DRC SAVILLS INVESTMENT MANAGEMENT LLP - History of Changes


DateDescription
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
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26 update statutory_documents LLP MEMBER APPOINTED STEVEN CRAIG WILLINGHAM
2023-04-07 delete address 4TH FLOOR, 6 DUKE STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6BN
2023-04-07 insert address 33 MARGARET STREET LONDON UNITED KINGDOM W1G 0JD
2023-04-07 update registered_address
2023-01-18 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM DAVID FASHAM / 12/01/2023
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2022-12-09 update statutory_documents LLP MEMBER APPOINTED MATTHEW HOWARD PARR
2022-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM 4TH FLOOR, 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN UNITED KINGDOM
2022-10-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO SHIN / 04/10/2022
2022-09-29 update statutory_documents LLP MEMBER APPOINTED CAMILLA EVE PRENDERGAST SERINO
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN EMSLEY
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CARRIE HARTLE
2022-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LOUIS SPEELMANS
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2022-02-23 update statutory_documents CESSATION OF CYRUS MOHAN KORAT AS A PSC
2022-02-23 update statutory_documents CESSATION OF DALE MICHAEL LATTANZIO AS A PSC
2022-02-23 update statutory_documents CESSATION OF ROBERT BERNARD CLAYTON AS A PSC
2021-11-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DALE MICHAEL LATTANZIO / 17/11/2021
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE MICHAEL LATTANZIO / 17/11/2021
2021-07-07 insert company_previous_name DRC CAPITAL LLP
2021-07-07 update name DRC CAPITAL LLP => DRC SAVILLS INVESTMENT MANAGEMENT LLP
2021-07-05 update statutory_documents SECOND FILING OF LLAP01 FOR DIEGO SHIN
2021-06-14 update statutory_documents COMPANY NAME CHANGED DRC CAPITAL LLP CERTIFICATE ISSUED ON 14/06/21
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2021-02-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CYRUS MOHAN KORAT / 12/01/2021
2021-02-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS DOUGLAS HENRI SPEELMANS / 12/01/2021
2021-02-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KENNETH BIGLEY / 12/01/2021
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN EARP
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NATALIE HOWARD
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-07 update num_mort_outstanding 1 => 0
2020-03-07 update num_mort_satisfied 0 => 1
2020-03-04 update statutory_documents LLP MEMBER APPOINTED DIEGO SHIN
2020-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-01-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JAMES EMSLEY / 10/01/2020
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-06-18 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-18 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CIARAN JAMES BENJAMIN SINGH / 10/01/2019
2019-01-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM DAVID FASHAM / 10/01/2019
2019-01-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES EARP / 10/01/2019
2019-01-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS DOUGLAS HENRI SPEELMANS / 10/01/2019
2019-01-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ROSS GIBBARD / 10/01/2018
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLS IM HOLDINGS LIMITED
2018-11-02 update statutory_documents CESSATION OF DRC SERVICE COMPANY LIMITED AS A PSC
2018-10-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED SAVILLS M HOLDINGS LIMITED
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DRC SERVICE COMPANY LIMITED
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
2018-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27 update statutory_documents LLP MEMBER APPOINTED CARRIE LYNNE HARTLE
2018-07-27 update statutory_documents LLP MEMBER APPOINTED NATALIE EVE HOWARD
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES HURLEY
2018-05-04 update statutory_documents LLP MEMBER APPOINTED LOUIS DOUGLAS HENRI SPEELMANS
2018-03-07 delete address 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2018-03-07 insert address 4TH FLOOR, 6 DUKE STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6BN
2018-03-07 update registered_address
2018-02-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIMITED / 13/01/2012
2018-02-02 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 13/01/2012
2018-02-02 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 19/01/2018
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / DRC SERVICE COMPANY LIMITED / 19/01/2018
2018-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
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
2017-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-05 update statutory_documents LLP MEMBER APPOINTED TREVOR IAN HOMES
2016-09-30 update statutory_documents LLP MEMBER APPOINTED GRAHAM DAVID FASHAM
2016-07-12 update statutory_documents LLP MEMBER APPOINTED JAMES PATRICK HURLEY
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PRITI SHAH
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-01 update statutory_documents LLP MEMBER APPOINTED MR WILLIAM EDWARD GERALD BREWSTER
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO MALIPIERO
2016-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27 update statutory_documents LLP MEMBER APPOINTED STEPHEN JAMES EMSLEY
2016-04-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATERINA PATMORE
2016-03-10 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-03-10 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/16
2016-01-18 update statutory_documents LLP MEMBER APPOINTED APWINDER FOSTER
2016-01-18 update statutory_documents LLP MEMBER APPOINTED JONATHAN CHARLES EARP
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD DAY
2015-10-21 update statutory_documents LLP MEMBER APPOINTED ALESSANDRO MALIPIERO
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/15
2014-12-09 update statutory_documents LLP MEMBER APPOINTED MARK ROSS GIBBARD
2014-12-09 update statutory_documents LLP MEMBER APPOINTED MR JOHN KENNETH BIGLEY
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN LUNDQUIST
2014-08-04 update statutory_documents LLP MEMBER APPOINTED JORGE EDUARDO PAGE
2014-08-04 update statutory_documents LLP MEMBER APPOINTED KATERINA JANE PATMORE
2014-08-04 update statutory_documents LLP MEMBER APPOINTED PHILIP SANGCHOUL BYUN
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP MOORE
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
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 delete address 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6BN
2014-03-07 insert address 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-03-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/14
2014-02-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CYRUS KORAT / 13/01/2014
2014-02-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 13/01/2014
2014-02-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 13/01/2014
2014-02-06 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 13/01/2014
2013-10-09 update statutory_documents LLP MEMBER APPOINTED CIARAN SINGH
2013-06-26 update account_category NO ACCOUNTS FILED => FULL
2013-06-26 update accounts_last_madeup_date null => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete address 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2013-06-25 insert address 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6BN
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date null => 2013-01-13
2013-06-25 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2013-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/13
2013-02-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 14/02/2013
2012-07-13 update statutory_documents LLP MEMBER APPOINTED RICHARD JOHN DAY
2012-05-11 update statutory_documents LLP MEMBER APPOINTED JOHN AKSEL VIDAR LUNDQUIST
2012-05-11 update statutory_documents LLP MEMBER APPOINTED PHILIP ERNEST MOORE
2012-05-11 update statutory_documents LLP MEMBER APPOINTED PRITI ASHVIN SHAH
2012-05-11 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2012-04-18 update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 27 HILL STREET LONDON W1J 5LP
2012-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-01-13 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION