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TYRUS CAPITAL SERVICES LTD - 5th Floor 5 Savile Row, London, W1S 3PB, England, United Kingdom
Company Information
- Company registration number
- 06872661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 5 Savile Row
- London
- W1S 3PB
- England 5th Floor 5 Savile Row, London, W1S 3PB, England UK
Management
- Managing Directors
- CHEDRAOUI, Antoine Georges
- DAMTSAS, Efstathios Constantine
- Company secretaries
- FEAST, James Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-07
- Age Of Company 2009-04-07 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Valerie Ellen Huxley
- Mr Derek Russell Smith
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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TYRUS CAPITAL SERVICES LTD Company Description
- TYRUS CAPITAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 06872661. Its current trading status is "live". It was registered 2009-04-07. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 5Th Floor 5 Savile Row .
Get TYRUS CAPITAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrus Capital Services Ltd - 5th Floor 5 Savile Row, London, W1S 3PB, England, United Kingdom
- 2009-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-group (2019-01-07) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2017-11-17) - SH19
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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confirmation-statement-with-updates (2017-04-20) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-05-04) - MR05
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-group (2017-01-07) - AA
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legacy (2017-11-17) - CAP-SS
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legacy (2017-11-17) - SH20
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accounts-with-accounts-type-group (2017-12-18) - AA
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resolution (2017-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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resolution (2012-10-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-group (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288b
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legacy (2009-09-17) - 287
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legacy (2009-08-11) - 88(2)
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legacy (2009-07-21) - 395
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resolution (2009-07-08) - RESOLUTIONS