CAPSTONE INVESTMENT ADVISORS (UK), LLP
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Adam Iqbal as a member on 2025-08-22 |
| 26/08/2526 August 2025 New | Termination of appointment of Duncan Sanders as a member on 2025-08-15 |
| 19/08/2519 August 2025 New | Appointment of David Buttle as a member on 2025-08-05 |
| 31/07/2531 July 2025 New | Location of register of charges has been changed to 6th Floor 9 Appold Street London EC2A 2AP |
| 31/07/2531 July 2025 New | Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | Member's details changed for Capstone Investment Advisors Llc on 2023-07-10 |
| 18/07/2518 July 2025 | Termination of appointment of Ramnek Matharu as a member on 2025-02-28 |
| 16/07/2516 July 2025 | Member's details changed for Paul James Chambers on 2025-07-15 |
| 16/07/2516 July 2025 | Member's details changed for Girome Bono on 2025-07-15 |
| 16/01/2516 January 2025 | Appointment of Paul Connaughton as a member on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Termination of appointment of Duncan Valentine as a member on 2024-12-13 |
| 11/12/2411 December 2024 | Appointment of Mei Huang as a member on 2024-12-02 |
| 30/09/2430 September 2024 | Registered office address changed from 1st Floor 10 New Burlington Street London W1S 3BE to Uk House, 2nd Floor 2 Great Titchfield Street London W1D 1NN on 2024-09-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 15/08/2415 August 2024 | Change of details for Mr Paul Britton as a person with significant control on 2024-07-27 |
| 15/08/2415 August 2024 | Member's details changed for Girome Bono on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Girome Bono on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Duncan Sanders on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Mr Niall Cameron on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Kannan Niththyananthan on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for John Moffatt on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Nathaneal Amos on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Mr Duncan Valentine on 2024-07-27 |
| 14/08/2414 August 2024 | Member's details changed for Mr Thomas Frank Stott on 2024-07-27 |
| 29/02/2429 February 2024 | Termination of appointment of John Brad Lloyd as a member on 2024-02-29 |
| 03/01/243 January 2024 | Termination of appointment of Edward Browne as a member on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Nienaber as a member on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Martin Anthony Boyle as a member on 2023-11-13 |
| 02/10/232 October 2023 | Appointment of Pierre Fulhaber as a member on 2023-09-26 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Hardeep Jhutti as a member on 2023-05-01 |
| 27/06/2327 June 2023 | Appointment of John Brad Lloyd as a member on 2023-06-19 |
| 07/06/237 June 2023 | Termination of appointment of Mark Mclornan as a member on 2023-06-07 |
| 25/05/2325 May 2023 | Termination of appointment of Andrew Kent as a member on 2023-05-19 |
| 12/04/2312 April 2023 | Appointment of Hardeep Jhutti as a member on 2023-01-01 |
| 12/04/2312 April 2023 | Termination of appointment of Akshat Shrivastava as a member on 2023-03-01 |
| 12/04/2312 April 2023 | Appointment of Duncan Sanders as a member on 2023-01-01 |
| 12/04/2312 April 2023 | Appointment of Glenn Marshall as a member on 2023-01-01 |
| 12/04/2312 April 2023 | Termination of appointment of Ryan Harper as a member on 2023-01-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Thomas Nienaber as a member on 2022-09-22 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Member's details changed for Mr Thomas Frank Stott on 2021-09-14 |
| 09/08/219 August 2021 | Termination of appointment of Andrei Boros as a member on 2021-01-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/08/215 August 2021 | Appointment of Girome Bono as a member on 2020-04-01 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr Thomas Alan Leake as a member on 2021-07-05 |
| 20/07/2120 July 2021 | Appointment of Edward Browne as a member on 2021-04-19 |
| 20/07/2120 July 2021 | Termination of appointment of Girome Bono as a member on 2021-01-31 |
