| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
9A DEVONSHIRE SQUARE 9A DEVONSHIRE SQUARE
LONDON
EC2M 4YN
ENGLAND |
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
TREVISKEY FURZEFIELD ROAD
REIGATE
SURREY
RH2 7HG
ENGLAND |
| 2024-04-01 |
insert personal_emails an..@ssq.com |
| 2024-04-01 |
delete address Office 221, Level 2, One Central, Dubai World Trade Centre, Dubai, UAE |
| 2024-04-01 |
delete alias SSQ France Sarl |
| 2024-04-01 |
delete person Dennis Chan |
| 2024-04-01 |
delete person Justin Ng |
| 2024-04-01 |
delete person Libby Cloete |
| 2024-04-01 |
delete person Mollie Bartlett |
| 2024-04-01 |
delete person Nicola Gebhardt-Haßler |
| 2024-04-01 |
delete person Spencer Li |
| 2024-04-01 |
delete person Stefan Urlberger |
| 2024-04-01 |
delete person Wenzel Kubitza |
| 2024-04-01 |
delete phone +34 618 700 985 |
| 2024-04-01 |
delete phone +44 7432 679 333 |
| 2024-04-01 |
delete phone +44 7946 296 082 |
| 2024-04-01 |
delete phone +49 (0)172 622 1831 |
| 2024-04-01 |
delete phone +49 172 171 8543 |
| 2024-04-01 |
delete phone +852 9172 9397 |
| 2024-04-01 |
delete phone +852 9223 9871 |
| 2024-04-01 |
delete phone +852 9729 0122 |
| 2024-04-01 |
delete phone +86 136 1199 8604 |
| 2024-04-01 |
delete registration_number 12941663 |
| 2024-04-01 |
insert address Gran Via 6, Madrid 28013 Spain |
| 2024-04-01 |
insert address Office 245, Level 2, One Central, Dubai World Trade Centre, Dubai, UAE |
| 2024-04-01 |
insert address c/o Munich City Office
Rosental 5
80331 München |
| 2024-04-01 |
insert email an..@ssq.com |
| 2024-04-01 |
insert person Chancy Chen |
| 2024-04-01 |
insert person Charlotte Kerry |
| 2024-04-01 |
insert person Cheryl Yu |
| 2024-04-01 |
insert person Danielle Daquino |
| 2024-04-01 |
insert person Meghan Creighton |
| 2024-04-01 |
insert phone +1 646 893 7775 |
| 2024-04-01 |
insert phone +49 170 327 8238 |
| 2024-04-01 |
insert phone +852 3626 9157 |
| 2024-04-01 |
insert phone +86 183 2118 6561 |
| 2024-04-01 |
update person_title Amber Li: Senior Resourcer / Shanghai => Consultant / Shanghai |
| 2024-04-01 |
update person_title Anne Pichon: Manager; Manager / Paris => Senior Manager; Senior Manager / Paris |
| 2024-04-01 |
update person_title Diego Saavedra: Consultant / Madrid; Consultant => Consultant |
| 2024-04-01 |
update person_title Hillary Huang: Consultant; Consultant / Beijing => Associate; Associate / Beijing |
| 2024-04-01 |
update person_title Lucrezia Costa: Resourcer / London => Senior Resourcer / London |
| 2024-04-01 |
update person_title Nicky Walsh: Associate; Senior Manager => Senior Manager |
| 2024-04-01 |
update person_title Rachael Burton: Director / London => Senior Director / London |
| 2024-04-01 |
update person_title Reine Kouvinga: Associate Director / Paris => Director / Paris |
| 2024-04-01 |
update person_title Sean Zheng: Senior Resourcer / Beijing => Consultant / Shanghai |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-09 |
delete address Octagon Point, St Paul's, Cheapside, London, EC2V 6AA. UK |
| 2023-10-09 |
delete address St Paul's, 5 Cheapside, London EC2V 6AA |
| 2023-10-09 |
insert address 9A Devonshire Square, London, EC2M 4YN |
| 2023-10-09 |
insert person Nicky Walsh |
| 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 |
| 2023-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
insert person Lawrence Cooper |
| 2023-07-25 |
insert person Lucrezia Costa |
| 2023-07-25 |
update person_title Saad Akhtar: Manager / Dubai => Senior Manager / Dubai |
| 2023-06-17 |
delete person Lawrence Cooper |
| 2023-06-17 |
delete phone +44 7908 743 016 |
| 2023-06-17 |
insert contact_pages_linkeddomain ssqasia.com |
| 2023-06-17 |
insert person Katie Connier |
| 2023-06-17 |
insert person Ryan Sayeed |
| 2023-06-17 |
insert phone +971 55 578 2655 |
| 2023-06-17 |
update person_title James Charlton: Group FD & COO / London => CFO & COO / London |
| 2023-04-21 |
delete phone +44 7956 225 186 |
| 2023-04-21 |
insert person Spencer Li |
| 2023-04-21 |
insert phone +86 136 1199 8604 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2022-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045750130005 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-11 |
delete phone +49 (0)211 8903 316 |
| 2022-09-11 |
delete phone +49 (0)211 8903 320 |
| 2022-09-11 |
delete phone +49 (0)211 8903 321 |
| 2022-09-11 |
delete phone +49 (0)69 247 567 10 |
| 2022-09-11 |
delete phone +49 (0)69 2475 671 113 |
| 2022-09-11 |
delete phone +49 (0)89 255 492 0 |
| 2022-09-11 |
delete phone +49 (0)89 255 492 493 |
| 2022-09-11 |
delete phone +49 (0)89 255 492 496 |
| 2022-04-07 |
delete address 186 PETERSHAM ROAD RICHMOND ENGLAND TW10 7AD |
| 2022-04-07 |
insert address TREVISKEY FURZEFIELD ROAD REIGATE SURREY ENGLAND RH2 7HG |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
delete otherexecutives Benji Field |
| 2022-03-10 |
delete otherexecutives Matthew Bold |
| 2022-03-10 |
insert managingdirector Matthew Bold |
| 2022-03-10 |
insert otherexecutives Ben Quarry |
| 2022-03-10 |
insert personal_emails ca..@ssq.com |
| 2022-03-10 |
insert personal_emails ch..@ssq.com |
| 2022-03-10 |
insert personal_emails da..@ssq.com |
| 2022-03-10 |
insert personal_emails em..@ssq.com |
| 2022-03-10 |
insert personal_emails fl..@ssq.com |
| 2022-03-10 |
insert personal_emails ha..@ssq.com |
| 2022-03-10 |
insert personal_emails hi..@ssq.com |
| 2022-03-10 |
insert personal_emails is..@ssq.com |
| 2022-03-10 |
insert personal_emails ja..@ssq.com |
| 2022-03-10 |
insert personal_emails ja..@ssq.com |
| 2022-03-10 |
insert personal_emails li..@ssq.com |
| 2022-03-10 |
insert personal_emails lu..@ssq.com |
| 2022-03-10 |
insert personal_emails me..@ssq.com |
| 2022-03-10 |
insert personal_emails ni..@ssq.com |
| 2022-03-10 |
insert personal_emails se..@ssq.com |
| 2022-03-10 |
insert personal_emails va..@ssq.com |
| 2022-03-10 |
insert personal_emails va..@ssq.com |
| 2022-03-10 |
delete phone +49 (0)69 2475 671 118 |
| 2022-03-10 |
delete phone +971 (0) 50 848 2459 |
| 2022-03-10 |
insert email am..@ssq.com |
| 2022-03-10 |
insert email ca..@ssq.com |
| 2022-03-10 |
insert email ch..@ssq.com |
| 2022-03-10 |
insert email da..@ssq.com |
| 2022-03-10 |
insert email em..@ssq.com |
| 2022-03-10 |
insert email ev..@ssq.com |
| 2022-03-10 |
insert email fl..@ssq.com |
| 2022-03-10 |
insert email ha..@ssq.com |
| 2022-03-10 |
insert email hi..@ssq.com |
| 2022-03-10 |
insert email is..@ssq.com |
| 2022-03-10 |
insert email ja..@ssq.com |
| 2022-03-10 |
insert email ja..@ssq.com |
| 2022-03-10 |
insert email ke..@ssq.com |
| 2022-03-10 |
insert email li..@ssq.com |
| 2022-03-10 |
insert email lu..@ssq.com |
| 2022-03-10 |
insert email me..@ssq.com |
| 2022-03-10 |
insert email ni..@ssq.com |
| 2022-03-10 |
insert email se..@ssq.com |
| 2022-03-10 |
insert email va..@ssq.com |
| 2022-03-10 |
insert email va..@ssq.com |
| 2022-03-10 |
insert person Amber Li |
| 2022-03-10 |
insert person Calum Smillie |
| 2022-03-10 |
insert person Cherry Zhang |
| 2022-03-10 |
insert person Danielle Daquino |
| 2022-03-10 |
insert person Emily Deng |
| 2022-03-10 |
insert person Evien Xu |
| 2022-03-10 |
insert person Flora McAlister |
| 2022-03-10 |
insert person Haseeb Waheed |
| 2022-03-10 |
insert person Hillary Huang |
| 2022-03-10 |
insert person Isobel Terry |
| 2022-03-10 |
insert person Jack Mullen |
| 2022-03-10 |
insert person James Newton |
| 2022-03-10 |
insert person Kelly Loydon |
| 2022-03-10 |
insert person Libby Cloete |
| 2022-03-10 |
insert person Lucy Laraman |
| 2022-03-10 |
insert person Meghan Creighton |
| 2022-03-10 |
insert person Nick Wilkins |
| 2022-03-10 |
insert person Sean Zheng |
| 2022-03-10 |
insert person Valentina Dunn |
| 2022-03-10 |
insert person Varun Nair |
| 2022-03-10 |
insert phone + 971 52 52 35 667 |
| 2022-03-10 |
update person_title Alix de Rochefort: Associate / Paris => Manager; Manager in SSQ 's Paris; Manager / Paris |
| 2022-03-10 |
update person_title Ben Quarry: Senior Manager; Senior Manager / Hong Kong => Associate Director / London; Associate Director |
| 2022-03-10 |
update person_title Benji Field: Senior Director / London; Senior Director => Managing Director / London |
| 2022-03-10 |
update person_title Betty Chen: Manager / Beijing => Senior Manager / Beijing |
| 2022-03-10 |
update person_title Dennis Chan: Consultant / Hong Kong => Associate / Hong Kong |
| 2022-03-10 |
update person_title Matthew Bold: Senior Director / London; Senior Director => Managing Director / London; Managing Director |
| 2022-03-10 |
update person_title Nicole Xu: Manager / Shanghai => Senior Manager / Shanghai |
| 2022-03-10 |
update person_title Stefan Urlberger: Manager / Munich => Senior Manager / Munich |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
186 PETERSHAM ROAD
RICHMOND
TW10 7AD
ENGLAND |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH QUARRY |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WHITEHOUSE |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WHITEHOUSE |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045750130006 |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GERALD BROWN |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT CHARLTON |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD FIELD |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
delete personal_emails la..@ssq.com |
| 2021-12-06 |
delete personal_emails ra..@ssq.com |
| 2021-12-06 |
insert personal_emails ju..@ssq.com |
| 2021-12-06 |
insert personal_emails mi..@ssq.com |
| 2021-12-06 |
insert personal_emails ra..@ssq.com |
| 2021-12-06 |
insert personal_emails sa..@ssq.com |
| 2021-12-06 |
delete address 2310, 23/F, China World Tower B , 1 Jianguomenwai Avenue, Chaoyang District, Beijing 100022 PRC, China |
| 2021-12-06 |
delete address Office 49, Level 15 The Gate, P.O. Box 113355, Dubai, UAE |
| 2021-12-06 |
delete address RME Business Centre, C1 Building,
Once Central, Dubai World Trade Centre,
Dubai, UAE |
| 2021-12-06 |
delete email el..@ssq.com |
| 2021-12-06 |
delete email la..@ssq.com |
| 2021-12-06 |
delete email ra..@ssq.com |
| 2021-12-06 |
delete person Elaine Weng |
| 2021-12-06 |
delete person Laila Coffey |
| 2021-12-06 |
delete phone +33 (0)1 56 52 93 45 |
| 2021-12-06 |
delete phone +44 (0)20 7187 7491 |
| 2021-12-06 |
delete phone +44 (0)7538 115 162 |
| 2021-12-06 |
delete phone +852 3 9770 505 |
| 2021-12-06 |
delete phone +86 10 6535 0186 |
| 2021-12-06 |
delete phone +86 21 6103 7331 |
| 2021-12-06 |
delete phone +971 (0)4 40 191 48 |
| 2021-12-06 |
insert address RME Business Centre, C1 Building, One Central, Dubai World Trade Centre, Dubai, UAE |
| 2021-12-06 |
insert address Suite 713, 7/F, China World Office 1, No.1 Jianguomenwai Avenue, Beijing 100004 PRC, China |
| 2021-12-06 |
insert email ju..@ssq.com |
| 2021-12-06 |
insert email mi..@ssq.com |
| 2021-12-06 |
insert email ra..@ssq.com |
| 2021-12-06 |
insert email sa..@ssq.com |
| 2021-12-06 |
insert person Justin Ng |
| 2021-12-06 |
insert person Miles Gillhespy |
| 2021-12-06 |
insert person Saad Akhtar |
| 2021-12-06 |
insert phone +44 (0)7951742249 |
| 2021-12-06 |
insert phone +9714-523-2599 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSQ GROUP LIMITED / 09/06/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 3 => 4 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045750130004 |
| 2021-09-06 |
delete address Office 49, Level 15 The Gate
P.O. Box 121208
Dubai, UAE |
| 2021-09-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-09-06 |
delete email am..@ssq.com |
| 2021-09-06 |
delete person Amber lI |
| 2021-09-06 |
delete phone +86 21 61672836 |
| 2021-09-06 |
insert address RME Business Centre, C1 Building,
Once Central, Dubai World Trade Centre,
Dubai, UAE |
| 2021-09-06 |
insert person Rachael Burton |
| 2021-09-06 |
update person_title Alana Livingston: Director / London => Senior Director / London |
| 2021-09-06 |
update person_title Alex Harris: Senior Resourcer / Hong Kong => Consultant / Hong Kong |
| 2021-09-06 |
update person_title Ben Quarry: Manager; Manager / Hong Kong => Senior Manager; Senior Manager / Hong Kong |
| 2021-09-06 |
update person_title Felix Lee: Associate Director / Hong Kong => Director / Hong Kong |
| 2021-09-06 |
update person_title Javier Colilla: Consultant / Spain => Associate / Spain |
| 2021-09-06 |
update person_title Jeremy Mead: Director / London => Senior Director / London |
| 2021-09-06 |
update person_title Nishan Balasunderam: Director / London => Senior Director / London |
| 2021-08-05 |
delete personal_emails jo..@ssq.com |
| 2021-08-05 |
delete address St Paul's, 33 Gutter Lane
London, EC2V 8AS
UK |
| 2021-08-05 |
delete email jo..@ssq.com |
| 2021-08-05 |
delete person Jonathan Warmington |
| 2021-08-05 |
delete phone +971 (0) 50 915 8408 |
| 2021-08-05 |
insert address St Paul's, 5 Cheapside,
London, EC2V 6AA
UK |
| 2021-08-05 |
update primary_contact St Paul's, 33 Gutter Lane
London, EC2V 8AS
UK => St Paul's, 5 Cheapside,
London, EC2V 6AA
UK |
| 2021-07-07 |
delete address MONTROSE HOUSE PETERSHAM ROAD RICHMOND ENGLAND TW10 7AD |
| 2021-07-07 |
insert address 186 PETERSHAM ROAD RICHMOND ENGLAND TW10 7AD |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
delete personal_emails kr..@ssq.com |
| 2021-07-06 |
delete email kr..@ssq.com |
| 2021-07-06 |
delete email ti..@ssq.com |
| 2021-07-06 |
delete person Kristina Kleber |
| 2021-07-06 |
delete phone +44 (0)20 7187 7404 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7405 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7408 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7412 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7413 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7416 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7420 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7436 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7437 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7438 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7442 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7447 |
| 2021-07-06 |
delete phone +44 (0)20 7187 7448 |
| 2021-07-06 |
delete phone +44 20 8948 5293 |
| 2021-07-06 |
delete phone +44 20 8948 5293 852 3626 9152 |
| 2021-07-06 |
delete phone +49 (0)89 255 492 111 |
| 2021-07-06 |
delete phone +49 (69) 2475 671 120 |
| 2021-07-06 |
delete phone +971 (0) 4 401 9147 |
| 2021-07-06 |
insert address 186 Petersham Road, Richmond, TW10 7AD |
| 2021-07-06 |
insert address St Paul's, 5 Cheapside, London EC2V 6AA |
| 2021-07-06 |
insert email am..@ssq.com |
| 2021-07-06 |
insert person Amber lI |
| 2021-07-06 |
insert phone +44 (0)7538 115 162 |
| 2021-07-06 |
insert phone +44 (0)7818 433 311 |
| 2021-07-06 |
insert phone +44 (0)7908 142 325 |
| 2021-07-06 |
insert phone +44 (0)7943 803 322 |
| 2021-07-06 |
insert phone +44 (0)7958 463 455 |
| 2021-07-06 |
insert phone +44 (0)7983 468 565 |
| 2021-07-06 |
insert phone +44 (0)7983 468 609 |
| 2021-07-06 |
insert phone +86 21 61672836 |
| 2021-07-06 |
insert phone +971 (0) 50 915 8408 |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
MONTROSE HOUSE PETERSHAM ROAD
RICHMOND
TW10 7AD
ENGLAND |
| 2021-04-09 |
delete personal_emails ka..@ssq.com |
| 2021-04-09 |
insert personal_emails ji..@ssq.com |
| 2021-04-09 |
insert personal_emails ra..@ssq.com |
| 2021-04-09 |
delete email ka..@ssq.com |
| 2021-04-09 |
delete email vi..@ssq.com |
| 2021-04-09 |
delete person Kathryn Earle |
| 2021-04-09 |
delete person Virginie Baches |
| 2021-04-09 |
delete phone +27 (0)10 500 9006 |
| 2021-04-09 |
delete phone +44 (0)20 7187 7415 |
| 2021-04-09 |
delete phone +44 (0)20 7187 7458 |
| 2021-04-09 |
insert email ji..@ssq.com |
| 2021-04-09 |
insert email ra..@ssq.com |
| 2021-04-09 |
insert person Rachael Fowler |
| 2021-04-09 |
insert phone +44 (0)20 7187 7438 |
| 2021-02-08 |
delete address 33 GUTTER LANE GUTTER LANE LONDON ENGLAND EC2V 8AS |
| 2021-02-08 |
insert address MONTROSE HOUSE PETERSHAM ROAD RICHMOND ENGLAND TW10 7AD |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
delete personal_emails fr..@ssq.com |
| 2021-01-29 |
delete personal_emails ja..@ssq.com |
| 2021-01-29 |
delete personal_emails ni..@ssq.com |
| 2021-01-29 |
delete personal_emails ra..@ssq.com |
| 2021-01-29 |
insert personal_emails em..@ssq.com |
| 2021-01-29 |
insert personal_emails ja..@ssq.com |
| 2021-01-29 |
delete address Hochstraße 33
60313 Frankfurt am Main
Germany |
| 2021-01-29 |
delete email el..@ssq.com |
| 2021-01-29 |
delete email fr..@ssq.com |
| 2021-01-29 |
delete email ge..@ssq.com |
| 2021-01-29 |
delete email ja..@ssq.com |
| 2021-01-29 |
delete email ka..@ssq.com |
| 2021-01-29 |
delete email ni..@ssq.com |
| 2021-01-29 |
delete email ra..@ssq.com |
| 2021-01-29 |
delete person Eleanor Price |
| 2021-01-29 |
delete person Frank Yuen |
| 2021-01-29 |
delete person Georgina El Mountassir |
| 2021-01-29 |
delete person Katharina Gangnus |
| 2021-01-29 |
delete person Nina Jia |
| 2021-01-29 |
delete person Rachael Fowler |
| 2021-01-29 |
delete phone +33 (0) 1 72 25 66 62 |
| 2021-01-29 |
delete phone +33 (0) 1 72 25 66 64 |
| 2021-01-29 |
delete phone +33 (0) 1 72 25 66 68 |
| 2021-01-29 |
delete phone +33 (0)1 72 25 66 61 |
| 2021-01-29 |
delete phone +33 (0)1 72 25 66 63 |
| 2021-01-29 |
delete phone +33 (0)1 72 25 66 65 |
| 2021-01-29 |
delete phone +33 1 72 25 66 60 |
| 2021-01-29 |
delete phone +39 02 8058 1800 |
| 2021-01-29 |
delete phone +39 06 3671 2815 |
| 2021-01-29 |
delete phone +44 (0)20 7187 7438 |
| 2021-01-29 |
delete phone +49 (0)69 2475 671 116 |
| 2021-01-29 |
delete phone +852 3977 0504 |
| 2021-01-29 |
delete phone +852 3977 0506 |
| 2021-01-29 |
delete phone +852 3977 0515 |
| 2021-01-29 |
delete phone +852 3977 0516 |
| 2021-01-29 |
delete phone +852 9737 8066 |
| 2021-01-29 |
delete phone +86 10 6505 5581 |
| 2021-01-29 |
delete phone +86 10 6535 0161 |
| 2021-01-29 |
delete phone +86 10 8509 8770 |
| 2021-01-29 |
delete phone +86 10 8509 8773 |
| 2021-01-29 |
delete phone 05 11 23 40 962 |
| 2021-01-29 |
delete vat 05 11 23 40 962 |
| 2021-01-29 |
insert address 16 cours Albert 1er
75008 Paris
France |
| 2021-01-29 |
insert address Bockenheimer Anlage 46
60322 Frankfurt am Main
Germany |
| 2021-01-29 |
insert address Unit 1609 16/F Two Chinachem Central
26 Des Voeux Road Central
Central, Hong Kong |
| 2021-01-29 |
insert contact_pages_linkeddomain google.com |
| 2021-01-29 |
insert email em..@ssq.com |
| 2021-01-29 |
insert email ja..@ssq.com |
| 2021-01-29 |
insert person Emily Deng |
| 2021-01-29 |
insert person James Newton |
| 2021-01-29 |
insert phone (+86) 10 6505 5580 |
| 2021-01-29 |
insert phone (+86) 10 6505 5586 |
| 2021-01-29 |
insert phone + 33 (0) 183 756 240 |
| 2021-01-29 |
insert phone + 33 (0)1 83 75 62 41 |
| 2021-01-29 |
insert phone + 33 (0)1 83 75 62 43 |
| 2021-01-29 |
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| 2021-01-29 |
insert phone + 33 (0)1 83 75 62 46 |
| 2021-01-29 |
insert phone +33 (0)1 83 75 62 42 |
| 2021-01-29 |
insert phone +33 (0)1 83 75 62 45 |
| 2021-01-29 |
insert phone +44 20 8948 5293 852 3626 9152 |
| 2021-01-29 |
insert phone +44 7956 627 569 |
| 2021-01-29 |
insert phone +852 3626 9153 |
| 2021-01-29 |
insert phone +852 3626 9154 |
| 2021-01-29 |
insert phone +852 3626 9155 |
| 2021-01-29 |
insert phone +852 3626 9156 |
| 2021-01-29 |
insert phone +852 3626 9157 |
| 2021-01-29 |
update person_title Benji Field: Director / London => Senior Director / London |
| 2021-01-29 |
update person_title Dennis Chan: Senior Resourcer / Hong Kong => Consultant / Hong Kong |
| 2021-01-29 |
update person_title Faye Behrens: Associate / Munich => Resourcing Manager / Munich |
| 2021-01-29 |
update person_title Kathryn Earle: Senior Manager / London => Associate Director / London |
| 2021-01-29 |
update person_title Marc Muzard: Director / Paris => Senior Director / Paris |
| 2021-01-29 |
update person_title Reine Kouvinga: Senior Manager / Paris => Associate Director / Paris |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
33 GUTTER LANE GUTTER LANE
LONDON
EC2V 8AS
ENGLAND |
| 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 |
| 2020-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-04 |
delete personal_emails an..@ssq.com |
| 2020-10-04 |
delete personal_emails le..@ssq.com |
| 2020-10-04 |
insert personal_emails ra..@ssq.com |
| 2020-10-04 |
delete address 2310, 23/F, China World Tower B
1 Jianguomenwai Avenue,
Chaoyang District, Beijing 100004 PRC, China |
| 2020-10-04 |
delete address Dienerstrasse 20
80331 Munich
Germany |
| 2020-10-04 |
delete email an..@ssq.com |
| 2020-10-04 |
delete email ge..@ssq.com |
| 2020-10-04 |
delete email le..@ssq.com |
| 2020-10-04 |
delete person Anna Chow |
| 2020-10-04 |
delete person Levana Huang |
| 2020-10-04 |
delete phone +353 (0)1 695 0504 |
| 2020-10-04 |
delete phone +44 (0) 20 7187 7496 |
| 2020-10-04 |
delete phone +44 (0)20 7187 7440 |
| 2020-10-04 |
delete phone +44 (0)7908 142 553 |
| 2020-10-04 |
delete phone +852 3977 0503 |
| 2020-10-04 |
delete phone +86 10 8509 8772 |
| 2020-10-04 |
delete phone +86 21 6167 2835 |
| 2020-10-04 |
insert address Kaufingerstr. 24, 3rd Floor
80331 Munich
Germany |
| 2020-10-04 |
insert address Suite 713, 7/F, China World Office 1
No.1 Jianguomenwai Avenue,
Beijing 100004, China |
| 2020-10-04 |
insert email ra..@ssq.com |
| 2020-10-04 |
insert person Rachael Fowler |
| 2020-10-04 |
insert phone +44 (0)20 7187 7438 |
| 2020-10-04 |
insert phone +86 10 6505 5581 |
| 2020-10-04 |
insert phone +86 10 6505 6399 |
| 2020-07-28 |
delete personal_emails em..@ssq.com |
| 2020-07-28 |
delete personal_emails ra..@ssq.com |
| 2020-07-28 |
insert personal_emails is..@ssq.com |
| 2020-07-28 |
delete email em..@ssq.com |
| 2020-07-28 |
delete email ra..@ssq.com |
| 2020-07-28 |
delete person Emily Deng |
| 2020-07-28 |
delete person Rachael Fowler |
| 2020-07-28 |
delete phone +27 10 500 9006 |
| 2020-07-28 |
delete phone +44 (0)20 7187 7438 |
| 2020-07-28 |
insert email is..@ssq.com |
| 2020-07-28 |
insert person Isobel Terry |
| 2020-07-28 |
insert phone +34 91 524 74 66 |
| 2020-07-28 |
update person_title Alex Harris: Resourcer / Hong Kong; Resourcer => Senior Resourcer; Senior Resourcer / Hong Kong |
| 2020-07-28 |
update person_title Jeremy Mead: Associate Director / London => Director / London |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete personal_emails la..@ssq.com |
| 2020-06-27 |
delete email la..@ssq.com |
| 2020-06-27 |
delete person Laura Tomei |
| 2020-06-27 |
delete phone +39 02 890 15797 |
| 2020-06-27 |
insert source_ip 172.67.75.151 |
| 2020-05-28 |
delete otherexecutives Robert Rooney |
| 2020-05-28 |
delete personal_emails ro..@ssq.com |
| 2020-05-28 |
insert personal_emails ra..@ssq.com |
| 2020-05-28 |
delete address 2922, 29/F, Tower 1, Jing An Kerry Centre, No. 1515 Nanjing Road (West), Shanghai 200040
China |
| 2020-05-28 |
delete email ro..@ssq.com |
| 2020-05-28 |
delete person Robert Rooney |
| 2020-05-28 |
delete phone +44 (0)20 7187 7402 |
| 2020-05-28 |
delete phone +44 (0)753 821 5529 |
| 2020-05-28 |
insert address 3005, 30/F, Tower 2, Jing An Kerry Centre, 1539 Nanjing Road (West), Shanghai, 200040
China |
| 2020-05-28 |
insert email ra..@ssq.com |
| 2020-05-28 |
insert person Rachael Fowler |
| 2020-05-28 |
insert phone +44 (0)20 7187 7438 |
| 2020-05-28 |
insert phone +44 20 8948 5293 |
| 2020-05-28 |
insert phone +852 3977 0516 |
| 2020-05-28 |
insert phone +852 9737 8066 |
| 2020-04-27 |
insert personal_emails em..@ssq.com |
| 2020-04-27 |
insert email em..@ssq.com |
| 2020-04-27 |
insert person Emily Deng |
| 2020-03-28 |
delete phone +49 (0)173 345 4001 |
| 2020-03-28 |
delete phone +49 (0)69 2475 671 117 |
| 2020-03-28 |
insert address Office 49, Level 15 The Gate
P.O. Box 121208
Dubai, UAE |
| 2020-03-28 |
insert email ge..@ssq.com |
| 2020-03-28 |
insert phone +44 (0) 20 7187 7496 |
| 2020-02-26 |
delete personal_emails he..@ssq.com |
| 2020-02-26 |
delete address Level 19, Singapore Land Tower, 50 Raffles Place, Singapore 048623 |
| 2020-02-26 |
delete email he..@ssq.com |
| 2020-02-26 |
delete person Heidi Yu |
| 2020-02-26 |
delete phone +86 21 6103 7219 |
| 2020-02-26 |
delete phone +86 21 6103 7392 |
| 2020-02-26 |
delete phone +86 21 6103 7515 |
| 2020-02-26 |
insert address 77 Robinson Road, #16-00, Robinson 77, Singapore, 068896 |
| 2020-02-26 |
insert phone +86 21 6167 2833 |
| 2020-02-26 |
insert phone +86 21 6167 2835 |
| 2020-02-26 |
insert phone +86 21 6167 2838 |
| 2020-01-27 |
delete personal_emails al..@ssq.com |
| 2020-01-27 |
delete personal_emails an..@ssq.com |
| 2020-01-27 |
delete personal_emails da..@ssq.com |
| 2020-01-27 |
delete address Office 35 Gate Village 4, Level 3, DIFC, P.O. Box 113355, Dubai, UAE |
| 2020-01-27 |
delete email al..@ssq.com |
| 2020-01-27 |
delete email an..@ssq.com |
| 2020-01-27 |
delete email da..@ssq.com |
| 2020-01-27 |
delete person Alice Cheung |
| 2020-01-27 |
delete person Andrea Hutchinson |
| 2020-01-27 |
delete person David Huang |
| 2020-01-27 |
delete phone +86 21 6103 7335 |
| 2020-01-27 |
delete source_ip 104.27.108.94 |
| 2020-01-27 |
delete source_ip 104.27.109.94 |
| 2020-01-27 |
insert email ka..@ssq.com |
| 2020-01-27 |
insert person Katharina Gangnus |
| 2020-01-27 |
insert phone +49 (0)69 2475 671 116 |
| 2020-01-27 |
insert source_ip 104.26.0.162 |
| 2020-01-27 |
insert source_ip 104.26.1.162 |
| 2020-01-27 |
update person_title Anne Pichon: Associate / Paris => Manager / Paris |
| 2020-01-27 |
update person_title Ben Quarry: Associate / Hong Kong => Manager / Hong Kong |
| 2020-01-27 |
update person_title Nicole Xu: Associate / Shanghai => Manager / Shanghai |
| 2020-01-27 |
update person_title Wenzel Kubitza: Associate / Frankfurt => Manager / Frankfurt |
| 2019-12-26 |
insert personal_emails lu..@ssq.com |
| 2019-12-26 |
insert address Office 49, Level 15 The Gate
P.O. Box 113355
Dubai, UAE |
| 2019-12-26 |
insert email lu..@ssq.com |
| 2019-12-26 |
insert person Luis del Castillo Golding |
| 2019-12-26 |
insert phone +34 91 524 7472 |
| 2019-11-26 |
insert personal_emails al..@ssq.com |
| 2019-11-26 |
insert personal_emails be..@ssq.com |
| 2019-11-26 |
delete source_ip 104.25.180.35 |
| 2019-11-26 |
delete source_ip 104.25.181.35 |
| 2019-11-26 |
insert email al..@ssq.com |
| 2019-11-26 |
insert email be..@ssq.com |
| 2019-11-26 |
insert person Alex Harris |
| 2019-11-26 |
insert person Ben Quarry |
| 2019-11-26 |
insert phone +44 (0)20 7187 7462 |
| 2019-11-26 |
insert phone +852 39770515 |
| 2019-11-26 |
insert source_ip 104.27.108.94 |
| 2019-11-26 |
insert source_ip 104.27.109.94 |
| 2019-10-26 |
update person_title Adam Brown: Chief Executive; Chief Executive / London => UK Chief Executive / London; Chief Executive; UK Chief Executive |
| 2019-10-26 |
update person_title Gareth Quarry: Chairman / London => Chairman & Joint Group Chief Executive / London |
| 2019-10-26 |
