CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
Company Documents
| Date | Description |
|---|---|
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD INNES KER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER BRIAN CLARK |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOHN BOLITHO |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER DISRUPTIVE CAPITAL INVESTMENTS II LIMITED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER CRESCENT TRUSTEES LIMITED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM CLEMPSON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE INNES KER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ALASDAIR HADDEN PATON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ROSANAGH GRIMSTON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER DISRUPTIVE CAPITAL INVESTMENTS LIMITED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER DAVID FORBES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOHN WARREN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER GODFREY SPICKERNELL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER THE LALTEX PENSION FUND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER DAVID NAYLOR LEYLAND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER PETER KRALJ |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT WIGLEY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WILLIAMS |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ZINNAH INVESTMENTS LIMITED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER ISABELLA INNES KER |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 17/12/1817 December 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ZINNAH INVESTMENTS LIMITED / 12/12/2018 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BROADHURST |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, LLP MEMBER GARY SPELLINS |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, LLP MEMBER CAPITAL STRUCTURED SOLUTIONS LIMITED |
| 30/07/1830 July 2018 | CORPORATE LLP MEMBER APPOINTED CSS INVESTOR A LLP |
| 27/07/1827 July 2018 | CESSATION OF CHRISTINE WHITEHORNE AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF NICHOLAS ANTHONY DEGNEN AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HANFORD |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER MARK GLATMAN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY CONGDON |
| 21/05/1821 May 2018 | CORPORATE LLP MEMBER APPOINTED DISRUPTIVE CAPITAL INVESTMENTS II LIMITED |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BURN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER WALTER KIELHOLZ |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER MOULTON GOODIES LIMITED |
| 16/02/1816 February 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CRESCENT TRUSTEES LIMITED / 31/01/2018 |
| 22/01/1822 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOULTON GOODIES LIMITED / 09/10/2017 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER BW SIPP TRUSTEES LIMITED |
| 22/01/1822 January 2018 | LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE REDDIN |
| 16/01/1816 January 2018 | CESSATION OF RICHARD O'TOOLE AS A PSC |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE GUEST |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND |
| 04/08/174 August 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSK CORPORATION MANAGEMENT LIMITED |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WHITEHORNE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEGNEN |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NAYLOR-LEYLAND |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PITALUGA |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANSFIELD |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BASTONE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD O'TOOLE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS FINANCIAL SERVICES LIMITED |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS TRUSTEES (GIBRALTAR) LIMITED |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 19/07/1719 July 2017 | LLP MEMBER APPOINTED MR DAVID LACHLAN FORBES |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE MEDIA CENTRE CARBURTON STREET LONDON W1W 5AJ ENGLAND |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT |
| 19/07/1719 July 2017 | SAIL ADDRESS CREATED |
| 19/07/1719 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI REG PSC |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 14 CORNHILL LONDON EC3V 3ND |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, LLP MEMBER PIERS HOOPER |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER ROCK (NOMINEES) LIMITED |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BEETON |
| 02/02/172 February 2017 | DISRUPTIVE CAPITAL INVESTMENTS LIMITED |
| 09/12/169 December 2016 | LLP MEMBER APPOINTED LADY ISABELLA MAY INNES KER |
| 09/12/169 December 2016 | LLP MEMBER APPOINTED VICOUNTESS ROSANAGH VIOLA ALEXANDRIA GRIMSON |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND |
| 09/12/169 December 2016 | LLP MEMBER APPOINTED LORD GEORGE ALASTAIR INNES KER |
| 07/12/167 December 2016 | LLP MEMBER APPOINTED LORD EDWARD INNES KER |
| 23/09/1623 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 07/09/2016 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND / 25/02/2016 |
| 22/03/1622 March 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND / 25/02/2016 |
| 03/02/163 February 2016 | CORPORATE LLP MEMBER APPOINTED MOULTON GOODIES LIMITED |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MOULTON |
| 21/01/1621 January 2016 | ANNUAL RETURN MADE UP TO 03/01/16 |
| 20/01/1620 January 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR HADDEN PATON / 13/02/2013 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | ANNUAL RETURN MADE UP TO 03/01/15 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL STRUCTURED SOLUTIONS LIMITED / 07/05/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH SPICKERNELL |
| 30/01/1430 January 2014 | ANNUAL RETURN MADE UP TO 03/01/14 |
| 23/01/1423 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 15/01/2014 |
| 23/01/1423 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM CLEMPSON / 15/01/2014 |
| 22/01/1422 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NAYLOR LEYLAND / 15/01/2014 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, LLP MEMBER DAVID FORBES |
| 20/05/1320 May 2013 | CORPORATE LLP MEMBER APPOINTED CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT |
| 20/05/1320 May 2013 | CORPORATE LLP MEMBER APPOINTED LIBERTY TRUSTEES LIMITED |
| 20/05/1320 May 2013 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 30/01/1330 January 2013 | ANNUAL RETURN MADE UP TO 03/01/13 |
| 29/01/1329 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 06/09/2010 |
| 23/01/1323 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 |
| 23/01/1323 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY BOLITHO / 18/12/2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER GILTSPUR NOMINEES LIMITED |
| 17/10/1217 October 2012 | CORPORATE LLP MEMBER APPOINTED ROCK (NOMINEES) LIMITED |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TUSK GP LIMITED / 01/01/2012 |
| 27/01/1227 January 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENSION CORPORATION GP LIMITED / 27/06/2011 |
| 26/01/1226 January 2012 | ANNUAL RETURN MADE UP TO 03/01/12 |
| 18/01/1218 January 2012 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 12/01/1212 January 2012 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND |
| 27/01/1127 January 2011 | CORPORATE LLP MEMBER APPOINTED ZINNAH INVESTMENTS LIMITED |
| 27/01/1127 January 2011 | CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND |
| 20/01/1120 January 2011 | ANNUAL RETURN MADE UP TO 03/01/11 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP CERTIFICATE ISSUED ON 22/09/10 |
| 21/09/1021 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 01/09/2010 |
| 22/01/1022 January 2010 | ANNUAL RETURN MADE UP TO 03/01/10 |
| 23/11/0923 November 2009 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 17/11/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 03/01/09 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 03/01/08 |
| 08/06/098 June 2009 | LLP MEMBER APPOINTED GRAHAM CLEMPSON |
| 08/06/098 June 2009 | LLP MEMBER APPOINTED ROBERT CHARLES MICHAEL WIGLEY |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 03/01/07 |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED GARY SPELLINS |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED ELIZABETH SPICKERNELL |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED WALTER KIELHOLZ |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED ELIZABETH BEETON |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED GODFREY SPICKERNELL |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED PETER KRALJ |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED DAVID GAY WILLIAMS |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED JONATHAN PAUL MOULTON |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED JOHN FREDERICK WARREN |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED TIMOTHY CONGDON |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED ALASDAIR HADDEN PATON |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED PIERS HOOPER |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED DAVID NAYLOR LEYLAND |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED BRIAN D'ARCY CLARK |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED JOHN GEOFFREY BOLITHO |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED CRESCENT TRUSTEES LIMITED |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED RICHARD HARDY BURN |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED GILTSPUR NOMINEES LIMITED |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED BW SIPP TRUSTEES LIMITED |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED DAVID LACHLAN FORBES |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED THE LALTEX PENSION FUND |
| 15/05/0915 May 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA |
| 07/06/067 June 2006 | MEMBER RESIGNED |
| 07/06/067 June 2006 | NEW MEMBER APPOINTED |
| 07/06/067 June 2006 | NEW MEMBER APPOINTED |
| 07/06/067 June 2006 | MEMBER RESIGNED |
| 06/06/066 June 2006 | COMPANY NAME CHANGED DSCSS HOME REVERSIONS ADVISORS L LP CERTIFICATE ISSUED ON 06/06/06 |
| 03/01/063 January 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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