| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2024 FROM
77 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND |
| 2024-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2024 FROM
4TH FLOOR 70 ST. MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
delete address SECOND FLOOR 70 SAINT MARY AXE LONDON ENGLAND EC3A 8BE |
| 2023-10-07 |
insert address 4TH FLOOR 70 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BE |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
SECOND FLOOR 70 SAINT MARY AXE
LONDON
EC3A 8BE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-08 |
delete address 1ST FLOOR EQUITABLE HOUSE KING WILLIAM STREET LONDON EC4R 9AF |
| 2021-02-08 |
insert address SECOND FLOOR 70 SAINT MARY AXE LONDON ENGLAND EC3A 8BE |
| 2021-02-08 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
1ST FLOOR EQUITABLE HOUSE KING WILLIAM STREET
LONDON
EC4R 9AF |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 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 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 5TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 2016-01-08 |
insert address 1ST FLOOR EQUITABLE HOUSE KING WILLIAM STREET LONDON EC4R 9AF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/15 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
5TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET
LONDON
EC4R 9AF |
| 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 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RODERICK JOAN LEONHARD WURFBAIN / 29/07/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/14 |
| 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 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/13 |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 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 |
| 2013-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/12 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES EDDIS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JENSEN FINANCIAL INVESTMENTS LIMITED |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STUART JACKSON |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VENTURES CAPITAL LIMITED |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/11 |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/10 |
| 2011-01-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JENSEN FINANCIAL INVESTMENTS LIMITED / 20/12/2010 |
| 2011-01-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VENTURES CAPITAL LIMITED / 20/12/2010 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EDUARDOP BASTIDA |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DARREN SMITH |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER K2 CAPITAL MARKETS LLP |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID ROBSON |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS FRANCIS |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS GOULD |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JESS LARSEN |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KAREN PAGE |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
1ST FLOOR
EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9AF |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEAN GIORDANO |
| 2010-01-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JENSEN FINANCIAL INVESTMENTS LIMITED / 22/04/2009 |
| 2009-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/09 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RIGG CAPITAL LLP |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VINCENT LEADER |
| 2009-09-04 |
update statutory_documents LLP MEMBER GLOBAL NICHOLAS FRANCIS DETAILS CHANGED BY FORM RECEIVED ON 03-09-2009 FOR LLP OC304840 |
| 2009-09-04 |
update statutory_documents MEMBER'S PARTICULARS NICHOLAS FRANCIS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents MEMBER'S PARTICULARS DEAN GIORDANO |
| 2009-05-12 |
update statutory_documents LLP MEMBER APPOINTED STUART PATRICK JACKSON |
| 2009-05-07 |
update statutory_documents LLP MEMBER APPOINTED DAVID IAN ROBSON |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2009-01-02 |
update statutory_documents MEMBER RESIGNED ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V. |
| 2008-12-10 |
update statutory_documents LLP MEMBER APPOINTED JESS STURE SCHOU LARSEN |
| 2008-12-10 |
update statutory_documents MEMBER'S PARTICULARS KAREN PAGE |
| 2008-11-20 |
update statutory_documents MEMBER'S PARTICULARS JENSEN FINANCIAL INVESTMENTS LIMITED |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents LLP MEMBER GLOBAL RIGG CAPITAL LLP DETAILS CHANGED BY FORM RECEIVED ON 16-08-2008 FOR LLP OC308882 |
| 2008-08-19 |
update statutory_documents LLP MEMBER APPOINTED K2 CAPITAL MARKETS LLP |
| 2008-08-19 |
update statutory_documents MEMBER'S PARTICULARS RIGG CAPITAL LLP |
| 2008-04-29 |
update statutory_documents LLP MEMBER APPOINTED KAREN LOUISE PAGE |
| 2008-04-29 |
update statutory_documents MEMBER'S PARTICULARS DEAN GIORDANO |
| 2008-02-13 |
update statutory_documents MEMBER RESIGNED |
| 2008-02-07 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-28 |
update statutory_documents MEMBER RESIGNED |
| 2008-01-11 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-12-15 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-12-01 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-12-01 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-11-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-12-07 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |