DEFINE:ATHENE LLP

Company number OC433593 ·

Dissolved

22 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
14 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Oct 2024 First Gazette notice for voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 Application to strike the limited liability partnership off the register · 3 pages View document
4 Oct 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 49 Springwood Farm Road Midway Swadlincote Derbyshire DE11 0XE on 2024-10-04 · 1 page View document
4 Oct 2024 Registered office address changed from 49 Springwood Farm Road Midway Swadlincote Derbyshire DE11 0XE United Kingdom to 49 Springwood Farm Road Midway Swadlincote Derbyshire DE11 0XE on 2024-10-04 · 1 page View document
13 Aug 2024 Termination of appointment of Mark Gordon Evans as a member on 2024-08-12 · 1 page View document
13 Aug 2024 Cessation of Mark Gordon Evans as a person with significant control on 2024-08-12 · 1 page View document
1 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
31 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Change of details for Ms Roisin Derval Ni Thuama as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Member's details changed for Ms Roisin Derval Ni Thuama on 2021-10-20 · 2 pages View document
20 Oct 2021 Change of details for Mr Mark Gordon Evans as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Member's details changed for Mr Mark Gordon Evans on 2021-10-20 · 2 pages View document
20 Oct 2021 Change of details for Mr David James Wright as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Member's details changed for Mr David James Wright on 2021-10-20 · 2 pages View document
2 Oct 2020 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document