THERIUM AUSTRALIA LIMITED
Active - Accounts Filed
General Information
NAME
THERIUM AUSTRALIA LIMITED
COMPANY NUMBER
10545203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/01/2017
(7 years and 11 months old)
WEBSITE
therium.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QH
11 Staple Inn
LONDON
WC1V 7QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERIUM GROUP HOLDINGS LTD | N/A | N/A |
| THERIUM AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERIUM AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERIUM AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERIUM AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 11 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN PARENT GP LLC | N/A | N/A |
| AMTRUST FINANCIAL SERVICES INC | N/A | N/A |
| AMTRUST INTERNATIONAL INSURANCE LIMITED | N/A | N/A |
| AMT EXCHEQUER COURT LIMITED | Active - Accounts Filed | View Report |
| ANV RISK BV | N/A | N/A |
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| AMTRUST LLOYD'S HOLDINGS LTD | N/A | N/A |
| AMTRUST CORPORATE MEMBER TWO LIMITED | Active - Accounts Filed | View Report |
| ANV HOLDING BV | N/A | N/A |
| AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Company is dissolved | View Report |
| ANV MGA SERVICES BV | N/A | N/A |
| ANV GLOBAL SERVICES LTD | Active - Accounts Filed | View Report |
| THERIUM GROUP HOLDINGS LTD | N/A | N/A |
| THERIUM AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| THERIUM CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Martin Middleton (911206203) Appointed |
| 12/01/2017 | Martin Middleton (922161048) has left the board |
| 07/01/2017 | New Annual Return filed |
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