| Date | Description |
|---|
| 2025-01-11 |
insert address 4th Floor Nations House 103 Wigmore Street London W1U 1QS |
| 2024-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2024 FROM
10A CHANDOS STREET
LONDON
W1G 9DQ |
| 2024-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2024 FROM
4TH FLOOR, NATIONS HOUSE WIGMORE STREET
LONDON
W1U 1QS
ENGLAND |
| 2024-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2024 FROM
NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1U 1QS
ENGLAND |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-09-07 |
delete personal_emails an..@excellioncapital.com |
| 2024-09-07 |
delete email an..@excellioncapital.com |
| 2024-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-06-02 |
delete general_emails in..@justairportsuk.com |
| 2024-06-02 |
delete email in..@justairportsuk.com |
| 2024-06-02 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2024-06-02 |
insert email op..@excellioncapital.com |
| 2024-06-02 |
insert phone 0303 123 1113 |
| 2024-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-11 |
insert personal_emails ro..@excellioncapital.com |
| 2023-07-11 |
insert email ro..@excellioncapital.com |
| 2023-07-11 |
insert person Robert Sadler |
| 2023-06-07 |
delete personal_emails da..@excellioncapital.com |
| 2023-06-07 |
delete email da..@excellioncapital.com |
| 2023-06-07 |
delete person David Horwich |
| 2023-03-27 |
insert personal_emails an..@excellioncapital.com |
| 2023-03-27 |
insert email an..@excellioncapital.com |
| 2023-03-27 |
insert person Anthony Shayle |
| 2023-02-24 |
insert personal_emails da..@excellioncapital.com |
| 2023-02-24 |
insert email da..@excellioncapital.com |
| 2023-02-24 |
insert person David Horwich |
| 2023-01-23 |
delete personal_emails ga..@excellioncapital.com |
| 2023-01-23 |
delete email ga..@excellioncapital.com |
| 2023-01-23 |
delete person Gareth Taylor |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EXCELLION CAPITAL LIMITED / 31/03/2021 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAFFAEL JOHNEN |
| 2021-04-11 |
delete coo Philip Schajer |
| 2021-04-11 |
delete personal_emails ph..@excellioncapital.com |
| 2021-04-11 |
insert coo Chris Woodford |
| 2021-04-11 |
insert personal_emails ch..@excellioncapital.com |
| 2021-04-11 |
delete email ph..@excellioncapital.com |
| 2021-04-11 |
delete person Philip Schajer |
| 2021-04-11 |
insert email ch..@excellioncapital.com |
| 2021-04-11 |
insert person Chris Woodford |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-20 |
delete about_pages_linkeddomain justairportsuk.com |
| 2020-02-20 |
delete casestudy_pages_linkeddomain justairportsuk.com |
| 2020-02-20 |
delete contact_pages_linkeddomain justairportsuk.com |
| 2020-02-20 |
delete index_pages_linkeddomain justairportsuk.com |
| 2020-02-20 |
delete management_pages_linkeddomain justairportsuk.com |
| 2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-19 |
delete about_pages_linkeddomain amanogroup.de |
| 2019-12-19 |
insert address Zone 1, London;
UK |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-19 |
update person_description Philip Schajer => Philip Schajer |
| 2019-09-18 |
delete general_emails in..@justairportsuk.com |
| 2019-09-18 |
delete managingdirector Douglas Harmer |
| 2019-09-18 |
delete personal_emails do..@excellioncapital.com |
| 2019-09-18 |
delete personal_emails je..@excellioncapital.com |
| 2019-09-18 |
delete personal_emails so..@excellioncapital.com |
| 2019-09-18 |
delete about_pages_linkeddomain thecreativeclinic.com |
| 2019-09-18 |
delete contact_pages_linkeddomain thecreativeclinic.com |
| 2019-09-18 |
delete email do..@excellioncapital.com |
| 2019-09-18 |
delete email in..@justairportsuk.com |
| 2019-09-18 |
delete email je..@excellioncapital.com |
| 2019-09-18 |
delete email so..@excellioncapital.com |
| 2019-09-18 |
delete index_pages_linkeddomain thecreativeclinic.com |
| 2019-09-18 |
delete management_pages_linkeddomain thecreativeclinic.com |
| 2019-09-18 |
delete person Douglas Harmer |
| 2019-09-18 |
delete person Jerome Anglade |
| 2019-09-18 |
delete person Sophie Batoua |
| 2019-09-18 |
insert about_pages_linkeddomain amanogroup.de |
| 2019-09-18 |
insert about_pages_linkeddomain fastgenerations.co.uk |
| 2019-09-18 |
insert about_pages_linkeddomain fintexcap.com |
| 2019-09-18 |
insert contact_pages_linkeddomain fastgenerations.co.uk |
| 2019-09-18 |
insert index_pages_linkeddomain fastgenerations.co.uk |
| 2019-09-18 |
insert management_pages_linkeddomain fastgenerations.co.uk |
| 2019-07-19 |
delete source_ip 79.170.44.110 |
| 2019-07-19 |
insert source_ip 88.80.189.226 |
| 2019-04-04 |
insert otherexecutives Gareth Taylor |
| 2019-04-04 |
insert personal_emails ga..@excellioncapital.com |
| 2019-04-04 |
insert email ga..@excellioncapital.com |
| 2019-04-04 |
insert person Gareth Taylor |
| 2019-04-04 |
update person_title Ashley Marks: Director, Real Estate; Member of the Senior Team; Managing Director => Head of Real Estate; Member of the Senior Team; Managing Director |
| 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 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-10 |
delete personal_emails da..@excellioncapital.com |
| 2017-07-10 |
insert managingdirector Douglas Harmer |
| 2017-07-10 |
insert personal_emails do..@excellioncapital.com |
| 2017-07-10 |
insert personal_emails so..@excellioncapital.com |
| 2017-07-10 |
delete email da..@excellioncapital.com |
| 2017-07-10 |
delete person David Altberg |
| 2017-07-10 |
insert email do..@excellioncapital.com |
| 2017-07-10 |
insert email so..@excellioncapital.com |
| 2017-07-10 |
insert person Douglas Harmer |
| 2017-07-10 |
update person_description Robert Stafler => Robert Stafler |
| 2017-02-08 |
update person_description Sophie Batoua => Sophie Batoua |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-04 |
delete source_ip 95.154.193.13 |
| 2016-12-04 |
insert index_pages_linkeddomain thecreativeclinic.com |
| 2016-12-04 |
insert registration_number 473212 |
| 2016-12-04 |
insert source_ip 79.170.44.110 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RAFFAEL JOSEF JOHNEN / 31/12/2015 |
| 2016-07-15 |
update website_status DomainNotFound => OK |
| 2016-07-15 |
delete source_ip 77.104.131.92 |
| 2016-07-15 |
insert source_ip 95.154.193.13 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-04-18 |
delete source_ip 37.60.250.125 |
| 2016-04-18 |
insert source_ip 77.104.131.92 |
| 2016-03-17 |
update website_status FlippedRobots => OK |
| 2016-03-17 |
delete source_ip 188.65.114.122 |
| 2016-03-17 |
insert source_ip 37.60.250.125 |
| 2016-02-04 |
update website_status OK => FlippedRobots |
| 2016-01-07 |
update description |
| 2016-01-07 |
delete address 10A CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2016-01-07 |
insert address 10A CHANDOS STREET LONDON W1G 9DQ |
| 2016-01-07 |
update account_category FULL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/15 |
| 2015-12-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EXCELLION CAPITAL LIMITED / 01/01/2015 |
| 2015-10-20 |
delete managingdirector Daniel Welker |
| 2015-10-20 |
update person_description Daniel Welker => Daniel Welker |
| 2015-10-20 |
update person_title Daniel Welker: Managing Director Natural Resources; Managing Director; Member of the Selected Team => Consultant Natural Resources; Consultant to; Member of the Selected Team |
| 2015-03-28 |
update person_title Jerome Anglade: Managing Director P2P & Structured Finance; Member of the Selected Team => Advisory Director P2P & Structured Finance; Member of the Selected Team |
| 2015-02-22 |
update person_description Philip Schajer => Philip Schajer |
| 2015-02-22 |
update person_description Robert Stafler => Robert Stafler |
| 2015-02-22 |
update person_title Ashley Marks: Managing Director; Member of the Selected Team; Managing Director Real Estate & Infra => Managing Director; Managing Director Real Estate & Infrastructure; Member of the Selected Team; Managing Director Real Estate & Infra |
| 2015-02-22 |
update person_title Jerome Anglade: Managing Director P2P; Member of the Selected Team => Managing Director P2P & Structured Finance; Member of the Selected Team |
| 2015-02-07 |
delete address 53-54 GROSVENOR STREET LONDON W1K 3HU |
| 2015-02-07 |
insert address 10A CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2015-02-07 |
update registered_address |
| 2015-01-17 |
delete address 53/54 Grosvenor Street
W1K 3HU |
| 2015-01-17 |
delete address 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom |
| 2015-01-17 |
insert address 10a Chandos Street
London W1G 9DQ |
| 2015-01-17 |
update primary_contact 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom => 10a Chandos Street
London W1G 9DQ |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
53-54 GROSVENOR STREET
LONDON
W1K 3HU |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/14 |
| 2014-07-22 |
insert personal_emails je..@excellioncapital.com |
| 2014-07-22 |
delete source_ip 217.147.83.180 |
| 2014-07-22 |
insert email je..@excellioncapital.com |
| 2014-07-22 |
insert person Jerome Anglade |
| 2014-07-22 |
insert source_ip 188.65.114.122 |
| 2014-06-17 |
update website_status FlippedRobots => OK |
| 2014-06-17 |
insert address 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom |
| 2014-06-17 |
insert person Peter House |
| 2014-06-17 |
update primary_contact null => 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom |
| 2014-06-17 |
update robots_txt_status www.excellioncapital.com: 404 => 200 |
| 2014-06-05 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-04-10 |
insert associated_investor Index Ventures |
| 2013-04-10 |
insert associated_investor Union Square Ventures |
| 2013-03-02 |
delete coo Philip Schajer |
| 2013-03-02 |
insert founder Raffael Johnen |
| 2013-03-02 |
insert founder Robert Stafler |
| 2013-03-02 |
delete person Philip Schajer |
| 2013-03-02 |
update person_title Raffael Johnen |
| 2013-03-02 |
update person_title Robert Stafler |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/12 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP SCHAJER |
| 2012-12-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT STAFLER / 01/04/2011 |
| 2012-12-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RAFFAEL JOSEF JOHNEN / 01/04/2011 |
| 2012-12-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EXCELLION CAPITAL LIMITED / 01/04/2012 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP SCHAJER |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/11 |
| 2010-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/10 |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2010-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2009-12-17 |
update statutory_documents LLP MEMBER APPOINTED DR PHILIP EMMANUEL SCHAJER |
| 2009-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/09 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-20 |
update statutory_documents CURR SHO FROM 30/09/2008 TO 31/03/2008 |
| 2007-11-01 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-09-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |