| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2025-01-31 => 2024-12-31 |
| 2024-03-07 |
insert personal_emails ga..@latitudeim.com |
| 2024-03-07 |
insert personal_emails mi..@latitudeim.com |
| 2024-03-07 |
insert publicrelations_emails pr..@latitudeim.com |
| 2024-03-07 |
delete email la..@tbcardew.com |
| 2024-03-07 |
delete person Jonathan Elkington |
| 2024-03-07 |
delete phone +44 (0)20 7930 0777 |
| 2024-03-07 |
insert email ga..@latitudeim.com |
| 2024-03-07 |
insert email mi..@latitudeim.com |
| 2024-03-07 |
insert email pr..@latitudeim.com |
| 2024-03-07 |
insert person Gabriel Hull |
| 2024-03-07 |
insert person Mike Totton |
| 2024-03-07 |
update person_description Freddie Lait => Freddie Lait |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 3 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-06-14 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/04/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-31 |
delete person Suzi Williams |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUZANNE WILLIAMS |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ODEY ASSET MANAGEMENT GROUP LTD |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEVEN SUMMERS |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED THE SIMON WEINSTOCK 1987 SETTLEMENT NO1 |
| 2020-04-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HUTTON PROPERTIES LIMITED / 02/04/2020 |
| 2019-12-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TMF TRUST LABUAN LIMITED |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TMF TRUSTEES SINGAPORE LTD |
| 2019-11-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HUTTON PROPERTIES LIMITED / 31/10/2019 |
| 2019-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HENRY RANDALL ALLISON ALLISON / 11/10/2019 |
| 2019-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY ROBERT NOORTMAN / 01/10/2019 |
| 2019-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIELLA LAIT / 11/10/2019 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FREDERICK LAIT / 11/10/2019 |
| 2019-09-07 |
delete address 12-13 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NP |
| 2019-09-07 |
insert address 6 ARLINGTON STREET ARLINGTON STREET LONDON ENGLAND SW1A 1RE |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
12-13 ST. JAMES'S PLACE
LONDON
SW1A 1NP
ENGLAND |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP |
| 2019-01-03 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-11 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address 29 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NR |
| 2017-09-07 |
insert address 12-13 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NP |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
29 ST. JAMES'S PLACE
LONDON
SW1A 1NR
ENGLAND |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HUTTON PROPERTIES LIMITED |
| 2017-02-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TMF TRUSTEES SINGAPORE LTD |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED DR STEVEN WILLIAM SUMMERS |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MR GORDON JAMES MOORE |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN RICHARD ELKINGTON |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MR MASSIMILIANO LAMI |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS HENRY RANDALL ALLISON ALLISON |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MR WILLIAM ANTHONY ROBERT NOORTMAN |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MRS JOANNA JANE MARGARETTA HAWTIN |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MRS ROSINA JANE TUFNELL |
| 2017-02-10 |
update statutory_documents LLP MEMBER APPOINTED MS SUZANNE DOROTHY WILLIAMS |
| 2017-02-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BELL CASTLE INVESTMENTS LIMITED |
| 2017-02-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ODEY ASSET MANAGEMENT GROUP LTD |
| 2016-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN FREDERICK LAIT / 01/12/2016 |
| 2016-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIELLA LAIT / 01/12/2016 |
| 2016-09-07 |
delete address 2 BILLING STREET LONDON UNITED KINGDOM SW10 9UR |
| 2016-09-07 |
insert address 29 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NR |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
2 BILLING STREET
LONDON
SW10 9UR
UNITED KINGDOM |
| 2016-04-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDDIE LAIT / 12/04/2016 |
| 2016-04-11 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |