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TERTIA ADVISORY LIMITED
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TERTIA ADVISORY LIMITED: Filings

    • Overview

    Company NameTERTIA ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09939232
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TERTIA ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mr Michael Logan Glover on Jul 09, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Aug 01, 2023

    		1 pagesTM02

    Appointment of Mrs Kathryn Glover as a secretary on Aug 01, 2023

    		2 pagesAP03

    Certificate of change of name

    Company name changed callidus group LIMITED\certificate issued on 21/04/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 15 st Helens Place London EC3A 6DG United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on Apr 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st Helens Place London EC3A 6DG on Sep 20, 2021

    		1 pagesAD01

    Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021

    		1 pagesCH04

    Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on Jun 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01
    2Next

    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