DEV 360 INVESTMENT COMPANY LLP
Company Documents
| Date | Description |
|---|---|
| 09/03/209 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/09/1912 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR YERZHAN TOLEUBEKOV / 19/02/2019 |
| 19/02/1919 February 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR YERZHAN TOLEUBEKOV / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR RUPPEL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, LLP MEMBER RUSTEM ISENOV |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YERZHAN TOLEUBEKOV |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 20/09/1820 September 2018 | LLP MEMBER APPOINTED MR YERZHAN TOLEUBEKOV |
| 29/05/1829 May 2018 | LLP MEMBER APPOINTED MR RUSTEM ISENOV |
| 29/05/1829 May 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRIS WELLS LTD / 12/12/2017 |
| 14/05/1814 May 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRIS WELLS LTD / 14/05/2018 |
| 14/05/1814 May 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR VLADIMIR RUPPEL / 14/05/2018 |
| 14/05/1814 May 2018 | CESSATION OF YERZHAN TOLEUBEKOV AS A PSC |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER YERZHAN TOLEUBEKOV |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND |
| 01/03/181 March 2018 | LLP MEMBER APPOINTED MR VLADIMIR RUPPEL |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER ELENA KUDRYAKOVA |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YERZHAN TOLEUBEKOV |
| 01/03/181 March 2018 | CESSATION OF ELENA KUDRYAKOVA AS A PSC |
| 01/03/181 March 2018 | LLP MEMBER APPOINTED MR YERZHAN TOLEUBEKOV |
| 12/12/1712 December 2017 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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