| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARA UK ASSET MANAGEMENT LIMITED / 24/07/2023 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARA UK ASSET MANAGEMENT LIMITED / 31/03/2023 |
| 2023-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2023-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARA UK ASSET MANAGEMENT LIMITED / 24/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2023-04-07 |
insert address 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE UNITED KINGDOM RG1 1NB |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440008 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM, 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS |
| 2022-08-19 |
delete person Nathan Levy |
| 2022-08-19 |
delete person Richard Lee |
| 2022-08-19 |
insert person Charles Pouyet |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update num_mort_charges 7 => 8 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440008 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents 31/12/20 GROUP |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARA UK ASSET MANAGEMENT LIMITED |
| 2020-04-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 25/03/2020 |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARA UK ASSET MANAGEMENT LIMITED |
| 2020-04-03 |
update statutory_documents CESSATION OF KRISTIAN SIEM AS A PSC |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN CLAYTON |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KAWAI CHUNG |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIEM KAPITAL AS |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VENN PARTNERS SERVICES LIMITED |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVIER METTE |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BOWDEN |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update num_mort_outstanding 6 => 0 |
| 2019-07-08 |
update num_mort_satisfied 1 => 7 |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440002 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440003 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440004 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440005 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440006 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3475440007 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS BEATRICE DUPONT DE RIVALTZ / 04/04/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_outstanding 7 => 6 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOSEPH VENABLES / 30/01/2018 |
| 2018-01-02 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN CHARLES LLEWELLYN CLAYTON |
| 2018-01-02 |
update statutory_documents LLP MEMBER APPOINTED MR OLIVIER METTE |
| 2018-01-02 |
update statutory_documents LLP MEMBER APPOINTED MR PETER ANTONY BOWDEN |
| 2017-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 2017-10-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 30/07/2016 |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SIEM |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN CLAYTON |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2016-08-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents LLP MEMBER APPOINTED MR PAUL HOUSE |
| 2016-07-13 |
update statutory_documents LLP MEMBER APPOINTED MS BEATRICE DUPONT DE RIVALTZ |
| 2016-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD NEVILLE GREEN |
| 2016-05-14 |
update num_mort_charges 1 => 7 |
| 2016-05-14 |
update num_mort_outstanding 1 => 7 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440005 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440006 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440007 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440002 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440003 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3475440004 |
| 2015-11-13 |
update statutory_documents TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/15 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BOWDEN |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN FREELAND |
| 2015-02-11 |
update statutory_documents LLP MEMBER APPOINTED MR LUKE OLIVER JOSEPH VENABLES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2014-09-07 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/14 |
| 2014-08-13 |
update statutory_documents LLP MEMBER APPOINTED MR KAWAI CHUNG |
| 2014-08-07 |
update statutory_documents LLP MEMBER APPOINTED KAWAI CHUNG |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 15/07/2014 |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN PETER FREELAND / 15/07/2014 |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALAN CUIN-WOOD / 15/07/2014 |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 15/07/2014 |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTONY BOWDEN / 15/07/2014 |
| 2014-07-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER METTE / 15/07/2014 |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL HOUSE |
| 2014-03-12 |
update statutory_documents LLP MEMBER APPOINTED MR PETER ANTONY BOWDEN |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STUMP |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR HORRIDGE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/13 |
| 2013-08-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VENN FINANCE LIMITED / 25/01/2013 |
| 2013-08-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN PETER FREELAND / 30/07/2013 |
| 2013-08-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALAN CUIN-WOOD / 30/07/2013 |
| 2013-08-21 |
update statutory_documents LLP MEMBER APPOINTED MR. PAUL HOUSE |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR HORRIDGE |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL STUMP |
| 2012-10-16 |
update statutory_documents LLP MEMBER APPOINTED OLIVER METTE |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SIEM KAPITAL AS |
| 2012-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/12 |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2011-11-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 29/10/2011 |
| 2011-11-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN PETER FREELAND / 29/10/2011 |
| 2011-11-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR GILES SPENCER HORRIDGE / 29/10/2011 |
| 2011-11-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALAN CUIN-WOOD / 29/10/2011 |
| 2011-11-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 29/10/2011 |
| 2011-10-04 |
update statutory_documents LLP MEMBER APPOINTED DAVID CUIN-WOOD |
| 2011-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR ALASTAIR GILES SPENCER HORRIDGE |
| 2011-10-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 01/09/2011 |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TOBIAS GRUBER |
| 2011-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/11 |
| 2011-08-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 30/07/2011 |
| 2011-07-29 |
update statutory_documents LLP MEMBER APPOINTED JONATHAN PETER FREELAND |
| 2011-07-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VENN FINANCE LIMITED / 22/07/2011 |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SURENDRAN PATHMANATHAN |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEAN-MICHEL FAYOLLE |
| 2010-09-20 |
update statutory_documents LLP MEMBER APPOINTED JEAN-MICHEL FAYOLLE |
| 2010-09-20 |
update statutory_documents LLP MEMBER APPOINTED SURENDRAN PATHMANATHAN |
| 2010-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/10 |
| 2010-09-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GARY PAUL MCKENZIE-SMITH / 01/07/2010 |
| 2010-09-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 01/07/2010 |
| 2010-09-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TOBIAS GRUBER / 01/07/2010 |
| 2010-02-26 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2009-12-30 |
update statutory_documents LLP MEMBER APPOINTED GARY PAUL MCKENZIE-SMITH |
| 2009-12-30 |
update statutory_documents LLP MEMBER APPOINTED JONATHAN CHARLES LLEWELLYN CLAYTON |
| 2009-12-30 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED VENN FINANCE LIMITED |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TERRI AMATO |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ |
| 2009-08-12 |
update statutory_documents LLP MEMBER APPOINTED TOBIAS GRUBER |
| 2009-08-12 |
update statutory_documents MEMBER RESIGNED JONATHAN CLAYTON |
| 2009-07-30 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |