THEOREMA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 24/07/2524 July 2025 New | Cessation of Andrea Casati as a person with significant control on 2025-06-20 |
| 24/07/2524 July 2025 New | Change of details for Mr Giovanni Govi as a person with significant control on 2025-06-20 |
| 16/05/2516 May 2025 | Change of details for Ms Andrea Casati as a person with significant control on 2025-05-12 |
| 14/05/2514 May 2025 | Notification of Andrea Casati as a person with significant control on 2025-05-12 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 24/12/2324 December 2023 | Register inspection address 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 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2216 December 2022 | Cessation of Andrea Casati as a person with significant control on 2022-02-17 |
| 07/10/227 October 2022 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 28/02/2228 February 2022 | Termination of appointment of Andrea Casati as a director on 2022-02-17 |
| 05/01/225 January 2022 | Notification of Andrea Casati as a person with significant control on 2021-06-03 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Change of details for Mr Giovanni Govi as a person with significant control on 2021-07-26 |
| 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 |
| 21/07/2121 July 2021 | Director's details changed for Mr Giovanni Govi on 2021-07-09 |
| 21/07/2121 July 2021 | Change of details for Mr Giovanni Govi as a person with significant control on 2021-07-09 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GIOVANNI GOVI / 12/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 13/11/1813 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI GOVI |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT10 1RZ UNITED KINGDOM |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 30/12/1430 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GOVI / 07/06/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 13 HANOVER SQUARE LONDON W1S 1HN |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 355000 |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0924 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 13 HANOVER SQUARE, LONDON, LONDON, W1S 1HW |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 6 BROOK STREET, LONDON, W1S 1BB |
| 19/01/0619 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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