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TYRUS CAPITAL ALTERNATIVES SERVICES LTD

Company number 07864423

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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)
06 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
04 Dec 2024	AD03	Register(s) moved to registered inspection location Tyrus Capital Alternatives Services Ltd One Heddon Street London W1B 4BD	View PDF Register(s) moved to registered inspection location Tyrus Capital Alternatives Services Ltd One Heddon Street London W1B 4BD - link opens in a new window - 1 page (1 page)
04 Dec 2024	AD02	Register inspection address has been changed to Tyrus Capital Alternatives Services Ltd One Heddon Street London W1B 4BD	View PDF Register inspection address has been changed to Tyrus Capital Alternatives Services Ltd One Heddon Street London W1B 4BD - link opens in a new window - 1 page (1 page)
04 Dec 2024	AD01	Registered office address changed from Level 1, Devonshire House Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 December 2024	View PDF Registered office address changed from Level 1, Devonshire House Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AD01	Registered office address changed from 5 Savile Row London W1S 3PB to Level 1, Devonshire House Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 December 2024	View PDF Registered office address changed from 5 Savile Row London W1S 3PB to Level 1, Devonshire House Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with updates	View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC02	Notification of Tyrus Capital Holdings Limited as a person with significant control on 25 September 2020	View PDF Notification of Tyrus Capital Holdings Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Raffaele Costa as a person with significant control on 25 September 2020	View PDF Cessation of Raffaele Costa as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Raffaele Costa as a director on 25 September 2020	View PDF Termination of appointment of Raffaele Costa as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CH01	Director's details changed for Mr. Efstathiou Damtsas on 1 October 2020	View PDF Director's details changed for Mr. Efstathiou Damtsas on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr. Robert Francis Schwartz as a director on 25 September 2020	View PDF Appointment of Mr. Robert Francis Schwartz as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr. Efstathiou Damtsas as a director on 25 September 2020	View PDF Appointment of Mr. Efstathiou Damtsas as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr. Antoine Chedraoui as a director on 25 September 2020	View PDF Appointment of Mr. Antoine Chedraoui as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 8,370,000	View PDF Cancellation of shares. Statement of capital on 31 December 2019 GBP 8,370,000 - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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TYRUS CAPITAL ALTERNATIVES SERVICES LTD

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