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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)
18 May 2020	LLAP01	Appointment of Hubert Ancelot as a member on 1 December 2019	View PDF Appointment of Hubert Ancelot as a member on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LLAP01	Appointment of Shyamal Jani as a member on 1 January 2020	View PDF Appointment of Shyamal Jani as a member on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
06 Sep 2019	LLCS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	LLPSC04	Change of details for Mrs Olivia Cooper as a person with significant control on 19 January 2019	View PDF Change of details for Mrs Olivia Cooper as a person with significant control on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	LLPSC04	Change of details for Mr Patrick Yves Baune as a person with significant control on 16 January 2019	View PDF Change of details for Mr Patrick Yves Baune as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	LLPSC01	Notification of Olivia Cooper as a person with significant control on 16 January 2019	View PDF Notification of Olivia Cooper as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	LLCH02	Member's details changed for 1859 Capital Ltd on 31 October 2018	View PDF Member's details changed for 1859 Capital Ltd on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2019	LLCH01	Member's details changed for Mr Patrick Yves Baune on 28 March 2019	View PDF Member's details changed for Mr Patrick Yves Baune on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LLPSC05	Change of details for 1859 Capital Ltd as a person with significant control on 31 October 2018	View PDF Change of details for 1859 Capital Ltd as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	LLAD01	Registered office address changed from Montpelier House 106 Brompton Road London SW3 1JJ United Kingdom to Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA on 28 March 2019	View PDF Registered office address changed from Montpelier House 106 Brompton Road London SW3 1JJ United Kingdom to Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	LLAA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CERTNM	Company name changed 1859 capital im LLP\certificate issued on 31/10/18 LLNM01 ‐ Change of name notice	View PDF Company name changed 1859 capital im LLP\certificate issued on 31/10/18 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	LLAP01	Appointment of Mrs Giada Mazzoni as a member on 1 October 2018	View PDF Appointment of Mrs Giada Mazzoni as a member on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LLPSC05	Change of details for 1859 Capital Ltd as a person with significant control on 1 September 2018	View PDF Change of details for 1859 Capital Ltd as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LLAP01	Appointment of Mrs Olivia Cooper as a member on 1 October 2018	View PDF Appointment of Mrs Olivia Cooper as a member on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 11 pages (11 pages)

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