PALLINGHURST ADVISORS LLP

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DateDescription
22/04/2522 April 2025 Termination of appointment of Sean Thijsse as a member on 2024-11-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-02 with no updates

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03/09/243 September 2024 Registered office address changed from 70 Pall Mall London SW1Y 5ES England to 12 Berkeley Street London W1J 8DT on 2024-09-03

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17/05/2417 May 2024 Group of companies' accounts made up to 2023-12-31

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05/03/245 March 2024 Appointment of Mr Richard Dudley as a member on 2024-03-01

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05/03/245 March 2024 Appointment of Mr Sean Thijsse as a member on 2024-03-01

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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13/05/2313 May 2023 Group of companies' accounts made up to 2022-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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09/07/219 July 2021 Appointment of Mr Christopher James Powell as a member on 2021-06-25

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16/06/2116 June 2021 Termination of appointment of Christopher Leslie Shepherd as a member on 2021-06-15

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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04/10/184 October 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIS / 04/10/2018

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24/07/1824 July 2018 SECOND FILING OF LLAP01 FOR ANDREW PAUL WILLIS

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24/07/1824 July 2018 SECOND FILING OF LLAP01 FOR ARNE HOJRIIS FRANDSEN

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15/06/1815 June 2018 APPOINTMENT TERMINATED, LLP MEMBER SEAN GILBERTSON

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL WILLIS

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE HOJRIIS FRANDSEN

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15/06/1815 June 2018 CESSATION OF SEAN THOMAS GILBERTSON AS A PSC

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 LLP MEMBER APPOINTED MR ANDREW PAUL WILLIS

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04/04/184 April 2018 LLP MEMBER APPOINTED MR ARNE HOJRIIS FRANDSEN

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17/11/1717 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 28/11/2016

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 28/11/2016

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK GILBERTSON / 28/11/2016

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17/11/1717 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR BRIAN PATRICK GILBERTSON / 28/11/2016

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 23 KING STREET LONDON SW1Y 6QY

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 ANNUAL RETURN MADE UP TO 02/11/15

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX

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01/10/151 October 2015 APPOINTMENT TERMINATED, LLP MEMBER JULIEN NAGINSKI

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14/09/1514 September 2015 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER POWELL

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03/07/153 July 2015 APPOINTMENT TERMINATED, LLP MEMBER ARNE FRANDSEN

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19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 APPOINTMENT TERMINATED, LLP MEMBER PRIYANK THAPLIYAL

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03/11/143 November 2014 ANNUAL RETURN MADE UP TO 02/11/14

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05/09/145 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIEN EMMANUEL NAGINSKI / 02/09/2014

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05/09/145 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES POWELL / 02/09/2014

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06/08/146 August 2014 APPOINTMENT TERMINATED, LLP MEMBER ANDREW WILLIS

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 ANNUAL RETURN MADE UP TO 02/11/13

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10/10/1310 October 2013 LLP MEMBER APPOINTED MR CHRISTOPHER JAMES POWELL

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01/07/131 July 2013 LLP MEMBER APPOINTED MR JULIEN EMMANUEL NAGINSKI

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21/06/1321 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 18/06/2013

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21/06/1321 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 18/06/2013

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 01/08/2012

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02/11/122 November 2012 ANNUAL RETURN MADE UP TO 02/11/12

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/11/112 November 2011 ANNUAL RETURN MADE UP TO 02/11/11

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23/06/1123 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIS / 23/06/2011

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/12/109 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SEAN THOMAS GILBERTSON / 09/12/2010

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09/12/109 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 09/12/2010

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09/12/109 December 2010 ANNUAL RETURN MADE UP TO 09/12/10

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09/12/109 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 09/12/2010

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09/12/109 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 09/12/2010

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12/10/1012 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 16/09/2010

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

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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16/12/0916 December 2009 ANNUAL RETURN MADE UP TO 15/11/09

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15/12/0915 December 2009 ANNUAL RETURN MADE UP TO 09/12/09

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07/12/097 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / PRIYANK THAPLIYAL / 03/12/2009

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07/12/097 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / SEAN THOMAS GILBERTSON / 03/12/2009

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07/12/097 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIS / 03/12/2009

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07/12/097 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN PATRICK GILBERTSON / 03/12/2009

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07/12/097 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ARNE HOJRIIS FRANDSEN / 03/12/2009

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11/09/0911 September 2009 MEMBER'S PARTICULARS ANDREW WILLIS

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16/04/0916 April 2009 CHANGE OF NAME 07/04/2009

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14/04/0914 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/04/098 April 2009 COMPANY NAME CHANGED PALLINGHURST ADVISERS LLP CERTIFICATE ISSUED ON 16/04/09

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24/03/0924 March 2009 CHANGE OF NAME 09/03/2009

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19/03/0919 March 2009 COMPANY NAME CHANGED PALLINGHURST RESOURCES LLP CERTIFICATE ISSUED ON 24/03/09

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27/11/0827 November 2008 MEMBER'S PARTICULARS ANDREW WILLIS

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 15/11/08

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/04/0829 April 2008 LLP MEMBER APPOINTED ARNE HOJRIIS FRANDSEN

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29/04/0829 April 2008 LLP MEMBER APPOINTED ANDREW PAUL WILLIS

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29/02/0829 February 2008 ANNUAL RETURN MADE UP TO 27/10/07

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22/08/0722 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/12/0612 December 2006 ANNUAL RETURN MADE UP TO 27/10/06

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06/12/066 December 2006 NEW MEMBER APPOINTED

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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