THESIS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2025-04-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 07/03/257 March 2025 | Director's details changed for Mr David William Tyerman on 2025-03-06 |
| 03/10/243 October 2024 | Director's details changed for Mrs Nicola Claire Palios on 2024-10-02 |
| 03/09/243 September 2024 | Full accounts made up to 2024-04-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 11/01/2411 January 2024 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
| 10/01/2410 January 2024 | Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA |
| 21/08/2321 August 2023 | Full accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES HEDLEY DENT |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD HEDLEY DENT / 01/10/2009 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LALLY / 16/08/2014 |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CAMPS / 16/08/2014 |
| 14/11/1414 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GAMMON / 16/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA YVONNE KING-JONES / 01/10/2009 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD HEDLEY DENT / 16/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GAMMON / 01/10/2009 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SYDNEY DALTON / 13/11/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD MUGFORD / 16/08/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TYERMAN / 16/08/2014 |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 12/12/1212 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | ALTER ARTICLES 20/06/2012 |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MRS ANNE HELEN KING GILBERT |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 23/04/2010 |
| 04/11/094 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0817 July 2008 | DIRECTOR'S PARTICULARS GREGORY DALTON |
| 17/07/0817 July 2008 | DIRECTOR'S PARTICULARS STEPHEN RICHARDS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GREGORY SYDNEY DALTON |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | ARTICLES OF ASSOCIATION |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 ITS |
| 07/10/027 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0120 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 09/02/019 February 2001 | � NC 1000000/2000000 25/0 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
| 07/12/997 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 20/08/9820 August 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/9820 August 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/08/9820 August 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/08/9820 August 1998 | REREGISTRATION OTHER 05/04/98 |
| 20/08/9820 August 1998 | AUDITORS' REPORT |
| 20/08/9820 August 1998 | AUDITORS' STATEMENT |
| 20/08/9820 August 1998 | BALANCE SHEET |
| 20/08/9820 August 1998 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 05/04/98 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 09/04/98 |
| 11/05/9811 May 1998 | APPROVE SHARE ISSUE 09/04/98 |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 09/04/98 |
| 11/05/9811 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 11/05/9811 May 1998 | � NC 300000/1000000 09/04/98 |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/05/971 May 1997 | ALTER MEM AND ARTS 23/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS; AMEND |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 29/04/9629 April 1996 | ALTER MEM AND ARTS 11/04/96 |
| 08/01/968 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 08/01/968 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 08/01/968 January 1996 | MISC 20/12/95 |
| 08/01/968 January 1996 | � NC 100000/300000 28/12/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | AUDITOR'S RESIGNATION |
| 28/11/9328 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 28/10/8628 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 21/03/8421 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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