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THERIUM CAPITAL MANAGEMENT LIMITED - 11 Staple Inn, London, WC1V 7QH, England, United Kingdom
Company Information
- Company registration number
- 06517819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Staple Inn
- London
- WC1V 7QH
- England 11 Staple Inn, London, WC1V 7QH, England UK
Management
- Managing Directors
- BYRNE, John Roger
- CADLE, Jeremy Edward
- PURSLOW, Neil
- Company secretaries
- MIDDLETON, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-28
- Age Of Company 2008-02-28 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Amtrust International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THERIUM CAPITAL MANAGEMENT PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2020-03-14
- Last Date: 2019-02-28
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THERIUM CAPITAL MANAGEMENT LIMITED Company Description
- THERIUM CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06517819. Its current trading status is "live". It was registered 2008-02-28. It was previously called THERIUM CAPITAL MANAGEMENT PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 11 Staple Inn .
Get THERIUM CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Therium Capital Management Limited - 11 Staple Inn, London, WC1V 7QH, England, United Kingdom
- 2008-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-account-reference-date-company-current-shortened (2015-10-21) - AA01
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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capital-allotment-shares (2014-03-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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auditors-resignation-company (2013-02-26) - AUD
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auditors-resignation-company (2013-03-08) - AUD
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-12-30) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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resolution (2012-03-01) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
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miscellaneous (2011-05-09) - MISC
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auditors-resignation-company (2011-04-14) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-person-secretary-company-with-name (2010-01-21) - AP03
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termination-secretary-company-with-name (2010-01-21) - TM02
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accounts-with-accounts-type-full (2010-06-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-07) - 88(2)
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legacy (2009-01-14) - 287
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-03-10) - 123
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legacy (2009-03-16) - 363a
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legacy (2009-03-27) - 287
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legacy (2009-04-14) - 88(2)
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legacy (2009-05-01) - 88(2)
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legacy (2009-05-04) - 287
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legacy (2009-05-20) - 88(2)
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resolution (2009-06-26) - RESOLUTIONS
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re-registration-memorandum-articles (2009-06-26) - MAR
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legacy (2009-06-26) - 53
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miscellaneous (2009-06-26) - MISC
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-25) - 123
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legacy (2009-06-01) - 88(2)
keyboard_arrow_right 2008
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application-to-commence-business (2008-06-17) - 117
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incorporation-company (2008-02-28) - NEWINC
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legacy (2008-03-18) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-05-21) - 88(2)
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legacy (2008-05-21) - 288b
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legacy (2008-06-17) - CERT8A
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legacy (2008-03-18) - 288b
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legacy (2008-06-30) - 225
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-07-01) - 123
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legacy (2008-07-01) - 88(2)
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legacy (2008-08-28) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-06-24) - 88(2)