EXOTIX INVESTMENT PARTNERS LLP - History of Changes


DateDescription
2022-12-13 update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022
2022-08-07 update company_status Active - Proposal to Strike off => Active
2022-07-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2022-07-07 update company_status Active => Active - Proposal to Strike off
2022-06-14 update statutory_documents FIRST GAZETTE
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category GROUP => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN TWEEDLEY
2021-04-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN LEONARD TAPPIN / 26/10/2020
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-07 delete address CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW
2019-05-07 insert address C/O IPGL LTD 3RD FLOOR 39 SLOANE STREET LONDON ENGLAND SW1X 9LP
2019-05-07 update registered_address
2019-04-04 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS PLC / 29/03/2019
2019-04-04 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PBAC LIMITED / 30/08/2018
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2019-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / PBAC LIMITED / 30/08/2018
2019-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND
2019-04-03 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 08/10/2018
2019-04-03 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 19/12/2018
2019-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / IPGL OVERSEAS LTD / 08/10/2018
2019-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / IPGL OVERSEAS LTD / 19/12/2018
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-21 update person_identity_version STEPHEN PETER MONKS: 0001 => 0002
2018-06-21 update personal_address This information is on record
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN PETER MONKS / 19/03/2018
2018-01-22 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-05 update person_usual_residence_country ANDREW THOMAS ROBERT CHAPPELL: ENGLAND => UNITED KINGDOM
2017-05-11 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ICAP GROUP HOLDINGS PLC / 17/03/2017
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-18 delete person PETER JAMES BARTLETT
2017-01-18 update number_of_registered_officers 13 => 12
2017-01-18 update person_usual_residence_country ANDREW THOMAS ROBERT CHAPPELL: UNITED KINGDOM => ENGLAND
2017-01-18 update person_usual_residence_country STEPHEN PETER MONKS: UNITED KINGDOM => ENGLAND
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-25 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PBAC LIMITED / 08/04/2016
2016-07-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BARTLETT
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-05-12 delete address 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU
2016-05-12 insert address CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW
2016-05-12 update company_status Active - Proposal to Strike off => Active
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-12 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/16
2016-04-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 01/05/2015
2016-04-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK JOHN D'ANYERS WILLIS / 01/05/2015
2016-04-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN PETER MONKS / 01/05/2015
2016-04-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 01/05/2015
2016-04-21 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 26/05/2015
2016-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU ENGLAND
2016-04-14 delete person PATRICK WILLIS
2016-04-14 insert person PATRICK JOHN D'ANYERS WILLIS
2016-04-14 update person_nationality STUART CULVERHOUSE: null => BRITISH
2016-04-14 update person_usual_residence_country STUART CULVERHOUSE: UNITED KINGDOM => ENGLAND
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-14 update personal_address This information is on record
2016-04-11 update statutory_documents CORPORATE LLP MEMBER APPOINTED ICAP GROUP HOLDINGS PLC
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ICAP HOLDINGS LIMITED
2016-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-10 update company_status Active => Active - Proposal to Strike off
2016-03-01 update statutory_documents FIRST GAZETTE
2015-12-07 delete address WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2015-12-07 insert address 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU
2015-12-07 update registered_address
2015-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/15
2015-03-27 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 26/03/2015
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-04-07 delete address WATSON HOUSE FIRST FLOOR 54 BAKER STREET LONDON W1U 7BU
2014-04-07 insert address WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-04-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM WATSON HOUSE FIRST FLOOR 54 BAKER STREET LONDON W1U 7BU
2014-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/14
2014-01-07 update account_category NO ACCOUNTS FILED => GROUP
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-23 => 2014-12-31
2013-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-04 update number_of_registered_officers 10 => 13
2013-07-04 update person_usual_residence_country ANDREW THOMAS ROBERT CHAPPELL: null => UNITED KINGDOM
2013-07-04 update person_appointment ANDREW THOMAS ROBERT CHAPPELL: PersonAppointment{type=CURRENT_NON_LLP_MEMBER, date=2012-03-23} => PersonAppointment{type=CURRENT_LLP_MEMBER, date=2012-03-23}
2013-06-29 insert person ALAN LEONARD TAPPIN
2013-06-29 insert person ALON CASPI
2013-06-29 insert person CHRISTOPHER DACRE POWELL
2013-06-29 insert person IAN TWEEDLEY
2013-06-29 insert person PATRICK WILLIS
2013-06-29 insert person PHILIP JOHN CAIN
2013-06-29 insert person STEPHEN PETER MONKS
2013-06-29 insert person STUART CULVERHOUSE
2013-06-29 update number_of_registered_officers 2 => 10
2013-06-29 update person_appointment ANDREW THOMAS ROBERT CHAPPELL: PersonAppointment{type=CURRENT_LLP_MEMBER, date=2012-03-23} => PersonAppointment{type=CURRENT_NON_LLP_MEMBER, date=2012-03-23}
2013-06-29 update person_usual_residence_country ANDREW THOMAS ROBERT CHAPPELL: ENGLAND => null
2013-06-25 update returns_last_madeup_date null => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-05-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 15/05/2013
2013-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/13
2013-03-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED ICAP HOLDINGS LIMITED
2013-03-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED IPGL OVERSEAS LIMITED
2013-03-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED PBAC LIMITED
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR ALAN LEONARD TAPPIN
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR ALON CASPI
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER DACRE POWELL
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR IAN TWEEDLEY
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR PATRICK WILLIS
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR PHILIP JOHN CAIN
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR STEPHEN PETER MONKS
2012-09-06 update statutory_documents LLP MEMBER APPOINTED MR STUART CULVERHOUSE
2012-09-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 06/09/2012
2012-03-23 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION