| Date | Description |
|---|
| 2024-04-18 |
delete vp Jack Bates |
| 2024-04-18 |
delete vp Jamie Yates |
| 2024-04-18 |
insert otherexecutives Jack Bates |
| 2024-04-18 |
insert otherexecutives Jamie Yates |
| 2024-04-18 |
insert about_pages_linkeddomain soundmarkpartners.com |
| 2024-04-18 |
insert address 12 Havemeyer Place,
3rd Floor,
Greenwich,
CT 06830 |
| 2024-04-18 |
insert address 712 Fifth Avenue,
32 nd Floor,
New York,
NY 10019 |
| 2024-04-18 |
insert contact_pages_linkeddomain soundmarkpartners.com |
| 2024-04-18 |
insert management_pages_linkeddomain soundmarkpartners.com |
| 2024-04-18 |
insert terms_pages_linkeddomain soundmarkpartners.com |
| 2024-04-18 |
update person_title Jack Bates: Vice President => Executive Director |
| 2024-04-18 |
update person_title Jamie Yates: Vice President => Executive Director |
| 2023-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N GROUP LIMITED / 27/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
delete otherexecutives Laurence Jonkler |
| 2023-05-20 |
delete otherexecutives Samir Arab |
| 2023-05-20 |
insert cfo Ken Bryant |
| 2023-05-20 |
insert otherexecutives Gabriel Freiha |
| 2023-05-20 |
insert otherexecutives Jack Bates |
| 2023-05-20 |
insert otherexecutives Jamie Yates |
| 2023-05-20 |
insert vp Laurynas Tribaldovas |
| 2023-05-20 |
delete person Laurence Jonkler |
| 2023-05-20 |
delete person Samir Arab |
| 2023-05-20 |
insert person Florina Toma |
| 2023-05-20 |
insert person George Sawyer |
| 2023-05-20 |
insert person Hetty Blundell |
| 2023-05-20 |
insert person Lili He |
| 2023-05-20 |
insert person Najib Canaan |
| 2023-05-20 |
insert person Paul Hawkins |
| 2023-05-20 |
update person_description Georges Khoueiri => Georges Khoueiri |
| 2023-05-20 |
update person_description Laurynas Tribaldovas => Laurynas Tribaldovas |
| 2023-05-20 |
update person_description Saad Wakeel => Saad Wakeel |
| 2023-05-20 |
update person_title Edward Talbot: Executive Director => Executive Director; Senior Advisor |
| 2023-05-20 |
update person_title Eleanor Martin: Financial Accountant; Member of the Institute of Chartered Accountants => Financial Accountant; Finance Manager; Member of the Institute of Chartered Accountants |
| 2023-05-20 |
update person_title Gabriel Freiha: Vice President => Executive Director; Vice President |
| 2023-05-20 |
update person_title Jack Bates: Vice President => Executive Director; Vice President |
| 2023-05-20 |
update person_title Jamie Yates: Vice President => Executive Director; Vice President |
| 2023-05-20 |
update person_title Ken Bryant: Chartered Accountant; Financial Controller => Chartered Accountant; Financial Controller; Finance Director |
| 2023-05-20 |
update person_title Laurynas Tribaldovas: Associate => Associate; Vice President |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-20 |
delete phone +971 4 327 4661 |
| 2022-10-20 |
insert phone +971 4 596 2500 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-02 |
insert person Rasha Mosabeh |
| 2022-05-02 |
update person_title Oliver Moore: Financial Accountant; Chartered Accountant at Kingston Smith; Member of the Institute of Chartered Accountants => Finance Manager - Funds; Financial Accountant; Chartered Accountant at Kingston Smith; Finance Manager; Member of the Institute of Chartered Accountants |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
insert person Daniel Young |
| 2022-04-01 |
insert person Rose De Boise |
| 2022-02-13 |
insert managingdirector Stanislas Couriet Bossan |
| 2022-02-13 |
insert managingdirector Sullym Mouhamou |
| 2022-02-13 |
insert person Alexander Dwornik |
| 2022-02-13 |
insert person William Roberts |
| 2022-02-13 |
update person_title Stanislas Couriet Bossan: Executive Director; Member of the Investment Team => Executive Director; Managing Director; Member of the Investment Team |
| 2022-02-13 |
update person_title Sullym Mouhamou: Executive Director => Executive Director; Managing Director |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-09-21 |
insert vp Alessandra Bertoni |
| 2021-09-21 |
insert vp Karolis Stasinskas |
| 2021-09-21 |
insert person Alessandra Bertoni |
| 2021-09-21 |
insert person Karolis Stasinskas |
| 2021-06-10 |
insert otherexecutives David Disneur |
| 2021-06-10 |
insert otherexecutives Laurence Jonkler |
| 2021-06-10 |
insert person David Disneur |
| 2021-06-10 |
insert person Laurence Jonkler |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
delete source_ip 84.19.96.12 |
| 2021-04-16 |
insert source_ip 160.153.137.218 |
| 2021-01-14 |
insert otherexecutives Salah Fayad |
| 2021-01-14 |
insert person Michel Kaloustian |
| 2021-01-14 |
insert person Salah Fayad |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-10 |
insert vp Maurizio Gabbai |
| 2020-07-10 |
delete person Zoe Jackson |
| 2020-07-10 |
insert person Matthew Mellon |
| 2020-07-10 |
insert person Matthew Scotland |
| 2020-07-10 |
insert person Maurizio Gabbai |
| 2020-07-10 |
insert person Shaun Tan |
| 2020-06-04 |
update person_description Eleanor Martin => Eleanor Martin |
| 2020-06-04 |
update person_title Ken Bryant: Member of the Operations Team; Chartered Accountant; Financial Controller; Finance Controller => Member of the Operations Team; Chartered Accountant; Financial Controller |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-05 |
delete vp Anton Bischof |
| 2020-03-05 |
delete vp Edward Talbot |
| 2020-03-05 |
delete vp Mignon Yu |
| 2020-03-05 |
insert otherexecutives Anton Bischof |
| 2020-03-05 |
insert otherexecutives Edward Talbot |
| 2020-03-05 |
insert otherexecutives Mignon Yu |
| 2020-03-05 |
insert vp Gabriel Freiha |
| 2020-03-05 |
insert vp Jack Bates |
| 2020-03-05 |
insert vp Jamie Yates |
| 2020-03-05 |
delete person Lillian Shattock |
| 2020-03-05 |
update person_description Samir Arab => Samir Arab |
| 2020-03-05 |
update person_title Anton Bischof: Vice President; Member of the Investment Team => Executive Director; Member of the Investment Team |
| 2020-03-05 |
update person_title Edward Talbot: Vice President; Member of the Investment Team => Executive Director; Member of the Investment Team |
| 2020-03-05 |
update person_title Gabriel Freiha: Associate => Vice President |
| 2020-03-05 |
update person_title Jack Bates: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2020-03-05 |
update person_title Jamie Yates: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2020-03-05 |
update person_title Ken Bryant: Member of the Operations Team; Chartered Accountant; Finance Manager => Member of the Operations Team; Chartered Accountant; Finance Controller; Financial Controller |
| 2020-03-05 |
update person_title Laurynas Tribaldovas: Analyst; Member of the Investment Team => Associate; Member of the Investment Team |
| 2020-03-05 |
update person_title Mignon Yu: Vice President; Vice President in the Investor Relations Team; Member of the Investment Team => Executive Director; Executive Director in the Investor Relations Team; Member of the Investment Team |
| 2020-03-05 |
update person_title Tetiana Al-Hawar: Executive Assistant => Compliance Associate |
| 2020-03-05 |
update person_title Zoe Jackson: Analyst; Member of the Investment Team => Associate; Member of the Investment Team |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-04 |
delete chieflegalofficer Rose Falstein |
| 2019-12-04 |
delete otherexecutives Magnus Valeberg |
| 2019-12-04 |
delete vp Stanislas Couriet Bossan |
| 2019-12-04 |
delete vp Yichang Chen |
| 2019-12-04 |
insert chieflegalofficer Francesca Murphy |
| 2019-12-04 |
insert managingdirector Laraine Loh |
| 2019-12-04 |
insert managingdirector Magnus Valeberg |
| 2019-12-04 |
insert managingdirector Sachin Gupta |
| 2019-12-04 |
insert otherexecutives Samir Arab |
| 2019-12-04 |
insert otherexecutives Stanislas Couriet Bossan |
| 2019-12-04 |
delete person Cassandra Ng |
| 2019-12-04 |
delete person Nina Mucalov |
| 2019-12-04 |
delete person Yichang Chen |
| 2019-12-04 |
insert person Eleanor Martin |
| 2019-12-04 |
insert person Samir Arab |
| 2019-12-04 |
update person_title Francesca Murphy: Member of the Operations Team; Team Assistant => Member of the Operations Team; General Counsel; Executive Assistant |
| 2019-12-04 |
update person_title Laraine Loh: Executive Director; Member of the Investment Team => Executive Director; Managing Director; Member of the Investment Team |
| 2019-12-04 |
update person_title Magnus Valeberg: Executive Director; Member of the Investment Team => Managing Director; Member of the Investment Team |
