TETHYS ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to First Floor Office 3 Hornton Place Kensington London W8 4LZ on 2024-06-03 |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/03/2329 March 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-03-29 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/03/2323 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 04/04/194 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/04/1128 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK MURRAY CLUBE / 24/03/2010 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BRODIE |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/043 September 2004 | COMPANY NAME CHANGED EFG-HERMES (UK) LIMITED CERTIFICATE ISSUED ON 03/09/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 180 STRAND LONDON WC2R 2NN |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | £ NC 80000/200000 10/08 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 24/08/0024 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
| 20/04/9920 April 1999 | AGREE AUD REMUNERATION 12/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 07/08/98 |
| 17/08/9817 August 1998 | £ NC 10000/80000 07/08/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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