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BALANZ CAPITAL UK LLP

Company number OC420535

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	LLCS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Jan 2024	LLCS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 Jan 2023	LLCS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	LLCH01	Member's details changed for Ms Jacqueline Zoila Rivadeneira on 19 January 2022	View PDF Member's details changed for Ms Jacqueline Zoila Rivadeneira on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Sep 2022	LLAD01	Registered office address changed from 130 Jermyn Street Mayfair London SW1Y 4UR United Kingdom to 3 Shortlands London W6 8DA on 20 September 2022	View PDF Registered office address changed from 130 Jermyn Street Mayfair London SW1Y 4UR United Kingdom to 3 Shortlands London W6 8DA on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	LLCS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Mar 2021	LLCS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
10 Jan 2020	LLCS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	LLTM01	Termination of appointment of Zoubair El Kihal as a member on 4 November 2019	View PDF Termination of appointment of Zoubair El Kihal as a member on 4 November 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Jan 2019	LLCS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	LLAP01	Appointment of Ms Jacqueline Zoila Rivadeneira as a member on 10 September 2018	View PDF Appointment of Ms Jacqueline Zoila Rivadeneira as a member on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	LLPSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	LLAP01	Appointment of Mr Zoubair El Kihal as a member on 10 September 2018	View PDF Appointment of Mr Zoubair El Kihal as a member on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	LLDE01	Change of status notice	View PDF Change of status notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	LLAA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	LLTM01	Termination of appointment of Cordium Accounting Limited as a member on 18 January 2018	View PDF Termination of appointment of Cordium Accounting Limited as a member on 18 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	LLTM01	Termination of appointment of Cordium Consulting Group Limited as a member on 18 January 2018	View PDF Termination of appointment of Cordium Consulting Group Limited as a member on 18 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	LLAP02	Appointment of Balanz Capital International Inc as a member on 18 January 2018	View PDF Appointment of Balanz Capital International Inc as a member on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	LLAP02	Appointment of Balanz Capital Group S.A. as a member on 18 January 2018	View PDF Appointment of Balanz Capital Group S.A. as a member on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

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BALANZ CAPITAL UK LLP

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