| 20/07/2120 July 2021 | Appointment of Christian Chabanel as a member on 2021-01-01 |
| 20/07/2120 July 2021 | Termination of appointment of Sumit Kendurkar as a member on 2020-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE CASTROUNIS |
| 15/07/2015 July 2020 | LLP MEMBER APPOINTED NATHANEAL AMOS |
| 15/07/2015 July 2020 | LLP MEMBER APPOINTED MARK MCLORNAN |
| 15/07/2015 July 2020 | LLP MEMBER APPOINTED MR GIROME BONO |
| 27/01/2027 January 2020 | LLP MEMBER APPOINTED JONATHAN SORRELL |
| 03/12/193 December 2019 | LLP MEMBER APPOINTED MR DUNCAN VALENTINE |
| 02/11/192 November 2019 | SECOND FILING OF LLAP01 FOR GEORGE CASTROUNIS |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 05/08/195 August 2019 | LLP MEMBER APPOINTED ANDREW KENT |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER UTSAV BOOBNA |
| 23/05/1923 May 2019 | LLP MEMBER APPOINTED SUMIT KENDURKAR |
| 23/05/1923 May 2019 | LLP MEMBER APPOINTED BENJAMIN JOHN DURHAM |
| 23/05/1923 May 2019 | LLP MEMBER APPOINTED GEORGE CASTROUNIS |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/03/1826 March 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / DR RYAN HAPRER / 01/03/2018 |
| 26/01/1826 January 2018 | LLP MEMBER APPOINTED UTSAV BOOBNA |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | LLP MEMBER APPOINTED ANDREI BOROS |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/11/1628 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS FRANK STOTT / 14/11/2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, LLP MEMBER DUSTIN SUGASA |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER JAN MROCZKOWSKI |
| 17/09/1517 September 2015 | LLP MEMBER APPOINTED DR RYAN HAPRER |
| 25/08/1525 August 2015 | ANNUAL RETURN MADE UP TO 27/07/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER PAUL BRITTON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER DUNCAN VALENTINE |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DUSTIN SUGASA / 21/07/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER RONALD AKED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 21 GREAT WINCHESTER STREET 4TH FLOOR LONDON EC2N 2JA |
| 03/02/153 February 2015 | LLP MEMBER APPOINTED ADITYA DEV PRAHLAD |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER SIMON WIVELL |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO CIPOLLINI |
| 21/08/1421 August 2014 | ANNUAL RETURN MADE UP TO 27/07/14 |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER LEE HASELL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR HEATON-ARMSTRONG |
| 21/02/1421 February 2014 | LLP MEMBER APPOINTED MR ALESSANDRO PAULO LUIGI CIPOLLINI |
| 21/02/1421 February 2014 | LLP MEMBER APPOINTED MR RONALD CHARLES AKED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | ANNUAL RETURN MADE UP TO 27/07/13 |
| 19/08/1319 August 2013 | LLP MEMBER APPOINTED MR SIMON KENNETH WIVELL |
| 16/08/1316 August 2013 | LLP MEMBER APPOINTED MR JAN MROCZKOWSKI |
| 16/08/1316 August 2013 | LLP MEMBER APPOINTED MR DUSTIN SUGASA |
| 16/08/1316 August 2013 | LLP MEMBER APPOINTED MR LEE JAMES HASELL |
| 16/08/1316 August 2013 | LLP MEMBER APPOINTED MR THOMAS FRANK STOTT |
| 28/09/1228 September 2012 | LLP MEMBER APPOINTED DUNCAN VALENTINE |
| 28/09/1228 September 2012 | LLP MEMBER APPOINTED ALISTAIR HEATON-ARMSTRONG |
| 28/09/1228 September 2012 | LLP MEMBER APPOINTED JOHN MOFFATT |
| 28/09/1228 September 2012 | LLP MEMBER APPOINTED KANNAN NITHTHYANANTHAN |
| 24/08/1224 August 2012 | ANNUAL RETURN MADE UP TO 27/07/12 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | ANNUAL RETURN MADE UP TO 27/07/11 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | ANNUAL RETURN MADE UP TO 27/07/10 |
| 21/05/1021 May 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPSTONE INVESTMENT ADVISORS LLC / 01/05/2010 |
| 04/05/104 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL BRITTON / 01/04/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FOURTH FLOOR 21 GREAT WINCHESTER STREET LONDON EC2N 2JA |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 21 ST THOMAS STREET 4TH FLOOR LONDON SE1 9RY |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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