About

Registered Number: OC317056
Date of Incorporation: 06/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 1 New Fetter Lane, London, EC4A 1AN,

 

Based in London, Haynes & Boone Cdg LLP was founded on 06 January 2006, it's status in the Companies House registry is set to "Active". There are 18 directors listed for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
CECIL, Hugh William 01 April 2007 - 1
RICHARDS, Bradley James 01 September 2016 - 1
HAYNES AND BOONE, LLP 01 September 2016 - 1
BROWN, James Campbell 01 May 2013 - 1
FERNS, Thomas Hugh 01 June 2017 - 1
FOSS-PEDERSEN, Nicholas 01 June 2017 - 1
JOHNSON, Mark 15 October 2018 - 1
KANGISSER, Glenn 01 April 2012 - 1
MANTLE, Myles Justin Bruce 01 February 2019 - 1
NERUSH, Anna 22 October 2018 - 1
PATTERSON, Robert 28 October 2019 - 1
RUSSELL, Emma Anne 30 January 2017 - 1
SILCHER, Andreas 03 January 2017 - 1
CURTIS, Simon Robert 06 January 2006 31 August 2019 1
HANNAFORD, Matthew William Roger 02 June 2014 29 July 2016 1
JARDINE BROWN, Rob 01 December 2007 01 December 2009 1
LOKHOLM, Ellen Sofie 01 September 2007 09 May 2013 1
CONNOR, Zoe Samantha 30 January 2017 11 June 2019 1

Filing History

Document Type Date
LLCS01 - N/A 07 January 2020
AA - Annual Accounts 31 December 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 07 November 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 05 September 2019
LLAD01 - Change of registered office address of a Limited Liability Partnership 12 August 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 19 June 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 05 February 2019
LLCS01 - N/A 08 January 2019
AA - Annual Accounts 24 December 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 01 November 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 16 October 2018
LLPSC08 - N/A 24 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 July 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 July 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 11 July 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 11 July 2018
LLDE01 - N/A 06 July 2018
LLCS01 - N/A 18 January 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 18 January 2018
LLPSC09 - N/A 17 January 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 17 January 2018
AA - Annual Accounts 25 September 2017
LLCS01 - N/A 27 February 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 01 February 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 01 February 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 01 February 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 11 October 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 04 October 2016
CERTNM - Change of name certificate 01 September 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 15 August 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 15 August 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 15 August 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 15 August 2016
AA - Annual Accounts 09 August 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 12 May 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 12 May 2016
LLAR01 - Annual Return of a Limited Liability Partnership 02 February 2016
AA - Annual Accounts 17 November 2015
LLMR04 - N/A 20 August 2015
AAMD - Amended Accounts 17 May 2015
RP04 - N/A 09 March 2015
LLAR01 - Annual Return of a Limited Liability Partnership 06 February 2015
AA - Annual Accounts 22 October 2014
LLAP01 - Appointment of member to a Limited Liability Partnership 27 June 2014
LLAP01 - Appointment of member to a Limited Liability Partnership 02 June 2014
LLPAUD - N/A 20 March 2014
LLAR01 - Annual Return of a Limited Liability Partnership 04 February 2014
AA - Annual Accounts 22 November 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 26 June 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 13 May 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 04 February 2013
LLAR01 - Annual Return of a Limited Liability Partnership 07 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 January 2013
AA - Annual Accounts 18 September 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 September 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 04 April 2012
LLAR01 - Annual Return of a Limited Liability Partnership 01 February 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 February 2012
AA - Annual Accounts 19 December 2011
LLAR01 - Annual Return of a Limited Liability Partnership 07 February 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 February 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 February 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 February 2011
AA - Annual Accounts 31 December 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 14 May 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 12 May 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 07 May 2010
LLAR01 - Annual Return of a Limited Liability Partnership 15 February 2010
AA - Annual Accounts 13 January 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 02 December 2009
LLTM01 - Termination of the member of a Limited Liability Partnership 02 December 2009
LLTM01 - Termination of the member of a Limited Liability Partnership 02 December 2009
LLP363 - N/A 24 April 2009
AA - Annual Accounts 14 January 2009
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 09 September 2007
288a - Notice of appointment of directors or secretaries 09 September 2007
288a - Notice of appointment of directors or secretaries 09 September 2007
288b - Notice of resignation of directors or secretaries 09 September 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
225 - Change of Accounting Reference Date 06 March 2006
CERTNM - Change of name certificate 17 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 05 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.