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THE FAMILY (SPV-III) BIS LLP

Company number OC429669

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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)
01 Dec 2023 LLCS01 Confirmation statement made on 17 November 2023 with no updates
01 Dec 2023 LLAP02 Appointment of The Family (Fellowship) Llp as a member on 25 February 2020
22 Aug 2023 LLCH02 Member's details changed for The Family (Holdings) Ltd on 14 June 2023
22 Aug 2023 LLPSC05 Change of details for The Family (Holdings) Ltd as a person with significant control on 14 June 2023
22 Aug 2023 LLPSC05 Change of details for The Family (Consigliere) Ltd as a person with significant control on 16 June 2023
22 Aug 2023 LLCH02 Member's details changed for The Family (Consigliere) Ltd on 16 June 2023
02 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 LLAD01 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 15 June 2023
01 Dec 2022 LLCS01 Confirmation statement made on 17 November 2022 with no updates
10 Nov 2022 LLAD01 Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 10 Orange Street London WC2H 7DQ on 10 November 2022
10 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
20 Dec 2021 LLCS01 Confirmation statement made on 17 November 2021 with no updates
20 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 LLCS01 Confirmation statement made on 17 November 2020 with no updates
25 Feb 2021 LLAP01 Appointment of Pietro De Nardis as a member on 3 March 2020
25 Feb 2021 LLAP02 Appointment of Treotto Investments S.R.L as a member on 3 March 2020
02 Apr 2020 LLAD01 Registered office address changed from Mj Hudson Limited 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 2 April 2020
02 Apr 2020 LLPSC05 Change of details for The Family (Consigliere) Ltd as a person with significant control on 1 April 2020
02 Apr 2020 LLCH02 Member's details changed for The Family (Consigliere) Ltd on 1 April 2020
23 Mar 2020 LLAP01 Appointment of Mr Gustavo Jose Mana as a member on 27 February 2020
23 Mar 2020 LLAP02 Appointment of Everyfin as a member on 27 February 2020
23 Mar 2020 LLAP02 Appointment of Five Roots Invest as a member on 27 February 2020
27 Feb 2020 LLAP02 Appointment of Datacumulus Oü as a member on 25 February 2020