- Company Overview for SECRETARIAT PARTNERS UK LLP (OC425833)
- Filing history for SECRETARIAT PARTNERS UK LLP (OC425833)
- People for SECRETARIAT PARTNERS UK LLP (OC425833)
- Charges for SECRETARIAT PARTNERS UK LLP (OC425833)
- More for SECRETARIAT PARTNERS UK LLP (OC425833)
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) |
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24 Jul 2024 | LLMR01 | Registration of charge OC4258330001, created on 23 July 2024 | |
23 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Feb 2024 | LLCS01 | Confirmation statement made on 29 January 2024 with no updates | |
03 Feb 2024 | LLCH02 | Member's details changed for Versant Partners, Llc on 1 February 2024 | |
03 Feb 2024 | LLPSC05 | Change of details for Versant Partners, Llc as a person with significant control on 9 February 2023 | |
21 Jun 2023 | LLAD01 | Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 21 June 2023 | |
31 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2023 | LLCS01 | Confirmation statement made on 29 January 2023 with no updates | |
18 Oct 2022 | LLCH02 | Member's details changed for Versant Partners, Llc on 17 October 2022 | |
18 Oct 2022 | LLCH01 | Member's details changed for John Cm Little on 17 October 2022 | |
18 Oct 2022 | LLCH01 | Member's details changed for Mr Don Harvey on 17 October 2022 | |
17 Oct 2022 | LLAD01 | Registered office address changed from 16-18 Monument Street 2nd Floor London EC3R 8AJ United Kingdom to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022 | |
09 Aug 2022 | LLAP01 | Appointment of Mr Don Harvey as a member on 13 July 2022 | |
09 Aug 2022 | LLAD01 | Registered office address changed from 16-18 Monument Street London EC3R 8AJ England to 16-18 Monument Street 2nd Floor London EC3R 8AJ on 9 August 2022 | |
09 Aug 2022 | LLAD01 | Registered office address changed from 16-18 Monument Street Monument Street 2nd Floor London EC3R 8AJ England to 16-18 Monument Street London EC3R 8AJ on 9 August 2022 | |
13 Jul 2022 | LLAP01 | Appointment of John Cm Little as a member on 10 June 2022 | |
12 Jul 2022 | CERTNM |
Company name changed versant partners (uk) LLP\certificate issued on 12/07/22
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12 Jul 2022 | LLNM01 | Change of name notice | |
06 Jul 2022 | LLTM01 | Termination of appointment of Travis Alexander Taylor as a member on 5 July 2022 | |
27 May 2022 | LLAA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
10 Feb 2022 | LLCS01 | Confirmation statement made on 29 January 2022 with no updates | |
01 Jan 2022 | LLPSC07 | Cessation of Matthew David Shopp as a person with significant control on 2 August 2021 | |
01 Jan 2022 | LLPSC07 | Cessation of Kiran Peter Sequeira as a person with significant control on 2 August 2021 | |
01 Jan 2022 | LLPSC07 | Cessation of Garrett William Rush as a person with significant control on 2 August 2021 | |
01 Jan 2022 | LLAD01 | Registered office address changed from 27 Throgmorton Street Third Floor London EC2N 2AQ England to 16-18 Monument Street Monument Street 2nd Floor London EC3R 8AJ on 1 January 2022 |