ILLUMINATE FINANCIAL MANAGEMENT 3 LLP

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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09/03/249 March 2024 Total exemption full accounts made up to 2023-01-31

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14/02/2414 February 2024 Change of name notice

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14/02/2414 February 2024 Certificate of change of name

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24/10/2324 October 2023 Confirmation statement made on 2023-09-09 with no updates

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31/01/2331 January 2023 Accounts for a small company made up to 2022-01-31

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16/11/2116 November 2021 Member's details changed for Mr Grahame David Chilton on 2021-10-21

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16/11/2116 November 2021 Termination of appointment of Mark Derek Whitcroft as a member on 2021-10-21

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3RD FLOOR 85 GREAT EASTERN STREET LONDON EC2A 3HY ENGLAND

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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04/10/174 October 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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03/10/173 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM INST CREATE CHARGES:EW & NI

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01/08/171 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CORPORATE LLP MEMBER APPOINTED MARKITSERV HOLDINGS LIMITED

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21/07/1721 July 2017 APPOINTMENT TERMINATED, LLP MEMBER MARKIT GROUP LIMITED

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 85 GREAT EASTERN STREET 3RD FLOOR GREAT EASTERN STREET LONDON EC2A 3HY ENGLAND

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/163 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI

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02/02/162 February 2016 SAIL ADDRESS CREATED

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01/02/161 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK IAN BEESTON / 29/01/2015

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01/02/161 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM SWALLOW / 29/01/2016

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01/02/161 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAME DAVID CHILTON / 29/01/2016

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01/02/161 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK WHITCROFT / 29/01/2016

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02/12/152 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK WHITCROFT / 02/12/2015

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02/12/152 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAME DAVID CHILTON / 02/12/2015

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02/12/152 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK IAN BEESTON / 02/12/2015

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02/12/152 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM SWALLOW / 02/12/2015

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19/11/1519 November 2015 CORPORATE LLP MEMBER APPOINTED DEUTSCHE BORSE AG

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19/11/1519 November 2015 CORPORATE LLP MEMBER APPOINTED MARKIT GROUP LIMITED

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PS UNITED KINGDOM

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21/10/1521 October 2015 ANNUAL RETURN MADE UP TO 09/09/15

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04/09/154 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM SWALLOW / 20/08/2015

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04/09/154 September 2015 LLP MEMBER APPOINTED MR MARK WHITCROFT

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04/09/154 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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17/03/1517 March 2015 APPOINTMENT TERMINATED, LLP MEMBER MARTIN CORNISH

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17/03/1517 March 2015 LLP MEMBER APPOINTED RUPERT SWALLOW

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17/03/1517 March 2015 LLP MEMBER APPOINTED MR GRAHAME DAVID CHILTON

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21/11/1421 November 2014 COMPANY NAME CHANGED ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP CERTIFICATE ISSUED ON 21/11/14

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09/09/149 September 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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