SEED EQUITY SPV LLP - History of Changes


DateDescription
2025-03-19 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-12-19 update statutory_documents PREVSHO FROM 26/12/2023 TO 25/12/2023
2024-07-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PETER KING / 21/06/2024
2024-07-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HANINGTON / 21/06/2024
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES
2024-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PETER KING / 21/06/2024
2024-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HANINGTON / 21/06/2024
2024-04-07 insert company_previous_name FIG EQUITY LLP
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-22 => 2024-09-26
2024-04-07 update name FIG EQUITY LLP => SEED EQUITY SPV LLP
2024-03-03 update statutory_documents COMPANY NAME CHANGED FIG EQUITY LLP CERTIFICATE ISSUED ON 03/03/24
2024-03-03 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2024-01-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update account_ref_day 27 => 26
2023-10-07 update accounts_next_due_date 2023-09-27 => 2023-12-22
2023-09-22 update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-07 update account_ref_day 28 => 27
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-27
2022-12-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-28 update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-02-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HANINGTON / 16/02/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-28 => 2022-09-28
2021-10-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-06-04 update statutory_documents CHANGE OF PARTICULARS FOR AN LLP MEMBER
2021-06-04 update statutory_documents CHANGE OF PARTICULARS FOR AN LLP MEMBER
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER JAMES SMEDLEY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA IRENE MCLLVENNY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL GEORGE HOWE BROWNE / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEAN MARY ASHLEY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DUNNE / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHON ANDERS WICKS / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WARD / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH MEIRION SAMPLES / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN MAXTONE BRODIE MAILER-HOWAT / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHRISTOPHER HANBURY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES CHARLES MCAULEY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARCO GENINAZZA / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HANINGTON / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER TAYLOR / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER MORRELL MURPHY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN EJSMOND-FREY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN HUGH MCILVENNY / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM PETER AMERY EVANS / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BRAZIER / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PENNY CLARKE / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP BOWMAKER / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROGER JAMES CALUM DOIG / 02/06/2021
2021-06-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / URSULA BOULSTRIDGE / 02/06/2021
2021-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HANINGTON / 02/06/2021
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2021-03-23 => 2021-09-28
2021-02-25 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JULIUS F.W. KERN GMBH / 25/02/2021
2021-02-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-07 update account_ref_day 29 => 28
2021-02-07 update accounts_next_due_date 2020-12-29 => 2021-03-23
2021-01-28 update statutory_documents CORPORATE LLP MEMBER APPOINTED NMVC SPV H LIMITED
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS HERBERT
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES HERBERT
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD HARTLEY
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS HERBERT
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WESTCOMBE INVESTMENTS LIMITED
2020-12-23 update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019
2020-07-07 update accounts_next_due_date 2020-09-29 => 2020-12-29
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-10-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-12-24 => 2019-09-29
2019-01-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 30 => 29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-24
2018-09-24 update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017
2018-07-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HUGH ROBERTON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN DAVID SUTTON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LYDIA BOULSTRIDGE / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARIANNE ESTHER ABIB-PECH / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW GRAHAME / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MORGAN KING / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ROBERTSON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE EMILE FARRANT / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICK CHARLES DEVEY HANINGTON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DOUGLAS MOLYNEUX / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN JONATHAN BURMAN / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SUMEET DHILLON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS SUSAN QUINN SIMPSON / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BOULSTRIDGE / 23/07/2018
2018-07-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM BERESFORD / 23/07/2018
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM PETER KING
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HANINGTON
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-02-08 delete address 1 ST. ANDREW'S HILL LONDON EC4V 5BY
2017-02-08 insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW
2017-02-08 update registered_address
2017-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-12-19 => 2017-09-30
2017-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY
2016-12-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents LLP MEMBER APPOINTED MR ADRIAN JAMES CANTWELL CLARK
2016-12-13 update statutory_documents LLP MEMBER APPOINTED MRS GEMMA LOUISE TODD
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-19
2016-09-19 update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-08-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK HANINGTON / 26/07/2016
2016-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/16
