THERIUM CAPITAL MANAGEMENT LIMITED
Company number 06517819
- Company Overview for THERIUM CAPITAL MANAGEMENT LIMITED (06517819)
- Filing history for THERIUM CAPITAL MANAGEMENT LIMITED (06517819)
- People for THERIUM CAPITAL MANAGEMENT LIMITED (06517819)
- Charges for THERIUM CAPITAL MANAGEMENT LIMITED (06517819)
- More for THERIUM CAPITAL MANAGEMENT LIMITED (06517819)
| 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) |
|---|---|---|---|
| 19 May 2015 | AP01 | Appointment of Mr Jeremy Edward Cadle as a director on 29 April 2015 | |
| 06 May 2015 | MR04 | Satisfaction of charge 065178190001 in full | |
| 23 Apr 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 02 Sep 2014 | MR01 | Registration of charge 065178190001, created on 26 August 2014 | |
| 22 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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| 31 Dec 2013 | AP01 | Appointment of John Kent as a director | |
| 30 Dec 2013 | TM01 | Termination of appointment of Eric Anstee as a director | |
| 30 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 08 Mar 2013 | AUD | Auditor's resignation | |
| 26 Feb 2013 | AUD | Auditor's resignation | |
| 19 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 15 October 2012
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| 02 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 29 February 2012 with full list of shareholders | |
| 01 Mar 2012 | RESOLUTIONS |
Resolutions
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| 15 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 09 May 2011 | MISC | Section 519 | |
| 14 Apr 2011 | AUD | Auditor's resignation | |
| 10 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 18 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 18 Feb 2010 | AP01 | Appointment of Mr Eric Edward Anstee as a director | |
| 21 Jan 2010 | TM02 | Termination of appointment of John Byrne as a secretary |