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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - Point 3, Haywood Road, Warwick, CV34 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- OC316970
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Point 3
- Haywood Road
- Warwick
- CV34 5AH
- England Point 3, Haywood Road, Warwick, CV34 5AH, England UK
Firmendetails
- Geschäftszweig
- llp
- Gründungsdatum
- 03.01.2006
- Gelöscht am:
- 2020-01-21
Eigentumsverhältnisse
- Beneficial Owners
- Mr David George Edward Naylor-Leyland
- -
- -
- -
- Mr Christopher Joseph Pitaluga
- Mr Adrian Mansfield
- Mr Kevin Bastone
- Mr Robert George Guest
- Mr George Reddin
- Mr Timothy John Hanford
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP Firmenbeschreibung
- CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP ist eine in Grossbritannien als llp registrierte Firma mit der Register-Nr. OC316970. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.01.2006 registriert. CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP hat Ihre Tätigkeit zuvor unter dem Namen DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP ausgeführt. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Point 3 erreicht werden.
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Sie befinden sich hier: Capital Structured Solutions No. 1 (Feeder) Llp - Point 3, Haywood Road, Warwick, CV34 5AH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-01) - AA
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CESSATION OF RICHARD O'TOOLE AS A PSC (2018-01-16) - LLPSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE GUEST (2018-01-16) - LLPSC01
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CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES (2018-01-16) - LLCS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE REDDIN (2018-01-17) - LLPSC01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOULTON GOODIES LIMITED / 09/10/2017 (2018-01-22) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER BW SIPP TRUSTEES LIMITED (2018-01-22) - LLTM01
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LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN (2018-01-22) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER MARK GLATMAN (2018-05-25) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER MOULTON GOODIES LIMITED (2018-05-21) - LLTM01
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CORPORATE LLP MEMBER APPOINTED DISRUPTIVE CAPITAL INVESTMENTS II LIMITED (2018-05-21) - LLAP02
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APPOINTMENT TERMINATED, LLP MEMBER WALTER KIELHOLZ (2018-05-21) - LLTM01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CRESCENT TRUSTEES LIMITED / 31/01/2018 (2018-02-16) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY CONGDON (2018-05-21) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RICHARD BURN (2018-05-21) - LLTM01
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, LLP MEMBER ROCK (NOMINEES) LIMITED (2017-02-02) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BEETON (2017-02-02) - LLTM01
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DISRUPTIVE CAPITAL INVESTMENTS LIMITED (2017-02-02) - LLAP02
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LLP MEMBER APPOINTED MR DAVID LACHLAN FORBES (2017-07-19) - LLAP01
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CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES (2017-05-31) - LLCS01
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31/12/16 TOTAL EXEMPTION FULL (2017-06-23) - AA
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REGISTERED OFFICE CHANGED ON 18/07/2017 FROM (2017-07-18) - LLAD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-07-19) - LLAD03
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SAIL ADDRESS CHANGED FROM: (2017-07-19) - LLAD02
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APPOINTMENT TERMINATED, LLP MEMBER CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT (2017-07-19) - LLTM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS TRUSTEES (GIBRALTAR) LIMITED (2017-07-27) - LLPSC02
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APPOINTMENT TERMINATED, LLP MEMBER PIERS HOOPER (2017-03-03) - LLTM01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 (2017-07-27) - LLPSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD O'TOOLE (2017-07-27) - LLPSC01
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SAIL ADDRESS CHANGED FROM: (2017-08-04) - LLAD02
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REGISTERED OFFICE CHANGED ON 04/08/2017 FROM (2017-08-04) - LLAD01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NAYLOR-LEYLAND (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WHITEHORNE (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEGNEN (2017-07-27) - LLPSC01
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SAIL ADDRESS CREATED (2017-07-19) - LLAD02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PITALUGA (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANSFIELD (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS FINANCIAL SERVICES LIMITED (2017-07-27) - LLPSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSK CORPORATION MANAGEMENT LIMITED (2017-07-27) - LLPSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BASTONE (2017-07-27) - LLPSC01
keyboard_arrow_right 2016
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LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR HADDEN PATON / 13/02/2013 (2016-01-20) - LLCH01
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ANNUAL RETURN MADE UP TO 03/01/16 (2016-01-21) - LLAR01
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CORPORATE LLP MEMBER APPOINTED MOULTON GOODIES LIMITED (2016-02-03) - LLAP02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND / 25/02/2016 (2016-03-22) - LLCH02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND / 25/02/2016 (2016-03-22) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MOULTON (2016-02-03) - LLTM01
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LLP MEMBER APPOINTED LADY ISABELLA MAY INNES KER (2016-12-09) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND (2016-12-09) - LLTM01
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LLP MEMBER APPOINTED LORD GEORGE ALASTAIR INNES KER (2016-12-09) - LLAP01
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LLP MEMBER APPOINTED VICOUNTESS ROSANAGH VIOLA ALEXANDRIA GRIMSON (2016-12-09) - LLAP01
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LLP MEMBER APPOINTED LORD EDWARD INNES KER (2016-12-07) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 07/09/2016 (2016-09-23) - LLCH01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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ANNUAL RETURN MADE UP TO 03/01/15 (2015-01-29) - LLAR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL STRUCTURED SOLUTIONS LIMITED / 07/05/2014 (2014-05-09) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH SPICKERNELL (2014-04-02) - LLTM01
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ANNUAL RETURN MADE UP TO 03/01/14 (2014-01-30) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM CLEMPSON / 15/01/2014 (2014-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 15/01/2014 (2014-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NAYLOR LEYLAND / 15/01/2014 (2014-01-22) - LLCH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-05) - AA
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CORPORATE LLP MEMBER APPOINTED LIBERTY TRUSTEES LIMITED (2013-05-20) - LLAP02
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TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP (2013-05-20) - LLTM01
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CORPORATE LLP MEMBER APPOINTED CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT (2013-05-20) - LLAP02
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ANNUAL RETURN MADE UP TO 03/01/13 (2013-01-30) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 06/09/2010 (2013-01-29) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 (2013-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY BOLITHO / 18/12/2012 (2013-01-23) - LLCH01
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APPOINTMENT TERMINATED, LLP MEMBER DAVID FORBES (2013-05-20) - LLTM01
keyboard_arrow_right 2012
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CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER (2012-01-12) - LLCH02
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CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER (2012-01-18) - LLCH02
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ANNUAL RETURN MADE UP TO 03/01/12 (2012-01-26) - LLAR01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENSION CORPORATION GP LIMITED / 27/06/2011 (2012-01-27) - LLCH02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TUSK GP LIMITED / 01/01/2012 (2012-09-05) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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APPOINTMENT TERMINATED, LLP MEMBER GILTSPUR NOMINEES LIMITED (2012-10-17) - LLTM01
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CORPORATE LLP MEMBER APPOINTED ROCK (NOMINEES) LIMITED (2012-10-17) - LLAP02
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-19) - AA
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CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND (2011-01-27) - LLAP02
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CORPORATE LLP MEMBER APPOINTED ZINNAH INVESTMENTS LIMITED (2011-01-27) - LLAP02
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CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND (2011-01-27) - LLAP02
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ANNUAL RETURN MADE UP TO 03/01/11 (2011-01-20) - LLAR01
keyboard_arrow_right 2010
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ANNUAL RETURN MADE UP TO 03/01/10 (2010-01-22) - LLAR01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 01/09/2010 (2010-09-21) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP (2010-09-22) - CERTNM
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - LLP287
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LLP MEMBER APPOINTED PIERS HOOPER (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ALASDAIR HADDEN PATON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GILTSPUR NOMINEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED DAVID LACHLAN FORBES (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED BRIAN D'ARCY CLARK (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED PETER KRALJ (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED TIMOTHY CONGDON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED BW SIPP TRUSTEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED RICHARD HARDY BURN (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED JOHN GEOFFREY BOLITHO (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ELIZABETH BEETON (2009-05-26) - LLP288a
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PREVSHO FROM 31/01/2009 TO 31/12/2008 (2009-05-15) - LLP225
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LLP MEMBER APPOINTED CRESCENT TRUSTEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED THE LALTEX PENSION FUND (2009-05-26) - LLP288a
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ANNUAL RETURN MADE UP TO 03/01/07 (2009-05-27) - LLP363
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LLP MEMBER APPOINTED DAVID NAYLOR LEYLAND (2009-05-26) - LLP288a
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 17/11/2009 (2009-11-23) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-12) - AA
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ANNUAL RETURN MADE UP TO 03/01/09 (2009-07-09) - LLP363
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ANNUAL RETURN MADE UP TO 03/01/08 (2009-07-09) - LLP363
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LLP MEMBER APPOINTED JONATHAN PAUL MOULTON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GRAHAM CLEMPSON (2009-06-08) - LLP288a
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FULL ACCOUNTS MADE UP TO 31/01/08 (2009-06-01) - AA
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LLP MEMBER APPOINTED ROBERT CHARLES MICHAEL WIGLEY (2009-06-08) - LLP288a
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LLP MEMBER APPOINTED WALTER KIELHOLZ (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED DAVID GAY WILLIAMS (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED JOHN FREDERICK WARREN (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GODFREY SPICKERNELL (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ELIZABETH SPICKERNELL (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GARY SPELLINS (2009-05-26) - LLP288a
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FULL ACCOUNTS MADE UP TO 31/01/07 (2009-06-01) - AA
keyboard_arrow_right 2006
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MEMBER RESIGNED (2006-06-07) - 288b
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NEW MEMBER APPOINTED (2006-06-07) - 288a
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COMPANY NAME CHANGED (2006-06-06) - CERTNM
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INCORPORATION DOCUMENT (2006-01-03) - NEWINC