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THEMIS CAPITAL LLP

Company number OC422881

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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)
29 Oct 2024 LLTM01 Termination of appointment of Richard Graham Winborn as a member on 28 October 2024
29 Oct 2024 LLTM01 Termination of appointment of John Winfield Hopper as a member on 28 October 2024
29 Oct 2024 LLTM01 Termination of appointment of Paul Christian Dickinson as a member on 28 October 2024
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Oct 2024 LLTM01 Termination of appointment of Naomi Louise Collins as a member on 28 October 2024
27 Oct 2024 LLTM01 Termination of appointment of Samuel Geoffrey Batchelor as a member on 11 September 2024
18 Jun 2024 LLCS01 Confirmation statement made on 7 June 2024 with no updates
23 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Jun 2023 LLCS01 Confirmation statement made on 7 June 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
15 Jun 2022 LLCS01 Confirmation statement made on 7 June 2022 with no updates
08 Dec 2021 LLPSC05 Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021
08 Dec 2021 LLCH02 Member's details changed for Innovisk (Uk) Limited on 31 October 2021
11 Nov 2021 LLAD01 Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 LLCS01 Confirmation statement made on 7 June 2021 with no updates
30 Apr 2021 LLPSC05 Change of details for Innovisk (Uk) Limited as a person with significant control on 30 April 2021
30 Apr 2021 LLTM01 Termination of appointment of Innovisk Services Limited as a member on 30 April 2021
30 Apr 2021 LLPSC07 Cessation of Innovisk Services Limited as a person with significant control on 30 April 2021