| Company Name | Change Capital Investment Management Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC308902 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Dissolution Date | 5 March 2018 (6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Luc Emile Rene Vandevelde |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Palais Saint James 5 Avenue Princesse Alice Monte Carlo Mc 98000 |
| LLP Designated Member Name | Mr Steven George Petrow |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 81 Cadogan Place Belgravia London SW1X 9RP |
| LLP Designated Member Name | Roger Anthony Holmes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 421 Flagstaff House 10 St. George Wharf London SW8 2LZ |
| LLP Designated Member Name | Mr Stephen Maximilian Lobmeyr |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 19 April 2005(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Argyll Road London W8 7DA |
| LLP Member Name | Change Capital Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| LLP Designated Member Name | Frederic Hufkens |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Queen's Palace Gate Mews London SW7 5BG |
Contact
| Website | changecapitalpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78089110 |
| Telephone region | London |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,262 |
| Cash | £21,544 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 January 2017 | Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to 15 Canada Square London E14 5GL on 10 January 2017 (2 pages) |
| 10 January 2017 | Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to 15 Canada Square London E14 5GL on 10 January 2017 (2 pages) |
| 5 January 2017 | Declaration of solvency (3 pages) |
| 5 January 2017 | Appointment of a voluntary liquidator (3 pages) |
| 5 January 2017 | Appointment of a voluntary liquidator (3 pages) |
| 5 January 2017 | Declaration of solvency (3 pages) |
| 5 January 2017 | Determination (1 page) |
| 5 January 2017 | Determination (1 page) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 8 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 8 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 June 2016 | Member's details changed for Mr Steven George Petrow on 1 June 2016 (2 pages) |
| 10 June 2016 | Member's details changed for Mr Steven George Petrow on 1 June 2016 (2 pages) |
| 15 March 2016 | Member's details changed for Change Capital Services Limited on 15 March 2016 (1 page) |
| 15 March 2016 | Member's details changed for Change Capital Services Limited on 15 March 2016 (1 page) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 3 September 2015 (6 pages) |
| 24 June 2015 | Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 (1 page) |
| 30 September 2014 | Annual return made up to 3 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 3 September 2014 (6 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 30 September 2014 | Annual return made up to 3 September 2014 (6 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 26 March 2014 | Section 519 (1 page) |
| 26 March 2014 | Section 519 (1 page) |
| 20 March 2014 | Resignation of an auditor (1 page) |
| 20 March 2014 | Resignation of an auditor (1 page) |
| 30 September 2013 | Annual return made up to 3 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 (6 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 (6 pages) |
| 22 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 22 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 5 July 2012 | Member's details changed for Stephan Maximilian Lobmeyr on 5 July 2012 (3 pages) |
| 5 July 2012 | Member's details changed for Stephan Maximilian Lobmeyr on 5 July 2012 (3 pages) |
| 5 July 2012 | Member's details changed for Stephan Maximilian Lobmeyr on 5 July 2012 (3 pages) |
| 12 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 12 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 (6 pages) |
| 21 December 2010 | Member's details changed for Mr Steven George Petrow on 21 December 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Mr Steven George Petrow on 21 December 2010 (2 pages) |
| 9 September 2010 | Member's details changed for Change Capital Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Member's details changed for Change Capital Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 (6 pages) |
| 9 September 2010 | Member's details changed for Change Capital Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 (6 pages) |
| 8 September 2010 | Member's details changed for Roger Holmes on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Stephan Maximilian Lobmeyr on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Mr Luc Emile Rene Vandevelde on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Roger Holmes on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Mr Luc Emile Rene Vandevelde on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Stephan Maximilian Lobmeyr on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Roger Holmes on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Stephan Maximilian Lobmeyr on 3 September 2010 (2 pages) |
| 8 September 2010 | Member's details changed for Mr Luc Emile Rene Vandevelde on 3 September 2010 (2 pages) |
| 11 May 2010 | Member's details changed for Luc Vandevelde on 29 January 2010 (7 pages) |
| 11 May 2010 | Member's details changed for Luc Vandevelde on 29 January 2010 (7 pages) |
| 11 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 11 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 7 September 2009 | Annual return made up to 03/09/09 (4 pages) |
| 7 September 2009 | Annual return made up to 03/09/09 (4 pages) |
| 28 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 February 2009 | 10/08/08 amend (4 pages) |
| 18 February 2009 | 10/08/08 amend (4 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 6 October 2008 | Annual return made up to 10/08/08 (4 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 6 October 2008 | Annual return made up to 10/08/08 (4 pages) |
| 27 June 2008 | Member's particulars steven george petrow logged form (1 page) |
| 27 June 2008 | Member's particulars steven george petrow logged form (1 page) |
| 13 June 2008 | Member's particulars luc vandevelde (1 page) |
| 13 June 2008 | Member's particulars change capital services LIMITED (1 page) |
| 13 June 2008 | Member's particulars luc vandevelde (1 page) |
| 13 June 2008 | Member's particulars change capital services LIMITED (1 page) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 8TH floor 68 king william street london EC4N 7DZ (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 8TH floor 68 king william street london EC4N 7DZ (1 page) |
| 21 August 2007 | Annual return made up to 10/08/07 (4 pages) |
| 21 August 2007 | Annual return made up to 10/08/07 (4 pages) |
| 2 October 2006 | Member's particulars changed (1 page) |
| 2 October 2006 | Annual return made up to 10/08/06 (4 pages) |
| 2 October 2006 | Annual return made up to 10/08/06 (4 pages) |
| 2 October 2006 | Member's particulars changed (1 page) |
| 28 September 2006 | Member's particulars changed (1 page) |
| 28 September 2006 | Member's particulars changed (1 page) |
| 18 September 2006 | Member's particulars changed (1 page) |
| 18 September 2006 | Member's particulars changed (1 page) |
| 25 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 25 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: po box 1310 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: po box 1310 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 9 September 2005 | ML28 removal of form LLP288A sml (1 page) |
| 9 September 2005 | ML28 removal of form LLP288A sml (1 page) |
| 7 September 2005 | Annual return made up to 10/08/05 (4 pages) |
| 7 September 2005 | Annual return made up to 10/08/05 (4 pages) |
| 21 May 2005 | New member appointed (1 page) |
| 21 May 2005 | New member appointed (1 page) |
| 4 February 2005 | Member resigned (1 page) |
| 4 February 2005 | Member resigned (1 page) |
| 7 October 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 7 October 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 10 August 2004 | Incorporation (4 pages) |
| 10 August 2004 | Incorporation (4 pages) |