STORMHARBOUR SECURITIES LLP

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DateDescription
24/04/2524 April 2025 Liquidators' statement of receipts and payments to 2025-02-04

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19/02/2419 February 2024 Appointment of a voluntary liquidator

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05/02/245 February 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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18/09/2318 September 2023 Administrator's progress report

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28/06/2328 June 2023 Result of meeting of creditors

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04/04/234 April 2023 Statement of administrator's proposal

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14/03/2314 March 2023 Registered office address changed from 233 High Holborn London WC1V 7DN United Kingdom to 45 Gresham Street London EC2V 7BG on 2023-03-14

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24/02/2324 February 2023 Appointment of an administrator

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Full accounts made up to 2020-12-31

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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24/02/2024 February 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 20/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 20/02/2020

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 13/08/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/08/2019

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25/11/1925 November 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/08/2019

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE LUKE FRANCIS KEELEY / 12/08/2019

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13/08/1913 August 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 12/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 10 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AG

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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21/11/1821 November 2018 AUDITORS RESIGNATION (LLP)

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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26/07/1726 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MANUEL DE FREITAS CACORINO DIAS

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30/05/1730 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC

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30/05/1730 May 2017 SAIL ADDRESS CREATED

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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07/07/167 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 27/06/2016

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 ANNUAL RETURN MADE UP TO 10/03/16

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16/03/1616 March 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE LUKE FRANCIS KEELEY / 31/07/2015

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 APPOINTMENT TERMINATED, LLP MEMBER PEDRO RUA

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21/05/1521 May 2015 APPOINTMENT TERMINATED, LLP MEMBER OLIVIER RENAULT

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11/03/1511 March 2015 ANNUAL RETURN MADE UP TO 10/03/15

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/03/1414 March 2014 ANNUAL RETURN MADE UP TO 10/03/14

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15/02/1415 February 2014 APPOINTMENT TERMINATED, LLP MEMBER AMIR HOVEYDA

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/07/2013

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05/04/135 April 2013 ANNUAL RETURN MADE UP TO 10/03/13

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14/02/1314 February 2013 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SUSSMAN

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11/01/1311 January 2013 APPOINTMENT TERMINATED, LLP MEMBER JONATHAN DAVIS

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11/10/1211 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SUSSMAN / 01/09/2012

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10/10/1210 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 ANNUAL RETURN MADE UP TO 10/03/12

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24/01/1224 January 2012 APPOINTMENT TERMINATED, LLP MEMBER SIMONE GNONI

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20/09/1120 September 2011 LLP MEMBER APPOINTED MR AMIR HOVEYDA

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/04/118 April 2011 LLP MEMBER APPOINTED MR OLIVIER RENAULT

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04/04/114 April 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 01/04/2011

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04/04/114 April 2011 ANNUAL RETURN MADE UP TO 10/03/11

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25/03/1125 March 2011 APPOINTMENT TERMINATED, LLP MEMBER FARUK AKYOL

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17/03/1117 March 2011 APPOINTMENT TERMINATED, LLP MEMBER STORMHARBOUR INVESTMENT UK LLP

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17/03/1117 March 2011 APPOINTMENT TERMINATED, LLP MEMBER RICHARD MOORE

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11/01/1111 January 2011 CORPORATE LLP MEMBER APPOINTED STORMHARBOUR SECURITIES LLP

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11/01/1111 January 2011 CHANGE OF PARTICULARS FOR AN LLP MEMBER

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13/12/1013 December 2010 APPOINTMENT TERMINATED, LLP MEMBER MICHELE TOMMASI

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24/11/1024 November 2010 LLP MEMBER APPOINTED FARUK OMER AKYOL

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 LLP MEMBER APPOINTED JONATHAN DAVIS

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17/05/1017 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL SUSSMAN / 26/04/2010

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17/05/1017 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LUKE FRANCIS KEELEY / 26/04/2010

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17/05/1017 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/10/2009

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17/05/1017 May 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 21/08/2009

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07/05/107 May 2010 ANNUAL RETURN MADE UP TO 10/03/10

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02/02/102 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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20/01/1020 January 2010 LLP MEMBER APPOINTED SIMONE GNONI

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20/01/1020 January 2010 LLP MEMBER APPOINTED MICHELE CARLOS TOMMASI

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20/01/1020 January 2010 LLP MEMBER APPOINTED RICHARD WARREN MOORE

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31/12/0931 December 2009 LLP MEMBER APPOINTED PEDRO RUA

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31/12/0931 December 2009 LLP MEMBER APPOINTED MICHAEL SUSSMAN

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31/12/0931 December 2009 LLP MEMBER APPOINTED TERENCE LUKE FRANCIS KEELEY

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1ST FLOOR 25 PARK LANE MAYFAIR LONDON W1K 1RA

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0910 March 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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