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DECURA PT1 INVESTMENTS LLP

Company number OC375340

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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)
17 Jun 2013 LLAD02 Sail address changed from:\11-12 st. James's square\mayfair\london\SW1Y 4LB
17 Jun 2013 LLCH02 Member's details changed for Aft2 (Guernsey) Limited on 17 May 2013
14 Jun 2013 LLCH02 Member's details changed for Gft2 (Guernsey) Limited on 17 May 2013
14 Jun 2013 LLCH02 Member's details changed for Gft1 (Guernsey) Limited on 17 May 2013
12 Jun 2013 LLAP01 Appointment of Bin Ren as a member
05 Jun 2013 LLTM01 Termination of appointment of Jay Dweck as a member
05 Jun 2013 LLTM01 Termination of appointment of Joanne Carter as a member
23 May 2013 LLAP01 Appointment of Rajesh Amin as a member
01 May 2013 LLAP01 Appointment of Robert Corrigan as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
01 May 2013 LLAP01 Appointment of Dina Madan as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
01 May 2013 LLAP02 Appointment of Aft1 (Guernsey) Limited as a member
01 May 2013 LLAP02 Appointment of Aft2 (Guernsey) Limited as a member
01 May 2013 LLAP01 Appointment of Neil David Staff as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
01 May 2013 LLAP01 Appointment of Dr Peter Mellodew Hartley as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
01 May 2013 LLAP01 Appointment of Joanne Frances Carter as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
01 May 2013 LLAP01 Appointment of Kristina Louise Bordas as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
26 Mar 2013 LLAD01 Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom on 26 March 2013
16 Jan 2013 LLAP01 Appointment of Christopher James Kilgour Millar as a member
14 Jan 2013 LLAD03 Register(s) moved to registered inspection location
14 Jan 2013 LLAD02 Location of register of charges has been changed
10 Jan 2013 LLAP01 Appointment of Kim Berger Johannessen as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
07 Jan 2013 LLAP01 Appointment of Cliodhna Murphy as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
07 Jan 2013 LLAP01 Appointment of Sonia Bhasin-Woods as a member
  • ANNOTATION A second filed ll AP01 was registered on 25/09/2013.
10 Dec 2012 LLAP01 Appointment of Chul Chung as a member
10 Dec 2012 LLAP01 Appointment of Michael Deeg as a member