APERA ASSET MANAGEMENT LLP
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Member's details changed for Mr David Albert Wilmot on 2023-04-26 |
| 26/04/2326 April 2023 | Change of details for Dr Klaus Hermann Josef Petersen as a person with significant control on 2023-04-26 |
| 26/04/2326 April 2023 | Member's details changed for Dr Klaus Hermann Josef Petersen on 2023-04-26 |
| 26/04/2326 April 2023 | Member's details changed for Dr Klaus Hermann Josef Petersen on 2023-04-26 |
| 26/04/2326 April 2023 | Member's details changed for Mr Robert Alexander Fitz-Gerald Shaw on 2023-04-26 |
| 26/04/2326 April 2023 | Member's details changed for Mr Christopher George William Roper on 2023-04-26 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 23/12/2123 December 2021 | Registration of charge OC4134280002, created on 2021-12-23 |
| 23/12/2123 December 2021 | Registration of charge OC4134280001, created on 2021-12-23 |
| 22/12/2122 December 2021 | Member's details changed for Apera Capital Master Limited on 2021-12-20 |
| 21/12/2121 December 2021 | Member's details changed for Dr Klaus Hermann Josef Petersen on 2021-12-20 |
| 20/07/2120 July 2021 | Appointment of Mr Christopher George William Roper as a member on 2021-07-01 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILMOT / 11/07/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 105 PICCADILLY LONDON W1J 7NJ ENGLAND |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O APERA CAPITAL 91 WIMPOLE STREET LONDON W1G 0EF UNITED KINGDOM |
| 11/07/1911 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 11/07/2019 |
| 11/07/1911 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FITZ-GERALD SHAW / 11/07/2019 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED APERA CAPITAL UK LLP CERTIFICATE ISSUED ON 28/02/19 |
| 03/02/193 February 2019 | CESSATION OF ROBERT ALEXANDER FITZ-GERALD SHAW AS A PSC |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 12/04/1712 April 2017 | LLP MEMBER APPOINTED MR DAVID ALBERT WILMOT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O APERA CAPITAL UK LLP 91 WIMPOLE STREET LONDON W1G 9RJ ENGLAND |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 30/12/1630 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FITZ-GERALD SHAW / 30/12/2016 |
| 30/12/1630 December 2016 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 24/12/1624 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MILTON FROST / 24/12/2016 |
| 24/12/1624 December 2016 | CORPORATE LLP MEMBER APPOINTED APERA CAPITAL MASTER LIMITED |
| 23/09/1623 September 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 13/09/1613 September 2016 | LLP MEMBER APPOINTED KLAUS PETERSEN |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 27B HARTISMERE ROAD LONDON SW6 7UB |
| 08/09/168 September 2016 | LLP MEMBER APPOINTED DR KLAUS HERMANN JOSEF PETERSEN |
| 26/08/1626 August 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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