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ROMANA CAPITAL LLP

Company number OC377165

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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)
13 Aug 2018 LLPSC01 Notification of Rupert John Alexander Fane as a person with significant control on 2 January 2018
13 Aug 2018 LLCH01 Member's details changed for Mr Rupert John Alexander Fane on 10 August 2018
10 Aug 2018 LLPSC01 Notification of Edmund Francis Gordon Clark as a person with significant control on 2 January 2018
10 Aug 2018 LLCH01 Member's details changed for Mr Rupert John Alexander Fane on 24 July 2018
10 Aug 2018 LLCS01 Confirmation statement made on 24 July 2018 with no updates
09 Mar 2018 LLAP01 Appointment of Mr Rupert John Alexander Fane as a member on 2 January 2018
04 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Aug 2017 LLCS01 Confirmation statement made on 24 July 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2016 LLCS01 Confirmation statement made on 24 July 2016 with updates
03 Aug 2016 LLCH01 Member's details changed for Benjamin Howard Shaw on 24 July 2016
31 Jul 2016 LLAD01 Registered office address changed from 2 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP to 7 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP on 31 July 2016
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 LLAR01 Annual return made up to 24 July 2015
27 May 2015 LLAD01 Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF to 2 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP on 27 May 2015
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 LLAR01 Annual return made up to 24 July 2014
18 Nov 2013 CERTNM Company name changed marwyn international LLP\certificate issued on 18/11/13
  • LLNM01 ‐ Change of name notice
13 Nov 2013 LLTM01 Termination of appointment of Mark Watts as a member
13 Nov 2013 LLAP01 Appointment of Mr Edmund Francis Gordon Clark as a member
13 Nov 2013 LLTM01 Termination of appointment of James Corsellis as a member
12 Nov 2013 LLAD01 Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on 12 November 2013
12 Nov 2013 LLTM01 Termination of appointment of Marwyn Management Investors Lp as a member
14 Aug 2013 LLAR01 Annual return made up to 24 July 2013
14 Aug 2013 LLAA01 Current accounting period extended from 31 July 2013 to 30 November 2013