Date | Description |
2023-04-07 |
delete address F12 SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ENGLAND ME14 2LP |
2023-04-07 |
insert address HUNTER HOUSE 109 SNAKES LANE WOODFORD GREEN ESSEX IG8 0DY |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update reg_address_care_of CHEAPACCOUNTING => null |
2023-04-07 |
update registered_address |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
C/O CHEAPACCOUNTING
F12 SPRINGFIELD HOUSE SANDLING ROAD
MAIDSTONE
KENT
ME14 2LP
ENGLAND |
2022-12-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-12-06 |
update statutory_documents DETERMINATION FOR LLPS |
2022-12-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-13 |
update statutory_documents LLP MEMBER APPOINTED MR DARIUSH STUART FOULADI |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLD CHURCH FINANCIAL LTD. |
2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-07 |
insert company_previous_name CASTLE HARBOUR SECURITIES LLP |
2020-12-07 |
update name CASTLE HARBOUR SECURITIES LLP => OLD CHURCH CAPITAL LLP |
2020-11-04 |
update statutory_documents SECOND FILING OF LLAP02 FOR OLD CHURCH FINANCIAL LTD |
2020-11-04 |
update statutory_documents SECOND FILING OF LLTM01 FOR FAYE FOULADI |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-10-03 |
update statutory_documents COMPANY NAME CHANGED CASTLE HARBOUR SECURITIES LLP
CERTIFICATE ISSUED ON 03/10/20 |
2020-10-03 |
update statutory_documents NAME CHANGED CASTLE HARBOUR SECURITIES LLP |
2020-07-08 |
update statutory_documents SECOND FILING OF LLAP01 FOR MR GRAHAM CADE |
2020-07-08 |
update statutory_documents SECOND FILING OF LLTM01 FOR HUNTLESS HOLDINGS LTD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-06-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
2020-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR GRAHAM CADE |
2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUNTLESS HOLDINGS LTD |
2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-03 |
update statutory_documents FIRST GAZETTE |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSH STUART FOULADI |
2019-07-10 |
update statutory_documents CESSATION OF FAYE FOULADI AS A PSC |
2019-04-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED OLD CHURCH FINANCIAL LTD. |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAYE FOULADI |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-04-07 |
update account_category FULL => SMALL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-13 |
update statutory_documents FIRST GAZETTE |
2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-03-08 |
delete address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
2016-03-08 |
insert address F12 SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ENGLAND ME14 2LP |
2016-03-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-08 |
update reg_address_care_of null => CHEAPACCOUNTING |
2016-03-08 |
update registered_address |
2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-09 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HUNTLESS HOLDINGS LTD |
2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/15 |
2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CASTLE HARBOUR RESEARCH LONDON LIMITED |
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 |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
delete address 35 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
2014-09-07 |
insert address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CASTLE HARBOUR RESEARCH LONDON LIMITED / 12/08/2014 |
2014-08-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CASTLE HARBOUR RESEARCH LONDON LIMITED / 12/08/2014 |
2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
35 35 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND |
2014-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/14 |
2014-07-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BR |
2014-07-07 |
insert address 35 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
2014-07-07 |
update reg_address_care_of PART 3RD FLOOR, SUITE 5 => null |
2014-07-07 |
update registered_address |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
C/O PART 3RD FLOOR, SUITE 5
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BR
ENGLAND |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/13 |
2013-06-24 |
delete address 2 EATON GATE LONDON UNITED KINGDOM SW1W 9BJ |
2013-06-24 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BR |
2013-06-24 |
update reg_address_care_of null => PART 3RD FLOOR, SUITE 5 |
2013-06-24 |
update registered_address |
2013-06-22 |
insert company_previous_name SOFAER GLOBAL RESEARCH (UK) LLP |
2013-06-22 |
update name SOFAER GLOBAL RESEARCH (UK) LLP => CASTLE HARBOUR SECURITIES LLP |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-02-01 |
update statutory_documents LLP MEMBER APPOINTED MS FAYE FOULADI |
2013-02-01 |
update statutory_documents LLP MEMBER APPOINTED MS FAYE FOULADI |
2013-02-01 |
update statutory_documents LLP MEMBER APPOINTED MS FAYE FOULADI |
2013-02-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED / 16/08/2012 |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAYE FOULADI |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAYE FOULADI |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM CADE |
2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
2 EATON GATE
LONDON
SW1W 9BJ
UNITED KINGDOM |
2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/12 |
2012-08-16 |
update statutory_documents COMPANY NAME CHANGED SOFAER GLOBAL RESEARCH (UK) LLP
CERTIFICATE ISSUED ON 16/08/12 |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RANIA AL-KHALIFA |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/11 |
2011-07-08 |
update statutory_documents LLP MEMBER APPOINTED MR GRAHAM JOHN CADE |
2011-01-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOFAER GLOBAL RESEARCH (UK) LIMITED / 07/01/2011 |
2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
9 UPPER BELGRAVE STREET
LONDON
SW1X 8BD |
2010-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/10 |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID HELM |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JACK MASRI |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BAYLEY |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAYMOND ATKINSON |
2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-06 |
update statutory_documents LLP MEMBER APPOINTED RANIA AL-KHALIFA |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BROWNE |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FROST |
2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW GRAHAM |
2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIEN GARRAN |
2009-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/09 |
2009-11-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOFAER GLOBAL RESEARCH (UK) LIMITED / 01/12/2008 |
2009-08-25 |
update statutory_documents LLP MEMBER APPOINTED DAVID HELM |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED ANDREW GRAHAM |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED JACK JOSEPH MASRI |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED JULIEN GARRAN |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED MARK DAVID BAYLEY |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL BROWNE |
2009-08-20 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN FROST |
2009-08-20 |
update statutory_documents MEMBER'S PARTICULARS RAYMOND ATKINSON |
2009-05-14 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
2008-12-01 |
update statutory_documents COMPANY NAME CHANGED SOFAER GLOBAL RESEARCH LLP
CERTIFICATE ISSUED ON 01/12/08 |
2008-12-01 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
2008-08-12 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |