| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents LLP MEMBER APPOINTED LINDA ZHANG |
| 2024-12-31 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-19 |
delete source_ip 80.87.10.56 |
| 2024-12-19 |
insert source_ip 3.11.18.105 |
| 2024-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID HOLDSWORTH |
| 2024-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040012 |
| 2024-08-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3026040011 |
| 2024-07-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BURLHILL LLP |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 9 => 11 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2024-03-14 |
delete address ICF 5, St Helier, Jersey, JE1 1ST |
| 2024-03-14 |
delete industry_tag equity |
| 2024-03-14 |
insert address IFC 5, St Helier, Jersey, JE1 1ST |
| 2024-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3026040010 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040010 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040011 |
| 2023-08-20 |
delete email td..@tulchangroup.com |
| 2023-08-20 |
delete person ILKE Homes |
| 2023-08-20 |
delete phone +44 20 7353 4200 |
| 2023-08-20 |
insert email td..@headlandconsultancy.com |
| 2023-08-20 |
insert phone +44 20 3805 4822 |
| 2023-08-01 |
update statutory_documents LLP MEMBER APPOINTED MR ALHASSAN ADEL ELGAZZAR |
| 2023-07-17 |
delete ceo Gary Lindsay |
| 2023-07-17 |
delete ceo Tom Mitchell |
| 2023-07-17 |
delete cfo Catherine Lester |
| 2023-07-17 |
delete chiefinvestmentofficer Manjit Dale |
| 2023-07-17 |
delete chieflegalofficer David Holdsworth |
| 2023-07-17 |
delete chro Kinga Peers |
| 2023-07-17 |
delete coo Blair Thompson |
| 2023-07-17 |
delete otherexecutives Eleanor Chambers |
| 2023-07-17 |
delete person Blair Thompson |
| 2023-07-17 |
delete person Brian Magnus |
| 2023-07-17 |
delete person Catherine Lester |
| 2023-07-17 |
delete person David Holdsworth |
| 2023-07-17 |
delete person Eduardas Afanasjevas |
| 2023-07-17 |
delete person Eleanor Chambers |
| 2023-07-17 |
delete person Gary Lindsay |
| 2023-07-17 |
delete person Jim Moore |
| 2023-07-17 |
delete person Jonathan Mitchell |
| 2023-07-17 |
delete person Jonathan Rosen |
| 2023-07-17 |
delete person Kinga Peers |
| 2023-07-17 |
delete person Manjit Dale |
| 2023-07-17 |
delete person Marc Meunier |
| 2023-07-17 |
delete person Mark Stephens |
| 2023-07-17 |
delete person Rob Hattrell |
| 2023-07-17 |
delete person Stephen Robertson |
| 2023-07-17 |
delete person Tom Mitchell |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 5 => 6 |
| 2023-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3026040007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 7 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LINDSAY |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MITCHELL |
| 2023-02-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TDR CAPITAL ATOM INVESTMENTS LIMITED |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANJIT DALE / 26/01/2023 |
| 2023-02-10 |
update statutory_documents CESSATION OF STEPHEN JAMES ROBERTSON AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN ROBERTSON |
| 2023-01-17 |
insert chieflegalofficer David Holdsworth |
| 2023-01-17 |
insert person David Holdsworth |
| 2023-01-16 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID THOMAS HOLDSWORTH |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040008 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040009 |
| 2022-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN WILLIAM MITCHELL |
| 2022-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR MARC-EDOUARD JACQUES HENRI MEUNIER |
| 2022-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT JOHN HATTRELL |
| 2022-11-16 |
update statutory_documents LLP MEMBER APPOINTED MS CATHERINE ANNA LESTER |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW LENCZNER |
| 2022-11-15 |
delete person Matthew Lenczner |
| 2022-10-14 |
insert chro Kinga Peers |
| 2022-10-14 |
insert person Kinga Peers |
| 2022-09-13 |
insert person Rob Hattrell |
| 2022-09-13 |
update person_title Catherine Lester: Chief Financial Officer => Chief Financial Officer; Partner |
| 2022-08-13 |
insert cfo Catherine Lester |
| 2022-08-13 |
insert person Catherine Lester |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-12 |
delete source_ip 134.0.17.36 |
| 2022-06-12 |
insert source_ip 80.87.10.56 |
| 2022-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY LINDSAY / 28/04/2022 |
| 2022-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS ANDREW MITCHELL / 28/04/2022 |
| 2022-04-12 |
delete source_ip 134.213.249.227 |
| 2022-04-12 |
insert source_ip 134.0.17.36 |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 22/05/2020 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THIBAUT LARGE |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update num_mort_charges 6 => 7 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-28 |
delete chiefinvestmentofficer Jérémy Parisot |
| 2021-06-28 |
delete person Jérémy Parisot |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040007 |
| 2021-05-28 |
delete portfolio_pages_linkeddomain bcamarketplace.com |
| 2021-05-28 |
insert address 20 Rue Eugene Ruppert, L-2453 Luxembourg |
| 2021-05-28 |
insert address ICF 5, St Helier, Jersey, JE1 1ST |
| 2021-05-28 |
insert phone +352 26 49 32 98 |
| 2021-05-28 |
insert phone +44 1534 668040 |
| 2021-05-28 |
insert portfolio_pages_linkeddomain constellationautomotive.com |
| 2021-05-28 |
update person_title Jin Chen: Data Scientist => Data Science Associate |
| 2021-05-28 |
update person_title Nassim Bordbar: Data Scientist => Data Science Associate |
| 2021-05-28 |
update person_title Paul Archer: Data Scientist => Data Science Director |
| 2021-05-28 |
update person_title Saul Butt: Investment Data Scientist => Data Science Associate |
| 2021-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 22/05/2020 |
| 2021-04-11 |
insert person Oliver Morris |
| 2021-02-17 |
insert otherexecutives Sophie Lindsay |
| 2021-02-17 |
insert person Sophie Lindsay |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-17 |
insert chiefinvestmentofficer Francesco Petracca |
| 2021-01-17 |
delete portfolio_pages_linkeddomain lowellgroup.co.uk |
| 2021-01-17 |
insert portfolio_pages_linkeddomain lowell.co.uk |
| 2021-01-17 |
update person_title Francesco Petracca: Associate => Investment Director |
| 2020-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-29 |
update person_title Imran Kasujee: Fund Accountant => Fund Controller |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-29 |
delete person Mark Budd |
| 2020-05-29 |
delete person Steve Headington |
| 2020-04-29 |
insert person Cristiano Carlutti |
| 2020-04-27 |
update statutory_documents LLP MEMBER APPOINTED MR EDUARDAS AFANASJEVAS |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BUDD |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEVE HEADINGTON |
| 2020-02-29 |
insert person Saul Butt |
| 2020-01-27 |
delete person Jakob Antoniak |
| 2020-01-27 |
update person_title Alana Richardson: Financial Accountant => Financial Controller |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-27 |
update person_title Nigel Smith: ESG Manager => ESG & Sustainability Manager |
| 2019-09-26 |
insert person Jin Chen |
| 2019-09-07 |
update num_mort_charges 5 => 6 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040006 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-25 |
delete source_ip 134.213.249.226 |
| 2019-05-25 |
insert source_ip 134.213.249.227 |
| 2019-02-15 |
delete fax +44 20 7399 4242 |
| 2019-02-15 |
delete index_pages_linkeddomain andesign.co.uk |
| 2019-02-15 |
delete source_ip 173.254.30.31 |
| 2019-02-15 |
insert source_ip 134.213.249.226 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIAN SEAWARD |
| 2019-01-07 |
insert person Callum
Wilkie |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
delete contact_pages_linkeddomain pearonline.com |
| 2018-11-29 |
insert about_pages_linkeddomain efrontcloud.com |
| 2018-11-29 |
insert contact_pages_linkeddomain efrontcloud.com |
| 2018-11-29 |
insert index_pages_linkeddomain efrontcloud.com |
| 2018-11-29 |
insert management_pages_linkeddomain efrontcloud.com |
| 2018-11-29 |
insert person George Becatoros |
| 2018-11-29 |
insert person Pedram
Saffari |
| 2018-11-29 |
insert portfolio_pages_linkeddomain efrontcloud.com |
| 2018-11-29 |
insert terms_pages_linkeddomain efrontcloud.com |
| 2018-10-18 |
delete personal_emails di..@tdrcapital.com |
| 2018-10-18 |
delete associated_investor Crescendo Ventures |
| 2018-10-18 |
delete email di..@tdrcapital.com |
| 2018-10-18 |
delete person Diarmuid
Cummins |
| 2018-10-18 |
delete person Gabriele
Nardo |
| 2018-10-18 |
insert associated_investor Warburg Pincus |
| 2018-10-18 |
insert person Francesco Petracca |
| 2018-10-18 |
insert person Marius Breuer |
| 2018-10-18 |
update person_description Gary
Lindsay => Gary
Lindsay |
| 2018-10-18 |
update person_description Thibaut
Large => Thibaut
Large |
| 2018-08-11 |
delete source_ip 91.232.149.13 |
| 2018-08-11 |
insert source_ip 173.254.30.31 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS ANDREW MITCHELL |
| 2018-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LLOYD SEAWARD / 01/06/2018 |
| 2018-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MANJIT DALE / 01/06/2018 |
| 2018-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ANDREW BUDD / 01/06/2018 |
| 2018-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 01/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-11 |
delete cfo Tom
Mitchell |
| 2018-02-11 |
insert person Heider
Ridha |
| 2018-02-11 |
update person_title Tom
Mitchell: Finance Director => Partner |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
insert person Imran
Kasujee |
| 2017-12-29 |
insert person Jakob
Antoniak |
| 2017-11-18 |
insert person Gabriele
Nardo |
| 2017-11-18 |
insert person Gregory Weegenaar |
| 2017-11-18 |
insert person Paul Archer |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-03-19 |
delete chiefinvestmentofficer Gary
Lindsay |
| 2017-03-19 |
delete chiefinvestmentofficer Matthew
Lenczner |
| 2017-03-19 |
delete otherexecutives Cat
Kipling |
| 2017-03-19 |
insert chiefinvestmentofficer Hassan
ElGazzar |
| 2017-03-19 |
insert chiefinvestmentofficer Jérémy
Parisot |
| 2017-03-19 |
delete email ca..@tdrcapital.com |
| 2017-03-19 |
delete person Cat
Kipling |
| 2017-03-19 |
update person_title Gary
Lindsay: Investment Director => Partner |
| 2017-03-19 |
update person_title Hassan
ElGazzar: Associate; Investment Professionals => Investment Professionals; Investment Director |
| 2017-03-19 |
update person_title Jérémy
Parisot: Associate => Investment Director |
| 2017-03-19 |
update person_title Matthew
Lenczner: Investment Director => Partner |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
insert email ed..@tdrcapital.com |
| 2016-12-07 |
insert person Eduardas Afanasjevas |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-13 |
update person_title Diarmuid
Cummins: Chartered Secretary of the UK Institute of Chartered Secretaries & Administrators; Partner => Chartered Secretary of the UK Institute of Chartered Secretaries & Administrators; Consultant |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DIARMUID CUMMINS |
| 2016-06-25 |
delete chiefinvestmentofficer Mark
Budd |
| 2016-06-25 |
delete personal_emails ph..@tdrcapital.com |
| 2016-06-25 |
insert chiefinvestmentofficer Jonathan
Mitchell |
| 2016-06-25 |
insert chiefinvestmentofficer Marc
Meunier |
| 2016-06-25 |
insert personal_emails ju..@tdrcapital.com |
| 2016-06-25 |
delete email ph..@tdrcapital.com |
| 2016-06-25 |
delete person Philip
Rowland |
| 2016-06-25 |
insert email ju..@tdrcapital.com |
| 2016-06-25 |
insert person Jurate Karciauskaite-Nuti |
| 2016-06-25 |
update person_title Jonathan
Mitchell: Associate => Investment Director |
| 2016-06-25 |
update person_title Marc
Meunier: Associate => Investment Director |
| 2016-06-25 |
update person_title Mark
Budd: Investment Professionals; Investment Director => Partner |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GILES THORLEY |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP ROWLAND |
| 2016-03-01 |
delete personal_emails gi..@tdrcapital.com |
| 2016-03-01 |
delete email gi..@tdrcapital.com |
| 2016-03-01 |
delete person Giles
Thorley |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
delete personal_emails ni..@tdrcapital.com |
| 2016-01-05 |
insert otherexecutives Eleanor
Chambers |
| 2016-01-05 |
insert personal_emails em..@tdrcapital.com |
| 2016-01-05 |
insert personal_emails gi..@tdrcapital.com |
| 2016-01-05 |
insert personal_emails je..@tdrcapital.com |
| 2016-01-05 |
delete email ni..@tdrcapital.com |
| 2016-01-05 |
delete person Nicola Forde |
| 2016-01-05 |
insert associated_investor Investcorp |
| 2016-01-05 |
insert associated_investor Providence Equity Partners |
| 2016-01-05 |
insert email el..@tdrcapital.com |
| 2016-01-05 |
insert email em..@tdrcapital.com |
| 2016-01-05 |
insert email gi..@tdrcapital.com |
| 2016-01-05 |
insert email gr..@tdrcapital.com |
| 2016-01-05 |
insert email je..@tdrcapital.com |
| 2016-01-05 |
insert person Eleanor
Chambers |
| 2016-01-05 |
insert person Emma
Gilks |
| 2016-01-05 |
insert person Giles
Carter |
| 2016-01-05 |
insert person Jérémy
Parisot |
| 2016-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-11 |
update statutory_documents LLP MEMBER APPOINTED MRS ELEANOR ANTONIA CHARLOTTE CHAMBERS |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/15 |
| 2015-06-05 |
update website_status FailedRobots => OK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JUSTIN FERNANDEZ |
| 2015-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents LLP MEMBER APPOINTED MR MARK ANDREW STEPHENS |
| 2014-11-07 |
delete address 20 BENTINCK STREET LONDON ENGLAND W1U 2EU |
| 2014-11-07 |
insert address 20 BENTINCK STREET LONDON W1U 2EU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/14 |
| 2014-10-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / THIBAUT JACQUES HENRI LARGE / 15/08/2014 |
| 2014-10-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TDR CAPITAL GENERAL PARTNER 11 LIMITED / 15/08/2014 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID MELVIN |
| 2014-09-07 |
delete address ONE STANHOPE GATE LONDON W1K 1AF |
| 2014-09-07 |
insert address 20 BENTINCK STREET LONDON ENGLAND W1U 2EU |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 18/08/2014 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
ONE STANHOPE GATE
LONDON
W1K 1AF |
| 2014-08-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TDR CAPITAL LIMITED / 18/08/2014 |
| 2014-04-07 |
update num_mort_outstanding 2 => 0 |
| 2014-04-07 |
update num_mort_satisfied 3 => 5 |
| 2014-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TDR CAPITAL GENERAL PARTNER III LIMITED |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHANN HERBERSTEIN |
| 2013-12-07 |
update num_mort_outstanding 5 => 2 |
| 2013-12-07 |
update num_mort_satisfied 0 => 3 |
| 2013-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3026040003 |
| 2013-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3026040004 |
| 2013-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3026040005 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/13 |
| 2013-10-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN BARLOW ROSEN / 29/09/2013 |
| 2013-10-07 |
update num_mort_charges 2 => 5 |
| 2013-10-07 |
update num_mort_outstanding 2 => 5 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040004 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040003 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3026040005 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents LLP MEMBER APPOINTED MR JUSTIN MANUEL FERNANDEZ |
| 2012-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/12 |
| 2012-10-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN BARLOW ROSEN / 29/09/2012 |
| 2012-09-20 |
update statutory_documents LLP MEMBER APPOINTED BRIAN JONATHAN MAGNUS |
| 2012-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents LLP MEMBER APPOINTED MATTHEW JOHN LENCZNER |
| 2012-02-24 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID MELVIN |
| 2012-02-24 |
update statutory_documents LLP MEMBER APPOINTED MR GARY LINDSAY |
| 2012-02-24 |
update statutory_documents LLP MEMBER APPOINTED MR GILES ALEXANDER THORLEY |
| 2011-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/11 |
| 2011-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK ANDREW BUDD / 29/09/2011 |
| 2011-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 29/09/2011 |
| 2011-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEVE HEADINGTON / 29/09/2011 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIAN SEAWARD |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOAO ROSA |
| 2011-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-17 |
update statutory_documents LLP MEMBER APPOINTED MR DIARMUID CUMMINS |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TUDOR CAPITAL (UK) LIMITED |
| 2010-11-15 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES JOSEPH MOORE |
| 2010-11-15 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN CHARLES GREER |
| 2010-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/10 |
| 2010-10-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHANN MAXIMILIAN HERBERSTEIN / 29/09/2010 |
| 2010-10-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 |
| 2010-10-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 29/09/2010 |
| 2010-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BLAIR JOHN THOMPSON / 06/09/2010 |
| 2010-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TDR CAPITAL GENERAL PARTNER 11 LIMITED |
| 2010-03-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TDR CAPITAL LIMITED |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAHUL PATKAR |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAYTON TAMBERLIN |
| 2010-01-08 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-03 |
update statutory_documents LLP MEMBER APPOINTED THIBAUT JACQUES HENRI LARGE |
| 2009-09-30 |
update statutory_documents LLP MEMBER APPOINTED JULIAN LLOYD SEAWARD |
| 2009-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/09 |
| 2009-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents MEMBER RESIGNED SEAN FARRELL |
| 2008-11-28 |
update statutory_documents LLP MEMBER APPOINTED JOHANN MAXIMILIAN HERBERSTEIN |
| 2008-09-23 |
update statutory_documents LLP MEMBER GLOBAL BLAIR THOMPSON DETAILS CHANGED BY FORM RECEIVED ON 17-09-2008 FOR LLP OC313176 |
| 2008-09-23 |
update statutory_documents MEMBER'S PARTICULARS BLAIR THOMPSON |
| 2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/08 |
| 2008-09-18 |
update statutory_documents MEMBER'S PARTICULARS LAYTON TAMBERLIN |
| 2008-09-11 |
update statutory_documents LLP MEMBER APPOINTED RAHUL PRADEEP PATKAR |
| 2008-08-13 |
update statutory_documents LLP MEMBER APPOINTED JOAO VICENTE GONCLAVES ROSA |
| 2008-08-13 |
update statutory_documents LLP MEMBER APPOINTED MARK ANDREW BUDD |
| 2008-08-13 |
update statutory_documents MEMBER RESIGNED THOMAS CORRIN |
| 2008-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents MEMBER RESIGNEDR BUDD MARK ANDREW LOGGED FORM |
| 2008-04-23 |
update statutory_documents MEMBER RESIGNEDR ROSA JOAO VICENTE GONCALVES LOGGED FORM |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-18 |
update statutory_documents MEMBER RESIGNED |
| 2007-07-26 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
6 CHESTERFIELD GARDENS
FIRST FLOOR
LONDON
W1J 5BQ |
| 2007-07-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-07-19 |
update statutory_documents MEMBER RESIGNED |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-10-19 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-09-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
GREAT BURGH
YEW TREE BOTTOM ROAD
EPSOM
SURREY KT18 5XT |
| 2006-06-12 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-05-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
THE GREAT BURGH
EPSOM
SURREY
KT18 5XT |
| 2005-10-03 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/05 |
| 2005-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03 |
| 2003-04-01 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |