| Date | Description |
|---|
| 2024-05-28 |
delete email cu..@aon.co.uk |
| 2024-05-28 |
delete email cu..@uk.sedgwick.com |
| 2024-05-28 |
delete email li..@axa-insurance.co.uk |
| 2024-05-28 |
delete phone 01204 815 801 |
| 2024-05-28 |
delete solution_pages_linkeddomain rivergatelegal.co.uk |
| 2024-05-28 |
insert email pr..@curtisbanks.co.uk |
| 2024-05-15 |
update statutory_documents DIRECTOR APPOINTED CATHRYN ELIZABETH RILEY |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DAVIDSON |
| 2024-04-07 |
delete address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 2024-04-07 |
insert address DUNN'S HOUSE ST PAUL'S ROAD SALISBURY WILTSHIRE UNITED KINGDOM SP2 7BF |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 7 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents SECRETARY APPOINTED MICHELLE BRUCE |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA MILLARD |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067588250004 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067588250005 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067588250006 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067588250007 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
3 TEMPLE QUAY
TEMPLE BACK EAST
BRISTOL
BS1 6DZ |
| 2024-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS BANKS GROUP LIMITED / 01/02/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN COWLAND |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURVES |
| 2023-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD HOSKINS |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS BANKS GROUP PLC / 26/09/2023 |
| 2023-10-08 |
delete source_ip 84.246.184.115 |
| 2023-10-08 |
insert source_ip 167.71.140.36 |
| 2023-10-07 |
update num_mort_outstanding 6 => 5 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOSKINS |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH DAVIDSON |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RIDGLEY |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES CLARKSON |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELF |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PRESLEY |
| 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 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEEPIN |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RODGERS |
| 2022-03-14 |
insert about_pages_linkeddomain fca.org.uk |
| 2022-03-14 |
insert about_pages_linkeddomain moneyhelper.org.uk |
| 2022-03-14 |
insert index_pages_linkeddomain bit.ly |
| 2022-03-14 |
insert partner Advance by Embark |
| 2022-03-14 |
insert partner InterestMe |
| 2022-03-14 |
insert partner Intergenerational Foundation |
| 2022-03-14 |
insert partner Lombard Odier |
| 2022-03-14 |
insert partner S I Capital |
| 2022-03-14 |
insert person Jaynie Vincent |
| 2021-12-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2021-12-07 |
insert sic_code 65300 - Pension funding |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-09-27 |
delete partner Cornelian |
| 2021-09-27 |
insert index_pages_linkeddomain moneyfactsgroup.co.uk |
| 2021-09-27 |
insert partner Punter Southall Wealth |
| 2021-09-27 |
insert partner Stonehage Fleming Investment Management Limited |
| 2021-08-26 |
delete index_pages_linkeddomain bit.ly |
| 2021-07-25 |
delete chiefcommercialofficer James Scott |
| 2021-07-25 |
insert chieflegalofficer Gemma Millard |
| 2021-07-25 |
insert chiefriskofficer James Keely |
| 2021-07-25 |
delete partner Connor Broadley Wealth Management |
| 2021-07-25 |
delete partner Old Mutual Wealth |
| 2021-07-25 |
delete partner Platform One |
| 2021-07-25 |
delete person James Scott |
| 2021-07-25 |
insert email co..@ptluk.com |
| 2021-07-25 |
insert email ga..@curtisbanks.co.uk |
| 2021-07-25 |
insert partner Artless Wealth Ltd |
| 2021-07-25 |
insert partner Connor Broadley Ltd |
| 2021-07-25 |
insert partner Whitman Asset Management |
| 2021-07-25 |
update person_title Gemma Millard: Head of Group Legal => General Counsel |
| 2021-07-25 |
update person_title James Keely: Head of Risk & Compliance => Chief Risk Officer; Head of Risk and Compliance |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
insert index_pages_linkeddomain bit.ly |
| 2021-06-24 |
update person_description James Keely => James Keely |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-23 |
insert partner Arbuthnot Latham |
| 2021-05-23 |
insert partner Insignis Cash Solutions |
| 2021-05-23 |
insert partner Luna Investment Management |
| 2021-05-23 |
insert partner Odey Wealth Management Limited |
| 2021-05-23 |
insert partner Williams Investment Management LLP |
| 2021-04-08 |
delete chiefriskofficer Ian Stone |
| 2021-04-08 |
delete associated_investor Octopus Investments |
| 2021-04-08 |
delete email si..@suffolklife.co.uk |
| 2021-04-08 |
delete investor BlackRock Inc |
| 2021-04-08 |
delete investor Chelverton Asset Management |
| 2021-04-08 |
delete investor Christopher Banks |
| 2021-04-08 |
delete investor Liontrust Asset Management |
| 2021-04-08 |
delete investor Octopus Investments |
| 2021-04-08 |
delete investor Paul Tarran |
| 2021-04-08 |
delete investor Peel Hunt LLP |
| 2021-04-08 |
delete investor PricewaterhouseCoopers LLP |
| 2021-04-08 |
delete investor Tellworth Investments |
| 2021-04-08 |
delete investor Unicorn Asset Management |
| 2021-04-08 |
delete partner Williams Investment Management LLP |
| 2021-04-08 |
delete person Ian Stone |
| 2021-04-08 |
insert email si..@curtisbanks.co.uk |
| 2021-04-08 |
insert investor_pages_linkeddomain brighterir.com |
| 2021-04-08 |
insert partner Connor Broadley Wealth Management |
| 2021-04-08 |
insert partner Progeny Asset Management Ltd |
| 2021-04-08 |
insert partner Voyager Asset Management |
| 2021-04-08 |
update person_title James Scott: Group Commercial Director => Chief Commercial Officer |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2021-02-12 |
insert otherexecutives Jill Lucas |
| 2021-02-12 |
delete investor Chelverton AM |
| 2021-02-12 |
delete investor Liontrust Investment Partners LLP |
| 2021-02-12 |
delete partner Lombard Odier |
| 2021-02-12 |
insert investor Chelverton Asset Management |
| 2021-02-12 |
insert investor Liontrust Asset Management |
| 2021-02-12 |
insert investor Unicorn Asset Management |
| 2021-02-12 |
insert partner Brighton Capital Management |
| 2021-02-12 |
insert partner Brown Shipley & Co Ltd |
| 2021-02-12 |
insert partner CS Investment Managers |
| 2021-02-12 |
insert partner LGT Vestra US |
| 2021-02-12 |
insert partner Myddleton Croft Investment Managers |
| 2021-02-12 |
insert partner Realm Investment Management Limited |
| 2021-02-12 |
insert partner Sarasin & Partners |
| 2021-02-12 |
insert partner Sorbus Partners LLP |
| 2021-02-12 |
insert partner Stonehage Fleming |
| 2021-02-12 |
insert person Chris Read |
| 2021-02-12 |
insert person Jill Lucas |
| 2021-02-12 |
update robots_txt_status secure.curtisbanks.co.uk: 0 => 200 |
| 2021-01-18 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS BANKS GROUP PLC / 06/04/2016 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-02 |
delete cco Greg Kingston |
| 2020-10-02 |
delete index_pages_linkeddomain akg.co.uk |
| 2020-10-02 |
delete index_pages_linkeddomain amazonaws.com |
| 2020-10-02 |
delete person Greg Kingston |
| 2020-10-02 |
insert investor Chelverton AM |
| 2020-10-02 |
insert investor Tellworth Investments |
| 2020-10-02 |
update robots_txt_status secure.curtisbanks.co.uk: 200 => 0 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
delete index_pages_linkeddomain bit.ly |
| 2020-06-25 |
insert partner Alington Ruthin Stockbrokers and Investment Management |
| 2020-06-25 |
insert partner Lombard Odier |
| 2020-05-25 |
delete partner Alliance Trust Savings |
| 2020-05-25 |
insert associated_investor Octopus Investments |
| 2020-05-25 |
insert investor Octopus Investments |
| 2020-04-25 |
delete vpsales Dave Stratton |
| 2020-04-25 |
delete partner Selftrade |
| 2020-04-25 |
delete person Dave Stratton |
| 2020-04-25 |
insert index_pages_linkeddomain bit.ly |
| 2020-04-25 |
insert partner Avellemy Private Wealth |
| 2020-04-25 |
insert partner Handelsbanken Wealth Management |
| 2020-04-25 |
insert partner Lincoln Private Office |
| 2020-03-25 |
delete investor_pages_linkeddomain youtube.com |
| 2020-02-23 |
delete index_pages_linkeddomain vimeo.com |
| 2020-02-23 |
insert partner Ridgeway Investment Management |
| 2020-01-24 |
delete cfo Renata Chester |
| 2020-01-24 |
delete index_pages_linkeddomain moneyfactsgroup.co.uk |
| 2020-01-24 |
delete partner Standard Life Wealth |
| 2020-01-24 |
delete person Renata Chester |
| 2020-01-24 |
insert partner Aberdeen Standard Capital |
| 2020-01-24 |
insert partner Albert E Sharp |
| 2020-01-24 |
insert partner Alliance Trust Savings |
| 2020-01-24 |
insert partner Aubrey Capital Management Ltd |
| 2020-01-24 |
insert partner City of London Markets |
| 2020-01-24 |
insert partner Cornhill Capital |
| 2020-01-24 |
insert partner Dowgate Capital Limited |
| 2020-01-24 |
insert partner First Equity Limited |
| 2020-01-24 |
insert partner Fiske plc |
| 2020-01-24 |
insert partner Hobart Capital Markets LLP |
| 2020-01-24 |
insert partner Jarvis Investment Management |
| 2020-01-24 |
insert partner London Stone Securities |
| 2020-01-24 |
insert partner Mayfair Capital Ltd |
| 2020-01-24 |
insert partner Quartet Investment Managers |
| 2020-01-24 |
insert partner Saltus Partners LLP |
| 2020-01-24 |
insert partner UK Bond Network |
| 2019-12-23 |
delete chro Sarah Pullin |
| 2019-12-23 |
delete person Sarah Pullin |
| 2019-12-23 |
insert index_pages_linkeddomain amazonaws.com |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANTHONY JAMES MACDONALD |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAN JAMES COWLAND |
| 2019-11-23 |
delete partner TP Investments LLP |
| 2019-11-23 |
insert partner BoulterBowen WealthCare |
| 2019-11-23 |
insert partner Harris Rose & Partners |
| 2019-11-23 |
insert partner IFPC |
| 2019-11-23 |
insert partner Price Value Partners Ltd |
| 2019-11-23 |
insert partner Tee Financial plc |
| 2019-11-23 |
insert partner Wellian Investment Solutions |
| 2019-10-23 |
delete partner LGT Vestra Wealth LLP |
| 2019-10-23 |
delete partner Metis Wealth |
| 2019-10-23 |
delete partner Thomas Miller Wealth Management Ltd |
| 2019-10-23 |
insert index_pages_linkeddomain akg.co.uk |
| 2019-10-23 |
insert partner Barratt & Cooke |
| 2019-10-23 |
insert partner CG Wealth Planning Limited |
| 2019-10-23 |
insert partner GPIM Limited |
| 2019-10-23 |
insert partner LGT Vestra LLP |
| 2019-10-23 |
insert partner Metis Asset Management |
| 2019-10-23 |
insert partner Saranac Partners Limited |
| 2019-10-23 |
insert partner True Potential Investments LLP |
| 2019-10-23 |
update person_title James Scott: Commercial Director => Group Commercial Director |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TARRAN |
| 2019-09-23 |
delete cfo Paul Tarran |
| 2019-09-23 |
insert cfo Dan Cowland |
| 2019-09-23 |
insert otherexecutives Paul Tarran |
| 2019-09-23 |
delete investor Pie Funds Management Ltd |
| 2019-09-23 |
insert index_pages_linkeddomain moneyfactsgroup.co.uk |
| 2019-09-23 |
insert investor_pages_linkeddomain youtube.com |
| 2019-09-23 |
insert person Dan Cowland |
| 2019-09-23 |
update person_title Paul Tarran: Member of the Group Board & Senior Management Team; Chief Financial Officer => Executive Director |
| 2019-07-24 |
insert email si..@suffolklife.co.uk |
| 2019-07-24 |
insert phone 01473 296 969 |
| 2019-06-24 |
insert index_pages_linkeddomain vimeo.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update website_status FlippedRobots => OK |
| 2019-03-25 |
delete source_ip 212.110.172.188 |
| 2019-03-25 |
insert source_ip 84.246.184.115 |
| 2019-02-27 |
update website_status OK => FlippedRobots |
| 2019-01-25 |
delete ceo Rupert Curtis |
| 2019-01-25 |
delete otherexecutives Will Self |
| 2019-01-25 |
insert ceo Will Self |
| 2019-01-25 |
insert founder Rupert Curtis |
| 2019-01-25 |
update person_description Will Self => Will Self |
| 2019-01-25 |
update person_title Jules Hydleman: Non - Executive Director / Founder and Strategic Advisor; Non - Executive Director; Member of the Group Board => Non - Executive Director; Member of the Group Board |
| 2019-01-25 |
update person_title Rupert Curtis: Member of the Group Board; Chief Executive Officer => Senior Advisor; Member of the Founders and Strategic Advisors Team; Founder |
| 2019-01-25 |
update person_title Will Self: Deputy Chief Executive Officer; Member of the Group Board => Member of the Group Board; Chief Executive Officer |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CURTIS |
| 2018-10-17 |
update statutory_documents SECOND FILING OF AP01 FOR MISS NICOLA PRESLEY |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN KEEPIN / 30/09/2018 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN RIDGLEY / 28/09/2018 |
| 2018-08-18 |
insert cio Nigel Rodgers |
| 2018-08-18 |
insert coo Jane Ridgley |
| 2018-08-18 |
delete person Andy Rogers |
| 2018-08-18 |
insert person Jane Ridgley |
| 2018-08-18 |
insert person Nigel Rodgers |
| 2018-08-18 |
update person_title Charles Dewey: Senior Business Development Manager; Member of the Group Board => Member of the Group Board; Head of Key Accounts & Third Party Relationships |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED JANE ANN RIDGLEY |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TARRAN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
delete coo Richard Valentine |
| 2018-04-21 |
insert coo Jane Rigley |
| 2018-04-21 |
delete person Richard Valentine |
| 2018-04-21 |
insert address 153 Princes Street
Ipswich
IP1 1QJ |
| 2018-04-21 |
insert fax 0370 414 8000 |
| 2018-04-21 |
insert person Jane Rigley |
| 2018-04-21 |
insert phone 0370 414 7000 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE |
| 2018-03-21 |
update website_status FlippedRobots => OK |
| 2018-03-21 |
delete personal_emails el..@camarco.co.uk |
| 2018-03-21 |
insert otherexecutives Will Self |
| 2018-03-21 |
delete address Pointon York House
Welland Business Park
Market Harborough
LE16 7PS |
| 2018-03-21 |
delete email el..@camarco.co.uk |
| 2018-03-21 |
delete fax 01858 419400 |
| 2018-03-21 |
delete phone 01858 419300 |
| 2018-03-21 |
delete phone 020 3757 4993 |
| 2018-03-21 |
delete source_ip 89.16.176.213 |
| 2018-03-21 |
insert email ja..@camarco.co.uk |
| 2018-03-21 |
insert person Will Self |
| 2018-03-21 |
insert phone 020 3757 4990 |
| 2018-03-21 |
insert source_ip 212.110.172.188 |
| 2018-03-21 |
update person_title Jules Hydleman: Non - Executive Director; Member of the Executive & Senior Management Team; Member of the Group Board => Non - Executive Director / Founder and Strategic Advisor; Non - Executive Director; Member of the Group Board |
| 2018-03-21 |
update robots_txt_status secure.curtisbanks.co.uk: 404 => 200 |
| 2018-02-12 |
update website_status OK => FlippedRobots |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS |
| 2017-11-27 |
delete otherexecutives Steve Hart |
| 2017-11-27 |
delete address Floor 10
City House
Overgate Centre
Dundee
DD1 1UQ |
| 2017-11-27 |
delete person Steve Hart |
| 2017-11-27 |
insert address Suite 3
West Port House
144 West Marketgait
Dundee
DD1 1NJ |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 2017-10-30 |
insert coo Richard Valentine |
| 2017-10-30 |
insert person Richard Valentine |
| 2017-10-30 |
update person_description Chris MacDonald => Chris MacDonald |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MORRIS CURTIS / 29/08/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WEBSTER HART / 26/07/2017 |
| 2017-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES TARRAN / 25/09/2017 |
| 2017-09-23 |
delete chairman Christopher Banks |
| 2017-09-23 |
delete otherexecutives Chris MacDonald |
| 2017-09-23 |
insert chairman Chris MacDonald |
| 2017-09-23 |
insert chiefriskofficer Ian Stone |
| 2017-09-23 |
update person_title Chris MacDonald: Non - Executive Director; Member of the Group Board => Chairman of the Group Board; Chairman |
| 2017-09-23 |
update person_title Christopher Banks: Executive Chairman of the Group Board; Executive Chairman => Founder and Strategic Adviser; Member of the Group Board |
| 2017-09-23 |
update person_title Gemma Millard: Member of the Group Board; Company Secretary, Head of Legal and Human Resources => Member of the Group Board; Head of Group Legal |
| 2017-09-23 |
update person_title Ian Stone: Head of Risk & Compliance; Member of the Group Board => Chief Risk Officer; Member of the Group Board |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BANKS / 29/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL TREVOR RODGERS |
| 2017-08-07 |
insert personal_emails el..@camarco.co.uk |
| 2017-08-07 |
delete email to..@walbrookpr.com |
| 2017-08-07 |
insert address 107 Cheapside
London
EC2V 6DN |
| 2017-08-07 |
insert email el..@camarco.co.uk |
| 2017-08-07 |
insert email lo..@camarco.co.uk |
| 2017-08-07 |
insert phone 020 3757 4982 |
| 2017-08-07 |
insert phone 020 3757 4993 |
| 2017-05-23 |
delete cio Kristian Morgans |
| 2017-05-23 |
delete person Kristian Morgans |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORGANS |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 11285000 |
| 2016-09-07 |
update num_mort_outstanding 7 => 6 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update num_mort_charges 6 => 7 |
| 2016-07-07 |
update num_mort_outstanding 6 => 7 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067588250007 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS |
| 2016-02-28 |
delete coo Kristian Morgans |
| 2016-02-28 |
insert cio Kristian Morgans |
| 2016-02-28 |
update person_title Gemma Millard: Member of the Group Board; Head of Legal and Human Resources => Member of the Group Board; Company Secretary, Head of Legal and Human Resources |
| 2016-02-28 |
update person_title Kristian Morgans: Member of the Executive & Senior Management Team; Operations Director => Chief Information Officer; Member of the Executive & Senior Management Team |
| 2016-02-08 |
delete address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2016-02-08 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 2016-02-08 |
update num_mort_charges 5 => 6 |
| 2016-02-08 |
update num_mort_outstanding 5 => 6 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-08 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-31 |
update person_title Paul Tarran: Member of the Group Board; Finance Director => Member of the Group Board; Chief Financial Officer |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JON JACOBS |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES STONE |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SCOTT |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK VALENTINE |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA LOUISE MILLARD |
| 2016-01-18 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067588250006 |
| 2016-01-02 |
delete address Floor 10
Overgate Centre
City House
Dundee
Angus
DD1 1UQ |
| 2016-01-02 |
delete address Pointon York House
Welland Business Park
Valley Way
Market Harborough
LE16 7PS |
| 2016-01-02 |
insert address 3 Temple Quay
Bristol
BS1 6DZ |
| 2016-01-02 |
insert address Floor 10
City House
Overgate Centre
Dundee
DD1 1UQ |
| 2016-01-02 |
insert address Pointon York House
Welland Business Park
Market Harborough
LE16 7PS |
| 2016-01-02 |
insert fax 01382 313797 |
| 2016-01-02 |
insert fax 01858 419400 |
| 2016-01-02 |
insert phone 01382 200306 |
| 2016-01-02 |
insert phone 01858 419300 |
| 2015-12-01 |
insert address Floor 10
Overgate Centre
City House
Dundee
Angus
DD1 1UQ |
| 2015-12-01 |
insert address Pointon York House
Welland Business Park
Valley Way
Market Harborough
LE16 7PS |
| 2015-12-01 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-12-01 |
update robots_txt_status secure.curtisbanks.co.uk: 200 => 404 |
| 2015-06-28 |
update website_status FlippedRobots => OK |
| 2015-06-28 |
update robots_txt_status secure.curtisbanks.co.uk: 404 => 200 |
| 2015-06-08 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-08 |
delete managingdirector Rupert Curtis |
| 2015-05-08 |
insert ceo Rupert Curtis |
| 2015-05-08 |
insert otherexecutives Bill Rattray |
| 2015-05-08 |
insert otherexecutives Chris MacDonald |
| 2015-05-08 |
insert otherexecutives Jules Hydleman |
| 2015-05-08 |
insert email to..@walbrookpr.com |
| 2015-05-08 |
insert person Bill Rattray |
| 2015-05-08 |
insert person Chris MacDonald |
| 2015-05-08 |
insert person Jules Hydleman |
| 2015-05-08 |
insert registration_number 7934492 |
| 2015-05-08 |
update person_description Nikki Presley => Nikki Presley |
| 2015-05-08 |
update person_description Paul Keepin => Paul Keepin |
| 2015-05-08 |
update person_title Christopher Banks: Chairman => Executive Chairman of the Group Board; Executive Chairman |
| 2015-05-08 |
update person_title Rupert Curtis: Managing Director => Member of the Group Board; Chief Executive Officer |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-26 |
update statutory_documents SECOND FILING WITH MUD 24/12/14 FOR FORM AR01 |
| 2015-03-10 |
delete address Colston Tower, Colston Street, Bristol BS1 4UX |
| 2015-03-07 |
delete address 15TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4UX |
| 2015-03-07 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
15TH FLOOR
COLSTON TOWER COLSTON STREET
BRISTOL
BS1 4UX |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
3 GROUND FLOOR
3 TEMPLE QUAY
BRISTOL
BS1 6DZ
ENGLAND |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-06 |
insert address 3 Temple Quay
Temple Back East
Bristol
BS1 6DZ |
| 2015-02-06 |
update person_description Gemma Millard => Gemma Millard |
| 2015-02-06 |
update person_description Nikki Presley => Nikki Presley |
| 2015-02-06 |
update person_description Paul Keepin => Paul Keepin |
| 2015-02-06 |
update person_title Andy Rogers: Head of Benefits & Divorce => Head of Benefits |
| 2015-02-06 |
update person_title Gemma Millard: Staff Member => Head of Legal and Human Resources |
| 2015-01-20 |
update statutory_documents 24/12/14 FULL LIST |
| 2015-01-19 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 6485000 |
| 2015-01-19 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 7285000 |
| 2015-01-14 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 5735000 |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067588250005 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067588250004 |
| 2014-09-24 |
insert otherexecutives James Scott |
| 2014-09-24 |
insert person James Scott |
| 2014-08-17 |
delete otherexecutives Ian Stone |
| 2014-08-17 |
insert chiefinvestmentofficer Paul Keepin |
| 2014-08-17 |
update person_title Andy Rogers: null => Head of Benefits & Divorce |
| 2014-08-17 |
update person_title Charles Dewey: Business Development Manager => Senior Business Development Manager |
| 2014-08-17 |
update person_title Ian Stone: Compliance Officer => Head of Risk & Compliance |
| 2014-08-17 |
update person_title Jenny Leith: Managing Director - Dundee / London => Managing Director - Dundee |
| 2014-08-17 |
update person_title Nikki Presley: Head of SIPP Team => SIPP Operations Director |
| 2014-08-17 |
update person_title Paul Keepin: Technical & Investment Manager => Investment Director |
| 2014-08-17 |
update person_title Paul Tarran: Chartered Accountant; Financial Director => Chartered Accountant; Finance Director |
| 2014-06-07 |
update account_category GROUP => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-15 |
delete source_ip 212.110.186.196 |
| 2014-02-15 |
insert source_ip 89.16.176.213 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-02-01 |
insert person Jenny Leith |
| 2014-01-02 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-10-16 |
delete index_pages_linkeddomain dusteddesign.com |
| 2013-10-15 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 4835000 |
| 2013-08-20 |
insert alias Curtis Banks Ltd. |
| 2013-08-01 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-08-01 |
update company_category Public Limited Company => Private Limited Company |
| 2013-08-01 |
update name CURTIS BANKS PLC => CURTIS BANKS LIMITED |
| 2013-07-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-07-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-07-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:16/07/2013 |
| 2013-07-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS NIKKI PRESLEY |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN KEEPIN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-05-12 |
delete source_ip 5.79.61.211 |
| 2013-05-12 |
insert source_ip 212.110.186.196 |
| 2013-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents ADOPT ARTICLES 15/01/2013 |
| 2013-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-21 |
insert otherexecutives Paul Tarran |
| 2013-01-21 |
update person_title Paul Tarran |
| 2013-01-17 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WEBSTER HART / 04/01/2013 |
| 2013-01-14 |
delete person Richard Brett |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES TARRAN |
| 2012-10-25 |
update person_description Kristian Morgans |
| 2012-10-25 |
insert person Charles Dewey |
| 2012-10-25 |
insert person Gemma Millard |
| 2012-10-25 |
insert person Ian Stone |
| 2012-10-25 |
insert person Nikki Presley |
| 2012-10-25 |
insert person Paul Keepin |
| 2012-10-25 |
insert person Paul Tarran |
| 2012-10-25 |
insert person Richard Brett |
| 2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIVIDE SHARE CAP 30/11/2011 |
| 2011-08-09 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 700000 |
| 2011-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANKS |
| 2011-02-11 |
update statutory_documents 18/01/10 STATEMENT OF CAPITAL GBP 200000 |
| 2011-02-11 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 200000 |
| 2011-01-26 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-10-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES TARRAN |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT CURTIS |
| 2010-07-15 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-01-16 |
update statutory_documents SECRETARY APPOINTED RUPERT MORRIS CURTIS |
| 2010-01-16 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TARRAN |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2009-10-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN LUKE MORGANS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN HART |
| 2009-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED RUPERT CURTIS |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TARRAN |
| 2009-04-07 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 2009-03-17 |
update statutory_documents COMPANY NAME CHANGED BANKS PENSIONS PLC
CERTIFICATE ISSUED ON 25/03/09 |
| 2008-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |