MARRIOTT SINCLAIR LLP
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-01-11 with no updates |
06/03/256 March 2025 | Member's details changed for Dr Peter Graham Marriott on 2025-01-10 |
06/03/256 March 2025 | Member's details changed for Mr Sam Holloway on 2025-01-10 |
06/03/256 March 2025 | Member's details changed for Mr Adrien De Nazell on 2025-01-10 |
06/03/256 March 2025 | Member's details changed for Mr Michael Bailey on 2025-01-10 |
06/03/256 March 2025 | Member's details changed for Mr Samuel Thomas Worthington on 2025-03-05 |
06/03/256 March 2025 | Member's details changed for Mr Anthony Charles Lovick on 2025-03-05 |
06/03/256 March 2025 | Member's details changed for Mr Pierre-Alexis Pasquet on 2025-01-10 |
06/03/256 March 2025 | Member's details changed for Mr Robert Scarth on 2025-01-10 |
06/03/256 March 2025 | Change of details for Dr Peter Graham Marriott as a person with significant control on 2025-01-10 |
05/03/255 March 2025 | Change of details for Mr Simon Martin as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Matthew Cocke on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr John Duncan Lister Rowland on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Matthew Gordon Freestone on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Jonathan Broughton on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Christopher Stanley Linley on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Christopher Linley as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Matthew Cocke as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Kam Wah Lee as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Eamon Mcmurrough as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Jonathan Broughton as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Anthony Charles Lovick as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2025-03-05 |
05/03/255 March 2025 | Change of details for Mr Raj Gupta as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Change of details for Aliki Constance Warren Edmondston-Lo as a person with significant control on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Aliki Constance Warren Edmondston-Lo on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Alun Lewis Marriott on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Kam Wah Lee on 2025-03-05 |
05/03/255 March 2025 | Member's details changed for Mr Simon Martin on 2025-03-05 |
18/02/2518 February 2025 | Change of details for Mr Christopher Linley as a person with significant control on 2025-01-10 |
18/02/2518 February 2025 | Change of details for Mr Simon Martin as a person with significant control on 2025-01-10 |
18/02/2518 February 2025 | Change of details for Mr Jonathan Broughton as a person with significant control on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr Alun Lewis Marriott on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr Simon Martin on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr John Duncan Lister Rowland on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Aliki Constance Warren Edmondston-Lo on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr Jonathan Broughton on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr Adrien De Nazell on 2025-01-10 |
18/02/2518 February 2025 | Member's details changed for Mr Christopher Linley on 2025-01-10 |
18/02/2518 February 2025 | Change of details for Aliki Constance Warren Edmondston-Lo as a person with significant control on 2025-01-10 |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
24/12/2424 December 2024 | Member's details changed for Mr Matthew Gordon Freestone on 2024-12-24 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
16/08/2316 August 2023 | Appointment of Mr Matthew Gordon Freestone as a member on 2020-07-31 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
15/02/2315 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
21/02/2221 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/05/2117 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
11/03/1911 March 2019 | LLP MEMBER APPOINTED MR PIERRE-ALEXIS PASQUET |
07/03/197 March 2019 | LLP MEMBER APPOINTED MR ROBERT SCARTH |
07/03/197 March 2019 | LLP MEMBER APPOINTED MR MICHAEL BAILEY |
07/03/197 March 2019 | LLP MEMBER APPOINTED MR ADRIEN DE NAZELL |
07/03/197 March 2019 | LLP MEMBER APPOINTED MR SAM HOLLOWAY |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER EAMONN MCMURROUGH |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
25/01/1825 January 2018 | LLP MEMBER APPOINTED MR SAM WORTHINGTON |
25/01/1825 January 2018 | LLP MEMBER APPOINTED MR JOHN ROWLAND |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BROUGHTON |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER RAJ GUPTA |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER MARK SINCLAIR-MCGARVIE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/04/1730 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
17/03/1617 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LUKE SINCLAIR-MCGARVIE / 29/01/2016 |
14/03/1614 March 2016 | ANNUAL RETURN MADE UP TO 11/01/16 |
11/03/1611 March 2016 | CORPORATE LLP MEMBER APPOINTED QUEST CONSULTING (LONDON) LIMITED |
11/03/1611 March 2016 | LLP MEMBER APPOINTED ALIKI CONSTANCE WARREN EDMONDSTON-LO |
11/03/1611 March 2016 | LLP MEMBER APPOINTED MR MATTHEW COCKE |
11/03/1611 March 2016 | LLP MEMBER APPOINTED MR KAM WAH LEE |
11/03/1611 March 2016 | LLP MEMBER APPOINTED MR ANTHONY LOVICK |
11/03/1611 March 2016 | LLP MEMBER APPOINTED MR EAMON MCMURROUGH |
11/03/1611 March 2016 | LLP MEMBER APPOINTED MR RAJ GUPTA |
11/03/1611 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LUKE SINCLAIR-MCGARVIE / 06/10/2015 |
11/03/1611 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON / 06/10/2015 |
11/03/1611 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINLEY / 06/10/2015 |
11/03/1611 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 06/10/2015 |
11/03/1611 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALUN LEWIS MARRIOTT / 06/10/2015 |
04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 148 LEADENHALL STREET LONDON ENGLAND EC3V 4QT |
26/06/1526 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALUN LEWIS MARRIOTT / 26/06/2015 |
02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/02/1525 February 2015 | ANNUAL RETURN MADE UP TO 11/01/15 |
12/01/1512 January 2015 | LLP MEMBER APPOINTED DR PETER GRAHAM MARRIOTT |
12/01/1512 January 2015 | LLP MEMBER APPOINTED MR JONATHAN BROUGHTON |
12/01/1512 January 2015 | LLP MEMBER APPOINTED MR SIMON MARTIN |
12/01/1512 January 2015 | LLP MEMBER APPOINTED MR CHRISTOPHER LINLEY |
19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 1ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB |
30/08/1430 August 2014 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
28/02/1428 February 2014 | ANNUAL RETURN MADE UP TO 11/01/14 |
24/02/1424 February 2014 | LLP MEMBER APPOINTED MR NICK BROUGHTON |
11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
03/10/133 October 2013 | LLP MEMBER APPOINTED MR ALUN LEWIS MARRIOTT |
03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 20 LARKFIELD ROAD FARNHAM SURREY GU9 7DB ENGLAND |
03/10/133 October 2013 | APPOINTMENT TERMINATED, LLP MEMBER PETER MARRIOTT |
26/06/1326 June 2013 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
20/01/1320 January 2013 | ANNUAL RETURN MADE UP TO 11/01/13 |
06/08/126 August 2012 | LLP MEMBER APPOINTED MR MARK LUKE SINCLAIR-MCGARVIE |
06/08/126 August 2012 | APPOINTMENT TERMINATED, LLP MEMBER MARK SINCLAIR-MCGARVIE |
11/01/1211 January 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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