| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK AHUJA |
| 2023-10-07 |
delete address 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 2023-10-07 |
insert address 3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON ENGLAND SE1 2AQ |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HATTER |
| 2023-08-11 |
insert coo Paul Hatter |
| 2023-08-11 |
insert managingdirector Richard Hands |
| 2023-08-11 |
insert person Mica Ross |
| 2023-08-11 |
insert person Paul Hatter |
| 2023-08-11 |
update person_description Guy Hands => Guy Hands View |
| 2023-08-11 |
update person_title Guy Hands View: Chairman; Chief Investment Officer => null |
| 2023-08-11 |
update person_title Richard Hands: Principal => Managing Director |
| 2023-07-08 |
insert ceo Natasha Lee |
| 2023-07-08 |
insert chieflegalofficer Manish Yadav |
| 2023-07-08 |
delete person Arjan Breure |
| 2023-07-08 |
delete person Joe Thompson |
| 2023-07-08 |
delete person Mark Bahen |
| 2023-07-08 |
delete person Sagra Maceira de Rosen |
| 2023-07-08 |
delete person Stephen Julius |
| 2023-07-08 |
insert person Alexander Gibbs |
| 2023-07-08 |
insert person Grant Schlereth |
| 2023-07-08 |
insert person Manish Yadav |
| 2023-07-08 |
insert person Michael Russell |
| 2023-07-08 |
insert person Natasha Lee |
| 2023-07-08 |
update person_description Ashley Richardson => Ashley Richardson |
| 2023-07-08 |
update person_description David Thomas => David Thomas |
| 2023-07-08 |
update person_description Mary Lappas => Mary Lappas |
| 2023-07-08 |
update person_description Richard Hands => Richard Hands |
| 2023-07-08 |
update person_description Sam Bateman => Sam Bateman |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED ASHLEY WILLIAM RICHARDSON |
| 2023-02-26 |
delete address PO Box 286
2nd Floor, Trafalgar Court
Les Banques, St Peter Port
Guernsey GY1 4LY |
| 2023-02-26 |
delete phone +44 (0)1481 742742 |
| 2023-02-26 |
insert address PO Box 60
Ground Floor
Cambridge House
Le Truchot
St Peter Port, Guernsey GY1 4BF |
| 2023-02-26 |
insert phone +44 (0)1481 734300 |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
delete person Mark Dominik |
| 2022-07-19 |
delete email te..@finsbury.com |
| 2022-07-19 |
update person_description Ali Munir => Ali Munir |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-17 |
delete person Ishan Bharadwaj |
| 2022-03-16 |
delete index_pages_linkeddomain dusted.com |
| 2022-03-16 |
delete index_pages_linkeddomain terrafirma.cn |
| 2022-03-16 |
delete investor Support Capital |
| 2022-03-16 |
delete source_ip 64.227.33.169 |
| 2022-03-16 |
insert index_pages_linkeddomain intralinks.com |
| 2022-03-16 |
insert source_ip 178.62.108.168 |
| 2022-03-16 |
update robots_txt_status www.terrafirma.com: 404 => 200 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete company_previous_name LONEOAK LIMITED |
| 2021-08-25 |
insert otherexecutives Lars Kristian Sande |
| 2021-08-25 |
delete index_pages_linkeddomain on24.com |
| 2021-08-25 |
delete index_pages_linkeddomain weareguernsey.com |
| 2021-08-25 |
delete person Andrew Miller |
| 2021-08-25 |
delete person Robin Boehringer |
| 2021-08-25 |
delete phone +86 10 5737 2530 |
| 2021-08-25 |
delete source_ip 87.247.241.254 |
| 2021-08-25 |
insert person Andreas Tallberg |
| 2021-08-25 |
insert person Antonio J Manca Graziadei |
| 2021-08-25 |
insert person Jos Short |
| 2021-08-25 |
insert person João Noronha Lopes |
| 2021-08-25 |
insert person Lars Kristian Sande |
| 2021-08-25 |
insert person Lee Ginsberg |
| 2021-08-25 |
insert person Margaux Beauchamp |
| 2021-08-25 |
insert person Mark Bahen |
| 2021-08-25 |
insert person Peter Dixon |
| 2021-08-25 |
insert person Sir Ivor Roberts |
| 2021-08-25 |
insert person Stephen Julius |
| 2021-08-25 |
insert source_ip 64.227.33.169 |
| 2021-08-25 |
update person_description Justin King => Justin King |
| 2021-08-25 |
update person_title Justin King: Member of the Public Interest Body of PwC; Chairman of Wyevale Garden Centres; Member of the Terra Firma Senior Team; Vice Chairman; Senior Adviser => Non - Executive Director of Marks & Spencer Plc; Leader |
| 2021-07-07 |
delete company_previous_name HACKREMCO (NO.1826) LIMITED |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BOEHRINGER |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-10 |
delete index_pages_linkeddomain cityam.com |
| 2020-10-10 |
insert index_pages_linkeddomain on24.com |
| 2020-10-10 |
insert index_pages_linkeddomain weareguernsey.com |
| 2020-10-10 |
update person_description Vivek Ahuja => Vivek Ahuja |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
delete index_pages_linkeddomain fnlondon.com |
| 2020-07-01 |
insert index_pages_linkeddomain cityam.com |
| 2020-06-01 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-06-01 |
insert index_pages_linkeddomain fnlondon.com |
| 2020-06-01 |
update person_description Vivek Ahuja => Vivek Ahuja |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-01 |
update person_description Vivek Ahuja => Vivek Ahuja |
| 2020-03-02 |
delete career_pages_linkeddomain madebywiser.com |
| 2020-03-02 |
insert index_pages_linkeddomain bloomberg.com |
| 2020-02-01 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
insert career_pages_linkeddomain madebywiser.com |
| 2019-11-01 |
delete person Ali Munir |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED ROBIN JONATHAN BOHRINGER |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONATHAN BOHRINGER / 15/10/2019 |
| 2019-10-02 |
delete cco Lucinda Kemeny |
| 2019-10-02 |
delete ceo Andrew Géczy |
| 2019-10-02 |
delete cfo Dominic Spiri |
| 2019-10-02 |
delete coo Trudy Cooke |
| 2019-10-02 |
delete managingdirector Andrew Miller |
| 2019-10-02 |
delete managingdirector Robin Boehringer |
| 2019-10-02 |
delete personal_emails lu..@terrafirma.com |
| 2019-10-02 |
insert managingdirector David Browne |
| 2019-10-02 |
insert otherexecutives Ishan Bharadwaj |
| 2019-10-02 |
insert otherexecutives Michael Russell |
| 2019-10-02 |
delete address La Grande Rue
St Martin's
Guernsey GY4 6RT |
| 2019-10-02 |
delete email lu..@terrafirma.com |
| 2019-10-02 |
delete person Andrew Géczy |
| 2019-10-02 |
delete person Dominic Spiri |
| 2019-10-02 |
delete person Eunho Lee |
| 2019-10-02 |
delete person Jacqueline Jones |
| 2019-10-02 |
delete person Lucinda Kemeny |
| 2019-10-02 |
delete person Mark Elliott |
| 2019-10-02 |
delete person Martin Bates |
| 2019-10-02 |
delete person Trudy Cooke |
| 2019-10-02 |
delete phone +44 (0)1481 231100 |
| 2019-10-02 |
delete phone +44 (0)20 7015 9570 |
| 2019-10-02 |
delete phone +44 (0)7467 489 714 |
| 2019-10-02 |
delete source_ip 185.119.173.53 |
| 2019-10-02 |
insert address PO Box 286
2nd Floor, Trafalgar Court
Les Banques, St Peter Port
Guernsey GY1 4LY |
| 2019-10-02 |
insert person David Browne |
| 2019-10-02 |
insert person Ishan Bharadwaj |
| 2019-10-02 |
insert person Michael Russell |
| 2019-10-02 |
insert phone +44 (0)1481 742742 |
| 2019-10-02 |
insert source_ip 87.247.241.254 |
| 2019-10-02 |
update person_title Andrew Miller: Managing Director => Member of the Terra Firma Senior Team; Member of the Institute of Chartered Accountants of Scotland; Partner |
| 2019-10-02 |
update person_title Robin Boehringer: Member of the Terra Firma Senior Team; Managing Director => Member of the Terra Firma Senior Team |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY MORGAN |
| 2018-06-02 |
insert privacy_emails pr..@terrafirma.com |
| 2018-06-02 |
delete source_ip 5.79.62.160 |
| 2018-06-02 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-02 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-06-02 |
insert email ma..@terrafirma.com |
| 2018-06-02 |
insert email pr..@terrafirma.com |
| 2018-06-02 |
insert source_ip 185.119.173.53 |
| 2018-06-02 |
insert terms_pages_linkeddomain google.com |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPIRI |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-12 |
delete cfo Patrick Finan |
| 2018-04-12 |
delete career_pages_linkeddomain coachingassembly.com |
| 2018-04-12 |
delete career_pages_linkeddomain terrafirmaanalysts.com |
| 2018-04-12 |
delete person Patrick Finan |
| 2018-04-12 |
insert person Jacqueline Jones |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED VIVEK GOPALDAS AHUJA |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HANDS |
| 2018-03-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
delete address 630 Third Avenue
9th Floor
New York NY 10017 |
| 2018-03-02 |
delete email jd..@sardverb.com |
| 2018-03-02 |
delete person Jonathan Doorley |
| 2018-03-02 |
delete phone +1 212 687 8080 |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MARY LAPPAS |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BURNAND |
| 2018-01-22 |
insert cco Lucinda Kemeny |
| 2018-01-22 |
insert personal_emails lu..@terrafirma.com |
| 2018-01-22 |
insert email lu..@terrafirma.com |
| 2018-01-22 |
insert person Lucinda Kemeny |
| 2018-01-22 |
insert phone +44 (0)20 7015 9570 |
| 2018-01-22 |
insert phone +44 (0)7467 489 714 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-16 |
delete index_pages_linkeddomain youtube.com |
| 2017-12-16 |
update person_description Annington Homes => Annington Homes |
| 2017-11-10 |
insert career_pages_linkeddomain terrafirmaanalysts.com |
| 2017-06-03 |
delete founder Tim Pryce |
| 2017-06-03 |
delete managingdirector Alex Williams |
| 2017-06-03 |
delete managingdirector Tim Pryce |
| 2017-06-03 |
delete personal_emails in..@terrafirma.com |
| 2017-06-03 |
delete personal_emails je..@fticonsulting.com |
| 2017-06-03 |
delete address 9 Dongsanhuan Zhonglu
Beijing, China |
| 2017-06-03 |
delete email in..@terrafirma.com |
| 2017-06-03 |
delete email je..@fticonsulting.com |
| 2017-06-03 |
delete email te..@rlmfinsbury.com |
| 2017-06-03 |
delete index_pages_linkeddomain coachingassembly.com |
| 2017-06-03 |
delete person Alex Williams |
| 2017-06-03 |
delete person Dr. Werner G. Seifert |
| 2017-06-03 |
delete person Elizabeth Filkin |
| 2017-06-03 |
delete person Ian Smith |
| 2017-06-03 |
delete person Jenny Ding |
| 2017-06-03 |
delete person Julie Williamson |
| 2017-06-03 |
delete person Jyrki Lee Korhonen |
| 2017-06-03 |
delete person Richard Hands |
| 2017-06-03 |
delete person Xanthe Boardman-Weston |
| 2017-06-03 |
insert email te..@finsbury.com |
| 2017-06-03 |
insert person Glen Broadhurst |
| 2017-06-03 |
insert person Martin Bates |
| 2017-06-03 |
update person_description Dominic Spiri => Dominic Spiri |
| 2017-06-03 |
update person_description Ingmar Wilhelm => Ingmar Wilhelm |
| 2017-06-03 |
update person_description Lord Birt => Lord Birt |
| 2017-06-03 |
update person_description Paul Spillane => Paul Spillane |
| 2017-06-03 |
update person_description Tim Pryce => Tim Pryce |
| 2017-06-03 |
update person_title Stephen Julius: null => Non - Executive Director of Wyevale Garden Centres |
| 2017-06-03 |
update person_title Tim Pryce: Managing Director; Member of the Terra Firma Senior Team; Founder => null |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 5402 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY |
| 2016-10-02 |
delete ceo Tim Pryce |
| 2016-10-02 |
delete personal_emails ju..@terrafirma.com |
| 2016-10-02 |
insert managingdirector Andrew Miller |
| 2016-10-02 |
delete email ju..@terrafirma.com |
| 2016-10-02 |
delete person Elizabeth Loh |
| 2016-10-02 |
insert index_pages_linkeddomain coachingassembly.com |
| 2016-10-02 |
insert person Andrew Miller |
| 2016-10-02 |
insert person Fang Zhao |
| 2016-10-02 |
insert person Robin Boehringer |
| 2016-10-02 |
update person_description Ali Munir => Ali Munir |
| 2016-10-02 |
update person_description Dominic Spiri => Dominic Spiri |
| 2016-10-02 |
update person_description Eunho Lee => Eunho Lee |
| 2016-10-02 |
update person_title Tim Pryce: Managing Director; Member of the Terra Firma Senior Team; CEO; Founder => Managing Director; Member of the Terra Firma Senior Team; Founder |
| 2016-07-10 |
insert managingdirector Alex Williams |
| 2016-07-10 |
delete person Ingmar Wilhelm |
| 2016-07-10 |
delete source_ip 5.79.61.210 |
| 2016-07-10 |
insert person Alex Williams |
| 2016-07-10 |
insert person Jyrki Lee Korhonen |
| 2016-07-10 |
insert person Michele Russo |
| 2016-07-10 |
insert person Xanthe Boardman-Weston |
| 2016-07-10 |
insert source_ip 5.79.62.160 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-28 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-11 |
delete otherexecutives Dr. Michael Kern |
| 2016-05-11 |
delete personal_emails al..@terrafirma.com |
| 2016-05-11 |
insert otherexecutives Justin King |
| 2016-05-11 |
insert otherexecutives Trudy Cooke |
| 2016-05-11 |
insert personal_emails al..@panarae.com |
| 2016-05-11 |
delete about_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete about_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete address An der Welle 4
60322 Frankfurt
Germany |
| 2016-05-11 |
delete career_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete career_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete contact_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete contact_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete email al..@terrafirma.com |
| 2016-05-11 |
delete index_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete index_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete investor_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete investor_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete management_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete management_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete person Amar Shah |
| 2016-05-11 |
delete person Chris Evans |
| 2016-05-11 |
delete person Dr. Michael Kern |
| 2016-05-11 |
delete person Ian Bremmer |
| 2016-05-11 |
delete person Lorenzo Levi |
| 2016-05-11 |
delete person Nigel Carey |
| 2016-05-11 |
delete person Prof. Dr. Klaus Rauscher |
| 2016-05-11 |
delete person Steven Webber |
| 2016-05-11 |
delete person Wolfgang König |
| 2016-05-11 |
delete phone +49 (0)69 7593 7611 |
| 2016-05-11 |
delete phone +49 69 7593 7611 |
| 2016-05-11 |
delete portfolio_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete portfolio_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
delete terms_pages_linkeddomain terrafirma.de |
| 2016-05-11 |
delete terms_pages_linkeddomain terrafirma.kr |
| 2016-05-11 |
insert career_pages_linkeddomain coachingassembly.com |
| 2016-05-11 |
insert email al..@panarae.com |
| 2016-05-11 |
insert person Ian Smith |
| 2016-05-11 |
insert person Justin King |
| 2016-05-11 |
insert person Peter Miholich |
| 2016-05-11 |
insert person Richard Hands |
| 2016-05-11 |
insert person Rupert Gavin |
| 2016-05-11 |
insert person Stephen Murphy |
| 2016-05-11 |
insert person Trudy Cooke |
| 2016-05-11 |
update person_description Robbie Barr => Robbie Barr |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM PRYCE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC LEE SPIRI |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED TRUDY JANE MORGAN |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 2016-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-08 |
update person_description Eunho Lee => Eunho Lee |
| 2015-06-02 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-11 |
delete address Finance Centre
No. 7 Financial Street
Xicheng District, Beijing
China, 100033 |
| 2015-05-11 |
delete phone +86 10 5833 2331 |
| 2015-05-11 |
delete phone 208-10 |
| 2015-05-11 |
delete source_ip 80.169.13.115 |
| 2015-05-11 |
insert address 15F China World Tower 3
No.1 Jianguomenwai Ave
Chaoyang District
Beijing
100004
China |
| 2015-05-11 |
insert source_ip 5.79.61.210 |
| 2015-05-11 |
update robots_txt_status terrafirma.com: 200 => 404 |
| 2015-05-11 |
update robots_txt_status www.terrafirma.com: 200 => 404 |
| 2015-03-10 |
delete otherexecutives Chris Barnes |
| 2015-03-10 |
delete person Anne Sheedy |
| 2015-03-10 |
delete person Arjan Breure |
| 2015-03-10 |
delete person Chris Barnes |
| 2015-03-10 |
delete person Giovanni Aliboni |
| 2015-03-10 |
delete person Stefan Thiele |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update person_description Amar Shah => Amar Shah |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-28 |
delete career_pages_linkeddomain dartmouthpartners.com |
| 2014-12-28 |
delete index_pages_linkeddomain dusteddesign.com |
| 2014-12-28 |
insert index_pages_linkeddomain dusted.com |
| 2014-12-28 |
insert person Eunho Lee |
| 2014-11-24 |
insert address 15F China World Tower 3
No.1 Jianguomenwai Ave
Chaoyang District 100004
Beijing
China |
| 2014-11-24 |
insert phone +86 10 5737 2530 |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BARNES / 01/10/2014 |
| 2014-10-27 |
insert career_pages_linkeddomain dartmouthpartners.com |
| 2014-09-22 |
delete personal_emails mi..@terrafirma.com |
| 2014-09-22 |
delete email mi..@terrafirma.com |
| 2014-09-22 |
delete person Lachmi-Niwas (LN) Sadani |
| 2014-09-22 |
update person_description Mike Kinski => Mike Kinski |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-18 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-22 |
delete personal_emails an..@finsbury.com |
| 2014-04-22 |
delete email an..@finsbury.com |
| 2014-03-20 |
insert person Amar Shah |
| 2014-02-14 |
delete person Damian Darragh |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
delete person Alison Smith |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-18 |
delete career_pages_linkeddomain dartmouthpartners.com |
| 2013-12-04 |
insert alias Terra Firma Capital Management Ltd |
| 2013-11-20 |
insert phone +44 (0)1481 231100 |
| 2013-11-20 |
update person_description Robbie Barr => Robbie Barr |
| 2013-10-30 |
delete alias Terra Firma Capital Investments (GP) Limited |
| 2013-10-30 |
delete alias Terra Firma Investments (GP) Limited |
| 2013-10-30 |
delete terms_pages_linkeddomain fca.org.uk |
| 2013-10-30 |
insert alias Terra Firma Investments (RE) Limited |
| 2013-10-23 |
insert career_pages_linkeddomain dartmouthpartners.com |
| 2013-10-14 |
delete person Prof. Gordon Edge |
| 2013-09-23 |
insert address La Grande Rue
St Martin's
Guernsey GY4 6RT |
| 2013-08-30 |
insert email te..@rlmfinsbury.com |
| 2013-08-11 |
delete person Fangyi Huang |
| 2013-08-11 |
delete terms_pages_linkeddomain fsa.org.uk |
| 2013-08-11 |
insert person Lachmi-Niwas (LN) Sadani |
| 2013-08-11 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-06-28 |
delete person Bo Shi |
| 2013-06-28 |
insert person Elizabeth Loh |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS BARR / 01/12/2012 |
| 2013-05-12 |
delete career_pages_linkeddomain dartmouthpartners.com |
| 2013-05-12 |
insert investor Transformational Private Equity |
| 2013-04-05 |
update person_description Chris Barnes |
| 2013-03-08 |
delete address Garden Towers
Neue Mainzer Strasse 46-50
60311 Frankfurt am Main |
| 2013-03-08 |
delete person Quentin Stewart |
| 2013-03-08 |
delete phone +49 (0)69 380 756-000 |
| 2013-03-08 |
insert address An der Welle 4
60322 Frankfurt
Germany |
| 2013-03-08 |
insert person Stefan Thiele |
| 2013-03-08 |
insert phone +49 (0)69 7593 7611 |
| 2013-03-08 |
insert phone +49 69 7593 7611 |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-10 |
update website_status ServerDown |
| 2012-12-05 |
insert person Anne Sheedy |
| 2012-11-06 |
delete person Anne Sheedy |
| 2012-11-06 |
delete person Karen Dolenec |
| 2012-10-24 |
delete email mi..@fd.com |
| 2012-10-24 |
delete phone +86 10 85911060 |
| 2012-10-24 |
insert email je..@fticonsulting.com |
| 2012-10-24 |
insert person Jenny Ding |
| 2012-10-24 |
insert phone +86 10 85911952 |
| 2012-10-24 |
update person_description Iain Stokes |
| 2012-10-24 |
delete person Kirsten English |
| 2012-10-24 |
update person_title Alison Smith |
| 2012-10-24 |
update person_title Xanthe Hornak |
| 2012-10-24 |
delete phone +86 10 5819 9700 |
| 2012-10-24 |
insert phone +86 10 8519 9700 |
| 2012-10-24 |
update person_title Paul Spillane |
| 2012-10-24 |
update person_title Xanthe Hornak |
| 2012-10-24 |
delete email ja..@terrafirma.com |
| 2012-10-24 |
delete person Denelle Dixon-Thayer |
| 2012-10-24 |
delete phone +44 (0)20 7015 9632 |
| 2012-10-24 |
insert person Anne Sheedy |
| 2012-05-29 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS BARR / 01/05/2010 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-25 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNES / 01/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET PLUCK / 01/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM PRYCE / 01/05/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BURNAND / 01/05/2010 |
| 2010-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES BARNES |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT NICOLAS BARR |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORMAC O'HAIRE |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRASER DUNCAN |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED TIM JOHN ROBERT PRYCE |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED WILLIAM JAMES BURNAND |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY HANDS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIM PRYCE |
| 2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANET PLUCK |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORMAC O'HAIRE / 01/05/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2007-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
1 ST MARTINS LE GRAND
LONDON
EC1A 4NP |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents S366A DISP HOLDING AGM 10/06/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2003-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-06 |
update statutory_documents SECT 394 AUD RES |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/02 |
| 2002-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-25 |
update statutory_documents AGREEMENTS 15/01/02 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents COMPANY NAME CHANGED
LONEOAK LIMITED
CERTIFICATE ISSUED ON 04/10/01 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1826) LIMITED
CERTIFICATE ISSUED ON 18/06/01 |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |