4 August 2017 | Registered office address changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to Point 3 Haywood Road Warwick CV34 5AH on 4 August 2017 | 1 page |
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4 August 2017 | Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ | 1 page |
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27 July 2017 | Notification of Abacus Financial Services Limited as a person with significant control on 27 July 2017 | 1 page |
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27 July 2017 | Notification of Christopher Joseph Pitaluga as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Christine Whitehorne as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of David Naylor-Leyland as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Nicholas Degnen as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Richard O'toole as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Tusk Corporation Management Limited as a person with significant control on 27 July 2017 | 1 page |
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27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Kevin Bastone as a person with significant control on 27 July 2017 | 2 pages |
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27 July 2017 | Notification of Abacus Trustees (Gibraltar) Limited as a person with significant control on 27 July 2017 | 1 page |
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27 July 2017 | Notification of Adrian Mansfield as a person with significant control on 27 July 2017 | 2 pages |
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19 July 2017 | Appointment of Mr David Lachlan Forbes as a member on 18 July 2017 | 2 pages |
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19 July 2017 | Register(s) moved to registered inspection location 2nd Floor, the Media Centre Carburton Street London W1W 5AJ | 1 page |
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19 July 2017 | Location of register of charges has been changed to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ | 1 page |
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19 July 2017 | Termination of appointment of Capita Trust Company Limited as Trustee of Pension Corporation Holding Eut as a member on 18 July 2017 | 1 page |
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19 July 2017 | Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ | 1 page |
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19 July 2017 | Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ | 1 page |
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19 July 2017 | Location of register of charges has been changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ | 1 page |
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18 July 2017 | Registered office address changed from 14 Cornhill London EC3V 3nd to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ on 18 July 2017 | 1 page |
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23 June 2017 | Total exemption full accounts made up to 31 December 2016 | 14 pages |
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31 May 2017 | Confirmation statement made on 3 January 2017 with updates | 4 pages |
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3 March 2017 | Termination of appointment of Piers Hooper as a member on 30 January 2017 | 1 page |
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2 February 2017 | Disruptive capital investments LIMITED | 3 pages |
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2 February 2017 | Termination of appointment of Elizabeth Beeton as a member on 19 January 2017 | 2 pages |
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2 February 2017 | Termination of appointment of Rock (Nominees) Limited as a member on 19 January 2017 | 2 pages |
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9 December 2016 | Appointment of Lord George Alastair Innes Ker as a member on 14 November 2016 | 3 pages |
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9 December 2016 | Termination of appointment of the Second Roxburghe Discretionary Trust - Younger Children Fund as a member on 14 November 2016 | 2 pages |
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9 December 2016 | Appointment of Vicountess Rosanagh Viola Alexandria Grimson as a member on 14 November 2016 | 3 pages |
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9 December 2016 | Appointment of Lady Isabella May Innes Ker as a member on 14 November 2016 | 3 pages |
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7 December 2016 | Appointment of Lord Edward Innes Ker as a member on 14 November 2016 | 3 pages |
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23 September 2016 | Member's details changed for Mr Robert Charles Michael Wigley on 7 September 2016 | 4 pages |
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6 September 2016 | Full accounts made up to 31 December 2015 | 16 pages |
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22 March 2016 | Member's details changed for Rysaffe Trustee Company (Ci) Ltd as Co-Trustee of the Second Roxburghe Discretionary Trust - Younger Children Fund on 25 February 2016 | 3 pages |
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22 March 2016 | Member's details changed for Rysaffe Trustee Company (Ci) Ltd as Co-Trustee of the Second Roxburghe Discretionary Trust Marquis of Bowmont's Fund on 25 February 2016 | 3 pages |
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3 February 2016 | Appointment of Moulton Goodies Limited as a member on 24 March 2015 | 2 pages |
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3 February 2016 | Termination of appointment of Jonathan Paul Moulton as a member on 24 March 2015 | 1 page |
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21 January 2016 | Annual return made up to 3 January 2016 | 29 pages |
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20 January 2016 | Member's details changed for Alasdair Hadden Paton on 13 February 2013 | 2 pages |
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13 October 2015 | Full accounts made up to 31 December 2014 | 14 pages |
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29 January 2015 | Annual return made up to 3 January 2015 | 29 pages |
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29 January 2015 | Annual return made up to 3 January 2015 | 29 pages |
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30 September 2014 | Full accounts made up to 31 December 2013 | 13 pages |
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9 May 2014 | Member's details changed for Capital Structured Solutions Limited on 7 May 2014 | 1 page |
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9 May 2014 | Member's details changed for Capital Structured Solutions Limited on 7 May 2014 | 1 page |
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2 April 2014 | Termination of appointment of Elizabeth Spickernell as a member | 1 page |
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30 January 2014 | Annual return made up to 3 January 2014 | 30 pages |
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30 January 2014 | Annual return made up to 3 January 2014 | 30 pages |
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23 January 2014 | Member's details changed for Mr Graham Clempson on 15 January 2014 | 2 pages |
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23 January 2014 | Member's details changed for Mr Robert Charles Michael Wigley on 15 January 2014 | 2 pages |
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22 January 2014 | Member's details changed for David Naylor Leyland on 15 January 2014 | 2 pages |
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5 August 2013 | Full accounts made up to 31 December 2012 | 13 pages |
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20 May 2013 | Appointment of Capita Trust Company Limited as Trustee of Pension Corporation Holding Eut as a member | 3 pages |
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20 May 2013 | Termination of appointment of a member | 1 page |
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20 May 2013 | Appointment of Liberty Trustees Limited as a member | 3 pages |
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20 May 2013 | Termination of appointment of David Forbes as a member | 2 pages |
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30 January 2013 | Annual return made up to 3 January 2013 | 30 pages |
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30 January 2013 | Annual return made up to 3 January 2013 | 30 pages |
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29 January 2013 | Member's details changed for Mr Gary Wade Spellins on 6 September 2010 | 2 pages |
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29 January 2013 | Member's details changed for Mr Gary Wade Spellins on 6 September 2010 | 2 pages |
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23 January 2013 | Member's details changed for Mr Jonathan Paul Moulton on 1 August 2011 | 2 pages |
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23 January 2013 | Member's details changed for Mr John Geoffrey Bolitho on 18 December 2012 | 2 pages |
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23 January 2013 | Member's details changed for Mr Jonathan Paul Moulton on 1 August 2011 | 2 pages |
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17 October 2012 | Appointment of Rock (Nominees) Limited as a member | 3 pages |
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17 October 2012 | Termination of appointment of Giltspur Nominees Limited as a member | 2 pages |
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27 September 2012 | Full accounts made up to 31 December 2011 | 13 pages |
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5 September 2012 | Member's details changed for Tusk Gp Limited on 1 January 2012 | 3 pages |
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5 September 2012 | Member's details changed for Tusk Gp Limited on 1 January 2012 | 3 pages |
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27 January 2012 | Member's details changed for Pension Corporation Gp Limited on 27 June 2011 | 1 page |
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26 January 2012 | Annual return made up to 3 January 2012 | 27 pages |
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26 January 2012 | Annual return made up to 3 January 2012 | 27 pages |
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18 January 2012 | Member's details changed for {officer_name} | 3 pages |
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12 January 2012 | Member's details changed for {officer_name} | 1 page |
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19 October 2011 | Full accounts made up to 31 December 2010 | 13 pages |
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27 January 2011 | Appointment of Zinnah Investments Limited as a member | 1 page |
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27 January 2011 | Appointment of Rysaffe Trustee Company (Ci) Ltd as Co-Trustee of the Second Roxburghe Discretionary Trust - Younger Children Fund as a member | 1 page |
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27 January 2011 | Appointment of Rysaffe Trustee Company (Ci) Ltd as Co-Trustee of the Second Roxburghe Discretionary Trust Marquis of Bowmont's Fund as a member | 1 page |
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20 January 2011 | Annual return made up to 3 January 2011 | 27 pages |
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20 January 2011 | Annual return made up to 3 January 2011 | 27 pages |
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30 September 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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22 September 2010 | Company name changed duke street capital structured solutions no.1 (Feeder) LLP\certificate issued on 22/09/10 - LLNM01 ‐ Change of name notice
| 3 pages |
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21 September 2010 | Member's details changed for Duke Street Capital Structured Solutions Limited on 1 September 2010 | 3 pages |
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21 September 2010 | Member's details changed for Duke Street Capital Structured Solutions Limited on 1 September 2010 | 3 pages |
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22 January 2010 | Annual return made up to 3 January 2010 | 33 pages |
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22 January 2010 | Annual return made up to 3 January 2010 | 33 pages |
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23 November 2009 | Member's details changed for Duke Street Capital Structured Solutions Limited on 17 November 2009 | 3 pages |
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12 October 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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9 July 2009 | Annual return made up to 03/01/08 | 3 pages |
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9 July 2009 | Annual return made up to 03/01/09 | 3 pages |
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8 June 2009 | LLP member appointed graham clempson | 1 page |
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8 June 2009 | LLP member appointed robert charles michael wigley | 1 page |
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1 June 2009 | Full accounts made up to 31 January 2008 | 11 pages |
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1 June 2009 | Full accounts made up to 31 January 2007 | 11 pages |
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27 May 2009 | Annual return made up to 03/01/07 | 14 pages |
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26 May 2009 | LLP member appointed richard hardy burn | 1 page |
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26 May 2009 | LLP member appointed bw sipp trustees LIMITED | 1 page |
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26 May 2009 | LLP member appointed giltspur nominees LIMITED | 1 page |
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26 May 2009 | LLP member appointed john geoffrey bolitho | 1 page |
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26 May 2009 | LLP member appointed the laltex pension fund | 1 page |
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26 May 2009 | LLP member appointed john frederick warren | 1 page |
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26 May 2009 | LLP member appointed peter kralj | 1 page |
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26 May 2009 | LLP member appointed david gay williams | 1 page |
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26 May 2009 | LLP member appointed walter kielholz | 1 page |
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26 May 2009 | LLP member appointed crescent trustees LIMITED | 1 page |
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26 May 2009 | LLP member appointed his grace the duke of roxburghes's chattels fund | 1 page |
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26 May 2009 | LLP member appointed elizabeth beeton | 1 page |
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26 May 2009 | LLP member appointed timothy congdon | 1 page |
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26 May 2009 | LLP member appointed brian d'arcy clark | 1 page |
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26 May 2009 | LLP member appointed elizabeth spickernell | 1 page |
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26 May 2009 | LLP member appointed gary spellins | 1 page |
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26 May 2009 | LLP member appointed jonathan paul moulton | 1 page |
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26 May 2009 | LLP member appointed godfrey spickernell | 1 page |
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26 May 2009 | LLP member appointed david naylor leyland | 1 page |
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26 May 2009 | LLP member appointed piers hooper | 1 page |
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26 May 2009 | LLP member appointed david lachlan forbes | 1 page |
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26 May 2009 | LLP member appointed alasdair hadden paton | 1 page |
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15 May 2009 | Prevsho from 31/01/2009 to 31/12/2008 | 1 page |
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20 January 2009 | Registered office changed on 20/01/2009 from almack house 28 king street london SW1Y 6XA | 1 page |
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7 June 2006 | New member appointed | 1 page |
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7 June 2006 | Member resigned | 1 page |
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7 June 2006 | New member appointed | 1 page |
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7 June 2006 | Member resigned | 1 page |
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6 June 2006 | Company name changed dscss home reversions advisors l LP\certificate issued on 06/06/06 | 2 pages |
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3 January 2006 | Incorporation | 3 pages |
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