| Date | Description |
|---|
| 2024-04-15 |
delete source_ip 52.222.139.47 |
| 2024-04-15 |
delete source_ip 52.222.139.50 |
| 2024-04-15 |
delete source_ip 52.222.139.51 |
| 2024-04-15 |
delete source_ip 52.222.139.89 |
| 2024-04-15 |
insert source_ip 18.66.233.5 |
| 2024-04-15 |
insert source_ip 18.66.233.70 |
| 2024-04-15 |
insert source_ip 18.66.233.82 |
| 2024-04-15 |
insert source_ip 18.66.233.113 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 10 => 11 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-03-15 |
delete source_ip 3.160.196.4 |
| 2024-03-15 |
delete source_ip 3.160.196.28 |
| 2024-03-15 |
delete source_ip 3.160.196.54 |
| 2024-03-15 |
delete source_ip 3.160.196.91 |
| 2024-03-15 |
insert source_ip 52.222.139.47 |
| 2024-03-15 |
insert source_ip 52.222.139.50 |
| 2024-03-15 |
insert source_ip 52.222.139.51 |
| 2024-03-15 |
insert source_ip 52.222.139.89 |
| 2024-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794380011 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED HENRY DE LUSIGNAN |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY LEWINGTON |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-24 |
delete source_ip 52.84.90.39 |
| 2023-09-24 |
delete source_ip 52.84.90.46 |
| 2023-09-24 |
delete source_ip 52.84.90.74 |
| 2023-09-24 |
delete source_ip 52.84.90.111 |
| 2023-09-24 |
insert source_ip 3.160.196.4 |
| 2023-09-24 |
insert source_ip 3.160.196.28 |
| 2023-09-24 |
insert source_ip 3.160.196.54 |
| 2023-09-24 |
insert source_ip 3.160.196.91 |
| 2023-08-07 |
delete source_ip 18.155.173.10 |
| 2023-08-07 |
delete source_ip 18.155.173.86 |
| 2023-08-07 |
delete source_ip 18.155.173.111 |
| 2023-08-07 |
delete source_ip 18.155.173.118 |
| 2023-08-07 |
insert source_ip 52.84.90.39 |
| 2023-08-07 |
insert source_ip 52.84.90.46 |
| 2023-08-07 |
insert source_ip 52.84.90.74 |
| 2023-08-07 |
insert source_ip 52.84.90.111 |
| 2023-07-05 |
delete source_ip 18.66.248.7 |
| 2023-07-05 |
delete source_ip 18.66.248.68 |
| 2023-07-05 |
delete source_ip 18.66.248.95 |
| 2023-07-05 |
delete source_ip 18.66.248.125 |
| 2023-07-05 |
insert source_ip 18.155.173.10 |
| 2023-07-05 |
insert source_ip 18.155.173.86 |
| 2023-07-05 |
insert source_ip 18.155.173.111 |
| 2023-07-05 |
insert source_ip 18.155.173.118 |
| 2023-06-02 |
delete phone +852 2245 3350 |
| 2023-06-02 |
delete source_ip 13.224.81.9 |
| 2023-06-02 |
delete source_ip 13.224.81.36 |
| 2023-06-02 |
delete source_ip 13.224.81.104 |
| 2023-06-02 |
delete source_ip 13.224.81.125 |
| 2023-06-02 |
insert source_ip 18.66.248.7 |
| 2023-06-02 |
insert source_ip 18.66.248.68 |
| 2023-06-02 |
insert source_ip 18.66.248.95 |
| 2023-06-02 |
insert source_ip 18.66.248.125 |
| 2023-04-19 |
delete source_ip 13.33.141.19 |
| 2023-04-19 |
delete source_ip 13.33.141.77 |
| 2023-04-19 |
delete source_ip 13.33.141.112 |
| 2023-04-19 |
delete source_ip 13.33.141.119 |
| 2023-04-19 |
insert source_ip 13.224.81.9 |
| 2023-04-19 |
insert source_ip 13.224.81.36 |
| 2023-04-19 |
insert source_ip 13.224.81.104 |
| 2023-04-19 |
insert source_ip 13.224.81.125 |
| 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 |
| 2023-03-18 |
delete source_ip 13.227.173.12 |
| 2023-03-18 |
delete source_ip 13.227.173.47 |
| 2023-03-18 |
delete source_ip 13.227.173.74 |
| 2023-03-18 |
delete source_ip 13.227.173.125 |
| 2023-03-18 |
insert source_ip 13.33.141.19 |
| 2023-03-18 |
insert source_ip 13.33.141.77 |
| 2023-03-18 |
insert source_ip 13.33.141.112 |
| 2023-03-18 |
insert source_ip 13.33.141.119 |
| 2023-02-08 |
delete source_ip 52.84.93.15 |
| 2023-02-08 |
delete source_ip 52.84.93.53 |
| 2023-02-08 |
delete source_ip 52.84.93.91 |
| 2023-02-08 |
delete source_ip 52.84.93.117 |
| 2023-02-08 |
insert phone +1 773 887 0955 |
| 2023-02-08 |
insert source_ip 13.227.173.12 |
| 2023-02-08 |
insert source_ip 13.227.173.47 |
| 2023-02-08 |
insert source_ip 13.227.173.74 |
| 2023-02-08 |
insert source_ip 13.227.173.125 |
| 2023-01-04 |
delete source_ip 13.224.214.12 |
| 2023-01-04 |
delete source_ip 13.224.214.94 |
| 2023-01-04 |
delete source_ip 13.224.214.96 |
| 2023-01-04 |
delete source_ip 13.224.214.115 |
| 2023-01-04 |
insert source_ip 52.84.93.15 |
| 2023-01-04 |
insert source_ip 52.84.93.53 |
| 2023-01-04 |
insert source_ip 52.84.93.91 |
| 2023-01-04 |
insert source_ip 52.84.93.117 |
| 2022-12-02 |
delete source_ip 13.224.222.51 |
| 2022-12-02 |
delete source_ip 13.224.222.62 |
| 2022-12-02 |
delete source_ip 13.224.222.81 |
| 2022-12-02 |
delete source_ip 13.224.222.105 |
| 2022-12-02 |
insert source_ip 13.224.214.12 |
| 2022-12-02 |
insert source_ip 13.224.214.94 |
| 2022-12-02 |
insert source_ip 13.224.214.96 |
| 2022-12-02 |
insert source_ip 13.224.214.115 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
delete source_ip 13.226.139.24 |
| 2022-08-01 |
delete source_ip 13.226.139.43 |
| 2022-08-01 |
delete source_ip 13.226.139.70 |
| 2022-08-01 |
delete source_ip 13.226.139.102 |
| 2022-08-01 |
insert source_ip 13.224.222.51 |
| 2022-08-01 |
insert source_ip 13.224.222.62 |
| 2022-08-01 |
insert source_ip 13.224.222.81 |
| 2022-08-01 |
insert source_ip 13.224.222.105 |
| 2022-07-02 |
delete source_ip 52.222.130.3 |
| 2022-07-02 |
delete source_ip 52.222.130.39 |
| 2022-07-02 |
delete source_ip 52.222.130.58 |
| 2022-07-02 |
delete source_ip 52.222.130.78 |
| 2022-07-02 |
insert source_ip 13.226.139.24 |
| 2022-07-02 |
insert source_ip 13.226.139.43 |
| 2022-07-02 |
insert source_ip 13.226.139.70 |
| 2022-07-02 |
insert source_ip 13.226.139.102 |
| 2022-06-01 |
delete source_ip 99.86.241.15 |
| 2022-06-01 |
delete source_ip 99.86.241.71 |
| 2022-06-01 |
delete source_ip 99.86.241.73 |
| 2022-06-01 |
delete source_ip 99.86.241.95 |
| 2022-06-01 |
insert source_ip 52.222.130.3 |
| 2022-06-01 |
insert source_ip 52.222.130.39 |
| 2022-06-01 |
insert source_ip 52.222.130.58 |
| 2022-06-01 |
insert source_ip 52.222.130.78 |
| 2022-06-01 |
update website_status FlippedRobots => OK |
| 2022-04-12 |
update website_status OK => FlippedRobots |
| 2022-02-05 |
delete source_ip 20.90.125.51 |
| 2022-02-05 |
insert address 24 King William Street, London EC4R 9AT |
| 2022-02-05 |
insert alias Spencer Ogden |
| 2022-02-05 |
insert alias Spencer Ogden Limited |
| 2022-02-05 |
insert registration_number 06979438 |
| 2022-02-05 |
insert source_ip 99.86.241.15 |
| 2022-02-05 |
insert source_ip 99.86.241.71 |
| 2022-02-05 |
insert source_ip 99.86.241.73 |
| 2022-02-05 |
insert source_ip 99.86.241.95 |
| 2022-02-05 |
update primary_contact null => 24 King William Street, London EC4R 9AT |
| 2022-02-05 |
update website_status FlippedRobots => OK |
| 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 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-04 |
update website_status OK => FlippedRobots |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-31 |
delete address 24 King William Street, London EC4R 9AT |
| 2021-07-31 |
delete alias Spencer Ogden |
| 2021-07-31 |
delete alias Spencer Ogden Limited |
| 2021-07-31 |
delete index_pages_linkeddomain spencer-ogden.de |
| 2021-07-31 |
delete person Chase Squires |
| 2021-07-31 |
delete phone 06979438 |
| 2021-07-31 |
delete registration_number 06979438 |
| 2021-07-31 |
delete source_ip 51.143.171.80 |
| 2021-07-31 |
insert source_ip 20.90.125.51 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PHILLIPS / 07/04/2021 |
| 2021-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-06 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE PHILLIPS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON BIDCO 1 LIMITED |
| 2020-03-07 |
update num_mort_charges 9 => 10 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY THOMAS MORRIS |
| 2020-02-12 |
update statutory_documents CESSATION OF DAVID SPENCER PERCIVAL AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF PETER JAMES OGDEN AS A PSC |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER-PERCIVAL |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OGDEN |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794380010 |
| 2019-11-12 |
delete person Andrey Sin |
| 2019-11-12 |
delete person Callum Goodley |
| 2019-11-12 |
delete person Cardie Siu |
| 2019-11-12 |
delete person Chris Ward |
| 2019-11-12 |
delete person Dani Bryce |
| 2019-11-12 |
delete person Daniel Baker |
| 2019-11-12 |
delete person Darren Parker |
| 2019-11-12 |
delete person David Arciga |
| 2019-11-12 |
delete person Edward Hinde |
| 2019-11-12 |
delete person Franciska Pozmany |
| 2019-11-12 |
delete person Harry Hills |
| 2019-11-12 |
delete person Jack Martin |
| 2019-11-12 |
delete person Joey Wong |
| 2019-11-12 |
delete person Jon Orange |
| 2019-11-12 |
delete person Jordan Matthews |
| 2019-11-12 |
delete person Julien Etiennette |
| 2019-11-12 |
delete person Kaila Nunnally |
| 2019-11-12 |
delete person Kane Faulkner-Wild |
| 2019-11-12 |
delete person Kiera O'Reilly |
| 2019-11-12 |
delete person Naomi DeBrito |
| 2019-11-12 |
delete person Nia Gething |
| 2019-11-12 |
delete person Nick Worple |
| 2019-11-12 |
delete person Rebekah Jones |
| 2019-11-12 |
delete person Richard Rodriquez |
| 2019-11-12 |
delete person Tyler Paladini |
| 2019-11-12 |
delete person Vanessa Kord |
| 2019-11-12 |
insert address Fifth Floor
Peter House
Oxford Road
Manchester
M1 5AN
United Kingdom |
| 2019-11-12 |
insert person Nick Worpole |
| 2019-11-12 |
update person_title David Mills: Country Manager => Associate Director - Houston |
| 2019-11-12 |
update person_title Harry Lockyer: Recruitment Consultant - Chemicals => Recruitment Consultant - Drilling |
| 2019-11-12 |
update person_title Katerina Tse: Recruitment Consultant - Finance & Trading / Kam Malik / Recruitment Consultant - Technology; Recruitment Consultant - Finance & Trading => Recruitment Consultant - Finance & Trading |
| 2019-11-12 |
update person_title Nadia Tirmazi: Recruitment Consultant - Oil & Gas => Recruitment Consultant - Mining |
| 2019-11-12 |
update person_title Richard Clifton-James: Recruitment Consultant - Power & Nuclear => Recruitment Consultant - Power & Nuclear / Kam Malik / Recruitment Consultant - Technology |
| 2019-11-12 |
update person_title Stuart Semple: Manager => Senior Manager |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-13 |
delete otherexecutives Alex Compton |
| 2019-10-13 |
insert personal_emails ja..@spencer-ogden.com |
| 2019-10-13 |
delete address 3rd Floor, Old Exchange Buildings
King Street
Manchester
M2 6AD |
| 2019-10-13 |
delete person Aidan Maxwell |
| 2019-10-13 |
delete person Cambel McLaughlin |
| 2019-10-13 |
delete person Ebony White |
| 2019-10-13 |
delete person Emily Cooper |
| 2019-10-13 |
delete person Gino Parisi |
| 2019-10-13 |
delete person Guy Goodspeed |
| 2019-10-13 |
delete person Jack Anderson |
| 2019-10-13 |
delete person Jamal Lewis |
| 2019-10-13 |
delete person Jason Johnson |
| 2019-10-13 |
delete person Jordi Levin |
| 2019-10-13 |
delete person Joshua Soh |
| 2019-10-13 |
delete person Joslyn Lo |
| 2019-10-13 |
delete person Lea Nkansah |
| 2019-10-13 |
delete person Michael Rykken |
| 2019-10-13 |
delete person Randolph Gonpue |
| 2019-10-13 |
delete person Samuel Bronner |
| 2019-10-13 |
delete person Zahidah Rahim |
| 2019-10-13 |
insert email ja..@spencer-ogden.com |
| 2019-10-13 |
insert person Abbie Harris |
| 2019-10-13 |
insert person Adam Stone |
| 2019-10-13 |
insert person Alisha Hayes |
| 2019-10-13 |
insert person Bailey Banks |
| 2019-10-13 |
insert person Belle Seah |
| 2019-10-13 |
insert person Charlie Allen |
| 2019-10-13 |
insert person Dani Bryce |
| 2019-10-13 |
insert person David Price |
| 2019-10-13 |
insert person Floris Verhaar |
| 2019-10-13 |
insert person George Berkes |
| 2019-10-13 |
insert person George Hannah |
| 2019-10-13 |
insert person Grace Lim |
| 2019-10-13 |
insert person Hamza Khirania |
| 2019-10-13 |
insert person Heather Wittensleger |
| 2019-10-13 |
insert person Isabella Williams |
| 2019-10-13 |
insert person Jack Breuer |
| 2019-10-13 |
insert person Jack Martin |
| 2019-10-13 |
insert person Jacob Ybarra |
| 2019-10-13 |
insert person Jae An |
| 2019-10-13 |
insert person Jane Lo |
| 2019-10-13 |
insert person Janelle Matejcek |
| 2019-10-13 |
insert person Jaske Tompson |
| 2019-10-13 |
insert person Jennie Jiang |
| 2019-10-13 |
insert person Jessie Hung |
| 2019-10-13 |
insert person Joe Anderson |
| 2019-10-13 |
insert person Jonathan Vasquez |
| 2019-10-13 |
insert person Julien Etiennette |
| 2019-10-13 |
insert person Katerina Tse |
| 2019-10-13 |
insert person Lawrence Davies |
| 2019-10-13 |
insert person Mariah Hifzulrehman |
| 2019-10-13 |
insert person Matt Hopping |
| 2019-10-13 |
insert person Max Fanning |
| 2019-10-13 |
insert person Morgan Davies |
| 2019-10-13 |
insert person Munashe Chitima |
| 2019-10-13 |
insert person Nicole Lim |
| 2019-10-13 |
insert person Paula Delgado |
| 2019-10-13 |
insert person Reece O'Connor |
| 2019-10-13 |
insert person Richard Clifton-James |
| 2019-10-13 |
insert person Ruth Smith |
| 2019-10-13 |
insert person Sam O'Sullivan |
| 2019-10-13 |
insert person Samuel Zheng |
| 2019-10-13 |
insert person Seb Christensen |
| 2019-10-13 |
insert person Shalise Curry |
| 2019-10-13 |
insert person Timothy Xu |
| 2019-10-13 |
insert person Toby Middlemiss |
| 2019-10-13 |
insert person Tyler Paladini |
| 2019-10-13 |
insert person Victoria Fleitz |
| 2019-10-13 |
insert person Weiwei Neo |
| 2019-10-13 |
insert person Will Gay |
| 2019-10-13 |
update person_title Alex Compton: Country Director => Country Director - Hong Kong |
| 2019-10-13 |
update person_title Greg Cooper: Recruitment Consultant - Marine => Senior Recruitment Consultant - Marine |
| 2019-10-13 |
update person_title Jonathan Hung: Senior Consultant - Technology / Kam Malik / Recruitment Consultant - Technology; Senior Consultant - Technology => Senior Consultant - Technology |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
insert otherexecutives Paul Chan |
| 2019-09-13 |
delete index_pages_linkeddomain 4matnetworks.com |
| 2019-09-13 |
delete person Alfie Marshall |
| 2019-09-13 |
delete person Alisa Neumann |
| 2019-09-13 |
delete person Ben Robinson |
| 2019-09-13 |
delete person Bryan Reid |
| 2019-09-13 |
delete person Casey Crowell |
| 2019-09-13 |
delete person Christian Metcalfe |
| 2019-09-13 |
delete person Dennis Kornek |
| 2019-09-13 |
delete person Emma Wood |
| 2019-09-13 |
delete person Evelina Gudinaviciute |
| 2019-09-13 |
delete person Janice Nguyen |
| 2019-09-13 |
delete person Kevin Argueta |
| 2019-09-13 |
delete person Lizzie Allen |
| 2019-09-13 |
delete person Michael Moynihan |
| 2019-09-13 |
delete person Nathan Buckingham |
| 2019-09-13 |
delete person Nicole Francis |
| 2019-09-13 |
delete person Pauline Nadua |
| 2019-09-13 |
delete person Rachel LeBar |
| 2019-09-13 |
delete person Sabena Foo |
| 2019-09-13 |
delete person Santiago Lopez |
| 2019-09-13 |
delete person Shakur Uthuman |
| 2019-09-13 |
delete person Yun Xun Tan |
| 2019-09-13 |
delete person Zain Hussain |
| 2019-09-13 |
insert about_pages_linkeddomain socareers.com |
| 2019-09-13 |
insert person Cristian Garza |
| 2019-09-13 |
insert person Jessica Schmidtke |
| 2019-09-13 |
insert person Saleem Thabit |
| 2019-09-13 |
update person_title Bradley Dale: Junior Consultant - Power & Nuclear => Recruitment Consultant - Power & Nuclear |
| 2019-09-13 |
update person_title Bryony Waldron: Recruiting Consultant - Oil & Gas => Recruiting Consultant - Mining |
| 2019-09-13 |
update person_title Callum Edwards: Junior Consultants - Oil & Gas => Recruitment Consultant - Oil & Gas |
| 2019-09-13 |
update person_title Callum Miles: Junior Consultant - Renewables => Recruitment Consultant - Renewables |
| 2019-09-13 |
update person_title Daniel Clark: Consultant - Utilities => Recruitment Consultant - Utilities |
| 2019-09-13 |
update person_title Darren Parker: Senior Recruiter - Utilities => Senior Consultant - Utilities |
| 2019-09-13 |
update person_title Edita Vaitkeviciute: Manager => Principal Consultant - Power and Utilities |
| 2019-09-13 |
update person_title Karl Fisher: Senior Consultant - Built Environment => Senior Consultant - Mining |
| 2019-09-13 |
update person_title Paul Chan: Associate Director - Technology => Associate Director |
| 2019-09-13 |
update person_title Sarah Griffiths: Senior Recruiter - Renewables => Senior Consultant - Renewables |
| 2019-09-13 |
update person_title Sarah Solari: Manager - Renewables => Senior Manager - Renewables |
| 2019-09-13 |
update person_title Saskia Stone: Recruiting Consultant - Oil & Gas => Recruiting Consultant - Mining |
| 2019-09-13 |
update person_title Tom Maton: Senior Manager - Oil & Gas => Associate Director - Oil & Gas |
| 2019-08-13 |
delete address 24 KING WILLIAM ST, LONDON EC4R 9AT |
| 2019-08-13 |
delete address 401 Collins Street
Suite 01-116
Melbourne
VIC 3000
Australia |
| 2019-08-13 |
delete address Suite 19-12-5
Level 12, UOA Centre
No. 19 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2019-08-13 |
delete client_pages_linkeddomain 4mat.com |
| 2019-08-13 |
delete contact_pages_linkeddomain 4mat.com |
| 2019-08-13 |
delete index_pages_linkeddomain 4mat.com |
| 2019-08-13 |
delete source_ip 62.231.150.21 |
| 2019-08-13 |
insert address 24 King William Street, London EC4R 9AT |
| 2019-08-13 |
insert address 401 Collins Street
Suite 02-106
Melbourne
VIC 3000
Australia |
| 2019-08-13 |
insert address Suite 8-1
Level 8, Wisma UOA II
No. 21 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2019-08-13 |
insert source_ip 51.143.171.80 |
| 2019-06-14 |
delete address 300 S Orange Avenue
Suites 75 & 83
Orlando
Florida
32801
United States |
| 2019-06-14 |
delete address 401 Collins Street
Suite 05-108
Melbourne
VIC 3000
Australia |
| 2019-06-14 |
insert address 401 Collins Street
Suite 01-116
Melbourne
VIC 3000
Australia |
| 2019-06-14 |
insert address Suite 83
Floor 10 (Industrious)
300 South Orange Avenue
Orlando
Florida
32801
United States |
| 2019-04-30 |
delete address 5 St. Ann's Passage
29/31 King Street
Manchester
M2 6AD
United Kingdom |
| 2019-04-30 |
delete address 85 Broad Street
18th Floor
New York, NY 10004
United States |
| 2019-04-30 |
delete alias Spencer Ogden Pte Ltd |
| 2019-04-30 |
insert address Fifth Floor
Peter House
Oxford Street
Manchester
M1 5AN
United Kingdom |
| 2019-04-30 |
insert address Suite 1602
75 Broad Street
New York, NY 10004
United States |
| 2019-04-30 |
insert alias Spencer Ogden Pt Ltd |
| 2019-03-30 |
delete address 2202 Prosperity Tower
39 Queen's Road Central
Central, Hong Kong |
| 2019-03-30 |
insert address 3203-7 Sunlight Tower
248 Queen's Road East
Wan Chai, Hong Kong |
| 2018-11-26 |
delete office_emails du..@spencer-ogden.com |
| 2018-11-26 |
delete email du..@spencer-ogden.com |
| 2018-11-26 |
insert email du..@spencer-ogden.com |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 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 |
| 2018-09-29 |
delete address 85 Broad Street
29th Floor
New York, NY 10004
United States |
| 2018-09-29 |
delete alias Spencer Ogden Energy Pte Ltd |
| 2018-09-29 |
insert address 85 Broad Street
18th Floor
New York, NY 10004
United States |
| 2018-09-29 |
insert alias Spencer Ogden Pte Ltd |
| 2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 206.61596462606 |
| 2018-08-17 |
delete partner Girls in Tech Singapore |
| 2018-08-17 |
delete phone +852 3726 8200 |
| 2018-08-17 |
insert phone +852 2245 3350 |
| 2018-08-17 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
| 2018-07-08 |
delete address 33 CHARLOTTE STREET LONDON W1T 1RR |
| 2018-07-08 |
