KNG SECURITIES - History of Changes


DateDescription
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