CHARLES II REALISATION LLP
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Member's details changed for Mr Sven Stubican on 2024-06-14 |
| 20/01/2520 January 2025 | Termination of appointment of Helen Price as a member on 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sebastien Jerome Jean Pochon as a member on 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Richard Martin Goulder as a member on 2024-08-23 |
| 16/01/2516 January 2025 | Termination of appointment of William Richard Crawford as a member on 2024-08-23 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on 2024-08-23 |
| 28/08/2428 August 2024 | Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on 2010-11-17 |
| 27/08/2427 August 2024 | Appointment of Sun Life (Uk) Designated Member Ltd. as a member on 2024-08-23 |
| 27/08/2427 August 2024 | Termination of appointment of Timothy Geoffrey Thorp as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Andreas Katsaros as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Keith William Pickard as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Jonathan Mark Entract as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Stuart Nicholas Jackson as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Keith David Butcher as a member on 2024-08-24 |
| 27/08/2427 August 2024 | Termination of appointment of Christopher Paul Gill as a member on 2024-08-23 |
| 27/08/2427 August 2024 | Member's details changed for Mr Werner Marc Friedrich Von Guionneau on 2024-08-23 |
| 27/08/2427 August 2024 | Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 2023-09-18 |
| 27/08/2427 August 2024 | Appointment of Mr Christopher Paul Gill as a member on 2010-11-17 |
| 27/08/2427 August 2024 | Appointment of Infrared (Uk) Holdco 2020 Ltd. as a member on 2024-08-23 |
| 27/08/2427 August 2024 | Termination of appointment of Joram Mayer Szerkowski as a member on 2024-08-24 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 03/11/233 November 2023 | Member's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
| 03/11/233 November 2023 | Member's details changed for Mr Thomas Buss on 2023-09-04 |
| 20/09/2320 September 2023 | Cessation of Christopher Paul Gill as a person with significant control on 2023-07-01 |
| 20/09/2320 September 2023 | Cessation of Werner Marc Friedrich Von Guionneau as a person with significant control on 2023-07-01 |
| 31/08/2331 August 2023 | Member's details changed for Mr Daniel Sausmikat on 2023-06-30 |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Member's details changed for Giacomo Paris on 2023-07-14 |
| 01/12/221 December 2022 | Member's details changed for Sebastien Jerome Jean Pochon on 2022-11-14 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 17/11/2217 November 2022 | Appointment of Mr Sven Stubican as a member on 2022-11-15 |
| 04/02/224 February 2022 | Appointment of Mr Sean Watson as a member on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Mr Thomas Buss as a member on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Dulce Baltazar Mendonca as a member on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Mr Philip Roger Perkins George as a member on 2022-01-31 |
| 10/01/2210 January 2022 | Appointment of Michael Straka as a member on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Giacomo Paris as a member on 2021-12-31 |
| 22/12/2122 December 2021 | Appointment of Timothy Geoffrey Thorp as a member on 2021-12-07 |
| 22/12/2122 December 2021 | Appointment of Mr Joram Mayer Szerkowski as a member on 2021-12-07 |
| 22/12/2122 December 2021 | Appointment of Mr Keith David Butcher as a member on 2021-12-07 |
| 22/12/2122 December 2021 | Appointment of Mr Stuart Nicholas Jackson as a member on 2021-12-07 |
| 22/12/2122 December 2021 | Appointment of Andreas Katsaros as a member on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Timothy Geoffrey Thorp as a member on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Joram Mayer Szerkowski as a member on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Andreas Katsaros as a member on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Stuart Nicholas Jackson as a member on 2021-12-07 |
| 13/12/2113 December 2021 | Cessation of Stuart Nicholas Jackson as a person with significant control on 2021-12-07 |
| 13/12/2113 December 2021 | Termination of appointment of Keith David Butcher as a member on 2021-12-07 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 04/07/204 July 2020 | COMPANY NAME CHANGED INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP CERTIFICATE ISSUED ON 04/07/20 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRARED (UK) HOLDCO 2020 LTD. |
| 02/01/202 January 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 31/10/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY EDWARD CHARLES SEEKINGS |
| 01/08/191 August 2019 | LLP MEMBER APPOINTED MR DANIEL SAUSMIKAT |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOHN RAVEN |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / STUART NICHOLAS JACKSON / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 28/05/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER BEN LOOMES |
| 06/03/196 March 2019 | CESSATION OF BEN ROBERT LOOMES AS A PSC |
| 09/01/199 January 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011 |
| 09/01/199 January 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 11/04/2011 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | LLP MEMBER APPOINTED MR KEITH BUTCHER |
| 11/09/1811 September 2018 | LLP MEMBER APPOINTED YEON HEE CHUNG |
| 02/08/182 August 2018 | CESSATION OF ANTHONY CHARLES ROPER AS A PSC |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY ROPER |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER GARETH PURCELL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 14/07/1714 July 2017 | CESSATION OF BRYN DAVID MURRAY JONES AS A PSC |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER BRYN JONES |
| 05/07/175 July 2017 | LLP MEMBER APPOINTED MR JOHN DAVID RAVEN |
| 05/07/175 July 2017 | LLP MEMBER APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN LOOMES |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | LLP MEMBER APPOINTED MR BEN ROBERT LOOMES |
| 01/02/171 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIEN POCHON / 01/02/2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER SHARON KERRIDE |
| 09/01/179 January 2017 | |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, LLP MEMBER DENISE GILMARTIN |
| 21/07/1621 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MONSIEUR STEPHANE KOFMAN / 20/07/2016 |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GOULDER / 01/02/2016 |
| 08/12/158 December 2015 | ANNUAL RETURN MADE UP TO 17/11/15 |
| 02/11/152 November 2015 | LLP MEMBER APPOINTED MR STEWART ORRELL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD SEM |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HUNT |
| 11/09/1511 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIEN POCHON / 06/10/2014 |
| 07/09/157 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / HARRY SEEKINGS / 07/09/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER ERWAN FOURNIS |
| 14/08/1514 August 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / HARRY SEEKINGS / 11/07/2015 |
| 08/07/158 July 2015 | LLP MEMBER APPOINTED MS MARIE DENISE DIERICKX |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER GARETH CRAIG |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 24/02/2015 |
| 27/11/1427 November 2014 | ANNUAL RETURN MADE UP TO 17/11/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER MARK WOODHAMS |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER IAIN BOND |
| 02/04/142 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIEN POCHON / 24/01/2014 |
| 12/02/1412 February 2014 | SECTION 519 |
| 10/02/1410 February 2014 | CHANGE OF PARTICULARS FOR AN LLP MEMBER |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 10/01/1410 January 2014 | AUDITORS RESIGNATION (LLP) |
| 08/01/148 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHANE KOFMAN / 01/08/2013 |
| 14/11/1314 November 2013 | ANNUAL RETURN MADE UP TO 13/11/13 |
| 16/09/1316 September 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 16/09/2013 |
| 20/08/1320 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / BRYN JONES / 30/04/2011 |
| 19/08/1319 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 30/04/2011 |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / GARETH JAMES PURCELL / 01/10/2012 |
| 19/02/1319 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDE / 21/08/2012 |
| 03/01/133 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/01/2013 |
| 21/12/1221 December 2012 | LLP MEMBER APPOINTED JORAM MAYER SZERKOWSKI |
| 16/11/1216 November 2012 | ANNUAL RETURN MADE UP TO 15/11/12 |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER NEVILLE PATERSON |
| 22/11/1122 November 2011 | ANNUAL RETURN MADE UP TO 17/11/11 |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED MARK RICHARD WOODHAMS |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED ERWAN BENOIT FOURNIS |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED HARRY SEEKINGS |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED GARETH IRONS CRAIG |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED DENISE GILMARTIN |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED RICHARD SEM |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED JONATHAN MARK ENTRACT |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED NEVILLE JAMES PATERSON |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED SHARON DIANA MANDY KERRIDE |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED ANTHONY CHARLES ROPER |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED MATTHEW ALASTAIR CORMACK HUNT |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED KEITH WILLIAM PICKARD |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED SANDRA STEPHANIE LOWE |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED GARETH JAMES PURCELL |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED IAIN DOUGLAS BOND |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED JAMES EDWARD HALL-SMITH |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED SEBASTIEN POCHON |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED JAMES ELLIOTT COOPER |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED STEPHANE KOFMAN |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED BRYN JONES |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED STUART JACKSON |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED ANDREAS KATSAROS |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED WILLIAM RICHARD CRAWFORD |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED TIMOTHY GEOFFREY THORP |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED RICHARD GOULDER |
| 03/06/113 June 2011 | LLP MEMBER APPOINTED CHRISTOPHER HUXTABLE |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED HACKREMCO (NO. 1) LLP CERTIFICATE ISSUED ON 15/12/10 |
| 15/12/1015 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 17/11/1017 November 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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