THESIS UNIT TRUST MANAGEMENT LIMITED

Company number 03508646

Date	Type	Description	View / Download
15 Jan 2024	CH01	Director's details changed for Mrs Carol Ann Elizabeth Lawson on 8 December 2023	(2 pages)
10 Jan 2024	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
11 Dec 2023	TM01	Termination of appointment of Gavin Macneill Stewart as a director on 8 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Mrs Carol Ann Elizabeth Lawson as a director on 8 December 2023	(2 pages)
21 Aug 2023	AA	Full accounts made up to 30 April 2023	(30 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Apr 2023	MA	Memorandum and Articles of Association	(18 pages)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
08 Sep 2022	AA	Full accounts made up to 30 April 2022	(26 pages)
10 May 2022	AP01	Appointment of Mr Gavin Macneill Stewart as a director on 29 April 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of William David Prew as a director on 29 April 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 30 April 2021	(25 pages)
22 Mar 2021	PSC07	Cessation of Thesis Asset Management Limited as a person with significant control on 19 September 2018	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
05 Oct 2020	CC04	Statement of company's objects	(2 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2020	AA	Full accounts made up to 30 April 2020	(24 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Mr William David Prew as a director on 12 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Ms Caroline Jane Willson as a director on 14 November 2019	(2 pages)
12 Oct 2019	AA	Full accounts made up to 30 April 2019	(23 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(3 pages)