| Name: |
COLYZEO INVESTMENT ADVISORS LIMITED
COLYZEO INVESTMENT ADVISORS LTD |
| Address: | 5TH FLOOR VERDE BUILDING, 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH |
| Incorporation Date: | 2003-05-15 |
| date | name | form type |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES | CS01 |
| 2022-01-04 | DIRECTOR APPOINTED RONALD SANDERS | AP01 |
| 2022-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUET / 12/05/2022 | CH01 |
| 2022-08-19 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2022 FROMC/O DIGITAL COLONY 2ND FLOOR, 35 PORTMAN SQUAREMARYLEBONELONDONW1H 6LRUNITED KINGDOM | AD01 |
| 2022-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY WU / 12/05/2022 | CH01 |
| 2021-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUET / 15/05/2021 | CH01 |
| 2021-12-14 | APPOINTMENT TERMINATED, DIRECTOR NADRA MOUSSALEM | TM01 |
| 2021-04-15 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRACK JUNIOR | TM01 |
| 2021-12-14 | DIRECTOR APPOINTED MR HAIG GEORGE BEZIAN | AP01 |
| 2021-12-31 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRUNZWEIG | TM01 |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES | CS01 |
| 2021-04-16 | DIRECTOR APPOINTED JACKY WU | AP01 |
| 2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 14/05/2020 | CH01 |
| 2020-05-27 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BARRACK JUNIOR / 14/05/2020 | PSC04 |
| 2020-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / NADRA MOUSSALEM / 14/05/2020 | CH01 |
| 2020-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROMPEGASUS HOUSE 37-43 SACKVILLE STREETLONDONW1S 3EHENGLAND | AD01 |
| 2020-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 14/05/2020 | CH01 |
| 2020-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-28 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | CS01 |
| 2020-05-28 | SAIL ADDRESS CHANGED FROM:5TH FLOOR6 ST. ANDREW STREETLONDONEC4A 3AEUNITED KINGDOM | AD02 |
| 2019-05-18 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | CS01 |
| 2019-08-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | CH04 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | CS01 |
| 2017-12-06 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAYER | TM01 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-12-07 | DIRECTOR APPOINTED NICOLAS HUET | AP01 |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-05-20 | 15/05/16 FULL LIST | AR01 |
| 2016-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 15/05/2016 | CH01 |
| 2016-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 15/05/2016 | CH01 |
| 2016-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM2ND FLOOR 7 SAVILE ROWLONDONW1S 3PE | AD01 |
| 2015-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 10/08/2015 | CH01 |
| 2015-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 10/08/2015 | CH01 |
| 2015-10-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 15/05/15 FULL LIST | AR01 |
| 2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BARRACK JUNIOR / 13/05/2014 | CH01 |
| 2014-01-05 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2014-12-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | DIRECTOR APPOINTED NADRA MOUSSALEM | AP01 |
| 2014-06-12 | 15/05/14 FULL LIST | AR01 |
| 2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GRUNZWEIG / 13/05/2014 | CH01 |
| 2014-06-12 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BAZIN | TM01 |
| 2013-06-21 | 15/05/13 FULL LIST | AR01 |
| 2013-06-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2012-02-14 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2012-11-23 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-24 | 15/05/12 FULL LIST | AR01 |
| 2011-08-02 | 15/05/10 FULL LIST | AR01 |
| 2011-11-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-03 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-10 | 15/05/11 FULL LIST | AR01 |
| 2011-11-03 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | AP04 |
| 2011-11-03 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | TM02 |
| 2011-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM10 UPPER BANK STREETLONDONE14 5JJ | AD01 |
Last update: 2024-09-24 07:02:50