London
SW1E 5JL
LLP Member Name | Mr Frederic Jean Sylvain Couderc |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 March 2011(2 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Hubert Frederic Alban Tisser De Mallerais |
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Date of Birth | August 1972 (Born 51 years ago) |
Status | Current |
Appointed | 11 November 2011(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Ion Mihnea Vasilache |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Benjamin Jacquard |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 April 2018(9 years, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Vincent Laurencin |
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Date of Birth | August 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 August 2018(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Designated Member Name | Chenavari Financial Group Limited (Corporation) |
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Status | Current |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Demian Duwe Brasil |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 September 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 05 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Malek Meslemani |
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Date of Birth | July 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 September 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Sofiane Gharred |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 September 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Atif Mahmood Malik |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 16 February 2009(9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Daniel John Turner |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2011(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Benoit Pellegrini |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 March 2011(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Samuel Christopher Mellor |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Andrew Raymond Haines |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 05 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Mr Darren Michael Gibson |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Jeremy Charles Wilson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 10 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Michael Patrick Henebery |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Yassir Benjelloun-Touimi |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 April 2014(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Jean Jacques Rene Fau |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2014(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Member Name | Matthieu Beurel Diamant |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 April 2015(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
LLP Member Name | Mr Stephane Emmanuel Parlebas |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 July 2015(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
LLP Designated Member Name | Rupis UK Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2012(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 October 2014) |
Correspondence Address | 1 Grosvenor Place Third Floor London SW1X 7JH |
Website | chenavari.com |
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Telephone | 020 72593600 |
Telephone region | London |
Registered Address | 80 Victoria Street London SW1E 5JL |
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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 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £34,373,234 |
Gross Profit | £31,655,990 |
Net Worth | £26,320,677 |
Cash | £945,951 |
Current Liabilities | £1,118,089 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (4 weeks from now) |
11 March 2024 | Termination of appointment of Demian Duwe Brasil as a member on 5 March 2024 (1 page) |
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3 November 2023 | Full accounts made up to 31 December 2022 (20 pages) |
21 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Stephane Emmanuel Parlebas as a member on 9 January 2023 (1 page) |
1 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
6 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
29 November 2021 | Member's details changed for Mr Stephane Emmanuel Parlebas on 27 December 2018 (2 pages) |
2 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
30 June 2021 | Termination of appointment of Benoit Pellegrini as a member on 30 June 2021 (1 page) |
21 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
4 January 2021 | Termination of appointment of Malek Meslemani as a member on 31 December 2020 (1 page) |
1 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
8 June 2020 | Termination of appointment of Andrew Raymond Haines as a member on 5 June 2020 (1 page) |
8 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
20 August 2018 | Termination of appointment of Samuel Christopher Mellor as a member on 18 August 2018 (1 page) |
8 August 2018 | Appointment of Mr Vincent Laurencin as a member on 1 August 2018 (2 pages) |
11 July 2018 | Termination of appointment of Jean Jacques Rene Fau as a member on 11 July 2018 (1 page) |
11 June 2018 | Member's details changed for Chenavari Financial Group Limited on 27 March 2017 (1 page) |
10 May 2018 | Member's details changed for Mr Benoit Pellegrini on 8 May 2018 (2 pages) |
10 May 2018 | Member's details changed for Mr Loic Fery on 8 May 2018 (2 pages) |
10 May 2018 | Member's details changed for Mr Ion Mihnea Vasilache on 8 May 2018 (2 pages) |
10 May 2018 | Member's details changed for Mr Malek Meslemani on 8 May 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
10 May 2018 | Member's details changed for Mr Frederic Jean Sylvain Couderc on 8 May 2018 (2 pages) |
10 May 2018 | Member's details changed for Demian Duwe Brasil on 8 May 2018 (2 pages) |
10 May 2018 | Member's details changed for Mr Stephane Emmanuel Parlebas on 8 May 2018 (2 pages) |
4 May 2018 | Appointment of Mr Benjamin Jacquard as a member on 27 April 2018 (2 pages) |
19 March 2018 | Member's details changed for Chenavari Financial Group Limited on 26 March 2017 (1 page) |
22 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
26 March 2017 | Registered office address changed from 80 Victoria Street 80 Victoria Street London SW1E 5JL England to 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page) |
26 March 2017 | Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH to 80 Victoria Street 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page) |
26 March 2017 | Registered office address changed from 80 Victoria Street 80 Victoria Street London SW1E 5JL England to 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page) |
26 March 2017 | Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH to 80 Victoria Street 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page) |
10 January 2017 | Termination of appointment of Matthieu Beurel Diamant as a member on 6 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Matthieu Beurel Diamant as a member on 6 January 2017 (1 page) |
9 June 2016 | Termination of appointment of Atif Mahmood Malik as a member on 2 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Atif Mahmood Malik as a member on 2 June 2016 (1 page) |
25 May 2016 | Annual return made up to 20 May 2016 (9 pages) |
25 May 2016 | Annual return made up to 20 May 2016 (9 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
11 April 2016 | Termination of appointment of Darren Michael Gibson as a member on 22 October 2015 (1 page) |
11 April 2016 | Termination of appointment of Yassir Benjelloun-Touimi as a member on 28 January 2016 (1 page) |
11 April 2016 | Termination of appointment of Yassir Benjelloun-Touimi as a member on 28 January 2016 (1 page) |
11 April 2016 | Termination of appointment of Darren Michael Gibson as a member on 22 October 2015 (1 page) |
6 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
6 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
30 July 2015 | Appointment of Mr Stephane Emmanuel Parlebas as a member on 1 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr Stephane Emmanuel Parlebas as a member on 1 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr Stephane Emmanuel Parlebas as a member on 1 July 2015 (2 pages) |
23 June 2015 | Appointment of Matthieu Beurel Diamant as a member on 1 April 2015 (2 pages) |
23 June 2015 | Annual return made up to 20 May 2015 (9 pages) |
23 June 2015 | Appointment of Matthieu Beurel Diamant as a member on 1 April 2015 (2 pages) |
23 June 2015 | Appointment of Matthieu Beurel Diamant as a member on 1 April 2015 (2 pages) |
23 June 2015 | Annual return made up to 20 May 2015 (9 pages) |
16 March 2015 | Termination of appointment of Jeremy Charles Wilson as a member on 10 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Jeremy Charles Wilson as a member on 10 March 2015 (1 page) |
7 January 2015 | Appointment of Mr Jean Jacques Rene Fau as a member on 1 December 2014 (2 pages) |
7 January 2015 | Appointment of Mr Jean Jacques Rene Fau as a member on 1 December 2014 (2 pages) |
7 January 2015 | Appointment of Mr Jean Jacques Rene Fau as a member on 1 December 2014 (2 pages) |
4 November 2014 | Termination of appointment of Michael Patrick Henebery as a member on 28 August 2014 (1 page) |
4 November 2014 | Termination of appointment of Michael Patrick Henebery as a member on 28 August 2014 (1 page) |
30 October 2014 | Termination of appointment of Rupis Uk Limited as a member on 20 October 2014 (1 page) |
30 October 2014 | Member's details changed for Mr Loic Fery on 20 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Rupis Uk Limited as a member on 20 October 2014 (1 page) |
30 October 2014 | Member's details changed for Mr Loic Fery on 20 October 2014 (2 pages) |
16 June 2014 | Appointment of Mr Yassir Benjelloun-Touimi as a member (2 pages) |
16 June 2014 | Appointment of Mr Yassir Benjelloun-Touimi as a member (2 pages) |
12 June 2014 | Annual return made up to 20 May 2014 (9 pages) |
12 June 2014 | Annual return made up to 20 May 2014 (9 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 March 2014 | Termination of appointment of Sofiane Gharred as a member (1 page) |
4 March 2014 | Termination of appointment of Sofiane Gharred as a member (1 page) |
9 January 2014 | Termination of appointment of Daniel Turner as a member (1 page) |
9 January 2014 | Termination of appointment of Daniel Turner as a member (1 page) |
2 July 2013 | Resignation of an auditor (2 pages) |
2 July 2013 | Resignation of an auditor (2 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
4 June 2013 | Annual return made up to 20 May 2013 (10 pages) |
4 June 2013 | Annual return made up to 20 May 2013 (10 pages) |
4 June 2013 | Member's details changed for Demian Duwe Brasil on 20 May 2013 (2 pages) |
4 June 2013 | Member's details changed for Demian Duwe Brasil on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Malek Meslemani on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Sofiane Gharred on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Daniel John Turner on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Atif Mahmood Malik on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Atif Mahmood Malik on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Daniel John Turner on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Hubert Frederic Alban Tisser De Mallerais on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Hubert Frederic Alban Tisser De Mallerais on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Benoit Pellegrini on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Sofiane Gharred on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Ion Mihnea Vasilache on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Malek Meslemani on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Benoit Pellegrini on 20 May 2013 (2 pages) |
3 June 2013 | Member's details changed for Mr Ion Mihnea Vasilache on 20 May 2013 (2 pages) |
30 April 2013 | Appointment of Darren Mihael Gibson as a member (2 pages) |
30 April 2013 | Appointment of Michael Patrick Henebery as a member (2 pages) |
30 April 2013 | Appointment of Michael Patrick Henebery as a member (2 pages) |
30 April 2013 | Appointment of Mr Jeremy Charles Wilson as a member (2 pages) |
30 April 2013 | Appointment of Mr Jeremy Charles Wilson as a member (2 pages) |
30 April 2013 | Appointment of Darren Mihael Gibson as a member (2 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 September 2012 | Member's details changed for Mr Frederic Jean Sylvain Couderc on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Sofiane Gharred on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Daniel John Turner on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Atif Mahmood Malik on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Benoit Pellegrini on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Hubert Frederic Alban Tisser De Mallerais on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Hubert Frederic Alban Tisser De Mallerais on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Samuel Christopher Mellor on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Demian Duwe Brasil on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Loic Fery on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Ion Mihnea Vasilache on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Sofiane Gharred on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Ion Mihnea Vasilache on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Andrew Raymond Haines on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Daniel John Turner on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Loic Fery on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Demian Duwe Brasil on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Malek Meslemani on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Malek Meslemani on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Atif Mahmood Malik on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Sofiane Gharred on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Ion Mihnea Vasilache on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Hubert Frederic Alban Tisser De Mallerais on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Daniel John Turner on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Andrew Raymond Haines on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Benoit Pellegrini on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Demian Duwe Brasil on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Andrew Raymond Haines on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Benoit Pellegrini on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Frederic Jean Sylvain Couderc on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Frederic Jean Sylvain Couderc on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Malek Meslemani on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Loic Fery on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Samuel Christopher Mellor on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Mr Samuel Christopher Mellor on 3 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Atif Mahmood Malik on 3 September 2012 (2 pages) |
3 July 2012 | Annual return made up to 20 May 2012 (12 pages) |
3 July 2012 | Member's details changed for Chenavari Credit Advisors Limited on 20 May 2012 (2 pages) |
3 July 2012 | Member's details changed for Chenavari Credit Advisors Limited on 20 May 2012 (2 pages) |
3 July 2012 | Annual return made up to 20 May 2012 (12 pages) |
2 July 2012 | Appointment of Rupis Uk Limited as a member (2 pages) |
2 July 2012 | Appointment of Rupis Uk Limited as a member (2 pages) |
8 May 2012 | Appointment of Mr Ion Mihnea Vasilache as a member (2 pages) |
8 May 2012 | Appointment of Mr Ion Mihnea Vasilache as a member (2 pages) |
2 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
2 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
12 December 2011 | Appointment of Hubert Frederic Alban Tisser De Mallerais as a member (2 pages) |
12 December 2011 | Appointment of Hubert Frederic Alban Tisser De Mallerais as a member (2 pages) |
26 September 2011 | Appointment of Mr Andrew Raymond Haines as a member (2 pages) |
26 September 2011 | Appointment of Mr Andrew Raymond Haines as a member (2 pages) |
26 September 2011 | Appointment of Mr Samuel Christopher Mellor as a member (2 pages) |
26 September 2011 | Appointment of Mr Samuel Christopher Mellor as a member (2 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
20 June 2011 | Annual return made up to 20 May 2011 (9 pages) |
20 June 2011 | Member's details changed for Demian Duwe Brasil on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Sofiane Gharred on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Atif Mahmood Malik on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Malek Meslemani on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Atif Mahmood Malik on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Sofiane Gharred on 20 May 2011 (2 pages) |
20 June 2011 | Member's details changed for Demian Duwe Brasil on 20 May 2011 (2 pages) |
20 June 2011 | Annual return made up to 20 May 2011 (9 pages) |
20 June 2011 | Member's details changed for Malek Meslemani on 20 May 2011 (2 pages) |
1 April 2011 | Appointment of Mr Daniel John Turner as a member (2 pages) |
1 April 2011 | Appointment of Mr Benoit Pellegrini as a member (2 pages) |
1 April 2011 | Appointment of Mr Benoit Pellegrini as a member (2 pages) |
1 April 2011 | Appointment of Mr Daniel John Turner as a member (2 pages) |
31 March 2011 | Appointment of Mr Frederic Jean Sylvain Couderc as a member (2 pages) |
31 March 2011 | Appointment of Mr Frederic Jean Sylvain Couderc as a member (2 pages) |
31 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
31 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
6 July 2010 | Annual return made up to 20 May 2010 (11 pages) |
6 July 2010 | Annual return made up to 20 May 2010 (11 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
14 December 2009 | Registered office address changed from 11 Knightsbridge 4Th Floor London SW1X 7LY on 14 December 2009 (1 page) |
14 December 2009 | Registered office address changed from 11 Knightsbridge 4Th Floor London SW1X 7LY on 14 December 2009 (1 page) |
16 June 2009 | Annual return made up to 20/05/09 (7 pages) |
16 June 2009 | Member's particulars chenavari credit advisors LIMITED (1 page) |
16 June 2009 | Annual return made up to 20/05/09 (7 pages) |
16 June 2009 | Member's particulars chenavari credit advisors LIMITED (1 page) |
6 March 2009 | LLP member appointed atif mahmood malik (1 page) |
6 March 2009 | Currext from 31/08/2008 to 31/03/2009 (1 page) |
6 March 2009 | LLP member appointed demian duwe brasil (1 page) |
6 March 2009 | Currext from 31/08/2008 to 31/03/2009 (1 page) |
6 March 2009 | LLP member appointed demian duwe brasil (1 page) |
6 March 2009 | LLP member appointed atif mahmood malik (1 page) |
6 October 2008 | LLP member appointed malek meslemani (1 page) |
6 October 2008 | LLP member appointed sofiane gharred (1 page) |
6 October 2008 | LLP member appointed sofiane gharred (1 page) |
6 October 2008 | Prevsho from 31/05/2009 to 31/08/2008 (1 page) |
6 October 2008 | LLP member appointed malek meslemani (1 page) |
6 October 2008 | Prevsho from 31/05/2009 to 31/08/2008 (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from 26 copse hill wimbledon london SW20 0HG (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from 26 copse hill wimbledon london SW20 0HG (1 page) |
20 May 2008 | Incorporation document\certificate of incorporation (3 pages) |
20 May 2008 | Incorporation document\certificate of incorporation (3 pages) |