London
SW1Y 6RJ
LLP Designated Member Name | Timothy Anthony Shacklock |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(2 years, 2 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Designated Member Name | Martin Neil Max Falkner |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(2 years, 2 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Edward Simon Cumming Bruce |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(2 years, 2 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Dorian Mark Beaumont Lowell |
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Date of Birth | October 1959 (Born 64 years ago) |
Status | Current |
Appointed | 06 April 2009(6 years, 11 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | James Peter Dawson |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2010(7 years, 11 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Richard James Slimmon |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(10 years, 11 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Tom Quinn |
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Date of Birth | May 1986 (Born 38 years ago) |
Status | Current |
Appointed | 01 July 2014(12 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Michael Robert Grayer |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2015(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Jan Charles Sanders |
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Date of Birth | April 1968 (Born 56 years ago) |
Status | Current |
Appointed | 11 April 2016(13 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Designated Member Name | Mr Dominic Lee |
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Date of Birth | November 1974 (Born 49 years ago) |
Status | Current |
Appointed | 18 July 2016(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Ian King |
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Date of Birth | April 1956 (Born 68 years ago) |
Status | Current |
Appointed | 01 August 2017(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Lewis Mark Robinson |
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Date of Birth | January 1990 (Born 34 years ago) |
Status | Current |
Appointed | 01 August 2018(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Petros Stylianides |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 12 April 2021(18 years, 12 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Jeremy James Thomas Stamper |
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Date of Birth | August 1992 (Born 31 years ago) |
Status | Current |
Appointed | 01 May 2021(19 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Christopher Martyn Lloyd-Davies |
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Date of Birth | December 1989 (Born 34 years ago) |
Status | Current |
Appointed | 01 May 2021(19 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Philippe Begin |
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Date of Birth | September 1991 (Born 32 years ago) |
Status | Current |
Appointed | 01 May 2023(21 years after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Paul Whiteley |
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Date of Birth | December 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 May 2023(21 years after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Ignacio Nicolas Faundez |
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Date of Birth | June 1989 (Born 34 years ago) |
Status | Current |
Appointed | 01 June 2023(21 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Stuart Anthony Hartley |
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Date of Birth | March 1972 (Born 52 years ago) |
Status | Current |
Appointed | 19 February 2024(21 years, 10 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Designated Member Name | Robert Andrew Engel |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Upper Mountain Avenue Montclair New Jersey 07042 United States |
LLP Designated Member Name | Mr Richard Gordon Milne |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Homefield Road London W4 2LN |
LLP Member Name | Sir Peter Alexander Burt |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
LLP Member Name | Piers Louis Tottenham De Montfort |
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Date of Birth | August 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 06 April 2008(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 16 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Sandor Anne Mathias De Jasay |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2010(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Peter Andrew Fry |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2010(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Peter Francis Alcaraz |
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Date of Birth | January 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 26 May 2011(9 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Jamie Duncan Bolden |
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Date of Birth | May 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 November 2011(9 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Edmund Dilger |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 18 June 2012(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Parul Garg |
