| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-29 |
delete source_ip 64.41.87.59 |
| 2024-09-29 |
insert source_ip 64.41.87.210 |
| 2024-09-29 |
update person_description Mark W.B. Harms => Mark W.B. Harms |
| 2024-06-21 |
insert address 1321 Clydesdale Avenue
Wellington
FL 33414
United States |
| 2024-06-21 |
insert phone +1 (917) 859 2160 |
| 2024-06-21 |
update person_description Maja Spalevic => Maja Spalevic |
| 2024-06-21 |
update person_title Maja Spalevic: Managing Director Chief Compliance, Financial & Administrative Officer => Manging Director, CFO, Chief Compliance, Head of HR, Financial & Administrative Officer / UK |
| 2024-06-21 |
update person_title Yusuf Hamza: Associate / US => Vice President / US |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-14 |
delete address 3rd Floor
115 Park Street
Mayfair
London
W1K 7AP
United Kingdom |
| 2024-04-14 |
insert address 124 City Road
London
EC1V 2NX
United Kingdom |
| 2024-04-07 |
delete address 115 PARK STREET THIRD FLOOR LONDON ENGLAND W1K 7AP |
| 2024-04-07 |
insert address 142 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
115 PARK STREET
THIRD FLOOR
LONDON
W1K 7AP
ENGLAND |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
delete person Megan Golder |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-13 |
delete otherexecutives Robert L. Berner III |
| 2023-04-13 |
delete person Hasan Simeen |
| 2023-04-13 |
delete person Lindsay Harms |
| 2023-04-13 |
delete person Michael Petschler |
| 2023-04-13 |
delete person Robert L. Berner III |
| 2023-04-13 |
update description |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RLB3 CAPITAL LLC |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLP CAPITAL PARTNERS LLP / 14/04/2020 |
| 2022-07-29 |
delete address 20 Balderton Street, London, W1K 6TL, UK |
| 2022-07-29 |
delete address 525 Okeechobee Blvd., Suite 1650, Palm Beach, FL 33401 |
| 2022-07-29 |
insert address 115 Park Street, Third Floor, London, W1K 7AP UK |
| 2022-07-29 |
insert terms_pages_linkeddomain sipc.org |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RLB3 CAPITAL LLC |
| 2022-03-25 |
delete cfo Maja Spalevic |
| 2022-03-25 |
delete managingdirector Lindsay Harms |
| 2022-03-25 |
delete managingdirector Maja Spalevic |
| 2022-03-25 |
delete managingdirector Michael Petschler |
| 2022-03-25 |
delete otherexecutives Lindsay Harms |
| 2022-03-25 |
delete vp Hasan Simeen |
| 2022-03-25 |
delete vp Sonya Lam |
| 2022-03-25 |
insert managingdirector Tom Griffiths |
| 2022-03-25 |
insert otherexecutives Robert L. Berner III |
| 2022-03-25 |
insert otherexecutives Robert L. Decker |
| 2022-03-25 |
insert person Robert L. Berner III |
| 2022-03-25 |
insert person Yusuf Hamza |
| 2022-03-25 |
update person_title Hasan Simeen: Vice President => Vice President / UK |
| 2022-03-25 |
update person_title Lindsay Harms: Managing Director; Managing Director & Director of GLP LLP; Director => Non Executive Director / US; Managing Director & Director of GLP LLP |
| 2022-03-25 |
update person_title Louisa Osei: Assistant Accountant => Assistant Accountant / UK |
| 2022-03-25 |
update person_title Maja Spalevic: Managing Director; Chief Financial Officer => Managing Director Chief Compliance, Financial & Administrative Officer |
| 2022-03-25 |
update person_title Megan Golder: Office Manager; Executive Assistant => Executive Assistant & Office Manager / UK |
| 2022-03-25 |
update person_title Michael Petschler: Managing Director => Managing Director Head of Transaction Execution |
| 2022-03-25 |
update person_title Robert L. Decker: Board Member & Head of the Audit / Compliance Committee => Non Executive Director; Head of the Audit / Compliance Committee |
| 2022-03-25 |
update person_title Sonya Lam: Vice President => Vice President / UK |
| 2022-03-25 |
update person_title Tom Griffiths: Principal => Managing Director |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
delete person Felipe Fischer |
| 2021-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-11 |
delete vp Tom Griffiths |
| 2021-07-11 |
insert vp Hasan Simeen |
| 2021-07-11 |
insert vp Sonya Lam |
| 2021-07-11 |
update person_title Hasan Simeen: Associate => Vice President |
| 2021-07-11 |
update person_title Sonya Lam: Associate => Vice President |
| 2021-07-11 |
update person_title Tom Griffiths: Vice President => Principal |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DRAKE FAMILY TRUST |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
delete address 8th Floor,
20 Balderton Street,
Mayfair,
London,
W1K 6TL,
United Kingdom |
| 2020-06-22 |
insert address 3rd Floor
115 Park Street
Mayfair
London
W1K 7AP
United Kingdom |
| 2020-05-07 |
delete address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2020-05-07 |
insert address 115 PARK STREET THIRD FLOOR LONDON ENGLAND W1K 7AP |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND |
| 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 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-28 |
delete address Second Floor
Berkeley Square House
Berkeley Square
W1J 6BD
London
United Kingdom |
| 2019-04-28 |
insert address 8th Floor,
20 Balderton Street,
Mayfair,
London,
W1K 6TL,
United Kingdom |
| 2019-04-28 |
insert partner Bespoke Capital Partners LLC |
| 2019-04-28 |
insert partner_pages_linkeddomain bespokecp.com |
| 2019-04-28 |
insert person Felipe Fischer |
| 2019-04-28 |
update person_description Louisa Osei => Louisa Osei |
| 2019-04-28 |
update person_description Megan Golder => Megan Golder |
| 2019-04-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2019-04-07 |
insert address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT DECKER |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-15 |
delete person Meg Wearing |
| 2018-12-15 |
insert person Megan Golder |
| 2018-12-15 |
update person_title Sonya Lam: Analyst => Associate |
| 2018-05-27 |
update person_title Louisa Osei: Accountants Assistant => Assistant Accountant |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-03 |
delete person Chenal Frederick |
| 2018-04-03 |
delete person Maria Martin |
| 2018-04-03 |
delete person Penny Pan |
| 2018-04-03 |
insert person Louisa Osei |
| 2018-04-03 |
insert person Meg Wearing |
| 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 |
| 2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
delete source_ip 66.113.131.75 |
| 2017-10-16 |
insert person Hasan Simeen |
| 2017-10-16 |
insert source_ip 64.41.87.59 |
| 2017-09-02 |
delete associated_investor Summit Partners |
| 2017-09-02 |
delete person Henry Elston |
| 2017-09-02 |
insert person Penny Pan |
| 2017-09-02 |
update person_description Michael Petschler => Michael Petschler |
| 2017-08-07 |
delete address 20 BALDERTON STREET LONDON UNITED KINGDOM W1K 6TL |
| 2017-08-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
delete contact_pages_linkeddomain bing.com |
| 2017-07-28 |
insert address Second Floor
Berkeley Square House
Berkeley Square
W1J 6BD
London
United Kingdom |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
20 BALDERTON STREET
LONDON
UNITED KINGDOM
W1K 6TL |
| 2017-05-11 |
delete vp Tom Bowry |
| 2017-05-11 |
delete person Tom Bowry |
| 2017-05-11 |
insert index_pages_linkeddomain culverreservations.com |
| 2017-05-11 |
insert index_pages_linkeddomain nibts.org |
| 2017-05-11 |
insert index_pages_linkeddomain norriscosmetic.com |
| 2017-05-11 |
insert index_pages_linkeddomain thinkretail.ca |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELQ INVESTORS LTD |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OCM LUXEMBOURG POF IV GLP TOPCO SARL |
| 2017-03-07 |
insert index_pages_linkeddomain cjsf.ca |
| 2017-03-07 |
insert index_pages_linkeddomain easyforyou.info |
| 2017-03-07 |
insert index_pages_linkeddomain employersfirst.org.au |
| 2017-03-07 |
insert index_pages_linkeddomain lewer.com.au |
| 2017-03-07 |
insert index_pages_linkeddomain parlamento.cv |
| 2017-03-07 |
insert index_pages_linkeddomain pdjewelry.us |
| 2017-03-07 |
insert index_pages_linkeddomain visitprovence.org |
| 2016-11-22 |
insert index_pages_linkeddomain heliweb.ch |
| 2016-11-22 |
insert index_pages_linkeddomain hrcseattle.org |
| 2016-11-22 |
insert index_pages_linkeddomain massri-appraisalinstitute.org |
| 2016-11-22 |
insert index_pages_linkeddomain mbp-inc.com |
| 2016-11-22 |
insert index_pages_linkeddomain oldrati-locarno.ch |
| 2016-11-22 |
insert index_pages_linkeddomain solarfective.com |
| 2016-11-22 |
insert index_pages_linkeddomain weldaprime.com |
| 2016-11-22 |
insert index_pages_linkeddomain westum.se |
| 2016-11-22 |
update person_description Michael Petschler => Michael Petschler |
| 2016-10-25 |
insert about_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert about_pages_linkeddomain lblp.co.uk |
| 2016-10-25 |
insert about_pages_linkeddomain web-farm.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain cranleysaccountants.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain freshguernseyherbs.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain gwyneddsands.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain kellysantiques.com |
| 2016-10-25 |
insert contact_pages_linkeddomain lblp.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain nopuffdaddy.com |
| 2016-10-25 |
insert contact_pages_linkeddomain period-lighting.co.uk |
| 2016-10-25 |
insert contact_pages_linkeddomain replicawatchesuk.co |
| 2016-10-25 |
insert contact_pages_linkeddomain web-farm.co.uk |
| 2016-10-25 |
insert index_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert index_pages_linkeddomain breitlingreplica.org.uk |
| 2016-10-25 |
insert index_pages_linkeddomain web-farm.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain cranleysaccountants.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain freshguernseyherbs.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain gwyneddsands.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain kellysantiques.com |
| 2016-10-25 |
insert management_pages_linkeddomain lblp.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain nopuffdaddy.com |
| 2016-10-25 |
insert management_pages_linkeddomain period-lighting.co.uk |
| 2016-10-25 |
insert management_pages_linkeddomain replicawatchesuk.co |
| 2016-10-25 |
insert management_pages_linkeddomain web-farm.co.uk |
| 2016-10-25 |
insert partner_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert partner_pages_linkeddomain lblp.co.uk |
| 2016-10-25 |
insert partner_pages_linkeddomain web-farm.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain bestukwatches.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain cranleysaccountants.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain freshguernseyherbs.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain gwyneddsands.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain kellysantiques.com |
| 2016-10-25 |
insert terms_pages_linkeddomain lblp.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain nopuffdaddy.com |
| 2016-10-25 |
insert terms_pages_linkeddomain period-lighting.co.uk |
| 2016-10-25 |
insert terms_pages_linkeddomain replicawatchesuk.co |
| 2016-10-25 |
insert terms_pages_linkeddomain web-farm.co.uk |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-30 |
delete otherexecutives Michael Petschler |
| 2016-06-30 |
insert managingdirector Michael Petschler |
| 2016-06-30 |
update person_title Michael Petschler: Director => Managing Director |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/16 |
| 2016-04-26 |
insert vp Tom Bowry |
| 2016-04-26 |
insert vp Tom Griffiths |
| 2016-04-26 |
update person_title Henry Elston: Transaction Executive => Associate |
| 2016-04-26 |
update person_title Tom Bowry: Associate => Vice President |
| 2016-04-26 |
update person_title Tom Griffiths: Associate => Vice President |
| 2016-03-03 |
delete managingdirector David Bains |
| 2016-03-03 |
delete person David Bains |
| 2016-01-25 |
insert person Henry Elston |
| 2016-01-25 |
update person_description Tom Bowry => Tom Bowry |
| 2015-08-29 |
update person_title Robert L. Decker: Head of the Audit / Compliance Committee & Board Member => Board Member & Head of the Audit / Compliance Committee |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-01 |
update person_description Michael Petschler => Michael Petschler |
| 2015-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/15 |
| 2015-05-18 |
delete address 101 North Seventh Street, Louisville, Kentucky 40202, USA |
| 2015-05-18 |
insert address 525 Okeechobee Blvd., Suite 1650, Palm Beach, FL 33401 |
| 2015-02-12 |
delete vp Trevor Stokes |
| 2015-02-12 |
insert vp Bader Alam |
| 2015-02-12 |
delete person Trevor Stokes |
| 2015-02-12 |
insert person Bader Alam |
| 2014-12-10 |
update person_description Sonya Lam => Sonya Lam |
| 2014-12-10 |
update person_description Tom Griffiths => Tom Griffiths |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-19 |
delete otherexecutives David Bains |
| 2014-07-19 |
insert managingdirector David Bains |
| 2014-07-19 |
insert managingdirector Maja Spalevic |
| 2014-07-19 |
insert vp Trevor Stokes |
| 2014-07-19 |
update person_title David Bains: Director => Managing Director |
| 2014-07-19 |
update person_title Maja Spalevic: Chief Financial Officer => Managing Director; Chief Financial Officer |
| 2014-07-19 |
update person_title Trevor Stokes: Associate => Vice President |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 20 BALDERTON STREET LONDON UNITED KINGDOM UNITED KINGDOM W1K 6TL |
| 2014-06-07 |
insert address 20 BALDERTON STREET LONDON UNITED KINGDOM W1K 6TL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/14 |
| 2014-05-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 10/06/2013 |
| 2014-05-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 10/06/2013 |
| 2014-04-10 |
update person_description David Bains => David Bains |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-19 |
insert person Sonya Lam |
| 2013-11-19 |
insert person Tom Griffiths |
| 2013-10-28 |
delete person Akriti Puri |
| 2013-10-28 |
insert person Tom Bowry |
| 2013-09-06 |
delete associated_investor Doughty Hanson |
| 2013-09-06 |
delete associated_investor Warburg Pincus |
| 2013-09-06 |
delete person Ravi Aujla |
| 2013-07-17 |
delete otherexecutives Kevin Berry |
| 2013-07-17 |
delete person Kevin Berry |
| 2013-07-17 |
insert person Akriti Puri |
| 2013-07-17 |
insert person Chenal Frederick |
| 2013-07-17 |
insert person Maria Martin |
| 2013-07-17 |
update person_title Maja Spalevic: Finance Director => Chief Financial Officer |
| 2013-07-17 |
update person_title Robert L. Decker: Managing Director, CAO & Director; Director => Managing Director, CAO; Head of Audit / Compliance Committee & Board Member; Director |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/13 |
| 2013-03-11 |
update person_title Ravi Aujla |
| 2013-03-11 |
update person_title Trevor Stokes |
| 2013-01-30 |
delete person Kunal Gujadhur |
| 2013-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-11 |
delete person Mervyn Metcalf |
| 2012-11-11 |
delete phone +44 (0) 20 7016 8051 |
| 2012-10-24 |
delete person Kanishk Walia |
| 2012-10-24 |
update person_title Kunal Gujadhur |
| 2012-10-24 |
update person_title Ravi Aujla |
| 2012-10-24 |
update person_title Trevor Stokes |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAEME ATKINSON |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MERVYN METCALF |
| 2012-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/12 |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TINA HANCOCKS |
| 2012-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER GAGNON |
| 2011-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/11 |
| 2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GAGNON / 31/03/2011 |
| 2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LOUIS DECKER / 31/03/2011 |
| 2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TINA LOUISE HANCOCKS / 31/03/2011 |
| 2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRAKE FAMILY TRUST / 31/03/2011 |
| 2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELQ INVESTORS LTD / 31/03/2011 |
| 2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLP CAPITAL PARTNERS LLP / 21/02/2011 |
| 2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCM LUXEMBOURG POF IV GLP TOPCO SARL / 31/03/2011 |
| 2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RJG LIMITED PARTNERSHIP / 31/03/2011 |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER MULLIGAN |
| 2011-03-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
17-18 OLD BOND STREET
LONDON
W1S 4PT |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2010-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents LLP MEMBER APPOINTED GRAEME ATKINSON |
| 2010-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/10 |
| 2010-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-13 |
update statutory_documents LLP MEMBER APPOINTED DRAKE FAMILY TRUST |
| 2009-08-13 |
update statutory_documents LLP MEMBER APPOINTED RJG LIMITED PARTNERSHIP |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER PATRICK MULLIGAN |
| 2009-01-29 |
update statutory_documents LLP MEMBER APPOINTED MERVYN METCALF |
| 2009-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-19 |
update statutory_documents MEMBER RESIGNED ADAM LORIENTE |
| 2009-01-19 |
update statutory_documents MEMBER RESIGNED PAUL RICHARDSON |
| 2008-08-21 |
update statutory_documents LLP MEMBER APPOINTED OCM LUXEMBOURG POF IV GLP TOPCO SARL |
| 2008-08-11 |
update statutory_documents LLP MEMBER APPOINTED ELQ INVESTORS LTD |
| 2008-08-11 |
update statutory_documents MEMBER RESIGNED SEHR AHMAD |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-17 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-06-26 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-24 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-12-08 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-12-07 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
7 OLD PARK LANE
LONDON
W1K 1QR |
| 2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-02-18 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 2004-06-28 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-03-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |