NORTHERN TRUST CONVERTIBLES LLP

Company number OC372401

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Dec 2016	LLAD01	Registered office address changed from 50 Bank Street London E14 5NT United Kingdom to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 December 2016	(1 page)
12 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	DETERMINAT	Determination	(1 page)
12 Dec 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	LLTM01	Termination of appointment of Northern Trust Corporation as a member on 29 September 2016	(1 page)
14 Oct 2016	LLAP02	Appointment of The Northern Trust International Banking Corporation as a member on 29 September 2016	(2 pages)
27 Jul 2016	LLAP02	Appointment of Northern Trust Corporation as a member on 20 July 2016	(2 pages)
25 Jul 2016	LLTM01	Termination of appointment of Cameron Duncan Footer as a member on 20 July 2016	(1 page)
25 Jul 2016	LLAP02	Appointment of Northern Trust Equities Limited as a member on 27 April 2016	(2 pages)
25 Jul 2016	LLTM01	Termination of appointment of Air Platform Limited as a member on 20 July 2016	(1 page)
20 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 May 2016	LLAD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 50 Bank Street London E14 5NT on 5 May 2016	(1 page)
03 May 2016	CERTNM	Company name changed aviate convertibles LLP\certificate issued on 03/05/16 LLNM01 ‐ Change of name notice	(3 pages)
29 Apr 2016	LLTM01	Termination of appointment of Sherry Louise Footer as a member on 29 April 2016	(1 page)
29 Feb 2016	LLAR01	Annual return made up to 13 February 2016	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 Nov 2015	LLTM01	Termination of appointment of Agc One Llp as a member on 31 October 2015	(1 page)
02 Mar 2015	LLAR01	Annual return made up to 13 February 2015	(5 pages)
10 Feb 2015	LLCH01	Member's details changed for Mrs Sherry Louise Footer on 1 April 2014	(2 pages)
10 Feb 2015	LLCH01	Member's details changed for Mr Cameron Duncan Footer on 1 April 2014	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
10 Sep 2014	LLCH02	Member's details changed for Air Platform Limited on 8 September 2014	(1 page)
21 Aug 2014	LLTM01	Termination of appointment of Gary David Paulin as a member on 1 April 2014	(1 page)