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Capstone Investment Advisors (UK), Llp

Documents

Total Documents174
Total Pages915

Filing History

29 February 2024Termination of appointment of John Brad Lloyd as a member on 29 February 2024
3 January 2024Termination of appointment of Edward Browne as a member on 31 December 2023
11 December 2023Termination of appointment of Thomas Nienaber as a member on 30 November 2023
1 December 2023Appointment of Martin Anthony Boyle as a member on 13 November 2023
2 October 2023Appointment of Pierre Fulhaber as a member on 26 September 2023
28 September 2023Full accounts made up to 31 December 2022
27 July 2023Confirmation statement made on 27 July 2023 with no updates
27 June 2023Termination of appointment of Hardeep Jhutti as a member on 1 May 2023
27 June 2023Appointment of John Brad Lloyd as a member on 19 June 2023
7 June 2023Termination of appointment of Mark Mclornan as a member on 7 June 2023
25 May 2023Termination of appointment of Andrew Kent as a member on 19 May 2023
12 April 2023Termination of appointment of Ryan Harper as a member on 15 January 2023
12 April 2023Termination of appointment of Akshat Shrivastava as a member on 1 March 2023
12 April 2023Appointment of Glenn Marshall as a member on 1 January 2023
12 April 2023Appointment of Duncan Sanders as a member on 1 January 2023
12 April 2023Appointment of Hardeep Jhutti as a member on 1 January 2023
16 November 2022Appointment of Mr Adam Iqbal as a member on 1 November 2022
16 November 2022Termination of appointment of Christian Chabanel as a member on 1 November 2022
20 October 2022Appointment of Mr Thomas Nienaber as a member on 22 September 2022
23 September 2022Full accounts made up to 31 December 2021
12 September 2022Confirmation statement made on 27 July 2022 with no updates
23 August 2022Appointment of Ramnek Matharu as a member on 4 July 2022
23 August 2022Termination of appointment of Benjamin John Durham as a member on 28 November 2021
23 August 2022Appointment of Mr Niall Cameron as a member on 1 August 2022
23 August 2022Termination of appointment of Aditya Dev Prahlad as a member on 31 December 2021
23 August 2022Appointment of Akshat Shrivastava as a member on 1 January 2022
23 August 2022Termination of appointment of Yannick Germain Reyal as a member on 10 February 2022
23 August 2022Termination of appointment of Michael David Waresh as a member on 4 April 2022
23 August 2022Appointment of Paul James Chambers as a member on 31 January 2022
9 November 2021Member's details changed for Mr Thomas Frank Stott on 14 September 2021
9 August 2021Confirmation statement made on 27 July 2021 with no updates
9 August 2021Termination of appointment of Andrei Boros as a member on 31 January 2021
5 August 2021Appointment of Girome Bono as a member on 1 April 2020
4 August 2021Full accounts made up to 31 December 2020
20 July 2021Appointment of Edward Browne as a member on 19 April 2021
20 July 2021Termination of appointment of Girome Bono as a member on 31 January 2021
20 July 2021Appointment of Christian Chabanel as a member on 1 January 2021
20 July 2021Appointment of Mr Thomas Alan Leake as a member on 5 July 2021
20 July 2021Termination of appointment of Sumit Kendurkar as a member on 30 November 2020
26 November 2020Appointment of Michael David Waresh as a member on 15 September 2020
26 November 2020Appointment of Yannick Germain Reyal as a member on 12 October 2020
26 November 2020Appointment of Mr Ousmane Abdoulaye Diop as a member on 9 November 2020
9 October 2020Full accounts made up to 31 December 2019
18 August 2020Confirmation statement made on 27 July 2020 with no updates
15 July 2020Appointment of Mark Mclornan as a member on 6 April 2020
15 July 2020Appointment of Nathaneal Amos as a member on 6 April 2020
15 July 2020Termination of appointment of George Castrounis as a member on 1 April 2020
15 July 2020Appointment of Mr Girome Bono as a member on 1 April 2020
27 January 2020Appointment of Jonathan Sorrell as a member on 1 January 2020
3 December 2019Appointment of Mr Duncan Valentine as a member on 1 October 2019
2 November 2019Second filing for the appointment of George Castrounis as a member
3 October 2019Full accounts made up to 31 December 2018
13 August 2019Confirmation statement made on 27 July 2019 with no updates
5 August 2019Appointment of Andrew Kent as a member on 1 July 2019
14 June 2019Satisfaction of charge 1 in full
28 May 2019Termination of appointment of Utsav Boobna as a member on 7 March 2019
23 May 2019Appointment of George Castrounis as a member on 25 October 2018
  • ANNOTATION Clarification a second filed LLAP01 was registered on 02/11/2019.
23 May 2019Appointment of Benjamin John Durham as a member on 25 February 2019
23 May 2019Appointment of Sumit Kendurkar as a member on 25 October 2018
24 September 2018Full accounts made up to 31 December 2017
7 August 2018Confirmation statement made on 27 July 2018 with no updates
26 March 2018Member's details changed for Dr Ryan Haprer on 1 March 2018
26 January 2018Appointment of Utsav Boobna as a member on 7 December 2017
28 September 2017Full accounts made up to 31 December 2016
28 September 2017Full accounts made up to 31 December 2016
27 September 2017Appointment of Andrei Boros as a member on 4 September 2017
27 September 2017Appointment of Andrei Boros as a member on 4 September 2017
28 July 2017Confirmation statement made on 27 July 2017 with no updates
28 July 2017Confirmation statement made on 27 July 2017 with no updates
28 November 2016Termination of appointment of Dustin Sugasa as a member on 14 November 2016
28 November 2016Termination of appointment of Dustin Sugasa as a member on 14 November 2016
28 November 2016Member's details changed for Mr Thomas Frank Stott on 14 November 2016
28 November 2016Member's details changed for Mr Thomas Frank Stott on 14 November 2016
9 August 2016Confirmation statement made on 27 July 2016 with updates
9 August 2016Confirmation statement made on 27 July 2016 with updates
27 April 2016Full accounts made up to 31 December 2015
27 April 2016Full accounts made up to 31 December 2015
6 January 2016Termination of appointment of Jan Mroczkowski as a member on 2 December 2015
6 January 2016Termination of appointment of Jan Mroczkowski as a member on 2 December 2015
17 September 2015Appointment of Dr Ryan Haprer as a member on 7 September 2015
17 September 2015Appointment of Dr Ryan Haprer as a member on 7 September 2015
17 September 2015Appointment of Dr Ryan Haprer as a member on 7 September 2015
25 August 2015Annual return made up to 27 July 2015
25 August 2015Annual return made up to 27 July 2015
31 July 2015Termination of appointment of Paul Britton as a member on 25 July 2015
31 July 2015Termination of appointment of Duncan Valentine as a member on 31 July 2015
31 July 2015Termination of appointment of Duncan Valentine as a member on 31 July 2015
31 July 2015Termination of appointment of Paul Britton as a member on 25 July 2015
30 July 2015Member's details changed for Mr Dustin Sugasa on 21 July 2015
30 July 2015Full accounts made up to 31 December 2014
30 July 2015Full accounts made up to 31 December 2014
30 July 2015Member's details changed for Mr Dustin Sugasa on 21 July 2015
8 May 2015Termination of appointment of Ronald Charles Aked as a member on 30 April 2015
8 May 2015Termination of appointment of Ronald Charles Aked as a member on 30 April 2015
30 April 2015Registered office address changed from 21 Great Winchester Street 4Th Floor London EC2N 2JA to 1St Floor 10 New Burlington Street London W1S 3BE on 30 April 2015
30 April 2015Registered office address changed from 21 Great Winchester Street 4Th Floor London EC2N 2JA to 1St Floor 10 New Burlington Street London W1S 3BE on 30 April 2015
3 February 2015Appointment of Aditya Dev Prahlad as a member on 3 December 2014
3 February 2015Appointment of Aditya Dev Prahlad as a member on 3 December 2014
3 February 2015Appointment of Aditya Dev Prahlad as a member on 3 December 2014
14 January 2015Termination of appointment of Simon Kenneth Wivell as a member on 8 January 2015
14 January 2015Termination of appointment of Simon Kenneth Wivell as a member on 8 January 2015
14 January 2015Termination of appointment of Simon Kenneth Wivell as a member on 8 January 2015
30 September 2014Termination of appointment of Alessandro Paulo Luigi Cipollini as a member on 28 July 2014
30 September 2014Termination of appointment of Alessandro Paulo Luigi Cipollini as a member on 28 July 2014
21 August 2014Annual return made up to 27 July 2014
21 August 2014Annual return made up to 27 July 2014
15 April 2014Full accounts made up to 31 December 2013
15 April 2014Full accounts made up to 31 December 2013
7 April 2014Termination of appointment of Lee Hasell as a member
7 April 2014Termination of appointment of Lee Hasell as a member
31 March 2014Termination of appointment of Alistair Heaton-Armstrong as a member
31 March 2014Termination of appointment of Alistair Heaton-Armstrong as a member
21 February 2014Appointment of Mr Ronald Charles Aked as a member
21 February 2014Appointment of Mr Alessandro Paulo Luigi Cipollini as a member
21 February 2014Appointment of Mr Ronald Charles Aked as a member
21 February 2014Appointment of Mr Alessandro Paulo Luigi Cipollini as a member
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
19 August 2013Annual return made up to 27 July 2013
19 August 2013Appointment of Mr Simon Kenneth Wivell as a member
19 August 2013Annual return made up to 27 July 2013
19 August 2013Appointment of Mr Simon Kenneth Wivell as a member
16 August 2013Appointment of Mr Jan Mroczkowski as a member
16 August 2013Appointment of Mr Thomas Frank Stott as a member
16 August 2013Appointment of Mr Jan Mroczkowski as a member
16 August 2013Appointment of Mr Lee James Hasell as a member
16 August 2013Appointment of Mr Lee James Hasell as a member
16 August 2013Appointment of Mr Dustin Sugasa as a member
16 August 2013Appointment of Mr Thomas Frank Stott as a member
16 August 2013Appointment of Mr Dustin Sugasa as a member
28 September 2012Appointment of John Moffatt as a member
28 September 2012Appointment of John Moffatt as a member
28 September 2012Appointment of Duncan Valentine as a member
28 September 2012Appointment of Duncan Valentine as a member
28 September 2012Appointment of Kannan Niththyananthan as a member
28 September 2012Appointment of Kannan Niththyananthan as a member
28 September 2012Appointment of Alistair Heaton-Armstrong as a member
28 September 2012Appointment of Alistair Heaton-Armstrong as a member
24 August 2012Annual return made up to 27 July 2012
24 August 2012Annual return made up to 27 July 2012
16 July 2012Full accounts made up to 31 December 2011
16 July 2012Full accounts made up to 31 December 2011
26 September 2011Full accounts made up to 31 December 2010
26 September 2011Full accounts made up to 31 December 2010
1 August 2011Annual return made up to 27 July 2011
1 August 2011Annual return made up to 27 July 2011
4 October 2010Full accounts made up to 31 December 2009
4 October 2010Full accounts made up to 31 December 2009
16 August 2010Annual return made up to 27 July 2010
16 August 2010Annual return made up to 27 July 2010
21 May 2010Member's details changed for Capstone Investment Advisors Llc on 1 May 2010
21 May 2010Member's details changed for Capstone Investment Advisors Llc on 1 May 2010
21 May 2010Member's details changed for Capstone Investment Advisors Llc on 1 May 2010
4 May 2010Member's details changed for Paul Britton on 1 April 2010
4 May 2010Member's details changed for Paul Britton on 1 April 2010
4 May 2010Member's details changed for Paul Britton on 1 April 2010
1 February 2010Full accounts made up to 31 December 2008
1 February 2010Full accounts made up to 31 December 2008
26 August 2009Annual return made up to 27/07/09
26 August 2009Annual return made up to 27/07/09
8 June 2009Registered office changed on 08/06/2009 from fourth floor 21 great winchester street london EC2N 2JA
8 June 2009Registered office changed on 08/06/2009 from fourth floor 21 great winchester street london EC2N 2JA
3 June 2009Registered office changed on 03/06/2009 from 21 st thomas street 4TH floor london SE1 9RY
3 June 2009Registered office changed on 03/06/2009 from 21 st thomas street 4TH floor london SE1 9RY
23 February 2009Full accounts made up to 31 December 2007
23 February 2009Full accounts made up to 31 December 2007
10 February 2009Particulars of a mortgage or charge / charge no: 1
10 February 2009Particulars of a mortgage or charge / charge no: 1
23 January 2009Annual return made up to 27/07/08
23 January 2009Annual return made up to 27/07/08
13 September 2007Accounting reference date shortened from 31/07/08 to 31/12/07
13 September 2007Accounting reference date shortened from 31/07/08 to 31/12/07
27 July 2007Incorporation
27 July 2007Incorporation
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54 years old Martin John Brayshaw
59 years old Michael James Iddon
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