ASTATINE CAPITAL PARTNERS LLP - History of Changes


DateDescription
2025-04-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PEARSON BISHOP / 01/04/2025
2024-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES
2024-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND
2024-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/04/2024
2024-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES METCALFE / 30/04/2024
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 FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALINDA CAPITAL PARTNERS SERVICES LTD. / 30/09/2022
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 delete address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX
2023-04-07 insert address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD
2023-04-07 insert company_previous_name ALINDA CAPITAL PARTNERS LLP
2023-04-07 update name ALINDA CAPITAL PARTNERS LLP => ASTATINE CAPITAL PARTNERS LLP
2023-04-07 update registered_address
2022-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BISHOP
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES METCALFE
2022-11-03 update statutory_documents CESSATION OF CHRISTOPHER WILLIAM BEALE AS A PSC
2022-10-19 update statutory_documents COMPANY NAME CHANGED ALINDA CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 19/10/22
2022-06-30 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PEARSON BISHOP / 01/12/2020
2022-06-30 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALINDA CAPITAL PARTNERS SERVICES LTD. / 01/02/2021
2022-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BEALE / 28/06/2022
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, 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
2022-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, 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 FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BEALE / 01/01/2020
2020-04-07 delete address 35 GREAT ST HELENS LONDON EC3A 6AP
2020-04-07 insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX
2020-04-07 update registered_address
2020-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
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
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM BEALE
2017-06-14 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALINDA CAPITAL PARTNERS SERVICES LTD. / 01/06/2017
2017-06-07 delete address 5 FLEET PLACE LONDON EC4M 7RD
2017-06-07 insert address 35 GREAT ST HELENS LONDON EC3A 6AP
2017-06-07 update registered_address
2017-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/16
2016-06-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK BASTIEN
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 insert company_previous_name ALINDA CAPITAL LLP
2015-09-07 update name ALINDA CAPITAL LLP => ALINDA CAPITAL PARTNERS LLP
2015-08-19 update statutory_documents COMPANY NAME CHANGED ALINDA CAPITAL LLP CERTIFICATE ISSUED ON 19/08/15
2015-08-19 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2015-08-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/15
2014-10-07 update account_category DORMANT => FULL
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
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD
2014-08-07 insert address 5 FLEET PLACE LONDON EC4M 7RD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/14
2014-07-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GEORGE PEARSON BISHOP / 23/12/2013
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT RIGGALL
2013-08-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-08-01 update accounts_last_madeup_date null => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date null => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/13
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 6 => 12
2013-06-23 update accounts_next_due_date 2014-03-28 => 2013-09-30
2013-06-07 update statutory_documents LLP MEMBER APPOINTED ANDREW GEORGE PEARSON BISHOP
2013-06-07 update statutory_documents LLP MEMBER APPOINTED PATRICK PIERRE BASTIEN
2012-11-12 update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-28 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION