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HIGGS BOSON CONSULTANTS LLP

Company number OC378441

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2017	LLCS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	LLPSC02	Notification of Djc Financial Limited as a person with significant control on 6 April 2016	View PDF Notification of Djc Financial Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	LLPSC02	Notification of Island Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Island Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	LLPSC02	Notification of Djc Financial Limited as a person with significant control on 6 April 2016	View PDF Notification of Djc Financial Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	LLAD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 10 February 2017	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	LLCS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	LLAR01	Annual return made up to 14 September 2015	View PDF Annual return made up to 14 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
27 Oct 2014	LLAR01	Annual return made up to 14 September 2014	View PDF Annual return made up to 14 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	LLAP02	Appointment of Island Capital Limited as a member	View PDF Appointment of Island Capital Limited as a member - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	LLAP02	Appointment of Djc Financial Limited as a member	View PDF Appointment of Djc Financial Limited as a member - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	LLAP02	Appointment of Island Capital Limited as a member	View PDF Appointment of Island Capital Limited as a member - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	LLTM01	Termination of appointment of Dermot O'connor as a member	View PDF Termination of appointment of Dermot O'connor as a member - link opens in a new window - 1 page (1 page)
28 Mar 2014	LLTM01	Termination of appointment of Matthew Mills as a member	View PDF Termination of appointment of Matthew Mills as a member - link opens in a new window - 1 page (1 page)
28 Mar 2014	LLAD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 28 March 2014	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 28 March 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	LLAR01	Annual return made up to 14 September 2013	View PDF Annual return made up to 14 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	LLAD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 18 September 2013	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 5 pages (5 pages)

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HIGGS BOSON CONSULTANTS LLP

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