ACTIS LLP filing history - Find and update company information

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ACTIS LLP

Company number OC305927

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	LLMR04	Satisfaction of charge OC3059270006 in full	View PDF Satisfaction of charge OC3059270006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	LLMR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	LLMR04	Satisfaction of charge OC3059270011 in full	View PDF Satisfaction of charge OC3059270011 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	LLMR04	Satisfaction of charge OC3059270008 in full	View PDF Satisfaction of charge OC3059270008 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	LLMR04	Satisfaction of charge OC3059270010 in full	View PDF Satisfaction of charge OC3059270010 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	LLMR04	Satisfaction of charge OC3059270007 in full	View PDF Satisfaction of charge OC3059270007 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	LLMR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	LLMR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	LLTM01	Termination of appointment of Neil Andrew Brown as a member on 31 December 2023	View PDF Termination of appointment of Neil Andrew Brown as a member on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	LLCS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	LLTM01	Termination of appointment of Knut Torbjorn Caesar as a member on 30 September 2023	View PDF Termination of appointment of Knut Torbjorn Caesar as a member on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Apr 2023	LLTM01	Termination of appointment of Stuart David Michael Grylls as a member on 11 April 2023	View PDF Termination of appointment of Stuart David Michael Grylls as a member on 11 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LLCH02	Member's details changed for Actis Holdings S.A.R.L on 1 December 2018	View PDF Member's details changed for Actis Holdings S.A.R.L on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LLCS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	LLCH02	Member's details changed for H Ebco S.A.R.L on 12 January 2022	View PDF Member's details changed for H Ebco S.A.R.L on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	LLCH02	Member's details changed for H Ebco S.A.R.L on 1 July 2016	View PDF Member's details changed for H Ebco S.A.R.L on 1 July 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2022	LLTM01	Termination of appointment of Adrian Thomas Mucalov as a member on 31 December 2021	View PDF Termination of appointment of Adrian Thomas Mucalov as a member on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	LLCS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	LLAP01	Appointment of Ms Susan Mcnab Wilkins as a member on 1 October 2021	View PDF Appointment of Ms Susan Mcnab Wilkins as a member on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
08 Jul 2021	LLTM01	Termination of appointment of Richard Henry Phillips as a member on 30 June 2021	View PDF Termination of appointment of Richard Henry Phillips as a member on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	LLTM01	Termination of appointment of Andrew James Tompsett Newington as a member on 6 January 2021	View PDF Termination of appointment of Andrew James Tompsett Newington as a member on 6 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	LLTM01	Termination of appointment of Mikael Roland Karlsson as a member on 1 December 2020	View PDF Termination of appointment of Mikael Roland Karlsson as a member on 1 December 2020 - link opens in a new window - 1 page (1 page)

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