Advanced company searchLink opens in new window

PROMERITUM INVESTMENT MANAGEMENT LLP

Company number OC393861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2019 LLCH01 Member's details changed for Pavel Mamai on 16 February 2019
18 Feb 2019 LLPSC04 Change of details for Pavel Mamai as a person with significant control on 16 February 2019
18 Feb 2019 LLCH01 Member's details changed for Pavel Mamai on 16 February 2019
31 Jan 2019 LLMR01 Registration of charge OC3938610001, created on 30 January 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
12 Dec 2018 LLPSC04 Change of details for Mr Anton Zavyalov as a person with significant control on 3 April 2018
12 Dec 2018 LLPSC05 Change of details for Promeritum Management Limited as a person with significant control on 3 April 2018
12 Dec 2018 LLPSC04 Change of details for Pavel Mamai as a person with significant control on 3 March 2018
12 Dec 2018 LLCH02 Member's details changed for Promeritum Management Limited on 2 April 2018
04 Jun 2018 LLCS01 Confirmation statement made on 4 June 2018 with no updates
04 Jun 2018 LLAD02 Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
11 Apr 2018 LLAD01 Registered office address changed from 3 Old Burlington Street London W1S 3AE England to Queensberry House 3 Old Burlington Street London W1S 3AE on 11 April 2018
28 Mar 2018 LLAD01 Registered office address changed from 25 North Row London W1K 6DJ to 3 Old Burlington Street London W1S 3AE on 28 March 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 LLCS01 Confirmation statement made on 4 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 LLCH01 Member's details changed for Mr Richard Kampelenge Mhende on 20 October 2016
07 Sep 2016 LLCH01 Member's details changed for Pavel Mamai on 15 May 2016
28 Jun 2016 LLAD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
28 Jun 2016 LLAR01 Annual return made up to 20 June 2016
28 Jun 2016 LLAD02 Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG
04 May 2016 LLCH01 Member's details changed for Mr Anton Zavyalov on 1 June 2015
26 Apr 2016 LLAP01 Appointment of Mr John Henry Frederick Schroder as a member on 26 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 LLAA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015