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SALICA INVESTMENTS ADVISORY LLP

Company number OC419104

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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)
23 Oct 2024 LLCH02 Member's details changed for Hambro Perks Ltd on 18 September 2024
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 LLCS01 Confirmation statement made on 17 September 2024 with no updates
20 Jun 2024 CERTNM Company name changed hambro perks advisory LLP\certificate issued on 20/06/24
20 Jun 2024 LLNM01 Change of name notice
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 LLTM01 Termination of appointment of Peter Justin Soliman as a member on 27 September 2023
18 Sep 2023 LLCS01 Confirmation statement made on 17 September 2023 with no updates
19 Apr 2023 LLTM01 Termination of appointment of Dominic Anthony Charles Perks as a member on 14 April 2023
09 Jan 2023 LLTM01 Termination of appointment of George Davies as a member on 23 December 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Sep 2022 LLCS01 Confirmation statement made on 17 September 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 LLCS01 Confirmation statement made on 17 September 2021 with no updates
08 Oct 2020 LLCS01 Confirmation statement made on 17 September 2020 with no updates
08 Oct 2020 LLPSC05 Change of details for Hambro Perks Ltd as a person with significant control on 3 March 2020
08 Oct 2020 LLCH02 Member's details changed for Hambro Perks Ltd on 3 March 2020
08 Oct 2020 LLCH01 Member's details changed for Mr Andrew Paul Dyson Wyke on 8 October 2020
08 Oct 2020 LLCH01 Member's details changed for Mr Andrew Paul Dyson Wyke on 3 March 2020
08 Oct 2020 LLCH01 Member's details changed for Mr Dominic Anthony Charles Perks on 8 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 LLAD01 Registered office address changed from 8 Greencoat Place London Greater London SW1P 1PL to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020
13 Nov 2019 LLAP01 Appointment of Mr George Davies as a member on 12 November 2019
25 Sep 2019 LLCS01 Confirmation statement made on 17 September 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018