TLCOM CAPITAL LLP - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-11-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ELOHO OMOWANDE OMAME / 01/06/2022
2022-11-24 update statutory_documents LLP MEMBER APPOINTED MS ELOHO OMOWANDE OMAME
2022-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HOCH / 07/12/2021
2021-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IDO SUM / 07/12/2021
2021-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MAURIZIO CAIO / 07/12/2021
2021-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OMOBOLA JOHNSON / 07/12/2021
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO CAIO / 01/01/2021
2021-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2018-11-07 delete address SUITE 1 PERCY STREET LONDON ENGLAND W1T 1DG
2018-11-07 insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update reg_address_care_of TLCOM CAPITAL LLP => null
2018-11-07 update registered_address
2018-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O TLCOM CAPITAL LLP SUITE 1 PERCY STREET LONDON W1T 1DG ENGLAND
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IDEA ALTERNATIVE INVESTMENTS S.P.A
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-10 update statutory_documents ACCOUNTS WERE ACCEPTED INCORRECTLY FOR THIS COMPANY. THEY HAVE BEEN TRANSFERED AS PARENT ACCOUNTS FOR TL COM HOLIDINGS LIMITED 06346512
2016-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-12 delete address 188 HAMMERSMITH ROAD (FRONT OFFICE) LONDON W6 7DJ
2016-02-12 insert address SUITE 1 PERCY STREET LONDON ENGLAND W1T 1DG
2016-02-12 update reg_address_care_of null => TLCOM CAPITAL LLP
2016-02-12 update registered_address
2016-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD (FRONT OFFICE) LONDON W6 7DJ
2015-11-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK MCDONALD
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-09 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/15
2015-10-19 update statutory_documents LLP MEMBER APPOINTED MRS OMOBOLA JOHNSON
2015-10-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS OMOBOLA JOHNSON / 01/09/2015
2015-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-14 update statutory_documents LLP MEMBER APPOINTED MRS ANDREATA MUFORO
2014-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/14
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAURO PRETOLANI
2013-10-08 update statutory_documents LLP MEMBER APPOINTED MR IDO SUM
2013-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/13
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TLCOM CAPITAL PARTNERS LIMITED
2013-10-07 delete address CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE
2013-10-07 insert address 188 HAMMERSMITH ROAD (FRONT OFFICE) LONDON W6 7DJ
2013-10-07 update registered_address
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-03-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EIKE MARX
2012-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/12
2012-10-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 10/10/2012
2012-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/11
2011-10-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EIKE MARX / 16/10/2011
2011-10-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HOCH / 16/10/2011
2011-10-17 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IDEA ALTERNATIVE INVESTMENTS S.P.A / 16/10/2011
2011-10-17 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TLCOM CAPITAL PARTNERS LIMITED / 16/10/2011
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARUN SHARMA
2010-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/10
2010-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18 update statutory_documents LLP MEMBER APPOINTED ARUN SHARMA
2009-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/09
2009-07-23 update statutory_documents MEMBER'S PARTICULARS MARK MCDONALD
2009-07-06 update statutory_documents MEMBER RESIGNED COLIN WATTS
2009-05-27 update statutory_documents MEMBER RESIGNED ARUN SHARMA
2009-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19 update statutory_documents LLP MEMBER APPOINTED ARUN SHARMA
2009-05-19 update statutory_documents LLP MEMBER APPOINTED EIKE MARX
2008-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08
2008-10-22 update statutory_documents MEMBER'S PARTICULARS MAURO PRETOLANI
2008-10-09 update statutory_documents MEMBER'S PARTICULARS MAURO PRETOLANI
2008-10-01 update statutory_documents MEMBER RESIGNED GIUSEPPE CURATOLO
2008-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-11 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-11-20 update statutory_documents NEW MEMBER APPOINTED
2007-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07
2007-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06
2006-07-24 update statutory_documents NEW MEMBER APPOINTED
2006-07-04 update statutory_documents MEMBER RESIGNED
2006-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-04-25 update statutory_documents NEW MEMBER APPOINTED
2006-04-25 update statutory_documents NEW MEMBER APPOINTED
2006-04-25 update statutory_documents NEW MEMBER APPOINTED
2006-04-24 update statutory_documents MEMBER RESIGNED
2006-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-06 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION