LAWFUN SP

Jtc Trustees (Suisse) Sarl Jtc Trustees (Suisse) Sarl, Geneva, 1204, Switzerland
StatusACTIVE
Company No.SG000592
Category
Incorporated18 Apr 2018
Age6 years, 1 month, 27 days
JurisdictionScotland

SUMMARY

LAWFUN SP is an active with number SG000592. It was incorporated 6 years, 1 month, 27 days ago, on 18 April 2018. The company address is Jtc Trustees (Suisse) Sarl Jtc Trustees (Suisse) Sarl, Geneva, 1204, Switzerland.



Company Fillings

Confirmation statement with made up date

Date: 16 Apr 2024

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2024-04-01

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Confirmation statement with made up date

Date: 14 Apr 2023

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2023-04-01

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Confirmation statement with made up date

Date: 13 Apr 2022

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2022-04-01

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Legacy

Date: 12 Jul 2021

Category: Miscellaneous

Type: SQP2

Description: Change of details for a scottish qualifying partnership.

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Confirmation statement with made up date

Date: 07 Apr 2021

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2021-04-01

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Confirmation statement with made up date

Date: 31 Mar 2020

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2020-04-17

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Legacy

Date: 15 Oct 2019

Category: Miscellaneous

Type: SQP2

Description: Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl 18 rue de contamines, geneva, 1206, switzerland.

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Confirmation statement

Date: 16 May 2019

Category: Confirmation-statement

Type: SQPCS01

Made up date: 2019-04-17

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Notification of a person with significant control statement scottish partnership

Date: 07 Aug 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: SQPPSC08

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Cessation of a person with significant control scottish partnership

Date: 06 Aug 2018

Action Date: 14 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: SQPPSC07

Cessation date: 2018-03-14

Psc name: Cbpe Capital Llp

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Legacy

Date: 01 Aug 2018

Category: Miscellaneous

Type: SQP2

Description: Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa 18 rue de contamines, geneva, 1206, switzerland.

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Cessation of a person with significant control scottish partnership

Date: 23 Apr 2018

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: SQPPSC07

Psc name: Bank of America Corp

Cessation date: 2017-09-29

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Notification of a person with significant control scottish partnership

Date: 23 Apr 2018

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: SQPPSC02

Psc name: Cbpe Capital Llp

Notification date: 2017-09-29

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Legacy

Date: 18 Apr 2018

Category: Miscellaneous

Type: SQP2

Description: Change of details for a scottish qualifying partnership.

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Registration of a scottish partnership

Date: 18 Apr 2018

Category: Incorporation

Type: SQP1

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