MARBLE BAR ASSET MANAGEMENT LLP
| Status | ACTIVE |
| Company No. | OC332989 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Nov 2007 |
| Age | 16 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MARBLE BAR ASSET MANAGEMENT LLP is an active limited liability partnership with number OC332989. It was incorporated 16 years, 5 months, 27 days ago, on 21 November 2007. The company address is 7th Floor, South Block 7th Floor, South Block, London, W1U 8EW, England, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-21
Documents
Change person member limited liability partnership with name change date
Date: 28 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-11-15
Officer name: Mr Jeremy David Stone
Documents
Termination member limited liability partnership with name termination date
Date: 15 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-11-13
Officer name: Ralph Wilfred Parker Courtney
Documents
Termination member limited liability partnership with name termination date
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-06-15
Officer name: Barry Lloyd Anten
Documents
Accounts with accounts type full
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person member limited liability partnership with name change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-02-21
Officer name: Adrian Hornzee
Documents
Change person member limited liability partnership with name change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jeremy Frederick Benjamin
Change date: 2023-02-21
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-21
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mike Diiorio
Termination date: 2022-10-03
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-21
Documents
Change person member limited liability partnership with name change date
Date: 22 Nov 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-09-13
Officer name: Mr Ralph Courtney
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alistair Heaton-Armstrong
Termination date: 2021-03-31
Documents
Second filing of member appointment with name
Date: 25 Nov 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04LLAP01
Officer name: Mike Di Iorio
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mike Diiorio
Appointment date: 2020-10-01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ralph Courtney
Appointment date: 2020-08-01
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-21
Documents
Accounts with accounts type full
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-11-21
Officer name: Mr Jeremy Frederick Benjamin
Documents
Accounts with accounts type full
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Auditors resignation limited liability partnership
Date: 08 Jan 2018
Category: Auditors
Type: LLPAUD
Documents
Auditors resignation limited liability partnership
Date: 05 Jan 2018
Category: Auditors
Type: LLPAUD
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-21
Documents
Change person member limited liability partnership with name change date
Date: 23 Nov 2017
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Barry Lloyd Anten
Change date: 2016-06-30
Documents
Change person member limited liability partnership with name change date
Date: 23 Nov 2017
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-21
Officer name: Jeremy David Stone
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Nov 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Watsu Investments Uk Limited
Change date: 2017-08-23
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Nov 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-08-23
Officer name: Chiva Investments Uk Limited
Documents
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 13 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-01
Officer name: Stephen Anthony Sales
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-04-18
Officer name: Mr Alistair Heaton-Armstrong
Documents
Change person member limited liability partnership with name change date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-01-04
Officer name: Stephen Anthony Sales
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-21
Documents
Accounts with accounts type group
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rajat Sharma
Termination date: 2016-04-25
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jean-Robin Peters
Termination date: 2016-04-25
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Farzad Phiroz Limki
Termination date: 2016-04-25
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-25
Officer name: Neil Beddoe
Documents
Second filing of form with form type made up date
Date: 18 Mar 2016
Action Date: 21 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: LLAR01
Made up date: 2015-11-21
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jan 2016
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Wcwio Llc
Termination date: 2015-06-04
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jan 2016
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Wcwio Llc
Termination date: 2015-06-04
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jan 2016
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gilad David Hayeem
Termination date: 2015-06-04
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: LLAD01
Old address: , 7th Floor, South Black 55 Baker Street, London, W1U 8EW, England
New address: 7th Floor, South Block 55 Baker Street London England W1U 8EW
Change date: 2016-01-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Address
Type: LLAD01
Change date: 2016-01-21
Old address: , 4th Floor 11-12 st. James's Square, London, SW1Y 4LB
New address: 7th Floor, South Block 55 Baker Street London England W1U 8EW
Documents
Annual return limited liability partnership with made up date
Date: 10 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Address
Type: LLAD01
New address: 4th Floor 11-12 st. James's Square London SW1Y 4LB
Old address: , 4th Floor 11-12 James Square, London, SW1Y 4LB
Change date: 2015-12-10
Documents
Accounts with accounts type group
Date: 25 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-01
Officer name: Jeremy David Stone
Documents
Termination member limited liability partnership with name termination date
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-31
Officer name: John Daniel Aves
Documents
Termination member limited liability partnership with name termination date
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-31
Officer name: Michael Alexander Greville James Burton
Documents
Termination member limited liability partnership with name termination date
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-31
Officer name: Gillian Cole
Documents
Change person member limited liability partnership with name change date
Date: 23 Apr 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dimitri Kern
Change date: 2014-11-01
Documents
Annual return limited liability partnership with made up date
Date: 20 Jan 2015
Action Date: 21 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Nov 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Adrian Hornzee
Change date: 2014-09-04
Documents
Change person member limited liability partnership with name change date
Date: 11 Nov 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Alexander Greville James Burton
Change date: 2014-09-04
Documents
Accounts with accounts type group
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous limited liability partnership
Date: 13 Aug 2014
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Auditors resignation limited liability partnership
Date: 01 Aug 2014
Category: Auditors
Type: LLPAUD
Documents
Legacy
Date: 09 Jan 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form LLTM01 was removed from the public register on 03/12/2014 as it is invalid or ineffective
Documents
Annual return limited liability partnership with made up date
Date: 02 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-21
Documents
Appoint person member limited liability partnership
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Daniel Aves
Documents
Appoint person member limited liability partnership
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jean-Robin Peters
Documents
Appoint person member limited liability partnership
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dimitri Kern
Documents
Termination member limited liability partnership with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Prabhdeep Singh
Documents
Accounts with accounts type group
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate member limited liability partnership
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Wcwio Llc
Documents
Termination member limited liability partnership with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nicholas Leyhane
Documents
Annual return limited liability partnership with made up date
Date: 19 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-21
Documents
Appoint person member limited liability partnership
Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Stephen Anthony Sales
Documents
Termination member limited liability partnership with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephen Sales
Documents
Accounts with accounts type group
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person member limited liability partnership
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Alexander Greville James Burton
Documents
Change person member limited liability partnership with name change date
Date: 03 Aug 2012
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-19
Officer name: Mr Hilton Darren Nathanson
Documents
Appoint corporate member limited liability partnership
Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Chiva Investments Uk Limited
Documents
Appoint corporate member limited liability partnership
Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Watsu Investments Uk Limited
Documents
Termination member limited liability partnership with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Efg Investment 2 (Uk) Limited
Documents
Annual return limited liability partnership with made up date
Date: 16 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-21
Documents
Change person member limited liability partnership with name change date
Date: 15 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-12-01
Officer name: Rajat Sharma
Documents
Change person member limited liability partnership with name change date
Date: 15 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-12-01
Officer name: Gilad David Hayeem
Documents
Accounts with accounts type group
Date: 03 Oct 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: 13 Sep 2011
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-06
Officer name: Rajat Sharma
Documents
Appoint person member limited liability partnership
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Barry Lloyd Anten
Documents
Appoint person member limited liability partnership
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gillian Cole
Documents
Appoint person member limited liability partnership
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Adrian Hornzee
Documents
Appoint person member limited liability partnership
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Neil Beddoe
Documents
Appoint person member limited liability partnership
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Farzad Phiroz Limki
Documents
Termination member limited liability partnership with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kevin Franklin
Documents
Termination member limited liability partnership with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christian Thum
Documents
Termination member limited liability partnership with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alex Lewis
Documents
Annual return limited liability partnership with made up date
Date: 30 Nov 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-21
Documents
Auditors resignation limited liability partnership
Date: 05 Nov 2010
Category: Auditors
Type: LLPAUD
Documents
Miscellaneous limited liability partnership
Date: 14 Oct 2010
Category: Miscellaneous
Type: LLPMISC
Description: Auditors resignation letter and statement under section 519
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination member limited liability partnership with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Efg New Europe Holding Bv
Documents
Termination member limited liability partnership with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Efg International (Bermuda) Limited
Documents
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