TIZIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/07/2421 July 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Charles Nouel as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Termination of appointment of Kleber De Souza E Silva as a director on 2024-03-15 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Termination of appointment of Charles Hubert Nouel as a director on 2022-12-15 |
| 30/12/2230 December 2022 | Termination of appointment of Anne-Marie Claude Marthe Le Maignan as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-15 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLEBER DE SOUZA E SILVA / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLAUDE ROLAND DEVEDJIAN / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT NOUEL / 27/06/2019 |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 20/12/1820 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JEAN - MICHEL JACQUES FRANCOIS FOURCADE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED ANNE-MARIE CLAUDE MARTHE LE MAIGNAN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED JEAN-MICHEL OLIVIER TAJAN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIMB |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKLAND |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENNITT |
| 10/07/1810 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VECTEN |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR KLEBER DE SOUZA E SILVA |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FOURCADE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOZSEF PATARICA |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JEAN - MICHEL JACQUES FRANCOIS FOURCADE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED JOZSEF MIHALY JANOS PATARICA |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710006 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710001 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710004 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710005 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710003 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077276710002 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR THOMAS CLAUDE ROLAND DEVEDJIAN |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDVIG EGELAND |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR CHARLES HUBERT NOUEL |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD TISSIDRE |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM SENNITT |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WARWICK SHARP |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LIMB / 10/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDVIG EGELAND / 10/12/2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE MONTEGU |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED ARNAUD RENE PAUL TISSIDRE |
| 22/08/1322 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | SECOND FILING FOR FORM SH01 |
| 16/08/1316 August 2013 | 12/12/12 STATEMENT OF CAPITAL USD 303000 |
| 16/08/1316 August 2013 | 16/04/13 STATEMENT OF CAPITAL USD 276500 |
| 15/08/1315 August 2013 | 16/05/12 STATEMENT OF CAPITAL USD 260600 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED HERVE CHRISTOPHE MICHEL MONTEGU |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FOURCADE |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 28/11/1128 November 2011 | 25/10/11 STATEMENT OF CAPITAL USD 250000.00 |
| 04/11/114 November 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 04/11/114 November 2011 | ADOPT ARTICLES 25/10/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED WARWICK LEE SHARP |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PHILIPPE GEORGES VECTEN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MARTIN CLYDE ACKLAND |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED JEAN-MICHEL JACQUESFRANCOIS FOURCADE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED NICHOLAS JAMES LIMB |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LUDVIG EGELAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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