NC ADVISORY (UK) LLP
| Status | ACTIVE |
| Company No. | OC336953 |
| Category | Limited Liability Partnership |
| Incorporated | 30 Apr 2008 |
| Age | 16 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
NC ADVISORY (UK) LLP is an active limited liability partnership with number OC336953. It was incorporated 16 years, 16 days ago, on 30 April 2008. The company address is The Marq 6th Floor, 32 Duke Street The Marq 6th Floor, 32 Duke Street, London, SW1Y 6DF, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christian Markus Gylling
Termination date: 2023-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jul 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mohit Agnihotri
Appointment date: 2023-05-19
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-27
Documents
Notification of a person with significant control limited liability partnership
Date: 08 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Nc Advisory Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-06
Officer name: Mr Christopher Russell Lodge
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-30
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Apr 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nc Advisory Limited
Change date: 2020-02-10
Documents
Change person member limited liability partnership with name change date
Date: 06 Apr 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Raj Rashmikant Shah
Change date: 2020-02-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-04-06
Officer name: Mr Christian Markus Gylling
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: LLAD01
New address: The Marq 6th Floor, 32 Duke Street St James's London SW1Y 6DF
Old address: The Marq 6th Floor 32 Duke Street London SW1Y 6DF England
Change date: 2020-02-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: LLAD01
New address: The Marq 6th Floor 32 Duke Street London SW1Y 6DF
Change date: 2020-02-10
Old address: 105 Piccadilly 3rd Floor London W1J 7NJ England
Documents
Termination member limited liability partnership with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-12-19
Officer name: Mark Bulmer
Documents
Accounts with accounts type full
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 08 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Christof Ratjen
Appointment date: 2019-04-01
Documents
Change person member limited liability partnership with name change date
Date: 10 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-03-29
Officer name: Mr Raj Rashmikant Shah
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-12-31
Officer name: Janine Hilary Peake
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person member limited liability partnership with name change date
Date: 14 May 2018
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-08-01
Officer name: Mark Bulmer
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-30
Documents
Change person member limited liability partnership with name change date
Date: 11 May 2018
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark Bulmer
Change date: 2014-08-01
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 22 Sep 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: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-30
Documents
Change person member limited liability partnership with name change date
Date: 04 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark Bulmer
Change date: 2016-05-04
Documents
Change corporate member limited liability partnership with name change date
Date: 04 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-05-04
Officer name: Nc Advisory Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: LLAD01
New address: 105 Piccadilly 3rd Floor London W1J 7NJ
Change date: 2016-05-04
Old address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Documents
Termination member limited liability partnership with name termination date
Date: 17 Dec 2015
Action Date: 06 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-06
Officer name: Robert Andreen
Documents
Accounts with accounts type full
Date: 24 Jun 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: 19 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dr Raj Shah
Appointment date: 2015-05-05
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 01 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-30
Documents
Termination member limited liability partnership with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christof Ratjen
Documents
Termination member limited liability partnership with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Bo Soderberg
Documents
Annual return limited liability partnership with made up date
Date: 20 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-30
Documents
Accounts with accounts type full
Date: 09 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 01 May 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: 01 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-30
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2012
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Janine Hilary Peake
Change date: 2011-05-16
Documents
Appoint person member limited liability partnership
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Janine Hilary Peake
Documents
Appoint person member limited liability partnership
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Christof Ratjen
Documents
Annual return limited liability partnership with made up date
Date: 16 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-04-30
Documents
Change corporate member limited liability partnership with name change date
Date: 16 May 2011
Action Date: 14 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-02-14
Officer name: Nc Advisory Limited
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Address
Type: LLAD01
Change date: 2011-02-17
Old address: 130 Wood Street London EC2V 6DL United Kingdom
Documents
Change registered office address limited liability partnership with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: LLAD01
Change date: 2011-02-14
Old address: C/O Buzzacott Secretaries Limited 12 New Fetter Lane London EC4A 1AG
Documents
Accounts with accounts type full
Date: 03 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person member limited liability partnership
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert Andreen
Documents
Appoint person member limited liability partnership
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Bo Soderberg
Documents
Change of status limited liability partnership
Date: 20 Sep 2010
Category: Change-of-name
Type: LLDE01
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-30
Documents
Change person member limited liability partnership with name change date
Date: 17 Jun 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark Bulmer
Change date: 2010-04-01
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 30/04/09
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Mar 2009
Category: Accounts
Type: LLP225
Description: Prevsho from 30/04/2009 to 31/12/2008
Documents
Legacy
Date: 24 Dec 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 30 Apr 2008
Category: Other
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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