CAXTON EUROPE LLP
Status | ACTIVE |
Company No. | OC345117 |
Category | Limited Liability Partnership |
Incorporated | 22 Apr 2009 |
Age | 15 years, 1 month, 24 days |
Jurisdiction | England Wales |
SUMMARY
CAXTON EUROPE LLP is an active limited liability partnership with number OC345117. It was incorporated 15 years, 1 month, 24 days ago, on 22 April 2009. The company address is 40 Berkeley Square, London, W1J 5AL.
Company Fillings
Appoint person member limited liability partnership with appointment date
Date: 10 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-01-01
Officer name: Mr James Eugene Frieda
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-01-01
Officer name: Mr Dale Thomas
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Tomas August Emanuel Jelf
Appointment date: 2024-01-01
Documents
Change account reference date limited liability partnership current extended
Date: 06 Oct 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: LLAA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 05 Dec 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-08-09
Officer name: Tim Rishi
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jul 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-01-01
Officer name: Mrs Eleanor Franchitti
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cook Holdings Series Llc
Appointment date: 2021-09-28
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-28
Officer name: Cook Non-Us Holdings B Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-28
Officer name: Cook Parallel Non-Us Holdings a Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-28
Officer name: Cook Parallel Non-Us Holdings B Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cook Non-Us Holdings a Ltd
Termination date: 2021-09-28
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 22 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-30
Documents
Change to a person with significant control limited liability partnership
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Caxton Europe Asset Management Limited
Change date: 2021-04-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-01
Officer name: Mr Charles Roundell
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-01
Officer name: Mr Tim Rishi
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-01
Officer name: Mr Jamie Philip Douglas
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jonathan Marc Conway
Appointment date: 2021-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 12 Mar 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Efstathios Metsovitis
Termination date: 2020-12-11
Documents
Termination member limited liability partnership with name termination date
Date: 12 Mar 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-12-11
Officer name: Iomar Patrick Barrett
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Nov 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Arjuna Shanaka Gamage
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Christian Deazeley
Appointment date: 2020-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Anil Kamath
Appointment date: 2020-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Apr 2020
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-01-01
Officer name: Mr Efstathios Metsovitis
Documents
Accounts with accounts type full
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-06-13
Officer name: Matthew Bates Peck
Documents
Change person member limited liability partnership with name change date
Date: 12 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Iomar Patrick Barrett
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-06-05
Officer name: Mr Iomar Patrick Barrett
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jul 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Richard Mckeever
Appointment date: 2018-01-26
Documents
Accounts with accounts type full
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 19 May 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: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-31
Officer name: Sushil Baldev Wadhwani
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jul 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michel Wahib Kikano
Termination date: 2016-04-30
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jul 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-30
Officer name: Michel Wahib Kikano
Documents
Accounts with accounts type full
Date: 07 Oct 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: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-30
Documents
Change person member limited liability partnership with name change date
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-06-30
Officer name: Mr Michel Wahib Kikano
Documents
Change person member limited liability partnership with name change date
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Matthew Duncan Wade
Change date: 2015-06-30
Documents
Change person member limited liability partnership with name change date
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-06-30
Officer name: Mr Matthew Bates Peck
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 11 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2015-06-03
Officer name: Cook Parallel Non-Us Holdings B Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 11 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cook Parallel Non-Us Holdings a Ltd
Appointment date: 2015-06-03
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 01 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2014-09-30
Officer name: Cook Non-Us Holdings B Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 01 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cook Non-Us Holdings a Ltd
Appointment date: 2014-09-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Dec 2014
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dr Sushil Baldev Wadhwani
Appointment date: 2012-01-01
Documents
Change of status limited liability partnership
Date: 26 Nov 2014
Category: Change-of-name
Type: LLDE01
Documents
Change of status limited liability partnership
Date: 26 Nov 2014
Category: Change-of-name
Type: LLDE01
Documents
Accounts with accounts type full
Date: 07 Oct 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 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-30
Documents
Termination member limited liability partnership with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kieran Mahon
Documents
Annual return limited liability partnership with made up date
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-06-27
Documents
Appoint person member limited liability partnership
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Duncan Wade
Documents
Appoint person member limited liability partnership
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Bates Peck
Documents
Appoint person member limited liability partnership
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michel Wahib Kikano
Documents
Accounts with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination member limited liability partnership with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Aaron Rowe
Documents
Accounts with accounts type full
Date: 21 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Aaron Rowe
Change date: 2012-09-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Aaron Bowe
Change date: 2012-09-14
Documents
Annual return limited liability partnership with made up date
Date: 11 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-06-08
Documents
Termination member limited liability partnership with name
Date: 09 Jun 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Painting
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-06-08
Documents
Appoint person member limited liability partnership
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kieran Michael James Mahon
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Caxton Europe Asset Management Limited
Change date: 2011-06-08
Documents
Termination member limited liability partnership with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jonathan Barnett
Documents
Accounts with accounts type full
Date: 06 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: 24 May 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-22
Documents
Termination member limited liability partnership with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Caxton Corporation
Documents
Appoint person member limited liability partnership
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jonathan Barnett
Documents
Appoint person member limited liability partnership
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Aaron Bowe
Documents
Appoint person member limited liability partnership
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mark Painting
Documents
Appoint person member limited liability partnership
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Eric Law
Documents
Termination member limited liability partnership with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christon Burrows
Documents
Appoint corporate member limited liability partnership
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Caxton Corporation
Documents
Change account reference date limited liability partnership current shortened
Date: 16 Nov 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: LLAA01
Made up date: 2010-04-30
New date: 2009-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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