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COMMERCE INVESTMENTS V LLP

Company number OC396875

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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)
19 Aug 2019 LLTM01 Termination of appointment of Jose Joaquin Guell Ampuero as a member on 30 November 2018
21 Dec 2018 LLCS01 Confirmation statement made on 3 December 2018 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2018 LLAP01 Appointment of Angelo Giovannone as a member on 30 September 2018
08 Aug 2018 LLAP01 Appointment of Pablo Costa as a member on 24 November 2017
08 Aug 2018 LLAP02 Appointment of Totomon Holdings Limited as a member on 24 November 2017
08 Aug 2018 LLAP02 Appointment of Rm Holdings Limited as a member on 24 November 2017
15 Dec 2017 LLCS01 Confirmation statement made on 3 December 2017 with no updates
15 Dec 2017 LLAP01 Appointment of Mr Alvaro Gandarias as a member on 24 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 LLAP01 Appointment of Mr Carlo Privitera as a member on 1 March 2017
11 Apr 2017 LLAP01 Appointment of Mr Jose Joaquin Guell Ampuero as a member on 30 December 2016
01 Feb 2017 LLAP01 Appointment of Mr Michael James Karangelen Jr as a member on 1 January 2017
06 Dec 2016 LLCS01 Confirmation statement made on 3 December 2016 with updates
03 Aug 2016 ANNOTATION Rectified this document was removed from the public register on 22/09/2016 as it was factually inaccurate or derived from something factually inaccurate
01 Aug 2016 LLAP01 Appointment of Mr Luigi Maria Chiaraviglio as a member on 31 May 2016
29 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
09 May 2016 LLAD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
28 Apr 2016 LLTM01 Termination of appointment of Francisco Lopez as a member on 31 March 2016
17 Dec 2015 LLAR01 Annual return made up to 3 December 2015
08 Jul 2015 LLAP01 Appointment of Francisco Lopez as a member on 31 December 2014
29 Jun 2015 LLAP02 Appointment of Avene Limited as a member
26 Jun 2015 LLAP01 Appointment of Gonzalo Fernandez as a member on 31 December 2014
26 Jun 2015 LLAP01 Appointment of Eduardo Segura as a member on 31 December 2014
26 Jun 2015 LLAP01 Appointment of John Crostarosa Mowinckel as a member on 31 December 2014