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THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

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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)
03 Oct 2024	CH01	Director's details changed for Mrs Nicola Claire Palios on 2 October 2024	View PDF Director's details changed for Mrs Nicola Claire Palios on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 25 pages (25 pages)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	View PDF Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	View PDF Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Sep 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
07 Feb 2020	AP01	Appointment of Matthew John Talbot Hoggarth as a director on 6 February 2020	View PDF Appointment of Matthew John Talbot Hoggarth as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
25 Sep 2019	TM01	Termination of appointment of Lawrence John Cook as a director on 16 September 2019	View PDF Termination of appointment of Lawrence John Cook as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Giles Denham Marriage as a director on 16 September 2019	View PDF Termination of appointment of Giles Denham Marriage as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Mrs Nicola Claire Palios as a director on 1 October 2018	View PDF Appointment of Mrs Nicola Claire Palios as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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THESIS ASSET MANAGEMENT LIMITED

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