OGLETREE DEAKINS LLP

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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02/09/252 September 2025 NewTermination of appointment of Jacqueline Piran as a member on 2025-06-01

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13/02/2513 February 2025 Full accounts made up to 2023-12-31

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13/01/2513 January 2025 Appointment of Paul Clair as a member on 2025-01-08

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16/10/2416 October 2024 Member's details changed for Income Partner Ulrike Sabine Conradi on 2024-10-16

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16/10/2416 October 2024 Member's details changed for Mr Stephane Bloch on 2024-10-16

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11/10/2411 October 2024 Change of name notice

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11/10/2411 October 2024 Certificate of change of name

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10/08/2410 August 2024 Appointment of Dr Martin Landauer as a member on 2024-08-01

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10/08/2410 August 2024 Appointment of Dr Martin Gresslin as a member on 2024-07-01

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23/02/2423 February 2024 Appointment of Andre Appel as a member on 2024-01-24

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23/02/2423 February 2024 Notification of Elizabeth Washko as a person with significant control on 2024-01-29

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23/02/2423 February 2024 Appointment of Ms Elizabeth Washko as a member on 2024-01-29

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22/01/2422 January 2024 Appointment of Mrs. Nicole Goulard as a member on 2024-01-02

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22/01/2422 January 2024 Appointment of Dr. Martin Klaus Roemermann as a member on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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16/09/2316 September 2023 Confirmation statement made on 2023-09-03 with no updates

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25/07/2325 July 2023 Appointment of Mr. Justin Tavershima Tarka as a member on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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16/09/2216 September 2022 Satisfaction of charge 1 in full

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11/05/2211 May 2022 Appointment of Ms. Jacqueline Piran as a member on 2022-04-01

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04/03/224 March 2022 Appointment of Mr Alexandre Abitbol as a member on 2022-02-01

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04/03/224 March 2022 Termination of appointment of Sophie Binder as a member on 2021-10-31

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04/03/224 March 2022 Appointment of Ms. Karin Dulac as a member on 2022-01-20

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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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

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26/06/1926 June 2019 LLP MEMBER APPOINTED FRANCOIS MILLET

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25/02/1925 February 2019 APPOINTMENT TERMINATED, LLP MEMBER CARSTEN BRACHMANN

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25/02/1925 February 2019 APPOINTMENT TERMINATED, LLP MEMBER MARCUS LONGINO

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25/02/1925 February 2019 APPOINTMENT TERMINATED, LLP MEMBER HENDRIK MUSCHAL

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13/12/1813 December 2018 APPOINTMENT TERMINATED, LLP MEMBER KARINE AUDOUZE

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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06/09/186 September 2018 LLP MEMBER APPOINTED MS. CECILE MARTIN

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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15/09/1715 September 2017 LLP MEMBER APPOINTED KARINE AUDOUZE

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15/09/1715 September 2017 LLP MEMBER APPOINTED JEAN MARC ALBIOL

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14/09/1714 September 2017 LLP MEMBER APPOINTED ROGER JAMES

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14/09/1714 September 2017 LLP MEMBER APPOINTED DANIELLA ALICE MCGUIGAN

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04/10/164 October 2016 31/12/15 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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19/01/1619 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MATTHEW KEEN / 01/11/2015

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22/12/1522 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / KIM FRANKLIN EBERT / 01/11/2015

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10/12/1510 December 2015 31/12/14 TOTAL EXEMPTION FULL

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14/09/1514 September 2015 ANNUAL RETURN MADE UP TO 03/09/15

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01/09/151 September 2015 LLP MEMBER APPOINTED INCOME PARTNER ULRIKE SABINE CONRADI

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05/02/155 February 2015 APPOINTMENT TERMINATED, LLP MEMBER RICHARD LINSKELL

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 December 2013

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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24/09/1424 September 2014 ANNUAL RETURN MADE UP TO 03/09/14

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12/09/1412 September 2014 LLP MEMBER APPOINTED SIMON JOHN MCMENEMY

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04/06/144 June 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/05/1419 May 2014 CURRSHO FROM 30/09/2013 TO 30/11/2012

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24/09/1324 September 2013 ANNUAL RETURN MADE UP TO 03/09/13

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13/05/1313 May 2013 LLP MEMBER APPOINTED HENDRIK MUSCHAL

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13/05/1313 May 2013 LLP MEMBER APPOINTED DR MARCUS LONGINO

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13/05/1313 May 2013 LLP MEMBER APPOINTED CARSTEN BRACHMANN

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30/04/1330 April 2013 LLP MEMBER APPOINTED RICHARD MARK LINSKELL

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 10 DOMINION STREET LONDON EC2M 2EE

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12/02/1312 February 2013 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WEBSTER

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03/01/133 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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03/09/123 September 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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