| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name GREENCOAT CAPITAL LLP |
| 2023-04-07 |
update name GREENCOAT CAPITAL LLP => SCHRODERS GREENCOAT LLP |
| 2022-10-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREENCOAT CAPITAL HOLDINGS LIMITED / 17/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT CAPITAL HOLDINGS LIMITED / 17/10/2022 |
| 2022-10-14 |
update statutory_documents COMPANY NAME CHANGED GREENCOAT CAPITAL LLP
CERTIFICATE ISSUED ON 14/10/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SCHRODER INTERNATIONAL HOLDINGS LIMITED |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES SAMWORTH |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LEE MOSCOVITCH |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATT RIDLEY |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MINAL PATEL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL O'DONNELL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SCHRODER INTERNATIONAL HOLDINGS LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents LLP MEMBER APPOINTED JAMES SAMWORTH |
| 2021-10-11 |
update statutory_documents LLP MEMBER APPOINTED MATT RIDLEY |
| 2021-10-11 |
update statutory_documents LLP MEMBER APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 2021-10-11 |
update statutory_documents LLP MEMBER APPOINTED MRS MINAL PATEL |
| 2021-10-11 |
update statutory_documents LLP MEMBER APPOINTED PAUL O'DONNELL |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREENCOAT CAPITAL HOLDINGS LIMITED |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT CAPITAL HOLDINGS LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF GREENCOAT CAPITAL MANAGEMENT LLP AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GREENCOAT CAPITAL MANAGEMENT LLP |
| 2021-02-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED |
| 2021-02-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREENCOAT CAPITAL MANAGEMENT LLP |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT CAPITAL MANAGEMENT LLP |
| 2021-02-19 |
update statutory_documents CESSATION OF BERTRAND PHILIPPE PIERRE GAUTIER AS A PSC |
| 2021-02-19 |
update statutory_documents CESSATION OF LAURENCE JON FUMAGALLI AS A PSC |
| 2021-02-19 |
update statutory_documents CESSATION OF RICHARD HENRY CHARLES NOURSE AS A PSC |
| 2021-02-19 |
update statutory_documents CESSATION OF STEPHEN BERNARD LILLEY AS A PSC |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BERTRAND GAUTIER |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURENCE FUMAGALLI |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD NOURSE |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LILLEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD NOURSE / 10/02/2020 |
| 2019-12-07 |
delete address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 2019-12-07 |
insert address 4TH FLOOR THE PEAK 5 WILTON ROAD LONDON SW1V 1AN |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
BURDETT HOUSE 15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU |
| 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 |
| 2019-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update num_mort_charges 2 => 3 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3460880003 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND PHILIPPE PIERRE GAUTIER |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JON FUMAGALLI |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY CHARLES NOURSE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BERNARD LILLEY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/16 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU |
| 2015-07-07 |
insert address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/15 |
| 2015-01-07 |
delete address GREENCOAT HOUSE 15 FRANCIS STREET VICTORIA LONDON SW1P 1DH |
| 2015-01-07 |
insert address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU |
| 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 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
GREENCOAT HOUSE 15 FRANCIS STREET
VICTORIA
LONDON
SW1P 1DH |
| 2014-08-16 |
update statutory_documents LLP MEMBER APPOINTED MR LAURENCE JON FUMAGALLI |
| 2014-08-16 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN BERNARD LILLEY |
| 2014-08-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHRIN KRIBBEN |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/14 |
| 2014-02-07 |
update account_category FULL => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
insert company_previous_name NOVUSMODUS LLP |
| 2013-06-24 |
update name NOVUSMODUS LLP => GREENCOAT CAPITAL LLP |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/13 |
| 2012-12-04 |
update statutory_documents COMPANY NAME CHANGED NOVUSMODUS LLP
CERTIFICATE ISSUED ON 04/12/12 |
| 2012-12-04 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/12 |
| 2011-07-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN / 04/07/2011 |
| 2011-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/11 |
| 2011-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents LLP MEMBER APPOINTED BERTRAND PHILIPPE PIERRE GAUTIER |
| 2011-05-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BERTRAND PHILIPPE PIERRE GAUTIER / 15/04/2011 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/10 |
| 2010-06-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD NOURSE / 28/05/2010 |
| 2010-03-23 |
update statutory_documents COMPANY NAME CHANGED MIRAFE LLP
CERTIFICATE ISSUED ON 23/03/10 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
62 ECCLESTON SQUARE
LONDON
SW1V 1PH |
| 2010-02-05 |
update statutory_documents LLP MEMBER APPOINTED KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN |
| 2010-02-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN / 01/02/2010 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FIONA NOURSE |
| 2010-01-04 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-02 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |