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) |
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09 Nov 2020 | LLAP01 | Appointment of Alexandre Kovarsky as a member on 14 September 2020 | |
09 Nov 2020 | LLAP01 | Appointment of Tiago Enes as a member on 1 October 2020 | |
15 Oct 2020 | LLTM01 | Termination of appointment of Juliette Armelle Sourisse as a member on 26 September 2020 | |
15 Oct 2020 | LLTM01 | Termination of appointment of Alessandro Zoboli as a member on 22 September 2020 | |
09 Jun 2020 | LLAP01 | Appointment of Mr Nickil Mashru as a member on 16 April 2020 | |
09 Jun 2020 | LLAP01 | Appointment of Mr Paul Macduff as a member on 1 June 2020 | |
13 Jan 2020 | LLTM01 | Termination of appointment of Andrew James Crowston as a member on 13 January 2020 | |
06 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
17 Dec 2019 | LLCH02 | Member's details changed for Novalpina Capital Group S.A.R.L on 25 November 2019 | |
12 Dec 2019 | LLCH01 | Member's details changed for Mr Alessandro Zoboli on 25 November 2019 | |
12 Dec 2019 | LLCS01 | Confirmation statement made on 6 December 2019 with no updates | |
12 Dec 2019 | LLCH01 | Member's details changed for Mr Kristjan Piilmann on 25 November 2019 | |
12 Dec 2019 | LLCH01 | Member's details changed for Mr Christopher Backes on 25 November 2019 | |
16 Oct 2019 | LLAP01 | Appointment of Mr Iain Alexander Kennedy as a member on 7 October 2019 | |
16 Oct 2019 | LLAP01 | Appointment of Mr Marvin Jung as a member on 1 October 2019 | |
09 Oct 2019 | LLTM01 | Termination of appointment of Tobias Buck as a member on 9 October 2019 | |
14 Jun 2019 | LLAP01 | Appointment of Mr Mark Tiner as a member on 3 June 2019 | |
05 Jun 2019 | LLAP01 | Appointment of Mr Alessandro Zoboli as a member on 7 May 2019 | |
24 Apr 2019 | LLAD01 | Registered office address changed from 4th Floor Caxton Building Buckingham Green Westminster London SW1H 0RH United Kingdom to 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH on 24 April 2019 | |
18 Apr 2019 | LLAP01 | Appointment of Timothy Alexander Lee as a member on 21 March 2019 | |
05 Apr 2019 | LLCH02 | Member's details changed for Novalpina Capital Group S.A.R.L on 1 December 2018 | |
12 Mar 2019 | LLCH01 | Member's details changed for Mr Tobias Buck on 11 March 2019 | |
12 Mar 2019 | LLCH01 | Member's details changed for Mr Christopher Backes on 11 March 2019 | |
12 Mar 2019 | LLCH01 | Member's details changed for Mr Leif Berger on 11 March 2019 | |
12 Mar 2019 | LLCH01 | Member's details changed for Mr Mickael Betito on 4 March 2019 |