| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PARKWAY CAPITAL LLP |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROLA HAMDAN |
| 2023-07-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 01/07/2023 |
| 2023-07-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 04/07/2023 |
| 2023-07-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 04/07/2023 |
| 2023-07-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 04/07/2023 |
| 2023-07-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 04/07/2023 |
| 2023-07-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 04/07/2023 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOHAMED MAALOUL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 29/12/2020 |
| 2020-12-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 29/12/2020 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-07 |
insert company_previous_name GULF MERCHANT GROUP LLP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update name GULF MERCHANT GROUP LLP => THE EXECUTIVE OFFICE (GBR) LLP |
| 2019-04-29 |
update statutory_documents COMPANY NAME CHANGED GULF MERCHANT GROUP LLP
CERTIFICATE ISSUED ON 29/04/19 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-07 |
update account_category GROUP => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
delete address 16 OLD QUEEN STREET LONDON ENGLAND SW1H 9HP |
| 2016-02-10 |
insert address 16 OLD QUEEN STREET LONDON SW1H 9HP |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016 |
| 2016-01-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016 |
| 2016-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/15 |
| 2016-01-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 31/12/2015 |
| 2015-10-07 |
delete address 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 2015-10-07 |
insert address 16 OLD QUEEN STREET LONDON ENGLAND SW1H 9HP |
| 2015-10-07 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
35 OLD QUEEN STREET
LONDON
SW1H 9JD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 31/12/2014 |
| 2015-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/13 |
| 2014-01-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 31/12/2013 |
| 2014-01-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 31/12/2013 |
| 2013-11-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 12/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 14/01/2013 |
| 2013-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 14/01/2013 |
| 2013-01-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 14/01/2013 |
| 2012-12-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 02/04/2012 |
| 2012-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/11 |
| 2011-08-10 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 02/08/2011 |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 18/01/2011 |
| 2011-01-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 11/01/2011 |
| 2011-01-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 11/01/2011 |
| 2011-01-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 18/01/2011 |
| 2011-01-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 18/01/2011 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
29-35 OLD QUEEN STREET
LONDON
SW1H 9JD |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-07-11 |
update statutory_documents MEMBER'S PARTICULARS MOHAMED MAALOUL |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-11-13 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-08-29 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-12-11 |
update statutory_documents MEMBER RESIGNED |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP |
| 2005-12-06 |
update statutory_documents MEMBER RESIGNED |
| 2005-11-17 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-11-10 |
update statutory_documents MEMBER RESIGNED |
| 2005-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-11-03 |
update statutory_documents COMPANY NAME CHANGED
BCS ASSET MANAGEMENT LLP
CERTIFICATE ISSUED ON 03/11/05 |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
17 YERVILLE GARDENS
HORDLE
LYMINGTON
HAMPSHIRE SO41 0UL |
| 2005-10-27 |
update statutory_documents MEMBER RESIGNED |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents MEMBER RESIGNED |
| 2005-09-29 |
update statutory_documents MEMBER RESIGNED |
| 2005-09-29 |
update statutory_documents MEMBER RESIGNED |
| 2005-09-29 |
update statutory_documents MEMBER RESIGNED |
| 2005-09-29 |
update statutory_documents MEMBER RESIGNED |
| 2005-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-06-29 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-04-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-04-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-04-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-04-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-04-05 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2004-03-16 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-03-16 |
update statutory_documents MEMBER RESIGNED |
| 2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
4 PARK VILLAGE EAST
LONDON
NW1 7PX |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents COMPANY NAME CHANGED
PARKWAY CAPITAL LLP
CERTIFICATE ISSUED ON 28/01/04 |
| 2003-12-24 |
update statutory_documents MEMBER RESIGNED |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |