PELHAM UNDERWRITING LLP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 delete address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2023-04-07 insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 6SF
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
2023-04-07 update registered_address
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES
2023-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST. QUINTON / 01/01/2023
2023-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND
2023-01-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2023-01-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2023-01-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST.QUINTON / 01/01/2023
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARGENTA CONTINUITY LIMITED
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARGENTA LLP SERVICES LIMITED
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST. QUINTON / 15/09/2022
2022-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF UNITED KINGDOM
2022-09-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED ARGENTA CONTINUITY LIMITED
2022-09-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED ARGENTA LLP SERVICES LIMITED
2022-09-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST.QUINTON / 15/09/2022
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FIDENTIA NOMINEES LIMITED
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FIDENTIA TRUSTEES LIMITED
2022-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST. QUINTON / 12/09/2022
2022-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST. QUINTON / 13/09/2022
2022-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND
2022-09-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2022-09-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2022-09-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST.QUINTON / 13/09/2022
2022-09-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST.QUINTON / 13/09/2022
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARGENTA CONTINUITY LIMITED
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARGENTA LLP SERVICES LIMITED
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
2021-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, 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 FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA CONTINUITY LIMITED / 20/12/2016
2017-02-09 delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2017-02-09 insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2017-02-09 update registered_address
2017-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2017-01-25 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA LLP SERVICES LIMITED / 20/12/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-08 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/15
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-10-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/14
2014-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-22 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/12
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 62
2011-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/11
2011-09-29 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA CONTINUITY LIMITED / 29/09/2011
2011-09-29 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA LLP SERVICES LIMITED / 29/09/2011
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 60
2011-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 61
2010-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/10
2010-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58
2010-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59
2010-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57
2009-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/09
2009-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-18 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07
2007-06-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION