CARLTON COMMODITIES 2004 LLP

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DateDescription
04/04/254 April 2025 Full accounts made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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22/11/2422 November 2024 Appointment of Mr Louis David John Bamberger as a member on 2024-11-22

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05/06/245 June 2024 Termination of appointment of Nigel George William Grace as a member on 2024-05-31

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26/04/2426 April 2024 Full accounts made up to 2023-03-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/05/2331 May 2023 Full accounts made up to 2022-03-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/01/2221 January 2022 Full accounts made up to 2021-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/06/1714 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 APPOINTMENT TERMINATED, LLP MEMBER JAKE WILTSHIRE

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09/02/179 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN STEWART WATTS / 29/01/2017

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15/12/1615 December 2016 LLP MEMBER APPOINTED MR AURELIEN JEAN MAURICE DECAGNY

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/10/1619 October 2016 APPOINTMENT TERMINATED, LLP MEMBER FLORENT LAMBERT

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13/10/1613 October 2016 APPOINTMENT TERMINATED, LLP MEMBER PAUL BANNISTER

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13/10/1613 October 2016 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY SHERIDAN

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12/10/1612 October 2016 APPOINTMENT TERMINATED, LLP MEMBER DAVID CONGDON

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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14/09/1614 September 2016 LLP MEMBER APPOINTED MR OLIVER JAMES DENNY

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22/02/1622 February 2016 LLP MEMBER APPOINTED ROBIN STEWART WATTS

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22/02/1622 February 2016 APPOINTMENT TERMINATED, LLP MEMBER IAN LOWITT

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18/02/1618 February 2016 LLP MEMBER APPOINTED JOSHUA PATRICK COOK

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18/11/1518 November 2015 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN POLLARD

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05/10/155 October 2015 AUDITORS RESIGNATION (LLP)

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14/09/1514 September 2015 ANNUAL RETURN MADE UP TO 14/09/15

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11/09/1511 September 2015 AUDITORS RESIGNATION (LLP)

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/09/1510 September 2015 LLP MEMBER APPOINTED DAVID WILLIAM KETTLE

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30/06/1530 June 2015 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY SCIGLIANO

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17/06/1517 June 2015 APPOINTMENT TERMINATED, LLP MEMBER CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED

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15/05/1515 May 2015 APPOINTMENT TERMINATED, LLP MEMBER LIONEL MESNAGER

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15/04/1515 April 2015 APPOINTMENT TERMINATED, LLP MEMBER FRANCK SPEEG

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08/04/158 April 2015 APPOINTMENT TERMINATED, LLP MEMBER KONAL KIRSTEN

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11/02/1511 February 2015 LLP MEMBER APPOINTED KONAL SAMUEL KIRSTEN

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11/02/1511 February 2015 LLP MEMBER APPOINTED FRANCK ARSENE SPEEG

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08/01/158 January 2015 APPOINTMENT TERMINATED, LLP MEMBER CHRISTINE VAN DER GUCHT

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05/01/155 January 2015 APPOINTMENT TERMINATED, LLP MEMBER ANA DONNELLY

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15/09/1415 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE WETHERELL / 06/04/2013

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15/09/1415 September 2014 ANNUAL RETURN MADE UP TO 14/09/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, LLP MEMBER MARK PATTERSON

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/04/1429 April 2014 APPOINTMENT TERMINATED, LLP MEMBER SHAUN OWEN

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29/04/1429 April 2014 APPOINTMENT TERMINATED, LLP MEMBER ROBIN SHAW

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29/04/1429 April 2014 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BROWN

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11/12/1311 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/11/1329 November 2013 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN FINCH

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25/11/1325 November 2013 LLP MEMBER APPOINTED STEPHEN CHARLES POLLARD

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16/09/1316 September 2013 ANNUAL RETURN MADE UP TO 14/09/13

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03/06/133 June 2013 APPOINTMENT TERMINATED, LLP MEMBER THIBAUT LEFEU

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19/04/1319 April 2013 LLP MEMBER APPOINTED STEPHEN ROGER BROWN

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02/04/132 April 2013 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BROWN

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02/04/132 April 2013 APPOINTMENT TERMINATED, LLP MEMBER BERTRAND OESTERLE

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12/12/1212 December 2012 LLP MEMBER APPOINTED DAVID MARTIN CONGDON

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/09/1224 September 2012 APPOINTMENT TERMINATED, LLP MEMBER JAMES MAYGER

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14/09/1214 September 2012 ANNUAL RETURN MADE UP TO 14/09/12

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14/09/1214 September 2012 APPOINTMENT TERMINATED, LLP MEMBER THOMAS DAVIS

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31/08/1231 August 2012 APPOINTMENT TERMINATED, LLP MEMBER FORTIN MATHIEU

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06/08/126 August 2012 LLP MEMBER APPOINTED IAN THEO LOWITT

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06/08/126 August 2012 APPOINTMENT TERMINATED, LLP MEMBER MARCUS SCARLETT

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06/06/126 June 2012 LLP MEMBER APPOINTED ANA VICTORIA DONNELLY

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31/05/1231 May 2012 APPOINTMENT TERMINATED, LLP MEMBER CARL MULLINS

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05/03/125 March 2012 LLP MEMBER APPOINTED THIBAUT PIERRE ALEXANDRE LEFEU

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27/02/1227 February 2012 LLP MEMBER APPOINTED CHRISTOPHE MARIE XAVIER D'AVOUT

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27/02/1227 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAREX FINANCIAL LIMITED / 01/01/2012

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27/02/1227 February 2012 LLP MEMBER APPOINTED ANTHONY SCIGLIANO

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09/02/129 February 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/11

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09/02/129 February 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/10

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 LLP MEMBER APPOINTED PAUL JEREMY BANNISTER

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07/11/117 November 2011 LLP MEMBER APPOINTED PAUL JEREMY BANNISTER

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07/11/117 November 2011 APPOINTMENT TERMINATED, LLP MEMBER PAUL BANNISTER

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM LEVEL ONE (MAREX) 155 BISHOPSGATE LONDON EC2M 3TQ

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19/09/1119 September 2011 ANNUAL RETURN MADE UP TO 14/09/11

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20/06/1120 June 2011 LLP MEMBER APPOINTED FORTIN MATHIEU

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16/03/1116 March 2011 APPOINTMENT TERMINATED, LLP MEMBER CHARLES LESSER

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14/01/1114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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12/01/1112 January 2011 CORPORATE LLP MEMBER APPOINTED CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED

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11/11/1011 November 2010 LLP MEMBER APPOINTED JONATHAN CHARLES TURBERVILLE PARKMAN

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11/11/1011 November 2010 LLP MEMBER APPOINTED THOMAS JAMES DAVIS

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11/11/1011 November 2010 LLP MEMBER APPOINTED ERIC SIVRY

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28/09/1028 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAREX FINANCIAL LIMITED / 14/09/2010

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28/09/1028 September 2010 LLP ANNUAL RETURN ACCEPTED ON 14/09/10

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / LIONEL JAQUES MESNAGER / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER APPOINTED JAMES LESSER MAYGER

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES RICHARD HEARN / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MARK PATTERSON / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SHAUN OWEN / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / KEITH BUERS / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / BERTRAND OESTERLE / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN GEROME RICHARD MILAN HAYLOR / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CARL MULLINS / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MONICA JANE RADLEY / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MAX LESSER / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY SIMON SHERIDAN / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / FLORENT LAMBERT / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN ROGER BROWN / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE WETHERELL / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / THANH QUOC LY / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN RICHARD SHAW / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP RICHARD HOBCRAFT / 14/09/2010

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27/09/1027 September 2010 LLP MEMBER APPOINTED JAKE HENRY WILTSHIRE

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05/07/105 July 2010 APPOINTMENT TERMINATED, LLP MEMBER JAMES HUNT

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05/07/105 July 2010 APPOINTMENT TERMINATED, LLP MEMBER RAGHURAMAN RAMACHANDRAN

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05/07/105 July 2010 APPOINTMENT TERMINATED, LLP MEMBER SIMON MCGUIGAN

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26/04/1026 April 2010 APPOINTMENT TERMINATED, LLP MEMBER CLARK COLEMAN

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26/03/1026 March 2010 LLP MEMBER APPOINTED RAGHURAMAN RAMACHANDRAN

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15/02/1015 February 2010 LLP MEMBER APPOINTED MARCUS ADRIAN SCARLETT

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15/02/1015 February 2010 APPOINTMENT TERMINATED, LLP MEMBER JULIAN COURTNEY

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 14/09/09

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25/06/0925 June 2009 MEMBER'S PARTICULARS PHILIP HOBCRAFT

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25/06/0925 June 2009 MEMBER'S PARTICULARS CARL MULLINS

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25/06/0925 June 2009 MEMBER'S PARTICULARS ROBIN SHAW

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25/06/0925 June 2009 MEMBER'S PARTICULARS CHRISTINE WETHERELL

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25/06/0925 June 2009 LLP MEMBER APPOINTED STEPHEN FINCH

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25/06/0925 June 2009 MEMBER'S PARTICULARS BEKTRAND OESTERLE

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25/06/0925 June 2009 MEMBER'S PARTICULARS JAMES HUNT

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25/06/0925 June 2009 MEMBER'S PARTICULARS LIONEL MESNAGER

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25/06/0925 June 2009 MEMBER'S PARTICULARS FLORENT LAMBERT

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25/06/0925 June 2009 MEMBER'S PARTICULARS SIMON MCGUIGAN

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25/06/0925 June 2009 LLP Member Global FLORENT LAMBERT details changed by form received on 24-06-2009 for LLP OC325277

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25/06/0925 June 2009 MEMBER RESIGNED PHILIP MUNDEN

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/01/0913 January 2009 LLP MEMBER APPOINTED MONICA JANE RADLEY

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24/12/0824 December 2008 LLP MEMBER APPOINTED THANH QUOC LY

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24/12/0824 December 2008 LLP MEMBER APPOINTED BEKTRAND OESTERLE

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24/12/0824 December 2008 LLP MEMBER APPOINTED CLARK VASIT COLEMAN

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24/12/0824 December 2008 LLP MEMBER APPOINTED LIONEL MESNAGER

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22/12/0822 December 2008 ANNUAL RETURN MADE UP TO 14/09/08

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16/09/0816 September 2008 LLP MEMBER APPOINTED KEITH BUERS

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01/09/081 September 2008 LLP MEMBER APPOINTED CHARLES MAX LESSER

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29/08/0829 August 2008 LLP MEMBER APPOINTED JULIAN MORGAN COURTNEY

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29/08/0829 August 2008 LLP MEMBER APPOINTED JAMES RICHARD HEARN

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29/08/0829 August 2008 MEMBER RESIGNED MARK HANNEY

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21/08/0821 August 2008 MEMBER RESIGNED ALEX ANSTEE-PARRY

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18/08/0818 August 2008 MEMBER RESIGNED ANTHONY HOPKINS

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30/06/0830 June 2008 MEMBER RESIGNED JAMES MAYGER

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16/06/0816 June 2008 LLP MEMBER APPOINTED CHRISTINE WETHERELL

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16/06/0816 June 2008 LLP MEMBER APPOINTED ANTHONY SIMON SHERIDAN

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13/06/0813 June 2008 MEMBER RESIGNED JAMES HEARN

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 14/09/07

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27/05/0827 May 2008 MEMBER'S PARTICULARS ALEX ANSTEE-PARRY

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27/05/0827 May 2008 LLP Member Global FLORENT LAMBERT details changed by form received on 23-05-2008 for LLP OC325277

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: FIRST FLOOR 7 SAVILLE ROW LONDON W1S 3PE

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27/05/0827 May 2008 MEMBER RESIGNED JASON DE SAVARY

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27/05/0827 May 2008 MEMBER RESIGNED DAVE PATTERSON

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27/05/0827 May 2008 MEMBER'S PARTICULARS SHAUN OWEN

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27/05/0827 May 2008 MEMBER'S PARTICULARS JAMES MAYGER

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27/05/0827 May 2008 MEMBER'S PARTICULARS FLORENT LAMBERT

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11/10/0711 October 2007 MEMBER RESIGNED

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11/10/0711 October 2007 NEW MEMBER APPOINTED

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 25 GROSVENOR STREET LONDON W1K 4QN

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11/10/0711 October 2007 MEMBER RESIGNED

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11/10/0711 October 2007 NEW MEMBER APPOINTED

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 NEW MEMBER APPOINTED

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25/06/0725 June 2007 NEW MEMBER APPOINTED

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03/02/073 February 2007 NEW MEMBER APPOINTED

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03/02/073 February 2007 NEW MEMBER APPOINTED

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05/12/065 December 2006 NEW MEMBER APPOINTED

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 14/09/06

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 NEW MEMBER APPOINTED

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17/05/0617 May 2006 NEW MEMBER APPOINTED

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03/03/063 March 2006 NEW MEMBER APPOINTED

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05/02/065 February 2006 NEW MEMBER APPOINTED

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10/01/0610 January 2006 NEW MEMBER APPOINTED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 ANNUAL RETURN MADE UP TO 14/09/05

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12/08/0512 August 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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04/07/054 July 2005 MEMBER'S PARTICULARS CHANGED

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17/06/0517 June 2005 MEMBER'S PARTICULARS CHANGED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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04/03/054 March 2005 NEW MEMBER APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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