COLYZEO INVESTMENT MANAGEMENT LIMITED
Company number 04792624
- Company Overview for COLYZEO INVESTMENT MANAGEMENT LIMITED (04792624)
- Filing history for COLYZEO INVESTMENT MANAGEMENT LIMITED (04792624)
- People for COLYZEO INVESTMENT MANAGEMENT LIMITED (04792624)
- Charges for COLYZEO INVESTMENT MANAGEMENT LIMITED (04792624)
- More for COLYZEO INVESTMENT MANAGEMENT LIMITED (04792624)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 15 May 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 23 Apr 2024 | AD01 | Registered office address changed from 8th Floor 9 Bressenden Place London United Kingdom SW1E 5BY to 8th Floor 9 Bressenden Place London SW1E 5BY on 23 April 2024 | |
| 23 Apr 2024 | AD01 | Registered office address changed from 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to 8th Floor 9 Bressenden Place London United Kingdom SW1E 5BY on 23 April 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Haig George Bezian as a director on 1 March 2024 | |
| 27 Nov 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Jacky Wu as a director on 11 May 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 31 May 2023 | PSC04 | Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 15 December 2022 | |
| 15 May 2023 | TM01 | Termination of appointment of Ronald Mark Sanders as a director on 11 May 2023 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 13 May 2022 | CH01 | Director's details changed for Mr Haig George Bezian on 12 May 2022 | |
| 13 May 2022 | AD01 | Registered office address changed from C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR United Kingdom to 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH on 13 May 2022 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Haig George Bezian as a director on 3 December 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Nadra Moussalem as a director on 2 December 2021 | |
| 29 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 04 Jan 2021 | AP01 | Appointment of Mr Ronald Sanders as a director on 23 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Mark Hedstrom as a director on 23 December 2020 | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Jun 2020 | AD01 | Registered office address changed from Pegasus House Sackville Street London W1S 3EH to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 22 June 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates |