| Date | Description |
|---|
| 2024-04-14 |
update person_description Kate Wilson => Kate Wilson |
| 2024-03-13 |
insert personal_emails bo..@carpenterfarraday.com |
| 2024-03-13 |
insert personal_emails da..@carpenterfarraday.com |
| 2024-03-13 |
delete email is..@carpenterfarraday.com |
| 2024-03-13 |
delete person Issy Simpson |
| 2024-03-13 |
insert email bo..@carpenterfarraday.com |
| 2024-03-13 |
insert email da..@carpenterfarraday.com |
| 2024-03-13 |
insert person Bonnie Jones |
| 2024-03-13 |
insert person David Parfrey |
| 2023-08-21 |
update person_description Kylie Hart => Kylie Hart |
| 2023-08-21 |
update person_description Mary Gay Townsend => Mary Gay Townsend |
| 2023-08-21 |
update person_description Wendy Norton => Wendy Norton |
| 2023-08-21 |
update person_title Kylie Hart: Co - Founder and Vice President at Norgay Partners; Vice President, Norgay Partners / New York => Co - Founder and Director at Norgay Partners; Director, Norgay Partners / New York |
| 2023-07-17 |
insert personal_emails za..@carpenterfarraday.com |
| 2023-07-17 |
delete terms_pages_linkeddomain oracle.com |
| 2023-07-17 |
insert email za..@carpenterfarraday.com |
| 2023-07-17 |
insert person Zac Farren |
| 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 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-22 |
insert personal_emails st..@carpenterfarraday.com |
| 2023-04-22 |
insert email st..@carpenterfarraday.com |
| 2023-04-22 |
insert person Stephanie Hargreave |
| 2023-03-22 |
delete terms_pages_linkeddomain adobe.com |
| 2023-03-22 |
delete terms_pages_linkeddomain amobee.com |
| 2023-03-22 |
delete terms_pages_linkeddomain appnexus.com |
| 2023-03-22 |
delete terms_pages_linkeddomain dataxu.com |
| 2023-03-22 |
delete terms_pages_linkeddomain ispot.tv |
| 2023-03-22 |
delete terms_pages_linkeddomain mediamath.com |
| 2023-03-22 |
delete terms_pages_linkeddomain newrelic.com |
| 2023-03-22 |
delete terms_pages_linkeddomain sitescout.com |
| 2023-03-22 |
delete terms_pages_linkeddomain tidaltv.com |
| 2023-03-22 |
update person_title James Holm: Senior Consultant, Alternative Investments / London => Director, Alternative Investments / London |
| 2023-03-22 |
update person_title Michael Bergin: Senior Consultant, Alternative Investments / London => Director, Alternative Investments / London |
| 2023-02-18 |
delete email gr..@carpenterfarraday.com |
| 2023-02-18 |
delete person Grace Beda |
| 2022-12-17 |
delete personal_emails ja..@carpenterfarraday.com |
| 2022-12-17 |
delete personal_emails ka..@carpenterfarraday.com |
| 2022-12-17 |
delete personal_emails ph..@carpenterfarraday.com |
| 2022-12-17 |
delete email ja..@carpenterfarraday.com |
| 2022-12-17 |
delete email ka..@carpenterfarraday.com |
| 2022-12-17 |
delete email ph..@carpenterfarraday.com |
| 2022-12-17 |
delete person Jake O'Donovan |
| 2022-12-17 |
delete person Kate Lally |
| 2022-12-17 |
delete person Phoebe Houlihan |
| 2022-11-15 |
insert personal_emails zo..@carpenterfarraday.com |
| 2022-11-15 |
insert email zo..@carpenterfarraday.com |
| 2022-11-15 |
insert person Zoe Filpi |
| 2022-10-15 |
delete personal_emails al..@carpenterfarraday.com |
| 2022-10-15 |
insert personal_emails ra..@carpenterfarraday.com |
| 2022-10-15 |
delete email al..@carpenterfarraday.com |
| 2022-10-15 |
delete person Alex Westacott |
| 2022-10-15 |
insert email ra..@carpenterfarraday.com |
| 2022-10-15 |
insert person Rachel Symons |
| 2022-10-15 |
update person_description Issy Simpson => Issy Simpson |
| 2022-10-15 |
update person_description Jake O'Donovan => Jake O'Donovan |
| 2022-10-15 |
update person_description James Holm => James Holm |
| 2022-10-15 |
update person_description Michael Bergin => Michael Bergin |
| 2022-10-15 |
update person_description Phoebe Houlihan => Phoebe Houlihan |
| 2022-10-15 |
update person_description Simon Nixon => Simon Nixon |
| 2022-10-15 |
update person_title Issy Simpson: Team Administrator / London => Researcher, Alternative Investments / London |
| 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 |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
delete personal_emails ka..@carpenterfarraday.com |
| 2022-06-13 |
delete email ka..@carpenterfarraday.com |
| 2022-06-13 |
delete person Katherine Howells |
| 2022-06-13 |
update person_description Jamie Wardle => Jamie Wardle |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL DAVID UPSON / 31/05/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-12 |
delete about_pages_linkeddomain wordpress.org |
| 2022-04-12 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-04-12 |
delete index_pages_linkeddomain wordpress.org |
| 2022-04-12 |
delete management_pages_linkeddomain wordpress.org |
| 2022-03-12 |
delete address 160 Victoria Street
London
SW1E 5LB |
| 2022-03-12 |
insert address 11 Bressenden Place
London
SW1E 5BY |
| 2022-02-06 |
insert email gr..@carpenterfarraday.com |
| 2022-02-06 |
insert person Grace Beda |
| 2022-02-06 |
update person_description Issy Simpson => Issy Simpson |
| 2022-02-06 |
update person_description Kate Lally => Kate Lally |
| 2022-02-06 |
update person_title Kate Lally: Researcher, Wealth Management / London => Consultant, Wealth Management / London |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CLAIRE NIXON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
insert personal_emails ca..@carpenterfarraday.com |
| 2021-10-05 |
delete email li..@carpenterfarraday.com |
| 2021-10-05 |
delete person Lingyi Kong |
| 2021-10-05 |
insert email ca..@carpenterfarraday.com |
| 2021-10-05 |
insert person Caroline Elsdon |
| 2021-10-05 |
update person_description Alex Westacott => Alex Westacott |
| 2021-10-05 |
update person_title Alex Westacott: Researcher, Alternative Investments / London => Researcher, Asset Management / London |
| 2021-10-05 |
update person_title Phoebe Houlihan: Consultant - Infrastructure / London => Consultant, Alternative Investments / London |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
insert personal_emails an..@carpenterfarraday.com |
| 2021-07-29 |
insert personal_emails ja..@carpenterfarraday.com |
| 2021-07-29 |
insert email an..@carpenterfarraday.com |
| 2021-07-29 |
insert email is..@carpenterfarraday.com |
| 2021-07-29 |
insert email ja..@carpenterfarraday.com |
| 2021-07-29 |
insert person Anna Moorhouse |
| 2021-07-29 |
insert person Isabel Simpson |
| 2021-07-29 |
insert person Jamie Wardle |
| 2021-06-28 |
update person_title James Holm: Lead Consultant, Private Equity / London => Senior Consultant, Alternative Investments / London |
| 2021-06-28 |
update person_title Michael Bergin: Senior Consultant, Asset Management / London => Senior Consultant, Alternative Investments / London |
| 2021-05-27 |
delete email so..@carpenterfarraday.com |
| 2021-05-27 |
delete person Sophie Guest |
| 2021-05-27 |
update person_description Katherine Howells => Katherine Howells |
| 2021-05-27 |
update person_description Phoebe Houlihan => Phoebe Houlihan |
| 2021-05-27 |
update person_title Katherine Howells: Consultant, Insurance / London => Consultant, Asset Management / London |
| 2021-05-27 |
update person_title Lingyi Kong: null => Researcher, Alternative Investments |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-12 |
insert personal_emails al..@carpenterfarraday.com |
| 2021-04-12 |
insert email al..@carpenterfarraday.com |
| 2021-04-12 |
insert person Alex Westacott |
| 2021-04-12 |
update person_title Phoebe Houlihan: Consultant, Corporate Governance / London => Consultant - Infrastructure / London |
| 2021-02-18 |
update person_description James Holm => James Holm |
| 2021-02-18 |
update person_title James Holm: Head of Operations, Finance & Legal / London => Lead Consultant, Private Equity / London |
| 2021-01-18 |
delete personal_emails al..@carpenterfarraday.com |
| 2021-01-18 |
delete email al..@carpenterfarraday.com |
| 2021-01-18 |
delete person Alexander Christie |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-04 |
delete personal_emails ja..@carpenterfarraday.com |
| 2020-10-04 |
delete email ja..@carpenterfarraday.com |
| 2020-10-04 |
delete person Jason Mellors |
| 2020-07-28 |
delete personal_emails mi..@carpenterfarraday.com |
| 2020-07-28 |
delete email br..@carpenterfarraday.com |
| 2020-07-28 |
delete email he..@carpenterfarraday.com |
| 2020-07-28 |
delete email mi..@carpenterfarraday.com |
| 2020-07-28 |
delete person Brandon White |
| 2020-07-28 |
delete person Heidi Kahlsdorf |
| 2020-07-28 |
update person_description Phoebe Houlihan => Phoebe Houlihan |
| 2020-07-28 |
update person_title Phoebe Houlihan: Researcher, Wealth Management / London => Consultant, Corporate Governance / London |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-27 |
delete email sa..@carpenterfarraday.com |
| 2020-04-27 |
delete person Sam Bell |
| 2020-03-28 |
insert personal_emails ja..@carpenterfarraday.com |
| 2020-03-28 |
delete about_pages_linkeddomain oninvenias.com |
| 2020-03-28 |
delete contact_pages_linkeddomain oninvenias.com |
| 2020-03-28 |
delete index_pages_linkeddomain oninvenias.com |
| 2020-03-28 |
delete management_pages_linkeddomain oninvenias.com |
| 2020-03-28 |
delete terms_pages_linkeddomain oninvenias.com |
| 2020-03-28 |
insert about_pages_linkeddomain wordpress.org |
| 2020-03-28 |
insert contact_pages_linkeddomain wordpress.org |
| 2020-03-28 |
insert email ja..@carpenterfarraday.com |
| 2020-03-28 |
insert index_pages_linkeddomain wordpress.org |
| 2020-03-28 |
insert management_pages_linkeddomain wordpress.org |
| 2020-03-28 |
insert person Jake O'Donovan |
| 2020-03-28 |
insert terms_pages_linkeddomain wordpress.org |
| 2020-02-26 |
insert personal_emails ka..@carpenterfarraday.com |
| 2020-02-26 |
insert personal_emails ka..@carpenterfarraday.com |
| 2020-02-26 |
insert email ka..@carpenterfarraday.com |
| 2020-02-26 |
insert email ka..@carpenterfarraday.com |
| 2020-02-26 |
insert person Kate Lally |
| 2020-02-26 |
insert person Katherine Howells |
| 2020-02-26 |
update person_description Sophie Guest => Sophie Guest |
| 2020-02-26 |
update person_title Sophie Guest: Researcher, Asset Management / London => Consultant, Alternative Investments / London |
| 2019-12-26 |
insert personal_emails al..@carpenterfarraday.com |
| 2019-12-26 |
insert email al..@carpenterfarraday.com |
| 2019-12-26 |
insert person Alexander Christie |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEIL DAVID UPSON |
| 2019-11-26 |
insert address 10250 Constellation Blvd
2nd Floor
Los Angeles, CA 90067 |
| 2019-11-26 |
insert address 600 Fifth Avenue, 2nd Floor
New York,
New York 10020 |
| 2019-11-26 |
insert email ch..@norgaypartners.com |
| 2019-11-26 |
insert email kh..@norgaypartners.com |
| 2019-11-26 |
insert email mg..@norgaypartners.com |
| 2019-11-26 |
insert email wn..@norgaypartners.com |
| 2019-11-26 |
insert person Chandler Holbrook |
| 2019-11-26 |
insert person Kylie Hart |
| 2019-11-26 |
insert person Mary Gay Townsend |
| 2019-11-26 |
insert person Wendy Norton |
| 2019-11-26 |
insert phone +1 (310) 986 6331 |
| 2019-11-26 |
insert phone +1 (646) 838 0499 |
| 2019-11-26 |
update person_description Kate Wilson => Kate Wilson |
| 2019-11-26 |
update person_description Simon Nixon => Simon Nixon |
| 2019-11-26 |
update person_description Tom Upson => Tom Upson |
| 2019-11-26 |
update person_title Brandon White: Researcher => Researcher / London; Researcher |
| 2019-11-26 |
update person_title David Singleton: Chairman => Chairman / London; Chairman |
| 2019-11-26 |
update person_title Emma Dwane: Senior Researcher, Wealth Management => Senior Researcher, Wealth Management / London |
| 2019-11-26 |
update person_title Fiona Rose: Senior Researcher, Asset Management => Senior Researcher, Asset Management / London |
| 2019-11-26 |
update person_title Gavin O'Donoghue: Director, Head of Wealth & Asset Management => Director, Head of Wealth & Asset Management / London |
| 2019-11-26 |
update person_title James Holm: Head of Operations, Finance & Legal => Head of Operations, Finance & Legal / London |
| 2019-11-26 |
update person_title Jason Mellors: Senior Consultant, Asset Management & Alternative Investments => Senior Consultant, Asset Management & Alternative Investments / London |
| 2019-11-26 |
update person_title Kate Wilson: Operations Manager => Office Manager / London; Office Manager |
| 2019-11-26 |
update person_title Michael Bergin: Senior Consultant, Asset Management => Senior Consultant, Asset Management / London |
| 2019-11-26 |
update person_title Miguel Ledo: Head of Search Technology => Head of Search Technology / London |
| 2019-11-26 |
update person_title Phoebe Houlihan: Researcher, Wealth Management => Researcher, Wealth Management / London |
| 2019-11-26 |
update person_title Sam Bell: Senior Consultant, Alternative Investments => Senior Consultant, Alternative Investments / London |
| 2019-11-26 |
update person_title Simon Nixon: Managing Director & Head of Alternative Investments => Managing Director & Head of Alternative Investments / London |
| 2019-11-26 |
update person_title Sophie Guest: Researcher, Asset Management => Researcher, Asset Management / London |
| 2019-11-26 |
update person_title Tom Upson: Head of Wealth Management => Director, Head of Wealth Management / London |
| 2019-09-26 |
delete personal_emails ru..@carpenterfarraday.com |
| 2019-09-26 |
delete email ga..@carpenterfarraday.com |
| 2019-09-26 |
delete email ru..@carpenterfarraday.com |
| 2019-09-26 |
delete person Gary Sewell |
| 2019-09-26 |
delete person Rupert Swayne |
| 2019-08-27 |
insert about_pages_linkeddomain invenias.com |
| 2019-08-27 |
insert contact_pages_linkeddomain invenias.com |
| 2019-08-27 |
insert index_pages_linkeddomain invenias.com |
| 2019-08-27 |
insert management_pages_linkeddomain invenias.com |
| 2019-08-27 |
insert terms_pages_linkeddomain invenias.com |
| 2019-08-27 |
update person_description Sam Bell => Sam Bell |
| 2019-08-27 |
update person_title Brandon White: Researcher Operations, Finance & Legal => Researcher |
| 2019-07-28 |
delete personal_emails an..@carpenterfarraday.com |
| 2019-07-28 |
delete email an..@carpenterfarraday.com |
| 2019-07-28 |
delete person Andrew Lynch |
| 2019-07-28 |
insert email ga..@carpenterfarraday.com |
| 2019-07-28 |
insert person Gary Sewell |
| 2019-07-28 |
update person_description Heidi Kahlsdorf => Heidi Kahlsdorf |
| 2019-07-28 |
update person_title Sam Bell: Senior Consultant, Operations, Finance & Legal => Senior Consultant, Alternative Investments |
| 2019-06-27 |
insert chairman David Singleton |
| 2019-06-27 |
insert personal_emails da..@carpenterfarraday.com |
| 2019-06-27 |
insert email da..@carpenterfarraday.com |
| 2019-06-27 |
insert email he..@carpenterfarraday.com |
| 2019-06-27 |
insert person David Singleton |
| 2019-06-27 |
insert person Heidi Kahlsdorf |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
delete source_ip 104.27.160.208 |
| 2019-03-20 |
delete source_ip 104.27.161.208 |
| 2019-03-20 |
insert source_ip 35.187.41.6 |
| 2018-11-26 |
delete source_ip 141.0.162.241 |
| 2018-11-26 |
insert source_ip 104.27.160.208 |
| 2018-11-26 |
insert source_ip 104.27.161.208 |
| 2018-07-26 |
insert privacy_emails pr..@carpenterfarraday.com |
| 2018-07-26 |
delete address 1 Cornhill
London
EC3V 3ND |
| 2018-07-26 |
insert address 160 Victoria Street
London
SW1E 5LB |
| 2018-07-26 |
insert email pr..@carpenterfarraday.com |
| 2018-07-26 |
insert phone +44 203 178 2100 |
| 2018-07-26 |
update primary_contact 1 Cornhill
London
EC3V 3ND => 160 Victoria Street
London
SW1E 5LB |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 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 |
| 2018-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN O'DONOGHUE |
| 2017-12-19 |
delete address 34 West Street
Brighton
BN1 2RE |
| 2017-12-19 |
insert address 30 Cheapside
Brighton
BN1 4GD |
| 2017-12-07 |
delete address 34 WEST STREET BRIGHTON BN1 2RE |
| 2017-12-07 |
insert address THE IRONWORKS 30 CHEAPSIDE BRIGHTON UNITED KINGDOM BN1 4GD |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
34 WEST STREET
BRIGHTON
BN1 2RE |
| 2017-11-11 |
delete index_pages_linkeddomain efinancialnews.com |
| 2017-10-13 |
insert index_pages_linkeddomain fnlondon.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-29 |
update statutory_documents SUB-DIVISION
12/04/17 |
| 2017-03-07 |
delete associated_investor Apax Partners |
| 2017-03-07 |
delete associated_investor Generation Partners |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-12-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-12-02 |
insert about_pages_linkeddomain oninvenias.com |
| 2015-12-02 |
insert contact_pages_linkeddomain oninvenias.com |
| 2015-12-02 |
insert index_pages_linkeddomain oninvenias.com |
| 2015-12-02 |
insert management_pages_linkeddomain oninvenias.com |
| 2015-12-02 |
insert terms_pages_linkeddomain oninvenias.com |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
delete address 28 Queen Street
London
EC4R 1BB |
| 2015-09-11 |
insert address 1 Cornhill
London
EC3V 3ND |
| 2015-09-11 |
update primary_contact 28 Queen Street
London
EC4R 1BB => 1 Cornhill
London
EC3V 3ND |
| 2015-08-14 |
insert personal_emails si..@carpenterfarraday.com |
| 2015-08-14 |
delete email sn@carpenterfarraday.com |
| 2015-08-14 |
insert email si..@carpenterfarraday.com |
| 2015-07-12 |
delete phone +44 161 234 9230 |
| 2015-07-12 |
insert about_pages_linkeddomain linkedin.com |
| 2015-07-12 |
insert associated_investor Apax Partners |
| 2015-07-12 |
insert associated_investor Generation Partners |
| 2015-07-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-07-12 |
insert index_pages_linkeddomain linkedin.com |
| 2015-07-12 |
insert management_pages_linkeddomain linkedin.com |
| 2015-07-12 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-06-14 |
delete associated_investor Apax Partners |
| 2015-06-14 |
delete associated_investor Generation Partners |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-11 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-11-07 |
delete associated_investor Investcorp |
| 2014-10-09 |
insert associated_investor Investcorp |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 34 WEST STREET BRIGHTON UNITED KINGDOM BN1 2RE |
| 2014-06-07 |
insert address 34 WEST STREET BRIGHTON BN1 2RE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-27 |
delete index_pages_linkeddomain capitaliq.com |
| 2014-05-27 |
insert index_pages_linkeddomain efinancialnews.com |
| 2014-05-09 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-20 |
insert personal_emails da..@carpenterfarraday.com |
| 2014-04-20 |
delete email ds@carpenterfarraday.com |
| 2014-04-20 |
insert email da..@carpenterfarraday.com |
| 2014-04-20 |
insert phone +44 161 234 9230 |
| 2014-03-18 |
delete address 148 Leadenhall Street
London
EC3V 4QT |
| 2014-03-18 |
insert address 28 Queen Street
London
EC4R 1BB |
| 2014-03-18 |
update primary_contact 148 Leadenhall Street
London
EC3V 4QT => 28 Queen Street
London
EC4R 1BB |
| 2013-11-18 |
delete associated_investor State Street Global Advisors |
| 2013-11-01 |
insert associated_investor State Street Global Advisors |
| 2013-10-25 |
delete associated_investor Investcorp |
| 2013-10-12 |
insert associated_investor Investcorp |
| 2013-09-05 |
delete associated_investor Foundation Capital |
| 2013-08-29 |
insert associated_investor Foundation Capital |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058117660002 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-18 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-02-20 |
delete associated_investor Crosslink Capital |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
insert associated_investor Crosslink Capital |
| 2013-02-03 |
insert associated_investor Generation Partners |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
delete associated_investor Berkshire Partners |
| 2013-01-11 |
delete associated_investor Charlesbank Capital Partners |
| 2013-01-04 |
insert associated_investor Berkshire Partners |
| 2013-01-04 |
insert associated_investor Charlesbank Capital Partners |
| 2012-12-18 |
delete associated_investor Highland Capital Partners |
| 2012-12-18 |
delete associated_investor U.S. Venture Partners |
| 2012-11-19 |
delete associated_investor State Street Global Advisors |
| 2012-11-19 |
insert associated_investor Highland Capital Partners |
| 2012-11-19 |
insert associated_investor U.S. Venture Partners |
| 2012-11-11 |
delete associated_investor New Enterprise Associates |
| 2012-11-11 |
insert associated_investor State Street Global Advisors |
| 2012-11-04 |
insert associated_investor New Enterprise Associates |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-07 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES NIXON / 01/05/2012 |
| 2012-01-25 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
4 BELL BARN WOOD
BELL BARN ROAD
BRISTOL
BS9 2DQ
ENGLAND |
| 2011-06-28 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 40 |
| 2011-05-12 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NIXON / 01/05/2011 |
| 2011-04-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-27 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE-ANN KENNEDY |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL SINGLETON |
| 2010-10-01 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 40 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
8 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JT |
| 2010-06-21 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |