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THESIS UNIT TRUST MANAGEMENT LIMITED

Company number 03508646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,180,000
14 Nov 2014 CH01 Director's details changed for David William Tyerman on 16 August 2014
14 Nov 2014 CH01 Director's details changed for Stephen Ronald Mugford on 16 August 2014
14 Nov 2014 CH01 Director's details changed for Gregory Sydney Dalton on 16 August 2014
14 Nov 2014 CH01 Director's details changed for Sarah Noone on 16 August 2014
14 Nov 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
29 Aug 2014 AA Full accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,180,000
01 Aug 2013 AA Full accounts made up to 30 April 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 1,020,000.00
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2013
11 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/02/2013
11 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 990,000
  • ANNOTATION A second filed SH01 was registered on 11/07/2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 930,000
  • ANNOTATION A second filed SH01 was registered on 11/07/2013
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2013
09 Aug 2012 AA Full accounts made up to 30 April 2012
05 Jun 2012 AP01 Appointment of Mrs Anne Helen King Gilbert as a director
02 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 830,000
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Michael Lally as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 765,000
22 Aug 2011 AA Full accounts made up to 30 April 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 675,000
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders