About

Registered Number: OC357438
Date of Incorporation: 26/08/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT,

 

Nomina No 554 LLP was setup in 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company 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
AA - Annual Accounts 06 October 2020
LLCS01 - N/A 17 February 2020
AA - Annual Accounts 26 September 2019
LLCS01 - N/A 18 February 2019
AA - Annual Accounts 07 September 2018
LLCS01 - N/A 19 February 2018
AA - Annual Accounts 06 September 2017
LLCS01 - N/A 14 February 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 February 2017
AA - Annual Accounts 12 September 2016
LLAR01 - Annual Return of a Limited Liability Partnership 21 July 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 July 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 December 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 December 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 08 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 14 September 2015
AA - Annual Accounts 08 September 2015
LLAR01 - Annual Return of a Limited Liability Partnership 22 September 2014
AA - Annual Accounts 12 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 25 September 2013
AA - Annual Accounts 19 September 2013
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 16 April 2013
AA - Annual Accounts 13 September 2012
LLAR01 - Annual Return of a Limited Liability Partnership 12 September 2012
LLAR01 - Annual Return of a Limited Liability Partnership 03 November 2011
AA - Annual Accounts 29 September 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 24 February 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2011
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 24 November 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 November 2010
LLIN01 - Application for Incorporation of a Limited Liability Partnership 26 August 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2013 Outstanding

N/A

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) 14 February 2011 Outstanding

N/A

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2011 Outstanding

N/A

Lloyd’s american trust deed dated 24 march 2009 (the trust deed) 01 January 2011 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business for 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 2011 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 2011 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 2011 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2011 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) (the trust deed) 16 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.