OGLETREE DEAKINS LLP
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
02/09/252 September 2025 New | Termination of appointment of Jacqueline Piran as a member on 2025-06-01 |
13/02/2513 February 2025 | Full accounts made up to 2023-12-31 |
13/01/2513 January 2025 | Appointment of Paul Clair as a member on 2025-01-08 |
16/10/2416 October 2024 | Member's details changed for Income Partner Ulrike Sabine Conradi on 2024-10-16 |
16/10/2416 October 2024 | Member's details changed for Mr Stephane Bloch on 2024-10-16 |
11/10/2411 October 2024 | Change of name notice |
11/10/2411 October 2024 | Certificate of change of name |
10/08/2410 August 2024 | Appointment of Dr Martin Landauer as a member on 2024-08-01 |
10/08/2410 August 2024 | Appointment of Dr Martin Gresslin as a member on 2024-07-01 |
23/02/2423 February 2024 | Appointment of Andre Appel as a member on 2024-01-24 |
23/02/2423 February 2024 | Notification of Elizabeth Washko as a person with significant control on 2024-01-29 |
23/02/2423 February 2024 | Appointment of Ms Elizabeth Washko as a member on 2024-01-29 |
22/01/2422 January 2024 | Appointment of Mrs. Nicole Goulard as a member on 2024-01-02 |
22/01/2422 January 2024 | Appointment of Dr. Martin Klaus Roemermann as a member on 2023-12-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
16/09/2316 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
25/07/2325 July 2023 | Appointment of Mr. Justin Tavershima Tarka as a member on 2023-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
16/09/2216 September 2022 | Satisfaction of charge 1 in full |
11/05/2211 May 2022 | Appointment of Ms. Jacqueline Piran as a member on 2022-04-01 |
04/03/224 March 2022 | Appointment of Mr Alexandre Abitbol as a member on 2022-02-01 |
04/03/224 March 2022 | Termination of appointment of Sophie Binder as a member on 2021-10-31 |
04/03/224 March 2022 | Appointment of Ms. Karin Dulac as a member on 2022-01-20 |
25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM FOURTH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
26/06/1926 June 2019 | LLP MEMBER APPOINTED FRANCOIS MILLET |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, LLP MEMBER CARSTEN BRACHMANN |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, LLP MEMBER MARCUS LONGINO |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, LLP MEMBER HENDRIK MUSCHAL |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, LLP MEMBER KARINE AUDOUZE |
02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
06/09/186 September 2018 | LLP MEMBER APPOINTED MS. CECILE MARTIN |
26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
15/09/1715 September 2017 | LLP MEMBER APPOINTED KARINE AUDOUZE |
15/09/1715 September 2017 | LLP MEMBER APPOINTED JEAN MARC ALBIOL |
14/09/1714 September 2017 | LLP MEMBER APPOINTED ROGER JAMES |
14/09/1714 September 2017 | LLP MEMBER APPOINTED DANIELLA ALICE MCGUIGAN |
04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
19/01/1619 January 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MATTHEW KEEN / 01/11/2015 |
22/12/1522 December 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / KIM FRANKLIN EBERT / 01/11/2015 |
10/12/1510 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
14/09/1514 September 2015 | ANNUAL RETURN MADE UP TO 03/09/15 |
01/09/151 September 2015 | LLP MEMBER APPOINTED INCOME PARTNER ULRIKE SABINE CONRADI |
05/02/155 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD LINSKELL |
09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
24/09/1424 September 2014 | ANNUAL RETURN MADE UP TO 03/09/14 |
12/09/1412 September 2014 | LLP MEMBER APPOINTED SIMON JOHN MCMENEMY |
04/06/144 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
19/05/1419 May 2014 | CURRSHO FROM 30/09/2013 TO 30/11/2012 |
24/09/1324 September 2013 | ANNUAL RETURN MADE UP TO 03/09/13 |
13/05/1313 May 2013 | LLP MEMBER APPOINTED HENDRIK MUSCHAL |
13/05/1313 May 2013 | LLP MEMBER APPOINTED DR MARCUS LONGINO |
13/05/1313 May 2013 | LLP MEMBER APPOINTED CARSTEN BRACHMANN |
30/04/1330 April 2013 | LLP MEMBER APPOINTED RICHARD MARK LINSKELL |
30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 10 DOMINION STREET LONDON EC2M 2EE |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WEBSTER |
03/01/133 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
03/09/123 September 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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