| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-03-13 |
delete chiefinvestmentofficer Sukhdeep Jagait |
| 2024-03-13 |
delete cmo Lynn Nicholson |
| 2024-03-13 |
delete person Axel Benson |
| 2024-03-13 |
delete person Ciara Molloy |
| 2024-03-13 |
delete person Julia Brownlee |
| 2024-03-13 |
delete person Lynn Nicholson |
| 2024-03-13 |
delete person Sukhdeep Jagait |
| 2024-03-13 |
insert person Harriette Moore |
| 2024-03-13 |
insert person Rahul Satsangi |
| 2023-10-10 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents LLP MEMBER APPOINTED MR RAHUL SATSANGI |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
delete source_ip 3.253.61.134 |
| 2023-09-21 |
insert person Jessica Bendy |
| 2023-09-21 |
insert source_ip 52.209.210.39 |
| 2023-08-19 |
insert publicrelations_emails me..@bowmark.com |
| 2023-08-19 |
delete email cc..@carolinececil.co.uk |
| 2023-08-19 |
delete person Alex McRae |
| 2023-08-19 |
delete person Órla Martin |
| 2023-08-19 |
delete phone +44 (0)20 7610 4110 |
| 2023-08-19 |
insert email me..@bowmark.com |
| 2023-08-19 |
insert person Dana Liu |
| 2023-08-19 |
insert phone +44 (0)20 7189 9009 |
| 2023-08-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN PETER GRASSBY / 14/08/2023 |
| 2023-07-16 |
delete person Natalie Braun |
| 2023-07-16 |
delete source_ip 63.33.42.244 |
| 2023-07-16 |
insert person Emma Ward |
| 2023-07-16 |
insert person Faustas Stoncius |
| 2023-07-16 |
insert person Inderpal Lall |
| 2023-07-16 |
insert source_ip 3.253.61.134 |
| 2023-05-03 |
delete chiefinvestmentofficer Enrica Dacomo |
| 2023-05-03 |
delete chiefinvestmentofficer Simon Kaufman |
| 2023-05-03 |
delete person Aliya Ahmed |
| 2023-05-03 |
delete person Enrica Dacomo |
| 2023-05-03 |
delete person Jessica Collins |
| 2023-05-03 |
insert person Julia Brownlee |
| 2023-05-03 |
update person_title Alice Hyland: Personal Assistant => Executive Assistant |
| 2023-05-03 |
update person_title Ben Culverwell: Investment Executive => Investment Manager |
| 2023-05-03 |
update person_title Jamal Lakhani: Investment Executive => Investment Manager |
| 2023-05-03 |
update person_title James Swainston: Investment Executive => Investment Manager |
| 2023-05-03 |
update person_title Jemma Litkie: Origination Executive => Origination Manager |
| 2023-05-03 |
update person_title Lauren Welman: Personal Assistant => Executive Assistant |
| 2023-05-03 |
update person_title Maria Krokida: Compliance Manager => Legal and Compliance Manager |
| 2023-05-03 |
update person_title Rory Pickard: Investment Executive => Investment Manager |
| 2023-05-03 |
update person_title Simon Kaufman: Investment Director => Partner |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROSS DELANEY |
| 2023-03-01 |
delete fax +44 (0)20 7189 9044 |
| 2023-03-01 |
insert email cc..@carolinececil.co.uk |
| 2023-03-01 |
insert person Carolyn Bogush |
| 2023-03-01 |
insert person Hatti Cale |
| 2023-03-01 |
insert person Laura Clayfield |
| 2023-03-01 |
insert person Raj Mukherji |
| 2023-03-01 |
insert person Órla Martin |
| 2023-03-01 |
insert phone +44 (0)20 7610 4110 |
| 2023-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3312330003 |
| 2022-12-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ROSS DELANEY / 09/12/2022 |
| 2022-11-25 |
insert cmo Lynn Nicholson |
| 2022-11-25 |
delete person Simon Adcock |
| 2022-11-25 |
delete person Will Gregory |
| 2022-11-25 |
insert person Lynn Nicholson |
| 2022-11-25 |
update person_description Axel Benson => Axel Benson |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON ADCOCK |
| 2022-10-25 |
delete associated_investor Providence Equity Partners |
| 2022-10-25 |
insert person Rory Pickard |
| 2022-10-25 |
update person_description Antonia Cheong => Antonia Cheong |
| 2022-10-25 |
update person_description Axel Benson => Axel Benson |
| 2022-10-25 |
update person_description Ben Culverwell => Ben Culverwell |
| 2022-10-25 |
update person_description Jamal Lakhani => Jamal Lakhani |
| 2022-10-25 |
update person_description James Swainston => James Swainston |
| 2022-10-25 |
update person_description Jemma Litkie => Jemma Litkie |
| 2022-10-25 |
update person_description Jessica Collins => Jessica Collins |
| 2022-10-25 |
update person_description Joshua Day => Joshua Day |
| 2022-10-25 |
update person_description Luca Mastrodonato => Luca Mastrodonato |
| 2022-10-25 |
update person_description Mollie Edwards => Mollie Edwards |
| 2022-10-25 |
update person_description Olly Bee => Olly Bee |
| 2022-09-23 |
insert person Ciara Molloy |
| 2022-09-23 |
insert person Davina Desai |
| 2022-09-23 |
insert person Siobhan Board |
| 2022-09-23 |
update person_description Axel Benson => Axel Benson |
| 2022-09-23 |
update person_description Joshua Day => Joshua Day |
| 2022-09-23 |
update person_description Maya Kellermann => Maya Kellermann |
| 2022-09-23 |
update person_description Mollie Edwards => Mollie Edwards |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
delete cmo Emma Thorpe |
| 2022-07-21 |
delete person Emma Thorpe |
| 2022-06-20 |
update person_title Aston Lark: Chartered Insurance Broker Aston Lark Is Pursuing a Successful Buy - and - Build Strategy While Winning Awards for the Exceptional Quality of Its Service => Chartered Insurance Broker Aston Lark Pursued a Successful Buy - and - Build Strategy While Winning Awards for the Exceptional Quality of Its Service |
| 2022-05-20 |
delete otherexecutives Luca Mastrodonato |
| 2022-05-20 |
delete person Millie Gibbons |
| 2022-05-20 |
delete person Tom Posa |
| 2022-05-20 |
insert person Olly Bee |
| 2022-05-20 |
update person_title Axel Benson: Portfolio Analyst => Portfolio Manager |
| 2022-05-20 |
update person_title Faye Wylde: Financial Controller; Assistant => Fund Controller |
| 2022-05-20 |
update person_title Jodie Momodu: Management Accountant => Corporate and Fund Accountant |
| 2022-05-20 |
update person_title Luca Mastrodonato: Business Development Director => Origination Partner; Partner |
| 2022-05-20 |
update person_title Maya Kellermann: Marketing Executive => Marketing Manager |
| 2022-05-20 |
update person_title Mollie Edwards: Front of House => Operations and Team Assistant |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-11 |
insert cmo Emma Thorpe |
| 2021-12-11 |
insert otherexecutives Ben Hollowood |
| 2021-12-11 |
insert person Abbey Hoyle |
| 2021-12-11 |
insert person Ben Hollowood |
| 2021-12-11 |
insert person Emma Thorpe |
| 2021-12-11 |
insert person Lauren Welman |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3312330005 |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SPENCER KEEN / 10/09/2021 |
| 2021-09-17 |
insert email da..@datarep.com |
| 2021-09-13 |
update statutory_documents LLP MEMBER APPOINTED MR BENJAMIN JAMES HOLLOWOOD |
| 2021-08-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SAMUEL DAVID PRICE / 27/08/2021 |
| 2021-08-16 |
insert person Jemma Litkie |
| 2021-07-14 |
insert person Ben Culverwell |
| 2021-07-14 |
insert person James Swainston |
| 2021-07-14 |
insert person Sam Beesley |
| 2021-06-12 |
delete chiefinvestmentofficer Antonia Cheong |
| 2021-06-12 |
delete chiefinvestmentofficer Tom Elliott |
| 2021-06-12 |
insert chiefinvestmentofficer Tom Keen |
| 2021-06-12 |
delete person Alex Paternotte |
| 2021-06-12 |
insert person Jamal Lakhani |
| 2021-06-12 |
insert person Jessica Collins |
| 2021-06-12 |
update person_description Alex McRae => Alex McRae |
| 2021-06-12 |
update person_title Abbey Chester: Office Manager; Executive Assistant => Operations Manager; Executive Assistant |
| 2021-06-12 |
update person_title Alex McRae: Investment Executive => Investment Manager |
| 2021-06-12 |
update person_title Antonia Cheong: Investment Director => Partner |
| 2021-06-12 |
update person_title Tom Elliott: Investment Director => Partner |
| 2021-06-12 |
update person_title Tom Keen: Investment Manager => Investment Director |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRE PATERNOTTE DE LA VAILLÉE |
| 2021-04-18 |
delete otherexecutives Peter Coles |
| 2021-04-18 |
delete person David Brown |
| 2021-04-18 |
delete person Eren Ali |
| 2021-04-18 |
delete person Graham Elton |
| 2021-04-18 |
delete person Jillian MacLean |
| 2021-04-18 |
delete person Paul Weller |
| 2021-04-18 |
delete person Peter Coles |
| 2021-04-18 |
delete person Simon Fishel |
| 2021-04-18 |
delete person Terry Williamson |
| 2021-04-18 |
delete source_ip 139.59.176.196 |
| 2021-04-18 |
insert index_pages_linkeddomain google.com |
| 2021-04-18 |
insert management_pages_linkeddomain google.com |
| 2021-04-18 |
insert person Alice Hyland |
| 2021-04-18 |
insert person Aliya Ahmed |
| 2021-04-18 |
insert person Joshua Day |
| 2021-04-18 |
insert person Meagan Barton |
| 2021-04-18 |
insert person Millie Gibbons |
| 2021-04-18 |
insert person Mollie Edwards |
| 2021-04-18 |
insert person Tom Posa |
| 2021-04-18 |
insert source_ip 63.33.42.244 |
| 2021-04-18 |
update person_title Abbey Chester: Executive Assistant => Office Manager; Executive Assistant |
| 2021-04-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 31/03/2021 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 28/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 28/01/2021 |
| 2021-01-23 |
insert registration_number Z8474461 |
| 2021-01-23 |
insert terms_pages_linkeddomain fca.org.uk |
| 2021-01-23 |
insert terms_pages_linkeddomain google.com |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS FIONA NORAH MC CORMICK / 01/11/2018 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDRE PATERNOTTE DE LA VAILLÉE / 01/04/2017 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN KEY / 08/01/2021 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 13/01/2021 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCA MASTRODONATO / 19/08/2015 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS JAMES ELLIOTT / 01/07/2018 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN KEY / 08/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-05 |
delete person Beth Mathieson |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS HEWETT |
| 2020-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR ROY BENJAMIN KURIEN MANI |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RON PEARSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
delete person Mairead Doyle |
| 2019-08-05 |
delete person Niall McAteer |
| 2019-08-05 |
insert person Gavin Key |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN KEY |
| 2019-07-25 |
update statutory_documents CESSATION OF NIALL GERARD MCATEER AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIALL MCATEER |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-06 |
insert person Axel Benson |
| 2019-07-06 |
update person_title Sam Price: Portfolio Controller => Portfolio Manager |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3312330004 |
| 2019-06-05 |
insert person Larissa French |
| 2019-06-05 |
update person_description Jodie Momodu => Jodie Momodu |
| 2019-06-05 |
update person_description Julian Masters => Julian Masters |
| 2019-06-05 |
update person_description Tom Elliott => Tom Elliott |
| 2019-05-06 |
update person_title Abbey Chester: Personal Assistant => Executive Assistant |
| 2019-05-06 |
update person_title Jodie Momodu: Accounts Assistant => Management Accountant |
| 2019-05-06 |
update person_title Rachel Maitland: Personal Assistant => Executive Assistant |
| 2019-05-06 |
update person_title Will Gregory: Origination Executive => Origination Manager |
| 2019-04-15 |
update statutory_documents LLP MEMBER APPOINTED MR GAVIN KEY |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID WILLIAM WALSH |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-23 |
insert person Simon Adcock |
| 2019-01-15 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON MARK PETER ADCOCK |
| 2018-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 05/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
delete otherexecutives Bryan Turner |
| 2018-09-20 |
delete person Bryan Turner |
| 2018-09-20 |
insert person Fiona McCormick |
| 2018-09-04 |
update statutory_documents LLP MEMBER APPOINTED MISS FIONA NORAH MC CORMICK |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRYAN TURNER |
| 2018-08-14 |
delete portfolio_pages_linkeddomain drakeandmorgan.com |
| 2018-08-14 |
insert person David Walsh |
| 2018-08-14 |
insert person Maria Krokida |
| 2018-08-14 |
insert portfolio_pages_linkeddomain drakeandmorgan.co.uk |
| 2018-08-14 |
update person_description Sukhdeep Jagait => Sukhdeep Jagait |
| 2018-06-27 |
insert ceo Julian Masters |
| 2018-06-27 |
insert otherexecutives Luca Mastrodonato |
| 2018-06-27 |
delete person Colm Walls |
| 2018-06-27 |
delete person Jasmin Behr |
| 2018-06-27 |
insert person Mairead Doyle |
| 2018-06-27 |
insert person Tom Keen |
| 2018-06-27 |
update person_title Faye Wylde: Management Accountant => Financial Controller; Assistant |
| 2018-06-27 |
update person_title Julian Masters: Senior Partner => Managing Partner |
| 2018-06-27 |
update person_title Luca Mastrodonato: Origination Director => Business Development Director |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 11/05/2017 |
| 2018-04-30 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS MICHAEL SPENCER KEEN |
| 2018-03-28 |
delete person Alexandre Paternotte |
| 2018-03-28 |
delete person Teresa Micock |
| 2018-03-28 |
insert person Alex Paternotte |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TORBET |
| 2018-02-03 |
delete person Alexandra De Maria |
| 2017-12-24 |
insert associated_investor Levine Leichtman Capital Partners |
| 2017-10-24 |
insert person Sukhdeep Jagait |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents LLP MEMBER APPOINTED MR SUKHDEEP SINGH JAGAIT |
| 2017-09-13 |
insert about_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert index_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert management_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert service_pages_linkeddomain linkedin.com |
| 2017-09-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-06-06 |
update statutory_documents LLP MEMBER APPOINTED MR SAMUEL DAVID PRICE |
| 2017-05-19 |
delete chiefinvestmentofficer Stephen Delaney |
| 2017-05-19 |
delete general_emails re..@bowmark.com |
| 2017-05-19 |
insert chiefinvestmentofficer Antonia Cheong |
| 2017-05-19 |
insert chiefinvestmentofficer Guy Yarrow |
| 2017-05-19 |
delete email re..@bowmark.com |
| 2017-05-19 |
delete person Rachna Kumari |
| 2017-05-19 |
update person_description Julian Masters => Julian Masters |
| 2017-05-19 |
update person_description Maya Kellermann => Maya Kellermann |
| 2017-05-19 |
update person_description Tom Shelford => Tom Shelford |
| 2017-05-19 |
update person_title Antonia Cheong: Investment Manager => Investment Director |
| 2017-05-19 |
update person_title Guy Yarrow: Investment Manager => Investment Director |
| 2017-05-19 |
update person_title Maya Kellermann: Marketing Assistant / Front of House => Marketing Executive |
| 2017-05-19 |
update person_title Stephen Delaney: Investment Director => Partner |
| 2017-05-19 |
update person_title Teresa Micock: Compliance Assistant => Compliance Manager |
| 2017-05-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 12/05/2017 |
| 2017-03-20 |
delete person Bob Michaelson |
| 2017-03-20 |
insert person Alexandra De Maria |
| 2017-03-20 |
insert person Rachna Kumari |
| 2017-02-08 |
delete coo Nikola Sutherland |
| 2017-02-08 |
delete person Mark Salter |
| 2017-02-08 |
delete person Nikola Sutherland |
| 2017-02-08 |
insert person Alexandre Paternotte |
| 2017-02-08 |
insert person Nick Hewett |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK SALTER |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIKOLA SUTHERLAND |
| 2017-01-17 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDRE PATERNOTTE DE LA VAILLÉE |
| 2017-01-10 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS ALEXANDER WIGMORE HEWETT |
| 2017-01-05 |
insert person Simon Kaufman |
| 2017-01-05 |
update person_description Julian Masters => Julian Masters |
| 2017-01-05 |
update person_description Tom Shelford => Tom Shelford |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETER GRASSBY / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK SALTER / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL GERARD MCATEER / 28/11/2016 |
| 2016-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RON PEARSON / 28/11/2016 |
| 2016-11-25 |
delete person Paraag Davé |
| 2016-11-25 |
update person_description Stephen Delaney => Stephen Delaney |
| 2016-11-16 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON CHARLES KAUFMAN |
| 2016-10-28 |
insert person Abbey Chester |
| 2016-10-28 |
insert person Jasmin Behr |
| 2016-10-28 |
insert person Jodie Momodu |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVE PARAAG |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
delete person Karin Koleva |
| 2016-09-29 |
delete person Rebecca Heaton |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-01 |
delete person Abby Davison |
| 2016-09-01 |
delete source_ip 46.249.203.8 |
| 2016-09-01 |
insert source_ip 139.59.176.196 |
| 2016-09-01 |
update robots_txt_status www.bowmark.com: 404 => 200 |
| 2016-06-26 |
insert chiefinvestmentofficer Enrica Dacomo |
| 2016-06-26 |
insert chiefinvestmentofficer Tom Elliott |
| 2016-06-26 |
delete about_pages_linkeddomain alexanderdevine.org |
| 2016-06-26 |
delete about_pages_linkeddomain breastcancercare.org.uk |
| 2016-06-26 |
delete about_pages_linkeddomain carefertility.com |
| 2016-06-26 |
delete about_pages_linkeddomain csldual.com |
| 2016-06-26 |
delete about_pages_linkeddomain latafoundation.org |
| 2016-06-26 |
delete about_pages_linkeddomain macmillan.org.uk |
| 2016-06-26 |
delete about_pages_linkeddomain swawou.org |
| 2016-06-26 |
delete about_pages_linkeddomain thesra.org |
| 2016-06-26 |
delete about_pages_linkeddomain togetherforshortlives.org.uk |
| 2016-06-26 |
update person_title Enrica Dacomo: Investment Manager in Bowmark 's Fund Investment; Investment Manager => Investment Director in Bowmark 's Fund Investment; Investment Director |
| 2016-06-26 |
update person_title Julian Masters: Partner => Senior Partner |
| 2016-06-26 |
update person_title Tom Elliott: Investment Manager => Investment Director |
| 2016-04-20 |
insert person Beth Mathieson |
| 2016-03-09 |
delete person Rebecca Biring |
| 2016-02-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL GERARD MCATEER / 31/03/2014 |
| 2016-01-13 |
insert person William Gregory |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-11-01 |
insert coo Nikola Sutherland |
| 2015-11-01 |
delete about_pages_linkeddomain kidsco.org.uk |
| 2015-11-01 |
delete person Abby Stevenson |
| 2015-11-01 |
delete person Rachel Tyler |
| 2015-11-01 |
insert person Abby Davison |
| 2015-11-01 |
insert person Karin Koleva |
| 2015-11-01 |
insert person Maya Kellermann |
| 2015-11-01 |
insert person Nikola Sutherland |
| 2015-11-01 |
insert person Rachel Maitland |
| 2015-11-01 |
update person_title Sam Price: Fund Accountant and Portfolio Controller => Portfolio Controller |
| 2015-10-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 16/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/15 |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents LLP MEMBER APPOINTED MR BRYAN GARTH STRAIN TURNER |
| 2015-09-14 |
update statutory_documents LLP MEMBER APPOINTED MS NIKOLA JAN SUTHERLAND |
| 2015-08-09 |
insert chiefinvestmentofficer Stephen Delaney |
| 2015-08-09 |
insert otherexecutives Bryan Turner |
| 2015-08-09 |
insert industry_tag equity investment |
| 2015-08-09 |
insert person Abby Stevenson |
| 2015-08-09 |
insert person Antonia Cheong |
| 2015-08-09 |
insert person Bob Michaelson |
| 2015-08-09 |
insert person Bryan Turner |
| 2015-08-09 |
insert person Charles Ind |
| 2015-08-09 |
insert person Colm Walls |
| 2015-08-09 |
insert person David Torbet |
| 2015-08-09 |
insert person Enrica Dacomo |
| 2015-08-09 |
insert person Faye Wylde |
| 2015-08-09 |
insert person Guy Yarrow |
| 2015-08-09 |
insert person Julian Masters |
| 2015-08-09 |
insert person Kevin Grassby |
| 2015-08-09 |
insert person Luca Mastrodonato |
| 2015-08-09 |
insert person Mark Salter |
| 2015-08-09 |
insert person Natalie Braun |
| 2015-08-09 |
insert person Niall McAteer |
| 2015-08-09 |
insert person Paraag Davé |
| 2015-08-09 |
insert person Rachel Tyler |
| 2015-08-09 |
insert person Rebecca Biring |
| 2015-08-09 |
insert person Rebecca Heaton |
| 2015-08-09 |
insert person Ron Pearson |
| 2015-08-09 |
insert person Sam Price |
| 2015-08-09 |
insert person Stephen Delaney |
| 2015-08-09 |
insert person Teresa Micock |
| 2015-08-09 |
insert person Tom Elliott |
