| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD ISAAC MIZRAHI / 10/04/2019 |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-18 |
insert otherexecutives Aman Jairath |
| 2022-04-18 |
delete email jm..@css-europe.co.uk |
| 2022-04-18 |
delete email rh@css-europe.co.uk |
| 2022-04-18 |
delete person Jean-Marc Saffar |
| 2022-04-18 |
delete person Robert Hayim |
| 2022-04-18 |
insert person Aman Jairath |
| 2022-04-18 |
update person_title Lenny Stein: Controller, CSS Alpha Fund Ltd => Controller, CSS Alpha Fund AIFLNP V.C.I.C. Ltd |
| 2022-02-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GERARD ISAAC MIZRAHI / 11/02/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
delete person Anna Timone |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-24 |
delete person Mark Christy |
| 2021-01-24 |
insert person Anna Timone |
| 2021-01-24 |
update person_title Adam Mizrahi: Finance => Adviser |
| 2021-01-24 |
update person_title Stephane Benichou: Portfolio Manager CSS Alpha Fund Ltd, Class B Portfolio => Portfolio Manager CSS Alpha Fund AIFLNP V.C.I.C. Ltd, Class B Portfolio |
| 2020-09-25 |
update statutory_documents CESSATION OF PAULETTE WENDY MIZRAHI AS A PSC |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CSS CAPITAL MANAGERS LLP |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-10 |
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 |
| 2020-03-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CSS CAPITAL MANAGERS LLP |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADAM MIZRAHI |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAULETTE MIZRAHI |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-02 |
insert email co..@css-europe.co.uk |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-03-03 |
delete person Alexander Rammos |
| 2018-03-03 |
insert person Mark Christy |
| 2018-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ISAAC MIZRAHI |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULETTE WENDY MIZRAHI |
| 2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 2017-12-16 |
delete person Iris Plaut |
| 2017-12-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MIZRAHI / 01/12/2017 |
| 2017-12-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAULETTE WENDY MIZRAHI / 01/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-15 |
delete source_ip 195.2.128.155 |
| 2017-06-15 |
insert source_ip 195.2.139.31 |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CSS VENTURE TRADE FINANCE LIMITED |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-11-29 |
insert person Alexander Rammos |
| 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 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/16 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
delete source_ip 82.165.77.206 |
| 2015-08-18 |
insert source_ip 195.2.128.155 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-02 |
delete email gb@css-europe.co.uk |
| 2015-07-02 |
delete person Guido Branca |
| 2015-07-02 |
update person_title Lenny Stein: Controller, CSS Alpha Fund => Controller, CSS Alpha Fund Ltd |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/15 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI |
| 2015-03-24 |
update statutory_documents LLP MEMBER APPOINTED DAVID MIZRAHI |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-26 |
update website_status IndexPageFetchError => OK |
| 2015-02-26 |
update description |
| 2015-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-28 |
update website_status OK => IndexPageFetchError |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/14 |
| 2014-01-24 |
update website_status DomainNotFound => OK |
| 2014-01-24 |
insert email ip@css-europe.co.uk |
| 2014-01-24 |
insert person Iris Plaut |
| 2013-11-29 |
update website_status OK => DomainNotFound |
| 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 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update returns_next_due_date 2012-02-28 => 2013-02-28 |
| 2013-04-17 |
delete email ir..@css-europe.co.uk |
| 2013-04-17 |
delete person Iris Plaut |
| 2013-04-17 |
insert email my@css-europe.co.uk |
| 2013-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/13 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-28 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CSS VENTURE TRADE FINANCE LIMITED |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RENATA ZGORSKA |
| 2012-11-15 |
update statutory_documents LLP MEMBER APPOINTED ADAM MIZRAHI |
| 2012-11-15 |
update statutory_documents LLP MEMBER APPOINTED RENATA ZGORSKA |
| 2012-11-15 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2012-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-18 |
update statutory_documents LLP MEMBER APPOINTED PAULETTE WENDY MIZRAHI |
| 2012-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/12 |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES STREET SECURITIES INC |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/11 |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/10 |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-03-03 |
update statutory_documents LLP MEMBER APPOINTED CHARLES STREET SECURITIES INC LOGGED FORM |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2009-02-12 |
update statutory_documents MEMBER RESIGNED FORSTERS DIRECTORS LIMITED |
| 2009-02-12 |
update statutory_documents MEMBER RESIGNED FORSTERS SECRETARIES LIMITED |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
31 HILL STREET
LONFON
W1J 5LS |
| 2008-10-10 |
update statutory_documents LLP MEMBER APPOINTED GERARD ISAAC MIZRAHI |
| 2008-01-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |