WARWICK RECAP LLP

Company Documents

DateDescription
21/01/2221 January 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-11-27 with no updates

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06/11/216 November 2021 Cessation of Warwick Recap Partner Limited as a person with significant control on 2019-07-01

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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18/08/1718 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK RECAP PARTNER LIMITED

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLICA WRM LIMITED

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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07/12/167 December 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WARWICK RECAP PARTNER LIMITED / 26/08/2016

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06/12/166 December 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GALLICA WRM LIMITED / 26/08/2016

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3877120001

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24/03/1624 March 2016 31/12/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 ANNUAL RETURN MADE UP TO 27/08/15

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12/02/1512 February 2015 31/12/14 TOTAL EXEMPTION FULL

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28/01/1528 January 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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28/08/1428 August 2014 ANNUAL RETURN MADE UP TO 27/08/14

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3877120001

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 145-157 ST JOHN'S STREET LONDON EC1V 4PW

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06/09/136 September 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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