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SECURIS INVESTMENT PARTNERS LLP

Company number OC312768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 LLAP01 Appointment of Mr Paul Simon Wilson as a member on 1 November 2022
18 Mar 2024 LLTM01 Termination of appointment of Paul Sinclair Wilson as a member on 1 November 2022
04 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jul 2023 LLTM01 Termination of appointment of Yuko Hoshino as a member on 30 June 2023
11 May 2023 LLCS01 Confirmation statement made on 15 April 2023 with no updates
31 Mar 2023 LLTM01 Termination of appointment of George Roxburgh Mawdsley as a member on 26 March 2023
31 Mar 2023 LLTM01 Termination of appointment of Weston Perry Tompkins as a member on 31 March 2023
24 Mar 2023 LLAP01 Appointment of Mr George Roxburgh Mawdsley as a member on 1 November 2022
24 Mar 2023 LLAP01 Appointment of Tiyasha Emma Auddy as a member on 1 November 2022
24 Mar 2023 LLAP01 Appointment of Mr Paul Sinclair Wilson as a member on 1 November 2022
  • ANNOTATION Part Rectified The Director's date of birth on the AP01 was removed from the public register on 09/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
23 Dec 2022 AA Full accounts made up to 31 March 2022
19 May 2022 LLCS01 Confirmation statement made on 15 April 2022 with no updates
05 Apr 2022 LLAP01 Appointment of Weston Perry Tompkins as a member on 16 September 2021
05 Apr 2022 LLTM01 Termination of appointment of Espen Nordhus as a member on 4 April 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
14 May 2021 LLCS01 Confirmation statement made on 15 April 2021 with no updates
14 May 2021 LLTM01 Termination of appointment of Luca Tres as a member on 10 May 2021
08 Apr 2021 LLAP01 Appointment of Mr Herbert Miles Lloyd as a member on 21 July 2020
31 Mar 2021 LLTM01 Termination of appointment of Securis Corporate Member Ltd as a member on 20 September 2020
31 Mar 2021 LLTM01 Termination of appointment of Alexis Robert Procter as a member on 29 March 2021
15 Jan 2021 LLTM01 Termination of appointment of Paul Whiting as a member on 13 November 2020
17 Dec 2020 AA Full accounts made up to 31 March 2020
15 Apr 2020 LLCS01 Confirmation statement made on 15 April 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
13 Nov 2019 LLTM01 Termination of appointment of Fergus James Macleod Reynolds as a member on 13 November 2019