THE KHAN PARTNERSHIP - History of Changes


DateDescription
2025-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3330570003
2025-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAO HASSAN KHAN / 13/12/2024
2025-02-07 update statutory_documents CESSATION OF HASSAN KHAN HOLDINGS LIMITED AS A PSC
2024-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAO HASSAN KHAN / 01/11/2024
2024-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN KHAN HOLDINGS LIMITED
2024-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAO HASSAN KHAN / 01/11/2024
2024-10-31 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2024-03-12 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2024-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-11-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LUCY VIALS
2023-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3330570002
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2023-01-20 delete source_ip 35.246.6.109
2023-01-20 insert source_ip 34.117.168.233
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-04-02 delete source_ip 46.32.240.35
2022-04-02 insert source_ip 35.246.6.109
2022-04-02 update robots_txt_status www.thekhanpartnership.com: 404 => 200
2022-03-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-03-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-02-14 insert email js..@thekhanpartnership.com
2022-02-14 insert email mh..@thekhanpartnership.com
2022-02-14 insert person Faye Summers
2022-02-14 insert person Jake Solomon
2022-02-14 insert person Rachel Bond
2022-02-14 update person_description Nicholas Garibaldinos => Nicholas Garibaldinos
2022-02-14 update person_title Suleman Rehman: Management; Account Manager => Account Manager
2022-02-01 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-12-06 update statutory_documents LLP MEMBER APPOINTED MRS LUCY ELIZABETH VIALS
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-11-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/20
2021-09-27 delete email fb..@thekhanpartnership.com
2021-09-27 delete email jb..@thekhanpartnership.com
2021-09-27 delete person Fay Birch
2021-09-27 delete person Julius Berling
2021-09-27 update person_title Nicholas Garibaldinos: Legal Staff Member; a Paralegal; TRAINEE SOLICITOR => Legal Staff Member; a Paralegal; SOLICITOR
2021-04-27 delete email dg..@thekhanpartnership.com
2021-04-27 delete email mb..@thekhanpartnership.com
2021-04-27 delete person Daniel Greene
2021-04-27 delete person Madeleine Binkley
2021-04-27 insert email bd..@thekhanpartnership.com
2021-04-27 insert partner Bond House Systems Limited
2021-04-27 insert person Barto de Lotbiniere
2021-04-27 update person_description Fay Birch => Fay Birch
2021-04-27 update person_description Julius Berling => Julius Berling
2021-04-27 update person_title Fay Birch: Legal Staff Member; TRAINEE SOLICITOR => Trainee Solicitor; ASSOCIATE
2021-04-27 update person_title Julius Berling: Legal Staff Member; a Paralegal; TRAINEE SOLICITOR => ASSOCIATE / Commercial; a Paralegal
2021-04-27 update person_title Nicholas Garibaldinos: Legal Staff Member; a Paralegal; PARALEGAL => Legal Staff Member; a Paralegal; TRAINEE SOLICITOR
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-08-09 update num_mort_charges 0 => 1
2020-08-09 update num_mort_outstanding 0 => 1
2020-07-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3330570001
2020-06-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-02 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-05-11 delete email am..@thekhanpartnership.com
2020-05-11 delete email at..@thekhanpartnership.com
2020-05-11 delete email kl..@thekhanpartnership.com
2020-05-11 delete email sb..@thekhanpartnership.com
2020-05-11 delete partner Katharine Lawrie
2020-05-11 delete person Alasdair McDowell
2020-05-11 delete person Alisha Tatter
2020-05-11 delete person Katharine Lawrie
2020-05-11 delete person Sukhbir Kaur Binning
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATHARINE LAWRIE
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-04-01 update person_description Alisha Tatter => Alisha Tatter
2019-04-01 update person_title Alisha Tatter: in 2016 As a Paralegal; TRAINEE SOLICITOR => SOLICITOR
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-12-18 delete alias The Khan Parternship LLP
2018-12-18 delete career_pages_linkeddomain bppuniversity.ac.uk
2018-12-18 delete email ap..@thekhanpartnership.com
2018-12-18 delete email fi..@thekhanpartnership.com
2018-12-18 delete email ng..@thekhanpartnership.com
2018-12-18 delete person Amish Patel
2018-12-18 delete person Farheen Ishtiaq
2018-12-18 insert email ng..@thekhanpartnership.com
2018-12-18 update person_title Lucy Vials: ASSOCIATE => SENIOR ASSOCIATE
2018-12-18 update person_title Madeleine Binkley: Legal Staff Member; PARALEGAL => Legal Staff Member; TRAINEE SOLICITOR
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-30 delete email py..@thekhanpartnership.com
2018-03-30 delete email tk..@thekhanpartnership.com
2018-03-30 delete person Philip Yubang He
2018-03-30 delete person Tabassum Khan
2018-03-30 insert email fb..@thekhanpartnership.com
2018-03-30 insert email mb..@thekhanpartnership.com
2018-03-30 insert email ng..@thekhanpartnership.com
2018-03-30 insert person Fay Birch
2018-03-30 insert person Madeleine Binkley
2018-03-30 insert person Nicholas Garibaldinos
2018-03-30 update person_description Alasdair McDowell => Alasdair McDowell
2018-03-30 update person_title Julius Berling: Legal Staff Member; a Paralegal; PARALEGAL => Legal Staff Member; a Paralegal; TRAINEE SOLICITOR
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-30 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-09-23 insert email jb..@thekhanpartnership.com
2017-09-23 insert person Julius Berling
2017-09-23 update person_title Alisha Tatter: in 2016 As a Paralegal; PARALEGAL => in 2016 As a Paralegal; TRAINEE SOLICITOR
2017-08-02 update person_description Katharine Lawrie => Katharine Lawrie
2017-08-02 update person_title Katharine Lawrie: Associate => PARTNER / Commercial; Solicitor in the Commercial Litigation Department at Thomas Cooper; Partner
2017-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-07-07 update accounts_next_due_date 2017-06-17 => 2017-10-31
2017-07-03 update statutory_documents LLP MEMBER APPOINTED MISS KATHARINE ALICE LAWRIE
2017-06-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2017-05-18 delete email hc..@thekhanpartnership.com
2017-05-18 delete person Heena Chowdhury
2017-05-18 update person_title Alasdair McDowell: Legal Staff Member; TRAINEE SOLICITOR => ASSOCIATE / Commercial
2017-04-27 update account_ref_month 7 => 1
2017-04-27 update accounts_next_due_date 2017-04-30 => 2017-06-17
2017-03-17 update statutory_documents CURRSHO FROM 31/07/2016 TO 31/01/2016
2017-01-26 delete email es..@thekhanpartnership.com
2017-01-26 delete person Elizabeth Smith
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-01-03 update statutory_documents CORPORATE LLP MEMBER APPOINTED HASSAN KHAN HOLDINGS LIMITED
2016-12-20 delete email ms..@thekhanpartnership.com
2016-12-20 insert email at..@thekhanpartnership.com
2016-12-20 insert email hc..@thekhanpartnership.com
2016-12-20 insert person Alisha Tatter
2016-12-20 insert person Heena Chowdhury
2016-12-20 update person_description Farheen Ishtiaq => Farheen Ishtiaq
2016-12-20 update person_title Farheen Ishtiaq: Trainee Solicitor; Legal Staff Member => ASSOCIATE
2016-12-20 update person_title Tabassum Khan: Legal Staff Member; PARALEGAL => Legal Staff Member; TRAINEE SOLICITOR
2016-12-20 update account_ref_month 1 => 7
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-04-30
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHELLE SLOANE
2016-10-27 update statutory_documents PREVEXT FROM 31/01/2016 TO 31/07/2016
2016-08-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FRANCESCA TITUS
2016-08-24 delete email ft..@thekhanpartnership.com
2016-07-25 insert general_emails in..@thekhanpartnership.com
2016-07-25 insert alias Khan Partnership LLP
2016-07-25 insert alias The Khan Parternship LLP
2016-07-25 insert alias The Khan Partnership
2016-07-25 insert alias The Khan Partnership LLP
2016-07-25 insert email in..@thekhanpartnership.com
2016-07-25 insert phone +44 20 7612 2530
2016-06-21 delete general_emails in..@thekhanpartnership.com
2016-06-21 delete alias Khan Partnership
2016-06-21 delete alias Khan Partnership LLP
2016-06-21 delete alias The Khan Partnership
2016-06-21 delete alias The Khan Partnership LLP
2016-06-21 delete email in..@thekhanpartnership.com
2016-06-21 delete industry_tag law
2016-06-21 delete person Hassan Khan
2016-06-21 delete person Michelle Sloane
2016-06-21 delete phone +44 (0)20 7612 2530
2016-06-21 delete phone +44 (0)20 7612 2531
2016-06-21 delete source_ip 213.171.198.198
2016-06-21 insert source_ip 46.32.240.35
2016-02-12 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-02-12 update returns_next_due_date 2015-12-20 => 2016-12-20
2016-01-25 delete source_ip 217.174.248.147
2016-01-25 insert source_ip 213.171.198.198
2016-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/15
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-24 delete person Murphy, Victoria Marie
2015-10-06 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-29 insert person Lawrie, Katharine
2015-08-29 update person_title Francesca Titus: Barrister => Member of the Criminal Fraud Team; Partner
2015-08-25 update statutory_documents LLP MEMBER APPOINTED FRANCESCA ELIZABETH SUZANNA TITUS
2015-08-01 delete person Waller, Elyse
2015-08-01 update person_title Farheen Ishtiaq: a Paralegal; Paralegal => Trainee Solicitor; a Paralegal
2015-08-01 update person_title Sukhbir Kaur Rai: Trainee Solicitor => Solicitor
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURENCE SLATTERY
2015-04-03 delete person Manok-Sanoian, Samuel
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/14
2014-11-23 insert person Murphy, Victoria Marie
2014-11-23 insert person Waller, Elyse
2014-11-23 update person_title Daniel Greene: Paralegal => Trainee Solicitor
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-23 update person_title Oliver Weerasuriya: Trainee Solicitor => Case Worker
2014-09-19 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-12 delete person Balson, Julian
2014-07-12 delete person Samee, Aliya
2014-05-29 insert person Patel, Amish
2014-03-24 insert person Titus, Francesca
2014-02-07 delete address 48-49 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4JP
2014-02-07 insert address 48-49 RUSSELL SQUARE LONDON WC1B 4JP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-02-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2014-02-01 delete person Dunne, Bebhinn
2014-02-01 delete person Malloch, Tim
2014-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/13
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY MALLOCH
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON HOLDEN
2013-11-17 delete person Holden, Simon
2013-11-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-13 delete person McCann, Ian
2013-06-23 delete address 48-49 RUSSELL SQUARE LONDON WC1B 4JY
2013-06-23 insert address 48-49 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4JP
2013-06-23 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-05-08 insert person Balson, Julian
2013-05-08 insert person Dunne, Bebhinn
2013-04-15 update person_title Tim Malloch: Partner => Solicitor
2013-03-07 update person_description Tim Malloch
2013-01-29 delete person Brown, Charlotte
2013-01-29 update person_description Tim Malloch
2012-11-24 delete person Somal, Manraj
2012-11-22 update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY MALLOCH
2012-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/12
2012-11-11 insert person Manok-Sanoian, Samuel
2012-11-11 update person_title Tim Malloch
2012-11-05 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 48-49 RUSSELL SQUARE, LONDON, WC1B 4JY
2012-10-26 update statutory_documents LLP MEMBER APPOINTED MISS MICHELLE KATHLEEN SLOANE
2012-10-26 update statutory_documents LLP MEMBER APPOINTED MR SIMON WILLIAM HOLDEN
2012-10-24 delete person Kerr, Martin
2012-10-24 update person_title Ian McCann
2011-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/11
2011-12-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE BRENDAN SLATTERY / 14/12/2011
2011-11-03 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/10
2010-11-24 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID MORRISON
2009-12-08 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/09
2009-11-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE BRENDAN SLATTERY / 09/11/2009
2009-11-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RAO HASSAN KHAN / 09/11/2009
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW PICKEN
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN BENSTEAD
2009-11-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID MORRISON
2009-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08
2008-12-24 update statutory_documents LLP MEMBER APPOINTED ANDREW KEITH PICKEN
2008-12-24 update statutory_documents LLP MEMBER APPOINTED DAVID WILLIAM RANDOLPH MORRISON
2008-12-24 update statutory_documents LLP MEMBER APPOINTED JOHN PAUL BENSTEAD
2008-12-24 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2008-12-22 update statutory_documents CURREXT FROM 30/11/2008 TO 31/01/2009
2007-11-22 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION