About

Registered Number: OC357989
Date of Incorporation: 17/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT,

 

Having been setup in 2010, Nomina No 560 LLP are based in London, it's status at Companies House is "Active". The current directors of the company are listed as White, Alastair Graham, White, Christopher Adrian, White, Gillian Denise, White, Phlip David, Whitten-brown, Carolyn Denise.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
WHITE, Alastair Graham 01 January 2015 - 1
WHITE, Christopher Adrian 01 January 2015 - 1
WHITE, Gillian Denise 17 September 2010 - 1
WHITE, Phlip David 01 January 2015 - 1
WHITTEN-BROWN, Carolyn Denise 01 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
LLCS01 - N/A 05 October 2020
LLCS01 - N/A 01 October 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 October 2019
AA - Annual Accounts 26 September 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 September 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 September 2018
LLCS01 - N/A 18 September 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 September 2018
AA - Annual Accounts 07 September 2018
LLCS01 - N/A 29 September 2017
AA - Annual Accounts 06 September 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 August 2017
LLCS01 - N/A 28 September 2016
AA - Annual Accounts 12 September 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 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 05 October 2015
AA - Annual Accounts 09 September 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 19 January 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 19 January 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 19 January 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 19 January 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
LLAR01 - Annual Return of a Limited Liability Partnership 10 October 2012
AA - Annual Accounts 13 September 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 18 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 18 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 17 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 12 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 12 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 12 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 12 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 12 January 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 11 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 04 October 2011
AA - Annual Accounts 29 September 2011
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 24 November 2010
LLIN01 - Application for Incorporation of a Limited Liability Partnership 17 September 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2013 Outstanding

N/A

Debenture 10 January 2012 Outstanding

N/A

Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 1/1/2012 01 January 2012 Outstanding

N/A

Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1/1/2012 01 January 2012 Outstanding

N/A

Deed of undertaking dated 01/01/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mrs gillian denise white (the member) and the LLP 01 January 2012 Outstanding

N/A

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2012 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 2012 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 2012 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 2012 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.