| Date | Description |
|---|
| 2023-10-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2023-10-07 |
insert address 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON UNITED KINGDOM W1K 3NB |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 14 => 15 |
| 2023-10-07 |
update num_mort_outstanding 8 => 9 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2023-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670015 |
| 2023-06-17 |
delete cfo Gurvinder Gill |
| 2023-06-17 |
delete cmo Holly Harvey |
| 2023-06-17 |
insert cmo Monique Chery |
| 2023-06-17 |
delete associated_investor Octopus Investments |
| 2023-06-17 |
delete email ha..@centurycapital.co.uk |
| 2023-06-17 |
delete email ho..@centurycapital.co.uk |
| 2023-06-17 |
delete email jo..@centurycapital.co.uk |
| 2023-06-17 |
delete person Gurvinder Gill |
| 2023-06-17 |
delete person Harry Dugg |
| 2023-06-17 |
delete person Holly Harvey |
| 2023-06-17 |
delete person Joe Ryan |
| 2023-06-17 |
insert email et..@centurycapital.co.uk |
| 2023-06-17 |
insert email mo..@centurycapital.co.uk |
| 2023-06-17 |
insert person Ethan Flack |
| 2023-06-17 |
insert person Jason Finch |
| 2023-06-17 |
insert person Monique Chery |
| 2023-06-17 |
update person_title Samia Fouda: Financial Controller => Treasury Manager |
| 2023-06-07 |
update num_mort_charges 13 => 14 |
| 2023-06-07 |
update num_mort_outstanding 7 => 8 |
| 2023-04-07 |
update num_mort_charges 11 => 13 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670014 |
| 2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670013 |
| 2023-02-06 |
delete person Rebecca Champan |
| 2023-02-06 |
insert person Rebecca Chapman |
| 2022-12-14 |
delete source_ip 93.114.184.21 |
| 2022-12-14 |
insert source_ip 185.199.220.50 |
| 2022-12-14 |
update website_status FlippedRobots => OK |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670012 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update website_status OK => FlippedRobots |
| 2022-03-21 |
delete email ol..@centurycapital.co.uk |
| 2022-03-21 |
delete person Olivia Cheeseman |
| 2022-01-07 |
update num_mort_charges 9 => 11 |
| 2022-01-07 |
update num_mort_outstanding 3 => 5 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670011 |
| 2021-12-07 |
update num_mort_outstanding 8 => 3 |
| 2021-12-07 |
update num_mort_satisfied 1 => 6 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670010 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670001 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670003 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670004 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670005 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670006 |
| 2021-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 410 |
| 2021-11-10 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN AXE |
| 2021-11-09 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-11-09 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 324 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR LUKE EDWARD NAVIN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
delete email re..@centurycapital.co.uk |
| 2021-09-20 |
delete person Rebecca Roberts |
| 2021-09-20 |
insert email ol..@centurycapital.co.uk |
| 2021-09-20 |
insert email ve..@centurycapital.co.uk |
| 2021-09-20 |
insert person Olivia Cheeseman |
| 2021-09-20 |
insert person Venetia Tyler |
| 2021-09-20 |
update person_description Sarah Revell => Sarah Revell |
| 2021-09-20 |
update person_title Sarah Revell: HEAD of OPERATIONS & CLIENT MANAGEMENT => HEAD of OPERATIONS & LOAN MANAGEMENT |
| 2021-08-07 |
update num_mort_charges 8 => 9 |
| 2021-08-07 |
update num_mort_outstanding 7 => 8 |
| 2021-07-18 |
insert email ch..@centurycapital.co.uk |
| 2021-07-18 |
insert person Chioma Amakulo |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670009 |
| 2021-06-16 |
insert cfo Simon Golesworthy |
| 2021-06-16 |
insert chairman Ian Axe |
| 2021-06-16 |
insert email ia..@centurycapital.co.uk |
| 2021-06-16 |
insert email ma..@centurycapital.co.uk |
| 2021-06-16 |
insert email si..@centurycapital.co.uk |
| 2021-06-16 |
insert person Ian Axe |
| 2021-06-16 |
insert person Matt Rogers |
| 2021-06-16 |
insert person Simon Golesworthy |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-12-03 |
update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670008 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
insert otherexecutives Holly Harvey |
| 2020-05-09 |
insert associated_investor Octopus Investments |
| 2020-05-09 |
insert email ho..@centurycapital.co.uk |
| 2020-05-09 |
insert person Holly Harvey |
| 2020-03-09 |
delete email be..@centurycapital.co.uk |
| 2020-03-09 |
delete email ge..@centurycapital.co.uk |
| 2020-03-09 |
delete person Ben Charkham |
| 2020-03-09 |
delete person George Petrou |
| 2020-03-09 |
delete source_ip 185.119.173.224 |
| 2020-03-09 |
insert email re..@centurycapital.co.uk |
| 2020-03-09 |
insert person Rebecca Roberts |
| 2020-03-09 |
insert source_ip 93.114.184.21 |
| 2020-03-09 |
update person_description Luke Navin => Luke Navin |
| 2020-03-09 |
update person_title Luke Navin: CREDIT ANALYST => HEAD of LENDING |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
insert vpsales John Wheeler |
| 2019-10-29 |
delete email an..@centurycapital.co.uk |
| 2019-10-29 |
delete email to..@centurycapital.co.uk |
| 2019-10-29 |
delete person Andreas Yianni |
| 2019-10-29 |
insert email ge..@centurycapital.co.uk |
| 2019-10-29 |
insert email jo..@centurycapital.co.uk |
| 2019-10-29 |
insert person George Petrou |
| 2019-10-29 |
insert person John Wheeler |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update website_status Disallowed => OK |
| 2019-07-31 |
delete source_ip 95.138.166.223 |
| 2019-07-31 |
insert source_ip 185.119.173.224 |
| 2019-06-01 |
update website_status FlippedRobots => Disallowed |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update website_status OK => FlippedRobots |
| 2018-01-31 |
delete address 13 Albemarle Street
Mayfair, London, W1S 4HJ |
| 2018-01-31 |
delete email lu..@centurycapital.co.uk |
| 2018-01-31 |
delete email ni..@centurycapital.co.uk |
| 2018-01-31 |
delete person Lucia Camarillo |
| 2018-01-31 |
delete person Nick Hilton |
| 2018-01-31 |
insert address 10 Albemarle Street
Mayfair, London, W1S 4HH |
| 2018-01-31 |
insert email ai..@centurycapital.co.uk |
| 2018-01-31 |
insert person Aisling Birch |
| 2018-01-31 |
update primary_contact 13 Albemarle Street
Mayfair, London, W1S 4HJ => 10 Albemarle Street
Mayfair, London, W1S 4HH |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
insert email lu..@centurycapital.co.uk |
| 2017-09-14 |
insert person Luke Navin |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER MUNFORD |
| 2017-08-04 |
insert otherexecutives Sarah Revell |
| 2017-08-04 |
update person_title Sarah Revell: Operations Manager => Head of Operations |
| 2017-07-06 |
delete email vi..@centurycapital.co.uk |
| 2017-07-06 |
delete person Victoria George |
| 2017-07-06 |
insert email lu..@centurycapital.co.uk |
| 2017-07-06 |
insert email to..@centurycapital.co.uk |
| 2017-07-06 |
insert person Eirini Koutsafti |
| 2017-07-06 |
insert person Lucia Camarillo |
| 2017-07-06 |
insert person Tom Curnick |
| 2017-02-06 |
insert otherexecutives John Wheeler |
| 2017-02-06 |
delete person Eirini Koutsafti |
| 2017-02-06 |
insert email jo..@centurycapital.co.uk |
| 2017-02-06 |
insert person John Wheeler |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
insert vpsales Alex Shokhin |
| 2016-10-27 |
insert email al..@centurycapital.co.uk |
| 2016-10-27 |
insert person Alex Shokhin |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-07 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-04 => 2017-07-27 |
| 2016-07-22 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-04-21 |
delete email ja..@centurycapital.co.uk |
| 2016-04-21 |
delete person Jason Fantini |
| 2016-04-21 |
delete registration_number 07696967 |
| 2016-04-21 |
insert alias Century Capital Partners Limited |
| 2016-04-21 |
insert email vi..@centurycapital.co.uk |
| 2016-04-21 |
insert person Eirini Koutsafti |
| 2016-04-21 |
insert person Victoria George |
| 2016-04-21 |
insert registration_number 7696967 |
| 2016-01-09 |
insert general_emails en..@centurycapital.co.uk |
| 2016-01-09 |
delete index_pages_linkeddomain vestacp.com |
| 2016-01-09 |
insert alias Century Capital |
| 2016-01-09 |
insert alias Century Capital Partners |
| 2016-01-09 |
insert alias Century Capital Partners Ltd |
| 2016-01-09 |
insert email en..@centurycapital.co.uk |
| 2016-01-09 |
insert phone +44 (0)20 7495 9191 |
| 2015-12-07 |
update num_mort_charges 6 => 7 |
| 2015-12-07 |
update num_mort_outstanding 5 => 6 |
| 2015-11-07 |
delete alias Century Capital |
| 2015-11-07 |
delete alias Century Capital Partners |
| 2015-11-07 |
delete source_ip 162.13.113.106 |
| 2015-11-07 |
insert index_pages_linkeddomain vestacp.com |
| 2015-11-07 |
insert source_ip 95.138.166.223 |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670007 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-14 |
insert email ni..@centurycapital.co.uk |
| 2015-08-14 |
insert person Nick Hilton |
| 2015-08-14 |
update person_description Paul Munford => Paul Munford |
| 2015-08-14 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 5 => 6 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670006 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670005 |
| 2014-08-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2014-08-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 3 => 4 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670004 |
| 2014-04-21 |
delete source_ip 188.65.36.147 |
| 2014-04-21 |
insert source_ip 162.13.113.106 |
| 2014-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969670002 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670003 |
| 2013-11-07 |
update account_ref_month 7 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670002 |
| 2013-10-25 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-10-14 |
insert email sa..@centurycapital.co.uk |
| 2013-10-14 |
insert person Sarah Revell |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969670001 |
| 2013-08-10 |
delete vpsales John Wheeler |
| 2013-08-10 |
delete email jo..@centurycapital.co.uk |
| 2013-08-10 |
delete email zo..@centurycapital.co.uk |
| 2013-08-10 |
delete person John Wheeler |
| 2013-08-10 |
delete person Zoë Claydon |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-07 => 2014-04-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-16 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-07-26 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |