ROUNDSHIELD PARTNERS LLP
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Roundshield Holding Limited as a member on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Azimut Rs Holdings Scsp as a member on 2025-07-29 |
| 31/07/2531 July 2025 New | Member's details changed for Mr Jonas Hybinette on 2025-07-29 |
| 31/07/2531 July 2025 New | Cessation of Driss Benkirane as a person with significant control on 2025-07-29 |
| 31/07/2531 July 2025 New | Notification of Jay Hennick as a person with significant control on 2025-07-29 |
| 31/07/2531 July 2025 New | Member's details changed for Mr Herbert August Beckmann on 2025-07-29 |
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Spencer Garrett Rhodes as a member on 2025-07-17 |
| 17/06/2517 June 2025 New | Member's details changed for Mr Maximilian Leeb on 2022-04-01 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 29/01/2529 January 2025 | Member's details changed for Mr Driss Benkirane on 2019-01-01 |
| 29/01/2529 January 2025 | Member's details changed for Mr Herbert August Beckmann on 2022-07-01 |
| 29/01/2529 January 2025 | Member's details changed for Mr Gareth Kumar Fowler on 2020-11-01 |
| 28/01/2528 January 2025 | Appointment of Mr Spencer Garrett Rhodes as a member on 2024-12-10 |
| 13/11/2413 November 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/06/2413 June 2024 | Registered office address changed from 2 2 Foubert's Place London W1F 7PA United Kingdom to 2 Foubert's Place London W1F 7PA on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 2 2 Foubert's Place London W1F 7PA on 2024-06-13 |
| 23/04/2423 April 2024 | Appointment of Mr Ignacio Lliso as a member on 2024-04-23 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Registration of charge OC3885860006, created on 2023-08-04 |
| 11/04/2311 April 2023 | Member's details changed for Mr Herbert August Beckmann on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Azimut Rs Holdings Scsp as a member on 2023-02-13 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2021-03-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 12/02/2012 February 2020 | LLP MEMBER APPOINTED MR KEVIN BUCKETT |
| 12/02/2012 February 2020 | LLP MEMBER APPOINTED MR HERBERT AUGUST BECKMANN |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, LLP MEMBER KRISTIAN LOKKA |
| 09/10/199 October 2019 | LLP MEMBER APPOINTED MR MAX LEEB |
| 09/10/199 October 2019 | LLP MEMBER APPOINTED MR GARETH KUMAR FOWLER |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 2 FOUBERT’S PLACE 200-206 REGENT STREET LONDON W1F 7PA ENGLAND |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 41 - 46 PICCADILLY LONDON W1J 0DS |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/05/175 May 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DRISS BENIKRANE / 05/05/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/03/161 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / KRISTIAN LOKKA / 29/02/2016 |
| 29/02/1629 February 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DRISS BENIKRANE / 29/02/2016 |
| 29/02/1629 February 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JONAS HYBINETTE / 29/02/2016 |
| 20/10/1520 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / JONAS HYBINETTE / 01/07/2015 |
| 20/10/1520 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DRISS BENIKRANE / 01/09/2015 |
| 20/10/1520 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / KRISTIAN LOKKA / 01/07/2014 |
| 20/10/1520 October 2015 | ANNUAL RETURN MADE UP TO 17/10/15 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ROUNDSHIELD PARTNERS LLP ST. GEORGE STREET LONDON W1S 1FE ENGLAND |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O DII CAPITAL UK ADVISER LLP 14 ST. GEORGE STREET LONDON W1S 1FE |
| 03/11/143 November 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD SIMON SHARP / 17/04/2014 |
| 03/11/143 November 2014 | ANNUAL RETURN MADE UP TO 17/10/14 |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM C/O DII CAPITAL ADVISER LLP 14 ST. GEORGE STREET LONDON W1S 1FE UNITED KINGDOM |
| 16/09/1416 September 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 17/04/1417 April 2014 | LLP MEMBER APPOINTED MR RICHARD SIMON SHARP |
| 17/10/1317 October 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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