Company NameMatrix Alternative Asset Management Llp
Company StatusLiquidation
Company NumberOC304959
CategoryLimited Liability Partnership
Incorporation Date27 June 2003(20 years, 10 months ago)
Previous NameMountcashel Llp

Directors

LLP Member NameHubert Gerard  Patrick Van Den Bergh
Date of BirthDecember 1975 (Born 48 years ago)
StatusCurrent
Appointed01 July 2007(4 years after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vine Street
London
W1J 0AH
LLP Member NameMr Rupert Rowland Foster
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2008(4 years, 7 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vine Street
London
W1J 0AH
LLP Member NameMr Ben John Fox
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Member NameGlenn Hamilton
Date of BirthAugust 1973 (Born 50 years ago)
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Member NameMr Richard Michael Jones
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Member NameMr Kevin Lavery
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Member NameMr Stuart Thomas Ratcliff
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Member NameMr Luke Reeves
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(9 years after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
31 Floor
London
E14 5NR
LLP Designated Member NameMAAM Limited (Corporation)
StatusCurrent
Appointed01 February 2009(5 years, 7 months after company formation)
Appointment Duration15 years, 2 months
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMatrix Group Holdings Limited (Corporation)
StatusCurrent
Appointed26 June 2012(9 years after company formation)
Appointment Duration11 years, 10 months
Correspondence AddressFalcon Cliff Palace Road
Douglas
Isle Of Man
IM2 4LP
LLP Member NamePaul Ramsay Spence
Date of BirthAugust 1961 (Born 62 years ago)
StatusResigned
Appointed27 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Vine Street
London
W1J 0AH
LLP Member NameMr Thomas Francis Vaughan
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pembroke Villas
Kensington
London
W8 6PG
LLP Member NameMr Oliver John Vaughan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Phillimore Gardens
London
W8 7QE
LLP Member NameAndrew Christopher Roberts
Date of BirthJuly 1963 (Born 60 years ago)
StatusResigned
Appointed01 February 2004(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address31 Durlston Road
Kingston Upon Thames
KT2 5RR
LLP Member NameThomas St George Powell
Date of BirthFebruary 1971 (Born 53 years ago)
StatusResigned
Appointed01 February 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address29 Molasses House
London
SW11 3TN
LLP Member NameMr John Richard Huw Rosier
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Brodrick Road
London
SW17 7DY
LLP Member NameJohn James Mills
Date of BirthOctober 1956 (Born 67 years ago)
StatusResigned
Appointed01 January 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2007)
RoleCompany Director
Correspondence AddressSnowdrop Cottage
High Street
Streatley
RG8 9JD
LLP Member NameMr David Christopher Thornton
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(3 years, 8 months after company formation)
Appointment Duration5 years (resigned 14 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr Damian Robert Bowes Taylor
Date of BirthJune 1973 (Born 50 years ago)
StatusResigned
Appointed01 September 2007(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Santos Road
London
SW18 1NT
LLP Member NameMr Damian Robert Bowes Taylor
Date of BirthJune 1973 (Born 50 years ago)
StatusResigned
Appointed01 September 2007(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Santos Road
London
SW18 1NT
LLP Member NameMr Anthony Joseph McCarthy
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr John Kevin Barden
Date of BirthNovember 1963 (Born 60 years ago)
StatusResigned
Appointed01 August 2011(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2012)
RoleCompany Director
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr John Richard Owen
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(8 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr Randhir Singh
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(8 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr Michael Daniel Marks
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(9 years after company formation)
Appointment Duration4 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Member NameMr Chetan Bhavra
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(9 years after company formation)
Appointment Duration4 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Designated Member NameAbingdon Capital Plc (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence Address223a Kensington High Street
London
W8 6SG
LLP Designated Member NameMatrix-Securities Limited (Corporation)
StatusResigned
Appointed15 December 2005(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2009)
Correspondence AddressOne Vine Street
London
W1J 0AH
LLP Designated Member NameMatrix Group Limited (Corporation)
StatusResigned
Appointed15 December 2005(2 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 June 2012)
Correspondence AddressOne Vine Street
London
W1J 0AH

Location

Registered AddressBegbies Traynor (Central) Llp
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2011
Turnover£5,036,853
Gross Profit£1,638,277
Net Worth£3,804,461
Cash£22,994
Current Liabilities£334,741

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Next Accounts Due31 March 2013 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due11 July 2017 (overdue)

Filing History

17 January 2024Liquidators' statement of receipts and payments to 9 December 2023 (19 pages)
16 February 2023Liquidators' statement of receipts and payments to 9 December 2022 (20 pages)
11 February 2022Liquidators' statement of receipts and payments to 9 December 2021 (21 pages)
1 February 2021Liquidators' statement of receipts and payments to 9 December 2020 (19 pages)
10 February 2020Liquidators' statement of receipts and payments to 9 December 2019 (20 pages)
14 February 2019Liquidators' statement of receipts and payments to 9 December 2018 (20 pages)
17 January 2018Liquidators' statement of receipts and payments to 9 December 2017 (20 pages)
15 February 2017Liquidators' statement of receipts and payments to 9 December 2016 (20 pages)
15 February 2017Liquidators' statement of receipts and payments to 9 December 2016 (20 pages)
13 December 2016Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016Appointment of a voluntary liquidator (1 page)
13 December 2016Appointment of a voluntary liquidator (1 page)
13 December 2016Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2016Liquidators' statement of receipts and payments to 9 December 2015 (25 pages)
11 February 2016Liquidators' statement of receipts and payments to 9 December 2015 (25 pages)
11 February 2016Liquidators statement of receipts and payments to 9 December 2015 (25 pages)
19 February 2015Liquidators' statement of receipts and payments to 9 December 2014 (22 pages)
19 February 2015Liquidators statement of receipts and payments to 9 December 2014 (22 pages)
19 February 2015Liquidators' statement of receipts and payments to 9 December 2014 (22 pages)
19 February 2015Liquidators statement of receipts and payments to 9 December 2014 (22 pages)
25 September 2014Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
10 February 2014Liquidators' statement of receipts and payments to 9 December 2013 (26 pages)
10 February 2014Liquidators statement of receipts and payments to 9 December 2013 (26 pages)
10 February 2014Liquidators statement of receipts and payments to 9 December 2013 (26 pages)
10 February 2014Liquidators' statement of receipts and payments to 9 December 2013 (26 pages)
16 October 2013Resignation of an auditor (1 page)
16 October 2013Resignation of an auditor (1 page)
25 March 2013Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages)
28 December 2012Statement of affairs with form 4.19 (6 pages)
28 December 2012Determination (1 page)
28 December 2012Appointment of a voluntary liquidator (1 page)
28 December 2012Appointment of a voluntary liquidator (1 page)
28 December 2012Determination (1 page)
28 December 2012Statement of affairs with form 4.19 (6 pages)
21 November 2012Termination of appointment of Anthony Mccarthy as a member (1 page)
21 November 2012Termination of appointment of John Barden as a member (1 page)
21 November 2012Termination of appointment of John Barden as a member (1 page)
21 November 2012Termination of appointment of Anthony Mccarthy as a member (1 page)
1 November 2012Termination of appointment of Chetan Bhavra as a member (1 page)
1 November 2012Termination of appointment of Randhir Singh as a member (1 page)
1 November 2012Termination of appointment of Michael Marks as a member (1 page)
1 November 2012Termination of appointment of Randhir Singh as a member (1 page)
1 November 2012Termination of appointment of Michael Marks as a member (1 page)
1 November 2012Termination of appointment of Chetan Bhavra as a member (1 page)
2 October 2012Termination of appointment of John Owen as a member (1 page)
2 October 2012Termination of appointment of John Owen as a member (1 page)
25 September 2012Appointment of Richard Jones as a member (2 pages)
25 September 2012Appointment of Michael Marks as a member (2 pages)
25 September 2012Appointment of Glenn Hamilton as a member (2 pages)
25 September 2012Appointment of Luke Reeves as a member (2 pages)
25 September 2012Appointment of Luke Reeves as a member (2 pages)
25 September 2012Appointment of Mr Chetan Bhavra as a member (2 pages)
25 September 2012Appointment of Benjamin Fox as a member (2 pages)
25 September 2012Appointment of Kevin Lavery as a member (2 pages)
25 September 2012Appointment of Stuart Ratcliff as a member (2 pages)
25 September 2012Appointment of Richard Jones as a member (2 pages)
25 September 2012Appointment of Randhir Singh as a member (2 pages)
25 September 2012Appointment of Kevin Lavery as a member (2 pages)
25 September 2012Appointment of Stuart Ratcliff as a member (2 pages)
25 September 2012Appointment of Randhir Singh as a member (2 pages)
