TOSCAFUND ASSET MANAGEMENT LLP

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DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2025-03-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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05/02/255 February 2025 Appointment of Mrs Sangeeta Kaur Gomez as a member on 2025-01-01

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07/01/257 January 2025 Termination of appointment of Martin James Mckay as a member on 2024-12-31

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30/09/2430 September 2024 Termination of appointment of Katie Black as a member on 2024-09-28

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02/09/242 September 2024 Termination of appointment of Daniel Cane as a member on 2024-08-31

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15/08/2415 August 2024 Termination of appointment of Christopher Jones as a member on 2024-08-13

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12/08/2412 August 2024 Termination of appointment of Hugh Rance as a member on 2024-08-04

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12/08/2412 August 2024 Termination of appointment of Daniel Donald Patrick Tully as a member on 2024-08-05

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12/08/2412 August 2024 Termination of appointment of Rodney James Barker as a member on 2024-08-06

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05/08/245 August 2024 Termination of appointment of Panayiotis Christodoulopoulos as a member on 2024-07-31

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01/08/241 August 2024 Full accounts made up to 2024-03-31

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13/06/2413 June 2024 Termination of appointment of Christoph Vedral as a member on 2024-05-31

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13/06/2413 June 2024 Termination of appointment of Joerg Sponer as a member on 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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13/06/2413 June 2024 Termination of appointment of Robert Sheward as a member on 2024-03-31

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07/05/247 May 2024 Termination of appointment of John David De La Hey as a member on 2024-03-31

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02/01/242 January 2024 Notification of Toscafund Limited as a person with significant control on 2016-04-06

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29/11/2329 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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22/11/2322 November 2023 Termination of appointment of Savvas Prodromos Savouri as a member on 2023-11-09

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23/10/2323 October 2023 Termination of appointment of William Herbrand De La Warr as a member on 2023-06-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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01/05/231 May 2023 Full accounts made up to 2022-12-31

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05/04/235 April 2023 Termination of appointment of Timothy Martin Bee as a member on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Nigel Stanley Gliksten as a member on 2023-03-31

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26/10/2226 October 2022 Change of details for Mr Martin Brian Hughes as a person with significant control on 2022-03-31

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27/04/2227 April 2022 Full accounts made up to 2021-12-31

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08/11/218 November 2021 Member's details changed for Mr Gideon David Margo on 2021-05-06

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29/09/2129 September 2021 Termination of appointment of Patrick Carey as a member on 2021-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-13 with no updates

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17/06/2117 June 2021 Appointment of Mr Martin James Gilbert as a member on 2021-06-17

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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15/06/2015 June 2020 APPOINTMENT TERMINATED, LLP MEMBER GARY DAVISON

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15/06/2015 June 2020 APPOINTMENT TERMINATED, LLP MEMBER RICHARD WILLIAMS

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19/05/2019 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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08/06/188 June 2018 LLP MEMBER APPOINTED MR PATRICK CAREY

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01/06/181 June 2018 LLP MEMBER APPOINTED MR GEORGE KOULOURIS

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01/06/181 June 2018 LLP MEMBER APPOINTED MR FABRIZIO CESARIO

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BODKER

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3203180001

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3203180002

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11/08/1711 August 2017 APPOINTMENT TERMINATED, LLP MEMBER PARESH SHAH

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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04/05/174 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 LLP MEMBER APPOINTED MR DAMON PHILLIP BARBER

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06/02/176 February 2017 LLP MEMBER APPOINTED MR ROBERT SHEWARD

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16/06/1616 June 2016 LLP MEMBER APPOINTED EARL WILLIAM DE LA WARR

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16/06/1616 June 2016 ANNUAL RETURN MADE UP TO 13/06/16

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15/06/1615 June 2016 APPOINTMENT TERMINATED, LLP MEMBER PENELOPE HADDON

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 LLP MEMBER APPOINTED MR TIMOTHY BEE

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01/12/151 December 2015 LLP MEMBER APPOINTED MR GARY DAVISON

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21/08/1521 August 2015 LLP MEMBER APPOINTED MR RODNEY BARKER

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03/07/153 July 2015 LLP MEMBER APPOINTED MR RICHARD WILLIAMS

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18/06/1518 June 2015 ANNUAL RETURN MADE UP TO 13/06/15

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17/06/1517 June 2015 LLP MEMBER APPOINTED MR DANIEL DONALD PATRICK TULLY

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19/05/1519 May 2015 APPOINTMENT TERMINATED, LLP MEMBER ELENA KILKITA

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19/05/1519 May 2015 APPOINTMENT TERMINATED, LLP MEMBER IAN PHILO

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07/05/157 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/02/153 February 2015 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY MILLS

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17/06/1417 June 2014 ANNUAL RETURN MADE UP TO 13/06/14

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16/06/1416 June 2014 APPOINTMENT TERMINATED, LLP MEMBER JHONGSUP CHAI

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA

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14/06/1314 June 2013 ANNUAL RETURN MADE UP TO 13/06/13

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02/05/132 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/02/1313 February 2013 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LORD

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13/02/1313 February 2013 LLP MEMBER APPOINTED MR DANIEL CANE

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13/02/1313 February 2013 LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES BODKER

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13/02/1313 February 2013 APPOINTMENT TERMINATED, LLP MEMBER SUSAN HENDERSON

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13/02/1313 February 2013 LLP MEMBER APPOINTED MRS PENELOPE HADDON

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31/01/1331 January 2013 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN CARR

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31/01/1331 January 2013 APPOINTMENT TERMINATED, LLP MEMBER NARAYANAN SHADAGOPAN

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31/01/1331 January 2013 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN CARR

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31/01/1331 January 2013 APPOINTMENT TERMINATED, LLP MEMBER RUSSELL PHILPOTT

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11/10/1211 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 01/02/2012

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14/06/1214 June 2012 ANNUAL RETURN MADE UP TO 13/06/12

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13/06/1213 June 2012 APPOINTMENT TERMINATED, LLP MEMBER ZELDA CHEATLE

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16/05/1216 May 2012 APPOINTMENT TERMINATED, LLP MEMBER ADAM DORAN

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01/05/121 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/03/121 March 2012 APPOINTMENT TERMINATED, LLP MEMBER ALAIN BOURRIER

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01/03/121 March 2012 APPOINTMENT TERMINATED, LLP MEMBER JESSICA POON

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09/01/129 January 2012 APPOINTMENT TERMINATED, LLP MEMBER MEHMET DALMAN

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JHONGSUP JOSEPH CHAI / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ELENA KILKITA / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / IAN PHILO / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JOHN LEWIS PHILPOTT / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PANAYIOTIS CHRISTODOULOPOULOS / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOSCAFUND LIMITED / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER APPOINTED MISS JESSICA POON

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16/06/1116 June 2011 LLP MEMBER APPOINTED MR NIGEL STANLEY GLIKSTEN

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16/06/1116 June 2011 ANNUAL RETURN MADE UP TO 13/06/11

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11/05/1111 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 APPOINTMENT TERMINATED, LLP MEMBER CLIFFTON BARBER

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18/08/1018 August 2010 ANNUAL RETURN MADE UP TO 13/06/10

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17/08/1017 August 2010 LLP MEMBER APPOINTED ALAIN BOURRIER

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21/07/1021 July 2010 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER COMPTON

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15/06/1015 June 2010 LLP MEMBER APPOINTED SUSAN HENDERSON

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15/06/1015 June 2010 LLP MEMBER APPOINTED CLIFFTON VAUGHN BARBER

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15/06/1015 June 2010 LLP MEMBER APPOINTED MARTIN JAMES MCKAY

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15/06/1015 June 2010 APPOINTMENT TERMINATED, LLP MEMBER DEAN CHILTON

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15/06/1015 June 2010 LLP MEMBER APPOINTED ZOE BRINTON

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17/05/1017 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/11/0930 November 2009 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CLAPHAM

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30/11/0930 November 2009 APPOINTMENT TERMINATED, LLP MEMBER KRISTIAAN GOMMEREN

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19/11/0919 November 2009 LLP MEMBER APPOINTED ROBERT POWERS LORD

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16/11/0916 November 2009 APPOINTMENT TERMINATED, LLP MEMBER NICHOLA WOOD

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16/11/0916 November 2009 LLP MEMBER APPOINTED ROBERT LORD

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 13/06/09

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/04/0922 April 2009 MEMBER RESIGNED JAMES HUTTON MILLS

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09/03/099 March 2009 LLP MEMBER APPOINTED RUSSELL JOHN LEWIS PHILPOTT

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09/03/099 March 2009 LLP MEMBER APPOINTED ADRIAN JAMES SEXTON CARR

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09/03/099 March 2009 LLP MEMBER APPOINTED NARAYANAN SHADAGOPAN

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09/03/099 March 2009 LLP MEMBER APPOINTED ADAM HUGH DORAN

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0819 November 2008 ANNUAL RETURN MADE UP TO 13/06/08

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19/11/0819 November 2008 MEMBER'S PARTICULARS JOHN DE LA HEY

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11/11/0811 November 2008 LLP MEMBER APPOINTED JONATHAN SHEEHAN

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23/10/0823 October 2008 LLP MEMBER APPOINTED ELENA KILKITA

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23/10/0823 October 2008 LLP MEMBER APPOINTED IAN PHILO

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20/10/0820 October 2008 LLP MEMBER APPOINTED MEHMET DALMAN

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20/10/0820 October 2008 LLP MEMBER APPOINTED ZELDA JEAN CHEATLE

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20/10/0820 October 2008 LLP MEMBER APPOINTED CHRISTOPHER JONES

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20/10/0820 October 2008 LLP MEMBER APPOINTED PARESH SHAH

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20/10/0820 October 2008 LLP MEMBER APPOINTED JAMES HUTTON MILLS

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20/10/0820 October 2008 LLP MEMBER APPOINTED MATTHEW SIEBERT

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20/10/0820 October 2008 LLP MEMBER APPOINTED SAVVAS SAVOURI

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20/10/0820 October 2008 LLP MEMBER APPOINTED ANTHONY MILLS

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20/10/0820 October 2008 LLP MEMBER APPOINTED PANAYIOTIS CHRISTODOULOPOULOS

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20/10/0820 October 2008 LLP MEMBER APPOINTED HUGH RANCE

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20/10/0820 October 2008 LLP MEMBER APPOINTED CHRISTOPHER PAUL COMPTON

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20/10/0820 October 2008 MEMBER RESIGNED HENRY BROOKS

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03/07/073 July 2007 ANNUAL RETURN MADE UP TO 13/06/07

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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08/11/068 November 2006 NEW MEMBER APPOINTED

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13/09/0613 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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13/06/0613 June 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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