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THERIUM CAPITAL MANAGEMENT LIMITED

Company number 06517819

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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)
21 Jan 2010 AP03 Appointment of Mr Martin Middleton as a secretary
29 Sep 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 88(2) Ad 03/08/09\gbp si 247936@1=247936\gbp ic 362796/610732\
25 Jul 2009 123 Nc inc already adjusted 09/07/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2009 MISC Change of name re reg.
26 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2009 53 Application for reregistration from PLC to private
26 Jun 2009 MAR Re-registration of Memorandum and Articles
01 Jun 2009 88(2) Ad 18/05/09\gbp si 9659@1=9659\gbp ic 353137/362796\
20 May 2009 88(2) Ad 18/05/09\gbp si 794@1=794\gbp ic 352343/353137\
04 May 2009 287 Registered office changed on 04/05/2009 from 21 wilson street london EC2M 2TD
01 May 2009 88(2) Ad 16/04/09\gbp si 400@1=400\gbp ic 351943/352343\
14 Apr 2009 88(2) Ad 03/04/09\gbp si 53374@1=53374\gbp ic 298569/351943\
14 Apr 2009 88(2) Ad 03/04/09\gbp si 248469@1=248469\gbp ic 50100/298569\
27 Mar 2009 287 Registered office changed on 27/03/2009 from 1-2 weighhouse street mayfair london W1K 5LR
16 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Mar 2009 123 Nc inc already adjusted 05/03/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 287 Registered office changed on 14/01/2009 from suite 10, warren court euston road london NW1 3AA
02 Sep 2008 288a Secretary appointed john byrne
28 Aug 2008 288b Appointment terminated secretary george brown
01 Jul 2008 88(2) Ad 13/06/08\gbp si 49998@1=49998\gbp ic 102/50100\
01 Jul 2008 123 Nc inc already adjusted 25/06/08
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital