WINSTON & STRAWN LONDON LLP
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Paul Joseph Fleming as a member on 2025-02-28 |
| 10/02/2510 February 2025 | Appointment of Ms Aparna Sehgal as a member on 2025-01-31 |
| 08/11/248 November 2024 | Full accounts made up to 2024-01-31 |
| 02/09/242 September 2024 | Member's details changed for Mr Paul Joseph Fleming on 2023-06-16 |
| 02/09/242 September 2024 | Member's details changed for Mr Michael Roche on 2023-06-16 |
| 02/09/242 September 2024 | Member's details changed for Mr Stephen Victor D'amore on 2023-06-16 |
| 02/09/242 September 2024 | Member's details changed for Mr Nicholas Mark Usher on 2023-06-16 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 13/07/2313 July 2023 | Termination of appointment of Mark Brendan Moody as a member on 2023-07-05 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 19/06/2319 June 2023 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to 100 Bishopsgate London EC2N 4AG on 2023-06-19 |
| 31/05/2331 May 2023 | Member's details changed for Mr Paul Joseph Fleming on 2023-05-31 |
| 03/01/233 January 2023 | Appointment of Mr Paul Joseph Fleming as a member on 2023-01-01 |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 22/04/2222 April 2022 | Termination of appointment of Alison Weal as a member on 2022-04-21 |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | Appointment of Mr Paul Amiss as a member on 2021-07-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 23/06/2123 June 2021 | Member's details changed for Mr Ian Borman on 2021-06-08 |
| 18/06/2118 June 2021 | Member's details changed for Mr Nicholas Mark Usher on 2021-06-06 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, LLP MEMBER RICARDO UGARTE |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, LLP MEMBER JASON PARKER |
| 14/04/2014 April 2020 | LLP MEMBER APPOINTED MONICA BARTON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER JAMES SIMPSON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER PAUL AMISS |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MADDEN |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 16/09/1916 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019 |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VICTOR D'AMORE |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROCHE |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS FITZGERALD |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, LLP MEMBER REX SESSIONS |
| 10/09/1910 September 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN D'AMORE / 03/09/2019 |
| 10/09/1910 September 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROCHE / 03/09/2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN JURGENSON |
| 05/08/195 August 2019 | LLP MEMBER APPOINTED MS ALISON WEAL |
| 01/08/191 August 2019 | LLP MEMBER APPOINTED MR BENJAMIN BRUTON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, LLP MEMBER MARCO POCCI |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, LLP MEMBER JUSTIN MCCLELLAND |
| 21/05/1921 May 2019 | LLP MEMBER APPOINTED MR EDWARD DENNY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BORESJO |
| 15/04/1915 April 2019 | LLP MEMBER APPOINTED MR STEPHEN D'AMORE |
| 26/03/1926 March 2019 | LLP MEMBER APPOINTED MR ANTHONY RILEY |
| 18/03/1918 March 2019 | LLP MEMBER APPOINTED MR MICHAEL ROCHE |
| 18/03/1918 March 2019 | LLP MEMBER APPOINTED MR MARCO POCCI |
| 17/12/1817 December 2018 | LLP MEMBER APPOINTED MR JASON PARKER |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, LLP MEMBER ANGUS DUNCAN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, LLP MEMBER LIISA THOMAS |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 12/06/1712 June 2017 | LLP MEMBER APPOINTED MR STEPHEN SCOTT OUTRAM JURGENSON |
| 02/03/172 March 2017 | LLP MEMBER APPOINTED MR ANGUS JAMES DUNCAN |
| 23/01/1723 January 2017 | LLP MEMBER APPOINTED MR IAN BORMAN |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/10/1612 October 2016 | LLP MEMBER APPOINTED MR MATTHEW CLINTON BATE |
| 15/09/1615 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL MADDEN / 14/09/2016 |
| 14/09/1614 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER CROWTHER / 14/09/2016 |
| 02/09/162 September 2016 | LLP MEMBER APPOINTED MR MICHAEL JOSEPH STEPEK |
| 06/07/166 July 2016 | ANNUAL RETURN MADE UP TO 28/06/16 |
| 06/06/166 June 2016 | LLP MEMBER APPOINTED MS LIISA THOMAS |
| 29/04/1629 April 2016 | LLP MEMBER APPOINTED MR CHRISTOPHER HANS BORESJO |
| 15/04/1615 April 2016 | LLP MEMBER APPOINTED MR. MARK MOODY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH TIRADO |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/11/152 November 2015 | LLP MEMBER APPOINTED MR PAUL AMISS |
| 05/10/155 October 2015 | LLP MEMBER APPOINTED MR RICARDO UGARTE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER COSTANZA RUSSO |
| 31/07/1531 July 2015 | LLP MEMBER APPOINTED MR NICHOLAS USHER |
| 15/07/1515 July 2015 | ANNUAL RETURN MADE UP TO 28/06/15 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER GARETH MORGAN |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER ANDREI YAKOVLEV |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD PRICE |
| 21/05/1521 May 2015 | LLP MEMBER APPOINTED MR JAMES DAVID SIMPSON |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 23/01/1523 January 2015 | PREVSHO FROM 30/06/2014 TO 31/01/2014 |
| 22/07/1422 July 2014 | ANNUAL RETURN MADE UP TO 28/06/14 |
| 06/02/146 February 2014 | LLP MEMBER APPOINTED GARETH EDWIN MORGAN |
| 06/02/146 February 2014 | LLP MEMBER APPOINTED RICHARD CHARLES PRICE |
| 06/02/146 February 2014 | LLP MEMBER APPOINTED ANDREI YAKOVLEV |
| 06/02/146 February 2014 | LLP MEMBER APPOINTED JOSEPH MANUEL TIRADO |
| 30/01/1430 January 2014 | LLP MEMBER APPOINTED PETER CROWTHER |
| 30/01/1430 January 2014 | LLP MEMBER APPOINTED JUSTIN MCCLELLAND |
| 30/01/1430 January 2014 | LLP MEMBER APPOINTED COSTANZA ANNA TERESA RUSSO |
| 28/01/1428 January 2014 | LLP MEMBER APPOINTED MR REX LISLE SESSIONS |
| 28/01/1428 January 2014 | LLP MEMBER APPOINTED MR THOMAS PATRICK FITZGERALD |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HU |
| 28/06/1328 June 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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