THEOSOPHY COMPANY,LIMITED


Registered number: 00239143
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Name: THEOSOPHY COMPANY,LIMITED
THEOSOPHY COMPANY,LTD
Address: 62 QUEENS GARDENS, LONDON, W2 3AH
Incorporation Date: 1929-04-30

Company status: Active


Company Documents

date name form type
2019-08-26 DIRECTOR APPOINTED MS LAURA LEE GRAY AP01
2019-08-23 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGIO AP01
2019-07-17 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-08-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL GEORGIO PSC01
2019-08-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LEE GRAY PSC01
2019-08-06 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E HERBERT DANTZLER PSC01
2018-08-25 CESSATION OF PERVEZ SAVAKSHA SIDHVA AS A PSC PSC07
2018-09-27 DIRECTOR APPOINTED MR E. HERBERT DANTZLER AP01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-27 DIRECTOR APPOINTED MRS TUNCAY H. DANTZLER AP01
2018-07-05 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 01/09/2017 PSC04
2018-08-25 APPOINTMENT TERMINATED, DIRECTOR PERVEZ SIDHVA TM01
2018-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNCAY H. DANTZLER PSC01
2018-07-09 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-07-18 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 26/05/2017 CH01
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FITZROY WINDHAM / 01/11/2012 CH01
2016-06-20 31/12/15 TOTAL EXEMPTION FULL AA
2016-07-06 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-06-07 DIRECTOR APPOINTED MR MATTHEW WEBB AP01
2015-06-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-06 05/07/15 NO MEMBER LIST AR01
2014-06-23 31/12/13 TOTAL EXEMPTION FULL AA
2014-07-06 05/07/14 NO MEMBER LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION FULL AA
2013-08-22 05/07/13 NO MEMBER LIST AR01
2012-08-15 05/07/12 NO MEMBER LIST AR01
2012-08-14 APPOINTMENT TERMINATED, SECRETARY ODETTE ROUGET TM02
2012-08-14 APPOINTMENT TERMINATED, DIRECTOR ODETTE ROUGET TM01
2012-08-20 DIRECTOR APPOINTED MR WILLIAM FITZROY WINDHAM AP01
2012-08-15 SECRETARY APPOINTED MR WILLIAM FITZROY WINDHAM AP03
2012-09-07 31/12/11 TOTAL EXEMPTION FULL AA
2011-03-24 31/12/10 TOTAL EXEMPTION FULL AA
2011-07-08 05/07/11 NO MEMBER LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANTHONY MURATORE / 05/07/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010 CH01
2010-07-15 05/07/10 NO MEMBER LIST AR01
2010-07-14 SECRETARY'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010 CH03
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEZ SAVAKSHA SIDHVA / 05/07/2010 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CELESTE JOURDAN / 05/07/2010 CH01
2010-04-16 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ SIDHVA / 01/07/2009 288c
2009-05-11 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-07 ANNUAL RETURN MADE UP TO 05/07/09 363a
2008-07-18 ANNUAL RETURN MADE UP TO 05/07/08 363a
2008-04-28 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-17 ANNUAL RETURN MADE UP TO 05/07/07 363s
2006-07-14 ANNUAL RETURN MADE UP TO 05/07/06 363s
2006-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-25 ANNUAL RETURN MADE UP TO 05/07/05 363s
2005-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-26 NEW DIRECTOR APPOINTED 288a
2004-10-18 NEW DIRECTOR APPOINTED 288a
2004-07-26 NEW DIRECTOR APPOINTED 288a
2004-07-26 ANNUAL RETURN MADE UP TO 05/07/04 363s
2003-07-15 ANNUAL RETURN MADE UP TO 05/07/03 363s

Last update: 2020-03-23 20:05:24