London
W1J 8SB
LLP Designated Member Name | Sanford C. Bernstein (Autonomous Uk) 1 Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2019(7 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 October 2020) |
Correspondence Address | 50 Berkeley Street London W1J 8HA |
LLP Designated Member Name | Mr Edward Michael Allchin |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(6 days after company formation) |
Appointment Duration | 7 years (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Designated Member Name | Mr Stuart Oliver Graham |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(6 days after company formation) |
Appointment Duration | 7 years (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Geoff Elliott |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Matthew Hardy West |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Andreas Vollmer |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Richard George Smalley |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Lord Paul Myners |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Jacob Kruse |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Jonathan Firkins |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Giovanni Carriere |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Marlborough Mansions Cannon Hill London NW6 1JP |
LLP Member Name | Corinne Cunningham |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Manus James Costello |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Peter Goztonyi |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Andrew John Crean |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Farquhar Charles Murray |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Andrew Ritchie |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Kim Shapiro |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Wetherby Mansions Earl's Court Square London SW5 9BJ |
LLP Member Name | Mr Bartholomew O'Connell |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Stefan Stalmann |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Floor 2 1 Batholomew Lane London EC2N 2AX |
LLP Member Name | Mr Erickson Packard Davis |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 2016(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2 1 Bartholomew Lane London EC2N 2AX |
LLP Designated Member Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
LLP Designated Member Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 50 Berkeley Street London W1J 8SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2020 | Application to strike the limited liability partnership off the register (1 page) |
14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
8 April 2019 | Cessation of Stuart Oliver Graham as a person with significant control on 1 April 2019 (1 page) |
8 April 2019 | Notification of Sanford C. Bernstein (Autonomous Uk) 1 Limited as a person with significant control on 1 April 2019 (2 pages) |
5 April 2019 | Termination of appointment of Richard George Smalley as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Andrew John Crean as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Stefan Stalmann as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Manus James Costello as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Erickson Packard Davis as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Peter Goztonyi as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Edward Michael Allchin as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Geoff Elliott as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Corinne Cunningham as a member on 1 April 2019 (1 page) |
5 April 2019 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 50 Berkeley Street London W1J 8SB on 5 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Bartholomew O'connell as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Paul Myners as a member on 1 April 2019 (1 page) |
5 April 2019 | Appointment of Mr Surendran Chellappah as a member on 1 April 2019 (2 pages) |
5 April 2019 | Termination of appointment of Jacob Kruse as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Jonathan Firkins as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Farquhar Charles Murray as a member on 1 April 2019 (1 page) |
5 April 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
5 April 2019 | Termination of appointment of Andreas Vollmer as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Stuart Oliver Graham as a member on 1 April 2019 (1 page) |
5 April 2019 | Appointment of Sanford C. Bernstein (Autonomous Uk) 1 Limited as a member on 1 April 2019 (2 pages) |
5 April 2019 | Termination of appointment of Matthew Hardy West as a member on 1 April 2019 (1 page) |
5 April 2019 | Termination of appointment of Andrew Ritchie as a member on 1 April 2019 (1 page) |
8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 June 2018 | Member's details changed for Lord Paul Myners on 13 June 2018 (2 pages) |
23 June 2018 | Member's details changed for Mr Manus James Costello on 13 June 2018 (2 pages) |
19 June 2018 | Member's details changed for Mr Erickson Packard Davis on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Peter Goztonyi on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Edward Michael Allchin on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Stuart Oliver Graham on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Jonathan Firkins on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Farquhar Charles Murray on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Geoff Elliott on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Stefan Stalmann on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Richard George Smalley on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Corinne Cunningham on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Andreas Vollmer on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Andrew Ritchie on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Bartholomew O'connell on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Matthew Hardy West on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Jacob Kruse on 13 June 2018 (2 pages) |
15 June 2018 | Member's details changed for Mr Andrew John Crean on 13 June 2018 (2 pages) |
15 June 2018 | Change of details for Mr Stuart Oliver Graham as a person with significant control on 13 June 2018 (2 pages) |
8 June 2018 | Appointment of Mr Erickson Packard Davis as a member on 14 July 2016 (2 pages) |
30 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
3 April 2018 | Member's details changed for Lord Paul Myners on 27 October 2017 (2 pages) |
26 March 2018 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 26 March 2018 (1 page) |
2 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
25 July 2016 | Termination of appointment of Kim Shapiro as a member on 14 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Kim Shapiro as a member on 14 July 2016 (1 page) |
5 April 2016 | Annual return made up to 21 March 2016 (19 pages) |
5 April 2016 | Annual return made up to 21 March 2016 (19 pages) |
16 March 2016 | Member's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages) |
16 March 2016 | Member's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
20 April 2015 | Member's details changed for Lord Paul Myners on 17 April 2015 (2 pages) |
20 April 2015 | Annual return made up to 21 March 2015 (19 pages) |
20 April 2015 | Member's details changed for Lord Paul Myners on 17 April 2015 (2 pages) |
20 April 2015 | Annual return made up to 21 March 2015 (19 pages) |
17 April 2015 | Member's details changed for Kim Shapiro on 16 April 2015 (2 pages) |
17 April 2015 | Member's details changed for Lord Paul Myners on 16 April 2015 (2 pages) |
17 April 2015 | Member's details changed for Kim Shapiro on 16 April 2015 (2 pages) |
17 April 2015 | Member's details changed for Lord Paul Myners on 16 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Bartholomew O'connell as a member on 30 June 2014 (2 pages) |
16 April 2015 | Member's details changed for Kim Shapiro on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Jacob Kruse on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Mr Andrew John Crean on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Mr Edward Michael Allchin on 16 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Stefan Stalmann as a member on 30 June 2014 (2 pages) |
16 April 2015 | Member's details changed for Andreas Vollmer on 15 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Farquhar Charles Murray on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Jacob Kruse on 16 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Stefan Stalmann as a member on 30 June 2014 (2 pages) |
16 April 2015 | Member's details changed for Farquhar Charles Murray on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Andrew Ritchie on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Geoff Elliott on 15 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Peter Goztonyi on 15 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Peter Goztonyi on 15 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Mr Edward Michael Allchin on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Kim Shapiro on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Andrew Ritchie on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Geoff Elliott on 15 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Mr Andrew John Crean on 16 April 2015 (2 pages) |
16 April 2015 | Member's details changed for Andreas Vollmer on 15 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Bartholomew O'connell as a member on 30 June 2014 (2 pages) |
19 March 2015 | Member's details changed for Mr Edward Michael Allchin on 19 March 2015 (2 pages) |
19 March 2015 | Member's details changed for Kim Sharpiro on 19 March 2015 (2 pages) |
19 March 2015 | Member's details changed for Geoff Elliott on 19 March 2015 (2 pages) |
19 March 2015 | Member's details changed for Geoff Elliott on 19 March 2015 (2 pages) |
19 March 2015 | Member's details changed for Kim Sharpiro on 19 March 2015 (2 pages) |
19 March 2015 | Member's details changed for Mr Edward Michael Allchin on 19 March 2015 (2 pages) |
3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 July 2014 | Termination of appointment of Giovanni Carriere as a member on 30 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Giovanni Carriere as a member on 30 June 2014 (1 page) |
17 April 2014 | Annual return made up to 21 March 2014 (17 pages) |
17 April 2014 | Annual return made up to 21 March 2014 (17 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 21 March 2013 (17 pages) |
4 April 2013 | Annual return made up to 21 March 2013 (17 pages) |
28 March 2013 | Appointment of Peter Goztonyi as a member (3 pages) |
28 March 2013 | Appointment of Mr Andrew John Crean as a member (3 pages) |
28 March 2013 | Appointment of Kim Sharpiro as a member (3 pages) |
28 March 2013 | Appointment of Andrew Ritchie as a member (3 pages) |
28 March 2013 | Appointment of Peter Goztonyi as a member (3 pages) |
28 March 2013 | Appointment of Andrew Ritchie as a member (3 pages) |
28 March 2013 | Appointment of Farquhar Charles Murray as a member (3 pages) |
28 March 2013 | Appointment of Farquhar Charles Murray as a member (3 pages) |
28 March 2013 | Appointment of Kim Sharpiro as a member (3 pages) |
28 March 2013 | Appointment of Mr Andrew John Crean as a member (3 pages) |
14 June 2012 | Appointment of Mr Richard George Smalley as a member (3 pages) |
14 June 2012 | Appointment of Giovanni Carriere as a member (3 pages) |
14 June 2012 | Appointment of Mr Jonathan Firkins as a member (3 pages) |
14 June 2012 | Appointment of Geoff Elliott as a member (3 pages) |
14 June 2012 | Appointment of Mr Matthew Hardy West as a member (3 pages) |
14 June 2012 | Appointment of Jacob Kruse as a member (3 pages) |
14 June 2012 | Appointment of Mr Manus James Costello as a member (3 pages) |
14 June 2012 | Appointment of Andreas Vollmer as a member (3 pages) |
14 June 2012 | Appointment of Corinne Cunningham as a member (3 pages) |
14 June 2012 | Appointment of Geoff Elliott as a member (3 pages) |
14 June 2012 | Appointment of Mr Manus James Costello as a member (3 pages) |
14 June 2012 | Appointment of Jacob Kruse as a member (3 pages) |
14 June 2012 | Appointment of Mr Richard George Smalley as a member (3 pages) |
14 June 2012 | Appointment of Lord Paul Myners as a member (3 pages) |
14 June 2012 | Appointment of Mr Matthew Hardy West as a member (3 pages) |
14 June 2012 | Appointment of Mr Jonathan Firkins as a member (3 pages) |
14 June 2012 | Appointment of Corinne Cunningham as a member (3 pages) |
14 June 2012 | Appointment of Giovanni Carriere as a member (3 pages) |
14 June 2012 | Appointment of Lord Paul Myners as a member (3 pages) |
14 June 2012 | Appointment of Andreas Vollmer as a member (3 pages) |
5 April 2012 | Termination of appointment of Vindex Limited as a member (2 pages) |
5 April 2012 | Appointment of Mr Edward Michael Allchin as a member (3 pages) |
5 April 2012 | Termination of appointment of Vindex Services Limited as a member (2 pages) |
5 April 2012 | Appointment of Mr Edward Michael Allchin as a member (3 pages) |
5 April 2012 | Termination of appointment of Vindex Limited as a member (2 pages) |
5 April 2012 | Termination of appointment of Vindex Services Limited as a member (2 pages) |
5 April 2012 | Appointment of Mr Stuart Oliver Graham as a member (3 pages) |
5 April 2012 | Appointment of Mr Stuart Oliver Graham as a member (3 pages) |
21 March 2012 | Incorporation of a limited liability partnership (9 pages) |
21 March 2012 | Incorporation of a limited liability partnership (9 pages) |