LA MANCHA RESOURCE CAPITAL - History of Changes


DateDescription
2024-04-03 delete person Simon El Beze
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-26 delete person Gerard De Hert
2023-07-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GERARD DE HERT
2023-06-18 delete person Xavier Zietsman
2023-06-18 insert person Mateusz Wojnach
2023-06-18 insert person Salma Zahiri
2023-04-22 delete person Brahim Kedidi
2023-04-07 insert company_previous_name LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-09-30
2023-04-07 update name LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP => LA MANCHA RESOURCE CAPITAL LLP
2023-03-21 delete alias La Mancha holding SRL
2023-02-17 delete address 161 Brompton Road London SW3 1QP
2023-02-17 delete alias La Mancha Capital Advisory LLP
2023-02-17 insert about_pages_linkeddomain linkedin.com
2023-02-17 insert address 161 Brompton Road Second Floor London SW3 1QP
2023-02-17 insert address 161 Brompton Road, Second Floor, London, England, SW3 1QP
2023-02-17 insert alias La Mancha holding SRL
2023-02-17 insert index_pages_linkeddomain linkedin.com
2023-02-17 insert registration_number OC368461
2023-02-17 update primary_contact 161 Brompton Road London SW3 1QP => 161 Brompton Road, Second Floor, London, England, SW3 1QP
2023-01-16 delete cfo Benjamin Picard
2023-01-16 delete person Benjamin Picard
2023-01-16 delete person Katarzyna Chmiel
2023-01-16 delete person Lucy Dawson
2023-01-16 delete person Oscar Amigo
2023-01-16 delete person Sanam Nourbakhsh
2022-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSRIYA NASSIF LOZA
2022-10-12 update statutory_documents CESSATION OF KARIM MICHEL NASR AS A PSC
2022-10-12 update statutory_documents CESSATION OF LA MANCHA HOLDING S.À R.L. AS A PSC
2022-09-22 update statutory_documents STATEMENT OF FACT - NAME CORRECTION. INCORRECT NAME: LA MANCHA RESOURCE CAPITAL LIMITED LIABILITY PARTNERSHIP. CORRECT NAME: LA MANCHA RESOURCE CAPITAL LLP
2022-09-07 update account_ref_day 30 => 31
2022-09-07 update account_ref_month 6 => 12
2022-09-07 update statutory_documents COMPANY NAME CHANGED LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP CERTIFICATE ISSUED ON 07/09/22
2022-08-25 update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022
2022-07-04 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LA MANCHA SERVICES UK LTD / 26/05/2022
2022-06-07 delete address 14 GROSVENOR STREET LONDON ENGLAND W1K 4PS
2022-06-07 insert address 161 BROMPTON ROAD SECOND FLOOR LONDON ENGLAND SW3 1QP
2022-06-07 update registered_address
2022-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM 14 GROSVENOR STREET LONDON W1K 4PS ENGLAND
2022-01-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-22 update statutory_documents DISS40 (DISS40(SOAD))
2021-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-12-21 update statutory_documents FIRST GAZETTE
2021-12-16 update statutory_documents CORPORATE LLP MEMBER APPOINTED LA MANCHA SERVICES UK LTD
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LA MANCHA HOLDING S.À R.L.
2021-12-15 update statutory_documents LLP MEMBER APPOINTED MR GERARD DE HERT
2021-12-15 update statutory_documents LLP MEMBER APPOINTED MR VINCENT BENOIT
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-07-07 delete address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH
2021-07-07 insert address 14 GROSVENOR STREET LONDON ENGLAND W1K 4PS
2021-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-07 update registered_address
2021-06-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH ENGLAND
2021-05-07 delete address 35 REES POLLOCK 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW
2021-05-07 insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH
2021-05-07 update registered_address
2021-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 35 REES POLLOCK 35 NEW BRIDGE STREET LONDON EC4V 6BW ENGLAND
2021-04-07 insert company_previous_name DIGITAL WORLD CAPITAL LLP
2021-04-07 update name DIGITAL WORLD CAPITAL LLP => LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP
2021-03-24 update statutory_documents COMPANY NAME CHANGED DIGITAL WORLD CAPITAL LLP CERTIFICATE ISSUED ON 24/03/21
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2021-01-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LA MANCHA HOLDING S.À R.L. / 01/01/2021
2020-07-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED LA MANCHA HOLDING S.À R.L.
