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Theorema Asset Management Ltd

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Full Company Report  THEOREMA ASSET MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 04126284
Record last updated Friday, May 16, 2025 3:28:45 AM UTC
Postal Code W1S 1HN
Sector security, commodity, contract, deal, dealing

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THEOREMA ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62018-92024-62024-82025-22025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2025 Appointment of a woman Appointment of a woman
Registry May 12, 2025 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 3, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 3, 2021 Appointment of a man as Director and Businessman And Entrepreneur Appointment of a man as Director and Businessman And Entrepreneur
Registry Dec 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 4, 2016 Annual return Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2015 Resignation of one Secretary 4126... Resignation of one Secretary 4126...
Registry Mar 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2015 Notification of single alternative inspection location 2594931... Notification of single alternative inspection location 2594931...
Registry Dec 30, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Mortgage Mortgage
Registry Dec 19, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2010 Resolution Resolution
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 22, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Registry Jun 11, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Jun 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Aug 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2002 Annual return Annual return
Registry Apr 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2000 Resignation of a person Resignation of a person
Registry Dec 29, 2000 Resignation of a person 1911150... Resignation of a person 1911150...
Registry Dec 29, 2000 Appointment of a person Appointment of a person
Registry Dec 29, 2000 Appointment of a person 1801409... Appointment of a person 1801409...
Registry Dec 29, 2000 Appointment of a person Appointment of a person
Registry Dec 15, 2000 Five appointments: 4 men and a person Five appointments: 4 men and a person
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