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TYRUS CAPITAL ALTERNATIVES SERVICES LTD

Company number 07864423

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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 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
14 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
12 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with updates
01 Oct 2020 PSC02 Notification of Tyrus Capital Holdings Limited as a person with significant control on 25 September 2020
01 Oct 2020 PSC07 Cessation of Raffaele Costa as a person with significant control on 25 September 2020
01 Oct 2020 TM01 Termination of appointment of Raffaele Costa as a director on 25 September 2020
01 Oct 2020 CH01 Director's details changed for Mr. Efstathiou Damtsas on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr. Robert Francis Schwartz as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of Mr. Efstathiou Damtsas as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of Mr. Antoine Chedraoui as a director on 25 September 2020
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 8,370,000
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
13 Feb 2020 CS01 Confirmation statement made on 26 December 2019 with updates
14 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 8,770,000
08 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 4,470,000
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 2,970,000
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 2,570,000