Date | Description |
2024-03-14 |
update website_status OK => FlippedRobots |
2023-09-24 |
update robots_txt_status courses.smartglobaltrading.com: 200 => 403 |
2023-09-24 |
update website_status FlippedRobots => OK |
2023-08-27 |
update website_status FailedRobots => FlippedRobots |
2023-08-10 |
update website_status OK => FailedRobots |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-12-16 |
update website_status FlippedRobots => OK |
2022-11-23 |
update website_status OK => FlippedRobots |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 6, THREE GABLES CORNER HALL
HEMEL HEMPSTEAD
HP3 9HN
ENGLAND |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
2021-02-25 |
delete about_pages_linkeddomain thetraderexperience.com |
2021-02-25 |
delete contact_pages_linkeddomain thetraderexperience.com |
2021-02-25 |
delete index_pages_linkeddomain thetraderexperience.com |
2021-02-25 |
delete management_pages_linkeddomain thetraderexperience.com |
2021-02-25 |
delete service_pages_linkeddomain thetraderexperience.com |
2021-02-25 |
delete terms_pages_linkeddomain thetraderexperience.com |
2020-06-06 |
delete managingdirector Martin Read |
2020-06-06 |
insert ceo Martin Read |
2020-06-06 |
insert cto Luke Horswell |
2020-06-06 |
delete person Neil Hart |
2020-06-06 |
update person_title Luke Horswell: Member of the Management Team; Director of Software Development => Chief Technical Officer; Member of the Management Team |
2020-06-06 |
update person_title Martin Read: Managing Director; Member of the Management Team => Member of the Management Team; Chief Executive Officer |
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 |
2020-05-06 |
insert about_pages_linkeddomain rboil.co.uk |
2020-05-06 |
insert contact_pages_linkeddomain rboil.co.uk |
2020-05-06 |
insert index_pages_linkeddomain rboil.co.uk |
2020-05-06 |
insert management_pages_linkeddomain rboil.co.uk |
2020-05-06 |
insert person Robin Bieber |
2020-05-06 |
insert service_pages_linkeddomain rboil.co.uk |
2020-05-06 |
insert terms_pages_linkeddomain rboil.co.uk |
2020-05-06 |
update person_title Andrew Mitchell: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Brian West: Senior Associate => Senior Associate - Business Development; Senior Associate |
2020-05-06 |
update person_title Chris Brown: Senior Associate => Senior Associate; Senior Associate - Crude |
2020-05-06 |
update person_title David North: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Graeme Fairhurst: Senior Associate => Senior Associate; Senior Associate - Demurrage |
2020-05-06 |
update person_title James Avery: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title John Rodger: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Les Moxon: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Mike Chapplow: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Neil Hart: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Richard Briggs: Senior Associate => Senior Associate; Senior Associate - Trading |
2020-05-06 |
update person_title Robert Hatfield: Senior Associate => Senior Associate; Senior Associate - Risk |
2020-05-06 |
update person_title Simon Hunt: Senior Associate => Senior Associate - Trading Psychology; Senior Associate |
2020-05-06 |
update person_title Tony Yates: Senior Associate => Senior Associate; Senior Associate - Operations |
2020-04-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
2020-03-06 |
delete person Amanda Wager |
2020-03-06 |
update person_title Andrew Mitchell: Director of Supply and Trading; Member of the Management Team => Senior Associate |
2020-03-06 |
update person_title Chris Brown: Member of the Management Team; Director of Marketing & Trading => Senior Associate |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-05 |
delete person Adam Panni |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2019-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE D1A, BREAKSPEAR PARK BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND |
2019-02-23 |
delete address Suite D1A, Ground Floor, Breakspear Park,
Breakspear Way,
Hemel Hempstead,
Hertfordshire HP2 4TZ |
2019-01-22 |
delete source_ip 217.206.231.148 |
2019-01-22 |
insert source_ip 51.141.229.168 |
2018-12-17 |
insert service_pages_linkeddomain facebook.com |
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 |
2018-09-20 |
insert person Graeme Fairhurst |
2018-09-20 |
update person_title John Rodger: Director of Energy Marketing; Member of the Management Team => Senior Associate |
2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-13 |
delete source_ip 192.185.225.78 |
2018-08-13 |
insert source_ip 217.206.231.148 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR MINTED LIMITED |
2018-05-01 |
update statutory_documents CESSATION OF MARTIN JOHN READ AS A PSC |
2018-04-15 |
delete person Jeremy Chamberlain |
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 |
2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-02 |
insert person Adam Panni |
2017-04-02 |
update person_description Andrew Mitchell => Andrew Mitchell |
2017-04-02 |
update person_title Andrew Mitchell: Associate => Director of Supply and Trading |
2017-02-01 |
update person_title Neil Hart: Director of Supply and Trading => Associate |
2016-09-28 |
insert person Andrew Mitchell |
2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-01 |
insert cfo Anne Mcloughlin |
2016-07-01 |
insert person Richard Briggs |
2016-07-01 |
update person_title Anne Mcloughlin: General Manager => CFO |
2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE HORSWELL |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MCLOUGHLIN |
2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-04-27 |
update statutory_documents 21/04/16 FULL LIST |
2016-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER |
2016-02-11 |
update account_ref_day 30 => 31 |
2016-02-11 |
update account_ref_month 4 => 12 |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-15 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
2016-01-05 |
insert person Chris Brown |
2015-10-15 |
insert ceo Sir Frank Chapman |
2015-10-15 |
insert person Mike Chapplow |
2015-10-15 |
insert person Simon Hunt |
2015-10-15 |
insert person Sir Frank Chapman |
2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-05 |
update statutory_documents 21/04/15 FULL LIST |
2015-03-23 |
update statutory_documents SECRETARY APPOINTED MS ANNE MCLOUGHLIN |
2015-02-13 |
insert person Jeremy Chamberlain |
2015-02-13 |
insert person Neil Hart |
2015-02-13 |
update person_title Anne Mcloughlin: Associate => General Manager |
2015-01-06 |
delete ceo Sir Frank Chapman |
2015-01-06 |
delete cfo Graham Booth |
2015-01-06 |
delete coo Mike Chapplow |
2015-01-06 |
delete person David North |
2015-01-06 |
delete person Graham Booth |
2015-01-06 |
delete person Mike Chapplow |
2015-01-06 |
delete person Sir Frank Chapman |
2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BOOTH |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-09 |
delete cmo Amanda Wager |
2014-07-09 |
insert person Anne Mcloughlin |
2014-07-09 |
insert person Tony Yates |
2014-07-09 |
update person_title Amanda Wager: Marketing Director => Director of Recruitment & Training |
2014-06-07 |
delete address 1 THE LOCKERS BURY HILL HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1SR |
2014-06-07 |
insert address 1 THE LOCKERS BURY HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SR |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-05-09 |
update statutory_documents 21/04/14 FULL LIST |
2014-04-15 |
delete address Suite F, Breakspear Park,
Breakspear Way,
Hemel Hempstead,
Hertfordshire HP2 4TZ |
2014-04-15 |
delete person Neil Hart |
2014-04-15 |
delete person Paul Butcher |
2014-04-15 |
insert address Suite D1A, Ground Floor, Breakspear Park,
Breakspear Way,
Hemel Hempstead,
Hertfordshire HP2 4TZ |
2014-04-15 |
insert phone +44 (0) 1442 268 832 |
2014-04-15 |
update primary_contact Suite F, Breakspear Park,
Breakspear Way,
Hemel Hempstead,
Hertfordshire HP2 4TZ => Suite D1A, Ground Floor, Breakspear Park,
Breakspear Way,
Hemel Hempstead,
Hertfordshire HP2 4TZ |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-27 |
delete alias Smart Global Trading Consultancy Limited |
2013-10-27 |
delete fax + 44 (0) 1442 236 345 |
2013-10-27 |
insert alias Smart Global Trading Consulting Limited |
2013-08-25 |
delete person Stewart Peter |
2013-08-25 |
delete source_ip 184.173.197.204 |
2013-08-25 |
insert source_ip 192.185.225.78 |
2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-23 |
update statutory_documents 21/04/13 FULL LIST |
2013-04-18 |
update website_status FlippedRobotsTxt => OK |
2013-04-18 |
delete source_ip 209.235.144.9 |
2013-04-18 |
insert alias Smart Global Trading Consultancy Limited |
2013-04-18 |
insert alias Smart Global Trading Ltd |
2013-04-18 |
insert source_ip 184.173.197.204 |
2013-02-15 |
update website_status FlippedRobotsTxt |
2012-11-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORTH |
2012-06-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM ANTONY BOOTH |
2012-05-15 |
update statutory_documents 21/04/12 FULL LIST |
2011-12-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-07 |
update statutory_documents ADOPT ARTICLES 07/09/2011 |
2011-06-13 |
update statutory_documents 21/04/11 FULL LIST |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DIXON |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE JONES |
2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HART |
2010-06-14 |
update statutory_documents 21/04/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODGER / 21/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN READ / 21/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS HART / 21/04/2010 |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED NEIL LEWIS HART |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED PAUL GEOFFREY TERRY |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED STEFAN MICHAEL DIXON |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED STEVE DAVID JONES |
2009-07-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN RODGER |
2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |