NORTHLANDER COMMODITY ADVISORS LLP
| Status | ACTIVE |
| Company No. | OC371111 |
| Category | Limited Liability Partnership |
| Incorporated | 29 Dec 2011 |
| Age | 12 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHLANDER COMMODITY ADVISORS LLP is an active limited liability partnership with number OC371111. It was incorporated 12 years, 4 months, 17 days ago, on 29 December 2011. The company address is Office 24.02 24/25 The Shard Office 24.02 24/25 The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-29
Documents
Second filing of member appointment with name
Date: 05 Sep 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04LLAP01
Officer name: Thatchayini Choony
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Thatchayini Choony
Appointment date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-29
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-29
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: LLAD01
Change date: 2021-10-01
New address: Office 24.02 24/25 the Shard 32 London Bridge Street London SE1 9SG
Old address: 130 Jermyn Street 6th Floor London SW1Y 4UR England
Documents
Accounts with accounts type full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-29
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 02 Feb 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2020-09-04
Officer name: Wd6 Uk Ltd.
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-09-04
Officer name: Arcim Advisors Uk Limited
Documents
Change person member limited liability partnership with name change date
Date: 02 Feb 2021
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-11-01
Officer name: Mr Luis Adrian Mancebo
Documents
Change person member limited liability partnership with name change date
Date: 02 Feb 2021
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr. Ulf Torvald Ek
Change date: 2019-02-01
Documents
Change to a person with significant control limited liability partnership
Date: 02 Feb 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr. Ulf Torvald Ek
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-29
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Jan 2020
Action Date: 29 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2019-12-29
Psc name: Arcim Advisors Uk Limited
Documents
Accounts with accounts type group
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-29
Documents
Termination member limited liability partnership with name termination date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Northlander Capital Limited
Termination date: 2018-12-21
Documents
Accounts with accounts type group
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-29
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: LLAD01
Old address: Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom
New address: 130 Jermyn Street 6th Floor London SW1Y 4UR
Change date: 2017-12-14
Documents
Accounts with accounts type group
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-29
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: LLAD01
New address: Norfolk House 31 st James's Square London SW1Y 4JJ
Change date: 2016-02-22
Old address: 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR
Documents
Annual return limited liability partnership with made up date
Date: 25 Jan 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-29
Documents
Change person member limited liability partnership with name change date
Date: 25 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Ulf Torvald Ek
Change date: 2016-01-22
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Jan 2016
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-06-12
Officer name: Arcim Advisors Uk Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-06-01
Officer name: Mr Luis Adrian Mancebo
Documents
Accounts with accounts type full
Date: 13 May 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: 16 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-29
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Jan 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Northlander Capital Limited
Change date: 2014-09-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: LLAD01
Old address: C/O Cordium St Alban's House 57 - 59 Haymarket London SW1Y 4QX England
New address: 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR
Change date: 2014-09-30
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 27 Feb 2014
Action Date: 27 Feb 2014
Category: Address
Type: LLAD01
Old address: 45-47 Cornhill First Floor London EC3V 3PF
Change date: 2014-02-27
Documents
Annual return limited liability partnership with made up date
Date: 21 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-29
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Northlander Capital Limited
Change date: 2014-01-20
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-01-20
Officer name: Arcim Advisors Uk Limited
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-20
Officer name: Mr Ulf Torvald Ek
Documents
Appoint corporate member limited liability partnership
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Arcim Advisors Uk Limited
Documents
Accounts with accounts type total exemption 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: 22 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-29
Documents
Change person member limited liability partnership with name change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-18
Officer name: Mr Ulf Torvald Ek
Documents
Change registered office address limited liability partnership with date old address
Date: 21 Jan 2013
Action Date: 21 Jan 2013
Category: Address
Type: LLAD01
Change date: 2013-01-21
Old address: 45-47 Cornhill First Floor London EC3V 3PF
Documents
Incorporation limited liability partnership
Date: 29 Dec 2011
Category: Incorporation
Type: LLIN01
Documents
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