Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
LLPSC04 |
Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 5 July 2024
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05 Jul 2024 |
LLCH01 |
Member's details changed for Mr Symon Roderick Drake-Brockman on 5 July 2024
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25 Apr 2024 |
LLPSC02 |
Notification of Pemberton Asset Management Services Uk Limited as a person with significant control on 6 April 2016
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25 Apr 2024 |
LLPSC07 |
Cessation of Pemberton Asset Management Services Uk Limited as a person with significant control on 6 April 2016
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22 Nov 2023 |
LLCS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
LLCH01 |
Member's details changed for Mr Mark Jonathan Hickey on 1 August 2023
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07 Aug 2023 |
LLTM01 |
Termination of appointment of Graeme John Dell as a member on 1 August 2023
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22 Jun 2023 |
LLAP01 |
Appointment of Mrs Harriet Anne Polturak (Née Steel) as a member on 14 June 2023
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26 Apr 2023 |
LLCH01 |
Member's details changed for Mr Graeme John Dell on 26 April 2023
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13 Apr 2023 |
LLCH02 |
Member's details changed for Pemberton Asset Management Services Uk Limited on 11 April 2023
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12 Apr 2023 |
LLAD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023
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21 Nov 2022 |
LLCS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
LLTM01 |
Termination of appointment of Jeremy Nicholas Hood as a member on 18 May 2022
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25 Feb 2022 |
LLCH01 |
Member's details changed for Mr Graeme John Dell on 1 July 2021
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17 Jan 2022 |
LLAP01 |
Appointment of Mr Thomas Doyle as a member on 10 January 2022
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07 Jan 2022 |
LLCS01 |
Confirmation statement made on 18 November 2021 with no updates
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15 Jul 2021 |
LLAP01 |
Appointment of Mr Graeme John Dell as a member on 1 July 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
LLTM01 |
Termination of appointment of Thomas Lack as a member on 30 April 2021
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18 Nov 2020 |
LLCS01 |
Confirmation statement made on 18 November 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
LLAP01 |
Appointment of Dr Paul Aldrich as a member on 1 June 2020
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