B-FLEXION ADVISORS (UK) LLP
| Status | ACTIVE |
| Company No. | OC359666 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Nov 2010 |
| Age | 13 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
B-FLEXION ADVISORS (UK) LLP is an active limited liability partnership with number OC359666. It was incorporated 13 years, 6 months, 29 days ago, on 18 November 2010. The company address is 1 Berkeley Street, London, W1J 8DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-18
Documents
Notification of a person with significant control limited liability partnership
Date: 21 Nov 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2023-02-01
Psc name: Andrew Victor Curtis
Documents
Cessation of a person with significant control limited liability partnership
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-02-28
Psc name: Darius John Berendji
Documents
Accounts with accounts type small
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: LLAD01
New address: 1 Berkeley Street London W1J 8DJ
Change date: 2023-07-04
Old address: 1 Curzon Street London W1J 5HD
Documents
Termination member limited liability partnership with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-02-28
Officer name: Darius John Berendji
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-02-01
Officer name: Mr Andrew Victor Curtis
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-18
Documents
Accounts with accounts type small
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 02 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed northill capital LLP\certificate issued on 02/02/22
Documents
Change of name notice limited liability partnership
Date: 02 Feb 2022
Category: Change-of-name
Type: LLNM01
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-18
Documents
Change account reference date limited liability partnership current shortened
Date: 11 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: LLAA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 17 Aug 2021
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Catherine Jones
Cessation date: 2021-08-05
Documents
Termination member limited liability partnership with name termination date
Date: 11 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-08-05
Officer name: Catherine Jones
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-08-06
Officer name: Northill Capital Services Limited
Documents
Accounts with accounts type small
Date: 22 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person member limited liability partnership with name change date
Date: 22 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-01-01
Officer name: Mrs Catherine Jones
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Richard Dennis Potter
Cessation date: 2020-12-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-12-31
Psc name: Jeremy Nevil Charles Bassil
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-12-31
Officer name: Jeremy Nevil Charles Bassil
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Dennis Potter
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-18
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 29 May 2020
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2019-12-13
Psc name: Jonathan Michael Little
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jonathan Michael Little
Termination date: 2019-12-13
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-18
Documents
Change to a person with significant control limited liability partnership
Date: 16 Oct 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2019-09-30
Psc name: Northill Capital Services Limited
Documents
Notification of a person with significant control limited liability partnership
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2019-09-30
Psc name: Northill Capital Services Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2019-09-30
Psc name: Northill Uk Management Holdings Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Northill Capital Services Limited
Appointment date: 2019-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-09-30
Officer name: Northill Uk Management Holdings Limited
Documents
Termination member limited liability partnership with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-09-30
Officer name: Northill Capital Partners Holdings Limited
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-18
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-18
Documents
Accounts with accounts type full
Date: 16 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-18
Documents
Accounts with accounts type full
Date: 13 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-18
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-18
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Nov 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Northill Uk Management Holdings Limited
Change date: 2013-10-31
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-06-13
Officer name: Mr Richard Dennis Potter
Documents
Change corporate member limited liability partnership with name change date
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-10-31
Officer name: Northill Uk Management Holdings Limited
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jonathan Michael Little
Change date: 2013-06-13
Documents
Appoint corporate member limited liability partnership
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Northill Capital Partners Holdings Limited
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Dec 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-18
Documents
Change person member limited liability partnership with name change date
Date: 11 Dec 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jeremy Nevil Charles Bassil
Change date: 2012-11-22
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Dec 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Northill Uk Management Holdings Limited
Change date: 2012-11-22
Documents
Change person member limited liability partnership with name change date
Date: 11 Dec 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-11-22
Officer name: Mr Jonathan Michael Little
Documents
Change person member limited liability partnership with name change date
Date: 11 Dec 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-11-22
Officer name: Mr Jeremy Nevil Charles Bassil
Documents
Change registered office address limited liability partnership with date old address
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Address
Type: LLAD01
Old address: 10 Stanhope Gate London W1K 1AL
Change date: 2012-11-29
Documents
Accounts with accounts type full
Date: 25 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person member limited liability partnership
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Catherine Jones
Documents
Appoint person member limited liability partnership
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Darius John Berendji
Documents
Annual return limited liability partnership with made up date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Nov 2011
Action Date: 21 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Abk Uk Management Holdings Limited
Change date: 2011-01-21
Documents
Change account reference date limited liability partnership current extended
Date: 04 Oct 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: LLAA01
Made up date: 2011-11-30
New date: 2012-03-31
Documents
Appoint person member limited liability partnership
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Richard Dennis Potter
Documents
Appoint person member limited liability partnership
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jeremy Nevil Charles Bassil
Documents
Change registered office address limited liability partnership with date old address
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Address
Type: LLAD01
Old address: 160 Queen Victoria Street London EC4V 4QQ
Change date: 2011-02-01
Documents
Certificate change of name company
Date: 25 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed abk uk management LLP\certificate issued on 25/01/11
Documents
Incorporation limited liability partnership
Date: 18 Nov 2010
Category: Incorporation
Type: LLIN01
Documents
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