THESIS ASSET MANAGEMENT LIMITED

01802101
EXCHANGE BUILDING SAINT JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UP

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 25 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2023 accounts Annual Accounts 26 Buy now
21 Apr 2023 incorporation Memorandum Articles 17 Buy now
21 Apr 2023 resolution Resolution 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 24 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 22 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 resolution Resolution 1 Buy now
05 Oct 2020 incorporation Memorandum Articles 17 Buy now
22 Sep 2020 accounts Annual Accounts 26 Buy now
07 Feb 2020 officers Appointment of director (Matthew John Talbot Hoggarth) 2 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 27 Buy now
25 Sep 2019 officers Termination of appointment of director (Lawrence John Cook) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Giles Denham Marriage) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Mrs Nicola Claire Palios) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2018 accounts Annual Accounts 26 Buy now
19 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
19 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2018 insolvency Solvency Statement dated 07/09/18 2 Buy now
19 Sep 2018 resolution Resolution 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Lawrence John Cook) 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Giles Denham Marriage) 2 Buy now
22 May 2018 officers Termination of appointment of director (Anthony Michael Gammon) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Gregory Sydney Dalton) 1 Buy now
19 Apr 2018 officers Appointment of director (Daniel Konrad Mytnik) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Vincent Robert Smith) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2017 resolution Resolution 21 Buy now
30 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Oct 2017 incorporation Memorandum Articles 13 Buy now
26 Oct 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Oct 2017 incorporation Re Registration Memorandum Articles 13 Buy now
26 Oct 2017 resolution Resolution 2 Buy now
26 Oct 2017 change-of-name Reregistration Public To Private Company 2 Buy now
04 Sep 2017 accounts Annual Accounts 33 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Michael Paul Camps) 1 Buy now
16 Aug 2017 officers Appointment of corporate secretary (Irwin Mitchell Secretaries Limited) 2 Buy now
11 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Stephen Paul Richards) 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Anne Helen King Gilbert) 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Anthony John Edwards) 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Michael Hughes) 1 Buy now
24 Jul 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2016 officers Termination of appointment of director (Amanda Yvonne King-Jones) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 31 Buy now
15 Aug 2016 officers Termination of appointment of director (Michael Joseph Lally) 1 Buy now
11 Apr 2016 officers Change of particulars for director (David William Tyerman) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Stephen Paul Richards) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Stephen Ronald Mugford) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Michael Joseph Lally) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Miss Amanda Yvonne King-Jones) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Anthony Michael Gammon) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Mr Anthony John Edwards) 2 Buy now
11 Apr 2016 officers Change of particulars for director (Gregory Sydney Dalton) 2 Buy now
15 Mar 2016 officers Appointment of director (Mr Michael Hughes) 2 Buy now
03 Dec 2015 annual-return Annual Return 13 Buy now
26 Nov 2015 resolution Resolution 61 Buy now
09 Sep 2015 accounts Annual Accounts 29 Buy now
28 May 2015 capital Return of Allotment of shares 3 Buy now
01 May 2015 officers Termination of appointment of director (Giles Edward Hedley Dent) 1 Buy now
14 Nov 2014 annual-return Annual Return 15 Buy now
14 Nov 2014 officers Change of particulars for director (Miss Amanda Yvonne King-Jones) 2 Buy now
14 Nov 2014 officers Change of particulars for director (Giles Edward Hedley Dent) 2 Buy now
14 Nov 2014 officers Change of particulars for director (Anthony Michael Gammon) 2 Buy now
14 Nov 2014 officers Change of particulars for secretary (Mr Michael Paul Camps) 1 Buy now
14 Nov 2014 officers Change of particulars for director (Michael Joseph Lally) 2 Buy now
14 Nov 2014 officers Change of particulars for director (Anthony Michael Gammon) 2 Buy now
14 Nov 2014 officers Change of particulars for director (Giles Edward Hedley Dent) 2 Buy now
13 Nov 2014 officers Change of particulars for director (Gregory Sydney Dalton) 2 Buy now
07 Nov 2014 officers Change of particulars for director (David William Tyerman) 2 Buy now
07 Nov 2014 officers Change of particulars for director (Stephen Ronald Mugford) 2 Buy now
29 Aug 2014 accounts Annual Accounts 28 Buy now
18 Nov 2013 annual-return Annual Return 14 Buy now
01 Aug 2013 accounts Annual Accounts 27 Buy now
12 Dec 2012 annual-return Annual Return 14 Buy now
09 Aug 2012 accounts Annual Accounts 27 Buy now
26 Jun 2012 incorporation Memorandum Articles 38 Buy now
26 Jun 2012 resolution Resolution 2 Buy now
05 Jun 2012 officers Appointment of director (Mrs Anne Helen King Gilbert) 2 Buy now
01 Dec 2011 annual-return Annual Return 13 Buy now
22 Aug 2011 accounts Annual Accounts 25 Buy now
17 Nov 2010 annual-return Annual Return 14 Buy now
19 Aug 2010 accounts Annual Accounts 22 Buy now
04 May 2010 officers Change of particulars for director (Stephen Paul Richards) 2 Buy now