TRUESTONE POSITIVE IMPACT PORTFOLIO LLP
Overview
| Company Name | TRUESTONE POSITIVE IMPACT PORTFOLIO LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC371320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TRUESTONE POSITIVE IMPACT PORTFOLIO LLP located?
| Registered Office Address | One America Square Crosswall EC3N 2SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUESTONE POSITIVE IMPACT PORTFOLIO LLP?
| Company Name | From | Until |
|---|---|---|
| TRUESTONE WELLERS LLP | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for TRUESTONE POSITIVE IMPACT PORTFOLIO LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TRUESTONE POSITIVE IMPACT PORTFOLIO LLP?
| Annual Return |
|
|---|
What are the latest filings for TRUESTONE POSITIVE IMPACT PORTFOLIO LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Member's details changed for Mr Paul Nigel Szkiler on Dec 01, 2015 | 2 pages | LLCH01 | ||||||||||
Annual return made up to Jan 11, 2015 | 4 pages | LLAR01 | ||||||||||
Current accounting period shortened from Jun 30, 2015 to Apr 30, 2015 | 1 pages | LLAA01 | ||||||||||
Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on Oct 21, 2014 | 1 pages | LLAD01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed truestone wellers LLP\certificate issued on 03/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Truestone Financial Management (Holdings) Limited as a member on Sep 25, 2014 | 1 pages | LLTM01 | ||||||||||
Appointment of Truestone Impact Investment Management Limited as a member on Sep 25, 2014 | 2 pages | LLAP02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 | 4 pages | LLAR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2013 to Jun 30, 2013 | 1 pages | LLAA01 | ||||||||||
Termination of appointment of Wellserve Financial Limited as a member | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Paul Martin as a member | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Anthony Summers as a member | 1 pages | LLTM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Sep 30, 2012 | 3 pages | LLAA01 | ||||||||||
Annual return made up to Jan 11, 2013 | 7 pages | LLAR01 | ||||||||||
Member's details changed for Wellserve Financial Services Limited on Jan 31, 2013 | 1 pages | LLCH02 | ||||||||||
Registered office address changed from * Tenison House Tweedy Road Bromley Kent BR1 3NF* on Aug 29, 2012 | 3 pages | LLAD01 | ||||||||||
Appointment of Truestone Financial Management (Holdings) Limited as a member | 3 pages | LLAP02 | ||||||||||
Appointment of Wellserve Financial Services Limited as a member | 3 pages | LLAP02 | ||||||||||
Appointment of Neil Sandy as a member | 3 pages | LLAP01 | ||||||||||
Who are the officers of TRUESTONE POSITIVE IMPACT PORTFOLIO LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDY, Neil | LLP Designated Member | Milliners Way CM23 4GD Bishops Stortford 36 Hertfordshire England | England | 131672970002 | ||||||||||
| SZKILER, Paul Nigel | LLP Designated Member | Bromfelde Road SW4 6PR London 66 England | England | 15176370007 | ||||||||||
| TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED | LLP Designated Member | 72-75 Fenchurch Street EC3M 4BR London Dixon House United Kingdom |
| 191301870001 | ||||||||||
| MARTIN, Paul John | LLP Designated Member | 72-75 Fenchurch Street EC3M 4BR London Dixon House | United Kingdom | 98137900002 | ||||||||||
| SUMMERS, Anthony John | LLP Designated Member | 72-75 Fenchurch Street EC3M 4BR London Dixon House | United Kingdom | 65305870001 | ||||||||||
| TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED | LLP Designated Member | 72-75 Fenchurch Street EC3M 4BR London Dixon House United Kingdom |
| 171569570001 | ||||||||||
| WELLSERVE FINANCIAL LIMITED | LLP Designated Member | Tweedy Road BR1 3NF Bromley Tenison House Kent United Kingdom |
| 171569470002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0