2020-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA MANCHA HOLDING S.À R.L.
2020-07-09 update statutory_documents CESSATION OF DIGITAL WORLD CAPITAL SERVICES LIMITED AS A PSC
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DIGITAL WORLD CAPITAL SERVICES LIMITED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2017-12-31 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update account_ref_month 12 => 6
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-03-31
2019-09-24 update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019
2019-08-30 update statutory_documents CESSATION OF FREDERIK KOOIJ AS A PSC
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FREDERIK KOOIJ
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN ANTAKI
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK KOOIJ / 06/11/2018
2018-10-07 delete address 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX
2018-10-07 insert address 35 REES POLLOCK 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW
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
2018-10-07 update registered_address
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
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
2017-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTOINE CHEMALI
2015-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/15
2015-10-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NAGUIB SAWIRIS
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NAGUIB SAWIRIS
2015-09-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOINE CHEMALI / 06/07/2015
2015-06-01 update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN ANTAKI
2014-12-19 update statutory_documents AUDITORS RESIGNATION (LLP)
2014-10-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-10-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/14
2014-06-16 update statutory_documents LLP MEMBER APPOINTED MR FREDERIK WILLEM KOOIJ
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IONA FIATY
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAKRAM NEHME
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEFANIA SCHITO
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VINCENT BOUTIER
2014-01-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NA VIVENOT
2014-01-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEFAN POLLMANN
2013-11-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR VINCENT JULIEN CLAUDE BOUTIER / 13/11/2013
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/13
2013-10-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS STEFANIA SCHITO / 15/07/2013
2013-10-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOINE CHEMALI / 07/03/2013
2013-10-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS IONA MARY FIATY / 20/06/2013
2013-07-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS STEFANIA SCHITO / 15/07/2013
2013-07-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS IONA MARY FIATY / 20/06/2013
2013-07-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS NA VIVENOT / 15/07/2013
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEJANDRO NUNEZ
2013-06-25 update account_category NO ACCOUNTS FILED => FULL
2013-06-25 update accounts_last_madeup_date null => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-06-29 => 2014-09-30
2013-06-23 update returns_last_madeup_date null => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANTOINE CHEMALI / 07/03/2013
2013-03-04 update statutory_documents LLP MEMBER APPOINTED MRS NA VIVENOT
2013-01-11 update statutory_documents LLP MEMBER APPOINTED MR VINCENT JULIEN CLAUDE BOUTIER
2012-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/12
2012-10-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NAGUIB ONSI NAGUIB SAWIRIS / 01/05/2012
2012-10-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANTOINE CHEMALI / 12/03/2012
2012-10-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KARIM MICHEL NASR / 15/04/2012
2012-10-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MAKRAM NEHME / 01/09/2012
2012-09-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MAKRAM NEHME / 03/09/2012
2012-07-27 update statutory_documents LLP MEMBER APPOINTED MR ALEJANDRO JESUS NUNEZ
2012-06-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANTOINE CHEMALI / 01/06/2012
2012-06-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KARIM MICHEL NASR / 01/06/2012
2012-03-05 update statutory_documents LLP MEMBER APPOINTED MISS STEFANIA SCHITO
2012-03-05 update statutory_documents LLP MEMBER APPOINTED MR MAKRAM NEHME
2012-03-05 update statutory_documents LLP MEMBER APPOINTED MRS IONA MARY FIATY
2012-03-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS IONA MARY FIATY / 22/02/2012
2012-03-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIGITAL WORLD CAPITAL SERVICES LIMITED / 27/01/2012
2011-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O REES POLLOCK 35 NEWBRIDGE STREET LONDON EC4V 6BW
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-11-23 update statutory_documents CORPORATE LLP MEMBER APPOINTED DIGITAL WORLD CAPITAL SERVICES LIMITED
2011-10-28 update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012
2011-10-28 update statutory_documents LLP MEMBER APPOINTED STEFAN POLLMANN
2011-10-11 update statutory_documents LLP MEMBER APPOINTED NAGUIB ONSI NAGUIB SAWIRIS
2011-09-29 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION