THESIS UNIT TRUST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Ms Linda Ruth Robinson as a director on 2025-07-28 |
| 07/08/257 August 2025 New | Full accounts made up to 2025-04-30 |
| 21/07/2521 July 2025 New | Appointment of Mrs Sally Helen Hunt Macdonald as a director on 2025-07-15 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 06/12/246 December 2024 | Second filing of Confirmation Statement dated 2018-11-03 |
| 02/12/242 December 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 |
| 22/11/2422 November 2024 | Director's details changed for Mrs Sarah Elizabeth Noone on 2024-11-21 |
| 22/11/2422 November 2024 | Director's details changed for Mr David William Tyerman on 2024-11-21 |
| 22/11/2422 November 2024 | Director's details changed for Mr Stephen Ronald Mugford on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Ms Caroline Jane Willson on 2024-11-21 |
| 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 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Carol Ann Elizabeth Lawson on 2023-12-08 |
| 10/01/2410 January 2024 | Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Gavin Macneill Stewart as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Appointment of Mrs Carol Ann Elizabeth Lawson as a director on 2023-12-08 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Gavin Macneill Stewart as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of William David Prew as a director on 2022-04-29 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 08/11/188 November 2018 | Confirmation statement made on 2018-11-03 with no updates |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TYERMAN / 16/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NOONE / 16/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SYDNEY DALTON / 16/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD MUGFORD / 16/08/2014 |
| 14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/03/145 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 12/02/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | SECOND FILING FOR FORM SH01 |
| 11/07/1311 July 2013 | SECOND FILING FOR FORM SH01 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MRS ANNE HELEN KING GILBERT |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 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 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SARAH NOONE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DALTON / 11/07/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GREGORY SYDNEY DALTON |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL 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 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | � NC 110000/500000 24/10 |
| 04/11/014 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 04/11/014 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 03/07/013 July 2001 | � NC 80000/110000 21/06 |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 13/07/0013 July 2000 | � NC 60000/80000 13/06/ |
| 29/02/0029 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | S252 DISP LAYING ACC 08/05/98 |
| 20/05/9820 May 1998 | S366A DISP HOLDING AGM 08/05/98 |
| 20/05/9820 May 1998 | S386 DIS APP AUDS 08/05/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 18/03/9818 March 1998 | � NC 10000/60000 12/03/98 |
| 18/03/9818 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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