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Date of Birth | April 1980 (Born 44 years ago) |
Status | Resigned |
Appointed | 09 July 2012(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Alessandro Carinelli |
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Date of Birth | January 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 06 April 2013(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Harold Brun |
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Date of Birth | April 1980 (Born 44 years ago) |
Status | Resigned |
Appointed | 30 June 2016(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Paul Chandler Finlayson |
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Date of Birth | October 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 01 August 2017(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Deniz Akgul |
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Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 04 September 2017(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
LLP Member Name | Mr Ivan Thomas Joseph Armani |
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Date of Birth | September 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 01 December 2018(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
Website | gleachershacklock.com |
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Telephone | 020 74841150 |
Telephone region | London |
Registered Address | Cleveland House 33 King Street London SW1Y 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £19,581,759 |
Net Worth | £18,865,267 |
Cash | £9,192,369 |
Current Liabilities | £1,035,398 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
26 February 2007 | Delivered on: 1 March 2007 Satisfied on: 25 September 2014 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to an account with the bank and any deposit or account of any other currency. See the mortgage charge document for full details. Fully Satisfied |
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2 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
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23 February 2024 | Appointment of Mr Stuart Anthony Hartley as a member on 19 February 2024 (2 pages) |
9 February 2024 | Termination of appointment of Nikki Stark as a member on 31 January 2024 (1 page) |
9 January 2024 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
10 October 2023 | Termination of appointment of Deniz Akgul as a member on 10 October 2023 (1 page) |
31 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
4 June 2023 | Appointment of Mr Ignacio Nicolas Faundez as a member on 1 June 2023 (2 pages) |
4 May 2023 | Appointment of Mr Philippe Begin as a member on 1 May 2023 (2 pages) |
4 May 2023 | Appointment of Mrs Nikki Stark as a member on 1 May 2023 (2 pages) |
4 May 2023 | Appointment of Mr Paul Whiteley as a member on 1 May 2023 (2 pages) |
28 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
24 November 2022 | Termination of appointment of Ivan Thomas Joseph Armani as a member on 24 November 2022 (1 page) |
17 November 2022 | Termination of appointment of Alexandra Beatrice Patte as a member on 17 November 2022 (1 page) |
9 September 2022 | Termination of appointment of Levent Ismail as a member on 9 September 2022 (1 page) |
16 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
2 September 2021 | Appointment of Ms Alexandra Beatrice Patte as a member on 1 September 2021 (2 pages) |
5 July 2021 | Termination of appointment of Thomas William Hoppe as a member on 2 July 2021 (1 page) |
16 June 2021 | Appointment of Mr Levent Ismail as a member on 1 May 2021 (2 pages) |
16 June 2021 | Appointment of Mr Jeremy James Thomas Stamper as a member on 1 May 2021 (2 pages) |
16 June 2021 | Appointment of Mr Christopher Martyn Lloyd-Davies as a member on 1 May 2021 (2 pages) |
12 May 2021 | Full accounts made up to 31 December 2020 (19 pages) |
5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
5 May 2021 | Termination of appointment of Jagit Richard Singh as a member on 30 April 2021 (1 page) |
12 April 2021 | Appointment of Mr Petros Stylianides as a member on 12 April 2021 (2 pages) |
27 January 2021 | Termination of appointment of James William Edward Sceales as a member on 27 January 2021 (1 page) |
21 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
24 August 2020 | Termination of appointment of Jamie Duncan Bolden as a member on 24 August 2020 (1 page) |
22 July 2020 | Second filing for the termination of Malcolm David Roberts as a member (5 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
31 March 2020 | Termination of appointment of Gareth Edward James Morris as a member on 18 March 2020 (1 page) |
31 March 2020 | Termination of appointment of Paul Chandler Finlayson as a member on 31 March 2020 (1 page) |
31 March 2020 | Termination of appointment of Malcolm David Roberts as a member on 31 March 2020
|
19 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
5 December 2018 | Appointment of Mr Ivan Thomas Joseph Armani as a member on 1 December 2018 (2 pages) |
1 October 2018 | Termination of appointment of Peter David Warner as a member on 30 September 2018 (1 page) |
18 September 2018 | Appointment of Mr Thomas William Hoppe as a member on 5 September 2018 (2 pages) |
