Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
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 |
2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2022-01-07 |
delete address 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
2022-01-07 |
insert address 2 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7PD |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-07 |
update registered_address |
2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, 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 |
2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
delete address 52 LEADENHALL STREET LONDON ENGLAND EC3A 2EB |
2020-10-30 |
insert address 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
2020-10-30 |
update registered_address |
2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
52 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update num_mort_outstanding 1 => 0 |
2020-07-07 |
update num_mort_satisfied 2 => 3 |
2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200003 |
2020-04-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ED BROKING (LONDON) LIMITED / 08/10/2019 |
2020-04-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PSE PARTNERS LIMITED / 06/01/2020 |
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 FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, 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 |
2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-07 |
update num_mort_charges 2 => 3 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200003 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COOPER GAY SWETT & CRAWFORD LIMITED / 18/08/2017 |
2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON PRINGLE |
2017-04-26 |
delete address 17 BEVIS MARKS LONDON EC3A 7LN |
2017-04-26 |
insert address 52 LEADENHALL STREET LONDON ENGLAND EC3A 2EB |
2017-04-26 |
update registered_address |
2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
17 BEVIS MARKS
LONDON
EC3A 7LN |
2017-02-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COOPER GAY & COMPANY LIMITED / 09/09/2016 |
2017-02-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 09/09/2016 |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW DRAYCOTT |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANITA LAW |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BONARD |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SIMS |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN ROGERS |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GORDON NEWMAN |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN TALBOT |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BEAGLEY |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BURNETT |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD HAINES |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUSSELL BENZIES |
2016-10-07 |
insert company_previous_name CGNMB HOLDINGS LLP |
2016-10-07 |
update name CGNMB HOLDINGS LLP => ED BROKING HOLDINGS LLP |
2016-09-12 |
update statutory_documents COMPANY NAME CHANGED CGNMB HOLDINGS LLP
CERTIFICATE ISSUED ON 12/09/16 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN STEPHENSON |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update num_mort_outstanding 2 => 0 |
2016-06-07 |
update num_mort_satisfied 0 => 2 |
2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200001 |
2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3394200002 |
2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
2015-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/15 |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARRINGTON BUCHAN |
2015-03-07 |
insert company_previous_name NMB HOLDINGS LLP |
2015-03-07 |
update name NMB HOLDINGS LLP => CGNMB HOLDINGS LLP |
2015-02-12 |
update statutory_documents COMPANY NAME CHANGED NMB HOLDINGS LLP
CERTIFICATE ISSUED ON 12/02/15 |
2015-02-07 |
update num_mort_charges 0 => 2 |
2015-02-07 |
update num_mort_outstanding 0 => 2 |
2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200001 |
2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3394200002 |
2014-09-25 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
2014-08-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 15/08/2014 |
2014-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/14 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK LAWSON |
2014-01-07 |
update account_ref_day 30 => 31 |
2014-01-07 |
update account_ref_month 9 => 12 |
2013-12-07 |
update account_ref_day 31 => 30 |
2013-12-07 |
update account_ref_month 3 => 9 |
2013-12-07 |
update accounts_next_due_date 2014-12-31 => 2014-06-30 |
2013-12-06 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
2013-11-12 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/09/2013 |
2013-10-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED COOPER GAY & COMPANY LIMITED |
2013-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS ANITA JANE LAW / 10/10/2013 |
2013-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMS / 10/10/2013 |
2013-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN JOHN ROGERS / 10/10/2013 |
2013-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JAMES BENZIES / 10/10/2013 |
2013-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 10/10/2013 |
2013-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 10/10/2013 |
2013-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ROBERT PRINGLE / 10/10/2013 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
2013-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/13 |
2013-08-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEVIN JOSEPH TALBOT / 19/08/2013 |
2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEVIN JOSEPH TALBOT / 22/01/2013 |
2012-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/12 |
2012-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS DRAYCOTT / 21/08/2012 |
2012-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 21/08/2012 |
2012-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 21/08/2012 |
2012-08-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER BURNETT / 21/08/2012 |
2012-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 19/07/2012 |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER BURNETT / 27/01/2012 |
2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WYLIE |
2011-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 25/10/2011 |
2011-08-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS DRAYCOTT / 25/08/2011 |
2011-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/11 |
2011-08-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 18/08/2011 |
2011-08-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 18/08/2011 |
2011-08-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WILLIAM HAINES / 18/08/2011 |
2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LAWSON / 12/01/2011 |
2010-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WILLIAM HAINES / 14/12/2010 |
2010-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DALE BONARD / 03/11/2010 |
2010-10-01 |
update statutory_documents LLP MEMBER APPOINTED MR PETER BURNETT |
2010-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/10 |
2010-09-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 18/08/2010 |
2010-09-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SIMS / 18/08/2010 |
2010-09-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN JOHN ROGERS / 18/08/2010 |
2010-09-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 18/08/2010 |
2010-09-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEPHENSON / 18/08/2010 |
2010-09-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 18/08/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANITA JANE LAW / 07/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BARRINGTON RAYMOND BUCHAN / 07/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KEVIN JOSEPH TALBOT / 07/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK LAWSON / 01/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN STEPHENSON / 07/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL BRIAN BEAGLEY / 07/09/2010 |
2010-09-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON FREDERICK NEWMAN / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW THOMAS DRAYCOTT / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DALE BONARD / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SIMS / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / COLIN JOHN ROGERS / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES PATRICK WYLIE / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ANDREW WILLIAM HAINES / 07/09/2010 |
2010-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ROBERT PRINGLE / 07/09/2010 |
2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-12 |
update statutory_documents LLP MEMBER APPOINTED RUSSELL JAMES BENZIES |
2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-09-22 |
update statutory_documents MEMBER RESIGNED NMB HOLDINGS LIMITED |
2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED ANDREW THOMAS DRAYCOTT |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED ANITA JANE LAW |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED BARRINGTON RAYMOND BUCHAN |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER DALE BONARD |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER MARK SIMS |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED COLIN JOHN ROGERS |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED GORDON FREDERICK NEWMAN |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED JAMES PATRICK WYLIE |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED JOHN KEVIN JOSEPH TALBOT |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED MARK LAWSON |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED MARTIN JOHN STEPHENSON |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL BRIAN BEAGLEY |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED RICHARD ANDREW WILLIAM HAINES |
2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED SIMON ROBERT PRINGLE |
2009-07-03 |
update statutory_documents MEMBER RESIGNEDR NMB HOLDINGS (1987) LIMITED LOGGED FORM |
2009-04-14 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
2009-04-01 |
update statutory_documents COMPANY NAME CHANGED NEWMAN HOLDINGS LLP
CERTIFICATE ISSUED ON 01/04/09 |
2009-04-01 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
2008-08-18 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |