MISHCON DE REYA (HOLDINGS) LLP - History of Changes


DateDescription
2024-04-07 update account_ref_day 9 => 31
2024-04-07 update account_ref_month 4 => 3
2024-04-07 update accounts_last_madeup_date 2022-04-09 => 2023-04-09
2024-04-07 update accounts_next_due_date 2024-01-09 => 2024-12-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2022-09-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES LEWIS LIBSON / 19/05/2021
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KAREL DAELE
2022-09-07 update accounts_last_madeup_date 2021-04-09 => 2022-04-09
2022-09-07 update accounts_next_due_date 2023-01-09 => 2024-01-09
2022-08-12 update statutory_documents 09/04/22 TOTAL EXEMPTION FULL
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLAIRE BROADBELT
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHRYN GARBETT
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOANNE RICKARDS
2022-01-07 update accounts_last_madeup_date 2020-04-09 => 2021-04-09
2022-01-07 update accounts_next_due_date 2022-01-09 => 2023-01-09
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-12-21 update statutory_documents 09/04/21 TOTAL EXEMPTION FULL
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MASOUD ZABETI
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL NOURIL
2021-04-07 update accounts_last_madeup_date 2019-04-09 => 2020-04-09
2021-04-07 update accounts_next_due_date 2021-04-09 => 2022-01-09
2021-02-08 update statutory_documents 09/04/20 TOTAL EXEMPTION FULL
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-09 => 2021-04-09
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-09 => 2019-04-09
2019-11-07 update accounts_next_due_date 2020-01-09 => 2021-01-09
2019-10-15 update statutory_documents 09/04/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents LLP MEMBER APPOINTED MR KASSIM MEGHJEE
2019-05-13 update statutory_documents LLP MEMBER APPOINTED MR LESLIE BRIAN ALLEN
2019-05-13 update statutory_documents LLP MEMBER APPOINTED MRS ROWENA KIRSTEN SONIA HEATHER HERDMAN-SMITH
2019-02-07 update accounts_last_madeup_date 2017-04-09 => 2018-04-09
2019-02-07 update accounts_next_due_date 2019-01-09 => 2020-01-09
2019-01-07 update statutory_documents 09/04/18 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-06-23 update statutory_documents LLP MEMBER APPOINTED ADAM DANIEL ROSE
2018-06-23 update statutory_documents LLP MEMBER APPOINTED JOANNA KATE LAMPERT
2018-06-19 update statutory_documents LLP MEMBER APPOINTED MS JOANNE ELISABETH RICKARDS
2018-06-19 update statutory_documents LLP MEMBER APPOINTED NICHOLAS CLINTON STRUTT
2018-06-19 update statutory_documents LLP MEMBER APPOINTED ROBERT KENNETH WYNN JONES
2018-06-12 update statutory_documents LLP MEMBER APPOINTED MR KAREL DAELE
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-09 => 2017-04-09
2018-01-07 update accounts_next_due_date 2018-01-09 => 2019-01-09
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-12-20 update statutory_documents 09/04/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MISS CLAIRE LOUISE BROADBELT
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MR DAVID ROSE
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MR DERVAL JOHN WALSH
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MR HUGO JOHN ALEXANDER PLOWMAN
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MR SIMON THOMAS HART
2017-10-31 update statutory_documents LLP MEMBER APPOINTED MS SHARON ROSE LOUISE TAN
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTHONY MORTON-HOOPER
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID LISTER
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-09 => 2016-04-09
2017-01-07 update accounts_next_due_date 2017-01-09 => 2018-01-09
2016-12-28 update statutory_documents 09/04/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KAMAL RAHMAN / 20/12/2016
2016-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK KEENAN / 20/12/2016
2016-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MASOUD ZABETI / 20/12/2016
2016-09-20 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL NOURIL
2016-09-20 update statutory_documents LLP MEMBER APPOINTED MR NADIM MAHOMED MEER
2016-09-20 update statutory_documents LLP MEMBER APPOINTED MR RICHARD JAMES LEEDHAM
2016-09-20 update statutory_documents LLP MEMBER APPOINTED MR ROBERT PAUL MURRAY
2016-09-20 update statutory_documents LLP MEMBER APPOINTED MR SAMUEL ROSS BRYSON
2016-03-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY HERTZOG / 11/03/2016
2016-03-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRANCIS MCCARTHY / 11/03/2016
2016-03-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JULES TYLER / 11/03/2016
2016-03-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SARAH KEEBLE / 24/12/2015
2016-03-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SAUL LEWIS JOHN SENDER / 11/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ADAM JAMES EPSTEIN / 10/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID BRODIE LISTER / 24/12/2015
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BERMAN / 10/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 10/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTYN CHARLES HANN / 24/12/2015
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK DAVIS / 10/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DARRYL GERSTEIN / 24/12/2015
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS SANDRA SHARON DAVIS / 10/03/2016
2016-03-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SAUL LEWIS JOHN SENDER / 24/12/2015
2016-02-11 delete address AFRICA HOUSE 70 KINGSWAY LONDON UNITED KINGDOM WC2B 6AH
2016-02-11 insert address AFRICA HOUSE 70 KINGSWAY LONDON WC2B 6AH
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-11 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/15
2016-01-08 delete address SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2016-01-08 insert address AFRICA HOUSE 70 KINGSWAY LONDON UNITED KINGDOM WC2B 6AH
2016-01-08 update accounts_last_madeup_date 2014-04-09 => 2015-04-09
2016-01-08 update accounts_next_due_date 2016-01-09 => 2017-01-09
2016-01-08 update registered_address
2015-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2015-12-21 update statutory_documents 09/04/15 TOTAL EXEMPTION SMALL
2015-11-20 update statutory_documents SAIL ADDRESS CREATED
2015-11-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI
2015-07-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP FREEDMAN
2015-02-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-02-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/14
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-04-09 => 2014-04-09
2015-01-07 update accounts_next_due_date 2015-01-09 => 2016-01-09
2014-12-09 update statutory_documents 09/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update statutory_documents LLP MEMBER APPOINTED KATHRYN GARBETT
2014-08-07 update statutory_documents LLP MEMBER APPOINTED MR ANDREW RIMMINGTON
2014-02-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/13
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES MCGUIRE
2014-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-04-09 => 2013-04-09
2014-01-07 update accounts_next_due_date 2014-01-09 => 2015-01-09
2013-12-02 update statutory_documents 09/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-25 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-06-24 update accounts_last_madeup_date 2011-04-09 => 2012-04-09
2013-06-24 update accounts_next_due_date 2013-01-09 => 2014-01-09
2013-04-30 update statutory_documents LLP MEMBER APPOINTED SARAH KEEBLE
2013-04-24 update statutory_documents LLP MEMBER APPOINTED DAVID BRODIE LISTER
2013-04-24 update statutory_documents LLP MEMBER APPOINTED MARTYN CHARLES HANN
2013-04-24 update statutory_documents LLP MEMBER APPOINTED RICHARD DARRYL GERSTEIN
2013-04-24 update statutory_documents LLP MEMBER APPOINTED SAUL LEWIS JOHN SENDER
2013-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/12
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/12
2012-05-25 update statutory_documents LLP MEMBER APPOINTED MARK KEENAN
2012-03-27 update statutory_documents SECOND FILING WITH MUD 23/12/11 FOR FORM LLAR01
2012-03-06 update statutory_documents SECOND FILING FOR FORM LLTM01
2012-02-09 update statutory_documents SECOND FILING WITH MUD 23/12/10 FOR FORM LLAR01
2012-01-27 update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS MINKOFF
2012-01-27 update statutory_documents LLP MEMBER APPOINTED MR STEPHEN ROBERT HUGHES
2012-01-24 update statutory_documents LLP MEMBER APPOINTED DEAN RUSSELL POSTER
2012-01-23 update statutory_documents LLP MEMBER APPOINTED ADAM EPSTEIN
2012-01-23 update statutory_documents LLP MEMBER APPOINTED KAMAL RAHMAN
2012-01-23 update statutory_documents LLP MEMBER APPOINTED KEVIN EDWARD FRANCIS MCCARTHY
2012-01-23 update statutory_documents LLP MEMBER APPOINTED MASOUD ZABETI
2012-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/11
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANIEL MORRISON
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/11
2011-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/10
2011-01-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN JOHN GOLD / 12/01/2011
2011-01-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES LEWIS LIBSON / 12/01/2011
2010-10-11 update statutory_documents CURREXT FROM 31/12/2010 TO 09/04/2011
2010-02-08 update statutory_documents LLP MEMBER APPOINTED JAMES MCGUIRE
2010-02-04 update statutory_documents LLP MEMBER APPOINTED DAN MORRISON
2010-02-04 update statutory_documents LLP MEMBER APPOINTED RICHARD JULES TYLER
2010-01-27 update statutory_documents LLP MEMBER APPOINTED ANTHONY MORTON-HOOPER
2010-01-27 update statutory_documents LLP MEMBER APPOINTED DANIEL LEVY
2010-01-27 update statutory_documents LLP MEMBER APPOINTED DANIEL LIPMAN
2010-01-27 update statutory_documents LLP MEMBER APPOINTED DANIEL NAFTALIN
2010-01-27 update statutory_documents LLP MEMBER APPOINTED DANNY DAVIS
2010-01-27 update statutory_documents LLP MEMBER APPOINTED GARY PAUL MILLER
2010-01-27 update statutory_documents LLP MEMBER APPOINTED IAN PAUL
2010-01-27 update statutory_documents LLP MEMBER APPOINTED JEREMY HERTZOG
2010-01-27 update statutory_documents LLP MEMBER APPOINTED JOANNA CAROLINE BLACKBURN
2010-01-27 update statutory_documents LLP MEMBER APPOINTED JONATHAN RICHARD BERMAN
2010-01-27 update statutory_documents LLP MEMBER APPOINTED LARRY NATHAN
2010-01-27 update statutory_documents LLP MEMBER APPOINTED MR ANDREW FRANCIS GOLDSTONE
2010-01-27 update statutory_documents LLP MEMBER APPOINTED NICHOLAS MARK DAVIS
2010-01-27 update statutory_documents LLP MEMBER APPOINTED SANDRA DAVIS
2010-01-27 update statutory_documents LLP MEMBER APPOINTED SUSAN BREEN
2010-01-25 update statutory_documents LLP MEMBER APPOINTED KEVIN GOLD
2010-01-05 update statutory_documents LLP MEMBER APPOINTED JAMES LIBSON
2010-01-05 update statutory_documents LLP MEMBER APPOINTED KASRA NOUROOZI-SHAMBAYATI
2010-01-05 update statutory_documents LLP MEMBER APPOINTED NICHOLAS IAN DOFFMAN
2010-01-05 update statutory_documents LLP MEMBER APPOINTED PHILIP BERNARD FREEDMAN
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WESTLEX NOMINEES LIMITED
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WESTLEX REGISTRARS LIMITED
2010-01-04 update statutory_documents COMPANY NAME CHANGED MISHCON LLP CERTIFICATE ISSUED ON 04/01/10
2009-12-23 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION