SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
| Status | ACTIVE |
| Company No. | OC310020 |
| Category | Limited Liability Partnership |
| Incorporated | 16 Nov 2004 |
| Age | 19 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP is an active limited liability partnership with number OC310020. It was incorporated 19 years, 6 months, 2 days ago, on 16 November 2004. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-16
Documents
Termination member limited liability partnership with name termination date
Date: 26 Sep 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-07-06
Officer name: Daniela Toader
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-16
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: LLAD01
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-12-15
Old address: 35 Great St. Helen's London EC3A 6AP England
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-16
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-16
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: LLAD01
New address: 35 Great St. Helen's London EC3A 6AP
Old address: C/O the Gallagher Partnership Llp Titchfield House 69/85 Tabernacle Street London EC2A 4RR
Change date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ionel Klipper
Appointment date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Axxess Capital Llc
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Romanian Capital Management Llc
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Axxess Capital Llc
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-16
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-16
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-16
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-16
Documents
Change person member limited liability partnership with name change date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Neculai Cristinel Sandu
Change date: 2014-11-17
Documents
Change person member limited liability partnership with name change date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Cristina Mogoroase
Change date: 2014-11-17
Documents
Change person member limited liability partnership with name change date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-11-17
Officer name: Dragos Horia Manda
Documents
Change person member limited liability partnership with name change date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-11-17
Officer name: Tabus Valentin-Romeo
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: LLAD01
Old address: Royalty House 32 Sackville Street London W1S 3EA
Change date: 2014-03-10
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gabriela Adriana Assoum
Change date: 2013-12-13
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-13
Officer name: Tabus Valentin-Romeo
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Neculai Cristinel Sandu
Change date: 2013-12-13
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dragos Horia Manda
Change date: 2013-12-13
Documents
Annual return limited liability partnership with made up date
Date: 16 Dec 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-16
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 20 Feb 2013
Action Date: 20 Feb 2013
Category: Address
Type: LLAD01
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2013-02-20
Documents
Annual return limited liability partnership with made up date
Date: 06 Feb 2013
Action Date: 16 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-16
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Dec 2011
Action Date: 16 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-16
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-04-01
Officer name: Gabriela Assoumn
Documents
Appoint person member limited liability partnership
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Daniela Toader
Documents
Appoint person member limited liability partnership
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gabriela Assoumn
Documents
Termination member limited liability partnership with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thomas Higgins
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2010
Action Date: 01 Sep 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-09-01
Officer name: Tabus Valentin
Documents
Annual return limited liability partnership with made up date
Date: 23 Dec 2010
Action Date: 16 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-16
Documents
Accounts with accounts type total exemption full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Dec 2009
Action Date: 16 Nov 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-11-16
Documents
Appoint person member limited liability partnership
Date: 16 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Tabus Valentin
Documents
Termination member limited liability partnership with name
Date: 16 Dec 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Bistra Kirova
Documents
Change person member limited liability partnership with name change date
Date: 16 Dec 2009
Action Date: 14 Jun 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-06-14
Officer name: Dragos Horia Manda
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Dec 2009
Action Date: 12 Aug 2008
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2008-08-12
Officer name: Romanian Capital Advisors Llc
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Dec 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 16/11/08
Documents
Legacy
Date: 16 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/11/07
Documents
Legacy
Date: 16 Dec 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Dec 2007
Category: Officers
Type: 288b
Description: Member resigned
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/11/06
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/11/05
Documents
Legacy
Date: 05 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/05 to 31/12/05
Documents
Some Companies
29 BOROUGH PAVEMENT,MERSEYSIDE,CH41 2XX
| Number: | 03736109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 BROADWOOD AVENUE,RUISLIP,HA4 7XU
| Number: | 06379526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR, WARWICK HOUSE,SOUTHAM,CV47 2PT
| Number: | 09715570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED
GABLE END SPARROW HALL BUSINESS PARK,EDLESBOROUGH,LU6 2ES
| Number: | 03687340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAXON HOUSE,CHELTENHAM,GL52 6QX
| Number: | 07296630 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
137 GRATTON FIELD,SEAFORD,BN25 2UF
| Number: | 09644604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |