| Date | Description |
|---|
| 2024-06-13 |
delete address 60 Broad Street
25th Floor, Suite 2511
New York,
United States
NY 10004 |
| 2024-06-13 |
delete address 60 Broad Street, 25th Floor, Suite 2515, New York, United States, NY 10004 |
| 2024-06-13 |
insert address 85 Broad Street
17-064
New York,
United States
NY 10004 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2024-04-02 |
delete address 360 NW 27th St, Miami, FL 33127 |
| 2024-04-02 |
delete address 71 Robinson Road,
Suite 13-135,
Singapore,
068895 |
| 2024-04-02 |
insert address 71 Robinson Road,
Suite 15-151,
Singapore,
068895 |
| 2024-04-02 |
update robots_txt_status careers.ec1partners.com: 404 => 0 |
| 2024-04-02 |
update robots_txt_status ec1partners.com: 404 => 200 |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-09 |
delete person Eddy Metzger |
| 2023-10-09 |
insert person Lucinda de Groot |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-02 |
delete person Andi Frank |
| 2023-09-02 |
delete person Ben Kabakow |
| 2023-09-02 |
insert person Chelsea De-Vries |
| 2023-07-25 |
delete person Harrison Cole |
| 2023-07-25 |
delete person Sarah Woherem |
| 2023-07-25 |
insert person Zoe Tan |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-17 |
delete person George Fierstone |
| 2023-06-17 |
delete person Jake Schoenbach |
| 2023-06-17 |
delete person Kristen Ang |
| 2023-06-17 |
insert email su..@ec1partners.com |
| 2023-06-17 |
insert person Rachel Weiner |
| 2023-06-17 |
insert person Rafael Tuason |
| 2023-06-07 |
update num_mort_outstanding 3 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065444790004 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EC1 PARTNERS HOLDINGS LIMITED / 15/05/2023 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065444790002 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065444790003 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-04-21 |
insert chro Sam Gasson |
| 2023-04-21 |
delete about_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete career_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete casestudy_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete client_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete contact_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete email su..@ec1partners.com |
| 2023-04-21 |
delete index_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete person Brendan Brey |
| 2023-04-21 |
delete person Erica Kleeman |
| 2023-04-21 |
delete person Karthiga Sivaram |
| 2023-04-21 |
delete person Kish Patel |
| 2023-04-21 |
delete service_pages_linkeddomain vincere.io |
| 2023-04-21 |
delete terms_pages_linkeddomain vincere.io |
| 2023-04-21 |
insert person Kishan Patel |
| 2023-04-21 |
update person_title Aliza Dodge: Researcher => Member of the US TEAM; Consultant, Miami |
| 2023-04-21 |
update person_title Andi Frank: People Experience Manager, New York & Miami => Member of the US TEAM; People Experience Manager, USA |
| 2023-04-21 |
update person_title Andy Scotts: Head of Front Office Technologies => Member of the UK TEAM; Executive Consultant, EMEA |
| 2023-04-21 |
update person_title Ben Kabakow: Researcher, New York => Member of the US TEAM; Consultant, New York |
| 2023-04-21 |
update person_title Bernie Ding: Consultant => Consultant, APAC; Member of the ASIA TEAM |
| 2023-04-21 |
update person_title Brandon DiCroce: Head of Technology, New York => Member of the US TEAM; Senior Executive Consultant, USA |
| 2023-04-21 |
update person_title Daniel Jorge: Senior Consultant => Senior Consultant, EMEA; Member of the UK TEAM |
| 2023-04-21 |
update person_title Daniella Warner: Executive Assistant / EMEA => Member of the UK TEAM; Executive Assistant |
| 2023-04-21 |
update person_title Eddy Metzger: Head of Payments and Data Technology => Senior Executive Consultant, EMEA; Member of the UK TEAM |
| 2023-04-21 |
update person_title Ethan Kessel: Researcher => Researcher, EMEA; Member of the UK TEAM |
| 2023-04-21 |
update person_title Harrison Cole: SaaS & Reg Tech Sales => Member of the UK TEAM; Consultant, EMEA |
| 2023-04-21 |
update person_title Jake Schoenbach: Consultant => Member of the US TEAM; Consultant, New York |
| 2023-04-21 |
update person_title Jay Sharer: Senior Consultant => Senior Consultant, EMEA; Member of the UK TEAM |
| 2023-04-21 |
update person_title Kristen Ang: Technology, APAC => Member of the ASIA TEAM; Senior Consultant, APAC |
| 2023-04-21 |
update person_title Lewis Lawrence: Researcher, APAC => Consultant, APAC; Member of the ASIA TEAM |
| 2023-04-21 |
update person_title Mackenzie Daly: Researcher => Member of the US TEAM; Consultant, New York |
| 2023-04-21 |
update person_title Max Yish: Managing Director, New York & Miami => Member of the US TEAM; Managing Director, USA |
| 2023-04-21 |
update person_title Nicky Harris: Head of Pre Sales, CSM, Implementation, Product and Professional Services => Member of the UK TEAM; Team Manager, EMEA |
| 2023-04-21 |
update person_title Ozge Gurbuz: Product Management and Professional Services, EMEA => Member of the UK TEAM; Consultant, EMEA |
| 2023-04-21 |
update person_title Rich Lesser: Head of Electronic Trading, Digital Assets and Fintech Software / SaaS Sales => Member of the UK TEAM; Director, EMEA |
| 2023-04-21 |
update person_title Sadie Sirlin: Head of Marketing, Miami => Team Manager, Miami; Member of the US TEAM |
| 2023-04-21 |
update person_title Sam Gasson: Chief People Officier => Member of the UK TEAM; Chief People Officer |
| 2023-04-21 |
update person_title Sarah Woherem: Consultant => Member of the UK TEAM; Consultant, EMEA |
| 2023-04-21 |
update person_title Sophie Fowler: Researcher => Researcher, EMEA; Member of the UK TEAM |
| 2023-04-21 |
update person_title Steph White: Head of Product, Technology, Implementation, Professional Services, & Pre - Sales, ( Permanent and Contract ) EMEA => Member of the UK TEAM; Director, EMEA |
| 2023-04-21 |
update person_title Suhail Baker: Senior Executive; Consultant => Member of the ASIA TEAM; Senior Executive Consultant, APAC |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EC1 PARTNERS HOLDINGS LIMITED |
| 2023-04-13 |
update statutory_documents CESSATION OF JAMES ALEXANDER COLE AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF SIMON JOHN DAVID EGLISE AS A PSC |
| 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 |
| 2023-03-21 |
insert ceo Jamie Cole |
| 2023-03-21 |
insert person Jamie Cole |
| 2023-03-21 |
insert person Jonathan Wright |
| 2023-03-21 |
insert person Michael Chin |
| 2023-02-16 |
update robots_txt_status careers.ec1partners.com: 200 => 404 |
| 2023-02-16 |
update robots_txt_status ec1partners.com: 200 => 404 |
| 2023-01-14 |
delete source_ip 172.67.167.202 |
| 2023-01-14 |
delete source_ip 104.21.66.3 |
| 2023-01-14 |
insert career_pages_linkeddomain simcorp.com |
| 2023-01-14 |
insert source_ip 172.67.72.84 |
| 2023-01-14 |
insert source_ip 104.26.6.188 |
| 2023-01-14 |
insert source_ip 104.26.7.188 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-20 |
delete career_pages_linkeddomain outlook.com |
| 2022-11-20 |
insert address 7th Street,
Miami,
FL 33130 |
| 2022-09-19 |
delete career_pages_linkeddomain statestreet.com |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert career_pages_linkeddomain statestreet.com |
| 2022-08-16 |
insert source_ip 172.67.167.202 |
| 2022-08-16 |
insert source_ip 104.21.66.3 |
| 2022-08-07 |
delete address WE WORK 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON UNITED KINGDOM EC1N 2SW |
| 2022-08-07 |
insert address 67-69 COWCROSS STREET LONDON UNITED KINGDOM EC1M 6BP |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
WE WORK 3 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2SW
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 29/06/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COLE / 29/06/2022 |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-17 |
delete client_pages_linkeddomain ec1healthcare.com |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065444790003 |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065444790002 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 2ND FLOOR WARWICK HOUSE 64-65 COWCROSS STREET LONDON EC1M 6EG |
| 2021-10-07 |
insert address WE WORK 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON UNITED KINGDOM EC1N 2SW |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
2ND FLOOR WARWICK HOUSE
64-65 COWCROSS STREET
LONDON
EC1M 6EG |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COLE / 20/05/2020 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 01/03/2017 |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COLE / 20/05/2020 |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 09/08/2019 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-07 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents SUB-DIVISION
13/08/19 |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER COLE |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN DAVID EGLISE |
| 2019-08-27 |
update statutory_documents CESSATION OF EC1 PARTNERS HOLDINGS LIMITED AS A PSC |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COLE / 19/10/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update statutory_documents SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 |
| 2016-05-14 |
update statutory_documents SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-29 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 01/08/2013 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COLE / 19/02/2013 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-26 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2ND FLOOR WARWICK HOUSE 64-65 COWCROSS STREET LONDON UNITED KINGDOM EC1M 6EG |
| 2014-04-07 |
insert address 2ND FLOOR WARWICK HOUSE 64-65 COWCROSS STREET LONDON EC1M 6EG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-26 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-23 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065444790001 |
| 2013-04-18 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-03-26 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COLE / 18/03/2012 |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 87/88 TURNMILL STREET, LONDON, EC1M 5QM |
| 2010-03-18 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COLE / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 18/03/2010 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COLE / 18/03/2010 |
| 2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 204-226 IMPERIAL DRIVE, RAYNERS LANE, MIDDLESEX, HA2 7HH, UNITED KINGDOM |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN DAVID EGLISE |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |