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TYMAN INVESTMENTS - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 06358822
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU 29 Queen Anne's Gate, London, SW1H 9BU UK
Management
- Managing Directors
- HO, Peter Zhiwen
- LOWES, Juliette
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-09-03
- Dissolved on
- 2023-04-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Jasper Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LUPUS INVESTMENTS
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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TYMAN INVESTMENTS Company Description
- TYMAN INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 06358822. Its current trading status is "closed". It was registered 2007-09-03. It was previously called LUPUS INVESTMENTS. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 29 Queen Anne's Gate .
Get TYMAN INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-08-30) - AA01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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legacy (2020-10-28) - CAP-SS
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resolution (2020-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-28) - SH19
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legacy (2020-10-28) - SH20
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-03) - TM02
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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change-person-director-company-with-change-date (2017-05-16) - CH01
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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accounts-with-accounts-type-dormant (2016-05-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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change-person-secretary-company-with-change-date (2015-01-27) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-director-company-with-name (2014-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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certificate-change-of-name-company (2013-02-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-secretary-company-with-name (2011-07-01) - TM02
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-08-10) - TM01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-person-director-company-with-change-date (2010-11-16) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-08-14) - RESOLUTIONS
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-03-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
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legacy (2008-12-27) - 288b
keyboard_arrow_right 2007
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resolution (2007-11-03) - RESOLUTIONS
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legacy (2007-09-12) - 225
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incorporation-company (2007-09-03) - NEWINC