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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)
09 Sep 2016 LLCS01 Confirmation statement made on 27 August 2016 with updates
01 Sep 2016 LLCH02 Member's details changed for Invest for Children on 1 September 2016
01 Sep 2016 LLCH02 Member's details changed for Morval Bank & Trust Company Limited on 30 September 2014
01 Sep 2016 LLCH02 Member's details changed for Ubsi Services Limited on 5 March 2015
01 Sep 2016 LLCH02 Member's details changed for Commerce Investments Llp on 9 May 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
09 May 2016 LLAD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
16 Mar 2016 LLTM01 Termination of appointment of Endowment Investment Holdings Limited as a member on 9 March 2016
16 Mar 2016 LLAP02 Appointment of Bi-Invest Investment Holdings Sarl as a member
  • ANNOTATION Clarification This document is a duplicate of form LLAP02 registered on 16/03/2016 for Bi-Invest Investment Holdings Sarl .
16 Mar 2016 LLAP02 Appointment of Bi-Invest Investment Holdings Sarl as a member on 9 March 2016
24 Dec 2015 LLAP02 Appointment of Endowment Investment Holdings Limited as a member on 22 December 2015
23 Dec 2015 LLTM01 Termination of appointment of Endowment Investment Holdings Limited as a member on 22 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 LLAR01 Annual return made up to 27 August 2015
01 Sep 2015 LLCH02 Member's details changed for Mbt Trustees Limited on 30 September 2014
28 Aug 2015 LLCH02 Member's details changed for La Porte Limited on 28 August 2015
28 Aug 2015 LLCH02 Member's details changed for Invest for Children on 28 August 2015
28 Aug 2015 LLCH02 Member's details changed for Regent Holdings Limited on 28 August 2015
28 Aug 2015 LLCH02 Member's details changed for Mvalue Management Limited on 28 August 2015
28 Aug 2015 LLCH02 Member's details changed for Commerce Investments Llp on 28 August 2015
26 Jun 2015 LLTM01 Termination of appointment of Kleinwort Benson (Jersey) Trustees as a member on 17 December 2014
26 Jun 2015 LLAP01 Appointment of Cheryl Price Mowinckel as a member on 17 December 2014
05 Sep 2014 LLAR01 Annual return made up to 27 August 2014
09 May 2014 LLCH02 Member's details changed for Commerce Investments Llp on 1 July 2013
08 May 2014 LLTM01 Termination of appointment of Avene Limited as a member