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TYRUS CAPITAL SERVICES LTD

Company number 06872661

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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)
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
  • GBP 3,675
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
  • GBP 3,675
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
  • GBP 3,675
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The restriction on auth cap be treated as provision of arts and be revoked and deleted 07/09/2012
  • RES10 ‐ Resolution of allotment of securities
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
10 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Antoine Georges Chedraoui on 7 April 2010
10 May 2010 CH03 Secretary's details changed for Mr James Anthony Feast on 7 April 2010
10 May 2010 CH01 Director's details changed for Mr Xavier Freixes Portes on 7 April 2010