THEOREMA ASSET MANAGEMENT LIMITED

Company number 04126284

Date	Type	Description	View / Download
13 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(15 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
16 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 16 April 2018	(2 pages)
12 Apr 2018	PSC01	Notification of Giovanni Govi as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 355,000	(4 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
05 Jun 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
04 Jun 2015	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 2 June 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
30 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 355,000	(4 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 355,000	(4 pages)
09 Dec 2013	CH01	Director's details changed for Giovanni Govi on 7 June 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Mar 2013	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN on 25 March 2013	(1 page)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)