COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom to 1 King William Street London London EC4N 7AF on 2025-07-22 |
| 22/07/2522 July 2025 New | Registered office address changed from 1 King William Street London London EC4N 7AF United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 2025-07-22 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 19/01/1819 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PKB INTERNATIONAL LIMITED / 01/01/2018 |
| 19/01/1819 January 2018 | COMPANY NAME CHANGED PKBUL (ASIA) LLP CERTIFICATE ISSUED ON 19/01/18 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER SAULE VOLUCKYTE |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PKB INTERNATIONAL LIMITED / 18/04/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | ANNUAL RETURN MADE UP TO 08/01/16 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | ANNUAL RETURN MADE UP TO 08/01/15 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER TOM GORDON |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2ND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB UNITED KINGDOM |
| 18/11/1418 November 2014 | LLP MEMBER APPOINTED MS SAULE VOLUCKYTE |
| 18/11/1418 November 2014 | CORPORATE LLP MEMBER APPOINTED PKB INTERNATIONAL LIMITED |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED PKB WEALTH MANAGEMENT LLP CERTIFICATE ISSUED ON 14/11/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ UNITED KINGDOM |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER ALAN HINDLEY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GREEHY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER VIJAYKUMAR PANDYA |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER DONALD BLACKWELL |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DL |
| 08/01/148 January 2014 | ANNUAL RETURN MADE UP TO 08/01/14 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 08/01/138 January 2013 | ANNUAL RETURN MADE UP TO 08/01/13 |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | ANNUAL RETURN MADE UP TO 08/01/12 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, LLP MEMBER FELIX DE PALMA |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, LLP MEMBER TREVOR LONGLEY |
| 03/03/113 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TOM RICHARD GORDON / 03/03/2011 |
| 03/03/113 March 2011 | ANNUAL RETURN MADE UP TO 08/01/11 |
| 03/03/113 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / FELIX DE PALMA / 03/03/2011 |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | LLP MEMBER APPOINTED STEPHEN PATRICK GREEHY |
| 08/04/108 April 2010 | LLP MEMBER APPOINTED MR DONALD ROY BLACKWELL |
| 08/04/108 April 2010 | LLP MEMBER APPOINTED TREVOR GEORGE LONGLEY |
| 08/04/108 April 2010 | ANNUAL RETURN MADE UP TO 08/01/10 |
| 09/09/099 September 2009 | CHANGE OF NAME 28/08/2009 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP CERTIFICATE ISSUED ON 09/09/09 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 26/07/0526 July 2005 | NEW MEMBER APPOINTED |
| 12/07/0512 July 2005 | MEMBER RESIGNED |
| 12/07/0512 July 2005 | MEMBER RESIGNED |
| 12/07/0512 July 2005 | NEW MEMBER APPOINTED |
| 12/07/0512 July 2005 | NEW MEMBER APPOINTED |
| 12/07/0512 July 2005 | NEW MEMBER APPOINTED |
| 12/07/0512 July 2005 | NEW MEMBER APPOINTED |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 07/04/057 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 19/02/0519 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: GLEBE HOUSE CHEW MAGNA BRISTOL BS40 8RA |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 08/01/04 |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 08/01/038 January 2003 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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