| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD BACH |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN WHITBREAD |
| 2025-01-13 |
update statutory_documents LLP MEMBER APPOINTED MR HASHAM SADRUDDIN |
| 2025-01-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NEWBOROUGH INVESTMENTS LIMITED |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PERRY |
| 2024-12-04 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY WATTS |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUGO FARMER |
| 2023-04-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM ENGLAND B3 3PJ |
| 2023-04-07 |
insert address ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE BIRMINGHAM UNITED KINGDOM B3 2PP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
THE EXCHANGE 19 NEWHALL STREET
BIRMINGHAM
B3 3PJ
ENGLAND |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID BRYAN FRENCH |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR GRAEME IAIN MONCE |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD BACH |
| 2022-08-16 |
insert cfo Greg Easter |
| 2022-08-16 |
insert otherexecutives Andrew Dickinson |
| 2022-08-16 |
delete person Tanja Saaty |
| 2022-08-16 |
insert person Andrew Young |
| 2022-08-16 |
insert person Graeme Monce |
| 2022-08-16 |
insert person James Syrotiuk |
| 2022-08-16 |
insert person Khaleem Ali |
| 2022-08-16 |
update person_description David French => David French |
| 2022-08-16 |
update person_description Greg Easter => Greg Easter |
| 2022-08-16 |
update person_description Keith Bristow => Keith Bristow QPM |
| 2022-08-16 |
update person_description Simon Heath => Simon Heath |
| 2022-08-16 |
update person_title Alex Neale: Associate => Senior Associate |
| 2022-08-16 |
update person_title Andrew Dickinson: Manager => Associate Director |
| 2022-08-16 |
update person_title Dr Tim Grasby: Partner; Managing Partner => Partner; Chief Executive Officer |
| 2022-08-16 |
update person_title Francess Farnell: Managing Partner PA => Personal Assistant to the Chief Executive Officer |
| 2022-08-16 |
update person_title Greg Easter: Partner => Finance Director; Partner |
| 2022-08-16 |
update person_title Hugo Farmer: Partner => Managing Partner Heligan Strategic Insights; Managing Partner / Heligan Strategic Insights |
| 2022-08-16 |
update person_title Keith Bristow QPM: Partner; Senior Partner => Deputy Chairman; Head of Sector |
| 2022-08-16 |
update person_title Martin Baines: Partner => Wealth Management; Managing Partner Heligan Wealth Management |
| 2022-08-16 |
update person_title Matt Croker: Associate Director => Corporate Finance; Director |
| 2022-08-16 |
update person_title Simon Heath: Partner => Managing Partner of Heligan Corporate Finance; Managing Partner of Heligan Corporate; Managing Partner / Heligan Corporate Finance |
| 2022-08-16 |
update person_title Yasmin Deen: Senior Associate => Manager |
| 2022-08-07 |
delete address THE EXCHANGE NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3PJ |
| 2022-08-07 |
insert address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM ENGLAND B3 3PJ |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
THE EXCHANGE NEWHALL STREET
BIRMINGHAM
B3 3PJ
UNITED KINGDOM |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-07 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL PERRY |
| 2021-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR COLIN FREDERICK WESLEY STREVENS |
| 2021-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR HUGO JAMES EDWARD FARMER |
| 2021-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON JOHN HEATH |
| 2021-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY PETER HOLT WATTS |
| 2021-09-03 |
update statutory_documents LLP MEMBER APPOINTED MR GREGORY OWEN EASTER |
| 2021-09-03 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN RICHARD WHITBREAD |
| 2021-09-03 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN HOWARD BAINES |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 7 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2022-04-01 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 30/04/2021 |
| 2020-07-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |