Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
LLTM01 |
Termination of appointment of Francisco De Borja Castro Perez-Manzuco as a member on 30 November 2023
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31 Oct 2023 |
LLAD01 |
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 39 st. James's Street London SW1A 1JD on 31 October 2023
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31 Oct 2023 |
LLPSC05 |
Change of details for Engadine Partners Services (Uk) Limited as a person with significant control on 31 October 2023
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31 Oct 2023 |
LLCH02 |
Member's details changed for Engadine Partners Services (Uk) Limited on 31 October 2023
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02 Aug 2023 |
LLCS01 |
Confirmation statement made on 2 August 2023 with no updates
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30 May 2023 |
LLCH01 |
Member's details changed for Mr Francisco De Borja Castro Perez-Manzuco on 1 October 2020
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
LLCS01 |
Confirmation statement made on 2 August 2022 with no updates
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31 May 2022 |
LLTM01 |
Termination of appointment of Thomas Seymour Mead as a member on 31 May 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Sep 2021 |
LLTM01 |
Termination of appointment of Kevin John Packford as a member on 10 September 2021
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23 Aug 2021 |
LLAP01 |
Appointment of Mr Thomas Seymour Mead as a member on 23 August 2021
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11 Aug 2021 |
LLCH01 |
Member's details changed for Mr Marcello Sallusti on 1 June 2021
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11 Aug 2021 |
LLPSC04 |
Change of details for Mr Marcello Sallusti as a person with significant control on 1 June 2021
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09 Aug 2021 |
LLCH01 |
Member's details changed for Mr Francisco De Borja Castro Perez-Manzuco on 31 August 2020
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09 Aug 2021 |
LLCS01 |
Confirmation statement made on 2 August 2021 with no updates
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03 Aug 2021 |
LLCH02 |
Member's details changed for Engadine Partners Services (Uk) Limited on 3 August 2021
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03 Aug 2021 |
LLPSC05 |
Change of details for Engadine Partners Services (Uk) Limited as a person with significant control on 3 August 2021
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03 Aug 2021 |
LLCH01 |
Member's details changed for Mr Kevin John Packford on 3 August 2021
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03 Aug 2021 |
LLAD01 |
Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 10 Portman Square London W1H 6AZ on 3 August 2021
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31 Mar 2021 |
LLTM01 |
Termination of appointment of Daniel Arik Lasry as a member on 31 March 2021
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25 Feb 2021 |
LLTM01 |
Termination of appointment of Filipe Miguel De Avelar Correia Da Silva as a member on 31 January 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Nov 2020 |
LLMR01 |
Registration of charge OC4130690001, created on 22 October 2020
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