TIBERIUS ASSET MANAGEMENT LTD.

Company Documents

DateDescription
27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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12/01/1612 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 190000

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12/01/1612 January 2016 COMPANY NAME CHANGED TIBERIUS ASSET MANAGEMENT SERVICES UK LTD.
CERTIFICATE ISSUED ON 12/01/16

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
4TH FLOOR 17C CURZON STREET
MAYFAIR
LONDON
W1J 5HU

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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18/04/1218 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 90000

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21/03/1221 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 17C CURZON STREET MAYFAIR LONDON W1J 5HU ENGLAND

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH EIBL / 08/03/2012

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY POPUGUY LTD

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 4 AMWELL PLACE HERTFORD HEATH HERTFORDSHIRE SG13 7SE

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21/03/1121 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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21/03/1121 March 2011 DIRECTOR APPOINTED NICOLAS MADUZ

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY

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10/03/1110 March 2011 DIRECTOR APPOINTED CHRISTOPH EIBL

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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