FROST BROOKS ONE LLP
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/206 April 2020 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP |
| 05/02/205 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 20/05/1920 May 2019 | CORPORATE LLP MEMBER APPOINTED TURNWELL VENTURE CAPITAL LIMITED |
| 01/05/191 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / HERBERT J SIEGAL / 27/04/2018 |
| 30/04/1930 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PEACE / 27/04/2018 |
| 30/04/1930 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR AIDAN CRAWLEY / 27/04/2018 |
| 30/04/1930 April 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FB CAPITAL PARTNERS LLP / 27/04/2018 |
| 30/04/1930 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / VISCOUNT JAMES WALTER GRIMSTON / 27/04/2018 |
| 30/04/1930 April 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FROST BROOKS ONE CARRY LLP / 27/04/2018 |
| 30/04/1930 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / THE HON. SAM GEORGE GRIMSTON / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE PARADINE FROST / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / ROB WILLS / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS HOWARD / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / FREDERICK PALMER / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK ELBOROUGH SELLERS / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD STILEMAN / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER JOHN JENKINSON / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / LORD PETER SELWYN CHADLINGTON / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / EVAN MERVYN DAVIES / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM LAVENE / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DJANGO LIAM OCONNELL DAVIDSON / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HENRY ST GEORGE / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / HUGH GROSVENOR / 27/04/2018 |
| 29/04/1929 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / TRUSTEES OF THE SIR VICTOR BLANK PENSION SCHEME / 27/04/2018 |
| 04/12/184 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 12/06/1812 June 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN SUTTON BROOKS / 08/06/2018 |
| 12/06/1812 June 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN SUTTON BROOKS / 08/06/2018 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 18 CAROLINE TERRACE LONDON SW1W 8JT |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | LLP MEMBER APPOINTED MR GEORGE PARADINE FROST |
| 03/11/173 November 2017 | CORPORATE LLP MEMBER APPOINTED FROST BROOKS ONE CARRY LLP |
| 03/11/173 November 2017 | CORPORATE LLP MEMBER APPOINTED DAVID PARADINE LIMITED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | LLP MEMBER APPOINTED HERBERT J SIEGAL |
| 09/05/169 May 2016 | LLP MEMBER APPOINTED TRUSTEES OF THE SIR VICTOR BLANK PENSION SCHEME |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/05/163 May 2016 | LLP MEMBER APPOINTED JAMIE GRIMSTON |
| 03/05/163 May 2016 | LLP MEMBER APPOINTED HUGH GROSVENOR |
| 29/04/1629 April 2016 | LLP MEMBER APPOINTED JOHN PEACE |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR DJANGO LIAM OCONNELL DAVIDSON |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED ROB WILLS |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR HENRY ST GEORGE |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED FREDERICK PALMER |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED EVAN MERVYN DAVIES |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED EDWARD STILEMAN |
| 28/04/1628 April 2016 | CORPORATE LLP MEMBER APPOINTED NAUTILUS TRUST COMPANY LIMITED |
| 28/04/1628 April 2016 | CORPORATE LLP MEMBER APPOINTED LUTEA TRUSTEES LIMITED |
| 28/04/1628 April 2016 | CORPORATE LLP MEMBER APPOINTED JOHN RUGMAN (ON BEHALF OF WESTERBY PRIVATE PENSION - J RUGMAN) |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED TIM LAVENE |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR DARRYL CHARLES EALES |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR OLIVER JOHN JENKINSON |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR PATRICK ELBOROUGH SELLERS |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED SAM GRIMSTON |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED AIDAN CRAWLEY |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED THOMAS HOWARD |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED PETER CHADLINGTON |
| 05/04/165 April 2016 | LLP MEMBER APPOINTED MR WILFRED PARADINE FROST |
| 12/11/1512 November 2015 | PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 11/09/1511 September 2015 | ANNUAL RETURN MADE UP TO 10/09/15 |
| 11/09/1511 September 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FB CAPITAL PARTNERS LLP / 08/06/2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, LLP MEMBER MILES FROST |
| 14/08/1514 August 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN SUTTON BROOKS / 11/09/2014 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 346 KENSINGTON HIGH STREET LONDON W14 8NS UNITED KINGDOM |
| 11/09/1411 September 2014 | LLP MEMBER APPOINTED MR PETER JOHN SUTTON BROOKS |
| 10/09/1410 September 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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