| 2015-08-09 |
insert person Tom Shelford |
| 2015-07-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK SALTER / 07/07/2015 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD MATHEWS |
| 2015-04-13 |
update statutory_documents LLP MEMBER APPOINTED MR LUCA MASTRODONATO |
| 2015-03-07 |
update num_mort_outstanding 3 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID TORBET / 13/12/2014 |
| 2014-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETER GRASSBY / 12/11/2014 |
| 2014-11-07 |
delete address ONE EAGLE PLACE LONDON ENGLAND SW1Y 6AF |
| 2014-11-07 |
insert address ONE EAGLE PLACE LONDON SW1Y 6AF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-11-04 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS JAMES ELLIOTT |
| 2014-10-13 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN ROSS DELANEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/14 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents LLP MEMBER APPOINTED MISS ANTONIA DALE CHEONG |
| 2014-07-07 |
delete address 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 2014-07-07 |
insert address ONE EAGLE PLACE LONDON ENGLAND SW1Y 6AF |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
3 ST JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3312330003 |
| 2013-12-20 |
update statutory_documents SECTION 519 |
| 2013-12-20 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents LLP MEMBER APPOINTED MR GUY FREDERICK JAMES YARROW |
| 2013-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/13 |
| 2013-09-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 01/04/2013 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DYLAN BOURGUIGNON |
| 2013-08-28 |
delete source_ip 213.229.108.172 |
| 2013-08-28 |
insert source_ip 46.249.203.8 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/12 |
| 2012-09-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MATHEWS / 01/11/2010 |
| 2012-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2012-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2011-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/11 |
| 2011-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DYLAN BOURGUIGNON / 13/09/2010 |
| 2011-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MATHEWS / 01/11/2010 |
| 2011-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DUNCAN CALAM |
| 2010-11-11 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD MATHEWS |
| 2010-10-21 |
update statutory_documents LLP MEMBER APPOINTED MR DYLAN BOURGUIGNON |
| 2010-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/10 |
| 2010-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVE PARAAG / 01/10/2009 |
| 2010-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID TORBET / 01/10/2009 |
| 2010-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN MASTERS / 05/05/2010 |
| 2010-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 01/10/2009 |
| 2010-10-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TOM SHELFORD / 14/05/2010 |
| 2010-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN MASTERS / 05/05/2010 |
| 2010-05-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 01/02/2008 |
| 2010-05-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NIALL MCATEER / 02/01/2008 |
| 2010-05-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TOM SHELFORD / 14/05/2010 |
| 2009-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/09 |
| 2009-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/08 |
| 2009-02-25 |
update statutory_documents MEMBER RESIGNED MICHAEL SIMMONDS |
| 2008-12-31 |
update statutory_documents LLP MEMBER APPOINTED JULIAN MASTERS |
| 2008-12-31 |
update statutory_documents LLP MEMBER APPOINTED TOM SHELFORD |
| 2008-06-10 |
update statutory_documents MEMBER'S PARTICULARS MARK SALTER |
| 2008-05-06 |
update statutory_documents LLP MEMBER APPOINTED DAVE PARAAG |
| 2008-02-07 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-01-02 |
update statutory_documents COMPANY NAME CHANGED
BOWMARK CAPITAL PARTNERS LLP
CERTIFICATE ISSUED ON 02/01/08 |
| 2007-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-09-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |