COLYZEO INVESTMENT ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Casey Michael Crooks as a director on 2025-06-18 |
| 25/06/2525 June 2025 New | Termination of appointment of Eric Nielsen Pease as a director on 2025-06-18 |
| 25/06/2525 June 2025 New | Registered office address changed from 8th Floor 9 Bressenden Place London SW1E 5BY United Kingdom to 9th Floor 9 Bressenden Place London SW1E 5BY on 2025-06-25 |
| 26/05/2526 May 2025 New | Notification of a person with significant control statement |
| 26/05/2526 May 2025 New | Cessation of Thomas Joseph Barrack Junior as a person with significant control on 2025-04-24 |
| 26/05/2526 May 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 28/02/2528 February 2025 | Appointment of Eric Nielsen Pease as a director on 2025-01-30 |
| 28/02/2528 February 2025 | Termination of appointment of Jacky Wu as a director on 2025-01-30 |
| 02/10/242 October 2024 | Micro company accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 15/05/2415 May 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 23/04/2423 April 2024 | Registered office address changed from 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to 8th Floor 9 Bressenden Place London SW1E 5BY on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from 8th Floor 9 Bressenden Place London SW1E 5BY United Kingdom to 8th Floor 9 Bressenden Place London SW1E 5BY on 2024-04-23 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Haig George Bezian as a director on 2023-06-30 |
| 02/06/232 June 2023 | Director's details changed for Jacky Wu on 2022-06-02 |
| 31/05/2331 May 2023 | Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 2022-12-15 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Mr Haig George Bezian on 2022-05-13 |
| 15/05/2315 May 2023 | Termination of appointment of Ronald Mark Sanders as a director on 2023-05-11 |
| 22/04/2322 April 2023 | Termination of appointment of Nicolas Huet as a director on 2023-03-22 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 13/05/2213 May 2022 | Director's details changed for Nicolas Huet on 2022-05-12 |
| 13/05/2213 May 2022 | Director's details changed for Jacky Wu on 2022-05-12 |
| 13/05/2213 May 2022 | Registered office address changed from C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR United Kingdom to 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH on 2022-05-13 |
| 04/01/224 January 2022 | Appointment of Ronald Sanders as a director on 2021-12-28 |
| 31/12/2131 December 2021 | Termination of appointment of Jonathan Howard Grunzweig as a director on 2021-12-28 |
| 14/12/2114 December 2021 | Appointment of Mr Haig George Bezian as a director on 2021-12-03 |
| 14/12/2114 December 2021 | Termination of appointment of Nadra Moussalem as a director on 2021-12-02 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED NICOLAS HUET |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAYER |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 15/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 15/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 10/08/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 2ND FLOOR 7 SAVILE ROW LONDON W1S 3PE |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 10/08/2015 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 13/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 13/05/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BAZIN |
| 12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED NADRA MOUSSALEM |
| 05/01/145 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/06/1321 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/11/1223 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/11/113 November 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/113 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/08/1110 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MARIE CHRISTOPHE BAZIN / 01/10/2009 |
| 02/08/112 August 2011 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES PIERRE SAYER / 01/10/2009 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 01/10/2009 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 01/10/2009 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 01/10/2009 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 18/11/1018 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED LARAGRANGE LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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