Edinburgh
EH2 4DF
Scotland
LLP Designated Member Name | Mr Andrew James McIver Shannon |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr David James Mowat |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr Ian Michael Nolan |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2015(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
5 January 2022 | Delivered on: 14 January 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding |
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11 August 2020 | Registered office address changed from PO Box EC4M 7WS One Fleet Place Edinburgh England to One Fleet Place London EC4M 7WS on 11 August 2020 (1 page) |
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11 August 2020 | Registered office address changed from One Fleet Place London E4M 7WS to PO Box EC4M 7WS One Fleet Place Edinburgh on 11 August 2020 (1 page) |
2 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
6 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
30 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
15 May 2019 | Member's details changed for Mr Ian Michael Nolan on 15 May 2019 (2 pages) |
15 May 2019 | Member's details changed for Mr David James Mowat on 15 May 2019 (2 pages) |
15 May 2019 | Member's details changed for Mr James Cameron Butterworth on 15 May 2019 (2 pages) |
15 May 2019 | Change of details for Mr James Cameron Butterworth as a person with significant control on 15 May 2019 (2 pages) |
15 May 2019 | Change of details for Mr David James Mowat as a person with significant control on 15 May 2019 (2 pages) |
15 May 2019 | Member's details changed for Mr Andrew James Mciver Shannon on 15 May 2019 (2 pages) |
15 May 2019 | Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 15 May 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
29 April 2019 | Notification of Ian Michael Nolan as a person with significant control on 17 September 2018 (2 pages) |
29 April 2019 | Member's details changed for Mr Ian Michael Nolan on 17 September 2018 (2 pages) |
15 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
4 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
23 February 2018 | Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London E4M 7WS on 23 February 2018 (2 pages) |
25 August 2017 | Change of details for Mr James Cameron Butterworth as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Member's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 4 August 2017 (2 pages) |
25 August 2017 | Member's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages) |
25 August 2017 | Member's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 4 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr James Cameron Butterworth as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Member's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
4 January 2017 | Member's details changed for James Cameron Butterworth on 1 November 2016 (2 pages) |
4 January 2017 | Member's details changed for James Cameron Butterworth on 1 November 2016 (2 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 May 2016 | Annual return made up to 28 April 2016 (5 pages) |
17 May 2016 | Member's details changed for Mr David James Mowat on 17 May 2016 (2 pages) |
17 May 2016 | Annual return made up to 28 April 2016 (5 pages) |
17 May 2016 | Member's details changed for Mr David James Mowat on 17 May 2016 (2 pages) |
7 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
7 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
25 February 2016 | Member's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages) |
25 February 2016 | Member's details changed for James Cameron Butterworth on 1 January 2016 (2 pages) |
25 February 2016 | Member's details changed for James Cameron Butterworth on 1 January 2016 (2 pages) |
25 February 2016 | Member's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages) |
21 January 2016 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
21 January 2016 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
7 January 2016 | Appointment of Mr Ian Michael Nolan as a member on 18 December 2015 (2 pages) |
7 January 2016 | Appointment of Mr Ian Michael Nolan as a member on 18 December 2015 (2 pages) |
1 June 2015 | Annual return made up to 28 April 2015 (4 pages) |
1 June 2015 | Annual return made up to 28 April 2015 (4 pages) |
18 May 2015 | Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET England to 1 London Wall London EC2Y 5AB on 18 May 2015 (1 page) |
18 May 2015 | Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET England to 1 London Wall London EC2Y 5AB on 18 May 2015 (1 page) |
6 March 2015 | Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages) |
6 March 2015 | Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages) |
6 March 2015 | Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages) |
25 February 2015 | Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages) |
25 February 2015 | Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages) |
25 February 2015 | Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages) |
28 April 2014 | Incorporation of a limited liability partnership (5 pages) |
28 April 2014 | Incorporation of a limited liability partnership (5 pages) |