TIBERIUS ASSET MANAGEMENT LTD.

Company number 07540116

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
01 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
23 Aug 2017	TM01	Termination of appointment of Christoph Eibl as a director on 5 June 2017	(1 page)
27 Jun 2017	SH06	Cancellation of shares. Statement of capital on 18 May 2017 GBP 1,000	(4 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 190,000	(3 pages)
12 Jan 2016	CERTNM	Company name changed tiberius asset management services uk LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 190,000	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 90,000	(3 pages)
23 Feb 2015	AD01	Registered office address changed from 4Th Floor 17C Curzon Street Mayfair London W1J 5HU to 67 Grosvenor Street London W1K 3JN on 23 February 2015	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 90,000	(3 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 90,000	(3 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AD01	Registered office address changed from 17C Curzon Street Mayfair London W1J 5HU England on 8 March 2012	(1 page)
08 Mar 2012	TM02	Termination of appointment of Popuguy Ltd as a secretary	(1 page)