Tyser Group Services Limited

Company Name	Tyser Group Services Limited
Director	Simon Curtis
Company Status	Active
Company Number	01224375
Category	Private Limited Company
Incorporation Date	28 August 1975(48 years, 8 months ago)
Previous Name	Tyser Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Christopher Michael Spratt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	42 Faroe Road London W14 0EP

Director Name	Richard James Belsey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Insurance Broker
Correspondence Address	22 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Michael John Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 11 October 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Watlington Road Old Harlow Essex CM17 0DX

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	Keith Leonard Cooper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 September 2007)
Role	Insurance Broker
Correspondence Address	7 Phobe Place Richmond Nelson New Zealand

Director Name	Mr Roger Edward Marsh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Broadford House Goudhurst Road Horsmonden Tonbridge Kent TN12 8EU

Director Name	Arthur Frank Leeks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Chartered Secretary
Correspondence Address	221 The Ridgeway St Albans Hertfordshire AL4 9XG

Secretary Name	Arthur Frank Leeks
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	221 The Ridgeway St Albans Hertfordshire AL4 9XG

Director Name	Mr Christopher John Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(17 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 June 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hartwell House Hartfield East Sussex TN7 4JH

Secretary Name	Gordon Graham
Nationality	British
Status	Resigned
Appointed	01 July 1997(21 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cranwell Close St. Albans Hertfordshire AL4 0SH

Secretary Name	Miss Janice Rose Perry
Nationality	British
Status	Resigned
Appointed	01 December 2005(30 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	Mr Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 14a Homefield Road Wimbledon London SW19 4QF

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Moira Jane McCallum
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2010)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	152 Mantilla Road London SW17 8DU

Director Name	Miss Janice Rose Perry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	22 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	Daivd Green
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Bishops 183 Perry Street Billericay Essex CM12 0NU

