| Date | Description |
|---|
| 2024-04-07 |
delete address 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG |
| 2024-04-07 |
insert address LEVEL 5 NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
delete person Ivan Bedford |
| 2024-03-23 |
update person_title Anne-Catherine Gamper: Member of STEP; Director, Family Office Services => Member of STEP; Managing Director, Geneva |
| 2023-10-09 |
delete otherexecutives Donald Edwards |
| 2023-10-09 |
delete person Donald Edwards |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CANE |
| 2023-08-05 |
delete address 8, Rue Saint-Leger, CH-1205, Geneva, Switzerland |
| 2023-08-05 |
insert address 7, Rue de la Confédération, Geneva CH 1204, Switzerland |
| 2023-07-03 |
update person_title Vicky Campbell: Associate Director, Client Accounting => Director, Client Accounting |
| 2023-07-03 |
update person_title Victoria Salter: Associate Director, Client Accounting => Director, Client Accounting |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES O'FLAHERTY / 07/06/2023 |
| 2023-05-31 |
delete otherexecutives James Porter |
| 2023-05-31 |
delete otherexecutives Steve Hull |
| 2023-05-31 |
delete person Steve Hull |
| 2023-05-31 |
update person_title Anne-Catherine Gamper: Member of STEP; Associate Director, Family Office Services => Member of STEP; Director, Family Office Services |
| 2023-05-31 |
update person_title Donald Edwards: Associate Director; Associate Director, Family Office Services => Associate Director; Director, Family Office Services |
| 2023-05-31 |
update person_title Eugene Stone: Associate Director; Associate Director, Family Office Services => Associate Director; Director, Family Office Services |
| 2023-05-31 |
update person_title James Porter: Director, Business Development => Managing Director, Business Development |
| 2023-05-31 |
update person_title Sarah Kermode: Company Secretary of the Isle of Man; Associate Director, Technical Services => Director, Technical Services; Company Secretary of the Isle of Man |
| 2023-05-31 |
update person_title Therese Ryan: Associate Director, Family Office Services => Director, Family Office Services |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALVARIUM PO LIMITED / 19/04/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN AUSTREY KENDALL |
| 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 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINDER |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MARC SIMON CANE |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 2023-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-08 |
update statutory_documents ALTER ARTICLES 23/12/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-11-09 |
delete person Vivien Friedli |
| 2022-11-09 |
insert address 7, Rue de la Confédération
1204 Geneva
Switzerland |
| 2022-10-25 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 500000 |
| 2022-09-07 |
delete person Justin Wilson |
| 2022-05-08 |
delete otherexecutives Volga Boyer |
| 2022-05-08 |
delete person Volga Boyer |
| 2022-03-08 |
delete otherexecutives David Stevenson |
| 2022-03-08 |
delete person Lorraine Lees Jweinat |
| 2022-03-08 |
update person_title David Stevenson: Director, Business Development; Business Development Specialist => Business Development Specialist; Managing Director, Business Development |
| 2022-03-08 |
update person_title Sophia Birchall: Compliance Director; Member of the Institute of Company Secretaries => Managing Director, Compliance; Member of the Institute of Company Secretaries |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-28 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 500000 |
| 2021-08-11 |
insert otherexecutives Donald Edwards |
| 2021-08-11 |
insert otherexecutives Eugene Stone |
| 2021-08-11 |
insert otherexecutives Volga Boyer |
| 2021-08-11 |
insert person Anne-Catherine Gamper |
| 2021-08-11 |
insert person Donald Edwards |
| 2021-08-11 |
insert person Eugene Stone |
| 2021-08-11 |
insert person Justin Wilson |
| 2021-08-11 |
insert person Lorraine Lees Jweinat |
| 2021-08-11 |
insert person Rachel Higham |
| 2021-08-11 |
insert person Sarah Kermode |
| 2021-08-11 |
insert person Therese Ryan |
| 2021-08-11 |
insert person Vicky Campbell |
| 2021-08-11 |
insert person Victoria Salter |
| 2021-08-11 |
insert person Vivien Friedli |
| 2021-08-11 |
insert person Volga Boyer |
| 2021-07-11 |
delete source_ip 31.193.1.28 |
| 2021-07-11 |
insert source_ip 81.88.163.11 |
| 2021-04-15 |
delete source_ip 31.193.1.253 |
| 2021-04-15 |
insert source_ip 31.193.1.28 |
| 2021-01-21 |
delete office_emails in..@ljpartnership.com |
| 2021-01-21 |
delete office_emails in..@ljpartnership.com |
| 2021-01-21 |
insert general_emails en..@ljfiduciary.com |
| 2021-01-21 |
delete address 6th Floor Ken Lee Building
20, Edith Cavell Street, Port Louis,
Mauritius |
| 2021-01-21 |
delete address 8, rue Saint-Leger
CH-1205 Geneva
Switzerland
info.geneva |
| 2021-01-21 |
delete address Level 6 Ken Lee Building, 20 Edith Cavell St., Port Louis, Mauritius |
| 2021-01-21 |
delete alias LJ Partnership |
| 2021-01-21 |
delete email in..@ljpartnership.com |
| 2021-01-21 |
delete email in..@ljpartnership.com |
| 2021-01-21 |
delete email in..@ljpartnership.com |
| 2021-01-21 |
delete phone +230 260 0342 |
| 2021-01-21 |
delete registration_number C148936 |
| 2021-01-21 |
insert email en..@ljfiduciary.com |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
insert company_previous_name LJ ADMINISTRATION (UK) LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update name LJ ADMINISTRATION (UK) LIMITED => ALVARIUM FUND MANAGERS (UK) LIMITED |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents COMPANY NAME CHANGED LJ ADMINISTRATION (UK) LIMITED
CERTIFICATE ISSUED ON 10/08/20 |
| 2020-08-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-08-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KINDER |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DOMINIC RONALD BUTT |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ MANAGEMENT (UK) LIMITED / 11/03/2019 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES O'FLAHERTY |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ANN JONES |
| 2018-08-09 |
delete address 9 CLIFFORD STREET LONDON UNITED KINGDOM W1S 2FT |
| 2018-08-09 |
insert address 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG |
| 2018-08-09 |
update registered_address |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
9 CLIFFORD STREET
LONDON
W1S 2FT
UNITED KINGDOM |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ MANAGEMENT (UK) LIMITED / 11/07/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-18 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 2017-05-15 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 150000 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN ANN JONES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEARING |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEARING |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD O'HAGAN |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BARKER |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HARDCASTLE |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FARROR |
| 2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANKLIN O'HAGAN |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DAWN DEARING |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOÃO NUNES MENDES SOARES DE MATOS |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO NUNES MENDES SOARES DE MATOS MENDES / 18/12/2015 |
| 2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |