British | 80747680001 | ||||||
| GOUGH, Orla Mary, Dr | Secretary | 22 Roderick Road NW3 2NL London | British | 65594580001 | ||||||
| HEATON, David John | Secretary | The Old Manor Landkey EX32 0JL Barnstaple Devon | British | 94082690001 | ||||||
| SANDERSON, Steven Mark | Secretary | 12 Bourne Road Bushey WD2 3NH Watford Hertfordshire | British | 24528340002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| DODD, James Edmund, Dr | Director | 11 Redington Road NW3 7QX London | United Kingdom | British | 66238630002 | |||||
| GOLDING, Richard James Arthur, Doctor | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 80747680002 | |||||
| GOUGH, Orla Mary, Dr | Director | 11 Redington Road NW3 7QX London | Irish | 65594580002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for ANTHEM CORPORATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0