Secretary Name	Mr Mark James
Status	Resigned
Appointed	13 May 2013(37 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 June 2018)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(38 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Brian Green
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Mark James
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2018)
Role	HR Director And Company Secretary
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mrs Swati Panesar
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Ian Michael Witt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2018)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Gary John Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 January 2015)
Role	Director Insurance Broker
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Edward Charles Slade
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2018)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Manjit Singh Takhtar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Stuart Forster Blakeborough
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(39 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Christopher Sydenham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(39 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 April 2023)
Role	Insurance Claims Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	08 June 2018(42 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(43 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(45 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2021)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	24 August 2021(46 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	www.tysers.com/home/
Email address	[email protected]
Telephone	020 30378111
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£29,542,000
Net Worth	-£6,220,000
Cash	£1,990,000
Current Liabilities	£8,585,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 27 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding
5 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 2002	Delivered on: 21 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (29 pages)
21 September 2020	Appointment of Mr Simon John Harriman Palmer as a director on 7 September 2020 (2 pages)
21 September 2020	Termination of appointment of Stuart Forster Blakeborough as a director on 7 September 2020 (1 page)
24 August 2020	Director's details changed for Mr Simon Curtis on 24 August 2020 (2 pages)
18 June 2020	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 (1 page)
27 February 2020	Registration of charge 012243750004, created on 20 February 2020 (50 pages)
26 February 2020	Registration of charge 012243750003, created on 20 February 2020 (49 pages)
30 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (42 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
5 February 2019	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019 (1 page)
29 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (5 pages)
24 December 2018	Resolutions RES13 ‐ Share premium a/c cancelled 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2018	Solvency Statement dated 21/12/18 (5 pages)
24 December 2018	Statement by Directors (5 pages)
12 December 2018	Termination of appointment of Swati Panesar as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Edward Charles Slade as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Mark James as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of David Brian Green as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Ian Michael Witt as a director on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Simon Curtis as a director on 12 December 2018 (2 pages)
12 December 2018	Appointment of Mr Keith Michael Anderson as a director on 12 December 2018 (2 pages)
24 September 2018	Auditor's resignation (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (40 pages)
18 June 2018	Appointment of Mr Peter John Burton as a secretary on 8 June 2018 (2 pages)
18 June 2018	Termination of appointment of Mark James as a secretary on 8 June 2018 (1 page)
8 June 2018	Satisfaction of charge 1 in full (6 pages)
8 June 2018	Satisfaction of charge 2 in full (9 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (38 pages)
12 June 2017	Full accounts made up to 31 December 2016 (38 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 September 2016	Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016 (1 page)
2 September 2016	Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (38 pages)
9 June 2016	Full accounts made up to 31 December 2015 (38 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,351 (8 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,351 (8 pages)
28 January 2016	Termination of appointment of a director (1 page)
28 January 2016	Termination of appointment of a director (1 page)
28 January 2016	Termination of appointment of Gary John Andrews as a director on 28 January 2015 (1 page)
28 January 2016	Termination of appointment of Gary John Andrews as a director on 28 January 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (30 pages)
23 June 2015	Full accounts made up to 31 December 2014 (30 pages)
12 June 2015	Appointment of Mr Christopher Sydenham as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mr Christopher Sydenham as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mr Christopher Sydenham as a director on 8 June 2015 (2 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 17 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 17 March 2015 (2 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,351 (7 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,351 (7 pages)
16 September 2014	Appointment of Mr Manjit Singh Takhtar as a director on 9 September 2014 (2 pages)
16 September 2014	Appointment of Mr Manjit Singh Takhtar as a director on 9 September 2014 (2 pages)
16 September 2014	Appointment of Mr Manjit Singh Takhtar as a director on 9 September 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Mrs Swati Panesar on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Mrs Swati Panesar on 10 July 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (30 pages)
12 June 2014	Full accounts made up to 31 December 2013 (30 pages)
5 June 2014	Appointment of Mr Gary John Andrews as a director (2 pages)
5 June 2014	Appointment of Mr Gary John Andrews as a director (2 pages)
4 June 2014	Appointment of Mr Ian Michael Witt as a director (2 pages)
4 June 2014	Appointment of Mr Ian Michael Witt as a director (2 pages)
3 June 2014	Appointment of Mr Edward Charles Slade as a director (2 pages)
3 June 2014	Appointment of Mrs Swati Panesar as a director (2 pages)
3 June 2014	Appointment of Mr Mark James as a director (2 pages)
3 June 2014	Termination of appointment of Christopher Elliott as a director (1 page)
3 June 2014	Appointment of Mrs Swati Panesar as a director (2 pages)
3 June 2014	Appointment of Mr Mark James as a director (2 pages)
3 June 2014	Appointment of Mr Edward Charles Slade as a director (2 pages)
3 June 2014	Appointment of Mr David Brian Green as a director (2 pages)
3 June 2014	Termination of appointment of Christopher Elliott as a director (1 page)
3 June 2014	Appointment of Mr David Brian Green as a director (2 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,351 (4 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,351 (4 pages)
16 January 2014	Appointment of Miss Katherine Breading as a director (2 pages)
16 January 2014	Appointment of Miss Katherine Breading as a director (2 pages)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
19 August 2013	Termination of appointment of Janice Perry as a director (1 page)
19 August 2013	Termination of appointment of Janice Perry as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (30 pages)
29 May 2013	Full accounts made up to 31 December 2012 (30 pages)
17 May 2013	Appointment of Mr Mark James as a secretary (1 page)
17 May 2013	Appointment of Mr Mark James as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
9 January 2013	Director's details changed for Quintin John Heaney on 1 January 2012 (2 pages)
9 January 2013	Director's details changed for Quintin John Heaney on 1 January 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Quintin John Heaney on 1 January 2012 (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (29 pages)
13 August 2012	Full accounts made up to 31 December 2011 (29 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 October 2010	Termination of appointment of Daivd Green as a director (1 page)
18 October 2010	Termination of appointment of Daivd Green as a director (1 page)
18 October 2010	Termination of appointment of Michael Cairns as a director (1 page)
18 October 2010	Termination of appointment of Edward Slade as a director (1 page)
18 October 2010	Termination of appointment of Michael Cairns as a director (1 page)
18 October 2010	Termination of appointment of Edward Slade as a director (1 page)
18 October 2010	Termination of appointment of John Dear as a director (1 page)
18 October 2010	Termination of appointment of John Dear as a director (1 page)
22 September 2010	Director's details changed for Daivd Green on 13 August 2010 (2 pages)
22 September 2010	Director's details changed for Daivd Green on 13 August 2010 (2 pages)
20 September 2010	Registered office address changed from , 12-20 Camomile Street, London, EC3A 7PJ to Beaufort House St. Botolph Street London EC3A 7EE on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from , 12-20 Camomile Street, London, EC3A 7PJ to Beaufort House St. Botolph Street London EC3A 7EE on 20 September 2010 (1 page)
1 September 2010	Termination of appointment of Moira Mccallum as a director (1 page)
1 September 2010	Termination of appointment of Moira Mccallum as a director (1 page)
28 May 2010	Memorandum and Articles of Association (11 pages)
28 May 2010	Memorandum and Articles of Association (11 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (37 pages)
6 May 2010	Full accounts made up to 31 December 2009 (37 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Quintin John Heaney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Michael John Cairns on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Daivd Green on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Edward Charles Slade on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Christopher John Elliott on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Moira Jane Mccallum on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Michael John Cairns on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John David Robert Dear on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Daivd Green on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John David Robert Dear on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Janice Perry on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Moira Jane Mccallum on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Christopher John Elliott on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Quintin John Heaney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Edward Charles Slade on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Janice Perry on 31 December 2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (24 pages)
8 May 2009	Full accounts made up to 31 December 2008 (24 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 August 2008	Director appointed janice rose perry (1 page)
20 August 2008	Director appointed janice rose perry (1 page)
20 August 2008	Appointment terminated director christopher spratt (1 page)
20 August 2008	Appointment terminated director roger marsh (1 page)
20 August 2008	Appointment terminated director christopher spratt (1 page)
20 August 2008	Appointment terminated director roger marsh (1 page)
15 August 2008	Director appointed edward charles slade (1 page)
15 August 2008	Director appointed daivd green (1 page)
15 August 2008	Director appointed moira jane mccallum (1 page)
15 August 2008	Director appointed moira jane mccallum (1 page)
15 August 2008	Director appointed john dear (1 page)
15 August 2008	Director appointed daivd green (1 page)
15 August 2008	Director appointed john dear (1 page)
15 August 2008	Director appointed edward charles slade (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 September 2007	Ad 13/09/07--------- Â£ si 1@1=1 Â£ ic 1350/1351 (2 pages)
24 September 2007	Ad 13/09/07--------- Â£ si 1@1=1 Â£ ic 1350/1351 (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (19 pages)
19 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 July 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
4 July 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 September 2006	Memorandum and Articles of Association (10 pages)
12 September 2006	Memorandum and Articles of Association (10 pages)
5 September 2006	Company name changed tyser holdings LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed tyser holdings LIMITED\certificate issued on 05/09/06 (2 pages)
31 March 2006	Full accounts made up to 31 July 2005 (18 pages)
31 March 2006	Full accounts made up to 31 July 2005 (18 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 31/12/05; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 31/12/05; full list of members (3 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (16 pages)
7 June 2005	Full accounts made up to 31 July 2004 (16 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 May 2004	Full accounts made up to 31 July 2003 (16 pages)
11 May 2004	Full accounts made up to 31 July 2003 (16 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 July 2002 (16 pages)
6 April 2003	Full accounts made up to 31 July 2002 (16 pages)
28 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
7 June 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2000	Full group accounts made up to 30 June 1999 (21 pages)
24 March 2000	Full group accounts made up to 30 June 1999 (21 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
12 March 1999	Full group accounts made up to 30 June 1998 (21 pages)
12 March 1999	Full group accounts made up to 30 June 1998 (21 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (6 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (6 pages)
16 February 1998	Full group accounts made up to 30 June 1997 (21 pages)
16 February 1998	Full group accounts made up to 30 June 1997 (21 pages)
16 February 1998	Director resigned (1 page)
26 January 1997	Full group accounts made up to 30 June 1996 (24 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1997	Full group accounts made up to 30 June 1996 (24 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (6 pages)
3 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (6 pages)
20 December 1995	Full group accounts made up to 30 June 1995 (21 pages)
20 December 1995	Full group accounts made up to 30 June 1995 (21 pages)
28 August 1975	Certificate of incorporation (1 page)
28 August 1975	Certificate of incorporation (1 page)

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