| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents LLP MEMBER APPOINTED MS MADHURI SHARMA |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN TOSHACK |
| 2023-10-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APQ GLOBAL LIMITED / 10/08/2022 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APQ GLOBAL LIMITED / 10/08/2022 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELENA ANTONENKO |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUNMI AKINLUYI |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KHAIRUL DZULKARNAIN |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TOLULOPE AWOYINFA |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VICTORIA MILES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APQ GLOBAL LIMITED |
| 2022-02-22 |
update statutory_documents CESSATION OF BART TURTELBOOM AS A PSC |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/01/2022 |
| 2022-02-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-01 |
update statutory_documents SECOND FILING OF LLAP01 FOR TOLULOPE YEJIDE AWOYINFA |
| 2021-10-15 |
update statutory_documents LLP MEMBER APPOINTED MR KHAIRUL AZMI DZULKARNAIN |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APQ GLOBAL LIMITED / 09/06/2020 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents LLP MEMBER APPOINTED MS FUNMI AKINLUYI |
| 2021-04-22 |
update statutory_documents LLP MEMBER APPOINTED MS TOLU AWOYINFA |
| 2021-04-22 |
update statutory_documents LLP MEMBER APPOINTED MS VICTORIA MILES |
| 2021-03-05 |
update statutory_documents LLP MEMBER APPOINTED MS ELENA ANTONENKO |
| 2021-02-07 |
delete address 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ |
| 2021-02-07 |
insert address 22A ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
22A ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
22-23 OLD BURLINGTON STREET
LONDON
W1S 2JJ |
| 2020-12-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents LLP MEMBER APPOINTED MR PEREGRINE BECKETT |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PEREGRINE BECKETT |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRAIG GABERT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents LLP MEMBER APPOINTED MR CRAIG GABERT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN KIERNAN TOSHACK |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LENNART KALTENBACH |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TALBINDER SANDHU / 05/06/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LENNART KALTENBACH / 11/04/2017 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BART TURTELBOOM |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARIA O'CONNOR |
| 2017-02-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED APQ GLOBAL LIMITED |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER APQ PARTNERS (HOLDINGS) LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BART TURTLEBOOM / 28/06/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/16 |
| 2015-06-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS MARIA O'CONNOR / 06/06/2014 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WIM VANDENHOECK |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOHAMED ABDEL HADI |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KARIM ABDEL-MOTAAL |
| 2014-06-07 |
delete address 22-23 OLD BURLINGTON STREET LONDON ENGLAND W1S 2JJ |
| 2014-06-07 |
insert address 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/14 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SOHIL SHAH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 2013-06-26 |
insert address 22-23 OLD BURLINGTON STREET LONDON ENGLAND W1S 2JJ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
insert company_previous_name HOLLAND PARK CAPITAL LLP |
| 2013-06-25 |
update name HOLLAND PARK CAPITAL LLP => APQ PARTNERS LLP |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
69-85 TABERNACLE STREET
LONDON
EC2A 4RR |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR BART TURTLEBOOM |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR KARIM ABDEL-MOTAAL |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR LENNART KALTENBACH |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR SOHIL SHAH |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR TALBINDER SANDHU |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR WIM VANDENHOECK |
| 2013-05-07 |
update statutory_documents LLP MEMBER APPOINTED MS MARIA O'CONNOR |
| 2013-05-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED APQ PARTNERS (HOLDINGS) LIMITED |
| 2013-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/13 |
| 2013-05-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDEL HADI / 07/05/2013 |
| 2013-05-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BART TURTLEBOOM / 07/05/2013 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANNA MOORHEAD |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HOLLAND PARK CAPITAL (UK) LIMITED |
| 2013-02-05 |
update statutory_documents COMPANY NAME CHANGED HOLLAND PARK CAPITAL LLP
CERTIFICATE ISSUED ON 05/02/13 |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANNA MOORHEAD |
| 2012-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/12 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-04 |
update statutory_documents LLP MEMBER APPOINTED MISS ANNA REBECCA MOORHEAD |
| 2011-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/11 |
| 2011-05-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDEL HADI / 04/05/2011 |
| 2011-05-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOLLAND PARK CAPITAL (UK) LIMITED / 04/05/2011 |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2011-02-01 |
update statutory_documents LLP MEMBER APPOINTED ANNA REBECCA MOORHEAD |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/10 |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
FIRST FLOOR 10 PHILLIMORE GARDENS
LONDON
W8 7QD |
| 2009-07-22 |
update statutory_documents MEMBER'S PARTICULARS HOLLAND PARK CAPITAL (UK) LIMITED |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
42-44 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA |
| 2009-02-02 |
update statutory_documents MEMBER RESIGNED JAMES STEVENSON |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2007-10-09 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
2 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9DX |
| 2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |