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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)
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o simmons & simmons citypoint 1 ropemaker street london EC2Y 9SS
11 Aug 2009 88(2) Ad 23/07/09\gbp si 175@1=175\gbp ic 1/176\
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 123 Nc inc already adjusted 29/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
09 Jun 2009 288b Appointment terminated secretary xavier portes
09 Jun 2009 288a Secretary appointed james feast
07 Apr 2009 NEWINC Incorporation