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)
10 Nov 2015	LLAR01	Annual return made up to 21 October 2015	View PDF Annual return made up to 21 October 2015 - link opens in a new window - 34 pages (34 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
13 Jan 2015	LLAP02	Appointment of Ld No.32 Limited as a member on 1 January 2015	View PDF Appointment of Ld No.32 Limited as a member on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	LLAP01	Appointment of Amanda Sherry Jean-Baptiste as a member on 1 January 2015	View PDF Appointment of Amanda Sherry Jean-Baptiste as a member on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	LLAP02	Appointment of Tt Capital No.1 Limited as a member on 1 January 2015	View PDF Appointment of Tt Capital No.1 Limited as a member on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	LLAP01	Appointment of Mrs Lucy Heintz as a member on 1 January 2015	View PDF Appointment of Mrs Lucy Heintz as a member on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	LLAP02	Appointment of Ar No.33 Limited as a member on 1 January 2015	View PDF Appointment of Ar No.33 Limited as a member on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	LLTM01	Termination of appointment of Joseph Sinyor as a member on 31 October 2014	View PDF Termination of appointment of Joseph Sinyor as a member on 31 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	LLPAUD	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	LLAR01	Annual return made up to 21 October 2014	View PDF Annual return made up to 21 October 2014 - link opens in a new window - 30 pages (30 pages)
21 Oct 2014	LLCH01	Member's details changed for Mr Peter Schmid on 27 August 2014	View PDF Member's details changed for Mr Peter Schmid on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	LLCH01	Member's details changed for Neil Andrew Brown on 1 September 2014	View PDF Member's details changed for Neil Andrew Brown on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
05 Jun 2014	LLCH01	Member's details changed for Neil Andrew Brown on 16 December 2013	View PDF Member's details changed for Neil Andrew Brown on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	LLCH01	Member's details changed for Mr Mikael Roland Karlsson on 10 August 2012	View PDF Member's details changed for Mr Mikael Roland Karlsson on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	LLTM01	Termination of appointment of Llp No. 13 Limited as a member	View PDF Termination of appointment of Llp No. 13 Limited as a member - link opens in a new window - 1 page (1 page)
25 Apr 2014	LLAP01	Appointment of Mr John Adrian Van-Wyk as a member	View PDF Appointment of Mr John Adrian Van-Wyk as a member - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	LLCH01	Member's details changed for Stuart David Michael Grylls on 25 September 2013	View PDF Member's details changed for Stuart David Michael Grylls on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	LLAR01	Annual return made up to 21 October 2013	View PDF Annual return made up to 21 October 2013 - link opens in a new window - 30 pages (30 pages)
10 Oct 2013	LLAP01	Appointment of Neil Andrew Brown as a member	View PDF Appointment of Neil Andrew Brown as a member - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	LLCH01	Member's details changed for Mr Richard Henry Phillips on 29 August 2013	View PDF Member's details changed for Mr Richard Henry Phillips on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
09 Sep 2013	LLTM01	Termination of appointment of Llp No 16 Limited as a member	View PDF Termination of appointment of Llp No 16 Limited as a member - link opens in a new window - 1 page (1 page)
07 Aug 2013	LLTM01	Termination of appointment of Llp No 18 Limited as a member	View PDF Termination of appointment of Llp No 18 Limited as a member - link opens in a new window - 1 page (1 page)
22 Jul 2013	LLTM01	Termination of appointment of Llp No 24 Limited as a member	View PDF Termination of appointment of Llp No 24 Limited as a member - link opens in a new window - 1 page (1 page)

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