Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE UNITED KINGDOM RG1 8LS |
2023-04-07 |
insert address 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE UNITED KINGDOM RG1 1NB |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-01-26 |
update statutory_documents LLP MEMBER APPOINTED MR ANDRE SCOTT CALCADA BASTOS |
2022-10-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRISPAN INVESTMENTS LTD / 16/09/2022 |
2022-10-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRISPAN SERVICES (UK) LTD / 16/09/2022 |
2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
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 |
2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FADI MICHEL ABOUCHALACHE / 12/10/2017 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FADI MICHEL ABOUCHALACHE / 12/10/2017 |
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 |
2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SAID FREIHA |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JURRIAAN VAN DER SCHEE |
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 |
2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-16 |
update statutory_documents LLP MEMBER APPOINTED MR ROBIN ROWLAND |
2018-04-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FADI MICHEL ABOUCHALACHE / 20/04/2018 |
2018-04-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGOR LANZ / 20/04/2018 |
2018-04-20 |
update statutory_documents CESSATION OF KARIM LARI AS A PSC |
2018-04-20 |
update statutory_documents CESSATION OF OSAMA ABBASI AS A PSC |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN LEUNG |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAN MROCZKOWSKI |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KARIM LARI |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OSAMA ABBASI |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP VAN OVERBERGHE |
2018-03-14 |
update statutory_documents LLP MEMBER APPOINTED MR JAN MROCZKOWSKI |
2018-03-14 |
update statutory_documents LLP MEMBER APPOINTED MR SAID FREIHA |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-12-14 |
update statutory_documents LLP MEMBER APPOINTED MR PHILIP EDMOND VAN OVERBERGHE |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER YIORGOS TSAKIRIS |
2017-11-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRISPAN INVESTMENTS LTD / 09/05/2017 |
2017-11-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRISPAN SERVICES (UK) LTD / 09/05/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-20 |
update statutory_documents LLP MEMBER APPOINTED MR BENJAMIN CHUNG YAN LEUNG |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAURIZIO RAFFONE |
2017-06-09 |
delete address 9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7AA |
2017-06-09 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE UNITED KINGDOM RG1 8LS |
2017-06-09 |
update registered_address |
2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
9TH FLOOR NO.1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
UNITED KINGDOM |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-12-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOSEPH-PATRICK DIP / 19/12/2016 |
2016-12-20 |
update statutory_documents LLP MEMBER APPOINTED MR GREGOR LANZ |
2016-12-20 |
update statutory_documents LLP MEMBER APPOINTED MR JOSEPH-PATRICK DIP |
2016-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR FADI MICHEL ABOUCHALACHE |
2016-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR MAURIZIO RAFFONE |
2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date null => 2016-03-03 |
2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-26 |
update statutory_documents LLP MEMBER APPOINTED MR JURRIAAN LAURENS VAN DER SCHEE |
2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FADI ABOUCHALACHE |
2016-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/16 |
2016-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR YIORGOS TSAKIRIS |
2015-12-09 |
update account_ref_month 3 => 12 |
2015-12-09 |
update accounts_next_due_date 2016-12-03 => 2016-09-30 |
2015-11-10 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
2015-11-10 |
update statutory_documents LLP MEMBER APPOINTED MR FADI MICHEL ABOUCHALACHE |
2015-11-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRISPAN INVESTMENTS LTD |
2015-11-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRISPAN SERVICES (UK) LTD |
2015-11-09 |
delete address 60 ENNISMORE GARDENS LONDON SW7 1NH |
2015-11-09 |
insert address 9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7AA |
2015-11-09 |
update registered_address |
2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
60 ENNISMORE GARDENS
LONDON
SW7 1NH |
2015-03-03 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |