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AE CONTINUATION LLP

Company number OC304696

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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)
17 Apr 2024 LLAD01 Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to C/O 31st Floor 40 Bank Street London E14 5NR on 17 April 2024
11 Apr 2024 LIQ01 Declaration of solvency
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 DETERMINAT Determination
27 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 CERTNM Company name changed atlantic equities LLP\certificate issued on 22/08/23
22 Aug 2023 LLNM01 Change of name notice
21 Aug 2023 LLCH02 Member's details changed for Atlantic Equities Service Company Limited on 17 August 2023
29 May 2023 LLCS01 Confirmation statement made on 20 May 2023 with no updates
17 May 2023 LLCH02 Member's details changed for Atlantic Equities Service Company Limited on 16 May 2023
16 May 2023 LLAD01 Registered office address changed from 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA on 16 May 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
10 Oct 2022 LLAD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU on 10 October 2022
04 Oct 2022 LLCH01 Member's details changed for Mr Samuel Michael Hudson on 27 August 2022
04 Oct 2022 LLAP01 Appointment of Ms Nanette Jäger as a member on 1 October 2022
04 Oct 2022 LLAP01 Appointment of Mr Simon Alistair Vaughan Clinch as a member on 1 October 2022
04 Oct 2022 LLTM01 Termination of appointment of William James Henry Ross-Hurst as a member on 1 October 2022
30 May 2022 LLCS01 Confirmation statement made on 20 May 2022 with no updates
19 Apr 2022 LLTM01 Termination of appointment of Ben Thomas Clark as a member on 11 April 2022
26 Oct 2021 LLAP01 Appointment of Ms Gaia Dean as a member on 1 October 2021
28 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
07 Sep 2021 LLCH01 Member's details changed for Mr John Andrew Heagerty on 30 July 2021
26 Jul 2021 LLTM01 Termination of appointment of Jason Andrew Wootton as a member on 12 July 2021
26 May 2021 LLCS01 Confirmation statement made on 20 May 2021 with no updates
09 Dec 2020 LLCH01 Member's details changed for Mr Steven Kent Chesney on 4 December 2020