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UPPER BROOK STREET INVESTMENTS LLP

Company number OC314027

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 LLDS01 Application to strike the limited liability partnership off the register
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 LLCS01 Confirmation statement made on 19 August 2021 with no updates
09 Mar 2021 LLCH02 Member's details changed for Invest for Children on 1 January 2021
09 Mar 2021 LLCH02 Member's details changed for Invest for Children on 9 March 2021
26 Feb 2021 LLCH02 Member's details changed for Ubsi Services Limited on 20 March 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 LLPSC05 Change of details for Commerce Investments Llp as a person with significant control on 2 September 2020
02 Sep 2020 LLCS01 Confirmation statement made on 19 August 2020 with no updates
02 Sep 2020 LLCH02 Member's details changed for Commerce Investments Llp on 22 April 2020
02 Sep 2020 LLPSC05 Change of details for Commerce Investments Llp as a person with significant control on 22 April 2020
22 Apr 2020 LLAD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 April 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 LLCS01 Confirmation statement made on 19 August 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 LLCS01 Confirmation statement made on 27 August 2018 with no updates
08 Jun 2018 LLTM01 Termination of appointment of Morval Bank & Trust Cayman Limited as a member on 13 April 2018
08 Jun 2018 LLTM01 Termination of appointment of Regent Holdings Limited as a member on 11 April 2018
08 Jun 2018 LLAP02 Appointment of Ocean Beacon Asset Management Limited as a member on 11 April 2018
06 Sep 2017 LLCS01 Confirmation statement made on 27 August 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
30 May 2017 LLCH02 Member's details changed for Bi-Invest Investment Holdings Sagl on 7 December 2016
30 May 2017 LLCH02 Member's details changed for Bi-Invest Investment Holdings Sarl on 7 December 2016