| Date | Description |
|---|
| 2024-04-09 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
delete address 07743161 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-09-07 |
insert address 07743161 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 29/08/2023 TO PO BOX 4385, 07743161 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
delete client_pages_linkeddomain calendly.com |
| 2023-04-13 |
delete index_pages_linkeddomain calendly.com |
| 2023-04-13 |
delete management_pages_linkeddomain calendly.com |
| 2023-04-13 |
delete phone +44 207 096 0061 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
delete cto JACQUES VAN NIEKERK |
| 2022-03-30 |
delete person JACQUES VAN NIEKERK |
| 2022-03-30 |
delete person Kebbie Sebastian |
| 2022-03-30 |
delete person REBECCA JACOB |
| 2021-12-13 |
delete source_ip 35.197.201.225 |
| 2021-12-13 |
insert source_ip 162.159.135.42 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-08-18 |
delete person JINGMING LI |
| 2021-08-18 |
insert person JING MING LI |
| 2021-06-14 |
delete address 23 Harcourt Street
Marylebone
London W1H 4HJ
United Kingdom |
| 2021-06-14 |
insert address 167-169 Great Portland Street
Marylebone
London W1W 5PF
United Kingdom |
| 2021-06-14 |
update founded_year 2014 => null |
| 2021-06-14 |
update primary_contact 23 Harcourt Street
Marylebone
London W1H 4HJ
United Kingdom => 167-169 Great Portland Street
Marylebone
London W1W 5PF
United Kingdom |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEBBIE SEBASTIAN / 26/05/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SEBASTIAN / 26/05/2021 |
| 2021-06-07 |
delete address 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2021-06-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address 23 HARCOURT STREET LONDON ENGLAND W1H 4HJ |
| 2021-05-07 |
insert address 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2021-05-07 |
update registered_address |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
ENGLAND |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
23 HARCOURT STREET
LONDON
W1H 4HJ
ENGLAND |
| 2021-04-19 |
delete general_emails in..@penser.co.uk |
| 2021-04-19 |
insert cto JACQUES VAN NIEKERK |
| 2021-04-19 |
insert general_emails he..@penser.co.uk |
| 2021-04-19 |
delete email in..@penser.co.uk |
| 2021-04-19 |
delete person Evan Stefatos |
| 2021-04-19 |
delete person Fiona Park |
| 2021-04-19 |
delete person Nia Carnelio |
| 2021-04-19 |
delete person Patrick Masserano |
| 2021-04-19 |
delete person Pete Ho |
| 2021-04-19 |
delete person Shabbir Mukadam |
| 2021-04-19 |
delete person Simon Pugh |
| 2021-04-19 |
delete person Stuart Pugh |
| 2021-04-19 |
delete person Susie Lonie |
| 2021-04-19 |
delete person Vikram Kanodia |
| 2021-04-19 |
insert client_pages_linkeddomain calendly.com |
| 2021-04-19 |
insert email he..@penser.co.uk |
| 2021-04-19 |
insert index_pages_linkeddomain calendly.com |
| 2021-04-19 |
insert management_pages_linkeddomain calendly.com |
| 2021-04-19 |
insert person JACQUES VAN NIEKERK |
| 2021-01-25 |
update founded_year null => 2014 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-08-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-19 |
insert client Chinese Tech Giant Tencent |
| 2020-04-18 |
update founded_year 2009 => null |
| 2020-03-19 |
update founded_year null => 2009 |
| 2020-02-17 |
delete associated_investor Nordic Capital |
| 2020-02-17 |
delete person Peter Wirén |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-07-15 |
delete client How Hong Kong |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-15 |
insert client How Hong Kong |
| 2019-06-15 |
update person_description Kebbie Sebastian => Kebbie Sebastian |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete person Elizabeth Chambers |
| 2019-02-02 |
delete person Kurian Jacob |
| 2019-02-02 |
delete person Oleg Fomin |
| 2018-09-03 |
delete person Deepak Ahuja |
| 2018-09-03 |
delete person Jeremy Nicholds |
| 2018-09-03 |
delete person Lesley-Ann Vaughan |
| 2018-09-03 |
delete person Zennon Kapron |
| 2018-09-03 |
insert associated_investor Nordic Capital |
| 2018-09-03 |
insert person Alok Bhanot |
| 2018-09-03 |
insert person Elizabeth Chambers |
| 2018-09-03 |
insert person Jingming Li |
| 2018-09-03 |
insert person Patrick Masserano |
| 2018-09-03 |
insert person Peter Wirén |
| 2018-09-03 |
update person_description Pete Ho => Pete Ho |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-14 |
delete person James Le Brocq |
| 2018-04-14 |
delete source_ip 166.62.108.43 |
| 2018-04-14 |
insert source_ip 35.197.201.225 |
| 2018-02-21 |
delete general_emails in..@penserconsulting.co.uk |
| 2018-02-21 |
insert general_emails in..@penser.co.uk |
| 2018-02-21 |
delete email in..@penserconsulting.co.uk |
| 2018-02-21 |
insert email in..@penser.co.uk |
| 2017-10-26 |
delete source_ip 192.124.249.7 |
| 2017-10-26 |
insert source_ip 166.62.108.43 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-29 |
delete person Billy Wong |
| 2017-07-29 |
delete person Gaurav Chopra |
| 2017-07-29 |
delete person Mark Wilcox |
| 2017-06-24 |
delete email ks..@penserconsulting.co.uk |
| 2017-06-24 |
delete source_ip 166.62.108.43 |
| 2017-06-24 |
insert source_ip 192.124.249.7 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
delete person Jeremy Nicholds |
| 2017-01-19 |
insert person Fiona Park |
| 2016-11-26 |
delete person Bruce Girdlestone |
| 2016-10-14 |
insert email vi..@penserconsulting.co.uk |
| 2016-09-16 |
delete source_ip 198.12.144.72 |
| 2016-09-16 |
insert source_ip 166.62.108.43 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-19 |
delete person Diana Boncheva |
| 2016-08-19 |
delete person Sridhar Sethuraman |
| 2016-08-19 |
insert person Bruce Girdlestone |
| 2016-08-19 |
insert person Jeremy Nicholds |
| 2016-08-19 |
insert person Lesley-Ann Vaughan |
| 2016-08-19 |
insert person Shabbir Mukkadam |
| 2016-07-07 |
delete address 18 ELGIN AVENUE LONDON W9 1JG |
| 2016-07-07 |
insert address 23 HARCOURT STREET LONDON ENGLAND W1H 4HJ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SEBASTIAN / 06/07/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-05 |
update website_status FailedRobots => OK |
| 2016-06-05 |
delete person Nav Bains |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
18 ELGIN AVENUE
LONDON
W9 1JG |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => FailedRobots |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
delete person Jess McCloskey |
| 2016-01-16 |
insert person Chris Francis |
| 2016-01-16 |
insert person Kai Johnson |
| 2016-01-16 |
insert person Simon Pugh |
| 2016-01-16 |
insert person Sridhar Sethuraman |
| 2016-01-16 |
insert person Susie Lonie |
| 2016-01-16 |
insert person Vikram Kanodia |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-26 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-08-25 |
delete source_ip 79.170.40.166 |
| 2015-08-25 |
insert registration_number 07743161 |
| 2015-08-25 |
insert source_ip 198.12.144.72 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update website_status FlippedRobots => OK |
| 2015-02-24 |
insert person Billy Wong |
| 2015-02-24 |
insert person Chris Bierbaum |
| 2015-02-24 |
update person_description Gaurav Chopra => Gaurav Chopra |
| 2015-02-24 |
update person_description Rebecca Jacob => Rebecca Jacob |
| 2015-02-24 |
update person_title Gaurav Chopra: Financial Services and Payments Expert => null |
| 2015-02-24 |
update robots_txt_status penserconsulting.co.uk: 404 => 200 |
| 2015-02-24 |
update robots_txt_status www.penserconsulting.co.uk: 404 => 200 |
| 2015-01-07 |
update website_status OK => FlippedRobots |
| 2014-11-02 |
delete person Amira Youssef |
| 2014-11-02 |
delete source_ip 74.119.146.162 |
| 2014-11-02 |
insert person Dinesh Markose |
| 2014-11-02 |
insert source_ip 79.170.40.166 |
| 2014-11-02 |
update person_description Rebecca Jacob => Rebecca Jacob |
| 2014-10-01 |
insert otherexecutives Rebecca Jacob |
| 2014-10-01 |
delete address 23 Harcourt Street
London W1H 4HJ
United Kingdom |
| 2014-10-01 |
delete address 23 Harcourt Street, London, W1H 4HJ, U.K |
| 2014-10-01 |
delete alias Penser Consulting Limited |
| 2014-10-01 |
insert address 23 Harcourt Street
Marylebone
London W1H 4HJ
United Kingdom |
| 2014-10-01 |
insert email ks..@penserconsulting.co.uk |
| 2014-10-01 |
insert person Diana Boncheva |
| 2014-10-01 |
insert person Dina Papamichael |
| 2014-10-01 |
insert person Gaurav Chopra |
| 2014-10-01 |
insert person James Le Brocq |
| 2014-10-01 |
insert person Rebecca Jacob |
| 2014-10-01 |
update primary_contact 23 Harcourt Street, London, W1H 4HJ, U.K => 23 Harcourt Street
Marylebone
London W1H 4HJ
United Kingdom |
| 2014-10-01 |
update robots_txt_status www.penserconsulting.co.uk: 200 => 404 |
| 2014-09-07 |
delete address 18 ELGIN AVENUE LONDON UNITED KINGDOM W9 1JG |
| 2014-09-07 |
insert address 18 ELGIN AVENUE LONDON W9 1JG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-28 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-03-22 |
delete person Peter Ho |
| 2013-12-04 |
update website_status DomainNotFound => OK |
| 2013-10-09 |
update website_status OK => DomainNotFound |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-13 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-23 |
insert person Alexis Thieriet |
| 2013-08-23 |
insert person Deepak Ahuja |
| 2013-08-23 |
insert person Jess McCloskey |
| 2013-08-12 |
insert person Peter Ho |
| 2013-06-29 |
insert person Duncan Arthur |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-17 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA SEBASTIAN |
| 2013-03-04 |
insert person Nav Bains |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
insert person Amira Youssef |
| 2013-01-14 |
insert person Zennon Kapron |
| 2012-12-22 |
insert person Alexandre Massart |
| 2012-12-22 |
insert person David Messenger |
| 2012-09-14 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
144-146 KINGS CROSS ROAD
LONDON,
WC1X 9DU
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
18 ELGIN MANSIONS
ELGIN AVENUE
LONDON
W9 1JG
UNITED KINGDOM |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |