THEOREMA ADVISORS UK LLP

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DateDescription
21/09/2421 September 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Appointment of Mr Mattia Percudani as a member on 2024-03-08

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with no updates

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27/12/2327 December 2023 Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-22 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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06/10/226 October 2022 Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

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28/02/2228 February 2022 Termination of appointment of Andrea Casati as a member on 2022-02-17

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11/08/2111 August 2021 Member's details changed for Theorema Asset Management Limited on 2021-07-26

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30/07/2130 July 2021 Change of details for Mr Giovanni Govi as a person with significant control on 2021-07-26

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30/07/2130 July 2021 Change of details for Theorema Asset Management Limited as a person with significant control on 2021-07-26

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30/07/2130 July 2021 Change of details for Miss Chee-Won Tan as a person with significant control on 2021-07-26

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30/07/2130 July 2021 Change of details for Mr Emanuele Diego Minotti as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to 13 Hanover Square London W1S 1HN on 2021-07-26

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21/07/2121 July 2021 Member's details changed for Mr Giovanni Govi on 2021-07-09

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21/07/2121 July 2021 Change of details for Mr Giovanni Govi as a person with significant control on 2021-07-09

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29/06/2129 June 2021 Confirmation statement made on 2021-06-22 with no updates

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14/06/2114 June 2021 Member's details changed for Mr Emanuele Diego Minotti on 2020-07-01

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14/06/2114 June 2021 Change of details for Mr Emanuele Diego Minotti as a person with significant control on 2020-07-01

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / THEOREMA ASSET MANAGEMENT LIMITED / 12/03/2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 20 BALDERTON STREET LONDON W1K 6TL

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR GIOVANNI GOVI / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MISS CHEE-WON TAN / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR EMANUELE DIEGO MINOTTI / 12/03/2020

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/06/1827 June 2018 CESSATION OF FRANCESCO MASONI AS A PSC

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15/06/1815 June 2018 APPOINTMENT TERMINATED, LLP MEMBER FRANCESCO MASONI

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017 CESSATION OF VINCENZO ALESSANDRO ESPOSITO AS A PSC

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30/09/1730 September 2017 APPOINTMENT TERMINATED, LLP MEMBER VINCENZO ESPOSITO

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOREMA ASSET MANAGEMENT LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI GOVI

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELE DIEGO MINOTTI

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MASONI

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR EMANUELE DIEGO MINOTTI / 22/06/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEE-WON TAN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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06/07/176 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR EMANUELE DIEGO MINOTTI / 22/06/2017

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06/07/176 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MISS CHEE-WON TAN / 25/03/2013

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO ALESSANDRO ESPOSITO

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20/07/1620 July 2016 ANNUAL RETURN MADE UP TO 22/06/16

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/08/1524 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/07/1510 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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10/07/1510 July 2015 ANNUAL RETURN MADE UP TO 22/06/15

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10/07/1510 July 2015 SAIL ADDRESS CREATED

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09/07/159 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNI GOVI / 22/06/2015

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09/07/159 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR VINCENZO ALESSANDRO ESPOSITO / 22/06/2015

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09/07/159 July 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THEOREMA ASSET MANAGEMENT LTD / 22/06/2015

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09/07/159 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / EMANUELE DIEGO MINOTTI / 22/06/2015

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09/07/159 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO MASONI / 22/06/2015

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13/02/1513 February 2015 LLP MEMBER APPOINTED MR VINCENZO ALESSANDRO ESPOSITO

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07/09/147 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, LLP MEMBER EFSTATHIOS KAPARIS

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26/06/1426 June 2014 ANNUAL RETURN MADE UP TO 22/06/14

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16/06/1416 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EMANUELE DIEGO MINOTTI / 16/06/2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, LLP MEMBER SELVAN MASILAMANY

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01/04/141 April 2014 APPOINTMENT TERMINATED, LLP MEMBER JELENA GUADAGNINI

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24/06/1324 June 2013 ANNUAL RETURN MADE UP TO 22/06/13

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / EFSTATHIOS KAPARIS / 07/06/2013

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MISS CHEE-WON TAN / 07/06/2013

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SELVAN MASILAMANY / 07/06/2013

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JELENA GUADAGNINI / 07/06/2013

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO MASONI / 07/06/2013

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14/06/1314 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNI GOVI / 07/06/2013

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17/05/1317 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THEOREMA ASSET MANAGEMENT LTD / 25/03/2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 13 HANOVER SQUARE LONDON W1S 1HN

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14/08/1214 August 2012 ANNUAL RETURN MADE UP TO 22/06/12

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03/08/123 August 2012 LLP MEMBER'S CHANGE OF PARTICULARS / STATHIS KAPARIS / 01/05/2011

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21/06/1221 June 2012 APPOINTMENT TERMINATED, LLP MEMBER SILVIA PACE

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/05/128 May 2012 LLP MEMBER APPOINTED EMANUELE DIEGO MINOTTI

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06/02/126 February 2012 LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNI GOVI / 13/01/2012

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06/02/126 February 2012 APPOINTMENT TERMINATED, LLP MEMBER IAN WYLIE

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1226 January 2012 APPOINTMENT TERMINATED, LLP MEMBER MIRIAM BLASTIAKOVA

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25/01/1225 January 2012 APPOINTMENT TERMINATED, LLP MEMBER PAOLO MORTAROTTI

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08/01/128 January 2012 CURRSHO FROM 30/06/2011 TO 31/12/2010

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15/07/1115 July 2011 ANNUAL RETURN MADE UP TO 22/06/11

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15/07/1115 July 2011

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12/05/1112 May 2011 LLP MEMBER APPOINTED MIRIAM BLASTIAKOVA

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12/05/1112 May 2011 CORPORATE LLP MEMBER APPOINTED THEOREMA ASSET MANAGEMENT LTD

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12/05/1112 May 2011 LLP MEMBER APPOINTED SILVIA PACE

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12/05/1112 May 2011 APPOINTMENT OF A CORPORATE MEMBER TO A LIMITED LIABILITY PARTNERSHIP

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12/05/1112 May 2011 LLP MEMBER APPOINTED STATHIS KAPARIS

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12/05/1112 May 2011 LLP MEMBER APPOINTED SELVAN MASILAMANY

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12/05/1112 May 2011 LLP MEMBER APPOINTED PAOLO MORTAROTTI

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12/05/1112 May 2011 LLP MEMBER APPOINTED JELENA GUADAGNINI

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12/05/1112 May 2011 LLP MEMBER APPOINTED FRANCESCO MASONI

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12/05/1112 May 2011 APPOINTMENT OF A CORPORATE MEMBER TO A LIMITED LIABILITY PARTNERSHIP

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12/05/1112 May 2011

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22/06/1022 June 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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