STORMHARBOUR SECURITIES LLP
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Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-02-04 |
| 19/02/2419 February 2024 | Appointment of a voluntary liquidator |
| 05/02/245 February 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/09/2318 September 2023 | Administrator's progress report |
| 28/06/2328 June 2023 | Result of meeting of creditors |
| 04/04/234 April 2023 | Statement of administrator's proposal |
| 14/03/2314 March 2023 | Registered office address changed from 233 High Holborn London WC1V 7DN United Kingdom to 45 Gresham Street London EC2V 7BG on 2023-03-14 |
| 24/02/2324 February 2023 | Appointment of an administrator |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 24/02/2024 February 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 20/02/2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 20/02/2020 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 13/08/2019 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/08/2019 |
| 25/11/1925 November 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/08/2019 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE LUKE FRANCIS KEELEY / 12/08/2019 |
| 13/08/1913 August 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 12/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 10 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AG |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 21/11/1821 November 2018 | AUDITORS RESIGNATION (LLP) |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MANUEL DE FREITAS CACORINO DIAS |
| 30/05/1730 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC |
| 30/05/1730 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 07/07/167 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DE FREITAS CACORINO DIAS / 27/06/2016 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | ANNUAL RETURN MADE UP TO 10/03/16 |
| 16/03/1616 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE LUKE FRANCIS KEELEY / 31/07/2015 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER PEDRO RUA |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER OLIVIER RENAULT |
| 11/03/1511 March 2015 | ANNUAL RETURN MADE UP TO 10/03/15 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | ANNUAL RETURN MADE UP TO 10/03/14 |
| 15/02/1415 February 2014 | APPOINTMENT TERMINATED, LLP MEMBER AMIR HOVEYDA |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/07/2013 |
| 05/04/135 April 2013 | ANNUAL RETURN MADE UP TO 10/03/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SUSSMAN |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN DAVIS |
| 11/10/1211 October 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SUSSMAN / 01/09/2012 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | ANNUAL RETURN MADE UP TO 10/03/12 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER SIMONE GNONI |
| 20/09/1120 September 2011 | LLP MEMBER APPOINTED MR AMIR HOVEYDA |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | LLP MEMBER APPOINTED MR OLIVIER RENAULT |
| 04/04/114 April 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | ANNUAL RETURN MADE UP TO 10/03/11 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, LLP MEMBER FARUK AKYOL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, LLP MEMBER STORMHARBOUR INVESTMENT UK LLP |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD MOORE |
| 11/01/1111 January 2011 | CORPORATE LLP MEMBER APPOINTED STORMHARBOUR SECURITIES LLP |
| 11/01/1111 January 2011 | CHANGE OF PARTICULARS FOR AN LLP MEMBER |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, LLP MEMBER MICHELE TOMMASI |
| 24/11/1024 November 2010 | LLP MEMBER APPOINTED FARUK OMER AKYOL |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | LLP MEMBER APPOINTED JONATHAN DAVIS |
| 17/05/1017 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL SUSSMAN / 26/04/2010 |
| 17/05/1017 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LUKE FRANCIS KEELEY / 26/04/2010 |
| 17/05/1017 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO MANUEL DE FREITAS CACORINO DIAS / 01/10/2009 |
| 17/05/1017 May 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STORMHARBOUR SECURITIES UK LIMITED / 21/08/2009 |
| 07/05/107 May 2010 | ANNUAL RETURN MADE UP TO 10/03/10 |
| 02/02/102 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/01/1020 January 2010 | LLP MEMBER APPOINTED SIMONE GNONI |
| 20/01/1020 January 2010 | LLP MEMBER APPOINTED MICHELE CARLOS TOMMASI |
| 20/01/1020 January 2010 | LLP MEMBER APPOINTED RICHARD WARREN MOORE |
| 31/12/0931 December 2009 | LLP MEMBER APPOINTED PEDRO RUA |
| 31/12/0931 December 2009 | LLP MEMBER APPOINTED MICHAEL SUSSMAN |
| 31/12/0931 December 2009 | LLP MEMBER APPOINTED TERENCE LUKE FRANCIS KEELEY |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1ST FLOOR 25 PARK LANE MAYFAIR LONDON W1K 1RA |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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