GML CAPITAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-15 update website_status OK => FlippedRobots
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
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
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SURESH ADVANI
2022-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN MERRELLS
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DIANA REYES MERCADO
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-05-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN EGGLESTON JR
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JANIS BRADY
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEVIN IRWIN
2022-03-10 delete index_pages_linkeddomain cnr.com
2022-03-10 delete index_pages_linkeddomain sec.gov
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MILLEDGE
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BARTLETT
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-04-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON MILLEDGE / 01/05/2020
2021-04-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN CARY EGGLESTON JR / 21/03/2021
2021-04-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS DIANA LAURA REYES MERCADO / 12/02/2021
2021-02-15 delete index_pages_linkeddomain fsa.gov.uk
2021-02-15 insert index_pages_linkeddomain fca.org.uk
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-07 delete address GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR
2019-12-07 insert address FOURTH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA
2019-12-07 update registered_address
2019-11-25 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GML INTERNATIONAL LIMITED / 07/11/2019
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARATHY VASANTHY JAYAKUMARAN
2019-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR
2019-10-07 update company_status Active - Proposal to Strike off => Active
2019-09-04 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-07-17 update person_title Theodore Stohner: Founding Partner => Partner, Senior Portfolio Adviser
2019-07-09 update statutory_documents FIRST GAZETTE
2019-01-22 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ARATHY VASANTHY JAYAKUMARAN / 22/12/2017
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-11 delete index_pages_linkeddomain rochdale.com
2018-11-11 insert index_pages_linkeddomain cnr.com
2018-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SHPRESA GASHI
2018-07-20 update statutory_documents LLP MEMBER APPOINTED MR JOHN CARY EGGLESTON JR
2018-07-20 update statutory_documents LLP MEMBER APPOINTED MS DIANA LAURA REYES MERCADO
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-04-10 update statutory_documents LLP MEMBER APPOINTED MR PETER JAMES BARTLETT
2018-03-19 delete source_ip 31.193.0.159
2018-03-19 insert source_ip 185.216.77.94
2018-01-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAXIM MATVEEV
2018-01-02 update statutory_documents LLP MEMBER APPOINTED MS ARATHY VASANTHY JAYAKUMARAN
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES MORRIS
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FATIMA SAEED
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-18 update website_status FlippedRobots => OK
2017-03-06 update website_status OK => FlippedRobots
2017-02-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MOLTENO MORRIS / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FATIMA SAEED / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MOLTENO MORRIS / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS BRADY / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER IRWIN / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MAXIM MATVEEV / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEFAN PAUL PINTER / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SURESH SUNDER ADVANI / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SHPRESA GASHI / 01/02/2017
2017-02-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON MILLEDGE / 01/02/2017
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLIO PAKENHAM
2017-01-06 update statutory_documents LLP MEMBER APPOINTED COLIN MERRELLS
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-07 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/16
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-07 delete address GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR
2015-06-07 insert address GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/15
2015-05-21 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GML INTERNATIONAL LIMITED / 01/12/2014
2015-05-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FATIMA SAEED / 01/02/2015
2015-02-12 delete source_ip 46.23.70.56
2015-02-12 insert source_ip 31.193.0.159
2014-12-07 delete address 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ
2014-12-07 insert address GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR
2014-12-07 update registered_address
2014-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ
2014-11-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MOLTENO MORRIS / 17/11/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-19 update statutory_documents LLP MEMBER APPOINTED FATIMA SAEED
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/14
2014-04-15 update statutory_documents LLP MEMBER APPOINTED MISS CLIO PAKENHAM
2014-04-15 update statutory_documents LLP MEMBER APPOINTED SHPRESA GASHI
2014-03-05 delete index_pages_linkeddomain federatedinvestors.com
2014-01-08 update website_status FlippedRobots => OK
2013-12-29 update website_status FailedRobots => FlippedRobots
2013-12-26 update website_status FlippedRobots => FailedRobots
2013-12-16 update website_status OK => FlippedRobots
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DALIA KAY
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK BAYLISS
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/13
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTRIKSH GAUTAM
2013-05-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS BRADY / 01/10/2009
2013-05-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER IRWIN / 01/10/2009
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTRIKSH GAUTAM
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW RAVER
2013-01-18 update website_status FlippedRobotsTxt
2012-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/12
2012-04-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS BRADY / 01/10/2011
2012-04-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANTRIKSH GAUTAM / 01/12/2011
2012-04-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS BRADY / 01/10/2011
2012-04-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER IRWIN / 19/04/2012
2012-04-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON MILLEDGE / 19/04/2012
2011-11-07 update statutory_documents LLP MEMBER APPOINTED SIMON MILLEDGE
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/11
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANTRIKSH GAUTAM / 01/01/2011
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MOLTENO MORRIS / 01/01/2011
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS BRADY / 01/01/2011
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER IRWIN / 01/01/2011
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MAXIM MATVEEV / 01/01/2011
2011-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK THOMAS CLIVE BAYLISS / 01/01/2011
2011-05-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GML INTERNATIONAL LIMITED / 20/04/2010
2011-04-18 update statutory_documents LLP MEMBER APPOINTED MATTHEW KEVIN RAVER
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLIAM BASTOW
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIE HOLDERNESS
2010-10-05 update statutory_documents LLP MEMBER APPOINTED ANTRIKSH GAUTAM
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MOLTENO MORRIS / 20/07/2010
2010-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/10
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOSEPH VITTORIA
2010-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOSEPH VITTORIA
2009-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21 update statutory_documents MEMBER RESIGNED JONATHAN HARFIELD
2009-05-07 update statutory_documents MEMBER RESIGNED ANDREW VINTER
2009-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/09
2009-04-03 update statutory_documents LLP MEMBER APPOINTED DALIA KAY
2009-04-03 update statutory_documents LLP MEMBER APPOINTED SURESH ADVANI
2009-03-26 update statutory_documents MEMBER'S PARTICULARS JANIS BRADY
2009-03-04 update statutory_documents MEMBER RESIGNED ERIC ZANDVLIET
2009-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08
2008-12-23 update statutory_documents LLP MEMBER APPOINTED JULIE FORTUNE HOLDERNESS
2008-11-27 update statutory_documents LLP MEMBER APPOINTED MAXIM MATVEEV
2008-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-31 update statutory_documents LLP MEMBER APPOINTED JAMES MOLTENO MORRIS
2008-07-31 update statutory_documents LLP MEMBER APPOINTED JONATHAN HENRY MARTYN HARFIELD
2008-07-31 update statutory_documents LLP MEMBER APPOINTED WILLIAM RICHEY CHRISTOPHER BASTOW
2008-07-09 update statutory_documents LLP MEMBER APPOINTED ERIC JAN ZANDVLIET
2008-07-09 update statutory_documents LLP MEMBER APPOINTED JANIS BRADY
2008-07-09 update statutory_documents LLP MEMBER APPOINTED KEVIN CHRISTOPHER IRWIN
2008-07-09 update statutory_documents LLP MEMBER APPOINTED PATRICK THOMAS CLIVE BAYLISS
2008-06-12 update statutory_documents MEMBER RESIGNED ALEXANDRA PAKENHAM
2007-09-30 update statutory_documents NEW MEMBER APPOINTED
2007-09-26 update statutory_documents NEW MEMBER APPOINTED
2007-08-13 update statutory_documents NEW MEMBER APPOINTED
2007-08-11 update statutory_documents NEW MEMBER APPOINTED
2007-03-21 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION