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VONTSIRA INVESTMENTS (SWITZERLAND) LLP

Company number OC426132

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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)
21 Feb 2022 LLCS01 Confirmation statement made on 20 February 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2019
17 May 2021 LLCS01 Confirmation statement made on 20 February 2021 with no updates
18 Dec 2020 LLAD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020
16 Sep 2020 CERTNM Company name changed vontsira investments (jersey) LLP\certificate issued on 16/09/20
16 Sep 2020 LLNM01 Change of name notice
27 May 2020 LLPSC01 Notification of Lee Edward Harrison as a person with significant control on 15 April 2020
27 May 2020 LLPSC07 Cessation of Nigel Graham Knowles as a person with significant control on 15 April 2020
06 May 2020 LLTM01 Termination of appointment of Charles Henry John Benedict Chetwynd-Talbot as a member on 15 April 2020
04 May 2020 LLTM01 Termination of appointment of Nigel Graham Knowles as a member on 15 April 2020
04 May 2020 LLTM01 Termination of appointment of Lee Harrison Member Account of the Third Dominion Malta Retirement Plan (Acting by Its Trustee, Dominion Fiduciary Services (Malta)) as a member on 15 April 2020
04 May 2020 LLTM01 Termination of appointment of Stephen Denison Member Account of the Third Dominion Malta Retirement Plan (Acting by Its Trustee, Dominion Fiduciary Services (Malta)) as a member on 15 April 2020
04 May 2020 LLAP01 Appointment of Lee Edward Harrison as a member on 15 April 2020
04 May 2020 LLAP01 Appointment of Mrs Stephanie Harrison as a member on 15 April 2020
04 Mar 2020 LLCS01 Confirmation statement made on 20 February 2020 with no updates
20 Dec 2019 LLTM01 Termination of appointment of Garry Stephen Hastings as a member on 18 December 2019
12 Nov 2019 LLTM01 Termination of appointment of Christopher Paul Meredith as a member on 31 October 2019
12 Nov 2019 LLTM01 Termination of appointment of Jemima Chloe Bird as a member on 31 October 2019
24 Apr 2019 LLAP01 Appointment of The Earl of Shrewsbury Charles Henry John Benedict Chetwynd-Talbot as a member on 1 April 2019
04 Apr 2019 LLAP02 Appointment of Lee Harrison Member Account of the Third Dominion Malta Retirement Plan (Acting by Its Trustee, Dominion Fiduciary Services (Malta)) as a member on 4 March 2019
04 Apr 2019 LLAP01 Appointment of Ms Jemima Chloe Bird as a member on 4 March 2019
04 Apr 2019 LLAP01 Appointment of Christopher Paul Meredith as a member on 4 March 2019
04 Apr 2019 LLAP02 Appointment of Stephen Denison Member Account of the Third Dominion Malta Retirement Plan (Acting by Its Trustee, Dominion Fiduciary Services (Malta)) as a member on 4 March 2019
01 Apr 2019 LLDE01 Change of status notice