- 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) |
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17 Nov 2017 | SH20 | Statement by Directors | |
17 Nov 2017 | SH19 |
Statement of capital on 17 November 2017
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17 Nov 2017 | CAP-SS | Solvency Statement dated 16/11/17 | |
17 Nov 2017 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | TM01 | Termination of appointment of Xavier Freixes Portes as a director on 30 August 2017 | |
04 May 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
20 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
30 Jan 2017 | AP01 | Appointment of Mr Mark Andrew Madden as a director on 9 January 2017 | |
30 Jan 2017 | AP01 | Appointment of Mr Efstathios Constantine Damtsas as a director on 9 January 2017 | |
07 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
03 May 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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05 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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03 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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23 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
07 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
06 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
25 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
10 Apr 2012 | CH01 | Director's details changed for Mr Xavier Freixes Portes on 1 April 2012 | |
10 Apr 2012 | CH01 | Director's details changed for Mr Antoine Georges Chedraoui on 1 April 2012 | |
29 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
31 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 |