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TYSERS BELGIUM

Company number FC036032

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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	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 77 pages (77 pages)
19 Nov 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2024	OSTM01	Termination of appointment of Simon Curtis as a director on 1 August 2024	View PDF Termination of appointment of Simon Curtis as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSTM01	Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022	View PDF Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	OSAP01	Appointment of Baudouin Pierre Rene Deschamps as a director on 16 June 2022	View PDF Appointment of Baudouin Pierre Rene Deschamps as a director on 16 June 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	OSTM01	Termination of appointment of Olivier Terlinden as a director on 31 May 2022	View PDF Termination of appointment of Olivier Terlinden as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Sep 2021	OSAP01	Appointment of Michel De Schietere De Lophem as a director on 24 June 2021	View PDF Appointment of Michel De Schietere De Lophem as a director on 24 June 2021 - link opens in a new window - 3 pages (3 pages)
07 May 2021	OSCH03	Director's details changed for Mr Simon Curtis on 1 March 2021	View PDF Director's details changed for Mr Simon Curtis on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Apr 2021	OSCH02	Details changed for an overseas company - 5 Pegasuslaan, Diegem, 1831	View PDF Details changed for an overseas company - 5 Pegasuslaan, Diegem, 1831 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	OSAP01	Appointment of Olivier Terlinden as a director on 19 November 2020	View PDF Appointment of Olivier Terlinden as a director on 19 November 2020 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
05 Nov 2020	OSAP01	Appointment of Mr Colin Richard Cunningham as a director on 10 July 2020	View PDF Appointment of Mr Colin Richard Cunningham as a director on 10 July 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	OSTM01	Termination of appointment of Katherine Anne Cross as a director on 10 July 2020	View PDF Termination of appointment of Katherine Anne Cross as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	OSCH03	Director's details changed for Simon Curtis on 24 August 2020	View PDF Director's details changed for Simon Curtis on 24 August 2020 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	OSNM01	Change of registered name of an overseas company on 19 July 2019 from Beluga insurance solutions	View PDF Change of registered name of an overseas company on 19 July 2019 from Beluga insurance solutions - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	OSCH01	Details changed for a UK establishment - BR021118 Name Change Beluga insurance solutions nv, uk branch,28 June 2019	View PDF Details changed for a UK establishment - BR021118 Name Change Beluga insurance solutions nv, uk branch,28 June 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	OSCC01	Alteration of constitutional documents on 28 June 2019	View PDF Alteration of constitutional documents on 28 June 2019 - link opens in a new window - 30 pages (30 pages)
05 Mar 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 67 pages (67 pages)
05 Mar 2019	OS-PAR	Appointment at registration for BR021118 - person authorised to accept service, Burton Peter 71 Fenchurch Street London United Kingdomec3M 4Bs

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