THEOREMA ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TL
Company number 04126284
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 20 BALDERTON STREET, LONDON, W1K 6TL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 355,000 . The most likely internet sites of THEOREMA ASSET MANAGEMENT LIMITED are www.theoremaassetmanagement.co.uk, and www.theorema-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Theorema Asset Management Limited is a Private Limited Company. The company registration number is 04126284. Theorema Asset Management Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Theorema Asset Management Limited is 20 Balderton Street London W1k 6tl. . GOVI, Giovanni is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ANTONACI, Emanuele has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GOVI, Giovanni
Appointed Date: 15 December 2000
61 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 02 June 2015
Appointed Date: 15 December 2000
Director
ANTONACI, Emanuele
Resigned: 11 June 2007
Appointed Date: 15 December 2000
61 years old
Nominee Director
VENUS, David Anthony
Resigned: 15 December 2000
Appointed Date: 15 December 2000
74 years old

THEOREMA ASSET MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 355,000
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Jun 2015
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
...
... and 52 more events
29 Dec 2000
Secretary resigned
29 Dec 2000
New director appointed
29 Dec 2000
New secretary appointed
29 Dec 2000
New director appointed
15 Dec 2000
Incorporation

THEOREMA ASSET MANAGEMENT LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Grosvenor Stow Limited
Description: £75,249 and any other sums paid.
9 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £27,448.00 together with any sums paid into the account in…
1 July 2003
Rent deposit deed
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limted
Description: £17,625 together with any sums paid into the account in…
19 April 2001
Rent deposit deed
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Mdt Nominees Sa and Wolfe Nominees Limited
Description: £15,000.

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