| Date | Description |
|---|
| 2024-04-21 |
delete address 153 Fenchurch Street
London EC3M 6BB |
| 2024-04-21 |
delete address 24 Whitehall St. - 31st Floor
New York NY 10004 |
| 2024-04-21 |
delete contact_pages_linkeddomain amassoc-ny.com |
| 2024-04-21 |
delete email jo..@amassoc-ny.com |
| 2024-04-21 |
delete person Douglas Cole |
| 2024-04-21 |
delete person John Ahern |
| 2024-04-21 |
delete phone (44) (0) 20 7621 0707 |
| 2024-04-21 |
delete phone (44) (0) 7798 775076 |
| 2024-04-21 |
delete phone +1 212 847 4604 |
| 2024-04-21 |
delete phone +1 917 216 5027 |
| 2024-04-21 |
insert address 107-11 Fleet Street
London EC4A 2AB |
| 2024-04-21 |
insert contact_pages_linkeddomain poulsonmarine.com |
| 2024-04-21 |
insert email pm..@poulsonmarine.com |
| 2024-04-21 |
insert person Karen Bizon |
| 2024-04-21 |
insert phone (44) (0) 7931 661762 |
| 2024-04-21 |
insert phone +1 516 240 3198 |
| 2024-04-21 |
insert phone +1 646 775 0445 |
| 2024-04-21 |
update primary_contact 153 Fenchurch Street
London EC3M 6BB => 107-11 Fleet Street
London EC4A 2AB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-26 |
update statutory_documents LLP MEMBER APPOINTED MR JOE NICHOLAS ROGERS |
| 2023-05-26 |
update statutory_documents LLP MEMBER APPOINTED MS KAREN ANNE BIZON |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE BIZON |
| 2023-05-26 |
update statutory_documents CESSATION OF JOHN RICHARD AHERN AS A PSC |
| 2023-05-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN AHERN |
| 2022-05-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL JOHN CRISPEN ROGERS / 09/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 153 FENCHURCH STREET FENCHURCH STREET LONDON ENGLAND EC3M 6BB |
| 2020-12-07 |
insert address 107-111 FLEET STREET LONDON ENGLAND EC4A 2AB |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
153 FENCHURCH STREET FENCHURCH STREET
LONDON
EC3M 6BB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
delete address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 2019-02-07 |
insert address 153 FENCHURCH STREET FENCHURCH STREET LONDON ENGLAND EC3M 6BB |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
2ND FLOOR
WAVERLEY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN CRISPEN ROGERS / 25/01/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-03-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-02-11 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/14 |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2013-12-07 |
insert address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 101 WIGMORE STREET LONDON W1U 1QU |
| 2013-06-25 |
insert address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RWA INVESTMENTS LIMITED |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
101 WIGMORE STREET
LONDON
W1U 1QU |
| 2012-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/12 |
| 2012-09-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/11 |
| 2011-09-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
65 DUKE STREET
LONDON
W1K 5AJ |
| 2011-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/10 |
| 2010-09-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/09 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN WILKIN |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-10-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents LLP MEMBER APPOINTED JOHN RICHARD AHERN |
| 2008-06-02 |
update statutory_documents COMPANY NAME CHANGED ROGERS WILKIN LLP
CERTIFICATE ISSUED ON 02/06/08 |
| 2008-06-02 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-09-08 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-09-23 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2005-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 2004-10-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |