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COVALIS CAPITAL LLP

Company number OC375146

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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 2020 LLAP01 Appointment of Mr Asad Abedi as a member on 30 December 2019
16 Jan 2020 LLAP01 Appointment of Mr Gregorio Bravo as a member on 31 December 2019
16 Jan 2020 LLTM01 Termination of appointment of Peter John Murphy as a member on 6 December 2019
10 Jun 2019 AA Full accounts made up to 31 December 2018
22 May 2019 LLCS01 Confirmation statement made on 11 May 2019 with no updates
20 May 2019 LLTM01 Termination of appointment of Jakob Moberg as a member on 15 May 2019
20 May 2019 LLCH01 Member's details changed for Mr Toby James Mitchell on 15 April 2019
10 Jan 2019 AA Full accounts made up to 31 March 2018
05 Nov 2018 LLAA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
25 May 2018 LLCS01 Confirmation statement made on 11 May 2018 with no updates
25 May 2018 LLEW02 Withdrawal of the members' residential address register information from the public register
28 Feb 2018 LLAA01 Current accounting period extended from 31 December 2017 to 31 March 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 LLCH01 Member's details changed for Mr Toby James Mitchell on 1 April 2017
30 May 2017 LLCS01 Confirmation statement made on 11 May 2017 with updates
25 May 2017 LLAD03 Register(s) moved to registered inspection location C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
25 May 2017 LLCH02 Member's details changed for Covalis Capital (Uk) Limited on 25 May 2017
25 May 2017 LLCH01 Member's details changed for Mr Peter Murphy on 1 March 2016
10 May 2017 LLAD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to 55 New Bond Street London W1S 1DG on 10 May 2017
10 May 2017 LLEH02 Elect to keep the members' residential address register information on the public register
13 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 LLAR01 Annual return made up to 11 May 2016
11 Nov 2015 AAMD Amended full accounts made up to 31 December 2014
20 Oct 2015 LLAD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY to Berkeley Square House Berkeley Square London W1J 6BR on 20 October 2015
20 Oct 2015 LLTM01 Termination of appointment of Rolanas Stikovas as a member on 13 July 2015