INDEX VENTURES (UK) LLP
| Status | ACTIVE |
| Company No. | OC344205 |
| Category | Limited Liability Partnership |
| Incorporated | 20 Mar 2009 |
| Age | 15 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
INDEX VENTURES (UK) LLP is an active limited liability partnership with number OC344205. It was incorporated 15 years, 2 months, 11 days ago, on 20 March 2009. The company address is 5 To 8 Lower John Street, London, W1F 9DY, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-01-02
Officer name: Ms Adrianna Chung-Hsiu Ma
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-20
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Index Venture Services Limited
Change date: 2022-12-23
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Address
Type: LLAD01
New address: 5 to 8 Lower John Street London W1F 9DY
Change date: 2022-12-23
Old address: 3 Burlington Gardens London W1S 3EP
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-16
Officer name: Martin Benoit Antoine Mignot
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-20
Documents
Change to a person with significant control limited liability partnership
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-03-24
Psc name: Mr Guiseppe Zocco
Documents
Cessation of a person with significant control limited liability partnership
Date: 24 Mar 2022
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: David Anthony Rimer
Cessation date: 2021-05-27
Documents
Termination member limited liability partnership with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-12-17
Officer name: Bernard Mathieu Dallé
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-20
Documents
Change person member limited liability partnership with name change date
Date: 06 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-12-01
Officer name: Mr Daniel Hillel Rimer
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-04
Officer name: Mr Carlos Gonzalez-Cadenas
Documents
Accounts with accounts type full
Date: 18 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-20
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Bernard Mathieu Dallé
Change date: 2019-08-21
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dominque Paul Vidal
Termination date: 2019-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Bernard Mathieu Dallé
Appointment date: 2019-04-17
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-20
Documents
Accounts with accounts type full
Date: 27 Sep 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: 18 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-16
Officer name: Mr Daniel Hillel Rimer
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-20
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-20
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Benjamin John Bieder Holmes
Termination date: 2016-12-31
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Martin Benoit Antoine Mignot
Change date: 2016-12-22
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-12-22
Officer name: Mr Dominque Vidal
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jan Hammer
Change date: 2016-12-22
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Martin Benoit Antoine Mignot
Change date: 2016-12-22
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Martin Benoit Antoine Mignot
Appointment date: 2016-05-01
Documents
Annual return limited liability partnership with made up date
Date: 15 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-20
Documents
Change person member limited liability partnership with name change date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Dominque Vidal
Change date: 2016-04-15
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-01-31
Officer name: Francesco De Rubertis
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-06-30
Officer name: Saul Charles Klein
Documents
Annual return limited liability partnership with made up date
Date: 17 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-20
Documents
Change person member limited liability partnership with name change date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Dominque Vidal
Change date: 2015-04-17
Documents
Change person member limited liability partnership with name change date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-04-17
Officer name: Mr Jan Hammer
Documents
Auditors resignation limited liability partnership
Date: 24 Mar 2015
Category: Auditors
Type: LLPAUD
Documents
Certificate change of name company
Date: 28 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed index venture management LLP\certificate issued on 28/11/14
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person member limited liability partnership with name change date
Date: 16 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Saul Klein
Change date: 2014-06-30
Documents
Annual return limited liability partnership with made up date
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-20
Documents
Termination member limited liability partnership with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kevin Johnson
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-20
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination member limited liability partnership with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Bernard Dalle
Documents
Annual return limited liability partnership with made up date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-20
Documents
Change person member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-20
Officer name: Francesco De Rubertis
Documents
Change person member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Saul Klein
Change date: 2012-03-20
Documents
Change person member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dominque Vidal
Change date: 2012-03-20
Documents
Change person member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-20
Officer name: Benjamin John Bieder Holmes
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-03-20
Officer name: Index Venture Services Limited
Documents
Change person member limited liability partnership with name change date
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-20
Officer name: Bernard Dalle
Documents
Change registered office address limited liability partnership with date old address
Date: 27 Mar 2012
Action Date: 27 Mar 2012
Category: Address
Type: LLAD01
Change date: 2012-03-27
Old address: 52-53 Conduit Street Mayfair London W1S 2YX
Documents
Appoint person member limited liability partnership
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jan Hammer
Documents
Accounts with accounts type full
Date: 11 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 30 Sep 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Change person member limited liability partnership with name change date
Date: 22 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-07-01
Officer name: Benjamin John Bieder Holmes
Documents
Termination member limited liability partnership with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michaelangelo Volpi
Documents
Termination member limited liability partnership with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daniel Rimer
Documents
Annual return limited liability partnership with made up date
Date: 19 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-03-20
Documents
Appoint person member limited liability partnership
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dr Kevin Stuart Johnson
Documents
Accounts with accounts type full
Date: 27 Sep 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: 17 Jun 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-03-20
Documents
Change account reference date limited liability partnership previous shortened
Date: 26 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: LLAA01
New date: 2009-12-31
Made up date: 2010-03-31
Documents
Legacy
Date: 15 Sep 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed michelangelo volpi
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed francesco de rubertis
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed ben holmes
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed dominque vidal
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed saul klein
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed index venture services LIMITED
Documents
Legacy
Date: 29 Jun 2009
Category: Other
Type: LLP3
Description: Same day name change cardiff
Documents
Certificate change of name company
Date: 29 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed index venture management services LLP\certificate issued on 29/06/09
Documents
Legacy
Date: 20 Mar 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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