PALLINGHURST ADVISORS LLP
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Sean Thijsse as a member on 2024-11-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 03/09/243 September 2024 | Registered office address changed from 70 Pall Mall London SW1Y 5ES England to 12 Berkeley Street London W1J 8DT on 2024-09-03 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Appointment of Mr Richard Dudley as a member on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mr Sean Thijsse as a member on 2024-03-01 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/05/2313 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 09/07/219 July 2021 | Appointment of Mr Christopher James Powell as a member on 2021-06-25 |
| 16/06/2116 June 2021 | Termination of appointment of Christopher Leslie Shepherd as a member on 2021-06-15 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 04/10/184 October 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIS / 04/10/2018 |
| 24/07/1824 July 2018 | SECOND FILING OF LLAP01 FOR ANDREW PAUL WILLIS |
| 24/07/1824 July 2018 | SECOND FILING OF LLAP01 FOR ARNE HOJRIIS FRANDSEN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER SEAN GILBERTSON |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL WILLIS |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE HOJRIIS FRANDSEN |
| 15/06/1815 June 2018 | CESSATION OF SEAN THOMAS GILBERTSON AS A PSC |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | LLP MEMBER APPOINTED MR ANDREW PAUL WILLIS |
| 04/04/184 April 2018 | LLP MEMBER APPOINTED MR ARNE HOJRIIS FRANDSEN |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 28/11/2016 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 28/11/2016 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK GILBERTSON / 28/11/2016 |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BRIAN PATRICK GILBERTSON / 28/11/2016 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 23 KING STREET LONDON SW1Y 6QY |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | ANNUAL RETURN MADE UP TO 02/11/15 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, LLP MEMBER JULIEN NAGINSKI |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER POWELL |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER ARNE FRANDSEN |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER PRIYANK THAPLIYAL |
| 03/11/143 November 2014 | ANNUAL RETURN MADE UP TO 02/11/14 |
| 05/09/145 September 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIEN EMMANUEL NAGINSKI / 02/09/2014 |
| 05/09/145 September 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES POWELL / 02/09/2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW WILLIS |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | ANNUAL RETURN MADE UP TO 02/11/13 |
| 10/10/1310 October 2013 | LLP MEMBER APPOINTED MR CHRISTOPHER JAMES POWELL |
| 01/07/131 July 2013 | LLP MEMBER APPOINTED MR JULIEN EMMANUEL NAGINSKI |
| 21/06/1321 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 18/06/2013 |
| 21/06/1321 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 18/06/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 01/08/2012 |
| 02/11/122 November 2012 | ANNUAL RETURN MADE UP TO 02/11/12 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | ANNUAL RETURN MADE UP TO 02/11/11 |
| 23/06/1123 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIS / 23/06/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / SEAN THOMAS GILBERTSON / 09/12/2010 |
| 09/12/109 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 09/12/2010 |
| 09/12/109 December 2010 | ANNUAL RETURN MADE UP TO 09/12/10 |
| 09/12/109 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 09/12/2010 |
| 09/12/109 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 09/12/2010 |
| 12/10/1012 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 16/09/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 16/12/0916 December 2009 | ANNUAL RETURN MADE UP TO 15/11/09 |
| 15/12/0915 December 2009 | ANNUAL RETURN MADE UP TO 09/12/09 |
| 07/12/097 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 03/12/2009 |
| 07/12/097 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / SEAN THOMAS GILBERTSON / 03/12/2009 |
| 07/12/097 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIS / 03/12/2009 |
| 07/12/097 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 03/12/2009 |
| 07/12/097 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 03/12/2009 |
| 11/09/0911 September 2009 | MEMBER'S PARTICULARS ANDREW WILLIS |
| 16/04/0916 April 2009 | CHANGE OF NAME 07/04/2009 |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | COMPANY NAME CHANGED PALLINGHURST ADVISERS LLP CERTIFICATE ISSUED ON 16/04/09 |
| 24/03/0924 March 2009 | CHANGE OF NAME 09/03/2009 |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED PALLINGHURST RESOURCES LLP CERTIFICATE ISSUED ON 24/03/09 |
| 27/11/0827 November 2008 | MEMBER'S PARTICULARS ANDREW WILLIS |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | LLP MEMBER APPOINTED ARNE HOJRIIS FRANDSEN |
| 29/04/0829 April 2008 | LLP MEMBER APPOINTED ANDREW PAUL WILLIS |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 06/12/066 December 2006 | NEW MEMBER APPOINTED |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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