| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GERRARD PATTERSON / 17/06/2022 |
| 2023-04-07 |
insert company_previous_name REMUNERATION ASSOCIATES LLP |
| 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 |
| 2023-04-07 |
update name REMUNERATION ASSOCIATES LLP => REMUNERATE ASSOCIATES LLP |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents COMPANY NAME CHANGED REMUNERATION ASSOCIATES LLP
CERTIFICATE ISSUED ON 12/10/22 |
| 2022-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2022-07-07 |
insert company_previous_name PEARL MEYER & PARTNERS UK LLP |
| 2022-07-07 |
update name PEARL MEYER & PARTNERS UK LLP => REMUNERATION ASSOCIATES LLP |
| 2022-07-05 |
update statutory_documents LLP MEMBER APPOINTED MRS SUSAN CAROLINE KING PATTERSON |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PEARL MEYER & PARTNERS LLC |
| 2022-06-06 |
update statutory_documents COMPANY NAME CHANGED PEARL MEYER & PARTNERS UK LLP
CERTIFICATE ISSUED ON 06/06/22 |
| 2022-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CESSATION OF ALAN BOTSFORD AS A PSC |
| 2020-12-11 |
update statutory_documents CESSATION OF JIM BENSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 3RD FLOOR 58 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JB |
| 2017-09-07 |
insert address 4TH FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RY |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
3RD FLOOR 58 GROSVENOR STREET
LONDON
W1K 3JB
UNITED KINGDOM |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/16 |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address CLIFFORD HOUSE 15 CLIFFORD STREET LONDON W1S 4JY |
| 2015-12-08 |
insert address 3RD FLOOR 58 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JB |
| 2015-12-08 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
CLIFFORD HOUSE 15 CLIFFORD STREET
LONDON
W1S 4JY |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/15 |
| 2015-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address CLIFFORD HOUSE 15 CLIFFORD STREET LONDON UNITED KINGDOM W1S 4JY |
| 2014-06-07 |
insert address CLIFFORD HOUSE 15 CLIFFORD STREET LONDON W1S 4JY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PEARL MEYER & PARTNERS LLC / 01/01/2014 |
| 2014-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/14 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-16 => 2014-09-30 |
| 2014-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-25 => 2013-12-16 |
| 2013-09-16 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/13 |
| 2012-06-15 |
update statutory_documents LLP MEMBER APPOINTED SIMON PATTERSON |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PMP HOLDINGS LLC |
| 2012-04-25 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |