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JADE MERCHANT BANK LLP

Company number OC305167

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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 Aug 2012 LLTM01 Termination of appointment of Mohammed Abdel Haq as a member
21 Aug 2012 LLAP01 Appointment of Mr Hayder Seddiq Tawfik as a member
21 Aug 2012 LLAP01 Appointment of Mr Nayef Alhajeri as a member
15 Mar 2012 LLPAUD Resignation of an auditor
18 Aug 2011 LLAR01 Annual return made up to 24 July 2011
18 Aug 2011 LLCH02 Member's details changed for Playground Limited on 1 May 2011
18 Aug 2011 LLAP02 Appointment of Bluebell Holdings Limited as a member
18 Aug 2011 LLCH01 Member's details changed for Dr Mohammed Abdel Haq on 24 July 2011
18 Aug 2011 LLTM01 Termination of appointment of Barwa Capital (Uk) Limited as a member
01 Jul 2011 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
28 Apr 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 CERTNM Company name changed rosette asset management LLP\certificate issued on 24/02/11
  • LLNM01 ‐ Change of name notice
02 Nov 2010 CERTNM Company name changed new cavendish asset management LLP\certificate issued on 02/11/10
  • LLNM01 ‐ Change of name notice
25 Aug 2010 LLAR01 Annual return made up to 24 July 2010
23 Jun 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 LLAP02 Appointment of Playground Limited as a member
08 Dec 2009 LLCH01 Member's details changed for Dr Mohammed Abdel Haq on 30 November 2009
17 Aug 2009 LLP363 Annual return made up to 24/07/09
12 May 2009 AA Full accounts made up to 31 December 2008
05 May 2009 LLP288c Member's particulars mohammed abdel haq
09 Dec 2008 LLPMISC Section 519 resignation of chartered accountants
31 Oct 2008 LLP363 Annual return made up to 24/07/08
10 Oct 2008 LLP225 Currext from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
26 Sep 2008 LLP287 Registered office changed on 26/09/2008 from 32 brook street mayfair london W1K 5DL
18 Sep 2008 LLP3 Change of name 09/09/2008