insert address 3RD FLOOR 24 KING WILLIAM STREET LONDON ENGLAND EC4R 9AT |
| 2018-07-08 |
update registered_address |
| 2018-06-30 |
delete general_emails en..@spencer.ogden.com |
| 2018-06-30 |
delete address 33 CHARLOTTE STREET, LONDON W1T 1RR |
| 2018-06-30 |
delete address 33 Charlotte Street
London
W1T 1RR
United Kingdom |
| 2018-06-30 |
delete email en..@spencer.ogden.com |
| 2018-06-30 |
insert address 24 KING WILLIAM ST, LONDON EC4R 9AT |
| 2018-06-30 |
insert address 24 King William Street
Third Floor
London
EC4R 9AT
United Kingdom |
| 2018-06-30 |
insert email da..@spencer-ogden.com |
| 2018-06-30 |
insert partner Girls in Tech Singapore |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
33 CHARLOTTE STREET
LONDON
W1T 1RR |
| 2018-02-02 |
delete address Suite 608-9
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom |
| 2018-02-02 |
insert address Suite 22-23
Whitefriars Business Centre
Whitefriars
Lewins Mead
Bristol
BS1 2NT
United Kingdom |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-09-08 |
delete address 811 Main Street, Suite 2150
BG Group Place
Houston TX 77002
United States |
| 2017-09-08 |
insert address 1201 Fannin St
Suite 300
Houston, TX 77002
United States |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED BRADLEY LEWINGTON |
| 2017-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
delete address Level 41, Vista Tower, The Intermark
348 Jalan Tun Razak
50400 Kuala Lumpur
Malaysia |
| 2017-07-04 |
delete phone +603-26901555 |
| 2017-07-04 |
insert address Suite 19-12-5
Level 12, UOA Centre
No. 19 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2017-07-04 |
insert phone +603-7724-7610 |
| 2017-07-04 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 1267.105268 |
| 2017-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONITA SPENCER-PERCIVAL |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED BONITA YVONNE SPENCER-PERCIVAL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
delete fax +61 8 6188 7607 |
| 2016-09-22 |
delete phone +61 8 6188 7561 |
| 2016-09-22 |
insert phone +61 8 6280 2400 |
| 2016-09-08 |
update num_mort_outstanding 4 => 3 |
| 2016-09-08 |
update num_mort_satisfied 5 => 6 |
| 2016-08-25 |
delete address 1400 16th Street
16 Market Square, Suite #407
Denver, CO 80202
United States |
| 2016-08-25 |
delete address Level 14, Governor Stirling Tower
197 St. Georges Terrace
Perth, Australia
WA 6000 |
| 2016-08-25 |
delete phone +1 720 932 8241 |
| 2016-08-25 |
insert address 1600 Stout Street
Suite 1350
Denver, CO 80202
United States |
| 2016-08-25 |
insert address Level 29, The Forrest Centre
221 St Georges Terrace
Perth, Australia
WA 6000 |
| 2016-08-25 |
insert phone +1 720 643 2150 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-28 |
delete address 101 NE Third Avenue Suite, Floor 15
18 Fort Lauderdale
Florida, 33301
United States |
| 2016-07-28 |
insert address 101 NE Third Avenue Suite, Floor 15, Suite 18
18 Fort Lauderdale
Florida, 33301
United States |
| 2016-07-28 |
update primary_contact 101 NE Third Avenue Suite, Floor 15
18 Fort Lauderdale
Florida, 33301
United States => 101 NE Third Avenue Suite, Floor 15, Suite 18
18 Fort Lauderdale
Florida, 33301
United States |
| 2016-04-22 |
insert office_emails fo..@spencer-ogden.com |
| 2016-04-22 |
delete address 80 Broad Street,
5th Floor, Suite 612,
New York, NY 10004
United States |
| 2016-04-22 |
delete address Unit 1704,
Level 117,
Arenco ower,
Dubai Internet City,
UAE |
| 2016-04-22 |
delete phone +1 212 837 7929 |
| 2016-04-22 |
insert address 101 NE Third Avenue Suite
18 Fort Lauderdale
Florida, 33301
United States |
| 2016-04-22 |
insert address 308 Magnolia Avenue
Suite 100
Fairhope
Alabama, 36532
United States |
| 2016-04-22 |
insert address 85 Broad Street
29th Floor
New York, NY 10004
United States |
| 2016-04-22 |
insert email al..@spencer-ogden.com |
| 2016-04-22 |
insert email fo..@spencer-ogden.com |
| 2016-04-22 |
insert phone +1 251 243 0560 |
| 2016-04-22 |
insert phone +1 954 376 3710 |
| 2016-04-22 |
update primary_contact 80 Broad Street
5th Floor, Suite 612
New York, NY 10004
United States => 85 Broad Street
29th Floor
New York, NY 10004
United States |
| 2016-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-20 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 1052.63 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
insert about_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert address 1400 16th Street,
1400 16th Street,
16 Market Square,
Suite #4021,
Denver CO 80202 |
| 2016-03-25 |
insert career_pages_linkeddomain so-rail.com |
| 2016-03-25 |
insert career_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert client_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert contact_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert index_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert management_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-25 |
insert phone +1 212 653 0810 |
| 2016-03-25 |
insert terms_pages_linkeddomain so-rail.com |
| 2016-03-25 |
insert terms_pages_linkeddomain sobuiltenvironment.com |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
delete address 1st Floor,
Convention Tower,
Foreshore,
Cape Town,
8001 |
| 2016-02-14 |
delete address 2202 Prosperity Tower,
80 Broad Street,
5th Floor, Suite 612
New York, NY 10004 |
| 2016-01-16 |
delete otherexecutives Lord Smith of Finsbury |
| 2016-01-16 |
delete person Lord Smith of Finsbury |
| 2016-01-16 |
insert about_pages_linkeddomain 4matnetworks.com |
| 2016-01-16 |
insert contact_pages_linkeddomain 4matnetworks.com |
| 2016-01-16 |
insert management_pages_linkeddomain 4matnetworks.com |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-29 |
delete cfo Steve Segel |
| 2015-10-29 |
delete otherexecutives Steve Segel |
| 2015-10-29 |
insert cfo John Glover |
| 2015-10-29 |
insert otherexecutives Greg Morris |
| 2015-10-29 |
insert otherexecutives John Glover |
| 2015-10-29 |
delete person Steve Segel |
| 2015-10-29 |
insert about_pages_linkeddomain so-rail.com |
| 2015-10-29 |
insert client_pages_linkeddomain so-rail.com |
| 2015-10-29 |
insert contact_pages_linkeddomain so-rail.com |
| 2015-10-29 |
insert index_pages_linkeddomain so-rail.com |
| 2015-10-29 |
insert management_pages_linkeddomain so-rail.com |
| 2015-10-29 |
insert person Greg Morris |
| 2015-10-29 |
insert person John Glover |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
insert office_emails ne..@spencer-ogden.com |
| 2015-09-30 |
insert address 2202 Prosperity Tower,
80 Broad Street,
5th Floor, Suite 612
New York, NY 10004 |
| 2015-09-30 |
insert email ne..@spencer-ogden.com |
| 2015-09-30 |
update website_status FlippedRobots => OK |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-11 |
update website_status OK => FlippedRobots |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MR GREGORY THOMAS MORRIS |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SEGEL |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SEGEL |
| 2015-07-16 |
delete person Hannah White |
| 2015-07-16 |
update person_description Alastair Cole => Alastair Cole |
| 2015-07-16 |
update person_title Alastair Cole: Global Director of Drilling & Marine; Member of the Board => Member of the Board; Director |
| 2015-06-18 |
insert address 1st Floor,
Convention Tower,
Foreshore,
Cape Town,
8001 |
| 2015-06-18 |
insert person Hannah White |
| 2015-05-20 |
delete office_emails sa..@spencer-ogden.com |
| 2015-05-20 |
delete address 330 A Street,
San Diego,
California 92101 |
| 2015-05-20 |
delete email sa..@spencer-ogden.com |
| 2015-05-20 |
delete phone +1 831 993 2608 |
| 2015-05-08 |
update num_mort_outstanding 5 => 4 |
| 2015-05-08 |
update num_mort_satisfied 4 => 5 |
| 2015-04-16 |
update person_title David Spencer-Percival: Member of the Board; Chief Executive => Member of the Board; Chief Executive; CEO |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-07 |
update num_mort_outstanding 8 => 5 |
| 2015-04-07 |
update num_mort_satisfied 1 => 4 |
| 2015-03-18 |
delete address 8 Eu Tong Sen Street,
#23-90
Singapore,
059818 |
| 2015-03-18 |
delete phone +1 619 795 4409 |
| 2015-03-18 |
insert address Tower 2 #31-61
Singapore,
048616 |
| 2015-03-18 |
insert phone +1 831 993 2608 |
| 2015-03-18 |
update person_title David Spencer-Percival: Member of the Board; Chief Executive; CEO => Member of the Board; Chief Executive |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-12 |
delete address 33 Charlotte St, London W1T 1RR |
| 2015-02-12 |
delete index_pages_linkeddomain apple.com |
| 2015-02-12 |
delete source_ip 62.231.150.58 |
| 2015-02-12 |
delete terms_pages_linkeddomain apple.com |
| 2015-02-12 |
insert address 33 Charlotte Street,
London,
W1T 1RR |
| 2015-02-12 |
insert index_pages_linkeddomain sodrilling.com |
| 2015-02-12 |
insert index_pages_linkeddomain somarine.co.uk |
| 2015-02-12 |
insert source_ip 62.231.150.21 |
| 2015-02-12 |
insert terms_pages_linkeddomain sodrilling.com |
| 2015-02-12 |
insert terms_pages_linkeddomain soenergyfinance.com |
| 2015-02-12 |
insert terms_pages_linkeddomain somarine.co.uk |
| 2015-02-12 |
insert terms_pages_linkeddomain somining.com |
| 2015-02-12 |
insert terms_pages_linkeddomain sonuclear.com |
| 2015-02-12 |
insert terms_pages_linkeddomain sopower.co.uk |
| 2015-02-12 |
insert terms_pages_linkeddomain sorenewable.com |
| 2015-02-12 |
insert terms_pages_linkeddomain sosmartenergy.com |
| 2015-02-07 |
update num_mort_charges 8 => 9 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794380009 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-20 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVE SEGEL / 25/04/2014 |
| 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 |
| 2014-10-07 |
update num_mort_charges 6 => 8 |
| 2014-10-07 |
update num_mort_outstanding 6 => 8 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794380007 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794380008 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED MR STEVE SEGEL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY FIELD |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-05 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2013-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-20 |
insert general_emails en..@spencer.ogden.com |
| 2013-08-20 |
insert email en..@spencer.ogden.com |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER-PERCIVAL / 01/07/2013 |
| 2013-07-05 |
update website_status DNSError => OK |
| 2013-07-05 |
insert index_pages_linkeddomain apple.com |
| 2013-07-05 |
insert terms_pages_linkeddomain apple.com |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 3 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-07 |
update statutory_documents SECRETARY APPOINTED GROUP FINANCE DIRECTOR SALLY ANN FIELD |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POONAM MAWANI |
| 2013-06-02 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-11-08 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED POONAM MAWANI |
| 2012-03-27 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-10-18 |
update statutory_documents SUB-DIVISION
17/12/09 |
| 2011-10-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-05 |
update statutory_documents ADOPT ARTICLES 22/09/2011 |
| 2011-10-05 |
update statutory_documents SUBDIVISION 22/09/2011 |
| 2010-10-19 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents SUB-DIVISION
17/12/09 |
| 2010-07-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
C/O WILLANS 28 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1RH |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-09 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/12/2009 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |