ANTHEM MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameANTHEM MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10927043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTHEM MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 16, 2026

    1 pagesAD01

    Registered office address changed from Leaf a, 9th Floor Old Broad Street London Greater London EC2N 1HQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 16, 2026

    1 pagesAD01

    Secretary's details changed for Q1 Professional Services Limited on Jul 01, 2026

    1 pagesCH04

    Confirmation statement made on Feb 10, 2026 with updates

    4 pagesCS01

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England to Leaf a, 9th Floor Old Broad Street London Greater London EC2N 1HQ on Feb 05, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Michael Edward Altman as a director on Jan 28, 2026

    1 pagesTM01

    Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025

    1 pagesTM01

    Satisfaction of charge 109270430001 in full

    1 pagesMR04

    Appointment of Mr Andrew David Bruce as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Andrew David Bruce as a director on Aug 14, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on May 14, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed anthem management holding LIMITED\certificate issued on 02/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2023

    RES15

    Certificate of change of name

    Company name changed qdime corporate holdings LIMITED\certificate issued on 17/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2023

    RES15

    Appointment of Mr Andrew David Bruce as a director on Dec 13, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Change of details for Cortland Management Uk (Acquisition) Limited as a person with significant control on Jul 11, 2023

    2 pagesPSC05

    Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on Mar 03, 2023

    2 pagesAP01

    Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023

    1 pagesTM01

    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