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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

Company number OC316970

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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)
16 Jan 2018 LLPSC07 Cessation of Richard O'toole as a person with significant control on 18 December 2017
04 Aug 2017 LLAD02 Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
04 Aug 2017 LLAD01 Registered office address changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to Point 3 Haywood Road Warwick CV34 5AH on 4 August 2017
27 Jul 2017 LLPSC01 Notification of David Naylor-Leyland as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC01 Notification of Christine Whitehorne as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC01 Notification of Nicholas Degnen as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC02 Notification of Tusk Corporation Management Limited as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC01 Notification of Christopher Joseph Pitaluga as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC01 Notification of Adrian Mansfield as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC02 Notification of Abacus Financial Services Limited as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC01 Notification of Kevin Bastone as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC09 Withdrawal of a person with significant control statement on 27 July 2017
27 Jul 2017 LLPSC01 Notification of Richard O'toole as a person with significant control on 6 April 2016
27 Jul 2017 LLPSC02 Notification of Abacus Trustees (Gibraltar) Limited as a person with significant control on 6 April 2016
19 Jul 2017 LLAP01 Appointment of Mr David Lachlan Forbes as a member on 18 July 2017
19 Jul 2017 LLTM01 Termination of appointment of Capita Trust Company Limited as Trustee of Pension Corporation Holding Eut as a member on 18 July 2017
19 Jul 2017 LLAD02 Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ
19 Jul 2017 LLAD03 Register(s) moved to registered inspection location 2nd Floor, the Media Centre Carburton Street London W1W 5AJ
19 Jul 2017 LLAD02 Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ
19 Jul 2017 LLAD02 Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ
19 Jul 2017 LLAD02 Location of register of charges has been changed to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ
18 Jul 2017 LLAD01 Registered office address changed from 14 Cornhill London EC3V 3nd to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ on 18 July 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 LLCS01 Confirmation statement made on 3 January 2017 with updates
03 Mar 2017 LLTM01 Termination of appointment of Piers Hooper as a member on 30 January 2017