Date | Description |
2024-05-29 |
insert otherexecutives Andrea Figallo |
2024-05-29 |
delete address Edificio Amoreiras Square
Rua Carlos Alberto da Mota Pinto 17 - 3ºA,
1070-313 Lisboa,
Portugal |
2024-05-29 |
delete alias KNG Securities International Lda |
2024-05-29 |
delete email ha..@kngsecurities.com |
2024-05-29 |
delete phone +351 211 227 054 |
2024-05-29 |
delete phone +44 7474502624 |
2024-05-29 |
insert address Fintech House
Av. Duque de Loulé 12,
1050-093 Lisboa,
Portugal |
2024-05-29 |
insert email nt..@kngsecurities.com |
2024-05-29 |
insert email so..@kngsecurities.com |
2024-05-29 |
insert person Nadia Tabet |
2024-05-29 |
insert person Sean O'Brien |
2024-05-29 |
insert phone +351 913 975 640 |
2024-05-29 |
insert phone +44(0)207 4262 607 |
2024-05-29 |
update person_title Andrea Figallo: Global CFO => Director |
2024-05-29 |
update person_title Ekaterina Fedorova: Fixed Income Analyst => Fixed Income Junior Sales |
2024-04-07 |
update account_category FULL => GROUP |
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 |
2024-03-22 |
delete email cl..@kngsecurities.com |
2024-03-22 |
insert email ij..@kngsecurities.com |
2024-03-22 |
insert email mt..@kngsecurities.com |
2024-03-22 |
insert email vp..@kngsecurities.com |
2024-03-22 |
insert person Iman Jakani |
2024-03-22 |
insert person Michael Tambling |
2024-03-22 |
insert person Vincent Petrozzi |
2023-10-19 |
update statutory_documents LLP MEMBER APPOINTED MR MIKE TAMBLING |
2023-10-10 |
delete email fd..@kngsecurities.com |
2023-10-10 |
delete person Francisco Dias |
2023-10-10 |
insert email ha..@kngsecurities.com |
2023-10-10 |
insert email og..@kngsecurities.com |
2023-10-10 |
insert person Henrik Ahlstrom |
2023-10-10 |
insert person Omar Ghalloudi |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRIOTS CAPITAL LTD |
2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR BRUNO GENNARI |
2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR FERNANDO ORTEGA |
2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR GARY BALLARD |
2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR HENRIK AHLSTROM |
2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR OMAR GHALLOUDI |
2023-08-05 |
insert email bg..@kngsecurities.com |
2023-08-05 |
insert email gb..@kngsecurities.com |
2023-08-05 |
insert email sf..@kngsecurities.com |
2023-08-05 |
insert person Bruno Gennari |
2023-08-05 |
insert person Gary Ballard |
2023-08-05 |
insert person Samantha French |
2023-08-05 |
update person_description Michele Lupo => Michele Lupo |
2023-07-03 |
insert email fo..@kngsecurities.com |
2023-07-03 |
insert person Fernando Ortega |
2023-06-01 |
delete phone +351 913 975 640 |
2023-06-01 |
insert email cl..@kngsecurities.com |
2023-06-01 |
insert email hm..@kngsecurities.com |
2023-06-01 |
insert email rl..@kngsecurities.com |
2023-06-01 |
insert person Christian Laloe |
2023-06-01 |
insert person Halila Mazin |
2023-06-01 |
insert person Ramiro Lopetegui |
2023-06-01 |
insert phone +44 1722 781142 |
2023-06-01 |
insert phone +44 7474502624 |
2023-04-25 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN LALOE |
2023-04-25 |
update statutory_documents LLP MEMBER APPOINTED MR HALILA SYLVAIN MAZIN |
2023-04-17 |
insert email al..@kngsecurities.com |
2023-04-17 |
insert person Andrew Lee |
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 |
2023-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR IGOR NARTOV |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-03-24 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW LEE |
2023-03-16 |
insert email gc..@kngsecurities.com |
2023-03-16 |
insert person Gordon Cole |
2023-02-12 |
delete email dl..@kngsecurities.com |
2023-02-12 |
delete email rc..@kngsecurities.com |
2023-02-12 |
delete person Robert Clarke |
2023-02-12 |
delete phone +351 21 122 1816 |
2023-02-12 |
delete phone +39 338 7969 149 |
2023-02-12 |
delete phone +44(0)207 4262 629 |
2023-02-12 |
insert email by..@kngsecurities.com |
2023-02-12 |
insert email ck..@kngsecurities.com |
2023-02-12 |
insert email ef..@kngsecurities.com |
2023-02-12 |
insert email in..@kngsecurities.com |
2023-02-12 |
insert email ps..@kngsecurities.com |
2023-02-12 |
insert person Batu Yucemen |
2023-02-12 |
insert person Cagri Kutman |
2023-02-12 |
insert person Ekaterina Fedorova |
2023-02-12 |
insert person Igor Nartov |
2023-02-12 |
insert person Peter Spraggett |
2023-02-12 |
insert phone +351 913 975 640 |
2023-02-12 |
insert phone +44(0)207 4262 613 |
2023-02-12 |
update person_title Paul Summer: Head of Structured Notes => Head of Structured Notes and Financials |
2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-12-11 |
delete otherexecutives Andrea Figallo |
2022-12-11 |
update person_title Andrea Figallo: Director => Global CFO |
2022-12-11 |
update person_title Michele Lupo: Group Head of Legal Affairs => Global Head of Legal Affairs of KNG Group |
2022-12-01 |
update statutory_documents LLP MEMBER APPOINTED MR CAGRI KUTMAN |
2022-09-21 |
update statutory_documents LLP MEMBER APPOINTED MR PETER MARK SPRAGGETT |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN PIERCE |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DERRICK LOCKLEY |
2022-06-08 |
delete email pk..@kngsecurities.com |
2022-06-08 |
delete person Peter Kawada |
2022-06-08 |
insert email fd..@kngsecurities.com |
2022-06-08 |
insert email js..@kngsecurities.com |
2022-06-08 |
insert email pg..@kngsecurities.com |
2022-06-08 |
insert person Justin Stratton-Christensen |
2022-06-08 |
insert person Pablo Gavelli |
2022-04-08 |
delete address 6 Broad Street Place
London EC2M 7JH,
United Kingdom |
2022-04-08 |
delete address Avenida da Liberdade, 110,
1269-046 Lisboa,
Portugal |
2022-04-08 |
delete email cf..@kngsecurities.com |
2022-04-08 |
delete person Ciro Ferraz |
2022-04-08 |
insert address 25 Old Broad Street,
London EC2N 1HN,
United Kingdom |
2022-04-08 |
insert address Edificio Amoreiras Square
Rua Carlos Alberto da Mota Pinto 17 - 3ºA,
1070-313 Lisboa,
Portugal |
2022-04-08 |
insert address Tower 42 -12A, 25 Old Broad Street,
London EC2N 1HN,
United Kingdom |
2022-04-08 |
insert email op..@kngsecurities.com |
2022-04-08 |
insert phone +351 211 227 054 |
2022-04-08 |
update person_title Robert Clarke: Global Head, Metals & Mining => Consultant, Precious Metals |
2022-04-08 |
update primary_contact 6 Broad Street Place,
London EC2M 7JH,
United Kingdom => 25 Old Broad Street,
London EC2N 1HN,
United Kingdom |
2022-04-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PATRIOTS CAPITAL LTD |
2022-04-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDCLIFFE SECURITIES LIMITED / 13/12/2021 |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER REDCLIFFE SECURITIES LIMITED |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CIRO FERRAZ |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CARMOODY |
2022-03-17 |
update statutory_documents LLP MEMBER APPOINTED MR JUSTIN JOHN EDWIN STRATTON-CHRISTENSEN |
2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER KAWADA |
2022-02-07 |
update account_category SMALL => FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
delete address 6 BROAD STREET PLACE LONDON EC2M 7JH |
2022-01-07 |
insert address TOWER 42 25 OLD BROAD STREET 12TH FLOOR LONDON ENGLAND EC2N 1HN |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-07 |
update registered_address |
2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
6 BROAD STREET PLACE
LONDON
EC2M 7JH |
2021-12-09 |
delete email pt..@kngsecurities.com |
2021-12-09 |
delete person Perikli Thanasi |
2021-12-09 |
insert phone +351 21 122 1816 |
2021-12-09 |
update person_title Michele Lupo: Solutions - Legal => Group Head of Legal Affairs |
2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PERIKLI THANASI |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TYRON ENG |
2021-08-15 |
delete email gl..@kngsecurities.com |
2021-08-15 |
delete email lp..@kngsecurities.com |
2021-08-15 |
delete email te..@kngsecurities.com |
2021-08-15 |
delete person Giulio Lippolis |
2021-08-15 |
delete person Tyron Eng |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WAQAS FEHMI |
2021-04-18 |
delete email wf..@kngsecurities.com |
2021-04-18 |
delete person Waqas Fehmi |
2021-04-18 |
delete phone +44(0)207 4262 622 |
2021-04-12 |
update statutory_documents LLP MEMBER APPOINTED MR WAQAS FEHMI |
2021-03-19 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD DAVID CARMOODY |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW MCARTHUR |
2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WAQAS FEHMI |
2021-02-07 |
update account_category FULL => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-24 |
delete email kr..@kngsecurities.com |
2021-01-24 |
delete email ld..@kngsecurities.com |
2021-01-24 |
delete email mm..@kngsecurities.com |
2021-01-24 |
delete email pc..@kngsecurities.com |
2021-01-24 |
delete person Klaus Raben-Lange |
2021-01-24 |
delete person Lisa Denton |
2021-01-24 |
delete person Patrizia Canziani |
2021-01-24 |
insert email ap..@kngsecurities.com |
2021-01-24 |
insert email fg..@kngsecurities.com |
2021-01-24 |
insert email pk..@kngsecurities.com |
2021-01-24 |
insert person Alan Pierce |
2021-01-24 |
insert person Francesco Giuliani |
2021-01-24 |
insert person Peter Kawada |
2021-01-04 |
update statutory_documents LLP MEMBER APPOINTED MR PETER KAWADA |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KLAUS RABEN-LANGE |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW MARSHALL |
2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-09-26 |
insert email cf..@kngsecurities.com |
2020-09-26 |
insert email ll..@kngsecurities.com |
2020-09-26 |
insert email lp..@kngsecurities.com |
2020-09-26 |
insert person Ciro Ferraz |
2020-09-26 |
insert person Lukas Linsbichler |
2020-07-14 |
update statutory_documents LLP MEMBER APPOINTED MR CIRO FERRAZ |
2020-07-14 |
update statutory_documents LLP MEMBER APPOINTED MR FRANCESCO GIULIANI |
2020-07-14 |
update statutory_documents LLP MEMBER APPOINTED MR LUKAS ANDREAS LINSBICHLER |
2020-07-14 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW MCARTHUR |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
delete phone +44(0)2074262613 |
2020-04-17 |
insert phone +39 338 7969 149 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2020-02-17 |
insert email ld..@kngsecurities.com |
2020-02-17 |
insert email te..@kngsecurities.com |
2020-02-17 |
insert person Lisa Denton |
2020-02-17 |
insert person Tyron Eng |
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 |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GUILLERMO HERRAIZ |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SOLIS CONSULTANTS |
2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-06 |
update statutory_documents LLP MEMBER APPOINTED MR KLAUS RABEN-LANGE |
2019-12-06 |
update statutory_documents LLP MEMBER APPOINTED MR TYRON TAI KWUN ENG |
2019-11-26 |
update statutory_documents LLP MEMBER APPOINTED MR ALAN ANTHONY PIERCE |
2019-10-15 |
insert email kr..@kngsecurities.com |
2019-10-15 |
insert person Klaus Raben-Lange |
2019-09-15 |
delete email cs..@kngsecurities.com |
2019-09-07 |
update num_mort_outstanding 2 => 1 |
2019-09-07 |
update num_mort_satisfied 1 => 2 |
2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-07-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SOLIS CONSULTANTS |
2019-07-18 |
update statutory_documents LLP MEMBER APPOINTED LORENZO TARQUINI |
2019-07-18 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL DAVID FREILICH |
2019-07-18 |
update statutory_documents LLP MEMBER APPOINTED PAUL SUMMER |
2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLIVE SMITH |
2019-06-14 |
insert email lt..@kngsecurities.com |
2019-06-14 |
insert email ps..@kngsecurities.com |
2019-06-14 |
insert person Lorenzo Tarquini |
2019-06-14 |
insert person Paul Summer |
2019-06-14 |
insert phone +44(0)2074262613 |
2019-04-13 |
delete email mm..@kngsecurities.com |
2019-04-13 |
delete email ms..@kngsecurities.com |
2019-04-13 |
delete person Matteo Milanesi |
2019-04-13 |
delete person Min Joo Shin |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-30 |
delete email al..@kngsecurities.com |
2018-12-30 |
delete person Antonio La Marca |
2018-12-30 |
delete phone +44(0)207 4262 617 |
2018-12-30 |
insert email mf..@kngsecurities.com |
2018-12-30 |
insert email pc..@kngsecurities.com |
2018-12-30 |
insert person Michael Freilich |
2018-12-30 |
insert person Patrizia Canziani |
2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-06-19 |
update statutory_documents LLP MEMBER APPOINTED MR GUILLERMO SOLIS HERRAIZ |
2018-04-13 |
delete index_pages_linkeddomain dreamraven.com |
2018-04-13 |
delete source_ip 94.136.40.66 |
2018-04-13 |
insert index_pages_linkeddomain formulatedevelopment.co.uk |
2018-04-13 |
insert index_pages_linkeddomain linkedin.com |
2018-04-13 |
insert index_pages_linkeddomain twitter.com |
2018-04-13 |
insert source_ip 52.16.193.42 |
2018-03-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDCLIFFE SECURITIES LIMITED / 20/03/2018 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PODESTA |
2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS NUGENT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARUP GANGULY |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SEBASTIAN LEYSER |
2017-08-03 |
update statutory_documents LLP MEMBER APPOINTED MR CLIVE SMITH |
2017-08-03 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW JAMES MARSHALL |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GWENAEL FORT-MEHEUST |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEFFREY WILLIAMS |
2017-07-21 |
delete person Vincent Briffaud |
2017-07-21 |
insert person Derrick Lockley |
2017-07-21 |
insert person Dionne White |
2017-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR DERRICK LOCKLEY |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HANDY CORPORATION |
2017-01-11 |
update statutory_documents LLP MEMBER APPOINTED MR JUSTIN LITTLE |
2017-01-11 |
update statutory_documents LLP MEMBER APPOINTED MR WAQAS FEHMI |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAMON FERNANDEZ |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VINCENT BRIFFAUD |
2016-12-18 |
insert about_pages_linkeddomain icmagroup.org |
2016-12-18 |
insert career_pages_linkeddomain sourceforge.net |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-24 |
delete about_pages_linkeddomain icmagroup.org |
2016-06-24 |
delete person Dave Oliveira |
2016-06-24 |
delete person David Kent |
2016-06-24 |
delete person Gabriele Balducci |
2016-06-24 |
delete person Kais Gaddas |
2016-06-24 |
delete person Livia Moresco |
2016-06-24 |
delete person Luigi Grandi |
2016-06-24 |
delete person Marcin Rzechowski |
2016-06-24 |
delete person Matthew Barrett |
2016-06-24 |
delete person Michael Scott |
2016-06-24 |
delete person Robert Switzer |
2016-06-24 |
delete person Scott Beattie |
2016-06-24 |
insert person Filippo Ferrario |
2016-06-24 |
insert person Oscar Saporito |
2016-06-24 |
insert person Sheherazade Beldjilali |
2016-06-24 |
insert person Vincent Briffaud |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-11 |
2016-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/16 |
2016-02-29 |
update statutory_documents LLP MEMBER APPOINTED MR GIORGIO SIMIONI |
2016-02-29 |
update statutory_documents LLP MEMBER APPOINTED MR RAMON FERNANDEZ |
2016-02-29 |
update statutory_documents LLP MEMBER APPOINTED MR SEBASTIAN LEYSER |
2016-02-29 |
update statutory_documents LLP MEMBER APPOINTED MR VINCENT BRIFFAUD |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTONIO LA MARCA |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SCOTT |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HANDY CORPORATION |
2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GBALDUCCI LIMITED |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ONELITTLEWEST LTD |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JORGE CEBALLOS |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIEN SIDA |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KAIS GADDAS |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARCIN RZECHOWSKI |
2015-06-05 |
delete person Amanda Edwards |
2015-06-05 |
delete person Jorge Ceballos |
2015-06-05 |
delete person Julien Sida |
2015-06-05 |
delete person Thomas Saler |
2015-06-05 |
insert person Andrea Figallo |
2015-06-05 |
insert person Kais Gaddas |
2015-06-05 |
insert person Livia Moresco |
2015-06-05 |
insert person Matthew Barrett |
2015-06-05 |
insert person Robert Clarke |
2015-06-05 |
update person_title Robert Switzer: null => Mining Finance |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-09 |
2015-03-12 |
update statutory_documents LLP MEMBER APPOINTED MR KAIS GADDAS |
2015-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/15 |
2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GAMBIT SECURITIES GMBH |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS SALER |
2015-01-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED P THANASI LTD |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER P THANASI LTD |
2014-11-27 |
delete person Joseph Siu |
2014-11-27 |
delete person Victoria Quint |
2014-11-27 |
insert person Amanda Edwards |
2014-11-27 |
insert person Antonio La Marca |
2014-11-27 |
insert person Julien Sida |
2014-11-27 |
insert person Marcin Rzechowski |
2014-11-27 |
insert person Robert Switzer |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ARUP KUMAR GANGULY / 01/04/2014 |
2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-05-14 |
update statutory_documents LLP MEMBER APPOINTED MR GWENAEL FORT-MEHEUST |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COBRA CAPITAL LTD |
2014-05-11 |
delete address 33, Sun Street,
London, EC2M 2PY |
2014-05-11 |
delete email av..@kngsecurities.com |
2014-05-11 |
delete email fg..@kngsecurities.com |
2014-05-11 |
delete email kn..@mcomgroup.com |
2014-05-11 |
delete email mb..@kngsecurities.com |
2014-05-11 |
delete email ps..@kngsecurities.com |
2014-05-11 |
delete email pt..@kngsecurities.com |
2014-05-11 |
delete person Alessandro Vargiu |
2014-05-11 |
delete person Henrietta Dehn |
2014-05-11 |
delete person Prashant Sawant |
2014-05-11 |
delete phone +44 (0)20 7920 2328 |
2014-05-11 |
delete phone +44 (0)20 7920 2331 |
2014-05-11 |
delete phone +44 (0)20 7920 2348 |
2014-05-11 |
insert about_pages_linkeddomain icmagroup.org |
2014-05-11 |
insert address 6 Broad Street Place,
London EC2M 7JH,
United Kingdom |
2014-05-11 |
insert email op..@kngsecurities.com |
2014-05-11 |
insert person David Floyd |
2014-05-11 |
insert person David Kent |
2014-05-11 |
insert person Gabriele Balducci |
2014-05-11 |
insert person Gwenaël Fort |
2014-05-11 |
insert person Jorge Ceballos |
2014-05-11 |
insert person Luigi Grandi |
2014-05-11 |
insert person Michael Scott |
2014-05-11 |
insert person Scott Beattie |
2014-05-11 |
insert person Victoria Quint |
2014-05-11 |
insert terms_pages_linkeddomain fca.org.uk |
2014-05-11 |
update person_description Filippo Gromo => Filippo Gromo |
2014-05-11 |
update person_description Marta Bielewicz => Marta Bielewicz |
2014-05-11 |
update person_title Andrea Podesta: Member of the KNG Team; Partner => Member of the KNG Team |
2014-05-11 |
update person_title Arup Ganguly: Member of KNG 's Executive Committee; Member of the KNG Team; Partner => Member of the KNG Team |
2014-05-11 |
update person_title Dave Oliveira: Fixed Income Specialist; Member of the KNG Team => Member of the KNG Team |
2014-05-11 |
update person_title Filippo Gromo: Fixed Income Specialist; Member of the KNG Team => Member of the KNG Team |
2014-05-11 |
update person_title Jeff Williams: Fixed Income Specialist => null |
2014-05-11 |
update person_title Joseph Siu: Member of the KNG Team; Convertible Bonds Specialist => Member of the KNG Team |
2014-05-11 |
update person_title Marta Bielewicz: Member of the KNG Team; Head of Settlement Operations => Member of the KNG Team |
2014-05-11 |
update person_title Matthew Marshall: Member of the KNG Team; Convertible Bonds Specialist => Member of the KNG Team |
2014-05-11 |
update person_title Nick Nugent: Member of the KNG Team; Partner => Member of the KNG Team |
2014-05-11 |
update person_title Thomas Saler: Fixed Income Specialist; Member of the KNG Team => Member of the KNG Team |
2014-05-11 |
update primary_contact 33, Sun Street,
London, EC2M 2PY => 6 Broad Street Place,
London EC2M 7JH,
United Kingdom |
2014-04-29 |
update statutory_documents LLP MEMBER APPOINTED MARCIN RZECHOWSKI |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVE OLIVEIRA |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DUBHCAIT LIMITED |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HANDY CORPORATION LTD |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES ST JOHNSTON |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTA BIELEWICZ |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MIN SHIN |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT SWITZER |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHANIE SIMON |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VICTORIA QUINT |
2014-04-07 |
delete address 6 BROAD STREET PLACE LONDON ENGLAND EC2M 7JH |
2014-04-07 |
insert address 6 BROAD STREET PLACE LONDON EC2M 7JH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-04-10 |
2014-03-21 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL ROY SCOTT |
2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO VARGIU |
2014-03-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GAMBIT SECURITIES GMBH |
2014-03-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVE OLVEIRA / 18/03/2014 |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GROVE PARK SECURITIES LTD |
2014-03-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ONELITTLEWEST LTD |
2014-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/14 |
2014-03-12 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES ST JOHNSTON |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR ANTONIO LA MARCA |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR JORGE CEBALLOS |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR JULIEN SIDA |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT SWITZER |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MS MIN JOO SHIN |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MS STEPHANIE SIMON |
2014-03-05 |
update statutory_documents LLP MEMBER APPOINTED MS VICTORIA QUINT |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARMANDO MORGIA |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CEDRIC VAN KERREBROECK |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOSEPH SIU |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK KING |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PRASHANT SAWANT |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HANDY CORPORATION LTD |
2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update num_mort_charges 2 => 3 |
2013-08-01 |
update num_mort_outstanding 1 => 2 |
2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3071500003 |
2013-07-01 |
delete address 33 SUN STREET 2ND FLOOR LONDON EC2M 2PY |
2013-07-01 |
insert address 6 BROAD STREET PLACE LONDON ENGLAND EC2M 7JH |
2013-07-01 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 33 SUN STREET, 2ND FLOOR, LONDON, EC2M 2PY |
2013-04-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GBALDUCCI LIMITED |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GABRIELE BALDUCCI |
2013-02-28 |
update statutory_documents LLP MEMBER APPOINTED MR CEDRIC BENOIT VAN KERREBROECK |
2013-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/13 |
2013-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOSEPH KING YIU SIU / 28/02/2013 |
2013-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS NUGENT / 28/02/2013 |
2013-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS NUGENT / 28/02/2013 |
2013-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PERIKLI THANASI / 28/02/2013 |
2013-01-28 |
update statutory_documents LLP MEMBER APPOINTED ARMANDO LA MORGIA |
2013-01-28 |
update statutory_documents LLP MEMBER APPOINTED GABRIELE BALDUCCI |
2013-01-28 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED COBRA CAPITAL LTD |
2013-01-28 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GROVE PARK SECURITIES LTD |
2013-01-05 |
insert general_emails in..@kngsecurities.com |
2013-01-05 |
insert email in..@kngsecurities.com |
2013-01-05 |
insert email js..@kngsecurities.com |
2013-01-05 |
insert email kn..@mcomgroup.com |
2013-01-05 |
insert email ts..@kngsecurities.com |
2013-01-05 |
insert person Henrietta Dehn |
2013-01-05 |
insert person Joseph Siu |
2013-01-05 |
insert person Thomas Saler |
2013-01-05 |
insert phone +44 (0)20 7920 2328 |
2013-01-05 |
insert phone +44 (0)20 7920 2331 |
2013-01-05 |
insert phone +44 (0)20 7920 2348 |
2013-01-05 |
update person_description Dave Oliveira |
2013-01-05 |
update person_description Prashant Sawant |
2013-01-05 |
update person_title Alessandro Vargiu |
2013-01-05 |
update person_title Dave Oliveira |
2013-01-05 |
update person_title Filippo Gromo |
2013-01-05 |
update person_title Jeff Williams |
2013-01-05 |
update person_title Marta Bielewicz |
2013-01-05 |
update person_title Matthew Marshall |
2013-01-05 |
update person_title Prashant Sawant |
2012-11-20 |
update statutory_documents LLP MEMBER APPOINTED MR DAVE OLVEIRA |
2012-11-19 |
update statutory_documents LLP MEMBER APPOINTED MR JOSEPH KING YIU SIU |
2012-11-19 |
update statutory_documents LLP MEMBER APPOINTED MR PATRICK GEORGE PRIOR KING |
2012-11-19 |
update statutory_documents LLP MEMBER APPOINTED THOMAS SALER |
2012-11-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARP HOLDING LIMITED |
2012-11-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PERIKLI THANASI / 03/09/2012 |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN BELVISI |
2012-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR ALESSANDRO VARGIU |
2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREA PODESTA |
2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR FILIPPO GROMO |
2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN BELVISI |
2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED MR PERIKLI THANASI |
2012-03-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED DUBHCAIT LIMITED |
2012-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/12 |
2012-03-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 01/03/2012 |
2012-03-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICK NUGENT / 01/03/2012 |
2012-03-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PRASHANT SAWANT / 01/03/2012 |
2012-03-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDCLIFFE SECURITIES LIMITED / 01/03/2012 |
2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW MARSHALL |
2012-01-24 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW JAMES MARSHALL |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BILL BLAIN |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JIM ST JOHNSTON |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KENNETH WELBY |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEVEN KAMIL |
2011-12-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARTA BIELEWICZ / 21/12/2011 |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTHONY WEICHHART |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HERBERT GRIFFIN |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NAZIM BUNTING |
2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GIORGIO SIMIONI |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IVAN NIKOLOV |
2011-06-20 |
update statutory_documents LLP MEMBER APPOINTED IVAN PRAMENOV NIKOLOV |
2011-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/11 |
2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAIZA BELGROUNE |
2011-05-03 |
update statutory_documents LLP MEMBER APPOINTED KENNETH BENTLEY WELBY |
2011-05-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARTA BIELEWICZ / 01/04/2010 |
2011-05-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NAZIM BUNTING / 01/07/2010 |
2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-28 |
update statutory_documents LLP MEMBER APPOINTED GIORGIO SIMIONI |
2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON GARCIA |
2010-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/10 |
2010-03-29 |
update statutory_documents LLP MEMBER APPOINTED FAIZA BELGROUNE |
2010-03-29 |
update statutory_documents LLP MEMBER APPOINTED JEFFREY WILLIAMS |
2010-03-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HERBERT GRIFFIN / 01/01/2010 |
2010-03-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICK NUGENT / 01/03/2010 |
2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/09 |
2009-05-15 |
update statutory_documents LLP MEMBER APPOINTED JIM ST JOHNSTON |
2009-05-15 |
update statutory_documents LLP MEMBER APPOINTED MARTA BIELEWICZ |
2009-05-15 |
update statutory_documents LLP MEMBER APPOINTED PRASHANT SAWANT |
2009-05-15 |
update statutory_documents LLP MEMBER APPOINTED SIMON GARCIA |
2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 21 ASHURST ROAD, NORTH FINCHLEY, LONDON, N12 9AV |
2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-03-19 |
update statutory_documents LLP MEMBER APPOINTED BILL BLAIN |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/08 |
2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/07 |
2006-12-29 |
update statutory_documents NEW MEMBER APPOINTED |
2006-12-29 |
update statutory_documents NEW MEMBER APPOINTED |
2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-07 |
update statutory_documents NEW MEMBER APPOINTED |
2006-04-07 |
update statutory_documents NEW MEMBER APPOINTED |
2006-04-07 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/06 |
2005-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/05 |
2004-11-17 |
update statutory_documents COMPANY NAME CHANGED
REDCLIFFE SECURITIES LLP
CERTIFICATE ISSUED ON 17/11/04 |
2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
6TH FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7PP |
2004-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-05 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |