| Date | Description |
|---|
| 2024-03-18 |
delete address 2nd Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER |
| 2024-03-18 |
delete registration_number 5879560 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-07 |
delete address 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2023-07-07 |
insert address 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2023-07-07 |
update registered_address |
| 2023-06-25 |
insert address 2nd Floor, 7-10 Chandos Street
London
W1G 9DQ |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
57 BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-26 |
delete source_ip 95.217.20.107 |
| 2022-04-26 |
insert source_ip 185.27.20.171 |
| 2022-04-26 |
update website_status FailedRobots => OK |
| 2022-03-10 |
update website_status OK => FailedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-02-07 |
delete address 8-10 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2021-02-07 |
insert address 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
delete address 8-10 Grosvenor Gardens
London
SW1W 0DH |
| 2021-01-19 |
insert address 2nd Floor, Lansdowne House
57 Berkeley Square
London W1J 6ER |
| 2021-01-19 |
update primary_contact 8-10 Grosvenor Gardens
London
SW1W 0DH => 2nd Floor, Lansdowne House
57 Berkeley Square
London W1J 6ER |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-02 |
delete source_ip 167.99.85.92 |
| 2020-10-02 |
insert source_ip 95.217.20.107 |
| 2020-09-07 |
update statutory_documents SECOND FILED SH01 - 11/08/20 STATEMENT OF CAPITAL GBP 3806712.40 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058795600005 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058795600004 |
| 2020-08-11 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 3806243.6 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 3674114.5 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-03 |
delete otherexecutives Charlie Brook-Partridge |
| 2018-06-03 |
delete otherexecutives Hugh McAlister |
| 2018-06-03 |
insert ceo Charlie Brook-Partridge |
| 2018-06-03 |
insert chairman Hugh McAlister |
| 2018-06-03 |
delete source_ip 46.101.50.209 |
| 2018-06-03 |
insert client Pershing Securities Limited |
| 2018-06-03 |
insert source_ip 167.99.85.92 |
| 2018-06-03 |
update person_title Charlie Brook-Partridge: Chief Operating Officer; Director => Chief Operating Officer; Chief Executive |
| 2018-06-03 |
update person_title Hugh McAlister: Chief Executive; Director => Chairman; Chief Executive |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-10 |
update num_mort_charges 3 => 4 |
| 2018-05-10 |
update num_mort_outstanding 0 => 1 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058795600004 |
| 2018-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-11 |
update website_status IndexPageFetchError => OK |
| 2017-10-11 |
delete source_ip 91.208.99.12 |
| 2017-10-11 |
insert source_ip 46.101.50.209 |
| 2017-10-11 |
update robots_txt_status www.novumsecurities.com: 404 => 200 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDE PARK HOLDINGS LIMITED |
| 2017-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 2017-07-14 |
update website_status OK => IndexPageFetchError |
| 2017-06-06 |
update website_status TemplateWebsite => OK |
| 2017-05-19 |
update website_status OK => TemplateWebsite |
| 2017-04-24 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 1478947.5 |
| 2017-02-09 |
delete address STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR |
| 2017-02-09 |
insert address 8-10 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 2 => 3 |
| 2017-02-09 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
STANHOPE HOUSE 47 PARK LANE
LONDON
W1K 1PR |
| 2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058795600003 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058795600003 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TURCAN |
| 2015-09-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-11 |
update statutory_documents ADOPT ARTICLES 28/01/2014 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-06 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-28 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/03/14 TREASURY CAPITAL GBP 92283 |
| 2014-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/01/14 TREASURY CAPITAL GBP 77611 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 11/07/13 |
| 2013-07-29 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 11/07/2013 |
| 2013-07-29 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 178947.50 |
| 2013-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR JOHN TURCAN / 01/09/2012 |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL GRANT MCALISTER / 01/09/2012 |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GARETH DEVONALD BROOK-PARTRIDGE / 01/09/2012 |
| 2013-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUDIRMAN YUSUF / 01/09/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2012-07-25 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2011-07-26 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2010-07-26 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 178947.5 |
| 2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-09 |
update statutory_documents AUDITORS RESIGNATION NOTIFICATION |
| 2009-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
3RD FLOOR AUSTIN FRIARS HOUSE
2-6 AUSTIN FRIARS
LONDON
EC2N 2HD |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents GBP IC 168431.3/162731.3
09/06/09
GBP SR 57000@0.1=5700 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BRETHERTON |
| 2009-06-16 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED SUDIRMAN YUSUF LOGGED FORM |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY MARTIN JOHN BINKS LOGGED FORM |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES GARETH DEVONALD BROOK-PARTRIDGE |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED HUGH MICHAEL GRANT MCALISTER |
| 2009-05-18 |
update statutory_documents SECRETARY APPOINTED SUDIRMAN YUSUF |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA PICKARD |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN BINKS |
| 2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG MCDOUGALL |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED SANDRA ANN PICKARD |
| 2008-09-09 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY TURCAN / 01/08/2008 |
| 2008-05-15 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-01 |
update statutory_documents COMPANY NAME CHANGED BANKORA LIMITED
CERTIFICATE ISSUED ON 01/04/08 |
| 2008-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-18 |
update statutory_documents COMPANY NAME CHANGED NOVUM SECURITIES LIMITED
CERTIFICATE ISSUED ON 18/03/08 |
| 2008-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-07 |
update statutory_documents COMPANY NAME CHANGED BANKORA LIMITED
CERTIFICATE ISSUED ON 11/03/08 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAHEED ALLI |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED CRAIG ANDREW MCDOUGALL LOGGED FORM |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BRETHERTON LOGGED FORM |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN BINKS LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BEATRICE HANNAH MILLICENT HOLLAND LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JAMES LAWRENCE EDE-GOLIGHTLY LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARTIN JOHN BINKS LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARTIN JOHN LUKE LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL JAMES BRENNAN LOGGED FORM |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY MICHAEL ANTHONY BRETHERTON LOGGED FORM |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG ANDREW MCDOUGALL |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BRETHERTON |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN BINKS |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEATRICE HOLLOND |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EDE-GOLIGHTLY |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BINKS |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LUKE |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BRENNAN |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BRETHERTON |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
MARTIN HOUSE
26-30 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |