Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRISPIN RAPINET |
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 |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES RIX |
2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERTA CATHERINE CLAIRE DOWNEY |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUSAN BRIGHT |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN HIGSON |
2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LEAH DUNLOP |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DEBORAH GREGORY |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FOSTER |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, 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 |
2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PENELOPE CATHERINE ANGELL / 22/01/2021 |
2021-02-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN VIVIEN BRIGHT / 22/01/2021 |
2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW SKIPPER |
2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HARDMAN |
2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMILY REID |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOSEPH BANNISTER |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED ANDREW JOSEPH ANTHONY GALLAGHER |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED EDUARDO USTARAN |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL GORDON ROBERTS |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED PAUL JAMES BROWN |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED PHILIP GEORGE MAXWELL ROBB |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED ROGER TYM |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN DAVID BENNETT |
2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED THOMAS WILLIAM ASTLE |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED BENJAMIN CHARLES IVAN HIGSON |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED JACQUELIINE ANN NEWSTEAD |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED KIERON PATRICK JOSEPH O'CALLAGHAN |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED PAUL ROBERT MULLEN |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED PHILIP PARISH |
2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED RICHARD IAN LEWIS |
2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DURHAM DAVISON / 01/07/2020 |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID HUDD |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW CAREY |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DONALD MCGOWN |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN MELTZER |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, 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 |
2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS WHELAN |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-07 |
delete address ATLANTIC HOUSE HOLBORN VIADUCT LONDON |
2019-05-07 |
insert address ATLANTIC HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2FG |
2019-05-07 |
update registered_address |
2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
ATLANTIC HOUSE HOLBORN VIADUCT
LONDON |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEVEN BRYAN |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, 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 |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN JOHN WALKER / 28/09/2018 |
2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUTH GRANT |
2018-05-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN VIVIEN BRIGHT / 01/05/2018 |
2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES CHEFFINGS |
2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARY MOORE |
2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HOLLAND |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BRIGGS |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW PEARSON |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURENCE CROWLEY |
2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-02 |
update statutory_documents LLP MEMBER APPOINTED JAMES DUDLEY DOYLE |
2017-08-02 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS RICHARD HOLMAN |
2017-08-02 |
update statutory_documents LLP MEMBER APPOINTED THOMAS ANTHONY WHELAN |
2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODNEY FREEMAN |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update account_ref_day 30 => 31 |
2017-02-08 |
update account_ref_month 4 => 12 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-09-30 |
2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2017-01-09 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL DACAM |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AILBHE EDGAR |
2016-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/15 |
2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WILLIAMS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ADRIAN JOHN WALKER |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED AILBHE BARANIE EDGAR |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ANDREW PEARSON |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ANDREW PETER BRIGGS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ANGELA MARGARET DIMSDALE GILL |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED CHARLES SIMON RIX |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER GEORGE HARDMAN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED CRISPIN WILLIAM RAPINET |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED DEBORAH ANN GREGORY |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED DONALD MELVILLE MCGOWN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED DUNCAN IAN BUCHANAN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED EMILY HESTER REID |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED GILLIAN BEVERLEY THOMAS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED JOHN LAURENCE MELTZER |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED JONATHAN ROYSTON HOLLAND |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED JOSEPH BAHLSEN BANNISTER |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED KAREN ELIZABETH HUGHES |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED KATHERINE EMMA BANKS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED LAURENCE ANTHONY CROWLEY |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED MARY LOUISE MOORE |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED MATTHEW JOHN COTTIS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED MATTHEW JOHN WILLIAMS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED NEIL MIRCHANDANI |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED PAUL ADRIAN DACAM |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED PETER DAVID WATTS |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED PHILIP GEORGE LEES BROWN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED RACHEL JANE KENT |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ROBERT MARCUS TEAPE FUGARD |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED ROBERTA CATHERINE CLAIRE DESCHAMPS DOWNEY |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED RODNEY JOHN FREEMAN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED RUTH MARGARET GRANT |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN JOHN FOSTER |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED STEVEN DONALD BRYAN |
2015-05-08 |
update statutory_documents LLP MEMBER APPOINTED SUYONG KIM |
2015-05-07 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS MARK ATKINS |
2015-05-06 |
update statutory_documents LLP MEMBER APPOINTED ANDREW PETER DE VIC CAREY |
2015-05-06 |
update statutory_documents LLP MEMBER APPOINTED PENELOPE CATHERINE ANGELL |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/14 |
2014-07-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GLYN TREFOR HUDD / 01/07/2014 |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID HARRIS |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/13 |
2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW GAMBLE |
2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRISPIN RAPINET |
2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK SHERRINGTON |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-04-10 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL DURHAM DAVISON |
2013-04-10 |
update statutory_documents LLP MEMBER APPOINTED SUSAN VIVIEN BRIGHT |
2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2013-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/12 |
2012-05-29 |
update statutory_documents LLP MEMBER APPOINTED CHARLES NICHOLAS CHEFFINGS |
2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN YOUNG |
2012-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/11 |
2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-06-06 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/04/2011 |
2011-04-14 |
update statutory_documents LLP MEMBER APPOINTED ANDREW DAVID SKIPPER |
2011-04-14 |
update statutory_documents LLP MEMBER APPOINTED ANDREW GAMBLE |
2011-04-14 |
update statutory_documents LLP MEMBER APPOINTED CRISPIN RAPINET |
2011-04-14 |
update statutory_documents LLP MEMBER APPOINTED DAVID GLYN TREFOR HUDD |
2011-04-14 |
update statutory_documents LLP MEMBER APPOINTED PATRICK PHILIP SHERRINGTON |
2010-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/10 |
2010-05-04 |
update statutory_documents COMPANY NAME CHANGED LOVELLS (HONG KONG) (NO 2) LLP
CERTIFICATE ISSUED ON 04/05/10 |
2009-12-21 |
update statutory_documents CHANGED FROM LOVELLS (HONG KONG) (NO2) LLP TO LOVELLS (HONG KONG) (NO 2) LLP 21ST DECEMBER 2009 |
2009-12-18 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |