| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents SUB-DIVISION
02/08/23 |
| 2023-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/23 |
| 2023-11-23 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2023 |
| 2023-11-23 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 1315.0775 |
| 2023-11-23 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 1315.0775 |
| 2023-11-23 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 1355.75 |
| 2023-11-23 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 1700 |
| 2023-11-23 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 5032 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 3698.9178 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 4411.5 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 5032 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 5032 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 5032 |
| 2023-11-23 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 5100 |
| 2023-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
delete chiefcommercialofficer Clifford Brown |
| 2023-07-17 |
delete person Clifford Brown |
| 2023-06-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-10-22 |
insert csr Jeremy Mathis |
| 2022-10-22 |
insert person Jeremy Mathis |
| 2022-07-19 |
delete cfo Rob Billings |
| 2022-07-19 |
delete person Rob Billings |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
insert person Darrell Boyd |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-17 |
insert index_pages_linkeddomain theinsurer.com |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KNAP / 03/04/2022 |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN HENRY RICHARDSON / 03/04/2022 |
| 2021-06-26 |
insert person Islay Lord |
| 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 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-09 |
delete person Cassandra Phillips |
| 2021-01-14 |
insert chiefcommercialofficer Clifford Brown |
| 2021-01-14 |
delete index_pages_linkeddomain biofuelsdigest.com |
| 2021-01-14 |
delete index_pages_linkeddomain youtube.com |
| 2021-01-14 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-01-14 |
insert index_pages_linkeddomain geofutures-greeninvest.com |
| 2021-01-14 |
insert person Cassandra Phillips |
| 2021-01-14 |
insert person Clifford Brown |
| 2021-01-14 |
insert terms_pages_linkeddomain whatsapp.com |
| 2021-01-14 |
update person_title Kate Brown: Underwriter; Assistant => Programme Manager & Assistant Underwriter |
| 2020-07-24 |
delete index_pages_linkeddomain bit.ly |
| 2020-07-24 |
delete index_pages_linkeddomain bnef.com |
| 2020-04-20 |
delete source_ip 80.82.114.96 |
| 2020-04-20 |
insert source_ip 80.82.120.162 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-21 |
insert person Tom Wilson |
| 2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
delete person Toby Stubbs |
| 2019-10-11 |
insert index_pages_linkeddomain youtube.com |
| 2019-07-12 |
insert casestudy_pages_linkeddomain bit.ly |
| 2019-05-10 |
insert index_pages_linkeddomain biofuelsdigest.com |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-27 |
delete index_pages_linkeddomain cdkn.org |
| 2019-01-27 |
delete index_pages_linkeddomain medium.com |
| 2019-01-27 |
delete index_pages_linkeddomain usea.org |
| 2019-01-27 |
delete index_pages_linkeddomain youtube.com |
| 2019-01-27 |
insert index_pages_linkeddomain bit.ly |
| 2018-07-09 |
delete phone +44 1844 390 441 |
| 2018-04-20 |
insert address 1901 Avenue of the Stars, Suite 200,
Los Angeles,
CA 90067 |
| 2018-04-20 |
insert email mi..@parhelionunderwriting.com |
| 2018-04-20 |
insert person Mike Newman |
| 2018-04-20 |
insert person Nicky Richardson |
| 2018-04-20 |
insert phone +1 323 459 5346 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
insert index_pages_linkeddomain usea.org |
| 2018-01-28 |
insert person Toby Stubbs |
| 2017-11-14 |
insert index_pages_linkeddomain youtube.com |
| 2017-07-01 |
insert index_pages_linkeddomain medium.com |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
delete alias Parhelion-Underwriting |
| 2017-05-15 |
delete index_pages_linkeddomain informer.com |
| 2017-05-15 |
delete index_pages_linkeddomain know-the-number.com |
| 2017-05-15 |
delete phone +44 1844 201111 |
| 2017-05-15 |
insert index_pages_linkeddomain bnef.com |
| 2017-05-15 |
insert index_pages_linkeddomain cdkn.org |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-08 |
delete address 3 BURTS LANE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9AJ |
| 2017-01-08 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2017-01-08 |
update reg_address_care_of JULIAN RICHARDSON => null |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update robots_txt_status www.parhelion.co.uk: 404 => 200 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
C/O JULIAN RICHARDSON
3 BURTS LANE
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 9AJ
ENGLAND |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KNAP / 14/12/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY RICHARDSON / 14/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 5000 |
| 2016-08-24 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL GBP 625 |
| 2016-08-17 |
delete address 17 Cavendish Square,
London,
W1G 0PH |
| 2016-08-17 |
delete address 3 Burts Lane,
Long Crendon,
Buckinghamshire,
HP18 9AJ |
| 2016-08-17 |
insert address 30 Upper High-Street,
Thame, Oxfordshire,
OX9 3EZ |
| 2016-08-17 |
update primary_contact 17 Cavendish Square,
London,
W1G 0PH => 30 Upper High-Street,
Thame, Oxfordshire,
OX9 3EZ |
| 2016-07-14 |
delete index_pages_linkeddomain pointcarbon.com |
| 2016-07-14 |
insert index_pages_linkeddomain carbon-pulse.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-14 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-09-08 |
delete address 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 2015-09-08 |
insert address 3 BURTS LANE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9AJ |
| 2015-09-08 |
update reg_address_care_of null => JULIAN RICHARDSON |
| 2015-09-08 |
update registered_address |
| 2015-09-04 |
delete career_emails re..@parhelion-capital.com |
| 2015-09-04 |
delete contact_pages_linkeddomain google.com |
| 2015-09-04 |
delete email re..@parhelion-capital.com |
| 2015-09-04 |
delete phone +44 (0)20 7645 8331 |
| 2015-09-04 |
insert address 3 Burts Lane,
Long Crendon,
Buckinghamshire,
HP18 9AJ |
| 2015-09-04 |
insert phone +44 1844 201111 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
17 CAVENDISH SQUARE
LONDON
W1G 0PH |
| 2015-06-10 |
update website_status FlippedRobots => OK |
| 2015-06-10 |
delete person Kirsty Hamilton |
| 2015-06-10 |
insert person Ms. Saima Qadir |
| 2015-05-28 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-23 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-22 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-24 |
update website_status FlippedRobots => OK |
| 2015-02-24 |
delete person Nick Percival |
| 2015-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-14 |
update website_status OK => FlippedRobots |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-16 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KNAP / 01/09/2013 |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 15/05/2014 |
| 2014-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-14 |
insert index_pages_linkeddomain informer.com |
| 2014-02-14 |
insert index_pages_linkeddomain pointcarbon.com |
| 2014-01-31 |
delete index_pages_linkeddomain informer.com |
| 2014-01-31 |
delete index_pages_linkeddomain pointcarbon.com |
| 2013-10-08 |
delete source_ip 80.82.118.244 |
| 2013-10-08 |
insert source_ip 80.82.114.96 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-05-01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2012-04-03 |
| 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 |
| 2013-04-11 |
update statutory_documents 03/04/13 NO CHANGES |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KNAP / 04/04/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 07/03/2013 |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WINGFIELD |
| 2013-01-05 |
insert person Nick Percival |
| 2013-01-05 |
update person_description Dr. Anthony Knap |
| 2012-10-24 |
delete address 06 AM EU energy savings deal on a knife-edge-Denmark |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 05/09/2011 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
40-41 PALL MALL
LONDON
SW1Y 5JG |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CUSACK |
| 2011-11-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY KNAP |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED JULIAN CUSACK |
| 2010-12-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED ANDREW WINGFIELD |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER |
| 2010-04-29 |
update statutory_documents 17/03/08 STATEMENT OF CAPITAL GBP 51282 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM QUINN |
| 2009-11-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW WINGFIELD |
| 2008-12-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD FIA COOMBER |
| 2008-04-22 |
update statutory_documents S-DIV |
| 2008-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/08 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GUTHRIE LITTLE |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED PAUL BERNARD AGGETT |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED TOM QUINN |
| 2008-04-22 |
update statutory_documents GBP NC 1000/100000
17/03/2008 |
| 2008-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-22 |
update statutory_documents SUB DIV 17/03/2008 |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
40 MEADOW ROAD
LONDON
SW8 1QB |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-05-16 |
update statutory_documents COMPANY NAME CHANGED
CARBONRE LIMITED
CERTIFICATE ISSUED ON 16/05/06 |
| 2006-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |