FIT REMUNERATION CONSULTANTS LLP - History of Changes


DateDescription
2025-04-02 update statutory_documents CESSATION OF KATHARINE JANE TURNER AS A PSC
2025-04-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHARINE TURNER
2024-12-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MCRORY CRAY / 10/12/2024
2024-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM 1 DUKE STREET LONDON W1U 3EA ENGLAND
2024-12-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DARRELL HARE / 10/12/2024
2024-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES
2024-04-22 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-03 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2023-05-03 update statutory_documents LLP MEMBER APPOINTED MRS ALISON KIDD
2022-10-03 update statutory_documents LLP MEMBER APPOINTED MR RICHARD CHARLES SHARMAN
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2022-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WARD
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2020-09-02 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW WARD
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-03-07 delete address 5 FITZHARDINGE STREET LONDON W1H 6ED
2020-03-07 insert address 1 DUKE STREET LONDON ENGLAND W1U 3EA
2020-03-07 update registered_address
2020-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 5 FITZHARDINGE STREET LONDON W1H 6ED
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2018-10-19 update statutory_documents LLP MEMBER APPOINTED MR SAHUL PATEL
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents CESSATION OF ROBERT HENRY BURDETT AS A PSC
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT BURDETT
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JENNY LEE
2016-11-04 update statutory_documents LLP MEMBER APPOINTED MR IAIN SCOTT
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW DAVID HIGGINS
2016-06-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/16
2016-01-04 update statutory_documents LLP MEMBER APPOINTED MS KATHARINE JANE TURNER
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-07 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/15
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/14
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents LLP MEMBER APPOINTED MR ROBERT HENRY BURDETT
2013-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/13
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVER OVERSTALL
2012-08-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/12
2012-05-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GORDON LEE / 08/05/2012
2012-05-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER ROY OVERSTALL / 08/05/2012
2012-02-13 update statutory_documents LLP MEMBER APPOINTED JOHN MCRORY CRAY
2012-02-06 update statutory_documents LLP MEMBER APPOINTED DARRELL HARE
2011-09-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 70 WIMPOLE STREET LONDON W1G 8AX
2011-08-23 update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-08-23 update statutory_documents LLP MEMBER APPOINTED JOHN GORDON LEE
2011-08-17 update statutory_documents LLP MEMBER APPOINTED OLIVER ROY OVERSTALL
2011-08-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP ROSS-SMITH
2011-05-06 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION