| 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 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW GARTSHORE / 01/09/2023 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ORR / 01/09/2023 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL IAN HIGGINSON / 01/09/2023 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EWEN NIALL MACPHERSON / 01/09/2023 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN PAYNE / 01/09/2023 |
| 2023-11-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS VIKTORIA OAKLEY / 01/09/2023 |
| 2023-11-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREYCOAT HOLDINGS LLP / 01/09/2023 |
| 2023-11-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KAPAKA INVESTMENTS LLC / 01/09/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREYCOAT HOLDINGS LLP / 01/09/2023 |
| 2023-10-07 |
delete address 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2023-10-07 |
insert address 15 SUFFOLK STREET LONDON SW1Y 4HG |
| 2023-10-07 |
update registered_address |
| 2023-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2023 FROM
11 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2023-08-21 |
delete source_ip 35.189.71.92 |
| 2023-08-21 |
insert source_ip 141.193.213.11 |
| 2023-08-21 |
insert source_ip 141.193.213.10 |
| 2023-07-18 |
insert cfo Kasia Mitchell |
| 2023-07-18 |
insert managingdirector Kevin Payne |
| 2023-07-18 |
insert person Henry Wyndham-Jones |
| 2023-07-18 |
insert person Kasia Mitchell |
| 2023-07-18 |
insert person Viktoria Oakley |
| 2023-07-18 |
insert person Yvan Atangana |
| 2023-07-18 |
update person_description Kevin Payne => Kevin Payne |
| 2023-07-18 |
update person_title Ewen MacPherson: Finance Director => CFO |
| 2023-07-18 |
update person_title Kevin Payne: Construction => Managing Director |
| 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 |
| 2023-02-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREYCOAT HOLDINGS LLP |
| 2022-11-15 |
update statutory_documents CESSATION OF EWEN NIALL MACPHERSON AS A PSC |
| 2022-11-15 |
update statutory_documents CESSATION OF KEVIN PAYNE AS A PSC |
| 2022-11-15 |
update statutory_documents CESSATION OF NICHOLAS LUKE MILLICAN AS A PSC |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN NIALL MACPHERSON |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAYNE |
| 2022-08-08 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW GARTSHORE |
| 2022-08-08 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER ORR |
| 2022-08-08 |
update statutory_documents LLP MEMBER APPOINTED MR KEVIN PAYNE |
| 2022-08-08 |
update statutory_documents LLP MEMBER APPOINTED MS VIKTORIA OAKLEY |
| 2022-08-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREYCOAT HOLDINGS LLP |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 23/12/2021 |
| 2022-04-19 |
delete otherexecutives Anna Prior |
| 2022-04-19 |
delete email ap..@greycoat.com |
| 2022-04-19 |
delete email sh..@greycoat.com |
| 2022-04-19 |
delete person Anna Prior |
| 2022-04-19 |
insert person Stephen Barry |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents LLP MEMBER APPOINTED MR JON KENNY |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL FINLAY JOHNSTON / 31/03/2021 |
| 2021-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN BREARLEY |
| 2021-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW CRAVEN |
| 2021-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN POOLE |
| 2021-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NORMAN BROWN |
| 2021-11-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER THORNTON |
| 2021-08-16 |
delete email jl..@greycoat.com |
| 2021-08-16 |
delete person Jamie Lawless |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update person_title Jamie Lawless: Acquisitions Analyst => Acquisitions Associate |
| 2021-01-23 |
delete general_emails in..@greycoat.co.uk |
| 2021-01-23 |
delete otherexecutives Simon Wood |
| 2021-01-23 |
insert general_emails in..@greycoat.com |
| 2021-01-23 |
insert otherexecutives Greg Hartman |
| 2021-01-23 |
delete email in..@greycoat.co.uk |
| 2021-01-23 |
delete email sm..@greycoat.com |
| 2021-01-23 |
delete email sw..@greycoat.com |
| 2021-01-23 |
delete person Simon Wood |
| 2021-01-23 |
delete person Stephen McDermott |
| 2021-01-23 |
insert address 120 Fenchurch Avenue, EC3
8 Salisbury Square, EC4
Vintners Place, EC4 |
| 2021-01-23 |
insert email in..@greycoat.com |
| 2021-01-23 |
insert email jk..@greycoat.com |
| 2021-01-23 |
insert person Greg Hartman |
| 2021-01-23 |
insert person Jon Kenny |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-05 |
delete coo Tom Olsen |
| 2020-10-05 |
insert otherexecutives Andrew Gartshore |
| 2020-10-05 |
delete email dh..@greycoat.co.uk |
| 2020-10-05 |
delete email em..@greycoat.co.uk |
| 2020-10-05 |
delete email er..@greycoat.co.uk |
| 2020-10-05 |
delete email jh..@greycoat.co.uk |
| 2020-10-05 |
delete email nm..@greycoat.co.uk |
| 2020-10-05 |
delete email to..@greycoat.com |
| 2020-10-05 |
delete person Tom Olsen |
| 2020-10-05 |
insert email ag..@greycoat.com |
| 2020-10-05 |
insert email dh..@greycoat.com |
| 2020-10-05 |
insert email em..@greycoat.com |
| 2020-10-05 |
insert email er..@greycoat.com |
| 2020-10-05 |
insert email jh..@greycoat.com |
| 2020-10-05 |
insert email nm..@greycoat.com |
| 2020-10-05 |
insert person Andrew Gartshore |
| 2020-09-04 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN HENRY FORDE |
| 2020-09-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KAPAKA INVESTMENTS LLC / 31/03/2020 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW TOWNEND |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TOM OLSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 31/03/2020 |
| 2020-05-01 |
delete chieflegalofficer Paul Johnston |
| 2020-05-01 |
delete email km..@greycoat.co.uk |
| 2020-05-01 |
delete email pj..@greycoat.co.uk |
| 2020-05-01 |
delete person Kim Merryweather |
| 2020-05-01 |
delete person Paul Johnston |
| 2020-04-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EWEN NIALL MACPHERSON / 15/04/2020 |
| 2020-03-01 |
update person_description Anna Prior => Anna Prior |
| 2020-01-31 |
delete otherexecutives Joe Ashton |
| 2020-01-31 |
delete email ja..@greycoat.com |
| 2020-01-31 |
delete person Joe Ashton |
| 2020-01-31 |
update person_title Jamie Lawless: Aquisitions Analyst => Acquisitions Analyst |
| 2020-01-01 |
update person_title Jamie Lawless: null => Aquisitions Analyst |
| 2020-01-01 |
update person_title Naman Masoud: Comercial Director; Commercial Director => Commercial Director |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-01 |
delete otherexecutives Matt Townend |
| 2019-12-01 |
insert chiefcommercialofficer Naman Masoud |
| 2019-12-01 |
delete email al..@greycoat.com |
| 2019-12-01 |
delete email mt..@greycoat.com |
| 2019-12-01 |
delete person Matt Townend |
| 2019-12-01 |
insert email ap..@greycoat.com |
| 2019-12-01 |
insert email co..@greycoat.com |
| 2019-12-01 |
insert email jl..@greycoat.com |
| 2019-12-01 |
insert email kp..@greycoat.com |
| 2019-12-01 |
insert email nm..@greycoat.com |
| 2019-12-01 |
insert email rm..@greycoat.com |
| 2019-12-01 |
insert email sh..@greycoat.com |
| 2019-12-01 |
insert email sm..@greycoat.com |
| 2019-12-01 |
insert email vg..@greycoat.com |
| 2019-12-01 |
insert person Jamie Lawless |
| 2019-12-01 |
insert person Kevin Payne |
| 2019-12-01 |
insert person Naman Masoud |
| 2019-12-01 |
insert person Rebecca Meheux |
| 2019-12-01 |
insert person Stephen McDermott |
| 2019-11-16 |
update statutory_documents LLP MEMBER APPOINTED MISS ANNA LEWIS |
| 2019-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR ADRIAN JOHN RUPERT BUNNIS |
| 2019-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW TOWNEND |
| 2019-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR TOM OLSEN |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
delete otherexecutives Anna Lewis |
| 2019-11-01 |
insert otherexecutives Anna Prior |
| 2019-11-01 |
insert otherexecutives Chris Orr |
| 2019-11-01 |
delete person Anna Lewis |
| 2019-11-01 |
insert person Anna Prior |
| 2019-11-01 |
insert person Chris Orr |
| 2019-10-01 |
delete otherexecutives Matthew Pinsent |
| 2019-10-01 |
delete address Tower 42 Estate, Old Broad Street, EC2
120 Fenchurch Avenue, EC3 |
| 2019-10-01 |
delete email mp..@greycoat.co.uk |
| 2019-10-01 |
delete email st..@greycoat.com |
| 2019-10-01 |
delete person Matthew Pinsent |
| 2019-10-01 |
delete person Shaun Teo |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PINSENT |
| 2019-07-02 |
update person_description Joe Ashton => Joe Ashton |
| 2019-05-30 |
delete source_ip 79.170.40.177 |
| 2019-05-30 |
insert source_ip 35.189.71.92 |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KAPAKA INVESTMENTS LLC |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GREGORY HARTMAN |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 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 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CRAVEN / 26/10/2015 |
| 2016-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 26/10/2015 |
| 2016-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 26/10/2015 |
| 2016-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NORMAN CLIFFORD BROWN / 26/10/2015 |
| 2016-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 26/10/2015 |
| 2016-12-19 |
update statutory_documents SECOND FILING OF LLAR01 WITH A MADE UP DATE OF 02/11/15 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents LLP MEMBER APPOINTED MR DANIEL IAN HIGGINSON |
| 2016-11-11 |
update statutory_documents LLP MEMBER APPOINTED MR EWEN NIALL MACPHERSON |
| 2016-11-11 |
update statutory_documents LLP MEMBER APPOINTED MR GREGORY JEROME HARTMAN |
| 2016-11-11 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW EDWARD ROBERT PINSENT |
| 2016-11-11 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2016-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 25/10/2016 |
| 2016-05-17 |
update statutory_documents LLP MEMBER APPOINTED MR EWEN NIALL MACPHERSON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GREYCOAT ONE LLP |
| 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 |
| 2016-01-07 |
delete address 9 SAVOY STREET LONDON WC2E 7EG |
| 2016-01-07 |
insert address 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2016-01-07 |
update registered_address |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, 9 SAVOY STREET, LONDON, WC2E 7EG |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/15 |
| 2015-11-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 05/11/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/14 |
| 2014-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 03/11/2014 |
| 2014-08-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREYCOAT ONE LLP |
| 2014-06-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 26/06/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents SECOND FILING WITH MUD 02/11/13 FOR FORM LLAR01 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/13 |
| 2013-11-04 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS LUKE MILLICAN |
| 2013-11-04 |
update statutory_documents LLP MEMBER APPOINTED MR PAUL FINLAY JOHNSTON |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP BOTES |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/12 |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/11 |
| 2011-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES EDWARD BOTES / 03/11/2011 |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/10 |
| 2010-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES EDWARD BOTES / 15/11/2010 |
| 2009-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/09 |
| 2009-10-21 |
update statutory_documents COMPANY NAME CHANGED CORE ASSET MANAGEMENT LLP
CERTIFICATE ISSUED ON 21/10/09 |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED ALAN WYNFORD BREARLEY |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED ANDREW MARTIN CRAVEN |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED MARTIN ARNOLD POOLE |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED NORMAN CLIFFORD BROWN |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED PETER ANTHONY THORNTON |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED PHILIP JAMES EDWARD BOTES |
| 2009-07-27 |
update statutory_documents MEMBER RESIGNED CITY OFFICE LONDON MANAGEMENT LIMITED |
| 2009-07-27 |
update statutory_documents MEMBER RESIGNED CITY OFFICES REAL ESTATE LLP |
| 2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-29 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |