| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name AURIUM CAPITAL MARKETS LLP |
| 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 |
| 2023-04-07 |
update name AURIUM CAPITAL MARKETS LLP => AURIUM CAPITAL LLP |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents SECOND FILING OF LLTM01 FOR BARROWBY INVESTMENTS |
| 2023-02-27 |
update statutory_documents SECOND FILING OF LLTM01 FOR MAYBRIDGE LIMITED |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents COMPANY NAME CHANGED AURIUM CAPITAL MARKETS LLP
CERTIFICATE ISSUED ON 03/10/22 |
| 2022-08-28 |
delete source_ip 35.246.6.109 |
| 2022-08-28 |
insert source_ip 199.15.163.128 |
| 2022-08-28 |
update website_status FlippedRobots => OK |
| 2022-08-15 |
update website_status OK => FlippedRobots |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARROWBY INVESTMENTS LIMITED |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAYBRIDGE LIMITED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents CESSATION OF ROBERT HAMISH MCPHERSON AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT MCPHERSON |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVJYOT DHILLON / 22/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW APPS |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 2019-10-07 |
insert address 727-729 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
3RD FLOOR 86 BROOK STREET
LONDON
W1K 5AY |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARROWBY INVESTMENTS LIMITED / 01/11/2017 |
| 2017-12-20 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAYBRIDGE LIMITED / 01/11/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NAVYJOT SINGH DHILLON / 08/02/2017 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARROWBY INVESTMENTS LIMITED / 12/07/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BARROWBY INVESTMENTS LIMITED |
| 2015-05-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MAYBRIDGE LIMITED |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BELADOR ADVISORS UK LIMITED |
| 2015-02-07 |
delete address 3RD FLOOR 86 BROOK STREET LONDON ENGLAND W1K 5AY |
| 2015-02-07 |
insert address 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/15 |
| 2015-01-07 |
delete address 7TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 2015-01-07 |
insert address 3RD FLOOR 86 BROOK STREET LONDON ENGLAND W1K 5AY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
7TH FLOOR 20 BERKELEY SQUARE
LONDON
W1J 6EQ |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/14 |
| 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 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-22 |
insert company_previous_name BALLANCE CAPITAL MARKETS LLP |
| 2013-06-22 |
update name BALLANCE CAPITAL MARKETS LLP => AURIUM CAPITAL MARKETS LLP |
| 2013-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/13 |
| 2013-01-28 |
update statutory_documents LLP MEMBER APPOINTED ROBERT HAMISH MCPHERSON |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents COMPANY NAME CHANGED BALLANCE CAPITAL MARKETS LLP
CERTIFICATE ISSUED ON 14/08/12 |
| 2012-06-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BELADOR ADVISORS UK LIMITED |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
29TH FLOOR, THE GHERKIN, 30 ST MARY AXE
LONDON
EC3A 8EP |
| 2012-04-03 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/03/2012 |
| 2012-01-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |