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SECRETARIAT PARTNERS UK LLP

Company number OC425833

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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)
24 Jul 2024 LLMR01 Registration of charge OC4258330001, created on 23 July 2024
23 Feb 2024 AA Accounts for a small company made up to 31 December 2022
09 Feb 2024 LLCS01 Confirmation statement made on 29 January 2024 with no updates
03 Feb 2024 LLCH02 Member's details changed for Versant Partners, Llc on 1 February 2024
03 Feb 2024 LLPSC05 Change of details for Versant Partners, Llc as a person with significant control on 9 February 2023
21 Jun 2023 LLAD01 Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 21 June 2023
31 Mar 2023 AA Accounts for a small company made up to 31 December 2021
09 Feb 2023 LLCS01 Confirmation statement made on 29 January 2023 with no updates
18 Oct 2022 LLCH02 Member's details changed for Versant Partners, Llc on 17 October 2022
18 Oct 2022 LLCH01 Member's details changed for John Cm Little on 17 October 2022
18 Oct 2022 LLCH01 Member's details changed for Mr Don Harvey on 17 October 2022
17 Oct 2022 LLAD01 Registered office address changed from 16-18 Monument Street 2nd Floor London EC3R 8AJ United Kingdom to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022
09 Aug 2022 LLAP01 Appointment of Mr Don Harvey as a member on 13 July 2022
09 Aug 2022 LLAD01 Registered office address changed from 16-18 Monument Street London EC3R 8AJ England to 16-18 Monument Street 2nd Floor London EC3R 8AJ on 9 August 2022
09 Aug 2022 LLAD01 Registered office address changed from 16-18 Monument Street Monument Street 2nd Floor London EC3R 8AJ England to 16-18 Monument Street London EC3R 8AJ on 9 August 2022
13 Jul 2022 LLAP01 Appointment of John Cm Little as a member on 10 June 2022
12 Jul 2022 CERTNM Company name changed versant partners (uk) LLP\certificate issued on 12/07/22
12 Jul 2022 LLNM01 Change of name notice
06 Jul 2022 LLTM01 Termination of appointment of Travis Alexander Taylor as a member on 5 July 2022
27 May 2022 LLAA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
10 Feb 2022 LLCS01 Confirmation statement made on 29 January 2022 with no updates
01 Jan 2022 LLPSC07 Cessation of Matthew David Shopp as a person with significant control on 2 August 2021
01 Jan 2022 LLPSC07 Cessation of Kiran Peter Sequeira as a person with significant control on 2 August 2021
01 Jan 2022 LLPSC07 Cessation of Garrett William Rush as a person with significant control on 2 August 2021
01 Jan 2022 LLAD01 Registered office address changed from 27 Throgmorton Street Third Floor London EC2N 2AQ England to 16-18 Monument Street Monument Street 2nd Floor London EC3R 8AJ on 1 January 2022