| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
53 DAVIES STREET
LONDON
W1K 5JH
ENGLAND |
| 2021-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-07 |
delete phone 020 3709 7245 |
| 2021-04-07 |
delete source_ip 51.105.74.161 |
| 2021-04-07 |
insert phone 020 3709 7248 |
| 2021-04-07 |
insert source_ip 51.104.28.64 |
| 2021-02-04 |
delete source_ip 98.129.229.31 |
| 2021-02-04 |
insert source_ip 51.105.74.161 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-15 |
insert person Paul Arwas |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-02 |
update person_description Myra Tabor => Myra Tabor |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-29 |
delete source_ip 195.8.66.1 |
| 2017-11-29 |
insert source_ip 98.129.229.31 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-18 |
delete source_ip 98.129.229.31 |
| 2017-10-18 |
insert source_ip 195.8.66.1 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-19 |
delete person Peter Grigorey |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-09 |
delete person Robert Jones |
| 2015-12-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2015-12-07 |
insert address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/15 |
| 2015-11-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COGNIS CAPITAL MANAGEMENT LIMITED / 04/08/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI |
| 2015-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-28 |
delete address 25/26 Albemarle Street
London W1S 4HX |
| 2015-07-28 |
delete fax 020 7355 9831 |
| 2015-07-28 |
delete phone 020 7355 9830 |
| 2015-07-28 |
insert address 53 Davies Street
London
W1K 5JH |
| 2015-07-28 |
insert phone 020 3709 7245 |
| 2015-07-28 |
update primary_contact 25/26 Albemarle Street
London W1S 4HX => 53 Davies Street
London
W1K 5JH |
| 2015-07-07 |
delete address 25-26 ALBEMARLE STREET LONDON W1S 4HX |
| 2015-07-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
25-26 ALBEMARLE STREET
LONDON
W1S 4HX |
| 2015-01-28 |
delete person Barry Jones |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/14 |
| 2014-10-23 |
insert person Peter Grigorey |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update person_description Myra Tabor => Myra Tabor |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-23 |
insert general_emails en..@cogniscapital.com |
| 2014-04-23 |
delete person Mark Dixon |
| 2014-04-23 |
insert email en..@cogniscapital.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRYPOINT LLP |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON JONES |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/12 |
| 2012-08-28 |
update statutory_documents LLP MEMBER APPOINTED SIMON MELVYN JONES |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/11 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-05-10 |
update statutory_documents COMPANY NAME CHANGED COGNIS CAPITAL PARTNERS LLP
CERTIFICATE ISSUED ON 10/05/11 |
| 2010-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/10 |
| 2010-11-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COGNIS CAPITAL MANAGEMENT LIMITED / 01/10/2009 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COGNIS CAPITAL MANAGEMENT LIMITED / 21/08/2009 |
| 2009-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/09 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-12-22 |
update statutory_documents MEMBER'S PARTICULARS COGNIS CAPITAL MANAGEMENT LIMITED |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-12-09 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-08-26 |
update statutory_documents MEMBER RESIGNED COGNIS CAPITAL SERVICES LIMITED |
| 2008-08-14 |
update statutory_documents LLP MEMBER APPOINTED COGNIS CAPITAL MANAGEMENT LIMITED |
| 2008-08-07 |
update statutory_documents MEMBER RESIGNED PAUL HOLLOWDAY |
| 2008-05-15 |
update statutory_documents MEMBER RESIGNED JOHN SULLIVAN |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-17 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
53 DAVIES STREET
MAYFAIR
LONDON
W1K 5JH |
| 2005-07-01 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-22 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-12-15 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
81 WODWARDE ROAD
DULWICH VILLAGE
LONDON
SE22 8UL |
| 2002-11-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |