SALICA INVESTMENTS ADVISORY LLP
Status | ACTIVE |
Company No. | OC419104 |
Category | Limited Liability Partnership |
Incorporated | 18 Sep 2017 |
Age | 6 years, 9 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
SALICA INVESTMENTS ADVISORY LLP is an active limited liability partnership with number OC419104. It was incorporated 6 years, 9 months, 19 days ago, on 18 September 2017. The company address is 111 Buckingham Palace Road, London, SW1W 0SR, England.
Company Fillings
Certificate change of name company
Date: 20 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hambro perks advisory LLP\certificate issued on 20/06/24
Documents
Change of name notice limited liability partnership
Date: 20 Jun 2024
Category: Change-of-name
Type: LLNM01
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Justin Soliman
Termination date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-17
Documents
Termination member limited liability partnership with name termination date
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dominic Anthony Charles Perks
Termination date: 2023-04-14
Documents
Termination member limited liability partnership with name termination date
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: George Davies
Termination date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-17
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-17
Documents
Change to a person with significant control limited liability partnership
Date: 08 Oct 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-03-03
Psc name: Hambro Perks Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Oct 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-03-03
Officer name: Hambro Perks Ltd
Documents
Change person member limited liability partnership with name change date
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-08
Officer name: Mr Andrew Paul Dyson Wyke
Documents
Change person member limited liability partnership with name change date
Date: 08 Oct 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-03-03
Officer name: Mr Andrew Paul Dyson Wyke
Documents
Change person member limited liability partnership with name change date
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-08
Officer name: Mr Dominic Anthony Charles Perks
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: LLAD01
Change date: 2020-03-03
Old address: 8 Greencoat Place London Greater London SW1P 1PL
New address: 111 Buckingham Palace Road London SW1W 0SR
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr George Davies
Appointment date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date limited liability partnership previous extended
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-17
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Nicholas Xavier Gwinnett Sharp
Appointment date: 2017-09-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Peter Justin Soliman
Appointment date: 2017-09-28
Documents
Change person member limited liability partnership
Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Documents
Incorporation limited liability partnership
Date: 18 Sep 2017
Category: Incorporation
Type: LLIN01
Documents
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