25 September 2012Appointment of Michael Marks as a member (2 pages)
25 September 2012Appointment of Glenn Hamilton as a member (2 pages)
25 September 2012Appointment of Benjamin Fox as a member (2 pages)
25 September 2012Appointment of Mr Chetan Bhavra as a member (2 pages)
29 August 2012Appointment of Matrix Group Holdings Limited as a member (2 pages)
29 August 2012Appointment of Matrix Group Holdings Limited as a member (2 pages)
25 July 2012Appointment of Mr John Richard Owen as a member (2 pages)
25 July 2012Appointment of Mr John Richard Owen as a member (2 pages)
11 July 2012Annual return made up to 27 June 2012 (7 pages)
11 July 2012Annual return made up to 27 June 2012 (7 pages)
11 July 2012Resignation of an auditor (1 page)
11 July 2012Resignation of an auditor (1 page)
10 July 2012Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages)
10 July 2012Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages)
10 July 2012Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages)
10 July 2012Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages)
10 July 2012Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages)
10 July 2012Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages)
2 July 2012Appointment of Matrix Group Holdings Limited as a member (2 pages)
2 July 2012Appointment of Matrix Group Holdings Limited as a member (2 pages)
2 July 2012Termination of appointment of Matrix Group Limited as a member (1 page)
2 July 2012Termination of appointment of Matrix Group Limited as a member (1 page)
27 June 2012Resignation of an auditor (1 page)
27 June 2012Resignation of an auditor (1 page)
2 April 2012Full accounts made up to 30 June 2011 (15 pages)
2 April 2012Full accounts made up to 30 June 2011 (15 pages)
16 March 2012Termination of appointment of David Thornton as a member (1 page)
16 March 2012Termination of appointment of David Thornton as a member (1 page)
11 August 2011Appointment of Mr John Kevin Barden as a member (2 pages)
11 August 2011Appointment of Mr John Kevin Barden as a member (2 pages)
10 August 2011Appointment of Mr Anthony Joseph Mccarthy as a member (2 pages)
10 August 2011Appointment of Mr Anthony Joseph Mccarthy as a member (2 pages)
28 June 2011Member's details changed for Maam Limited on 4 December 2010 (2 pages)
28 June 2011Member's details changed for Maam Limited on 4 December 2010 (2 pages)
28 June 2011Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages)
28 June 2011Member's details changed for David Thornton on 1 January 2011 (2 pages)
28 June 2011Annual return made up to 27 June 2011 (6 pages)
28 June 2011Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Maam Limited on 4 December 2010 (2 pages)
28 June 2011Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages)
28 June 2011Member's details changed for David Thornton on 1 January 2011 (2 pages)
28 June 2011Annual return made up to 27 June 2011 (6 pages)
28 June 2011Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
28 June 2011Member's details changed for David Thornton on 1 January 2011 (2 pages)
28 June 2011Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages)
1 June 2011Termination of appointment of Paul Spence as a member (1 page)
1 June 2011Termination of appointment of Paul Spence as a member (1 page)
21 October 2010Full accounts made up to 30 June 2010 (15 pages)
21 October 2010Full accounts made up to 30 June 2010 (15 pages)
8 July 2010Annual return made up to 27 June 2010 (10 pages)
8 July 2010Annual return made up to 27 June 2010 (10 pages)
11 November 2009Member's details changed for David Thornton on 1 October 2009 (4 pages)
11 November 2009Member's details changed for David Thornton on 1 October 2009 (4 pages)
11 November 2009Member's details changed for David Thornton on 1 October 2009 (4 pages)
10 November 2009Full accounts made up to 30 June 2009 (14 pages)
10 November 2009Full accounts made up to 30 June 2009 (14 pages)
3 November 2009Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Rupert Foster on 12 October 2009 (3 pages)
3 November 2009Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages)
3 November 2009Member's details changed for Rupert Foster on 12 October 2009 (3 pages)
21 July 2009Annual return made up to 27/06/09 (4 pages)
21 July 2009Annual return made up to 27/06/09 (4 pages)
13 February 2009LLP member appointed maam LIMITED (1 page)
13 February 2009LLP member appointed maam LIMITED (1 page)
13 February 2009Member resigned matrix-securities LIMITED (1 page)
13 February 2009Member resigned matrix-securities LIMITED (1 page)
8 January 2009Member resigned thomas powell (1 page)
8 January 2009Member resigned thomas powell (1 page)
13 November 2008Member resigned damian taylor (1 page)
13 November 2008Member resigned damian taylor (1 page)
31 October 2008Full accounts made up to 30 June 2008 (12 pages)
31 October 2008Full accounts made up to 30 June 2008 (12 pages)
17 July 2008Member's particulars paul spence (1 page)
17 July 2008Member's particulars thomas powell (1 page)
17 July 2008Annual return made up to 27/06/08 (5 pages)
17 July 2008Member's particulars paul spence (1 page)
17 July 2008LLP member appointed rupert foster (1 page)
17 July 2008Member's particulars paul spence (1 page)
17 July 2008Member's particulars paul spence (1 page)
17 July 2008Annual return made up to 27/06/08 (5 pages)
17 July 2008LLP member appointed rupert foster (1 page)
17 July 2008Member's particulars thomas powell (1 page)
1 July 2008Member's particulars matrix-securities LIMITED logged form (1 page)
1 July 2008Member's particulars matrix group LIMITED logged form (1 page)
1 July 2008Member's particulars matrix-securities LIMITED logged form (1 page)
1 July 2008Member's particulars matrix group LIMITED logged form (1 page)
19 June 2008Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page)
19 June 2008Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page)
21 November 2007Member resigned (1 page)
21 November 2007Member resigned (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007Member resigned (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007Member resigned (1 page)
21 November 2007New member appointed (1 page)
25 October 2007Full accounts made up to 30 June 2007 (13 pages)
25 October 2007Full accounts made up to 30 June 2007 (13 pages)
3 August 2007Annual return made up to 27/06/07 (4 pages)
3 August 2007Annual return made up to 27/06/07 (4 pages)
19 December 2006New member appointed (1 page)
19 December 2006New member appointed (1 page)
19 December 2006New member appointed (1 page)
19 December 2006New member appointed (1 page)
23 October 2006Full accounts made up to 30 June 2006 (12 pages)
23 October 2006Full accounts made up to 30 June 2006 (12 pages)
2 August 2006New member appointed (1 page)
2 August 2006New member appointed (1 page)
20 July 2006Annual return made up to 27/06/06 (3 pages)
20 July 2006Annual return made up to 27/06/06 (3 pages)
12 May 2006Full accounts made up to 31 December 2005 (14 pages)
12 May 2006Full accounts made up to 31 December 2005 (14 pages)
3 March 2006Member resigned (1 page)
3 March 2006Member resigned (1 page)
22 February 2006Auditor's resignation (1 page)
22 February 2006Auditor's resignation (1 page)
6 February 2006Registered office changed on 06/02/06 from: 223A kensington high street london W8 5SG (1 page)
6 February 2006Registered office changed on 06/02/06 from: 223A kensington high street london W8 5SG (1 page)
6 February 2006New member appointed (1 page)
6 February 2006Accounting reference date shortened from 26/12/06 to 30/06/06 (1 page)
6 February 2006Accounting reference date shortened from 26/12/06 to 30/06/06 (1 page)
6 February 2006New member appointed (1 page)
6 February 2006New member appointed (1 page)
6 February 2006New member appointed (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
12 January 2006Member resigned (1 page)
11 January 2006Company name changed mountcashel LLP\certificate issued on 11/01/06 (2 pages)
11 January 2006Company name changed mountcashel LLP\certificate issued on 11/01/06 (2 pages)
23 July 2005Annual return made up to 27/06/05 (6 pages)
23 July 2005Annual return made up to 27/06/05 (6 pages)
30 April 2005Full accounts made up to 31 December 2004 (12 pages)
30 April 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2004Accounting reference date extended from 31/12/03 to 26/12/04 (1 page)
3 November 2004Accounting reference date extended from 31/12/03 to 26/12/04 (1 page)
14 September 2004Member's particulars changed (1 page)
14 September 2004Annual return made up to 27/06/04 (6 pages)
14 September 2004Member's particulars changed (1 page)
14 September 2004Annual return made up to 27/06/04 (6 pages)
28 July 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
28 July 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
18 May 2004Member's particulars changed (1 page)
18 May 2004Member's particulars changed (1 page)
18 May 2004New member appointed (1 page)
18 May 2004New member appointed (1 page)
18 May 2004New member appointed (1 page)
18 May 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
2 March 2004New member appointed (1 page)
27 June 2003Incorporation (3 pages)
27 June 2003Incorporation (3 pages)