18 September 2018 | Member's details changed for Mr Dominic Lee on 10 September 2018 (2 pages) |
1 August 2018 | Appointment of Mr Lewis Mark Robinson as a member on 1 August 2018 (2 pages) |
8 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
24 May 2018 | Termination of appointment of Francois-Xavier Henri Maurice Geslin as a member on 24 May 2018 (1 page) |
21 May 2018 | Appointment of Mr Gareth Edward James Morris as a member on 21 May 2018 (2 pages) |
16 May 2018 | Termination of appointment of Harold Brun as a member on 16 May 2018 (1 page) |
25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
10 January 2018 | Termination of appointment of Parul Garg as a member on 31 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Justin Keith Holland as a member on 31 December 2017 (1 page) |
20 October 2017 | Termination of appointment of Piers Louis Tottenham De Montfort as a member on 16 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Piers Louis Tottenham De Montfort as a member on 16 October 2017 (1 page) |
5 September 2017 | Appointment of Mr Deniz Akgul as a member on 4 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Sinisha Sergio Ponzio as a member on 31 August 2017 (1 page) |
5 September 2017 | Appointment of Mr Deniz Akgul as a member on 4 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Sinisha Sergio Ponzio as a member on 31 August 2017 (1 page) |
14 August 2017 | Appointment of Mr Ian King as a member on 1 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Paul Chandler Finlayson as a member on 1 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Paul Chandler Finlayson as a member on 1 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr James William Edward Sceales as a member on 1 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Ian King as a member on 1 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr James William Edward Sceales as a member on 1 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Sulman Khan as a member on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Sulman Khan as a member on 31 July 2017 (1 page) |
1 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
6 April 2017 | Termination of appointment of Mark Patrick Hammond as a member on 5 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Mark Patrick Hammond as a member on 5 April 2017 (1 page) |
25 January 2017 | Termination of appointment of Angus Mark Paull Russell as a member on 25 January 2017 (1 page) |
25 January 2017 | Member's details changed for Mr Edward Simon Cumming Bruce on 25 January 2017 (2 pages) |
25 January 2017 | Member's details changed for Martin Neil Max Falkner on 25 January 2017 (2 pages) |
25 January 2017 | Member's details changed for Martin Neil Max Falkner on 25 January 2017 (2 pages) |
25 January 2017 | Member's details changed for Mr Edward Simon Cumming Bruce on 25 January 2017 (2 pages) |
25 January 2017 | Termination of appointment of Angus Mark Paull Russell as a member on 25 January 2017 (1 page) |
8 November 2016 | Termination of appointment of Michael Loudon as a member on 7 November 2016 (1 page) |
8 November 2016 | Termination of appointment of Michael Loudon as a member on 7 November 2016 (1 page) |
3 August 2016 | Appointment of Mr Dominic Lee as a member on 18 July 2016 (2 pages) |
3 August 2016 | Appointment of Mr Dominic Lee as a member on 18 July 2016 (2 pages) |
19 July 2016 | Appointment of Mr Harold Brun as a member on 30 June 2016 (2 pages) |
19 July 2016 | Appointment of Mr Harold Brun as a member on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mr Sulman Khan as a member on 11 July 2016 (2 pages) |
14 July 2016 | Appointment of Mr Sulman Khan as a member on 11 July 2016 (2 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
27 May 2016 | Appointment of Mr Sinisha Sergio Ponzio as a member on 9 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Jiehan Guo as a member on 27 May 2016 (1 page) |
27 May 2016 | Appointment of Mr Sinisha Sergio Ponzio as a member on 9 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Jiehan Guo as a member on 27 May 2016 (1 page) |
10 May 2016 | Annual return made up to 22 April 2016 (20 pages) |
10 May 2016 | Annual return made up to 22 April 2016 (20 pages) |
13 April 2016 | Appointment of Mr Jan Charles Sanders as a member on 11 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Jan Charles Sanders as a member on 11 April 2016 (2 pages) |
21 March 2016 | Termination of appointment of Hersh Shah as a member on 18 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Hersh Shah as a member on 18 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Sandor Anne Mathias De Jasay as a member on 17 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Sandor Anne Mathias De Jasay as a member on 17 March 2016 (1 page) |
28 January 2016 | Termination of appointment of Edmund Dilger as a member on 28 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Edmund Dilger as a member on 28 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Kieran Francis Murphy as a member on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Kieran Francis Murphy as a member on 31 December 2015 (1 page) |
18 November 2015 | Termination of appointment of Peter Andrew Fry as a member on 18 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Peter Andrew Fry as a member on 18 October 2015 (1 page) |
23 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
7 July 2015 | Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Michael Robert Grayer as a member on 8 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Francois-Xavier Henri Maurice Geslin as a member on 1 June 2015 (2 pages) |
7 May 2015 | Annual return made up to 22 April 2015 (22 pages) |
7 May 2015 | Annual return made up to 22 April 2015 (22 pages) |
9 March 2015 | Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Daniel John Morland as a member on 9 March 2015 (1 page) |
25 September 2014 | Satisfaction of charge 1 in full (1 page) |
25 September 2014 | Satisfaction of charge 1 in full (1 page) |
29 August 2014 | Termination of appointment of Patrick Roger Westwood Goodlet as a member on 25 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Patrick Roger Westwood Goodlet as a member on 25 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Alessandro Carinelli as a member on 1 August 2014 (1 page) |
26 August 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
26 August 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
30 July 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
30 July 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
3 July 2014 | Appointment of Mr Tom Quinn as a member (2 pages) |
3 July 2014 | Appointment of Mr Tom Quinn as a member (2 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 April 2014 | Annual return made up to 22 April 2014 (25 pages) |
29 April 2014 | Annual return made up to 22 April 2014 (25 pages) |
22 April 2014 | Appointment of Mr Hersh Shah as a member (2 pages) |
22 April 2014 | Appointment of Mr Hersh Shah as a member (2 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
23 April 2013 | Annual return made up to 22 April 2013 (24 pages) |
23 April 2013 | Annual return made up to 22 April 2013 (24 pages) |
22 April 2013 | Member's details changed for Jagit Richard Singh on 22 April 2013 (2 pages) |
22 April 2013 | Appointment of Mr Malcolm David Roberts as a member (2 pages) |
22 April 2013 | Member's details changed for Jagit Richard Singh on 22 April 2013 (2 pages) |
22 April 2013 | Appointment of Mr Malcolm David Roberts as a member (2 pages) |
19 April 2013 | Appointment of Mr Alessandro Carinelli as a member (2 pages) |
19 April 2013 | Appointment of Mr Alessandro Carinelli as a member (2 pages) |
17 April 2013 | Appointment of Ms Jiehan Guo as a member (2 pages) |
17 April 2013 | Appointment of Ms Jiehan Guo as a member (2 pages) |
15 April 2013 | Appointment of Mr Richard James Slimmon as a member (2 pages) |
15 April 2013 | Appointment of Mr Richard James Slimmon as a member (2 pages) |
14 January 2013 | Termination of appointment of John Williams as a member (1 page) |
14 January 2013 | Termination of appointment of John Williams as a member (1 page) |
25 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
17 July 2012 | Appointment of Parul Garg as a member (2 pages) |
17 July 2012 | Appointment of Edmund Dilger as a member (2 pages) |
17 July 2012 | Appointment of Parul Garg as a member (2 pages) |
17 July 2012 | Appointment of Edmund Dilger as a member (2 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (19 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (19 pages) |
14 May 2012 | Member's details changed for Mr Edward Simon Cumming Bruce on 22 April 2012 (2 pages) |
14 May 2012 | Member's details changed for Mr Edward Simon Cumming Bruce on 22 April 2012 (2 pages) |
2 May 2012 | Appointment of Patrick Roger Westwood Goodlet as a member (2 pages) |
2 May 2012 | Appointment of Patrick Roger Westwood Goodlet as a member (2 pages) |
1 May 2012 | Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages) |
1 May 2012 | Appointment of Jagit Ricahrd Singh as a member (2 pages) |
1 May 2012 | Appointment of Jagit Ricahrd Singh as a member (2 pages) |
1 May 2012 | Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages) |
1 May 2012 | Member's details changed for Jagit Ricahrd Singh on 1 May 2012 (2 pages) |
11 January 2012 | Termination of appointment of Peter Alcaraz as a member (1 page) |
11 January 2012 | Termination of appointment of Peter Alcaraz as a member (1 page) |
15 November 2011 | Appointment of Mr Michael Loudon as a member (2 pages) |
15 November 2011 | Appointment of Jamie Duncan Bolden as a member (2 pages) |
15 November 2011 | Appointment of Mr Michael Loudon as a member (2 pages) |
15 November 2011 | Appointment of Jamie Duncan Bolden as a member (2 pages) |
10 October 2011 | Appointment of Mr Justin Keith Holland as a member (2 pages) |
10 October 2011 | Appointment of Mr Justin Keith Holland as a member (2 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 July 2011 | Second filing of LLAP01 previously delivered to Companies House
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6 July 2011 | Second filing of LLAP01 previously delivered to Companies House
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22 June 2011 | Termination of appointment of Andew Price as a member (1 page) |
22 June 2011 | Termination of appointment of Andew Price as a member (1 page) |
8 June 2011 | Appointment of a corporate member to a LIMITED LIABILITY PARTNERSHIP (2 pages) |
8 June 2011 | Appointment of Mr Peter Francis Alcaraz as a member (2 pages) |
8 June 2011 | Appointment of Mr Peter Francis Alcaraz as a member (2 pages) |
8 June 2011 | Appointment of a corporate member to a LIMITED LIABILITY PARTNERSHIP (2 pages) |
18 May 2011 | Member's details changed for Mr Edward Simon Cumming Bruce on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Dorian Mark Beaumont Lowell on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for John Frederick Williams on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Mr Edward Simon Cumming Bruce on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Piers Louis Tottenham De Montfort on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Martin Neil Max Falkner on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Mark Patrick Hammond on 18 May 2011 (2 pages) |
18 May 2011 | Annual return made up to 22 April 2011 (16 pages) |
18 May 2011 | Member's details changed for Nigel Geoffrey Gordon Binks on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Kieran Francis Murphy on 18 May 2011 (2 pages) |
18 May 2011 | Appointment of Daniel John Morland as a member (3 pages) |
18 May 2011 | Member's details changed for Dorian Mark Beaumont Lowell on 18 May 2011 (2 pages) |
18 May 2011 | Annual return made up to 22 April 2011 (16 pages) |
18 May 2011 | Member's details changed for Martin Neil Max Falkner on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Timothy Anthony Shacklock on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Nigel Geoffrey Gordon Binks on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for John Frederick Williams on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Peter David Warner on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Angus Mark Paull Russell on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Angus Mark Paull Russell on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Peter David Warner on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Kieran Francis Murphy on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Timothy Anthony Shacklock on 18 May 2011 (2 pages) |
18 May 2011 | Appointment of Daniel John Morland as a member (3 pages) |
18 May 2011 | Member's details changed for Mark Patrick Hammond on 18 May 2011 (2 pages) |
18 May 2011 | Member's details changed for Piers Louis Tottenham De Montfort on 18 May 2011 (2 pages) |
3 May 2011 | Termination of appointment of Keith Lawrence as a member (1 page) |
3 May 2011 | Termination of appointment of Keith Lawrence as a member (1 page) |
3 May 2011 | Termination of appointment of John Kearney as a member (1 page) |
3 May 2011 | Termination of appointment of John Kearney as a member (1 page) |
22 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
27 May 2010 | Member's details changed for Timothy Anthony Shacklock on 14 May 2010 (3 pages) |
27 May 2010 | Member's details changed for Timothy Anthony Shacklock on 14 May 2010 (3 pages) |
7 May 2010 | Annual return made up to 31 March 2010 (17 pages) |
7 May 2010 | Appointment of Sandor Anne Mathias De Jasay as a member (3 pages) |
7 May 2010 | Member's details changed for Kieran Francis Murphy on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Peter Andrew Fry as a member (3 pages) |
7 May 2010 | Member's details changed for Nigel Geoffrey Gordon Binks on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Edward Simon Cumming Bruce on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Martin Neil Max Falkner on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Angus Mark Paull Russell on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Keith Andrew Lawrence as a member (3 pages) |
7 May 2010 | Member's details changed for Edward Simon Cumming Bruce on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Andew Neil Price as a member (3 pages) |
7 May 2010 | Member's details changed for Dorian Mark Beaumont Lowell on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for John Frederick Williams on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Mark Patrick Hammond on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Mark Patrick Hammond on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Peter David Warner on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of John Michael Kearney as a member (3 pages) |
7 May 2010 | Appointment of James Peter Dawson as a member (3 pages) |
7 May 2010 | Member's details changed for Timothy Anthony Shacklock on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of James Peter Dawson as a member (3 pages) |
7 May 2010 | Member's details changed for Dorian Mark Beaumont Lowell on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Peter Andrew Fry as a member (3 pages) |
7 May 2010 | Member's details changed for Angus Mark Paull Russell on 31 March 2010 (3 pages) |
7 May 2010 | Annual return made up to 31 March 2010 (17 pages) |
7 May 2010 | Member's details changed for John Frederick Williams on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Keith Andrew Lawrence as a member (3 pages) |
7 May 2010 | Member's details changed for Peter David Warner on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Piers Louis Tottenham De Montfort on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of Andew Neil Price as a member (3 pages) |
7 May 2010 | Appointment of Sandor Anne Mathias De Jasay as a member (3 pages) |
7 May 2010 | Member's details changed for Timothy Anthony Shacklock on 31 March 2010 (3 pages) |
7 May 2010 | Appointment of John Michael Kearney as a member (3 pages) |
7 May 2010 | Member's details changed for Martin Neil Max Falkner on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Nigel Geoffrey Gordon Binks on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Kieran Francis Murphy on 31 March 2010 (3 pages) |
7 May 2010 | Member's details changed for Piers Louis Tottenham De Montfort on 31 March 2010 (3 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 July 2009 | LLP member appointed peter david warner (1 page) |
29 July 2009 | LLP member appointed peter david warner (1 page) |
5 May 2009 | Annual return made up to 31/03/09 (7 pages) |
5 May 2009 | Annual return made up to 31/03/09 (7 pages) |
21 April 2009 | LLP member appointed dorian mark beaumont lowell (1 page) |
21 April 2009 | LLP member appointed dorian mark beaumont lowell (1 page) |
26 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 June 2008 | Annual return made up to 31/03/08 (6 pages) |
11 June 2008 | Annual return made up to 31/03/08 (6 pages) |
16 May 2008 | Member resigned peter burt (1 page) |
16 May 2008 | Member resigned peter burt (1 page) |
14 May 2008 | Member resigned derek higgs (1 page) |
14 May 2008 | Member resigned derek higgs (1 page) |
23 April 2008 | LLP member appointed sir derek higgs (2 pages) |
23 April 2008 | LLP member appointed sir derek higgs (2 pages) |
17 April 2008 | LLP member appointed piers louis tottenham de montfort (1 page) |
17 April 2008 | LLP member appointed piers louis tottenham de montfort (1 page) |
11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 May 2007 | Annual return made up to 31/03/07 (6 pages) |
16 May 2007 | Annual return made up to 31/03/07 (6 pages) |
6 March 2007 | Member resigned (1 page) |
6 March 2007 | Member resigned (1 page) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
3 November 2006 | New member appointed (1 page) |
3 November 2006 | New member appointed (1 page) |
29 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
12 June 2006 | New member appointed (1 page) |
12 June 2006 | New member appointed (1 page) |
19 May 2006 | Member's particulars changed (1 page) |
19 May 2006 | Annual return made up to 31/03/06 (6 pages) |
19 May 2006 | Annual return made up to 31/03/06 (6 pages) |
19 May 2006 | Member's particulars changed (1 page) |
9 February 2006 | New member appointed (1 page) |
9 February 2006 | New member appointed (1 page) |
16 January 2006 | D logan res as auditor 30/11/05 (1 page) |
16 January 2006 | D logan res as auditor 30/11/05 (1 page) |
15 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
28 July 2005 | Member's particulars changed (1 page) |
28 July 2005 | Member's particulars changed (1 page) |
4 July 2005 | Member resigned (1 page) |
4 July 2005 | Return made up to 22/04/05; amending return (6 pages) |
4 July 2005 | Return made up to 22/04/05; amending return (6 pages) |
4 July 2005 | Member resigned (1 page) |
4 July 2005 | Member resigned (1 page) |
4 July 2005 | Member resigned (1 page) |
4 July 2005 | Member resigned (1 page) |
4 July 2005 | New member appointed (1 page) |
4 July 2005 | New member appointed (1 page) |
4 July 2005 | Member resigned (1 page) |
1 July 2005 | Member resigned (1 page) |
1 July 2005 | Member resigned (1 page) |
1 July 2005 | Member resigned (1 page) |
1 July 2005 | Member resigned (1 page) |
24 May 2005 | Annual return made up to 22/04/05 (6 pages) |
24 May 2005 | Annual return made up to 22/04/05 (6 pages) |
24 May 2005 | Member's particulars changed (1 page) |
24 May 2005 | Member's particulars changed (1 page) |
28 April 2005 | Member's particulars changed (1 page) |
28 April 2005 | Member's particulars changed (1 page) |
25 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 July 2004 | New member appointed (1 page) |
15 July 2004 | New member appointed (1 page) |
15 July 2004 | New member appointed (1 page) |
15 July 2004 | New member appointed (1 page) |
15 July 2004 | New member appointed (1 page) |
15 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | Member resigned (1 page) |
14 July 2004 | Member resigned (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | Non-designated members allowed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | Non-designated members allowed (1 page) |
14 July 2004 | New member appointed (1 page) |
14 July 2004 | New member appointed (1 page) |
29 June 2004 | Company name changed gleacher partners LLP\certificate issued on 29/06/04 (2 pages) |
29 June 2004 | Company name changed gleacher partners LLP\certificate issued on 29/06/04 (2 pages) |
21 May 2004 | Member's particulars changed (1 page) |
21 May 2004 | Annual return made up to 22/04/04 (2 pages) |
21 May 2004 | Member's particulars changed (1 page) |
21 May 2004 | Annual return made up to 22/04/04 (2 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 June 2003 | New member appointed (1 page) |
4 June 2003 | Member resigned (1 page) |
4 June 2003 | Member resigned (1 page) |
4 June 2003 | New member appointed (1 page) |
24 April 2003 | Annual return made up to 22/04/03 (2 pages) |
24 April 2003 | Annual return made up to 22/04/03 (2 pages) |
3 September 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
3 September 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
12 August 2002 | Auditors resignation (1 page) |
12 August 2002 | Auditors resignation (1 page) |
22 April 2002 | Incorporation (3 pages) |
22 April 2002 | Incorporation (3 pages) |