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1859 CAPITAL LLP

Company number OC423652

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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)
04 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2023 LLCS01 Confirmation statement made on 5 August 2023 with no updates
05 Apr 2023 AA Full accounts made up to 31 March 2022
26 Aug 2022 LLCH01 Member's details changed for Mr Alexis Pierre, Emmanuel Labbé on 1 April 2021
12 Aug 2022 LLCS01 Confirmation statement made on 5 August 2022 with no updates
12 Aug 2022 LLCH01 Member's details changed for Mr Alexis Pierre, Emmanuel Labbé on 11 August 2022
12 Aug 2022 LLCH01 Member's details changed for Mr Alexis Pierre, Emmanuel Labbé on 1 April 2021
10 Aug 2022 LLCH01 Member's details changed for Mr Alexis Pierre, Emmanuel Labbé on 1 April 2021
03 Mar 2022 LLPSC07 Cessation of Olivia Cooper as a person with significant control on 31 January 2022
03 Mar 2022 LLTM01 Termination of appointment of Olivia Cooper as a member on 31 January 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021
08 Dec 2021 LLTM01 Termination of appointment of Shyamal Jani as a member on 3 December 2021
12 Aug 2021 LLCS01 Confirmation statement made on 5 August 2021 with no updates
12 Aug 2021 LLCH01 Member's details changed for Mr Alexis Pierre, Emmanuel Labbé on 1 April 2021
03 Aug 2021 LLCH02 Member's details changed for 1859 Capital Services Ltd on 2 August 2021
03 Aug 2021 LLPSC05 Change of details for 1859 Capital Services Ltd as a person with significant control on 2 August 2021
02 Aug 2021 LLAD01 Registered office address changed from Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2 August 2021
26 Jul 2021 LLCH01 Member's details changed for Mr Patrick Yves Baune on 1 July 2021
26 Jul 2021 LLPSC04 Change of details for Mr Patrick Yves Baune as a person with significant control on 1 July 2021
04 May 2021 LLTM01 Termination of appointment of Giada Mazzoni as a member on 4 May 2021
04 May 2021 LLTM01 Termination of appointment of Hubert Ancelot as a member on 4 May 2021
19 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 LLAP01 Appointment of Mr Alexis Pierre, Emmanuel Labbé as a member on 1 April 2021
16 Sep 2020 LLCS01 Confirmation statement made on 5 August 2020 with no updates