Date | Description |
2024-03-26 |
delete otherexecutives Sian Banton |
2024-03-26 |
insert otherexecutives Kiefer Heatherington |
2024-03-26 |
delete person Danny Monksfield |
2024-03-26 |
delete person Grace Imafidon |
2024-03-26 |
delete person Jenna King |
2024-03-26 |
delete person Sian Banton |
2024-03-26 |
delete person Trevor Palethorpe |
2024-03-26 |
insert associated_investor GE Capital |
2024-03-26 |
insert person Anton de Leeuw |
2024-03-26 |
insert person Bradley Shackleton |
2024-03-26 |
insert person Kiefer Heatherington |
2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PALETHORPE |
2023-10-17 |
delete person Henry White |
2023-10-17 |
insert index_pages_linkeddomain constantcontactpages.com |
2023-10-17 |
insert person Alex Lam |
2023-09-15 |
insert otherexecutives Dan Williams |
2023-09-15 |
insert person Dan Williams |
2023-09-15 |
insert person Rachel Maskrey |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS |
2023-08-13 |
delete address Unit 2 Business Box, Braustone Business Zone, 3 Oswin Road, Leicester LE3 1HR UK |
2023-08-13 |
delete contact_pages_linkeddomain civiccomputing.com |
2023-08-13 |
delete contact_pages_linkeddomain t.co |
2023-08-13 |
delete contact_pages_linkeddomain tmajcr.org |
2023-08-13 |
delete index_pages_linkeddomain civiccomputing.com |
2023-08-13 |
delete index_pages_linkeddomain t.co |
2023-08-13 |
delete source_ip 46.101.58.193 |
2023-08-13 |
insert address Unit 2 Business Box
Braunstone Business Zone
3 Oswin Road
Leicester
LE3 1HR
United Kingdom |
2023-08-13 |
insert address Unit 2 Business Box, Braunstone Business Zone, 3 Oswin Road, Leicester LE3 1HR UK |
2023-08-13 |
insert source_ip 142.93.35.77 |
2023-08-13 |
update robots_txt_status tma-uk.org: 200 => 404 |
2023-08-13 |
update robots_txt_status www.tma-uk.org: 200 => 404 |
2023-08-13 |
update website_status IndexPageFetchError => OK |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD RONALD LOAKE |
2023-07-10 |
update website_status OK => IndexPageFetchError |
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 |
2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BREWER |
2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER MUMFORD / 03/04/2023 |
2023-03-30 |
insert person Vikram Shankar |
2023-03-30 |
update person_title Chiara Eldridge: Retail Realisation => UK Government Investments |
2023-02-27 |
delete vp Philip Povey |
2023-02-27 |
insert president Philip Povey |
2023-02-27 |
delete person Sam Ballinger |
2023-02-27 |
insert person Vee Bharkhada |
2023-02-27 |
update person_title Philip Povey: Vice President => President |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAWKWELL / 10/02/2022 |
2023-01-26 |
delete person Nick Hutton |
2022-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-15 |
update statutory_documents ADOPT ARTICLES 09/02/2022 |
2022-10-22 |
insert person Harrison Clark |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STEWART WILD |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM ABRAHAM |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARGARET WALKER |
2022-08-19 |
delete person Charlotte Workman |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-18 |
delete person Graham Bushby |
2022-05-18 |
update person_title Arjun Malhotra: London, President / Eicos Investment Group => Eicos Investment Group |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROOM |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUSHBY |
2022-04-17 |
insert president Paul Davies |
2022-04-17 |
delete alias TMA UK Scotland |
2022-04-17 |
update person_title Arjun Malhotra: London, President => London, President / Eicos Investment Group |
2022-04-17 |
update person_title Paul Davies: Partner, James Cowper Kreston; President / Partner, James Cowper Kreston => President / Partner, James Cowper Kreston; President |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-12-13 |
delete email ad..@gmail.com |
2021-12-13 |
insert alias TMA UK Scotland |
2021-09-20 |
update person_title Emily Scaife: Senior Associate - Burges Salmom LLP => Partner - Burges Salmom LLP |
2021-09-20 |
update person_title Tayyibah Arif: Associate - Weil => Counsel - Dechert LLP |
2021-09-06 |
update statutory_documents DIRECTOR APPOINTED SONIA ANN-MARIE JORDAN |
2021-08-18 |
insert person Trevor Palethorpe |
2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAM PALETHORPE |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PYE |
2021-06-14 |
delete about_pages_linkeddomain veritascs.co.uk |
2021-06-14 |
delete contact_pages_linkeddomain veritascs.co.uk |
2021-06-14 |
delete index_pages_linkeddomain veritascs.co.uk |
2021-06-14 |
delete management_pages_linkeddomain veritascs.co.uk |
2021-06-14 |
delete terms_pages_linkeddomain veritascs.co.uk |
2021-06-14 |
insert person Amy Patterson |
2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OLDFIELD |
2021-04-20 |
delete person Elena Lokteva |
2021-04-20 |
insert about_pages_linkeddomain veritascs.co.uk |
2021-04-20 |
insert contact_pages_linkeddomain veritascs.co.uk |
2021-04-20 |
insert index_pages_linkeddomain veritascs.co.uk |
2021-04-20 |
insert management_pages_linkeddomain veritascs.co.uk |
2021-04-20 |
insert terms_pages_linkeddomain veritascs.co.uk |
2021-04-20 |
update person_title Adam Plainer: Head of Restructuring, Weil Gotshal & Manges => Partner, Dechert LLP |
2021-04-20 |
update person_title Chris Hart: Business Development Director, BNP Paribas Commercial Finance => Head of Asset Based Lending Sales - South, Close Brothers Invoice Finance |
2021-04-20 |
update person_title Paul Davies: Partner, James Cowper Kreston; President / Partner, BTG Advisory LLP => Partner, James Cowper Kreston; President / Partner, James Cowper Kreston |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-25 |
delete about_pages_linkeddomain youtu.be |
2021-02-25 |
delete contact_pages_linkeddomain youtu.be |
2021-02-25 |
delete index_pages_linkeddomain youtu.be |
2021-02-25 |
delete management_pages_linkeddomain youtu.be |
2021-02-25 |
delete terms_pages_linkeddomain youtu.be |
2021-02-25 |
insert address Unit 2 Business Box
Braunstone Business Zone
3 Oswin Road
Leicester
LE3 1HR |
2021-02-25 |
update person_title Charlotte Workman: Associate - Iazard => Associate - Lazard |
2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WILLIAM PYE / 17/02/2021 |
2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK HART / 18/02/2021 |
2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK HUGHES / 17/02/2021 |
2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SARAH RUMLEY / 17/02/2021 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-01-24 |
delete alias TMA UK Scotland |
2021-01-24 |
insert about_pages_linkeddomain youtu.be |
2021-01-24 |
insert contact_pages_linkeddomain youtu.be |
2021-01-24 |
insert index_pages_linkeddomain youtu.be |
2021-01-24 |
insert management_pages_linkeddomain youtu.be |
2021-01-24 |
insert terms_pages_linkeddomain youtu.be |
2021-01-24 |
update person_title Paul Davies: Partner, BTG Advisory LLP => Partner, James Cowper Kreston; President / Partner, BTG Advisory LLP |
2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DOBLE / 05/11/2020 |
2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DAVIES / 14/01/2021 |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLEY |
2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DOBLE / 20/11/2020 |
2020-09-26 |
delete about_pages_linkeddomain cagp.com |
2020-09-26 |
delete contact_pages_linkeddomain cagp.com |
2020-09-26 |
delete email dt..@tma-uk.org |
2020-09-26 |
delete index_pages_linkeddomain cagp.com |
2020-09-26 |
delete management_pages_linkeddomain cagp.com |
2020-09-26 |
delete person Deli Tebbatt |
2020-09-26 |
delete terms_pages_linkeddomain cagp.com |
2020-09-26 |
insert alias TMA UK Scotland |
2020-07-17 |
insert about_pages_linkeddomain cagp.com |
2020-07-17 |
insert contact_pages_linkeddomain cagp.com |
2020-07-17 |
insert index_pages_linkeddomain cagp.com |
2020-07-17 |
insert management_pages_linkeddomain cagp.com |
2020-07-17 |
insert terms_pages_linkeddomain cagp.com |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK HUGHES |
2020-04-17 |
delete email tr..@tma-uk.org |
2020-04-17 |
delete person Tracey Robins |
2020-04-17 |
insert email ad..@gmail.com |
2020-04-17 |
insert email dt..@tma-uk.org |
2020-04-17 |
insert person Deli Tebbatt |
2020-03-17 |
delete address 3 St Helens Place
London
EC3A 6AB |
2020-03-17 |
delete address 3 St Helens Place, London EC3A 6AB, UK |
2020-03-17 |
insert address Unit 2 Business Box
Braustone Business Zone
3 Oswin Road
Leicester
LE3 1HR |
2020-03-17 |
insert address Unit 2 Business Box, Braustone Business Zone, 3 Oswin Road, Leicester LE3 1HR UK |
2020-03-17 |
insert person Jonathan Hughes |
2020-02-16 |
delete person Nick Hammond |
2020-02-16 |
update person_title Andrew Cawkwell: Director, Newtons Solicitors => Associate Director, Manolete Partners Plc |
2020-02-16 |
update person_title Peter Stevens: President Welcomes Jenny.; President / Chief Risk Officer, SME Capital; Head of Credit - SME Capital => Head of Credit - SME Capital; President / Chief Risk Officer, SME Capital |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2020-01-15 |
delete address London Business School, Regents Park, London, NW1 4SA |
2020-01-15 |
delete person Rashmi Dube |
2020-01-15 |
insert address London Business School, Sussex Place LBS campus, Ratcliff Building Main Entrance, Regents Park, London, NW1 4SA |
2020-01-15 |
insert address Sussex Place LBS campus, Ratcliff Building Main Entrance, Regents Park, London, NW1 4SA |
2020-01-15 |
insert person Gijs De Reuver |
2020-01-15 |
update person_title Peter Stevens: Head of Credit - SME Capital; President / Chief Risk Officer, SME Capital => President Welcomes Jenny.; President / Chief Risk Officer, SME Capital; Head of Credit - SME Capital |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED JENNIFER OLDFIELD |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHMI DUBE-SPRUCE |
2019-12-15 |
delete person John Boxall |
2019-11-15 |
delete about_pages_linkeddomain wellsfargocapitalfinance.com |
2019-11-15 |
delete contact_pages_linkeddomain wellsfargocapitalfinance.com |
2019-11-15 |
delete index_pages_linkeddomain wellsfargocapitalfinance.com |
2019-11-15 |
delete management_pages_linkeddomain wellsfargocapitalfinance.com |
2019-11-15 |
delete terms_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
delete person Byron Nurse |
2019-10-15 |
delete person Job Opportunity Gordon Brothers |
2019-10-15 |
insert about_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
insert contact_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
insert index_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
insert management_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
insert terms_pages_linkeddomain wellsfargocapitalfinance.com |
2019-10-15 |
update person_title Paul Davies: Director, Menzies LLP => Partner, BTG Advisory LLP |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON NURSE |
2019-08-15 |
insert person Charlotte Workman |
2019-08-15 |
insert person Elena Lokteva |
2019-08-15 |
insert person Emily Scaife |
2019-08-15 |
insert person Job Opportunity Gordon Brothers |
2019-08-15 |
insert person Robyn Adams |
2019-08-15 |
insert person Tayyibah Arif |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-16 |
delete president Nick Hutton |
2019-05-16 |
delete person Scott Fuller |
2019-05-16 |
insert email tr..@tma-uk.org |
2019-05-16 |
insert person Tracey Robins |
2019-05-16 |
update person_title Nick Hutton: President => Birmingham, President North & Midlands |
2019-04-14 |
insert person Scott Fuller |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-01-15 |
update statutory_documents ADOPT ARTICLES 15/12/2018 |
2019-01-04 |
delete otherexecutives Andrew J Pepper |
2019-01-04 |
delete president Andrew J Pepper |
2019-01-04 |
delete person Andrew J Pepper |
2019-01-04 |
delete person David Bryan |
2019-01-04 |
insert person Peter Brewer |
2019-01-04 |
update person_title Peter Stevens: Conference Chairman, SME Capital; Chief Risk Officer, SME Capital => Head of Credit - SME Capital; President / Chief Risk Officer, SME Capital |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED DAVID BRINDLEY |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BREWER |
2018-11-16 |
delete person Richard Carter |
2018-11-16 |
update person_title Ali Khaki: Director, Signal Capital => Managing Director, FTI Consulting |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
2018-10-13 |
delete address 5 New Street, London EC4W 3TW |
2018-10-13 |
delete address Taylor Wessing, 5 New Street, London EC4W 3TW |
2018-10-13 |
insert address 5 New Street Square, London EC4A 3TW |
2018-10-13 |
insert address Taylor Wessing, 5 New Street Square, London EC4A 3TW |
2018-10-13 |
insert person Chris Ratcliffe |
2018-10-13 |
update person_title Anna Nolan: Solicitor, Ropes & Gray International LLP; London, President => London, President / Paul Hastings ( Europe ) LLP |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WILLIAM PYE |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CHESTERTON / 12/09/2018 |
2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-11 |
delete otherexecutives Joanne Holland |
2018-09-11 |
delete index_pages_linkeddomain tma-europe.org |
2018-09-11 |
delete person Felicity Toube |
2018-09-11 |
delete person Joanne Holland |
2018-09-11 |
delete person Joanne Hollland |
2018-09-11 |
delete person Rebecca Fuller |
2018-09-11 |
delete person Sumaira Choudary |
2018-09-11 |
insert about_pages_linkeddomain civiccomputing.com |
2018-09-11 |
insert address Insight House
Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
United Kingdom |
2018-09-11 |
insert contact_pages_linkeddomain civiccomputing.com |
2018-09-11 |
insert email da..@tma-uk.org |
2018-09-11 |
insert index_pages_linkeddomain civiccomputing.com |
2018-09-11 |
insert management_pages_linkeddomain civiccomputing.com |
2018-09-11 |
insert person Richard Carter |
2018-09-11 |
insert registration_number 04153243 |
2018-09-11 |
insert terms_pages_linkeddomain civiccomputing.com |
2018-09-11 |
update person_title Anna Nolan: Associate at Ropes & Gray; Solicitor, Ropes & Gray International LLP; London, President => Solicitor, Ropes & Gray International LLP; London, President |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND |
2018-05-31 |
delete email se..@tma-uk.org |
2018-05-31 |
insert index_pages_linkeddomain tma-europe.org |
2018-05-31 |
insert person Nick Hammond |
2018-05-31 |
update person_title Andrew Cawkwell: Newcastle / Newtons Solicitors; Director, Newtons Solicitors => Director, Newtons Solicitors |
2018-04-09 |
delete source_ip 92.52.105.50 |
2018-04-09 |
insert source_ip 46.101.58.193 |
2018-02-22 |
delete address No.11 Cavendish Square, London W1G 0AN |
2018-02-22 |
delete person Matthew Quade |
2018-02-22 |
insert address RSM Central Square, 29 Wellington Street, Leeds LS1 4DL |
2018-02-22 |
insert person Adam Clancy |
2018-02-22 |
insert person Denise Wenzel |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DAVIES |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MALGORZATA NOLAN |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SARAH RUMLEY |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS RASHMI DUBE-SPRUCE |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2018-01-11 |
delete otherexecutives Edward Ransome |
2018-01-11 |
delete otherexecutives William Needham |
2018-01-11 |
delete otherexecutives Yashodhan Shevade |
2018-01-11 |
insert otherexecutives Arjun Malhotra |
2018-01-11 |
insert otherexecutives Mark Stevens |
2018-01-11 |
delete address GVA, 65 Gresham Street London EC2V 7NQ |
2018-01-11 |
delete address Gordon Brothers, 13 Hanover Square, London W1S 1HN |
2018-01-11 |
delete person Edward Ransome |
2018-01-11 |
delete person William Needham |
2018-01-11 |
delete person Yashodhan Shevade |
2018-01-11 |
insert address No.11 Cavendish Square, London W1G 0AN |
2018-01-11 |
insert address Victoria Square House, Victoria Square, Birmingham B2 4BU |
2018-01-11 |
insert person Arjun Malhotra |
2018-01-11 |
insert person Mark Stevens |
2017-12-14 |
delete address RSM, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL |
2017-12-14 |
delete address Valpys Wine Bar, 17 - 19 Valpy Street, Reading, RG1 1AR |
2017-12-14 |
insert address 50 George Street, London W1U 7GA |
2017-12-14 |
insert address GVA, 65 Gresham Street London EC2V 7NQ |
2017-12-14 |
insert address Gordon Brothers, 13 Hanover Square, London W1S 1HN |
2017-12-14 |
update person_title Andrew Cawkwell: Newtons Solicitors / Newcastle; Member of the NextGen Committee; Partner, Muckle LLP => Newtons Solicitors / Newcastle; Director, Newtons Solicitors; Member of the NextGen Committee |
2017-11-06 |
insert otherexecutives Damian Slingsby |
2017-11-06 |
delete address 14th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG |
2017-11-06 |
delete address 15 Atholl Crescent, Edinburgh EH3 8HA |
2017-11-06 |
delete address 2nd Floor, Standbrook House, 5 Old Bond Street, Mayfair, London W1S 4PD |
2017-11-06 |
delete person Paul Wood |
2017-11-06 |
insert address RSM, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL |
2017-11-06 |
insert address Valpys Wine Bar, 17 - 19 Valpy Street, Reading, RG1 1AR |
2017-11-06 |
insert person Damian Slingsby |
2017-11-06 |
insert service_pages_linkeddomain companydebt.com |
2017-11-06 |
update person_title Andrew Cawkwell: Member of the NextGen Committee; Partner, Muckle LLP => Newtons Solicitors / Newcastle; Member of the NextGen Committee; Partner, Muckle LLP |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
delete otherexecutives Alastair Milton |
2017-10-02 |
delete personal_emails ma..@frpadvisory.com |
2017-10-02 |
insert otherexecutives Jonathan Levine |
2017-10-02 |
delete address 1 Anne Street
Manchester
M2 7LR |
2017-10-02 |
delete address 30 Oxford Street
Southampton
SO14 3DJ |
2017-10-02 |
delete address 3rd Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN |
2017-10-02 |
delete address Annfield House
Esbank Toll
Dalkeith
Edinburgh
EH22 3DY |
2017-10-02 |
delete address Riverbank House, 2 Swan Lane, London EC4R 3TT |
2017-10-02 |
delete address St Philips Point, Temple Row, Birmingham, West Midlands, B2 5AF |
2017-10-02 |
delete email ca..@quantuma.com |
2017-10-02 |
delete email gu..@rsmuk.com |
2017-10-02 |
delete email ma..@frpadvisory.com |
2017-10-02 |
delete email s...@acastaconsulting.co.uk |
2017-10-02 |
delete person Alastair Milton |
2017-10-02 |
delete person Symon Legge |
2017-10-02 |
delete phone 0131 654 9596 |
2017-10-02 |
delete phone 01483 307000 |
2017-10-02 |
delete phone 0161 833 5632 |
2017-10-02 |
delete phone 023 8033 6464 |
2017-10-02 |
insert address 14th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG |
2017-10-02 |
insert address 15 Atholl Crescent, Edinburgh EH3 8HA |
2017-10-02 |
insert address 2nd Floor, Standbrook House, 5 Old Bond Street, Mayfair, London W1S 4PD |
2017-10-02 |
insert address 33 Lynedoch Street
Glasgow
G3 6AA |
2017-10-02 |
insert address Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU |
2017-10-02 |
insert email an..@fpn.uk.com |
2017-10-02 |
insert email da..@cagp.com |
2017-10-02 |
insert email jh..@leumiabl.co.uk |
2017-10-02 |
insert email st..@metispartners.com |
2017-10-02 |
insert person Jonathan Levine |
2017-10-02 |
insert phone 0118 900 1610 |
2017-10-02 |
insert phone 0141 353 3011 |
2017-10-02 |
insert phone 02380 381956 |
2017-10-02 |
insert phone 0845 163 0582 |
2017-10-02 |
update person_title Adrian Doble: Director, Private Equity & Leveraged Finance => Director, Adrian Doble Ltd |
2017-10-02 |
update person_title Andrew Cawkwell: Director, Membership & IP 's ( North ); Member of the NextGen Committee => Member of the NextGen Committee; Partner, Muckle LLP |
2017-10-02 |
update person_title David Bryan: Director, Banks & TMA Europe => Principal, BM & T LLP |
2017-10-02 |
update person_title Mike Bills: Member of the TMA UK NextGen Committee; Duff & Phelps Promoted to Managing Director in Our UK Restructuring Advisory Practice; London, President => London, President; Member of the TMA UK NextGen Committee |
2017-10-02 |
update person_title Tony Groom: Director, TUC Matters & Entrepreneurs => Partner, K2 Partners |
2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-20 |
delete person Philip Wildbur |
2017-08-20 |
insert address Riverbank House, 2 Swan Lane, London EC4R 3TT |
2017-08-20 |
insert address St Philips Point, Temple Row, Birmingham, West Midlands, B2 5AF |
2017-08-20 |
insert person Kevin Briggs |
2017-07-20 |
delete address Abbey Square, Reading, RG1 3BE |
2017-07-20 |
delete address Copthorne Hotel, Close Quayside, Newcastle upon Tyne, NE1 3RT |
2017-07-20 |
update person_description Allan Graham => Allan Graham |
2017-07-20 |
update person_title Allan Graham: Member of the Advisory Committee; Partner at KPMG LLP => Member of the Advisory Committee |
2017-07-20 |
update person_title Michael Bills: Managing Director in Our UK Restructuring Advisory Practice; London, President; Member of the TMA UK NextGen Committee => Member of the TMA UK NextGen Committee; Duff & Phelps Promoted to Managing Director in Our UK Restructuring Advisory Practice; London, President |
2017-06-11 |
delete address City Hall, (former Council House) College Green, Bristol BS1 5TR |
2017-06-11 |
delete address Colmore Row, Birmingham, B3 2DA |
2017-06-11 |
delete person Michael Beer |
2017-06-11 |
insert address Abbey Square, Reading, RG1 3BE |
2017-06-11 |
insert address Copthorne Hotel, Close Quayside, Newcastle upon Tyne, NE1 3RT |
2017-06-11 |
insert person Michael Edginton |
2017-05-04 |
insert otherexecutives Ed Manning |
2017-05-04 |
insert otherexecutives Emily Tunney |
2017-05-04 |
insert otherexecutives Jessica Ling |
2017-05-04 |
insert otherexecutives Sam Lewis |
2017-05-04 |
delete address 60 Renfrew St, Glasgow G2 3BW |
2017-05-04 |
delete address 65 Fleet Street, London, EC4Y 1HS |
2017-05-04 |
delete address Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT |
2017-05-04 |
delete person Michael Edginton |
2017-05-04 |
insert address City Hall, (former Council House) College Green, Bristol BS1 5TR |
2017-05-04 |
insert address Colmore Row, Birmingham, B3 2DA |
2017-05-04 |
insert person Ed Manning |
2017-05-04 |
insert person Emily Tunney |
2017-05-04 |
insert person Jessica Ling |
2017-05-04 |
insert person Sam Lewis |
2017-05-04 |
insert service_pages_linkeddomain freshfields.com |
2017-05-04 |
update person_title Kevin Pritchard: 4R Business Recovery Ltd / Enderby => 4R Business Recovery Ltd / Castle Donington |
2017-05-04 |
update person_title Michael Bills Promoted: London, President; Member of the NextGen Committee => Managing Director in Our UK Restructuring Advisory Practice; London, President; Member of the TMA UK NextGen Committee |
2017-02-17 |
insert president Andrew Pepper |
2017-02-17 |
delete address Plowden Building, Sussex Place, Marylebon, London NW1 4SA |
2017-02-17 |
insert address 60 Renfrew St, Glasgow G2 3BW |
2017-02-17 |
insert address 65 Fleet Street, London, EC4Y 1HS |
2017-02-17 |
insert address Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT |
2017-02-17 |
insert person Peter Stevens |
2017-02-17 |
update person_title Andrew Pepper: CEO, Snowhill Capital => President |
2017-02-17 |
update person_title Joanne Holland: Partner, BM & T LLP => Senior Vice President, McKinsey & Company |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS STEVENS |
2017-01-12 |
delete address GVA, 65 Gresham Street, London, EC2V 7NQ |
2017-01-12 |
delete address Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD |
2017-01-12 |
insert address Plowden Building, Sussex Place, Marylebon, London NW1 4SA |
2016-12-08 |
delete address 110 Cannon Street
London
EC4N 6EU |
2016-12-08 |
delete address Wino Bar, 60 St Pauls Street, Leeds, LS1 2TE |
2016-12-08 |
delete email gu..@bakertilly.co.uk |
2016-12-08 |
insert address Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD |
2016-12-08 |
insert email gu..@rsmuk.com |
2016-11-10 |
delete address 50 George Street, London, W1U 7GA |
2016-11-10 |
delete person Les Small |
2016-11-10 |
insert address Wino Bar, 60 St Pauls Street, Leeds, LS1 2TE |
2016-10-12 |
delete address 2 Glass Wharf, Bristol, BS2 0FR |
2016-10-12 |
delete address 3 Hardman Square, Gartside St, Manchester, M3 3EB |
2016-10-12 |
delete address 30 Queen Square
Bristol
BS1 4ND |
2016-10-12 |
delete person Antonia Croke |
2016-10-12 |
delete person Lynn Dunne |
2016-10-12 |
delete phone 0117 929 4900 |
2016-10-12 |
insert address 50 George Street, London, W1U 7GA |
2016-10-12 |
insert address Clock Tower Yard, Temple Gate
Bristol
BS1 6QH |
2016-10-12 |
insert address GVA, 65 Gresham Street, London, EC2V 7NQ |
2016-10-12 |
insert email ne..@carbonlawpartners.com |
2016-10-12 |
insert person Paul Wood |
2016-10-12 |
insert phone 0117 332 8333 |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-09-14 |
insert person Lynn Dunne |
2016-08-17 |
delete address Turners Hill, East Street, Turners Hill, West Sussex, RH10 4PT |
2016-08-17 |
insert address 3 Hardman Square, Gartside St, Manchester, M3 3EB |
2016-08-17 |
insert person Antonia Croke |
2016-07-20 |
delete address RSM, 2 Whithall Quay, Leeds LS1 4HG |
2016-07-20 |
delete address RSM, 25 Farringdon Street, London, EC4A 4AB |
2016-07-20 |
delete index_pages_linkeddomain tmajcr.org |
2016-07-20 |
insert address 2 Glass Wharf, Bristol, BS2 0FR |
2016-07-20 |
insert address Turners Hill, East Street, Turners Hill, West Sussex, RH10 4PT |
2016-06-22 |
delete address Jones Day, 21 Tudor Street, London, EC4Y 0DJ |
2016-06-22 |
delete address Mercure Bristol Grand Hotel, Broad Street, Bristol, BS1 2EL |
2016-06-22 |
delete address The Shard, 32 London Bridge Street, London, SE1 9SG |
2016-06-22 |
delete email se..@tma-uk.org |
2016-06-22 |
delete person Antonia Croke |
2016-06-22 |
delete person Lynn Dunne |
2016-06-22 |
insert address 3 St Helens Place
London
EC3A 6AB |
2016-06-22 |
insert address RSM, 2 Whithall Quay, Leeds LS1 4HG |
2016-06-22 |
insert address RSM, 25 Farringdon Street, London, EC4A 4AB |
2016-06-22 |
insert index_pages_linkeddomain tmajcr.org |
2016-06-22 |
insert person Matthew Goddard |
2016-06-22 |
insert person Michael Beer |
2016-06-22 |
insert person Paul Williams |
2016-06-22 |
update person_title Nyree Magill: Office Manager; Office Manager - Responsible for the Day to Day Administration of TMA UK and the First Point of Contact at; Chapter Administrator => General Manager - Responsible for the Day to Day Administration of TMA UK and the First Point of Contact at; Chapter Administrator; General Manager |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
2016-04-12 |
delete person Matthew Goddard |
2016-04-12 |
insert address Jones Day, 21 Tudor Street, London, EC4Y 0DJ |
2016-04-12 |
insert address Mercure Bristol Grand Hotel, Broad Street, Bristol, BS1 2EL |
2016-04-12 |
insert address The Shard, 32 London Bridge Street, London, SE1 9SG |
2016-04-12 |
insert service_pages_linkeddomain duffandphelps.com |
2016-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-03-15 |
update statutory_documents ADOPT ARTICLES 12/11/2015 |
2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
2016-02-24 |
delete address Bond Dickinson, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ |
2016-02-24 |
delete address London Business School, Marquee, Sainsbury Building, Regents Park, London, NW1 4SA |
2016-02-24 |
delete person Ian Gray |
2016-02-24 |
insert person Antonia Croke |
2016-02-24 |
insert person Lynn Dunne |
2016-02-24 |
update person_title Michael Ziff: WM Barratt & Co Ltd / London => Transworld Business Advisors Uk Ltd / London |
2016-02-04 |
update statutory_documents 02/02/16 NO MEMBER LIST |
2016-01-26 |
delete otherexecutives Ian Gray |
2016-01-26 |
delete personal_emails ch..@bakertilly.co.uk |
2016-01-26 |
delete personal_emails em..@frpadvisory.com |
2016-01-26 |
delete personal_emails ri..@bakertilly.co.uk |
2016-01-26 |
insert personal_emails an..@muckle-llp.com |
2016-01-26 |
insert personal_emails ni..@rsmuk.com |
2016-01-26 |
insert personal_emails pe..@clarkewillmott.com |
2016-01-26 |
insert personal_emails ri..@rsmuk.com |
2016-01-26 |
delete address 111 Edmund Street
Birmingham
B3 2HJ |
2016-01-26 |
delete address Baker Tilly, 2 Whitehall Quay, Leeds, LS1 4HG |
2016-01-26 |
delete address Southfield House
11 Liverpool Gardens
Worthing
West Sussex
BN11 1RY |
2016-01-26 |
delete address The Montague on the Gardens, 15 Montague Street, Bloomsbry, London, WC1B 5JB |
2016-01-26 |
delete email ac..@muckle-llp.com |
2016-01-26 |
delete email ch..@bakertilly.co.uk |
2016-01-26 |
delete email em..@frpadvisory.com |
2016-01-26 |
delete email gm..@gateleyuk.com |
2016-01-26 |
delete email ri..@bakertilly.co.uk |
2016-01-26 |
delete person Frank Tschentscher |
2016-01-26 |
delete person Mark Boughey |
2016-01-26 |
delete phone 0121 234 0154 |
2016-01-26 |
delete phone 01903 222502 |
2016-01-26 |
insert address 138 Edmund Street
Birmingham
B3 2ES |
2016-01-26 |
insert address 3rd Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN |
2016-01-26 |
insert address Bond Dickinson, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ |
2016-01-26 |
insert address London Business School, Marquee, Sainsbury Building, Regents Park, London, NW1 4SA |
2016-01-26 |
insert email an..@muckle-llp.com |
2016-01-26 |
insert email gu..@bakertilly.co.uk |
2016-01-26 |
insert email ni..@rsmuk.com |
2016-01-26 |
insert email pe..@clarkewillmott.com |
2016-01-26 |
insert email ri..@rsmuk.com |
2016-01-26 |
insert phone 01483 307000 |
2016-01-26 |
insert phone 0845 209 2504 |
2016-01-26 |
insert service_pages_linkeddomain companyrescue.co.uk |
2016-01-26 |
update person_title Andrew Pepper: Chief Operating Officer, Hilco Capital => CEO, Snowhill Capital |
2016-01-26 |
update person_title David Bryan: Director, Banks & TMA Europe / Principal, Bryan, Mansell & Tilley LLP => Director, Banks & TMA Europe |
2016-01-26 |
update person_title Graham Bushby: National Head of Restructuring and Recovery, Baker Tilly => National Head of Restructuring and Recovery |
2016-01-26 |
update person_title Ian Gray: Member of the Conference Committee; Baronsmead Consulting ( London ) LLP => Partner, FRP Advisory LLP |
2016-01-26 |
update person_title Joanne Holland: Director, Managing for Performance Ltd => Partner, BM & T LLP |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOUGHEY |
2015-10-26 |
delete address 1 Georges Square, Bath Street, Bristol, BS1 6BA |
2015-10-26 |
insert address Baker Tilly, 2 Whitehall Quay, Leeds, LS1 4HG |
2015-10-26 |
insert address The Montague on the Gardens, 15 Montague Street, Bloomsbry, London, WC1B 5JB |
2015-10-26 |
update person_title Steven Chait: Wells Fargo Finance / London => Wells Fargo Capital Finance / London |
2015-09-28 |
delete address 47 Castle Street
Reading
Berkshire
RG1 7SR |
2015-09-28 |
delete address House,8 Cherry Street, Birmingham, B2 5AL |
2015-09-28 |
delete address Lending, 280 Bishops Gate, London, EC2M 4RB |
2015-09-28 |
delete email sb..@pitmans.com |
2015-09-28 |
delete phone 0118 9570516 |
2015-09-28 |
insert address 1 Georges Square, Bath Street, Bristol, BS1 6BA |
2015-09-28 |
insert person Les Small |
2015-09-28 |
insert service_pages_linkeddomain bibbyfinancialservicesblog.com |
2015-09-28 |
update person_title Mark Boughey: Director in EY 's Restructuring Team => Partner - Baker Tilly |
2015-08-31 |
delete person Anna Gilmore |
2015-08-31 |
insert address House,8 Cherry Street, Birmingham, B2 5AL |
2015-08-31 |
insert person Sush Bapna |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-02 |
delete address Baker Tilly, 2 Whitehall Quay, Leeds, LS1 4HG |
2015-08-02 |
delete person Bryan Green |
2015-08-02 |
delete person David Rushton |
2015-08-02 |
insert address Lending, 280 Bishops Gate, London, EC2M 4RB |
2015-08-02 |
insert person Frank Tschentscher |
2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-28 |
delete address 99 Bishopsgate, London, EC2M 3XD |
2015-06-28 |
delete address Reading Town Hall, Blagrave Street, Reading, Berkshire, RG1 1QH |
2015-06-28 |
delete person Ullash Hazarika |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GREEN |
2015-05-30 |
delete address 12th Floor, Eleven Brindley Place, 2 Brunswick Square, Birmingham B1 2LP |
2015-05-30 |
delete person Frank Tschentscher |
2015-05-30 |
insert address 99 Bishopsgate, London, EC2M 3XD |
2015-05-30 |
insert address Baker Tilly, 2 Whitehall Quay, Leeds, LS1 4HG |
2015-05-30 |
insert address Reading Town Hall, Blagrave Street, Reading, Berkshire, RG1 1QH |
2015-05-30 |
insert person Ronan Naughton |
2015-05-02 |
insert personal_emails ch..@bakertilly.co.uk |
2015-05-02 |
insert personal_emails ri..@bakertilly.co.uk |
2015-05-02 |
delete address 110 Fetter Lane, London EC4A 1AY |
2015-05-02 |
delete address Bridgwater Place
Water Lane
Leeds
LS11 5DR |
2015-05-02 |
delete address Park House
Friar Lane
Nottingham
NG1 6DN |
2015-05-02 |
delete email ca..@shakespeares.co.uk |
2015-05-02 |
delete email pe..@eversheds.com |
2015-05-02 |
delete phone 0845 310 7265 |
2015-05-02 |
delete phone 0845 498 4870 |
2015-05-02 |
insert address 12th Floor, Eleven Brindley Place, 2 Brunswick Square, Birmingham B1 2LP |
2015-05-02 |
insert address 170 Midsummer Boulevard
Milton Keynes
MK9 1BP |
2015-05-02 |
insert address Springfield House
76 Wellington Street
Leeds
LS1 2AY |
2015-05-02 |
insert email ch..@bakertilly.co.uk |
2015-05-02 |
insert email ri..@bakertilly.co.uk |
2015-05-02 |
insert index_pages_linkeddomain turnaround.org |
2015-05-02 |
insert person Frank Tschentscher |
2015-05-02 |
insert phone 0113 285 5285 |
2015-05-02 |
insert phone 01908 687 800 |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BYRON JOHN NURSE |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL BUSHBY |
2015-04-04 |
delete address Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA |
2015-04-04 |
delete person Joanna Bennett-Coles |
2015-04-04 |
delete person Sonia Jordan |
2015-04-04 |
insert person Byron Nurse |
2015-04-04 |
insert person Graham Bushby |
2015-04-04 |
update person_title Steven Chait: Wills Fargo Finance / London => Wells Fargo Finance / London |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA JORDAN |
2015-03-07 |
delete personal_emails ha..@frpadvisory.com |
2015-03-07 |
delete personal_emails ph..@templebright.com |
2015-03-07 |
insert personal_emails an..@leonardcurtis.co.uk |
2015-03-07 |
insert personal_emails em..@frpadvisory.com |
2015-03-07 |
delete address 29 Great George Street
Bristol
BS1 5QT |
2015-03-07 |
delete address Hayley Lane
FRP Advisory
Southfield House
11 Liverpool Gardens
Worthing
West Sussex
BN11 1RY |
2015-03-07 |
delete email ha..@frpadvisory.com |
2015-03-07 |
delete email lo..@tma-uk.org |
2015-03-07 |
delete email ph..@templebright.com |
2015-03-07 |
delete index_pages_linkeddomain turnaround.org |
2015-03-07 |
delete person Aman Parmar |
2015-03-07 |
delete person Frank Tschentscher |
2015-03-07 |
delete person Sush Bapna |
2015-03-07 |
delete phone 0117 325 3390 |
2015-03-07 |
insert about_pages_linkeddomain facebook.com |
2015-03-07 |
insert about_pages_linkeddomain google.com |
2015-03-07 |
insert about_pages_linkeddomain linkedin.com |
2015-03-07 |
insert about_pages_linkeddomain twitter.com |
2015-03-07 |
insert address 110 Fetter Lane, London EC4A 1AY |
2015-03-07 |
insert address 30 Queen Square
Bristol
BS1 4ND |
2015-03-07 |
insert address Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA |
2015-03-07 |
insert contact_pages_linkeddomain facebook.com |
2015-03-07 |
insert contact_pages_linkeddomain google.com |
2015-03-07 |
insert contact_pages_linkeddomain linkedin.com |
2015-03-07 |
insert contact_pages_linkeddomain twitter.com |
2015-03-07 |
insert email an..@leonardcurtis.co.uk |
2015-03-07 |
insert email em..@frpadvisory.com |
2015-03-07 |
insert email se..@tma-uk.org |
2015-03-07 |
insert index_pages_linkeddomain facebook.com |
2015-03-07 |
insert index_pages_linkeddomain google.com |
2015-03-07 |
insert index_pages_linkeddomain linkedin.com |
2015-03-07 |
insert index_pages_linkeddomain twitter.com |
2015-03-07 |
insert management_pages_linkeddomain facebook.com |
2015-03-07 |
insert management_pages_linkeddomain google.com |
2015-03-07 |
insert management_pages_linkeddomain linkedin.com |
2015-03-07 |
insert management_pages_linkeddomain twitter.com |
2015-03-07 |
insert phone 0117 929 4900 |
2015-03-07 |
insert terms_pages_linkeddomain facebook.com |
2015-03-07 |
insert terms_pages_linkeddomain google.com |
2015-03-07 |
insert terms_pages_linkeddomain linkedin.com |
2015-03-07 |
insert terms_pages_linkeddomain twitter.com |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-07 |
delete person Maria Pombo |
2015-02-07 |
delete person Spyros Marinis |
2015-02-07 |
insert person Aman Parmar |
2015-02-07 |
insert person Andreas Koutsouris |
2015-02-07 |
insert person Chris Walsh |
2015-02-07 |
insert person Hugh Francis |
2015-02-02 |
update statutory_documents 02/02/15 NO MEMBER LIST |
2015-01-10 |
delete otherexecutives Adam Plainer |
2015-01-10 |
insert president Adam Plainer |
2015-01-10 |
delete person Allan G Booth |
2015-01-10 |
delete person Georgios Kondylis |
2015-01-10 |
update person_title Adam Plainer: President Elect => President |
2015-01-10 |
update person_title Spyros Marinis: Glocal Finance S.a. Athens => Global Finance S.a. Athens |
2014-11-25 |
delete person Alexander Cakir |
2014-11-25 |
delete person Jason Brookbanks |
2014-11-25 |
delete person Michael Sheath |
2014-11-25 |
insert person Maria Pombo |
2014-11-25 |
insert person Matthew Quade |
2014-11-25 |
insert person Spyros Marinis |
2014-11-25 |
insert terms_pages_linkeddomain superbrandgirlsmarkets.com |
2014-10-28 |
delete person Kevin Sullivan |
2014-10-28 |
delete person Tracy Turner |
2014-10-28 |
insert person Georgios Kondylis |
2014-10-28 |
insert person Jason Brookbanks |
2014-09-23 |
insert person Michael Sheath |
2014-08-15 |
delete person Brian Johnson |
2014-08-15 |
delete person Bryan Green |
2014-08-15 |
delete person David Rushton |
2014-08-15 |
delete person Neil Christie |
2014-08-15 |
delete person Philip Wildbur |
2014-08-15 |
delete person Ullash Hazarika |
2014-08-15 |
insert person Alexander Cakir |
2014-08-15 |
insert person Kevin Sullivan |
2014-08-15 |
insert person Tracy Turner |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MIFFLIN |
2014-07-10 |
delete address 3rd Floor, Millennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ |
2014-07-10 |
delete person Diane Dunion |
2014-07-10 |
delete person Jaz Stafford |
2014-07-10 |
delete person Paul Sanchez |
2014-07-10 |
insert address 110 Cannon Street
London
EC4N 6EU |
2014-07-10 |
insert person David Rushton |
2014-07-10 |
insert person Neil Christie |
2014-07-10 |
insert person Philip Wildbur |
2014-07-10 |
insert person Ullash Hazarika |
2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUY BOUGHEY |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY PLAINER |
2014-05-28 |
delete person Jane Warner |
2014-05-28 |
delete person Matthew Quade |
2014-05-28 |
insert person Andrew Pepper |
2014-05-28 |
insert person Brian Johnson |
2014-05-28 |
insert person Jaz Stafford |
2014-05-28 |
insert person Mark Boughey |
2014-05-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PEPPER |
2014-04-21 |
delete person Mark O'Neil |
2014-04-21 |
delete person Stuart Laird |
2014-04-21 |
insert person Diane Dunion |
2014-04-21 |
insert person Paul Sanchez |
2014-03-24 |
delete person Brett Israel |
2014-03-24 |
delete person Fraser Pearce |
2014-03-24 |
insert person Jane Warner |
2014-03-24 |
update person_title Ian Gray: Baronsmead Consulting ( London ) LLP / London; Baronsmead Consulting ( London ) LLP => Baronsmead Consulting ( London ) LLP |
2014-03-24 |
update person_title Matthew Quade: Advantage Business Partnerships Ltd / London; Director, Lawyers => Advantage Business Partnerships Ltd / London |
2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUADE |
2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-03-06 |
delete person Danny Jamieson |
2014-03-06 |
delete person James Hayward |
2014-03-06 |
insert person Chris Hall |
2014-03-06 |
insert person Mark O'Neil |
2014-03-06 |
insert person Sonia Jordan |
2014-03-06 |
insert person Stuart Laird |
2014-03-06 |
update person_title Ian Gray: Baronsmead Consulting ( London ) LLP => Baronsmead Consulting ( London ) LLP / London; Baronsmead Consulting ( London ) LLP |
2014-02-11 |
insert person Joanne Holland |
2014-02-11 |
update person_title Adrian Doble: FRP Advisory LLP / London; Director, Private Equity & Leveraged Finance => Director, Private Equity & Leveraged Finance |
2014-02-11 |
update person_title Ian Gray: Baronsmead Consulting ( London ) LLP / London => Baronsmead Consulting ( London ) LLP |
2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BOOTH |
2014-02-03 |
update statutory_documents 02/02/14 NO MEMBER LIST |
2014-01-27 |
delete address Innovation Centre
Ocean Way
Southampton
SO14 3JZ |
2014-01-27 |
delete email an..@fpn.uk.com |
2014-01-27 |
delete person Sarah Murphy |
2014-01-27 |
delete phone 023 8038 1956 |
2014-01-27 |
insert address 30 Oxford Street
Southampton
SO14 3DJ |
2014-01-27 |
insert email ja..@quantuma.com |
2014-01-27 |
insert person Brett Israel |
2014-01-27 |
insert person Fraser Pearce |
2014-01-27 |
insert phone 023 8033 6464 |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND |
2014-01-13 |
delete person Ed Brittain |
2014-01-13 |
insert person Danny Jamieson |
2014-01-13 |
insert person Ian Gray |
2013-12-16 |
delete person Andrew Miller |
2013-12-16 |
delete person Carl Jackson |
2013-12-16 |
delete person Natalia Nowak |
2013-12-16 |
insert person Ed Brittain |
2013-12-16 |
insert person James Hayward |
2013-12-16 |
insert person Kevin Pritchard |
2013-12-16 |
update person_title Adrian Doble: Director, Private Equity & Leveraged Finance => FRP Advisory LLP / London; Director, Private Equity & Leveraged Finance |
2013-12-02 |
update person_title Matthew Quade: Director, Lawyers => Advantage Business Partnerships Ltd / London; Director, Lawyers |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-24 |
insert person Joanne Holland |
2013-10-24 |
update person_title Sarah Murphy: Quince Consulting International Ltd / Amroth => Quince International Consulting Ltd / Amroth |
2013-10-15 |
delete person Paul Burke |
2013-10-15 |
insert person Sarah Murphy |
2013-10-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SIMON HALL |
2013-10-11 |
update statutory_documents DIRECTOR APPOINTED SONIA ANN-MARIE JORDAN |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-21 |
delete personal_emails da..@frpadvisory.com |
2013-08-21 |
insert personal_emails ma..@frpadvisory.com |
2013-08-21 |
delete email da..@frpadvisory.com |
2013-08-21 |
delete phone 0161 833 5627 |
2013-08-21 |
insert email ma..@frpadvisory.com |
2013-08-21 |
insert phone 0161 833 5632 |
2013-07-05 |
delete index_pages_linkeddomain tma-europe.org |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
2013-05-15 |
delete person Alex Cadwallader |
2013-05-15 |
insert person Frank Tschentscher |
2013-05-15 |
insert person Joanna Bennett-Coles |
2013-04-26 |
delete person Joanna Bennett-Coles |
2013-04-11 |
delete investor Cork Gully Restructuring LLP |
2013-04-11 |
delete partner Asset Regen Ltd |
2013-04-11 |
delete partner Barrie Foley |
2013-04-11 |
delete partner Galen Partners |
2013-04-11 |
delete person David Hole |
2013-04-11 |
delete person Simon Scott |
2013-04-11 |
insert investor Fleming Consulting LLP |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLE |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC REIMBOLD |
2013-02-04 |
update statutory_documents 02/02/13 NO MEMBER LIST |
2013-01-10 |
delete person John Willcock |
2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COLLINGWOOD QUADE / 01/04/2012 |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK |
2013-01-03 |
insert otherexecutives Chris Hart |
2013-01-03 |
delete person Dominic Reimbold |
2013-01-03 |
delete person Paul Clark |
2013-01-03 |
delete person Tyrone Courtman |
2013-01-03 |
update person_title Chris Hart |
2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE COURTMAN |
2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CARL MIFFLIN |
2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANK GREEN / 31/08/2010 |
2012-10-24 |
delete person Martin Purvis |
2012-10-24 |
insert address Annfield House
Esbank Toll
Dalkeith
Edinburgh
EH22 3DY |
2012-10-24 |
insert email s...@acastaconsulting.co.uk |
2012-10-24 |
insert person Symon Legge |
2012-10-24 |
insert phone 0131 654 9596 |
2012-10-24 |
update person_title Matthew Quade |
2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEREK HART |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLOOR |
2012-02-06 |
update statutory_documents 02/02/12 NO MEMBER LIST |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHENSON |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER DOBLE |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAWKWELL |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-02-02 |
update statutory_documents 02/02/11 NO MEMBER LIST |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS BLOOR |
2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSEY |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COLLINGWOOD QUADE / 15/05/2010 |
2010-05-14 |
update statutory_documents DIRECTOR APPOINTED DAVID BRYAN |
2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN GEORGE BOOTH |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK WILLCOCK |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD DALHOUSIE RAMSEY |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANK GREEN / 30/04/2006 |
2010-03-04 |
update statutory_documents 02/02/10 NO MEMBER LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANK GREEN / 02/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JUSTIN STEPHENSON / 02/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COLLINGWOOD QUADE / 02/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CLARK / 02/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRONE SHAUN COURTMAN / 02/02/2010 |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TILLEY |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER MUMFORD / 03/11/2009 |
2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARRY PETER MUMFORD / 03/11/2009 |
2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/09 |
2009-01-13 |
update statutory_documents DIRECTOR APPOINTED DOMINIC REIMBOLD |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LOWTHER |
2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID COLLINGWOOD QUADE |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MARK LOWTHER |
2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/08 |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07 |
2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06 |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05 |
2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04 |
2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03 |
2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
7TH FLOOR 15 ST BOTOLPH STREET
LONDON
EC3A 7NJ |
2002-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02 |
2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
2001-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
2001-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |