HOGAN LOVELLS (HONG KONG) (NO 2) 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
2023-10-09 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