- Company Overview for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- Filing history for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- People for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- Charges for CHRYSAOR (U.K.) THETA LIMITED (01491002)
- More for CHRYSAOR (U.K.) THETA LIMITED (01491002)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 May 2018 | AD01 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Feb 2017 | AP01 | Appointment of Ms Terri Gey King as a director | |
13 Feb 2017 | AP01 | Appointment of Ms Terri Gay King as a director on 5 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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12 Nov 2015 | AP01 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Michael Don Wright as a director on 29 October 2015 | |
20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AP01 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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14 Aug 2014 | TM02 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 | |
04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | TM02 | Termination of appointment of Angela Fletcher as a secretary | |
14 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Sep 2013 | CH01 | Director's details changed for Mr Michael Don Wright on 26 August 2013 | |
12 Jul 2013 | TM01 | Termination of appointment of John Warrender as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Michael Don Wright as a director | |
03 Jun 2013 | AP03 | Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary | |
03 Jun 2013 | TM01 | Termination of appointment of Robert Anderson as a director |