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PROMERITUM INVESTMENT MANAGEMENT LLP

Company number OC393861

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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)
05 Jun 2024 LLCS01 Confirmation statement made on 4 June 2024 with no updates
04 Jun 2024 LLPSC05 Change of details for Promeritum Management Limited as a person with significant control on 12 January 2024
04 Jun 2024 LLCH02 Member's details changed for Promeritum Management Limited on 12 January 2024
04 Jun 2024 LLCH01 Member's details changed for Mr Richard Kampelenge Mhende on 1 January 2024
04 Jun 2024 LLCH01 Member's details changed for Mr James Lee Marshall on 1 August 2023
11 Jan 2024 LLAD01 Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to 11-12 Hanover Square London W1S 1JJ on 11 January 2024
14 Aug 2023 AA Full accounts made up to 31 March 2023
05 Jun 2023 LLCS01 Confirmation statement made on 4 June 2023 with no updates
03 Apr 2023 LLCH01 Member's details changed for Mr Richard Kampelenge Mhende on 1 April 2023
24 Jan 2023 LLAP01 Appointment of Mr James Lee Marshall as a member on 1 January 2023
18 Jan 2023 LLAP01 Appointment of Mr Patrick Alan Rooney as a member on 7 January 2023
14 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 LLMR04 Satisfaction of charge OC3938610001 in full
09 Jun 2022 LLCS01 Confirmation statement made on 4 June 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 March 2021
09 Jun 2021 LLCS01 Confirmation statement made on 4 June 2021 with no updates
08 Jun 2021 LLTM01 Termination of appointment of John Henry Frederick Schroder as a member on 6 June 2021
03 Aug 2020 AA Full accounts made up to 31 March 2020
04 Jun 2020 LLCS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2020 LLCH01 Member's details changed for Mr John Henry Frederick Schroder on 24 February 2020
29 Nov 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 LLCS01 Confirmation statement made on 4 June 2019 with no updates
08 Jul 2019 LLCH01 Member's details changed for Mr John Henry Frederick Schroder on 22 May 2019
08 Jul 2019 LLCH01 Member's details changed for Mr Richard Kampelenge Mhende on 22 May 2019
27 Jun 2019 LLDE01 Change of status notice