Anthem Corporate Finance Limited

Company Name	Anthem Corporate Finance Limited
Directors	Patrick William Jacob and Andrew Michael Swinburne
Company Status	Active
Company Number	03580990
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Previous Names	EU Telecommunications & Technology Limited and ETT Capital Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Patrick William Jacob
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Percy Street London W1T 1DJ

Director Name	Andrew Michael Swinburne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 2002(4 years after company formation)
Appointment Duration	21 years, 10 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Percy Street London W1T 1DJ

Secretary Name	Andrew Michael Swinburne
Nationality	British
Status	Current
Appointed	01 November 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Percy Street London W1T 1DJ

Director Name	Dr James Edmund Dodd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Redington Road London NW3 7QX

Director Name	Dr Orla Mary Gough
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	University Lecturer
Correspondence Address	11 Redington Road London NW3 7QX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Dr Orla Mary Gough
Nationality	British
Status	Resigned
Appointed	15 April 1999(10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 2000)
Role	Company Director
Correspondence Address	22 Roderick Road London NW3 2NL

Secretary Name	David John Heaton
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	The Old Manor Landkey Barnstaple Devon EX32 0JL

Secretary Name	Mr Steven Mark Sanderson
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bourne Road Bushey Watford Hertfordshire WD2 3NH

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 years, 9 months after company formation)
Appointment Duration	12 years (resigned 09 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Dr Richard James Arthur Golding
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Contact

Website	www.anthemcf.com
Telephone	020 75145110
Telephone region	London

Location

Registered Address	44 Russell Square London WC1B 4JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.1	Andrew Swinburne 25.00% Ordinary
10k at £0.1	Dr James Edmund Dodd 25.00% Ordinary
10k at £0.1	Patrick William Jacob 25.00% Ordinary
10k at £0.1	Richard James Arthur Golding 25.00% Ordinary

Financials

Year	2014
Turnover	£656,459
Net Worth	£207,747
Cash	£191,558
Current Liabilities	£102,291

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

13 September 2004	Delivered on: 23 September 2004 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£88,125.00. Outstanding

Filing History

21 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
26 June 2023	Registered office address changed from 9 Percy Street London W1T 1DJ England to 44 Russell Square London WC1B 4JP on 26 June 2023 (1 page)
7 June 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
2 November 2022	Full accounts made up to 30 June 2022 (29 pages)
14 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
5 April 2022	Full accounts made up to 30 June 2021 (30 pages)
9 August 2021	Statement of capital on 9 August 2021 GBP 4,000.0 (5 pages)
9 August 2021	Resolutions RES13 ‐ Reduce share prem a/c 29/07/2021 (1 page)
9 August 2021	Statement by Directors (1 page)
9 August 2021	Solvency Statement dated 28/07/21 (1 page)
8 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 30 June 2020 (28 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 30 June 2019 (27 pages)
27 November 2019	Director's details changed for Andrew Michael Swinburne on 1 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
24 October 2018	Full accounts made up to 30 June 2018 (26 pages)
16 October 2018	Registered office address changed from 44 Sendall Court Winstanley Estate London SW11 2HE England to 9 Percy Street London W1T 1DJ on 16 October 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 June 2017 (25 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 44 Sendall Court Winstanley Estate London SW11 2HE on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 44 Sendall Court Winstanley Estate London SW11 2HE on 24 May 2017 (1 page)
16 January 2017	Full accounts made up to 30 June 2016 (24 pages)
16 January 2017	Full accounts made up to 30 June 2016 (24 pages)
22 June 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (4 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (4 pages)
3 March 2016	Full accounts made up to 30 June 2015 (18 pages)
3 March 2016	Full accounts made up to 30 June 2015 (18 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4,000 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4,000 (4 pages)
2 March 2015	Full accounts made up to 30 June 2014 (18 pages)
2 March 2015	Full accounts made up to 30 June 2014 (18 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (4 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (4 pages)
9 April 2014	Termination of appointment of Richard Golding as a director (1 page)
9 April 2014	Termination of appointment of Richard Golding as a director (1 page)
17 March 2014	Full accounts made up to 30 June 2013 (18 pages)
17 March 2014	Full accounts made up to 30 June 2013 (18 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
6 December 2012	Full accounts made up to 30 June 2012 (19 pages)
6 December 2012	Full accounts made up to 30 June 2012 (19 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Full accounts made up to 30 June 2011 (31 pages)
9 March 2012	Full accounts made up to 30 June 2011 (31 pages)
18 January 2012	Registered office address changed from 20 Berkeley Square London W1J 6EQ on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 20 Berkeley Square London W1J 6EQ on 18 January 2012 (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Full accounts made up to 30 June 2010 (18 pages)
22 November 2010	Full accounts made up to 30 June 2010 (18 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Doctor Richard James Arthur Golding on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Patrick William Jacob on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Doctor Richard James Arthur Golding on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Patrick William Jacob on 16 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Andrew Swinburne on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Patrick William Jacob on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Patrick William Jacob on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Swinburne on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Swinburne on 15 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Andrew Swinburne on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Andrew Swinburne on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Swinburne on 16 June 2010 (2 pages)
4 February 2010	Full accounts made up to 30 June 2009 (21 pages)
4 February 2010	Full accounts made up to 30 June 2009 (21 pages)
24 October 2009	Termination of appointment of James Dodd as a director (2 pages)
24 October 2009	Termination of appointment of James Dodd as a director (2 pages)
19 June 2009	Return made up to 15/06/09; full list of members (5 pages)
19 June 2009	Return made up to 15/06/09; full list of members (5 pages)
28 November 2008	Director and secretary's change of particulars / andrew swinburne / 17/08/2008 (1 page)
28 November 2008	Director and secretary's change of particulars / andrew swinburne / 17/08/2008 (1 page)
31 October 2008	Full accounts made up to 30 June 2008 (17 pages)
31 October 2008	Full accounts made up to 30 June 2008 (17 pages)
4 July 2008	Return made up to 15/06/08; full list of members (5 pages)
4 July 2008	Return made up to 15/06/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 30 June 2007 (17 pages)
2 April 2008	Full accounts made up to 30 June 2007 (17 pages)
2 July 2007	Return made up to 15/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2007	Return made up to 15/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2007	Accounts made up to 30 June 2006 (22 pages)
25 May 2007	Accounts made up to 30 June 2006 (22 pages)
17 August 2006	Return made up to 15/06/06; full list of members (9 pages)
17 August 2006	Return made up to 15/06/06; full list of members (9 pages)
7 April 2006	Accounts made up to 30 June 2005 (17 pages)
7 April 2006	Accounts made up to 30 June 2005 (17 pages)
1 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 October 2004	Accounts made up to 30 June 2004 (16 pages)
6 October 2004	Accounts made up to 30 June 2004 (16 pages)
23 September 2004	Particulars of mortgage/charge (4 pages)
23 September 2004	Particulars of mortgage/charge (4 pages)
11 August 2004	Registered office changed on 11/08/04 from: 11 bruton street london W1J 6PY (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 11 bruton street london W1J 6PY (1 page)
29 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 February 2004	Accounts made up to 30 June 2003 (15 pages)
28 February 2004	Accounts made up to 30 June 2003 (15 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
16 June 2003	Return made up to 15/06/03; change of members (8 pages)
16 June 2003	Return made up to 15/06/03; change of members (8 pages)
10 April 2003	Accounts made up to 30 June 2002 (30 pages)
10 April 2003	Accounts made up to 30 June 2002 (30 pages)
14 August 2002	Registered office changed on 14/08/02 from: ist floor 6/7 saint cross street london EC1N 8UB (1 page)
14 August 2002	Registered office changed on 14/08/02 from: ist floor 6/7 saint cross street london EC1N 8UB (1 page)
26 July 2002	Ad 09/07/02--------- Â£ si [email protected]=1000 Â£ ic 3000/4000 (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Ad 09/07/02--------- Â£ si [email protected]=1000 Â£ ic 3000/4000 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	New secretary appointed;new director appointed (3 pages)
30 April 2002	Div 22/04/02 (1 page)
30 April 2002	New secretary appointed;new director appointed (3 pages)
30 April 2002	Div 22/04/02 (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Nc inc already adjusted 05/04/02 (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
22 April 2002	Nc inc already adjusted 05/04/02 (1 page)
22 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
11 April 2002	Accounts made up to 30 June 2001 (10 pages)
11 April 2002	Accounts made up to 30 June 2001 (10 pages)
3 April 2002	Company name changed ett capital LTD\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed ett capital LTD\certificate issued on 03/04/02 (2 pages)
1 August 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 August 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 June 2001	Accounts made up to 30 June 2000 (10 pages)
1 June 2001	Accounts made up to 30 June 2000 (10 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
28 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Company name changed eu telecommunications & technolo gy LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed eu telecommunications & technolo gy LIMITED\certificate issued on 19/04/00 (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 16 st john street london EC1M 4AY (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 16 st john street london EC1M 4AY (1 page)
15 June 1998	Incorporation (15 pages)
15 June 1998	Incorporation (15 pages)

Anthem Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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