THESIS ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTHESIS ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01802101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THESIS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2026

    pagesAA

    Termination of appointment of Vincent Robert Smith as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Daniel Konrad Mytnik as a director on May 29, 2026

    1 pagesTM01

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jlc Tigerco Limited as a person with significant control on Jul 28, 2017

    1 pagesPSC07

    Full accounts made up to Apr 30, 2025

    24 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Tyerman on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mrs Nicola Claire Palios on Oct 02, 2024

    2 pagesCH01

    Full accounts made up to Apr 30, 2024

    25 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

    1 pagesAD02

    Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA

    1 pagesAD03

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    22 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0