12th Floor
London
EC2N 1HN
LLP Designated Member Name | Mr Andrea Podesta |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2012(7 years, 12 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Filippo Gromo |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Status | Current |
Appointed | 27 March 2012(8 years after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Giorgio Simioni |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Justin Lawrence Little |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Michael David Freilich |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Status | Current |
Appointed | 08 November 2018(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Paul Jonathan Summer |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2019(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Lorenzo Tarquini |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Status | Current |
Appointed | 11 March 2019(15 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Lukas Andreas Linsbichler |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 24 March 2020(16 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Francesco Giuliani |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Status | Current |
Appointed | 08 June 2020(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Justin John Edwin Stratton-Christensen |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Status | Current |
Appointed | 07 March 2022(18 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Peter Mark Spraggett |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Igor Nartov |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Status | Current |
Appointed | 03 October 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Cagri Kutman |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Status | Current |
Appointed | 21 November 2022(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Andrew Lee |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Status | Current |
Appointed | 01 March 2023(19 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Christian Laloe |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Status | Current |
Appointed | 29 March 2023(19 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Halila Sylvain Mazin |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Status | Current |
Appointed | 18 April 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Fernando Ortega |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Status | Current |
Appointed | 15 May 2023(19 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Bruno Gennari |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Status | Current |
Appointed | 30 May 2023(19 years, 2 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Henrik Ahlstrom |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Status | Current |
Appointed | 14 June 2023(19 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Gary Ballard |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2023(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Omar Ghalloudi |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Status | Current |
Appointed | 01 September 2023(19 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Mike Tambling |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Vincent Petrozzi |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Status | Current |
Appointed | 28 November 2023(19 years, 9 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Miss Nadia Tabet |
---|---|
Date of Birth | March 1994 (Born 30 years ago) |
Status | Current |
Appointed | 05 February 2024(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Member Name | Mr Sean Emmet O'Brien |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Status | Current |
Appointed | 01 March 2024(20 years after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
LLP Designated Member Name | ARP Holding Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 March 2012(8 years after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 19 Parkgate London SE3 9XF |
LLP Designated Member Name | Steven Kamil |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Redcliffe Place London SW10 9DB |
LLP Designated Member Name | Mr Arup Kumar Ganguly |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Broad Street Place London EC2M 7JH |
LLP Member Name | Bill Blain |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 07 January 2008(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 October 2009) |
Role | Company Director |
Correspondence Address | 1 Hornsey Lane Gardens Highgate London N6 5NX |
LLP Member Name | Marta Bielewicz |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 05 March 2009(5 years after company formation) |
Appointment Duration | 5 years (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Street Place London EC2M 7JH |
LLP Member Name | Faiza Belgroune |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(5 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 2010) |
Role | Company Director |
Correspondence Address | Flat 63 Elm Park Mansions Park Walk London SW1 0AP |
LLP Member Name | Mr Martin Belvisi |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 March 2012(7 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Sun Street 2nd Floor London EC2M 2PY |
LLP Member Name | Mr Gabriele Balducci |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 December 2012(8 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Sun Street 2nd Floor London EC2M 2PY |
LLP Designated Member Name | Handy Corporation Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2013(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2014) |
Correspondence Address | 21 Ashurst Road 21 Ashurst Road North Finchley London N12 9AU |
Website | kngsecurities.com |
---|---|
Email address | [email protected] |
Telephone | 020 74262600 |
Telephone region | London |
Registered Address | Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,322,035 |
Gross Profit | £4,336,953 |
Net Worth | £2,892,609 |
Cash | £2,467,391 |
Current Liabilities | £170,339 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 28 March 2025 (11 months from now) |
2 July 2013 | Delivered on: 12 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|---|
4 July 2008 | Delivered on: 9 July 2008 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: £36,337.50 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: All interest in the account and deposit balance. Outstanding |
16 July 2004 | Delivered on: 27 July 2004 Satisfied on: 22 August 2005 Persons entitled: Fortis Bank Global Clearing Nv (London Branch) Classification: Terms of business agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities documents of or entering title to property cash or other assets of any nature held by or subject to the control of fbgc by way of deposit or margin for the account of the client and by way of general lien and right of set-off. See the mortgage charge document for full details. Fully Satisfied |
19 January 2024 | Appointment of Mr Vincent Petrozzi as a member on 28 November 2023 (2 pages) |
---|---|
9 January 2024 | Group of companies' accounts made up to 31 March 2023 (30 pages) |
19 October 2023 | Appointment of Mr Mike Tambling as a member on 9 October 2023 (2 pages) |
10 October 2023 | Termination of appointment of Patriots Capital Ltd as a member on 10 October 2023 (1 page) |
3 October 2023 | Appointment of Mr Fernando Ortega as a member on 15 May 2023 (2 pages) |
3 October 2023 | Appointment of Mr Bruno Gennari as a member on 30 May 2023 (2 pages) |
3 October 2023 | Appointment of Mr Omar Ghalloudi as a member on 1 September 2023 (2 pages) |
3 October 2023 | Appointment of Mr Gary Ballard as a member on 17 July 2023 (2 pages) |
3 October 2023 | Appointment of Mr Henrik Ahlstrom as a member on 14 June 2023 (2 pages) |
25 April 2023 | Appointment of Mr Halila Sylvain Mazin as a member on 18 April 2023 (2 pages) |
25 April 2023 | Appointment of Mr Christian Laloe as a member on 29 March 2023 (2 pages) |
27 March 2023 | Appointment of Mr Igor Nartov as a member on 3 October 2022 (2 pages) |
27 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
24 March 2023 | Appointment of Mr Andrew Lee as a member on 1 March 2023 (2 pages) |
25 January 2023 | Full accounts made up to 31 March 2022 (25 pages) |
1 December 2022 | Appointment of Mr Cagri Kutman as a member on 21 November 2022 (2 pages) |
21 September 2022 | Appointment of Mr Peter Mark Spraggett as a member on 4 July 2022 (2 pages) |
21 September 2022 | Termination of appointment of Derrick Lockley as a member on 5 September 2022 (1 page) |
21 September 2022 | Termination of appointment of Alan Anthony Pierce as a member on 1 April 2022 (1 page) |
5 April 2022 | Member's details changed for Redcliffe Securities Limited on 13 December 2021 (1 page) |
5 April 2022 | Termination of appointment of Redcliffe Securities Limited as a member on 5 April 2022 (1 page) |
5 April 2022 | Appointment of Patriots Capital Ltd as a member on 5 April 2022 (2 pages) |
29 March 2022 | Termination of appointment of Ciro Ferraz as a member on 15 January 2022 (1 page) |
29 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
29 March 2022 | Termination of appointment of Richard David Carmoody as a member on 3 November 2021 (1 page) |
17 March 2022 | Termination of appointment of Peter Kawada as a member on 7 March 2022 (1 page) |
17 March 2022 | Appointment of Mr Justin John Edwin Stratton-Christensen as a member on 7 March 2022 (2 pages) |
13 January 2022 | Full accounts made up to 31 March 2021 (23 pages) |
16 December 2021 | Registered office address changed from 6 Broad Street Place London EC2M 7JH to Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN on 16 December 2021 (1 page) |
28 October 2021 | Termination of appointment of Perikli Thanasi as a member on 26 October 2021 (1 page) |
14 September 2021 | Termination of appointment of Tyron Tai Kwun Eng as a member on 1 September 2021 (1 page) |
13 July 2021 | Termination of appointment of Waqas Fehmi as a member on 14 June 2021 (1 page) |
12 April 2021 | Appointment of Mr Waqas Fehmi as a member on 13 March 2021 (2 pages) |
19 March 2021 | Termination of appointment of Waqas Fehmi as a member on 15 March 2021 (1 page) |
19 March 2021 | Termination of appointment of Matthew Mcarthur as a member on 21 September 2020 (1 page) |
19 March 2021 | Appointment of Mr Richard David Carmoody as a member on 15 March 2021 (2 pages) |
19 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
4 January 2021 | Termination of appointment of Matthew James Marshall as a member on 29 October 2020 (1 page) |
4 January 2021 | Termination of appointment of Klaus Raben-Lange as a member on 3 November 2020 (1 page) |
4 January 2021 | Appointment of Mr Peter Kawada as a member on 29 December 2020 (2 pages) |
9 December 2020 | Accounts for a small company made up to 31 March 2020 (28 pages) |
14 July 2020 | Appointment of Mr Ciro Ferraz as a member on 17 June 2020 (2 pages) |
14 July 2020 | Appointment of Mr Matthew Mcarthur as a member on 4 May 2020 (2 pages) |
14 July 2020 | Appointment of Mr Lukas Andreas Linsbichler as a member on 24 March 2020 (2 pages) |
14 July 2020 | Appointment of Mr Francesco Giuliani as a member on 8 June 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
10 December 2019 | Termination of appointment of Guillermo Solis Herraiz as a member on 10 December 2019 (1 page) |
10 December 2019 | Termination of appointment of Solis Consultants as a member on 10 December 2019 (1 page) |
9 December 2019 | Full accounts made up to 31 March 2019 (29 pages) |
6 December 2019 | Appointment of Mr Klaus Raben-Lange as a member on 1 July 2019 (2 pages) |
6 December 2019 | Appointment of Mr Tyron Tai Kwun Eng as a member on 1 July 2019 (2 pages) |
26 November 2019 | Appointment of Mr Alan Anthony Pierce as a member on 11 November 2019 (2 pages) |
7 August 2019 | Satisfaction of charge 2 in full (1 page) |
19 July 2019 | Appointment of Solis Consultants as a member on 7 April 2018 (2 pages) |
18 July 2019 | Appointment of Mr Michael David Freilich as a member on 8 November 2018 (2 pages) |
18 July 2019 | Appointment of Paul Summer as a member on 7 January 2019 (2 pages) |
18 July 2019 | Appointment of Lorenzo Tarquini as a member on 11 March 2019 (2 pages) |
18 July 2019 | Termination of appointment of Clive Smith as a member on 12 July 2019 (1 page) |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
18 March 2019 | Withdrawal of a person with significant control statement on 18 March 2019 (2 pages) |
6 December 2018 | Full accounts made up to 31 March 2018 (29 pages) |
19 June 2018 | Appointment of Mr Guillermo Solis Herraiz as a member on 7 April 2017 (2 pages) |
26 March 2018 | Member's details changed for Redcliffe Securities Limited on 20 March 2018 (1 page) |
22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
12 March 2018 | Notification of Andrea Podesta as a person with significant control on 11 September 2017 (2 pages) |
12 March 2018 | Notification of Nicholas Nugent as a person with significant control on 11 September 2017 (2 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
4 December 2017 | Termination of appointment of Redcliffe Securities Limited as a member on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Arup Kumar Ganguly as a member on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Sebastian Leyser as a member on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Arup Kumar Ganguly as a member on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Sebastian Leyser as a member on 8 September 2017 (1 page) |
3 August 2017 | Termination of appointment of Gwenael Sebastien Fort-Meheust as a member on 31 July 2017 (1 page) |
3 August 2017 | Appointment of Mr Clive Smith as a member on 1 April 2017 (2 pages) |
3 August 2017 | Termination of appointment of Gwenael Sebastien Fort-Meheust as a member on 31 July 2017 (1 page) |
3 August 2017 | Appointment of Mr Matthew James Marshall as a member on 1 April 2017 (2 pages) |
3 August 2017 | Termination of appointment of Jeffrey Williams as a member on 2 June 2017 (1 page) |
3 August 2017 | Termination of appointment of Jeffrey Williams as a member on 2 June 2017 (1 page) |
3 August 2017 | Appointment of Mr Matthew James Marshall as a member on 1 April 2017 (2 pages) |
3 August 2017 | Appointment of Mr Clive Smith as a member on 1 April 2017 (2 pages) |
27 March 2017 | Appointment of Mr Derrick Lockley as a member on 18 April 2016 (2 pages) |
27 March 2017 | Termination of appointment of Handy Corporation as a member on 1 November 2016 (1 page) |
27 March 2017 | Appointment of Mr Derrick Lockley as a member on 18 April 2016 (2 pages) |
27 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
27 March 2017 | Termination of appointment of Handy Corporation as a member on 1 November 2016 (1 page) |
11 January 2017 | Appointment of Mr Waqas Fehmi as a member on 12 October 2016 (2 pages) |
11 January 2017 | Termination of appointment of Ramon Fernandez as a member on 19 October 2016 (1 page) |
11 January 2017 | Appointment of Mr Justin Little as a member on 1 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Ramon Fernandez as a member on 19 October 2016 (1 page) |
11 January 2017 | Appointment of Mr Waqas Fehmi as a member on 12 October 2016 (2 pages) |
11 January 2017 | Termination of appointment of Vincent Briffaud as a member on 30 November 2016 (1 page) |
11 January 2017 | Termination of appointment of Vincent Briffaud as a member on 30 November 2016 (1 page) |
11 January 2017 | Appointment of Mr Justin Little as a member on 1 December 2016 (2 pages) |
5 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
5 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
15 March 2016 | Annual return made up to 14 March 2016 (10 pages) |
15 March 2016 | Annual return made up to 14 March 2016 (10 pages) |
29 February 2016 | Termination of appointment of Antonio La Marca as a member on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Antonio La Marca as a member on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Michael Roy Scott as a member on 15 December 2015 (1 page) |
29 February 2016 | Appointment of Mr Vincent Briffaud as a member on 6 January 2016 (2 pages) |
29 February 2016 | Appointment of Mr Giorgio Simioni as a member on 24 November 2015 (2 pages) |
29 February 2016 | Termination of appointment of Michael Roy Scott as a member on 15 December 2015 (1 page) |
29 February 2016 | Appointment of Mr Ramon Fernandez as a member on 29 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Giorgio Simioni as a member on 24 November 2015 (2 pages) |
29 February 2016 | Appointment of Mr Sebastian Leyser as a member on 22 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Vincent Briffaud as a member on 6 January 2016 (2 pages) |
29 February 2016 | Appointment of Mr Ramon Fernandez as a member on 29 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Sebastian Leyser as a member on 22 February 2016 (2 pages) |
6 January 2016 | Appointment of Handy Corporation as a member on 30 April 2014 (2 pages) |
6 January 2016 | Appointment of Handy Corporation as a member on 30 April 2014 (2 pages) |
9 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
9 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
3 December 2015 | Termination of appointment of Onelittlewest Ltd as a member on 26 October 2015 (1 page) |
3 December 2015 | Termination of appointment of Gbalducci Limited as a member on 26 October 2015 (1 page) |
3 December 2015 | Termination of appointment of Gbalducci Limited as a member on 26 October 2015 (1 page) |
3 December 2015 | Termination of appointment of Onelittlewest Ltd as a member on 26 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Marcin Rzechowski as a member on 22 May 2015 (1 page) |
13 October 2015 | Termination of appointment of Julien Sida as a member on 22 April 2015 (1 page) |
13 October 2015 | Termination of appointment of Kais Gaddas as a member on 25 August 2015 (1 page) |
13 October 2015 | Termination of appointment of Jorge Ceballos as a member on 22 February 2015 (1 page) |
13 October 2015 | Termination of appointment of Julien Sida as a member on 22 April 2015 (1 page) |
13 October 2015 | Termination of appointment of Kais Gaddas as a member on 25 August 2015 (1 page) |
13 October 2015 | Termination of appointment of Marcin Rzechowski as a member on 22 May 2015 (1 page) |
13 October 2015 | Termination of appointment of Jorge Ceballos as a member on 22 February 2015 (1 page) |
12 March 2015 | Appointment of Mr Kais Gaddas as a member on 12 January 2015 (2 pages) |
12 March 2015 | Termination of appointment of Gambit Securities Gmbh as a member on 14 February 2015 (1 page) |
12 March 2015 | Appointment of Mr Kais Gaddas as a member on 12 January 2015 (2 pages) |
12 March 2015 | Termination of appointment of Gambit Securities Gmbh as a member on 14 February 2015 (1 page) |
12 March 2015 | Annual return made up to 12 March 2015 (12 pages) |
12 March 2015 | Annual return made up to 12 March 2015 (12 pages) |
6 January 2015 | Termination of appointment of Thomas Saler as a member on 17 November 2014 (1 page) |
6 January 2015 | Termination of appointment of Thomas Saler as a member on 17 November 2014 (1 page) |
5 January 2015 | Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages) |
5 January 2015 | Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages) |
5 January 2015 | Termination of appointment of P Thanasi Ltd as a member on 31 March 2014 (1 page) |
5 January 2015 | Termination of appointment of P Thanasi Ltd as a member on 31 March 2014 (1 page) |
5 January 2015 | Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages) |
18 August 2014 | Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages) |
14 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
14 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
14 May 2014 | Termination of appointment of Cobra Capital Ltd as a member (1 page) |
14 May 2014 | Termination of appointment of Cobra Capital Ltd as a member (1 page) |
14 May 2014 | Appointment of Mr Gwenael Fort-Meheust as a member (2 pages) |
14 May 2014 | Appointment of Mr Gwenael Fort-Meheust as a member (2 pages) |
29 April 2014 | Termination of appointment of Marta Bielewicz as a member (1 page) |
29 April 2014 | Termination of appointment of Handy Corporation Ltd as a member (1 page) |
29 April 2014 | Termination of appointment of Min Shin as a member (1 page) |
29 April 2014 | Appointment of Marcin Rzechowski as a member (2 pages) |
29 April 2014 | Termination of appointment of Dubhcait Limited as a member (1 page) |
29 April 2014 | Termination of appointment of James St Johnston as a member (1 page) |
29 April 2014 | Termination of appointment of Stephanie Simon as a member (1 page) |
29 April 2014 | Termination of appointment of Min Shin as a member (1 page) |
29 April 2014 | Termination of appointment of Marta Bielewicz as a member (1 page) |
29 April 2014 | Termination of appointment of Stephanie Simon as a member (1 page) |
29 April 2014 | Termination of appointment of Handy Corporation Ltd as a member (1 page) |
29 April 2014 | Termination of appointment of Robert Switzer as a member (1 page) |
29 April 2014 | Termination of appointment of Dubhcait Limited as a member (1 page) |
29 April 2014 | Termination of appointment of Victoria Quint as a member (1 page) |
29 April 2014 | Termination of appointment of James St Johnston as a member (1 page) |
29 April 2014 | Termination of appointment of Victoria Quint as a member (1 page) |
29 April 2014 | Termination of appointment of Dave Oliveira as a member (1 page) |
29 April 2014 | Appointment of Marcin Rzechowski as a member (2 pages) |
29 April 2014 | Termination of appointment of Robert Switzer as a member (1 page) |
29 April 2014 | Termination of appointment of Dave Oliveira as a member (1 page) |
21 March 2014 | Appointment of Mr Michael Roy Scott as a member (2 pages) |
21 March 2014 | Appointment of Mr Michael Roy Scott as a member (2 pages) |
21 March 2014 | Termination of appointment of Alessandro Vargiu as a member (1 page) |
21 March 2014 | Termination of appointment of Alessandro Vargiu as a member (1 page) |
18 March 2014 | Appointment of Gambit Securities Gmbh as a member (2 pages) |
18 March 2014 | Member's details changed for Mr Dave Olveira on 18 March 2014 (2 pages) |
18 March 2014 | Termination of appointment of Grove Park Securities Ltd as a member (1 page) |
18 March 2014 | Appointment of Gambit Securities Gmbh as a member (2 pages) |
18 March 2014 | Member's details changed for Mr Dave Olveira on 18 March 2014 (2 pages) |
18 March 2014 | Termination of appointment of Grove Park Securities Ltd as a member (1 page) |
13 March 2014 | Annual return made up to 13 March 2014 (19 pages) |
13 March 2014 | Annual return made up to 13 March 2014 (19 pages) |
13 March 2014 | Appointment of Onelittlewest Ltd as a member (2 pages) |
13 March 2014 | Appointment of Onelittlewest Ltd as a member (2 pages) |
12 March 2014 | Appointment of Mr James St Johnston as a member (2 pages) |
12 March 2014 | Appointment of Mr James St Johnston as a member (2 pages) |
5 March 2014 | Appointment of Mr Jorge Ceballos as a member (2 pages) |
5 March 2014 | Appointment of Ms Stephanie Simon as a member (2 pages) |
5 March 2014 | Termination of appointment of Cedric Van Kerrebroeck as a member (1 page) |
5 March 2014 | Termination of appointment of Armando Morgia as a member (1 page) |
5 March 2014 | Appointment of Mr Julien Sida as a member (2 pages) |
5 March 2014 | Termination of appointment of Patrick King as a member (1 page) |
5 March 2014 | Appointment of Ms Min Joo Shin as a member (2 pages) |
5 March 2014 | Appointment of Mr Julien Sida as a member (2 pages) |
5 March 2014 | Termination of appointment of Prashant Sawant as a member (1 page) |
5 March 2014 | Appointment of Ms Victoria Quint as a member (2 pages) |
5 March 2014 | Appointment of Mr Robert Switzer as a member (2 pages) |
5 March 2014 | Termination of appointment of Joseph Siu as a member (1 page) |
5 March 2014 | Appointment of Mr Antonio La Marca as a member (2 pages) |
5 March 2014 | Appointment of Mr Robert Switzer as a member (2 pages) |
5 March 2014 | Appointment of Ms Victoria Quint as a member (2 pages) |
5 March 2014 | Appointment of Ms Min Joo Shin as a member (2 pages) |
5 March 2014 | Appointment of Mr Antonio La Marca as a member (2 pages) |
5 March 2014 | Termination of appointment of Joseph Siu as a member (1 page) |
5 March 2014 | Appointment of Ms Stephanie Simon as a member (2 pages) |
5 March 2014 | Termination of appointment of Patrick King as a member (1 page) |
5 March 2014 | Termination of appointment of Prashant Sawant as a member (1 page) |
5 March 2014 | Termination of appointment of Cedric Van Kerrebroeck as a member (1 page) |
5 March 2014 | Termination of appointment of Armando Morgia as a member (1 page) |
5 March 2014 | Appointment of Mr Jorge Ceballos as a member (2 pages) |
19 December 2013 | Appointment of Handy Corporation Ltd as a member (2 pages) |
19 December 2013 | Appointment of Handy Corporation Ltd as a member (2 pages) |
13 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
13 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
12 July 2013 | Registration of charge 3071500003 (5 pages) |
12 July 2013 | Registration of charge 3071500003 (5 pages) |
17 June 2013 | Registered office address changed from , 33 Sun Street, 2nd Floor, London, EC2M 2PY on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 33 Sun Street 2Nd Floor London EC2M 2PY on 17 June 2013 (1 page) |
10 April 2013 | Termination of appointment of Gabriele Balducci as a member (1 page) |
10 April 2013 | Appointment of Gbalducci Limited as a member (2 pages) |
10 April 2013 | Termination of appointment of Gabriele Balducci as a member (1 page) |
10 April 2013 | Appointment of Gbalducci Limited as a member (2 pages) |
28 February 2013 | Appointment of Mr Cedric Benoit Van Kerrebroeck as a member (2 pages) |
28 February 2013 | Appointment of Mr Cedric Benoit Van Kerrebroeck as a member (2 pages) |
28 February 2013 | Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Joseph King Yiu Siu on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Joseph King Yiu Siu on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Perikli Thanasi on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages) |
28 February 2013 | Member's details changed for Mr Perikli Thanasi on 28 February 2013 (2 pages) |
28 February 2013 | Annual return made up to 28 February 2013 (16 pages) |
28 February 2013 | Annual return made up to 28 February 2013 (16 pages) |
28 February 2013 | Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages) |
28 January 2013 | Appointment of Cobra Capital Ltd as a member (2 pages) |
28 January 2013 | Appointment of Gabriele Balducci as a member (2 pages) |
28 January 2013 | Appointment of Armando La Morgia as a member (2 pages) |
28 January 2013 | Appointment of Cobra Capital Ltd as a member (2 pages) |
28 January 2013 | Appointment of Grove Park Securities Ltd as a member (2 pages) |
28 January 2013 | Appointment of Grove Park Securities Ltd as a member (2 pages) |
28 January 2013 | Appointment of Armando La Morgia as a member (2 pages) |
28 January 2013 | Appointment of Gabriele Balducci as a member (2 pages) |
20 November 2012 | Appointment of Mr Dave Olveira as a member (2 pages) |
20 November 2012 | Appointment of Mr Dave Olveira as a member (2 pages) |
19 November 2012 | Appointment of Thomas Saler as a member (2 pages) |
19 November 2012 | Appointment of Mr Patrick George Prior King as a member (2 pages) |
19 November 2012 | Termination of appointment of Martin Belvisi as a member (1 page) |
19 November 2012 | Appointment of Arp Holding Limited as a member (2 pages) |
19 November 2012 | Appointment of Thomas Saler as a member (2 pages) |
19 November 2012 | Appointment of Arp Holding Limited as a member (2 pages) |
19 November 2012 | Appointment of Mr Joseph King Yiu Siu as a member (2 pages) |
19 November 2012 | Appointment of Mr Joseph King Yiu Siu as a member (2 pages) |
19 November 2012 | Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages) |
19 November 2012 | Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages) |
19 November 2012 | Termination of appointment of Martin Belvisi as a member (1 page) |
19 November 2012 | Appointment of Mr Patrick George Prior King as a member (2 pages) |
19 November 2012 | Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages) |
17 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
17 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
27 March 2012 | Annual return made up to 1 March 2012 (10 pages) |
27 March 2012 | Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Nick Nugent on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages) |
27 March 2012 | Appointment of Dubhcait Limited as a member (2 pages) |
27 March 2012 | Appointment of Mr Martin Belvisi as a member (2 pages) |
27 March 2012 | Appointment of Mr Alessandro Vargiu as a member (2 pages) |
27 March 2012 | Annual return made up to 1 March 2012 (10 pages) |
27 March 2012 | Appointment of Mr Perikli Thanasi as a member (2 pages) |
27 March 2012 | Member's details changed for Prashant Sawant on 1 March 2012 (2 pages) |
27 March 2012 | Appointment of Dubhcait Limited as a member (2 pages) |
27 March 2012 | Member's details changed for Nick Nugent on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages) |
27 March 2012 | Appointment of Mr Filippo Gromo as a member (2 pages) |
27 March 2012 | Member's details changed for Prashant Sawant on 1 March 2012 (2 pages) |
27 March 2012 | Appointment of Mr Andrea Podesta as a member (2 pages) |
27 March 2012 | Appointment of Mr Andrea Podesta as a member (2 pages) |
27 March 2012 | Appointment of Mr Martin Belvisi as a member (2 pages) |
27 March 2012 | Annual return made up to 1 March 2012 (10 pages) |
27 March 2012 | Appointment of Mr Filippo Gromo as a member (2 pages) |
27 March 2012 | Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages) |
27 March 2012 | Appointment of Mr Perikli Thanasi as a member (2 pages) |
27 March 2012 | Appointment of Mr Alessandro Vargiu as a member (2 pages) |
27 March 2012 | Member's details changed for Nick Nugent on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Prashant Sawant on 1 March 2012 (2 pages) |
7 February 2012 | Termination of appointment of Matthew Marshall as a member (1 page) |
7 February 2012 | Termination of appointment of Matthew Marshall as a member (1 page) |
24 January 2012 | Termination of appointment of Jim St Johnston as a member (1 page) |
24 January 2012 | Appointment of Mr Matthew James Marshall as a member (2 pages) |
24 January 2012 | Termination of appointment of Kenneth Welby as a member (1 page) |
24 January 2012 | Appointment of Mr Matthew James Marshall as a member (2 pages) |
24 January 2012 | Termination of appointment of Bill Blain as a member (1 page) |
24 January 2012 | Termination of appointment of Steven Kamil as a member (1 page) |
24 January 2012 | Termination of appointment of Steven Kamil as a member (1 page) |
24 January 2012 | Termination of appointment of Kenneth Welby as a member (1 page) |
24 January 2012 | Termination of appointment of Bill Blain as a member (1 page) |
24 January 2012 | Termination of appointment of Jim St Johnston as a member (1 page) |
21 December 2011 | Termination of appointment of Herbert Griffin as a member (1 page) |
21 December 2011 | Termination of appointment of Herbert Griffin as a member (1 page) |
21 December 2011 | Termination of appointment of Nazim Bunting as a member (1 page) |
21 December 2011 | Member's details changed for Marta Bielewicz on 21 December 2011 (2 pages) |
21 December 2011 | Termination of appointment of Nazim Bunting as a member (1 page) |
21 December 2011 | Termination of appointment of Anthony Weichhart as a member (1 page) |
21 December 2011 | Member's details changed for Marta Bielewicz on 21 December 2011 (2 pages) |
21 December 2011 | Termination of appointment of Anthony Weichhart as a member (1 page) |
9 August 2011 | Full accounts made up to 31 March 2011 (17 pages) |
9 August 2011 | Full accounts made up to 31 March 2011 (17 pages) |
6 July 2011 | Termination of appointment of Ivan Nikolov as a member (2 pages) |
6 July 2011 | Termination of appointment of Giorgio Simioni as a member (1 page) |
6 July 2011 | Termination of appointment of Ivan Nikolov as a member (2 pages) |
6 July 2011 | Termination of appointment of Giorgio Simioni as a member (1 page) |
20 June 2011 | Appointment of Ivan Pramenov Nikolov as a member (3 pages) |
20 June 2011 | Termination of appointment of Faiza Belgroune as a member (1 page) |
20 June 2011 | Termination of appointment of Faiza Belgroune as a member (1 page) |
20 June 2011 | Appointment of Ivan Pramenov Nikolov as a member (3 pages) |
20 June 2011 | Annual return made up to 17 March 2011 (14 pages) |
20 June 2011 | Annual return made up to 17 March 2011 (14 pages) |
3 May 2011 | Appointment of Kenneth Bentley Welby as a member (3 pages) |
3 May 2011 | Member's details changed for Nazim Bunting on 1 July 2010 (2 pages) |
3 May 2011 | Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages) |
3 May 2011 | Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages) |
3 May 2011 | Appointment of Kenneth Bentley Welby as a member (3 pages) |
3 May 2011 | Member's details changed for Nazim Bunting on 1 July 2010 (2 pages) |
3 May 2011 | Member's details changed for Nazim Bunting on 1 July 2010 (2 pages) |
3 May 2011 | Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages) |
26 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
26 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
28 April 2010 | Termination of appointment of Simon Garcia as a member (1 page) |
28 April 2010 | Appointment of Giorgio Simioni as a member (3 pages) |
28 April 2010 | Termination of appointment of Simon Garcia as a member (1 page) |
28 April 2010 | Appointment of Giorgio Simioni as a member (3 pages) |
9 April 2010 | Annual return made up to 17 March 2010 (19 pages) |
9 April 2010 | Annual return made up to 17 March 2010 (19 pages) |
29 March 2010 | Appointment of Jeffrey Williams as a member (1 page) |
29 March 2010 | Appointment of Faiza Belgroune as a member (1 page) |
29 March 2010 | Appointment of Faiza Belgroune as a member (1 page) |
29 March 2010 | Member's details changed for Herbert Griffin on 1 January 2010 (3 pages) |
29 March 2010 | Member's details changed for Nick Nugent on 1 March 2010 (3 pages) |
29 March 2010 | Member's details changed for Nick Nugent on 1 March 2010 (3 pages) |
29 March 2010 | Member's details changed for Herbert Griffin on 1 January 2010 (3 pages) |
29 March 2010 | Member's details changed for Herbert Griffin on 1 January 2010 (3 pages) |
29 March 2010 | Appointment of Jeffrey Williams as a member (1 page) |
29 March 2010 | Member's details changed for Nick Nugent on 1 March 2010 (3 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
11 June 2009 | Annual return made up to 05/03/09 (7 pages) |
11 June 2009 | Annual return made up to 05/03/09 (7 pages) |
15 May 2009 | LLP member appointed jim st johnston (1 page) |
15 May 2009 | LLP member appointed simon garcia (1 page) |
15 May 2009 | LLP member appointed jim st johnston (1 page) |
15 May 2009 | LLP member appointed marta bielewicz (1 page) |
15 May 2009 | LLP member appointed prashant sawant (1 page) |
15 May 2009 | LLP member appointed prashant sawant (1 page) |
15 May 2009 | LLP member appointed simon garcia (1 page) |
15 May 2009 | LLP member appointed marta bielewicz (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 21 ashurst road north finchley london N12 9AV (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from, 21 ashurst road, north finchley, london, N12 9AV (1 page) |
9 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
9 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
4 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
19 March 2008 | Annual return made up to 05/03/08 (5 pages) |
19 March 2008 | Annual return made up to 05/03/08 (5 pages) |
19 March 2008 | LLP member appointed bill blain (1 page) |
19 March 2008 | LLP member appointed bill blain (1 page) |
26 July 2007 | Full accounts made up to 31 March 2007 (15 pages) |
26 July 2007 | Full accounts made up to 31 March 2007 (15 pages) |
20 March 2007 | Annual return made up to 05/03/07 (5 pages) |
20 March 2007 | Annual return made up to 05/03/07 (5 pages) |
29 December 2006 | New member appointed (1 page) |
29 December 2006 | New member appointed (1 page) |
29 December 2006 | New member appointed (1 page) |
29 December 2006 | New member appointed (1 page) |
18 July 2006 | Full accounts made up to 31 March 2006 (14 pages) |
18 July 2006 | Full accounts made up to 31 March 2006 (14 pages) |
7 April 2006 | New member appointed (1 page) |
7 April 2006 | New member appointed (1 page) |
7 April 2006 | Non-designated members allowed (1 page) |
7 April 2006 | Non-designated members allowed (1 page) |
7 April 2006 | New member appointed (1 page) |
7 April 2006 | New member appointed (1 page) |
15 March 2006 | Annual return made up to 05/03/06 (3 pages) |
15 March 2006 | Annual return made up to 05/03/06 (3 pages) |
22 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
13 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
5 April 2005 | Annual return made up to 05/03/05 (4 pages) |
5 April 2005 | Annual return made up to 05/03/05 (4 pages) |
17 November 2004 | Company name changed redcliffe securities LLP\certificate issued on 17/11/04 (2 pages) |
17 November 2004 | Company name changed redcliffe securities LLP\certificate issued on 17/11/04 (2 pages) |
28 July 2004 | Registered office changed on 28/07/04 from: 6TH floor camomile court 23 camomile street london EC3A 7PP (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: 6TH floor camomile court, 23 camomile street, london, EC3A 7PP (1 page) |
27 July 2004 | Particulars of mortgage/charge (7 pages) |
27 July 2004 | Particulars of mortgage/charge (7 pages) |
5 March 2004 | Incorporation (4 pages) |
5 March 2004 | Incorporation (4 pages) |