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EVANS RANDALL CAPITAL ADVISORS LLP

Company number OC396795

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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)
29 Jan 2020 LLPSC02 Notification of Evans Randall Advisors Limited as a person with significant control on 1 April 2019
29 Jan 2020 LLPSC01 Notification of Gardner Kent as a person with significant control on 1 April 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 LLCS01 Confirmation statement made on 28 November 2018 with no updates
26 Nov 2018 LLAP02 Appointment of Evans Randall Advisors Limited as a member on 1 April 2018
23 Nov 2018 LLPSC07 Cessation of Graham Kent Gardner as a person with significant control on 1 April 2018
23 Nov 2018 LLTM01 Termination of appointment of Graham Kent Gardner as a member on 1 April 2018
11 Apr 2018 LLAD01 Registered office address changed from 16 3rd Floor 16 New Burlington Place London W1S 2HX England to 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018
11 Apr 2018 LLAD01 Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE to 16 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 LLCS01 Confirmation statement made on 28 November 2017 with no updates
30 Nov 2016 LLCS01 Confirmation statement made on 28 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 LLCH01 Member's details changed for Mr Paul Anthony Kendrick on 1 April 2016
29 Mar 2016 RP04 Second filing of LLAR01 previously delivered to Companies House made up to 28 November 2015
29 Mar 2016 RP04 Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification Member- Emma Lawrence
29 Mar 2016 RP04 Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification Designated member- Paul Kendrick
08 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 LLAP01 Appointment of Mr Paul Anthony Kendrick as a member on 1 April 2015
10 Dec 2015 LLTM01 Termination of appointment of Emma Mary Lawrence as a member on 1 April 2015
  • ANNOTATION Clarification a second filed LLTM01 was registered on 29/03/2016.
10 Dec 2015 LLAR01 Annual return made up to 28 November 2015
23 Nov 2015 LLAA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
15 Apr 2015 LLAD01 Registered office address changed from , 5 Park Square West Regent's Park, London, NW1 4LJ, England to Queensberry House 3 Old Burlington Street London W1S 3AE on 15 April 2015
14 Apr 2015 LLAP01 Appointment of Mrs Emma Mary Lawrence as a member on 1 February 2015