| 2019-12-04 |
update person_title Rose Falstein: Member of the Operations Team; General Counsel; Executive Assistant => Member of the Operations Team; Executive Assistant |
| 2019-12-04 |
update person_title Sachin Gupta: Executive Director; Member of the Investment Team => Executive Director; Managing Director; Member of the Investment Team |
| 2019-12-04 |
update person_title Stanislas Couriet Bossan: Vice President; Member of the Investment Team => Executive Director; Member of the Investment Team |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-15 |
delete managingdirector Alexandre Guillaume |
| 2018-12-15 |
insert chieflegalofficer Rose Falstein |
| 2018-12-15 |
delete person Alexandre Guillaume |
| 2018-12-15 |
delete person Kathryn Hayes |
| 2018-12-15 |
insert person Laurynas Tribaldovas |
| 2018-12-15 |
insert person Zoe Jackson |
| 2018-12-15 |
update person_title Francesca Murphy: Member of the Operations Team; Team Assistant General Counsel => Member of the Operations Team; Team Assistant |
| 2018-12-15 |
update person_title Rose Falstein: Member of the Operations Team; Executive Assistant => Member of the Operations Team; General Counsel; Executive Assistant |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-09-26 |
delete general_emails in..@agcequitypartners.com |
| 2018-09-26 |
delete email in..@agcequitypartners.com |
| 2018-08-04 |
delete chieflegalofficer Saad Wakeel |
| 2018-08-04 |
delete person Joe Neale |
| 2018-08-04 |
delete person Kathryn Palmqvist |
| 2018-08-04 |
insert person Kathryn Hayes |
| 2018-08-04 |
update person_description Edward Talbot => Edward Talbot |
| 2018-08-04 |
update person_title Cassandra Ng: Analyst; Member of the Investment Team => Member of the Operations Team; Accounting Assistant |
| 2018-08-04 |
update person_title Francesca Murphy: Member of the Operations Team; Team Assistant => Member of the Operations Team; Team Assistant General Counsel |
| 2018-08-04 |
update person_title Saad Wakeel: Member of the Operations Team; General Counsel; Accounting Assistant => Member of the Operations Team; Accounting Assistant |
| 2018-05-24 |
update person_title Chrisa Konstantopoulou: Project Analyst => Operations & Communications Manager |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-04-03 |
insert chieflegalofficer Mike Jarrett |
| 2018-04-03 |
insert chieflegalofficer Saad Wakeel |
| 2018-04-03 |
insert person Mike Jarrett |
| 2018-04-03 |
update person_title Saad Wakeel: Member of the Operations Team; Accounting Assistant => Member of the Operations Team; General Counsel; Accounting Assistant |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-13 |
insert vp Edward Talbot |
| 2018-02-13 |
update person_title Edward Talbot: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2018-02-13 |
update person_title Jack Bates: Analyst; Member of the Investment Team => Associate; Member of the Investment Team |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-29 |
update website_status IndexPageFetchError => OK |
| 2017-11-29 |
insert person Oliver Moore |
| 2017-10-05 |
update website_status OK => IndexPageFetchError |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
delete person Alexandra Bougadis |
| 2017-06-23 |
delete person Angus Kenyon |
| 2017-06-23 |
insert person Gabriel Freiha |
| 2017-06-23 |
insert person Jack Bates |
| 2017-06-23 |
insert person Tara Mulford |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
delete vp Martin Johansson |
| 2017-05-09 |
delete person Martin Johansson |
| 2017-05-09 |
insert person Angus Kenyon |
| 2017-05-09 |
insert person Jamie Yates |
| 2017-05-09 |
insert person Saad Wakeel |
| 2017-03-06 |
delete otherexecutives Oussama Charabeh |
| 2017-03-06 |
delete otherexecutives Ruggiero Lomonaco |
| 2017-03-06 |
delete vp Joe Neale |
| 2017-03-06 |
delete vp Nina Mucalov |
| 2017-03-06 |
delete vp Thomas Abraham |
| 2017-03-06 |
insert managingdirector Oussama Charabeh |
| 2017-03-06 |
insert vp Anton Bischof |
| 2017-03-06 |
insert vp David Ho |
| 2017-03-06 |
delete person Ruggiero Lomonaco |
| 2017-03-06 |
update person_title Anton Bischof: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2017-03-06 |
update person_title David Ho: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2017-03-06 |
update person_title Francesca Murphy: Member of the Operations Team; Receptionist & Team Assistant => Member of the Operations Team; Team Assistant |
| 2017-03-06 |
update person_title Joe Neale: Vice President; Vice President of AGC Equity Partners and Is Responsible; Member of the Investment Team => Business Development Manager; Member of the Investment Team |
| 2017-03-06 |
update person_title Lillian Shattock: Analyst; Member of the Investment Team => Associate; Member of the Investment Team |
| 2017-03-06 |
update person_title Nina Mucalov: Vice President; Fund Manager; Member of the Investment Team => Fund Manager; Member of the Investment Team |
| 2017-03-06 |
update person_title Oussama Charabeh: Executive Director => Managing Director |
| 2017-03-06 |
update person_title Sangeet Dhanani: Member of the Operations Team; Chartered Accountant and Fellow of the Chartered Accountants Institute; Finance Director => Member of the Operations Team; Chartered Accountant and Fellow of the Chartered Accountants Institute; Chief Financial Officer |
| 2017-03-06 |
update person_title Thomas Abraham: Vice President => Head of Operations, Dubai |
| 2017-01-15 |
delete vp Manal Karam |
| 2017-01-15 |
delete person Manal Karam |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-11 |
update person_description Philippe de Bustros => Philippe de Bustros |
| 2016-08-14 |
delete source_ip 5.159.225.153 |
| 2016-08-14 |
insert source_ip 84.19.96.12 |
| 2016-07-13 |
delete vp Ryan Janssen |
| 2016-07-13 |
delete person Lisa El-Khazen |
| 2016-07-13 |
delete person Ryan Janssen |
| 2016-07-13 |
insert person Edward Talbot |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update person_description George Coutoukis => George Coutoukis |
| 2016-06-03 |
update person_title George Coutoukis: Consultant => Finance; Business Development Manager |
| 2016-06-03 |
update person_title Vivian Sartzetaki: Legal & Human Resources => Legal & HR Manager |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
delete vp Laraine Loh |
| 2016-02-09 |
insert otherexecutives Laraine Loh |
| 2016-02-09 |
insert vp Martin Johansson |
| 2016-02-09 |
insert vp Stanislas Couriet Bossan |
| 2016-02-09 |
insert vp Yichang Chen |
| 2016-02-09 |
insert person Chrisa Konstantopoulou |
| 2016-02-09 |
insert person George Coutoukis |
| 2016-02-09 |
insert person Vivian Sartzetaki |
| 2016-02-09 |
insert person Yichang Chen |
| 2016-02-09 |
update person_title Laraine Loh: Vice President; Member of the Investment Team => Executive Director; Member of the Investment Team |
| 2016-02-09 |
update person_title Martin Johansson: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2016-02-09 |
update person_title Stanislas Couriet Bossan: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2016-01-11 |
insert person Lillian Shattock |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIOUNI KHALIL / 08/05/2015 |
| 2015-10-31 |
delete managingdirector Shiraz Jiwa |
| 2015-10-31 |
delete person Shiraz Jiwa |
| 2015-09-05 |
insert person Francesca Murphy |
| 2015-09-05 |
update person_description Joseph Kim => Joseph Kim |
| 2015-09-05 |
update person_title Alexandra Bougadis: Member of the Operations Team; Administrative Assistant; Administrative Assistant / Middle East => Member of the Operations Team; Administrative Assistant |
| 2015-07-11 |
delete person Freddie Paterson-Morgan |
| 2015-07-11 |
update person_title Alessia Joshi: Member of the Operations Team; Administrative Assistant => Member of the Operations Team; Accounting Assistant |
| 2015-07-11 |
update person_title Alexandra Bougadis: Member of the Operations Team; Administrative Assistant => Member of the Operations Team; Administrative Assistant; Administrative Assistant / Middle East |
| 2015-07-11 |
update person_title Rose Falstein: Member of the Operations Team; Administrative Assistant; Receptionist; Administrative Assistant / Middle East => Member of the Operations Team; Receptionist; Executive Assistant |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
delete address 86 Jermyn Street, 4th Floor
London
SW1Y 6JD
United Kingdom |
| 2015-05-15 |
delete person Alessia Hill |
| 2015-05-15 |
insert address 33 Davies Street, 1st and 2nd Floor
London
W1K 4LR
United Kingdom |
| 2015-05-15 |
insert person Alessia Joshi |
| 2015-05-15 |
update person_title Rose Falstein: Member of the Operations Team; Administrative Assistant; Receptionist; Administrative Assistant & Receptionist / Middle East => Member of the Operations Team; Administrative Assistant; Receptionist; Administrative Assistant / Middle East |
| 2015-05-15 |
update primary_contact 86 Jermyn Street, 4th Floor
London
SW1Y 6JD
United Kingdom => 33 Davies Street, 1st and 2nd Floor
London
W1K 4LR
United Kingdom |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 86 JERMYN STREET LONDON SW1Y 6JD |
| 2015-05-07 |
insert address 33 DAVIES STREET LONDON W1K 4BP |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
86 JERMYN STREET
LONDON
SW1Y 6JD |
| 2015-02-11 |
delete otherexecutives Shiraz Jiwa |
| 2015-02-11 |
delete vp Karim Amiouni |
| 2015-02-11 |
delete vp Sachin Gupta |
| 2015-02-11 |
insert managingdirector Shiraz Jiwa |
| 2015-02-11 |
insert otherexecutives Sachin Gupta |
| 2015-02-11 |
delete person Karim Amiouni |
| 2015-02-11 |
update person_title Sachin Gupta: Vice President; Member of the Investment Team => Executive Director; Member of the Investment Team |
| 2015-02-11 |
update person_title Shiraz Jiwa: Executive Director; Executive Director and Head of Real Estate Investments; Member of the Investment Team => Managing Director and Head of Real Estate Investments; Managing Director; Member of the Investment Team |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 07/12/2013 |
| 2014-12-04 |
insert otherexecutives Magnus Valeberg |
| 2014-12-04 |
insert person Magnus Valeberg |
| 2014-12-04 |
update person_description Joe Neale => Joe Neale |
| 2014-10-09 |
delete vp Sid Thekkepat |
| 2014-10-09 |
insert vp Mignon Yu |
| 2014-10-09 |
delete person Sid Thekkepat |
| 2014-10-09 |
insert person Anton Bischof |
| 2014-10-09 |
insert person Mignon Yu |
| 2014-10-09 |
update person_description Kathryn Palmqvist => Kathryn Palmqvist |
| 2014-10-09 |
update person_title Kathryn Palmqvist: Member of the Operations Team; Office Manager => Member of the Operations Team; Office & HR Manager |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-27 |
delete otherexecutives Glen Andrews |
| 2014-08-27 |
delete person Glen Andrews |
| 2014-08-27 |
insert person Cassandra Ng |
| 2014-07-18 |
delete vp Karim Amyouni |
| 2014-07-18 |
insert vp Karim Amiouni |
| 2014-07-18 |
delete person Anna Tveritinova |
| 2014-07-18 |
delete person Karim Amyouni |
| 2014-07-18 |
insert person David Ho |
| 2014-07-18 |
insert person Karim Amiouni |
| 2014-07-18 |
insert person Stanislas Couriet Bossan |
| 2014-06-11 |
insert vp Sid Thekkepat |
| 2014-06-11 |
update person_title Sid Thekkepat: Associate; Member of the Investment Team => Vice President; Member of the Investment Team |
| 2014-04-10 |
delete source_ip 88.208.252.197 |
| 2014-04-10 |
insert source_ip 5.159.225.153 |
| 2014-04-10 |
update robots_txt_status www.agcequitypartners.com: 404 => 200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-20 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-07-22 |
delete person Kate Royds |
| 2013-07-22 |
delete person Paola Pharaon |
| 2013-07-22 |
delete person Sophie Dicker |
| 2013-07-22 |
insert person Lisa El-Khazen |
| 2013-07-22 |
update person_description Laraine Loh => Laraine Loh |
| 2013-07-22 |
update person_title Thomas Abraham: Vice President => Vice President; Support |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-14 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALED ABU-SUUD / 01/01/2012 |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/09/2010 |
| 2011-02-02 |
update statutory_documents 30/12/10 FULL LIST |
| 2011-01-28 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 718001 |
| 2010-12-17 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/2009 |
| 2010-02-11 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 2010-01-20 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED AMIOUNI KHALIL |
| 2009-12-23 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-25 |
update statutory_documents COMPANY NAME CHANGED ACCESS GLOBAL CAPITAL LTD
CERTIFICATE ISSUED ON 25/09/09 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
86 JERMYN STREET
LONDON
SW1W 6JD |
| 2007-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |