Tethys Advisors Ltd

About

Registered Number: 03534108
Date of Incorporation: 24/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Tethys Advisors Ltd was registered on 24 March 1998 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Clube, Tristan Mark Murray, Motiontime Limited, Malas, Iyad, Saba, Aladdin, Taymour, Mohamed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALAS, Iyad 15 April 2002 18 August 2004 1
SABA, Aladdin 24 March 1998 15 April 2002 1
TAYMOUR, Mohamed 24 March 1998 18 August 2004 1
Secretary Name Appointed Resigned Total Appointments
CLUBE, Tristan Mark Murray 22 January 1999 18 August 2004 1
MOTIONTIME LIMITED 24 March 1998 22 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 02 April 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 04 April 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 March 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 14 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
363a - Annual Return 10 May 2005
AA - Annual Accounts 20 April 2005
AUD - Auditor's letter of resignation 23 March 2005
AA - Annual Accounts 17 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
RESOLUTIONS - N/A 08 September 2004
CERTNM - Change of name certificate 03 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
363a - Annual Return 29 March 2004
287 - Change in situation or address of Registered Office 29 March 2004
353a - Register of members in non-legible form 29 March 2004
353 - Register of members 29 March 2004
AA - Annual Accounts 09 September 2003
363a - Annual Return 12 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
AA - Annual Accounts 15 November 2002
363a - Annual Return 11 June 2002
353 - Register of members 03 May 2002
287 - Change in situation or address of Registered Office 02 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 19 September 2000
RESOLUTIONS - N/A 24 August 2000
RESOLUTIONS - N/A 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2000
123 - Notice of increase in nominal capital 24 August 2000
363s - Annual Return 22 June 2000
225 - Change of Accounting Reference Date 01 December 1999
AA - Annual Accounts 23 November 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
363s - Annual Return 20 April 1999
MEM/ARTS - N/A 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
RESOLUTIONS - N/A 17 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1998
123 - Notice of increase in nominal capital 17 August 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
287 - Change in situation or address of Registered Office 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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