Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-09 |
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 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN ROSSBACH / 25/10/2021 |
2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SFM CAPITAL LIMITED / 25/10/2021 |
2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
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 |
2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SFM CAPITAL LIMITED / 25/10/2019 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN ROSSBACH / 25/10/2019 |
2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEROME MAURICE JACQUES STERN / 25/10/2019 |
2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LEOLIN ALFRED PRICE / 25/10/2019 |
2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SFM CAPITAL LIMITED / 25/10/2019 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-YVES DOMINIQUE CHEREAU |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, 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 |
2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-08 |
delete address 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
2018-07-08 |
insert address 4 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AA |
2018-07-08 |
update registered_address |
2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-22 |
update statutory_documents LLP MEMBER APPOINTED MR JEAN-YVES DOMINIQUE CHEREAU |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-11 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS LEOLIN ALFRED PRICE |
2015-12-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/15 |
2015-11-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MERIAN CAPITAL SERVICES LIMITED / 11/06/2015 |
2015-10-08 |
update account_category SMALL => FULL |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-12 |
insert company_previous_name MERIAN CAPITAL PARTNERS LLP |
2015-08-12 |
update name MERIAN CAPITAL PARTNERS LLP => STAR FUND MANAGERS LLP |
2015-07-21 |
update statutory_documents COMPANY NAME CHANGED MERIAN CAPITAL PARTNERS LLP
CERTIFICATE ISSUED ON 21/07/15 |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/14 |
2014-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN ROSSBACH / 01/10/2014 |
2014-11-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MERIAN CAPITAL SERVICES LIMITED / 01/10/2014 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
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 |
2013-12-07 |
delete address 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
2013-12-07 |
insert address 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/13 |
2013-06-25 |
delete address 32 HOLLAND PARK LONDON UNITED KINGDOM W11 3TA |
2013-06-25 |
insert address 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
2013-06-25 |
update registered_address |
2013-06-23 |
delete address 20 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 7PB |
2013-06-23 |
insert address 32 HOLLAND PARK LONDON UNITED KINGDOM W11 3TA |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-21 |
update account_category FULL => SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
32 HOLLAND PARK
LONDON
W11 3TA
UNITED KINGDOM |
2013-04-11 |
update statutory_documents LLP MEMBER APPOINTED MR JEROME MAURICE JACQUES STERN |
2012-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/12 |
2012-10-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MERIAN CAPITAL SERVICES LIMITED / 10/10/2012 |
2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
20 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1K 7PB |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALBERTO MATUOZZO |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COSMIC CAPITAL HOLDING GMBH |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICOLAS MUELLER |
2012-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2011-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/11 |
2011-10-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN ROSSBACH / 27/10/2011 |
2011-10-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICOLAS PETER MUELLER / 27/10/2011 |
2011-10-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MERIAN CAPITAL SERVICES LIMITED / 18/11/2009 |
2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER DIONISIO |
2010-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/10 |
2010-08-31 |
update statutory_documents LLP MEMBER APPOINTED ALBERTO MATUOZZO |
2010-08-31 |
update statutory_documents LLP MEMBER APPOINTED PETER DIONISIO |
2010-08-31 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED COSMIC CAPITAL HOLDING GMBH |
2010-08-31 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2010-08-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2009-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/09 |
2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
C/O SCHULTE ROTH & ZABEL
HEATHCOTE HOUSE 20 SAVILE ROW
LONDON
W1S 3PR |
2009-04-27 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
2008-10-24 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |