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ILLUMINATE FINANCIAL MANAGEMENT 3 LLP

Company number OC395162

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Sep 2024 LLCS01 Confirmation statement made on 9 September 2024 with no updates
09 Mar 2024 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2024 CERTNM Company name changed illuminate financial management LLP\certificate issued on 14/02/24
14 Feb 2024 LLNM01 Change of name notice
24 Oct 2023 LLCS01 Confirmation statement made on 9 September 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 January 2022
12 Sep 2022 LLAD02 Location of register of charges has been changed from 3rd Floor, 85 Great Eastern Street London EC2A 3HY England to 404 the Frames Phipp Street London EC2A 4PS
09 Sep 2022 LLCS01 Confirmation statement made on 9 September 2022 with no updates
19 Apr 2022 LLAA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
16 Nov 2021 LLCH01 Member's details changed for Mr Grahame David Chilton on 21 October 2021
16 Nov 2021 LLTM01 Termination of appointment of Mark Derek Whitcroft as a member on 21 October 2021
09 Sep 2021 LLCS01 Confirmation statement made on 9 September 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 LLCH02 Member's details changed for Deutsche Borse Ag on 31 December 2020
17 Dec 2020 LLTM01 Termination of appointment of Rupert William Swallow as a member on 1 December 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 LLCS01 Confirmation statement made on 9 September 2020 with no updates
07 Sep 2020 LLPSC07 Cessation of Mark Derek Whitcroft as a person with significant control on 6 April 2016
03 Sep 2020 LLCH02 Member's details changed for Markitserv Holdings Limited on 12 March 2020
01 Sep 2020 LLPSC04 Change of details for Mr Mark Derek Whitcroft as a person with significant control on 10 March 2020
01 Sep 2020 LLPSC04 Change of details for Mr Mark Ian Beeston as a person with significant control on 10 March 2020
01 Sep 2020 LLCH01 Member's details changed for Mr Mark Derek Whitcroft on 10 March 2020
01 Sep 2020 LLCH01 Member's details changed for Mr Rupert William Swallow on 10 March 2020
01 Sep 2020 LLCH01 Member's details changed for Mr Grahame David Chilton on 10 March 2020