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THEOREMA ASSET MANAGEMENT LIMITED

Company number 04126284

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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)
11 May 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 2003 287 Registered office changed on 01/08/03 from: 42-46 high street, esher, surrey KT10 9QY
05 Jul 2003 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 15/12/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 88(2)R Ad 01/12/01--------- £ si 120000@1
23 Jan 2002 363s Return made up to 15/12/01; full list of members
24 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 88(2)R Ad 09/02/01--------- £ si 99999@1=99999 £ ic 1/100000
12 Mar 2001 288c Director's particulars changed
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288a New director appointed
15 Dec 2000 NEWINC Incorporation