| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALBERT BRONDOLO |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEX LEUCA |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JASON MCCARTHY |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL VELEZ |
| 2022-02-16 |
delete address 2 Eaton Gate
London SW1W 9BJ
United Kingdom |
| 2022-02-16 |
delete phone +44 (0) 20 3427 6159 |
| 2022-02-16 |
insert address 48 Pall Mall
London SW1Y 5JG
United Kingdom |
| 2022-02-16 |
insert phone +44 (0) 20 7846 8846 |
| 2022-02-16 |
update primary_contact 2 Eaton Gate
London SW1W 9BJ
United Kingdom => 48 Pall Mall
London SW1Y 5JG
United Kingdom |
| 2021-12-07 |
delete address 2 EATON GATE LONDON SW1W 9BJ |
| 2021-12-07 |
insert address 48 PALL MALL LONDON ENGLAND SW1Y 5JG |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
2 EATON GATE
LONDON
SW1W 9BJ |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-21 |
update statutory_documents LLP MEMBER APPOINTED MR JASON MCCARTHY |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents LLP MEMBER APPOINTED MR ALEX LEUCA |
| 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 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
delete source_ip 206.188.193.19 |
| 2019-07-11 |
insert source_ip 209.17.116.160 |
| 2019-04-25 |
insert index_pages_linkeddomain office.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-03-30 |
update website_status DomainNotFound => OK |
| 2016-03-30 |
insert general_emails in..@bluecompassmanagement.com |
| 2016-03-30 |
insert address 2 Eaton Gate
London SW1W 9BJ
United Kingdom |
| 2016-03-30 |
insert alias BlueCompass Management Partners LLP |
| 2016-03-30 |
insert email in..@bluecompassmanagement.com |
| 2016-03-30 |
insert index_pages_linkeddomain bluecompassmanagement.com |
| 2016-03-30 |
insert index_pages_linkeddomain intralinks.com |
| 2016-03-30 |
insert phone +44 (0) 20 3427 6159 |
| 2016-03-30 |
update primary_contact null => 2 Eaton Gate
London SW1W 9BJ
United Kingdom |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK OLDCORN |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAGNUS GUNDERSEN |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARITA CAVALCANTI |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WEISS |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/15 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL VELEZ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/14 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT BARNES |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 EATON GATE LONDON UNITED KINGDOM SW1W 9BJ |
| 2013-12-07 |
insert address 2 EATON GATE LONDON SW1W 9BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL OEHM |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD PADDLE |
| 2013-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/13 |
| 2013-10-08 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT LANCE BARNES |
| 2013-08-16 |
update statutory_documents LLP MEMBER APPOINTED MR MARK EDWARD OLDCORN |
| 2013-08-06 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL BARRY OEHM |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
delete address #2.06 2 EATON GATE LONDON UNITED KINGDOM SW1W 9BJ |
| 2013-06-23 |
insert address 2 EATON GATE LONDON UNITED KINGDOM SW1W 9BJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
delete address CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE LONDON EC4R 9AN |
| 2013-06-21 |
insert address #2.06 2 EATON GATE LONDON UNITED KINGDOM SW1W 9BJ |
| 2013-06-21 |
update reg_address_care_of CHAREZ GOLVALA => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2013-05-03 |
update statutory_documents LLP MEMBER APPOINTED MR MAGNUS INGOLF GUNDERSEN |
| 2013-05-03 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD MARK PADDLE |
| 2013-02-14 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL WEISS |
| 2012-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/12 |
| 2012-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JASON TILROE / 19/10/2012 |
| 2012-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALBERT BRONDOLO / 19/10/2012 |
| 2012-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NIAL FERGUSON / 19/10/2012 |
| 2012-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL SCHREIBER / 19/10/2012 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
#2.06 2 EATON GATE
LONDON
SW1W 9BJ
UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents LLP MEMBER APPOINTED MS MARITA HEMMELSKAMP ROBALINHO CAVALCANTI |
| 2012-06-13 |
update statutory_documents LLP MEMBER APPOINTED MR ALBERT BRONDOLO |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
C/O CHAREZ GOLVALA
CHADBOURNE & PARKE (LONDON) LLP
REGIS HOUSE 45 KING WILLIAM STREET
LONDON
EC4R 9AN |
| 2011-10-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |