Date | Description |
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 |