AMBRIS LLP
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Mr John Anthony Mccormack as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Member's details changed for Aquila Intermediaries Limited on 2025-04-07 |
| 04/04/254 April 2025 | Registered office address changed from 140 Fenchurch Street 1st Floor London EC3M 6BL to One Lloyd's Avenue London EC3N 3DQ on 2025-04-04 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 08/11/238 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 13/03/2313 March 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | LLP MEMBER APPOINTED MR MICHAEL ROSS BUCKLEY |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY DAVID BULLEN / 30/05/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCCORMACK / 30/05/2019 |
| 18/06/1918 June 2019 | CESSATION OF AQUILA INTERMEDIARIES LIMITED AS A PSC |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | LLP MEMBER APPOINTED MR JOHN RICHARD SMITH |
| 04/02/194 February 2019 | LLP MEMBER APPOINTED MR PETER JOHN THOMAS YOUNG |
| 04/02/194 February 2019 | LLP MEMBER APPOINTED MR FRANCIS JAMES MOLONEY |
| 21/11/1821 November 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AQUILA INTERMEDIARIES LIMITED / 03/09/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / AQUILA INTERMEDIARIES LIMITED / 03/09/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DAVID BULLEN |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / AQUILA INTERMEDIARIES LIMITED / 12/05/2017 |
| 02/11/172 November 2017 | CESSATION OF COLEMAN 2009 LIMITED AS A PSC |
| 12/06/1712 June 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCCORMACK / 12/05/2017 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY DAVID BULLEN / 12/05/2017 |
| 18/05/1718 May 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN ROWNEY / 12/05/2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER COLEMAN 2009 LIMITED |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AQUILLA INTERMEDIARIES LIMITED / 10/11/2009 |
| 23/11/1523 November 2015 | ANNUAL RETURN MADE UP TO 31/10/15 |
| 09/09/159 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / GUY DAVID BULLEN / 08/06/2015 |
| 09/09/159 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN ROWNEY / 08/06/2015 |
| 09/09/159 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY MCCORMACK / 08/06/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | COMPANY NAME CHANGED COLEMAN AMBRIS LLP CERTIFICATE ISSUED ON 06/06/15 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PORTSOKEN HOUSE 155 MINORIES LONDON EC3N 1BT |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM SPRATT |
| 20/11/1420 November 2014 | ANNUAL RETURN MADE UP TO 31/10/14 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY MCCORMACK / 01/04/2014 |
| 28/11/1328 November 2013 | ANNUAL RETURN MADE UP TO 31/10/13 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | ANNUAL RETURN MADE UP TO 31/10/12 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 24/11/1124 November 2011 | ANNUAL RETURN MADE UP TO 31/10/11 |
| 21/11/1121 November 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/10 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/11/1025 November 2010 | ANNUAL RETURN MADE UP TO 10/11/10 |
| 24/05/1024 May 2010 | LLP MEMBER APPOINTED GRAHAM WITHERINGTON SPRATT |
| 24/05/1024 May 2010 | LLP MEMBER APPOINTED GUY DAVID BULLEN |
| 24/05/1024 May 2010 | LLP MEMBER APPOINTED COLIN ROWNEY |
| 24/05/1024 May 2010 | LLP MEMBER APPOINTED JOHN ANTHONY MCCORMACK |
| 10/11/0910 November 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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