ANATH CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANATH CAPITAL GROUP LIMITED
COMPANY NUMBER
05547489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
www.anathcapital.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2007
12/05/2015
EEA GROUP LIMITED
View all previous names
LONDON
EC1N6SN
Telephone: 05547489200
TPS: No
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 75532350
Audrey House 16-20 Ely Place
London
EC1N6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELQUART LIMITED | Active - Accounts Filed | View Report |
| ANATH CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| EEA FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Joseph Hurley (928851584) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANATH CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANATH CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANATH CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
23/11/2021 - Present (3years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
Director: 02/06/2008 - Present (16 years and 6 months) Secretary: 26/08/2005 - Present (19 years and 3 months) Born in Aug 1978 |
Resigned | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
09/12/2005 - 08/02/2013 (7 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELQUART LIMITED | Active - Accounts Filed | View Report |
| ANATH CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| EEA FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MASTER CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Joseph Hurley (928851584) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Joseph Hurley (928851584) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Timothy Julian Dalton Hall (900080979) Appointed |
| 25/11/2021 | New Board Member Timothy Julian Dalton Hall (900080979) Appointed |
| 25/11/2021 | New Board Member Timothy Julian Dalton Hall (900080979) Appointed |
| 25/11/2021 | New Board Member Timothy Julian Dalton Hall (900080979) Appointed |
| 27/10/2021 | Simon Andrew Shaw (910564529) has left the board |
| 27/10/2021 | Simon Andrew Shaw (910564529) has left the board |
| 27/10/2021 | Simon Andrew Shaw (910564529) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 17/01/2018 | Conor Ambrose Kealy (918251885) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/12/2013 | Conor Ambrose Kealy (918351851) has left the board |
| 18/12/2013 | New Board Member Conor Ambrose Kealy (918251885) Appointed |
| 11/12/2013 | New Board Member Conor Ambrose Kealy (918351851) Appointed |
| 13/11/2013 | Peter John Crouch (902038865) has left the board |
| 14/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
| 19/02/2013 | Jonathan Frederick Fieldsend (908100825) has left the board |
| 08/10/2012 | New Annual Return filed |
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