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WERNER CAPITAL LLP

Company number OC337666

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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)
19 Mar 2018 LLPSC04 Change of details for Mr Tomas Mateos Werner as a person with significant control on 10 November 2017
19 Mar 2018 LLTM01 Termination of appointment of Werner Capital Advisory as a member on 9 November 2017
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2017 LLCS01 Confirmation statement made on 26 June 2017 with no updates
27 Jul 2017 LLPSC04 Change of details for Mr Thomas Mateos Werner as a person with significant control on 6 April 2016
26 Jul 2017 LLPSC07 Cessation of Thomas Mateos Werner as a person with significant control on 6 April 2016
26 Jul 2017 LLPSC01 Notification of Tomas Mateos Werner as a person with significant control on 6 April 2016
26 Jul 2017 LLPSC01 Notification of Tomas Mateos Werner as a person with significant control on 6 April 2016
19 Jul 2017 LLPSC09 Withdrawal of a person with significant control statement on 19 July 2017
19 Jul 2017 LLPSC01 Notification of Thomas Mateos Werner as a person with significant control on 6 April 2016
27 Feb 2017 LLAA01 Previous accounting period extended from 29 May 2016 to 29 November 2016
28 Jul 2016 LLCS01 Confirmation statement made on 28 July 2016 with updates
01 Jul 2016 LLAR01 Annual return made up to 26 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2015 LLAR01 Annual return made up to 26 June 2015
26 May 2015 LLAA01 Previous accounting period shortened from 30 May 2014 to 29 May 2014
27 Feb 2015 LLAA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
22 Jul 2014 LLAR01 Annual return made up to 26 June 2014
19 May 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2014 LLTM01 Termination of appointment of Bordier Holdings Inc as a member
23 Jan 2014 LLAR01 Annual return made up to 26/06/13 amend
  • ANNOTATION This is a Replacement document for the LLAR01 registered on 21/10/2013
16 Jan 2014 LLAP02 Appointment of Bordier Holdings Inc as a member
23 Dec 2013 LLAD02 Sail address changed from:\1 grosvenor crescent\london\SW1X 7EF\united kingdom
23 Dec 2013 LLCH02 Member's details changed for Werner Capital Advisory on 25 June 2013