- Company Overview for TYRUS CAPITAL SERVICES LTD (06872661)
- Filing history for TYRUS CAPITAL SERVICES LTD (06872661)
- People for TYRUS CAPITAL SERVICES LTD (06872661)
- Charges for TYRUS CAPITAL SERVICES LTD (06872661)
- More for TYRUS CAPITAL SERVICES LTD (06872661)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | SH19 |
Statement of capital on 14 November 2024
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| 14 Nov 2024 | SH20 | Statement by Directors | |
| 14 Nov 2024 | CAP-SS | Solvency Statement dated 13/11/24 | |
| 14 Nov 2024 | RESOLUTIONS |
Resolutions
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| 16 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 15 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 10 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 06 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 07 May 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Efstathios Constantine Damtsas on 16 January 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Antoine Georges Chedraoui on 16 January 2020 | |
| 14 Jan 2020 | AD01 | Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 5th Floor 5 Savile Row London W1S 3PB on 14 January 2020 | |
| 01 Nov 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
| 01 Apr 2019 | TM01 | Termination of appointment of Mark Andrew Madden as a director on 31 March 2019 | |
| 07 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
| 16 Apr 2018 | PSC01 | Notification of Derek Russell Smith as a person with significant control on 22 December 2017 | |
| 16 Apr 2018 | PSC01 | Notification of Valerie Ellen Huxley as a person with significant control on 22 December 2017 | |
| 16 Apr 2018 | PSC07 | Cessation of Ben Cooke as a person with significant control on 22 December 2017 | |
| 18 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 |