|
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)
|
|
28 Oct 2025 |
LLCH01 |
Member's details changed for Mr Mats Kummelstedt on 23 October 2025
|
|
|
28 Oct 2025 |
LLCH01 |
Member's details changed for Mr Michael Anthony Di Iorio on 23 October 2025
|
|
|
15 Sep 2025 |
LLAP01 |
Appointment of Mr Michael Anthony Di Iorio as a member on 15 September 2025
|
|
|
11 Sep 2025 |
LLCH02 |
Member's details changed for Enclume Limited on 8 June 2025
|
|
|
11 Aug 2025 |
AA |
Full accounts made up to 31 March 2025
|
|
|
01 Jul 2025 |
LLAP01 |
Appointment of Mr Corentin Chabaud as a member on 1 July 2025
|
|
|
05 Jun 2025 |
LLCS01 |
Confirmation statement made on 30 May 2025 with no updates
|
|
|
16 May 2025 |
LLTM01 |
Termination of appointment of Pradipta Kumar as a member on 16 May 2025
|
|
|
04 Apr 2025 |
LLCH01 |
Member's details changed for Mr Mats Kummelstedt on 1 April 2025
|
|
|
04 Apr 2025 |
LLCH01 |
Member's details changed for Mr Michael Patrick O'mara on 1 April 2025
|
|
|
06 Feb 2025 |
LLCH01 |
Member's details changed for Anders Martin Brege on 1 August 2024
|
|
|
06 Feb 2025 |
LLCH01 |
Member's details changed for Mr Robert Frederick Lloyd on 30 September 2024
|
|
|
06 Feb 2025 |
LLCH02 |
Member's details changed for Enclume Limited on 7 January 2025
|
|
|
06 Feb 2025 |
LLCH01 |
Member's details changed for Mr Niall Corkery on 14 September 2022
|
|
|
06 Feb 2025 |
LLCH01 |
Member's details changed for Mr Benjamin Louis Brice Augereau on 26 November 2024
|
|
|
06 Feb 2025 |
LLCH01 |
Member's details changed for Mr Michael Patrick O'mara on 1 August 2024
|
|
|
31 Jan 2025 |
LLAP01 |
Appointment of Mr Alexey Kormschikov as a member on 27 January 2025
|
|
|
09 Jan 2025 |
LLPSC04 |
Change of details for Mr Peter De Putron as a person with significant control on 31 December 2024
|
|
|
07 Jan 2025 |
LLTM01 |
Termination of appointment of Nicholas Prys-Owen as a member on 5 January 2025
|
|
|
13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
18 Sep 2024 |
LLTM01 |
Termination of appointment of Thomas Michael Ellis as a member on 16 September 2024
|
|
|
12 Sep 2024 |
LLTM01 |
Termination of appointment of Marco Signorini as a member on 6 September 2024
|
|
|
01 Aug 2024 |
LLAD01 |
Registered office address changed from Whittington House 5th Floor 19-30 Alfred Place Bloomsbury London WC1E 7EA to 7th Floor, One Newman Street Newman Street London W1T 1PB on 1 August 2024
|
|
|
12 Jun 2024 |
LLCS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
29 May 2024 |
LLTM01 |
Termination of appointment of Daryn Fletcher as a member on 29 May 2024
|
|