2016-07-12 update statutory_documents LLP MEMBER APPOINTED MR ADAM STANKIEWICZ
2016-07-12 update statutory_documents LLP MEMBER APPOINTED MRS CAROLINE HANINGTON
2016-07-08 update statutory_documents LLP MEMBER APPOINTED ELIZABETH KING
2016-06-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PETER KING / 23/03/2016
2016-06-02 update statutory_documents LLP MEMBER APPOINTED STUART CLARK
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BALKIN
2016-05-12 update account_ref_day 30 => 31
2016-05-12 update account_ref_month 6 => 12
2016-05-12 update accounts_next_due_date 2016-03-31 => 2016-09-30
2016-05-06 update statutory_documents LLP MEMBER APPOINTED GARETH SAMPLES
2016-03-23 update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-02-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PETER KING / 27/01/2016
2016-01-15 update statutory_documents LLP MEMBER APPOINTED MR JAMES CHARLES MCAULEY
2015-09-18 update statutory_documents LLP MEMBER APPOINTED MR JAMES ANTHONY CHRISTOPHER HANBURY
2015-09-15 update statutory_documents LLP MEMBER APPOINTED JOHN DUNNE
2015-09-14 update statutory_documents LLP MEMBER APPOINTED MR PAUL ALEXANDER TAYLOR
2015-09-14 update statutory_documents LLP MEMBER APPOINTED SUSAN ELIZABETH BALL
2015-08-28 update statutory_documents LLP MEMBER APPOINTED BARBARA IRENE MCLLVENNY
2015-08-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-08-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-08-09 update company_status Active - Proposal to Strike off => Active
2015-08-09 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-09 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-08-06 update statutory_documents LLP MEMBER APPOINTED ROBIN EJSMOND-FREY
2015-07-14 update statutory_documents DISS40 (DISS40(SOAD))
2015-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/15
2015-07-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-07-07 update company_status Active => Active - Proposal to Strike off
2015-07-07 update statutory_documents FIRST GAZETTE
2015-06-16 update statutory_documents LLP MEMBER APPOINTED ANDREW GRAHAME
2015-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 01/12/2014
2015-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK HANINGTON / 01/12/2014
2014-12-24 update statutory_documents LLP MEMBER APPOINTED MR RICHARD LESLIE CLIFFORD HARTLEY
2014-12-18 update statutory_documents LLP MEMBER APPOINTED DOM ROBERTSON
2014-12-18 update statutory_documents LLP MEMBER APPOINTED KEITH MORRIS
2014-12-18 update statutory_documents LLP MEMBER APPOINTED LEE FARRANT
2014-12-18 update statutory_documents LLP MEMBER APPOINTED PETER MURPHY
2014-12-18 update statutory_documents LLP MEMBER APPOINTED ROBIN BURMAN
2014-11-12 update statutory_documents LLP MEMBER APPOINTED DOM ROBERTSON
2014-11-12 update statutory_documents LLP MEMBER APPOINTED KEITH MORRIS
2014-11-12 update statutory_documents LLP MEMBER APPOINTED LEE FARRANT
2014-11-12 update statutory_documents LLP MEMBER APPOINTED MR ROBIN JONATHAN BURMAN
2014-11-05 update statutory_documents LLP MEMBER APPOINTED HUGH ROBERTON
2014-10-31 update statutory_documents LLP MEMBER APPOINTED MR PETER MOLYNEUX
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/14
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-27 update statutory_documents LLP MEMBER APPOINTED LYDIA BOULSTRIDGE
2014-01-27 update statutory_documents LLP MEMBER APPOINTED RICHARD BOULSTRIDGE
2014-01-27 update statutory_documents LLP MEMBER APPOINTED URSULA BOULSTRIDGE
2013-11-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARCO GENINAZZA / 27/11/2013
2013-10-14 update statutory_documents LLP MEMBER APPOINTED DANIEL GEORGE HOWE BROWNE
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/13
2013-07-10 update statutory_documents LLP MEMBER APPOINTED ADRIAN DAVID SUTTON
2013-07-10 update statutory_documents LLP MEMBER APPOINTED MR ANDREW MARTIN BALKIN
2013-07-09 update statutory_documents LLP MEMBER APPOINTED MARIANNE ESTHER ABIB-PECH
2013-07-01 update statutory_documents LLP MEMBER APPOINTED MR MARCO GENINAZZA
2013-06-26 update statutory_documents LLP MEMBER APPOINTED ALEXANDER JAMES SMEDLEY
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-22 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-21 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-21 update accounts_last_madeup_date null => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-21 => 2013-03-31
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-25 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER PETER MORGAN KING
2013-03-25 update statutory_documents LLP MEMBER APPOINTED MR SUMEET DHILLON
2013-03-25 update statutory_documents LLP MEMBER APPOINTED MS SUSAN QUINN SIMPSON
2013-03-25 update statutory_documents LLP MEMBER APPOINTED NICK HANINGTON
2013-03-25 update statutory_documents LLP MEMBER APPOINTED WILLIAM BERESFORD
2012-11-27 update statutory_documents LLP MEMBER APPOINTED CHRIS WARD
2012-11-27 update statutory_documents LLP MEMBER APPOINTED CHRISTINE BRAZIER
2012-11-27 update statutory_documents LLP MEMBER APPOINTED DOUGLAS CHURCHILL HERBERT
2012-11-27 update statutory_documents LLP MEMBER APPOINTED JEAN MARY ASHLEY
2012-11-27 update statutory_documents LLP MEMBER APPOINTED KEVIN PAUL CLARKE
2012-11-27 update statutory_documents LLP MEMBER APPOINTED MR. GAVIN MAXTONE BRODIE MAILER-HOWAT
2012-11-27 update statutory_documents LLP MEMBER APPOINTED PENNY CLARKE
2012-11-27 update statutory_documents LLP MEMBER APPOINTED PHILIP BOWMAKER
2012-11-27 update statutory_documents LLP MEMBER APPOINTED THOMAS WILLIAM HERBERT
2012-11-26 update statutory_documents LLP MEMBER APPOINTED JONATHON ANDERS WICKS
2012-11-26 update statutory_documents LLP MEMBER APPOINTED MR MARK HANINGTON
2012-11-26 update statutory_documents LLP MEMBER APPOINTED MR WILLIAM PETER AMERY EVANS
2012-11-26 update statutory_documents LLP MEMBER APPOINTED ROBIN HUGH MCILVENNY
2012-11-26 update statutory_documents CORPORATE LLP MEMBER APPOINTED KYOSAY GLOBAL LIMITED
2012-11-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED JULIUS F.W. KERN GMBH
2012-11-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED SPARX COMMUNICATIONS LIMITED
2012-11-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED WESTCOMBE INVESTMENTS LIMITED
2012-08-21 update statutory_documents LLP MEMBER APPOINTED ROGER JAMES CALUM DOIG
2012-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/12
2012-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-06-20 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-19 update statutory_documents FIRST GAZETTE
2011-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/11
2010-06-21 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION