PLURIMI WEALTH LLP

30 St. James's Square, London, SW1Y 4AL, England
StatusACTIVE
Company No.OC326895
CategoryLimited Liability Partnership
Incorporated17 Mar 2007
Age17 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

PLURIMI WEALTH LLP is an active limited liability partnership with number OC326895. It was incorporated 17 years, 2 months, 30 days ago, on 17 March 2007. The company address is 30 St. James's Square, London, SW1Y 4AL, England.



Company Fillings

Termination member limited liability partnership with name termination date

Date: 28 May 2024

Action Date: 25 May 2024

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Amit Kumar

Termination date: 2024-05-25

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Appoint person member limited liability partnership with appointment date

Date: 16 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2024-04-01

Officer name: Mr Fahad Khan

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Termination member limited liability partnership with name termination date

Date: 16 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Zulukiss Limited

Termination date: 2024-04-01

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Confirmation statement with no updates

Date: 03 Apr 2024

Action Date: 17 Mar 2024

Category: Confirmation-statement

Type: LLCS01

Made up date: 2024-03-17

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Termination member limited liability partnership with name termination date

Date: 29 Jan 2024

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2023-12-01

Officer name: Fahad Khan

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Accounts with accounts type full

Date: 08 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint corporate member limited liability partnership with appointment date

Date: 27 Dec 2023

Action Date: 11 Dec 2023

Category: Officers

Sub Category: Appointments

Type: LLAP02

Appointment date: 2023-12-11

Officer name: Sigal Capital Limited

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Appoint corporate member limited liability partnership with appointment date

Date: 15 Dec 2023

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Zulukiss Limited

Appointment date: 2023-12-01

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Change registered office address limited liability partnership with date old address new address

Date: 04 Oct 2023

Action Date: 04 Oct 2023

Category: Address

Type: LLAD01

New address: 30 st. James's Square London SW1Y 4AL

Change date: 2023-10-04

Old address: 11-12 Waterloo Place London SW1Y 4AU

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Termination member limited liability partnership with name termination date

Date: 18 Sep 2023

Action Date: 13 Sep 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Thomas Michael Hayes

Termination date: 2023-09-13

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Appoint person member limited liability partnership with appointment date

Date: 05 Sep 2023

Action Date: 14 Aug 2023

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr. Amit Kumar

Appointment date: 2023-08-14

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Appoint person member limited liability partnership with appointment date

Date: 14 Jul 2023

Action Date: 03 Jul 2023

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr. Patrick Christopher Armstrong

Appointment date: 2023-07-03

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Termination member limited liability partnership with name termination date

Date: 23 May 2023

Action Date: 17 May 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Wing Yan Ng

Termination date: 2023-05-17

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Confirmation statement with no updates

Date: 20 Apr 2023

Action Date: 17 Mar 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-03-17

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Appoint corporate member limited liability partnership with appointment date

Date: 03 Feb 2023

Action Date: 01 Feb 2023

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Infinity Private Limited

Appointment date: 2023-02-01

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Termination member limited liability partnership with name termination date

Date: 03 Feb 2023

Action Date: 01 Feb 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Sunil Gupta

Termination date: 2023-02-01

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Appoint corporate member limited liability partnership with appointment date

Date: 14 Oct 2022

Action Date: 11 Oct 2022

Category: Officers

Sub Category: Appointments

Type: LLAP02

Appointment date: 2022-10-11

Officer name: Eshin Investments Ltd

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Termination member limited liability partnership with name termination date

Date: 14 Oct 2022

Action Date: 11 Oct 2022

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2022-10-11

Officer name: Rashid Ahmed Hotalwala

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Appoint person member limited liability partnership with appointment date

Date: 06 Oct 2022

Action Date: 21 Sep 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Chandan Chopra

Appointment date: 2022-09-21

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Appoint person member limited liability partnership with appointment date

Date: 15 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2022-09-05

Officer name: Mr John Patrick Shepherd

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Accounts with accounts type full

Date: 02 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person member limited liability partnership with appointment date

Date: 02 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Thomas Michael Hayes

Appointment date: 2022-08-01

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Appoint person member limited liability partnership with appointment date

Date: 08 Apr 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2022-04-01

Officer name: Mrs Nigina Abdushukurova

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Confirmation statement with no updates

Date: 24 Mar 2022

Action Date: 17 Mar 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-03-17

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Change sail address limited liability partnership with old address new address

Date: 24 Mar 2022

Category: Address

Type: LLAD02

New address: C/O Company Secretary, Legal Department Plurimi Wealth Llp, 11-12 Waterloo Place London SW1Y 4AU

Old address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom

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Appoint person member limited liability partnership with appointment date

Date: 04 Mar 2022

Action Date: 01 Jan 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Miss Ekaterina Andreeva

Appointment date: 2022-01-01

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Appoint person member limited liability partnership with appointment date

Date: 15 Dec 2021

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Rashid Ahmed Hotalwala

Appointment date: 2021-12-15

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Appoint corporate member limited liability partnership with appointment date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Mercury Financials Limited

Appointment date: 2021-10-01

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Termination member limited liability partnership with name termination date

Date: 10 Dec 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Amit Banthiya

Termination date: 2021-10-01

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Accounts with accounts type full

Date: 15 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person member limited liability partnership with appointment date

Date: 05 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Michael Hugo Hamblin

Appointment date: 2021-07-01

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Appoint person member limited liability partnership with appointment date

Date: 28 Jun 2021

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2020-07-01

Officer name: Mr Christian Robinson

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 17 Mar 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-03-17

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Cessation of a person with significant control limited liability partnership

Date: 26 Apr 2021

Action Date: 20 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: LLPSC07

Cessation date: 2020-01-20

Psc name: Ramzy Fouad Rasamny

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Notification of a person with significant control limited liability partnership

Date: 26 Apr 2021

Action Date: 20 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: LLPSC02

Notification date: 2020-01-20

Psc name: Ntmr Ltd

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Change corporate member limited liability partnership with name change date

Date: 23 Apr 2021

Action Date: 19 Mar 2021

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2021-03-19

Officer name: Ntmr Ltd

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Appoint person member limited liability partnership with appointment date

Date: 09 Apr 2021

Action Date: 18 Jan 2021

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Wing Yan Ng

Appointment date: 2021-01-18

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Change person member limited liability partnership with name change date

Date: 25 Jan 2021

Action Date: 22 Jun 2020

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2020-06-22

Officer name: Mr Fahad Khan

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Termination member limited liability partnership with name termination date

Date: 25 Jan 2021

Action Date: 11 Feb 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2020-02-11

Officer name: Ramzy Fouad Rasamny

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Termination member limited liability partnership with name termination date

Date: 14 Sep 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2020-07-01

Officer name: Christian Robinson

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Accounts with accounts type full

Date: 18 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person member limited liability partnership with appointment date

Date: 10 Aug 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: David Michael Witzer

Appointment date: 2020-07-01

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Termination member limited liability partnership with name termination date

Date: 02 Apr 2020

Action Date: 31 Mar 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Jamil Barraj

Termination date: 2020-03-31

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Confirmation statement with no updates

Date: 19 Mar 2020

Action Date: 17 Mar 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-03-17

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Appoint person member limited liability partnership with appointment date

Date: 16 Mar 2020

Action Date: 09 Mar 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Martin Ash

Appointment date: 2020-03-09

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Termination member limited liability partnership with name termination date

Date: 16 Mar 2020

Action Date: 25 Oct 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-10-25

Officer name: Piers Alexander Charles Cushing

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Termination member limited liability partnership with name termination date

Date: 16 Mar 2020

Action Date: 13 Mar 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2020-03-13

Officer name: Nicholas Tidswell

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Termination member limited liability partnership with name termination date

Date: 16 Mar 2020

Action Date: 25 Oct 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-10-25

Officer name: Robert Dante Cloete

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Appoint person member limited liability partnership with appointment date

Date: 06 Mar 2020

Action Date: 08 Jan 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Oxana Belousova

Appointment date: 2020-01-08

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Appoint person member limited liability partnership with appointment date

Date: 06 Mar 2020

Action Date: 27 Feb 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2020-02-27

Officer name: Nicholas Tidswell

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Appoint corporate member limited liability partnership with appointment date

Date: 04 Mar 2020

Action Date: 11 Feb 2020

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Ntmr Ltd

Appointment date: 2020-02-11

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Accounts with accounts type full

Date: 30 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Termination member limited liability partnership with name termination date

Date: 02 Sep 2019

Action Date: 30 Aug 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Simon David Gordon

Termination date: 2019-08-30

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Appoint person member limited liability partnership with appointment date

Date: 13 Jun 2019

Action Date: 03 Jun 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Richard Keith Baker

Appointment date: 2019-06-03

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Termination member limited liability partnership with name termination date

Date: 02 May 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-04-30

Officer name: Georgios Alexandropoulos

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Change person member limited liability partnership with name change date

Date: 09 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2019-04-04

Officer name: Mr Geogrios Alexandropoulos

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Confirmation statement with no updates

Date: 03 Apr 2019

Action Date: 17 Mar 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-03-17

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Appoint person member limited liability partnership with appointment date

Date: 13 Mar 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-02-25

Officer name: Mr Nilesh Shah

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Termination member limited liability partnership with name termination date

Date: 05 Oct 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-09-14

Officer name: Tim Ganie

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Appoint corporate member limited liability partnership with appointment date

Date: 03 Oct 2018

Action Date: 26 Sep 2018

Category: Officers

Sub Category: Appointments

Type: LLAP02

Appointment date: 2018-09-26

Officer name: Tami Bidco Limited

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Notification of a person with significant control limited liability partnership

Date: 27 Sep 2018

Action Date: 26 Sep 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: LLPSC02

Notification date: 2018-09-26

Psc name: Tami Bidco Limited

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Termination member limited liability partnership with name termination date

Date: 10 Sep 2018

Action Date: 03 Aug 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-08-03

Officer name: Oliver Ingram

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Termination member limited liability partnership with name termination date

Date: 28 Aug 2018

Action Date: 23 Aug 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Virna Kazazian

Termination date: 2018-08-23

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Accounts with accounts type full

Date: 30 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change corporate member limited liability partnership with name change date

Date: 24 May 2018

Action Date: 23 May 2018

Category: Officers

Sub Category: Change

Type: LLCH02

Officer name: Plurimi Services (Uk) Limited

Change date: 2018-05-23

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Change person member limited liability partnership with name change date

Date: 24 May 2018

Action Date: 23 May 2018

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2018-05-23

Officer name: Mr Christian Robinson

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Termination member limited liability partnership with name termination date

Date: 16 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-05-08

Officer name: Ekaterina Savelyeva

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Confirmation statement with no updates

Date: 16 Apr 2018

Action Date: 17 Mar 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-03-17

Documents

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Notification of a person with significant control limited liability partnership

Date: 20 Mar 2018

Action Date: 23 Mar 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: LLPSC01

Psc name: Ramzy Rasamny

Notification date: 2017-03-23

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Withdrawal of a person with significant control statement limited liability partnership

Date: 20 Mar 2018

Action Date: 20 Mar 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: LLPSC09

Withdrawal date: 2018-03-20

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Termination member limited liability partnership with name termination date

Date: 19 Mar 2018

Action Date: 31 Dec 2017

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2017-12-31

Officer name: Alexander Stewart Duncan

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Appoint person member limited liability partnership with appointment date

Date: 15 Jan 2018

Action Date: 02 Jan 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Edward James Charles Webster

Appointment date: 2018-01-02

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Accounts with accounts type full

Date: 27 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person member limited liability partnership with appointment date

Date: 05 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Christian Robinson

Appointment date: 2017-09-19

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Termination member limited liability partnership with name termination date

Date: 04 Aug 2017

Action Date: 12 Jun 2017

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Alexander Maximilian Schiff Dupee

Termination date: 2017-06-12

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Termination member limited liability partnership with name termination date

Date: 04 Aug 2017

Action Date: 31 Jul 2017

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Osman Saleem Akbar

Termination date: 2017-07-31

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Confirmation statement with updates

Date: 24 Mar 2017

Action Date: 17 Mar 2017

Category: Confirmation-statement

Type: LLCS01

Made up date: 2017-03-17

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Change corporate member limited liability partnership with name change date

Date: 24 Mar 2017

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2016-06-03

Officer name: Plurimi Services (Uk) Limited

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Change person member limited liability partnership with name change date

Date: 03 Feb 2017

Action Date: 10 Sep 2016

Category: Officers

Sub Category: Change

Type: LLCH01

Officer name: Mr Alexander Stewart Duncan

Change date: 2016-09-10

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Appoint person member limited liability partnership with appointment date

Date: 23 Jan 2017

Action Date: 12 Oct 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Ms Virna Kazazian

Appointment date: 2016-10-12

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Appoint person member limited liability partnership with appointment date

Date: 08 Dec 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2016-09-26

Officer name: Mr Geogrios Alexandropoulos

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Appoint person member limited liability partnership with appointment date

Date: 28 Nov 2016

Action Date: 19 Sep 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Edward Alistair Jeremy Greenhalgh

Appointment date: 2016-09-19

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Appoint person member limited liability partnership with appointment date

Date: 28 Nov 2016

Action Date: 10 Oct 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2016-10-10

Officer name: Mr Sunil Gupta

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Appoint person member limited liability partnership with appointment date

Date: 28 Nov 2016

Action Date: 19 Sep 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2016-09-19

Officer name: Mr Robert Dante Cloete

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Termination member limited liability partnership with name termination date

Date: 14 Nov 2016

Action Date: 01 Nov 2016

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2016-11-01

Officer name: Cheeya Capital Limited

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Appoint person member limited liability partnership with appointment date

Date: 14 Nov 2016

Action Date: 19 Sep 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Piers Alexander Charles Cushing

Appointment date: 2016-09-19

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Termination member limited liability partnership with name termination date

Date: 14 Nov 2016

Action Date: 01 Nov 2016

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2016-11-01

Officer name: Sarah Jane Woolfenden

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Accounts with accounts type full

Date: 27 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change person member limited liability partnership with name change date

Date: 03 Aug 2016

Action Date: 17 Jun 2016

Category: Officers

Sub Category: Change

Type: LLCH01

Officer name: Mr Jamil Barraj

Change date: 2016-06-17

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Change person member limited liability partnership with name change date

Date: 28 Jun 2016

Action Date: 24 Jun 2016

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2016-06-24

Officer name: Mr Oliver Ingram

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Auditors resignation limited liability partnership

Date: 29 Apr 2016

Category: Auditors

Type: LLPAUD

Documents

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Appoint person member limited liability partnership with appointment date

Date: 22 Apr 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2016-04-18

Officer name: Simon David Gordon

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Annual return limited liability partnership with made up date

Date: 12 Apr 2016

Action Date: 17 Mar 2016

Category: Annual-return

Type: LLAR01

Made up date: 2016-03-17

Documents

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Change corporate member limited liability partnership with name change date

Date: 08 Apr 2016

Action Date: 16 Oct 2015

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2015-10-16

Officer name: Plurimi Services (Uk) Limited

Documents

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Change corporate member limited liability partnership with name change date

Date: 08 Apr 2016

Action Date: 05 Aug 2014

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2014-08-05

Officer name: Cheeya Capital Limited

Documents

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Change person member limited liability partnership with name change date

Date: 08 Apr 2016

Action Date: 12 Mar 2016

Category: Officers

Sub Category: Change

Type: LLCH01

Officer name: Mr Osman Saleem Akbar

Change date: 2016-03-12

Documents

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Second filing of form with form type

Date: 07 Mar 2016

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: LLAP01

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Change person member limited liability partnership with name change date

Date: 02 Mar 2016

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Change

Type: LLCH01

Change date: 2015-12-01

Officer name: Mrs Sharon Jayne Thomas

Documents

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Change person member limited liability partnership with name change date

Date: 02 Mar 2016

Action Date: 16 Mar 2015

Category: Officers

Sub Category: Change

Type: LLCH01

Officer name: Mr Fahad Khan

Change date: 2015-03-16

Documents

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Appoint person member limited liability partnership with appointment date

Date: 25 Feb 2016

Action Date: 18 Jan 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2016-01-18

Officer name: Mr Alexander Stewart Duncan

Documents

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