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UPPER BROOK STREET INVESTMENTS II LLP

Company number OC333597

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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)
29 Jul 2016 AA Full accounts made up to 31 December 2015
11 May 2016 LLCH02 Member's details changed for Ubsi Services Limited on 5 March 2015
09 May 2016 LLAD01 Registered office address changed from 11 Old Jewry 6th Floor 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 on 9 March 2016
25 Jan 2016 LLTM01 Termination of appointment of Mbt Trustees Limited as a member on 30 September 2014
22 Jan 2016 LLAP02 Appointment of Morval Bank & Trust Cayman Limited as a member on 30 September 2014
22 Jan 2016 LLAR01 Annual return made up to 11 January 2016
21 Jan 2016 LLAD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to 11 Old Jewry 6th Floor London EC2R 8DU on 21 January 2016
24 Dec 2015 LLAP02 Appointment of Endowment Investment Holdings Limited as a member on 22 December 2015
24 Dec 2015 LLTM01 Termination of appointment of Endowment Investment Holdings Limited as a member on 22 December 2015
10 Dec 2015 LLAP02 Appointment of International Finance Holdings Limited as a member on 10 December 2015
  • ANNOTATION Rectified LLAP02 was removed from the public register on 20TH January 2016 as it was invalid or ineffective.
17 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 LLTM01 Termination of appointment of a member
26 Jun 2015 LLAP01 Appointment of Cheryl Price Mowinckel as a member on 17 December 2014
30 Dec 2014 LLAR01 Annual return made up to 14 December 2014
09 May 2014 LLAP02 Appointment of Ubsi Services Limited as a member
08 May 2014 LLTM01 Termination of appointment of Ubsi Management Limited as a member
29 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 LLAR01 Annual return made up to 14 December 2013
17 Feb 2014 LLCH02 Member's details changed for Commerce Investments Ii Llp on 18 June 2013
17 Feb 2014 LLCH02 Member's details changed for Ubsi Management Limited on 1 December 2013
17 Feb 2014 LLTM01 Termination of appointment of Avene Limited as a member
11 Jul 2013 LLAD01 Registered office address changed from 41 Lothbury London EC2R 7HF on 11 July 2013
16 Apr 2013 AA Full accounts made up to 31 December 2012