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ILLUMINAS PARTNERS LLP

Company number OC376554

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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 Sep 2015 AA Full accounts made up to 28 February 2015
17 Jul 2015 LLAR01 Annual return made up to 2 July 2015
17 Jul 2015 LLAD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
17 Jul 2015 LLAD02 Location of register of charges has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
16 Jul 2015 LLCH01 Member's details changed for Gordon Kenneth Smith on 1 November 2014
15 Jul 2015 LLAP01 Appointment of Gordon Kenneth Smith as a member on 1 November 2014
15 Jul 2015 LLTM01 Termination of appointment of Peter Maginn as a member on 31 March 2015
15 Jul 2015 LLCH01 Member's details changed for John Connaughton on 2 July 2015
24 Feb 2015 LLAD01 Registered office address changed from , C/O Msq Partners Limited, 90 Tottenham Court Road, London, W1T 4TJ, England to 183 Eversholt Street London NW1 1BU on 24 February 2015
03 Oct 2014 AA Full accounts made up to 28 February 2014
10 Sep 2014 LLMR04 Satisfaction of charge OC3765540001 in full
20 Aug 2014 LLAD01 Registered office address changed from , 6 York Street, London, W1U 6PL to 183 Eversholt Street London NW1 1BU on 20 August 2014
21 Jul 2014 LLMR01 Registration of charge OC3765540003, created on 16 July 2014
18 Jul 2014 LLMR01 Registration of charge OC3765540002, created on 16 July 2014
02 Jul 2014 LLAR01 Annual return made up to 2 July 2014
02 Jul 2014 LLTM01 Termination of appointment of Gareth Simmonds as a member
02 Jul 2014 LLTM01 Termination of appointment of Michael Roderick as a member
02 Jul 2014 LLTM01 Termination of appointment of Michael Roderick as a member
02 Jul 2014 LLTM01 Termination of appointment of Gareth Simmonds as a member
02 Jul 2014 LLAP01 Appointment of Ms Laura Ross as a member
02 Jul 2014 LLAP01 Appointment of Mr Gareth Simmonds as a member
02 Jul 2014 LLAP01 Appointment of Mr Michael Roderick as a member
02 Jul 2014 LLAP01 Appointment of Mr John Ricketts as a member
02 Jul 2014 LLAP01 Appointment of Ms Patricia Rubio as a member
02 Jul 2014 LLAP01 Appointment of Mr Peter Maginn as a member