| Date | Description |
|---|
| 2024-03-07 |
delete address 50 Jericho Quadrangle, Suite 200
Jericho, NY 11753 |
| 2024-03-07 |
delete address 7 boulevard des Moulins, 98000 Monaco |
| 2024-03-07 |
delete phone +44 20 7406 3288 |
| 2024-03-07 |
insert address 1 avenue Henry Dunant 98000 Monaco |
| 2024-03-07 |
insert address 400 Garden City Plaza, Suite 510
Garden City, NY 11530 |
| 2024-03-07 |
insert phone +44 203 769 7525 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-04 |
update robots_txt_status squarecapitalgroup.com: 0 => 200 |
| 2022-06-04 |
update robots_txt_status www.squarecapital.co.uk: 0 => 200 |
| 2022-04-05 |
delete source_ip 82.150.96.220 |
| 2022-04-05 |
insert source_ip 217.70.184.50 |
| 2022-04-05 |
update robots_txt_status www.squarecapital.co.uk: 200 => 0 |
| 2022-04-05 |
update website_status InternalTimeout => OK |
| 2021-12-14 |
update website_status OK => InternalTimeout |
| 2021-09-23 |
delete address 91 Rue du Faubourg Saint-Honoré
75008 Paris |
| 2021-09-23 |
delete phone +33 1 80 49 34 91 |
| 2021-09-23 |
insert address 1, Cork Street Mews
London, W1S 3BL |
| 2021-09-23 |
insert address 10 avenue de Messine
75008 Paris |
| 2021-09-23 |
insert phone +33 1 76 21 05 03 |
| 2021-09-23 |
update primary_contact 91 Rue du Faubourg Saint-Honoré
75008 Paris => 10 avenue de Messine
75008 Paris |
| 2021-09-07 |
delete address 9 - 10 SAVILE ROW LONDON W1S 3PF |
| 2021-09-07 |
insert address 1 CORK STREET MEWS LONDON ENGLAND W1S 3BL |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
delete address 215 Park Avenue South
12th Floor
New York, NY 10003 |
| 2021-08-23 |
insert address 50 Jericho Quadrangle, Suite 200
Jericho, NY 11753 |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
1 1 CORK STREET MEWS
LONDON
W1S 2BL
ENGLAND |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
1 CORK STREET MEWS
LONDON
W1S 2BL
ENGLAND |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
9 - 10
SAVILE ROW
LONDON
W1S 3PF |
| 2021-08-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HLCE LIMITED / 23/08/2021 |
| 2021-08-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACBEN LIMITED / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HLCE LIMITED / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACBEN LIMITED / 23/08/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-04 |
delete coo Isabel King |
| 2021-04-04 |
delete otherexecutives Matthieu Giudicelli |
| 2021-04-04 |
delete otherexecutives Raphaël Darty |
| 2021-04-04 |
delete person Florian Dumas |
| 2021-04-04 |
delete person Isabel King |
| 2021-04-04 |
delete person Jérémy Ascione |
| 2021-04-04 |
delete person Lorenzo Tolotta-Leclerc |
| 2021-04-04 |
delete person Mathieu Pillet |
| 2021-04-04 |
delete person Matthieu Giudicelli |
| 2021-04-04 |
delete person Raphaël Darty |
| 2021-04-04 |
update person_title Hugues Decobert: Co - Fondateur Et Associé Gérant Hugues Decobert Co - Fondateur Et Associé Gérant; Hugues Decobert Co - Founder and Managing Partner => Hugues Decobert Managing Partner |
| 2021-01-26 |
insert person Lorenzo Tolotta-Leclerc |
| 2021-01-26 |
insert phone +377 92 00 10 90 |
| 2021-01-26 |
update person_title Florian Dumas: Associate; Associate Florian Dumas Associate; Florian Dumas Associate => Head of Investments of the Monaco; Head of Investments Monaco Florian Dumas Head of Investments Monaco |
| 2021-01-26 |
update person_title Hugues Decobert: Hugues Decobert CEO => Co - Fondateur Et Associé Gérant Hugues Decobert Co - Fondateur Et Associé Gérant; Hugues Decobert Co - Founder and Managing Partner |
| 2020-09-25 |
insert address 7 Boulevard des Moulins
98000 Monaco |
| 2020-09-25 |
insert person Mathieu Pillet |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-16 |
update person_title Jérémy Ascione: Associate; Associate Jérémy Ascione Associate; Jérémy Ascione Associate => Associate; Associate Jérémy Ascione, CFA Associate |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2018-09-09 |
insert address 215 Park Avenue South
12th Floor
New York, NY 10003 |
| 2018-09-09 |
insert address 91 Rue du Faubourg Saint-Honoré
75008 Paris |
| 2018-09-09 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-09-09 |
insert alias Square Advisors, LLC |
| 2018-09-09 |
insert phone +1 212 207 4450 |
| 2018-09-09 |
insert phone +33 1 80 49 34 91 |
| 2018-09-09 |
update robots_txt_status www.squarecapital.co.uk: 404 => 200 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-18 |
update website_status OK => FlippedRobots |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-09-01 |
update website_status EmptyPage => OK |
| 2016-08-04 |
update website_status OK => EmptyPage |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category GROUP => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-10-29 |
delete otherexecutives ROMAIN PAGES |
| 2015-10-29 |
delete person ROMAIN PAGES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/15 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-03-18 |
delete source_ip 217.33.156.3 |
| 2015-03-18 |
insert source_ip 82.150.96.220 |
| 2015-01-20 |
delete founder Emmanuel Gavaudan |
| 2015-01-20 |
delete person Christophe Marle |
| 2015-01-20 |
delete person DIDIER MARLE |
| 2015-01-20 |
delete person Emmanuel Gavaudan |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BOUSSARD & GAVAUDAN PARTNERS LIMITED |
| 2014-09-07 |
delete address 9 - 10 SAVILE ROW LONDON UNITED KINGDOM W1S 3PF |
| 2014-09-07 |
insert address 9 - 10 SAVILE ROW LONDON W1S 3PF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/14 |
| 2014-08-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOUSSARD & GAVAUDAN PARTNERS LIMITED / 25/06/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2013-09-18 |
update website_status FailedRobots => OK |
| 2013-09-18 |
insert otherexecutives ROMAIN PAGES |
| 2013-09-18 |
insert person ROMAIN PAGES |
| 2013-09-18 |
update person_title HUGUES DECOBERT: Co - Fondateur Et CEO; Co - Founder; CEO => Co - Fondateur & CEO; Co - Founder; CEO |
| 2013-09-18 |
update person_title Jacques Benhamou: Co - Fondateur Et CEO; Co - Founder; CIO => Co - Founder; Co - Fondateur & CIO; CIO |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-07 |
update website_status OK => FailedRobots |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
delete address CALDER HOUSE 1 DOVER STREET LONDON W1S 4LA |
| 2013-06-21 |
insert address 9 - 10 SAVILE ROW LONDON UNITED KINGDOM W1S 3PF |
| 2013-06-21 |
update registered_address |
| 2013-05-12 |
insert contact_pages_linkeddomain fsa.gov.uk |
| 2013-05-12 |
insert index_pages_linkeddomain fsa.gov.uk |
| 2013-05-12 |
insert management_pages_linkeddomain fsa.gov.uk |
| 2013-05-12 |
insert terms_pages_linkeddomain fsa.gov.uk |
| 2013-03-10 |
delete source_ip 217.70.184.38 |
| 2013-03-10 |
insert source_ip 217.33.156.3 |
| 2013-01-24 |
update website_status InvalidContent |
| 2013-01-09 |
delete person Damian Wolos |
| 2012-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/12 |
| 2012-08-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOUSSARD & GAVAUDAN PARTNERS LIMITED / 13/08/2012 |
| 2012-08-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HLCE LIMITED / 13/08/2012 |
| 2012-08-13 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACBEN LIMITED / 13/08/2012 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
9 - 10
SAVILE ROW
LONDON
W1S 3PF
UNITED KINGDOM |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CALDER HOUSE
1 DOVER STREET
LONDON
W1S 4LA |
| 2012-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2011-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/11 |
| 2011-08-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOUSSARD & GAVAUDAN PARTNERS LIMITED / 03/08/2011 |
| 2011-08-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HLCE LIMITED / 03/08/2011 |
| 2011-08-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACBEN LIMITED / 03/08/2011 |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/10 |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-02-08 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-02-10 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 30/11/2008 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-08-15 |
update statutory_documents MEMBER'S PARTICULARS BOUSSARD & GAVAUDAN PARTNERS LIMITED |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
33 BRUTON STREET
LONDON
W1J 6HH |
| 2007-07-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |