About

Registered Number: OC348645
Date of Incorporation: 15/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT

 

Established in 2009, Nomina No 545 LLP are based in London, it has a status of "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LLCS01 - N/A 28 August 2020
AA - Annual Accounts 26 September 2019
LLCS01 - N/A 22 August 2019
AA - Annual Accounts 07 September 2018
LLCS01 - N/A 17 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 August 2018
AA - Annual Accounts 06 September 2017
LLCS01 - N/A 15 August 2017
LLCS01 - N/A 26 September 2016
AA - Annual Accounts 13 September 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 30 December 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 30 December 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 30 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 30 September 2015
AA - Annual Accounts 08 September 2015
LLAR01 - Annual Return of a Limited Liability Partnership 06 October 2014
AA - Annual Accounts 12 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 11 October 2013
AA - Annual Accounts 19 September 2013
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 16 April 2013
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 17 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 02 October 2012
AA - Annual Accounts 13 September 2012
LLAR01 - Annual Return of a Limited Liability Partnership 04 October 2011
AA - Annual Accounts 29 September 2011
LLAR01 - Annual Return of a Limited Liability Partnership 13 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 13 October 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 13 October 2010
AA - Annual Accounts 17 September 2010
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 14 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 21 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 January 2010
LLP2 - Application for Incorporation of a Limited Liability Partnership 15 September 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2013 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) (the trust deed) 10 October 2012 Outstanding

N/A

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), elizabeth geraldine wimble ("the member") and the limited liability partnership 14 January 2010 Outstanding

N/A

Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2010 01 January 2010 Outstanding

N/A

Lloyd’s american trust deed dated 24 march 2009 (the trust deed) 01 January 2010 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 01 January 2010 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 01 January 2010 Outstanding

N/A

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed 01 January 2010 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 01 January 2010 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.