update person_title Jonathan Field: Chief Executive / London => Joint Group Chief Executive / London |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-25 |
delete personal_emails re..@ssq.com |
| 2019-09-25 |
delete email re..@ssq.com |
| 2019-09-25 |
delete person Rebecca Rogers |
| 2019-09-25 |
delete phone +44 (0)20 7187 7443 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 19062.09 |
| 2019-08-26 |
insert personal_emails an..@ssq.com |
| 2019-08-26 |
insert email an..@ssq.com |
| 2019-08-26 |
insert person Anna Chow |
| 2019-08-26 |
insert phone +852 3977 0503 |
| 2019-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-27 |
insert personal_emails kr..@ssq.com |
| 2019-07-27 |
delete phone +27 11 010 500 9006 |
| 2019-07-27 |
insert email kr..@ssq.com |
| 2019-07-27 |
insert person Kristina Kleber |
| 2019-07-27 |
insert phone +27 (0)10 500 9006 |
| 2019-07-27 |
insert phone +49 (0)89 255 492 111 |
| 2019-07-27 |
update person_title Alana Livingston: Associate Director => Director / London; Director |
| 2019-07-27 |
update person_title Alessia de Simoni: Senior Resourcer; Senior Resourcer / Milan => Consultant / Milan; Consultant |
| 2019-07-27 |
update person_title Dennis Chan: Resourcer / Hong Kong => Senior Resourcer / Hong Kong |
| 2019-07-27 |
update person_title Francesca Biocca: Associate / Milan => Manager / Milan |
| 2019-07-27 |
update person_title Giulia Citterio: Manager / Milan => Senior Manager / Milan |
| 2019-07-27 |
update person_title Marc Muzard: Associate Director / Paris => Director / Paris |
| 2019-07-27 |
update person_title Reine Kouvinga: Manager => Senior Manager / Paris |
| 2019-07-27 |
update person_title Virginie Baches: Resourcer / Paris => Senior Resourcer / Paris |
| 2019-07-26 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 19062.14 |
| 2019-07-15 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 19057.70 |
| 2019-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-27 |
delete personal_emails ju..@ssq.com |
| 2019-06-27 |
delete personal_emails mi..@ssq.com |
| 2019-06-27 |
delete email ju..@ssq.com |
| 2019-06-27 |
delete email mi..@ssq.com |
| 2019-06-27 |
delete person Julia Kristina Müller |
| 2019-06-27 |
delete person Miriam Morbelli |
| 2019-06-27 |
delete phone +39 02 89015796 |
| 2019-06-27 |
delete phone +49 (0)69 2475 671 114 |
| 2019-05-21 |
delete personal_emails fi..@ssq.com |
| 2019-05-21 |
delete personal_emails lu..@ssq.com |
| 2019-05-21 |
delete personal_emails ti..@ssq.com |
| 2019-05-21 |
delete email fi..@ssq.com |
| 2019-05-21 |
delete email lu..@ssq.com |
| 2019-05-21 |
delete email ti..@ssq.com |
| 2019-05-21 |
delete person Filippo Mazzotti |
| 2019-05-21 |
delete person Lucinda Youtan |
| 2019-05-21 |
delete person Tina Lombardi |
| 2019-05-21 |
delete phone +39 02 8901 5795 |
| 2019-05-21 |
delete phone +39 02 89015798 |
| 2019-04-18 |
delete address 167 Fleet Street
London EC4A 2EA
UK |
| 2019-04-18 |
delete address 167 Fleet Street, London EC4A 2EA |
| 2019-04-18 |
delete email ni..@ssq.com |
| 2019-04-18 |
delete person Nicolai von Steinaecker |
| 2019-04-18 |
delete phone +27 01 0500 9006 |
| 2019-04-18 |
insert phone +27 10 500 9006 |
| 2019-04-10 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 17843.40 |
| 2019-04-10 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 17498.70 |
| 2019-04-07 |
delete address 167 FLEET STREET LONDON EC4A 2EA |
| 2019-04-07 |
insert address 33 GUTTER LANE GUTTER LANE LONDON ENGLAND EC2V 8AS |
| 2019-04-07 |
update num_mort_charges 3 => 5 |
| 2019-04-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSQ GROUP LIMITED |
| 2019-03-28 |
update statutory_documents CESSATION OF GARETH DAVID QUARRY AS A PSC |
| 2019-03-28 |
update statutory_documents CESSATION OF JILL YVONNE WHITEHOUSE AS A PSC |
| 2019-03-18 |
delete otherexecutives Adam Brown |
| 2019-03-18 |
delete otherexecutives Dr. Alejandro Kress |
| 2019-03-18 |
delete otherexecutives Jago Verna |
| 2019-03-18 |
delete otherexecutives Mark Wagner |
| 2019-03-18 |
delete otherexecutives Mélanie Tremblay |
| 2019-03-18 |
delete otherexecutives Shawn Chen |
| 2019-03-18 |
delete otherexecutives Till Schöppe-Fries |
| 2019-03-18 |
insert ceo Adam Brown |
| 2019-03-18 |
insert managingdirector Dr. Alejandro Kress |
| 2019-03-18 |
insert managingdirector Jago Verna |
| 2019-03-18 |
insert managingdirector Mark Wagner |
| 2019-03-18 |
insert managingdirector Mélanie Tremblay |
| 2019-03-18 |
insert managingdirector Shawn Chen |
| 2019-03-18 |
insert managingdirector Sona Walentin |
| 2019-03-18 |
insert managingdirector Till Schöppe-Fries |
| 2019-03-18 |
insert personal_emails he..@ssq.com |
| 2019-03-18 |
insert personal_emails ke..@ssq.com |
| 2019-03-18 |
delete address 101 Avenue des Champs Elysées, Immeuble Louis Vuitton, 5e étage, 75008 Paris, France |
| 2019-03-18 |
delete email an..@ssq.com |
| 2019-03-18 |
delete person Andrea Brugiotti |
| 2019-03-18 |
delete phone +39 02 8691 0607 |
| 2019-03-18 |
insert address St Paul's, 33 Gutter Lane
London, EC2V 8AS
UK |
| 2019-03-18 |
insert email he..@ssq.com |
| 2019-03-18 |
insert email ke..@ssq.com |
| 2019-03-18 |
insert person Heidi Yu |
| 2019-03-18 |
insert person Kenneth Tung |
| 2019-03-18 |
insert phone +27 11 010 500 9006 |
| 2019-03-18 |
insert phone +39 02 8691 0606 |
| 2019-03-18 |
insert phone +44 (0)7908 142 553 |
| 2019-03-18 |
insert phone +49 (69) 2475 671 120 |
| 2019-03-18 |
insert phone +86 21 6103 7392 |
| 2019-03-18 |
insert phone +971 (0) 50 848 2459 |
| 2019-03-18 |
update person_title Adam Brown: Managing Director UK; Director; Managing Director UK / London => Chief Executive; Chief Executive / London |
| 2019-03-18 |
update person_title Dr. Alejandro Kress: Director / Spain; Director => Managing Director; Managing Director / Spain |
| 2019-03-18 |
update person_title Jago Verna: Director / London; Director => Managing Director / London; Managing Director |
| 2019-03-18 |
update person_title Laila Coffey: Director / London => Managing Director / London |
| 2019-03-18 |
update person_title Laura Field: Director / London => Senior Director / London |
| 2019-03-18 |
update person_title Mark Wagner: Director / London; Director => Managing Director / London; Managing Director |
| 2019-03-18 |
update person_title Matthew Bold: Director / London; Director => Senior Director / London; Senior Director |
| 2019-03-18 |
update person_title Mélanie Tremblay: Director / Paris; Director => Managing Director / Paris; Managing Director |
| 2019-03-18 |
update person_title Shawn Chen: Director / China; Director => Managing Director; Managing Director / China |
| 2019-03-18 |
update person_title Sona Walentin: Director / Frankfurt => Managing Director / Frankfurt; Managing Director |
| 2019-03-18 |
update person_title Till Schöppe-Fries: Director / Frankfurt; Director => Managing Director / Frankfurt; Managing Director |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045750130004 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045750130005 |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
167 FLEET STREET
LONDON
EC4A 2EA |
| 2019-02-13 |
delete personal_emails ad..@ssq.com |
| 2019-02-13 |
insert personal_emails da..@ssq.com |
| 2019-02-13 |
delete email ad..@ssq.com |
| 2019-02-13 |
delete email ja..@ssq.com |
| 2019-02-13 |
delete person Adam Johnson |
| 2019-02-13 |
delete phone + 852 9172 9397 |
| 2019-02-13 |
insert email da..@ssq.com |
| 2019-02-13 |
insert email ja..@ssq.com |
| 2019-02-13 |
insert person David Huang |
| 2019-02-13 |
insert phone +86 21 6103 7335 |
| 2019-02-13 |
update person_description Dr. Alejandro Kress => Dr. Alejandro Kress |
| 2019-02-13 |
update person_title Adam Brown: Director / London; Director => Managing Director UK; Director; Managing Director UK / London |
| 2019-02-13 |
update person_title Alana Livingston: Associate Director / London; Associate Director => Associate Director |
| 2019-02-13 |
update person_title Alice Cheung: Resourcer / Beijing; Resourcer => Senior Resourcer; Senior Resourcer / Beijing |
| 2019-02-13 |
update person_title Alix de Rochefort: Consultant / Paris => Associate / Paris |
| 2019-02-13 |
update person_title Andrea Hutchinson: Manager / London => Senior Manager / London; Senior Manager |
| 2019-02-13 |
update person_title Benji Field: Associate Director / London => Director / London |
| 2019-02-13 |
update person_title Elaine Weng: Manager / London => Senior Manager / London |
| 2019-02-13 |
update person_title Felix Lee: Senior Manager / Hong Kong => Associate Director / Hong Kong |
| 2019-02-13 |
update person_title Jonathan Field: Director / London => Chief Executive / London |
| 2019-02-13 |
update person_title Justin von Deutsch: Associate Director; Associate Director / Düsseldorf => Director / Düsseldorf; Director |
| 2019-02-13 |
update person_title Nishan Balasunderam: Associate Director / London => Director / London |
| 2019-02-13 |
update person_title Robert Rooney: Associate Director / London; Associate Director => Director / London; Director |
| 2019-01-08 |
delete otherexecutives Becky Mackarel |
| 2019-01-08 |
delete personal_emails an..@ssq.com |
| 2019-01-08 |
delete personal_emails be..@ssq.com |
| 2019-01-08 |
insert personal_emails fa..@ssq.com |
| 2019-01-08 |
delete contact_pages_linkeddomain konstructive.com |
| 2019-01-08 |
delete email an..@ssq.com |
| 2019-01-08 |
delete email be..@ssq.com |
| 2019-01-08 |
delete email fa..@ssq.com |
| 2019-01-08 |
delete index_pages_linkeddomain konstructive.com |
| 2019-01-08 |
delete management_pages_linkeddomain konstructive.com |
| 2019-01-08 |
delete partner_pages_linkeddomain konstructive.com |
| 2019-01-08 |
delete person Angela Priolo |
| 2019-01-08 |
delete person Becky Mackarel |
| 2019-01-08 |
delete person Faye Luyken |
| 2019-01-08 |
delete phone +44 (0)20 7187 7426 |
| 2019-01-08 |
delete phone +44 (0)20 7187 7450 |
| 2019-01-08 |
delete terms_pages_linkeddomain konstructive.com |
| 2019-01-08 |
insert email fa..@ssq.com |
| 2019-01-08 |
insert person Faye Behrens |
| 2019-01-08 |
insert phone +44 (0)7983 468 564 |
| 2019-01-08 |
update person_title Andrea Hutchinson: Manager => Manager / London |
| 2019-01-08 |
update person_title Stefan Urlberger: Associate; Associate / Munich => Manager / Munich; Manager |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-30 |
delete source_ip 217.10.135.29 |
| 2018-11-30 |
insert source_ip 104.25.180.35 |
| 2018-11-30 |
insert source_ip 104.25.181.35 |
| 2018-11-30 |
update robots_txt_status www.ssq.com: 404 => 200 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-20 |
delete person Roland Gu |
| 2018-10-20 |
update person_title Emma Kelly: Resourcer => Senior Resourcer |
| 2018-10-20 |
update person_title James Newton: Resourcer => Consultant |
| 2018-10-20 |
update person_title Nick Shillinglaw: Member of the London Team; Manager => Senior Manager; Member of the London Team |
| 2018-09-18 |
delete person Emma Bennett |
| 2018-09-18 |
delete person Katharina Emilie Gangnus |
| 2018-09-18 |
insert person Emma Kelly |
| 2018-09-18 |
insert person James Newton |
| 2018-09-18 |
insert person Julia Müller |
| 2018-09-18 |
update person_title Cristiano Pettinelli: Senior Manager; Member of the London Team => Member of the London Team |
| 2018-08-15 |
insert otherexecutives Jeremy Mead |
| 2018-08-15 |
delete address Palazzo Valadier Piazza del Popolo, 18
00187 Rome
Italy |
| 2018-08-15 |
delete person Christy Yeung |
| 2018-08-15 |
insert about_pages_linkeddomain youtube.com |
| 2018-08-15 |
insert address Via Ludovisi, 35
00187
Rome |
| 2018-08-15 |
insert contact_pages_linkeddomain goo.gl |
| 2018-08-15 |
insert person Frank Yeun |
| 2018-08-15 |
update person_title Betty Chen: Associate => Manager |
| 2018-08-15 |
update person_title Elliot Jackson: Associate; Member of the London Team => Member of the London Team; Manager |
| 2018-08-15 |
update person_title Jeremy Mead: Senior Manager; Member of the Dubai Team; Member of the London Team => Senior Manager; Member of the Dubai Team; Member of the London Team; Associate Director |
| 2018-08-15 |
update person_title Levana Huang: Associate => Manager |
| 2018-08-15 |
update person_title Shawn Chen: Associate Director => Director |
| 2018-06-29 |
delete ceo Nick Shilton |
| 2018-06-29 |
delete otherexecutives Alana Gross |
| 2018-06-29 |
delete otherexecutives June Mesrie |
| 2018-06-29 |
delete personal_emails ni..@ssq.com |
| 2018-06-29 |
insert otherexecutives Alana Livingston |
| 2018-06-29 |
delete email he..@ssq.com |
| 2018-06-29 |
delete email ni..@ssq.com |
| 2018-06-29 |
delete person Alana Gross |
| 2018-06-29 |
delete person Daisy Searle |
| 2018-06-29 |
delete person Elaine Weung |
| 2018-06-29 |
delete person June Mesrie |
| 2018-06-29 |
delete person Nick Shilton |
| 2018-06-29 |
delete person Sarah-Jane Brush |
| 2018-06-29 |
delete person Sylvia Mueller |
| 2018-06-29 |
insert person Alana Livingston |
| 2018-06-29 |
insert person Elaine Weng |
| 2018-06-29 |
update person_title Rachael Monteiro: Associate; Member of the London Team => Member of the London Team; Manager |
| 2018-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-16 |
update statutory_documents ALTER ARTICLES 05/04/2018 |
| 2018-05-16 |
update statutory_documents AGREEMENT TO PURCHASE SHARES 03/04/2018 |
| 2018-05-16 |
update statutory_documents AGREEMENT TO PURCHASE SHARES 04/05/2018 |
| 2018-05-08 |
insert otherexecutives Alana Gross |
| 2018-05-08 |
insert person Elaine Weung |
| 2018-05-08 |
update person_title Alana Gross: Senior Manager; Member of the London Team => Associate Director; Member of the London Team |
| 2018-05-08 |
update person_title Chris Mayo: Associate; Member of the London Team => Manager; Member of the London Team |
| 2018-05-08 |
update person_title Nicola Gebhardt: Associate; Member of the Düsseldorf Team => Manager; Member of the Düsseldorf Team |
| 2018-05-08 |
update person_title Rachael Fowler: Manager; Member of the London Team => Senior Manager; Member of the London Team |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MS JILL YVONNE WHITEHOUSE |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL YVONNE WHITEHOUSE |
| 2018-04-10 |
update statutory_documents CESSATION OF NICHOLAS EDWARD SHILTON AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF NICHOLAS EDWARD SHILTON AS A PSC |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHILTON |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER SHILTON |
| 2018-03-29 |
delete person Amy Parsons |
| 2018-03-29 |
delete person Clare King |
| 2018-03-29 |
delete person Gemma Farrington |
| 2018-03-29 |
insert person Alice Cheung |
| 2018-03-29 |
insert person Kumara Mallikaaratchi |
| 2018-03-29 |
insert person Kumara Mallikaraatchi |
| 2018-03-29 |
insert person Nicole Xu |
| 2018-02-03 |
insert otherexecutives Marc Needoff |
| 2018-02-03 |
delete person Claire Zheng |
| 2018-02-03 |
delete person Li Ji |
| 2018-02-03 |
delete person Suki Wong |
| 2018-02-03 |
update person_title Andrea Hutchinson: Associate; Member of the London Team => Associate; Manager; Member of the London Team |
| 2018-02-03 |
update person_title Christen Savage: Member of the London Team; Consultant => Associate; Member of the London Team |
| 2018-02-03 |
update person_title Daisy Searle: Member of the London Team; Resourcer => Member of the London Team; Senior Resourcer |
| 2018-02-03 |
update person_title Isobel Terry: Member of the London Team; Consultant => Associate; Member of the London Team; Consultant |
| 2018-02-03 |
update person_title Katharina Emilie Gangnus: Associate; Gangnus - Associate => Gangnus - Manager; Manager |
| 2018-02-03 |
update person_title Marc Needoff: Senior Manager; Member of the London Team => Associate Director; Member of the London Team |
| 2018-02-03 |
update person_title Sarah-Jane Brush: Member of the London Team; Consultant => Member of the London Team |
| 2018-02-03 |
update person_title Sylvia Mueller: Member of the London Team; Consultant => Member of the London Team |
| 2017-11-20 |
delete email te..@ssq.com |
| 2017-11-20 |
insert person Adam Johnson |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-20 |
delete person Adam Johnson |
| 2017-10-20 |
delete person Charlie Harvey |
| 2017-10-20 |
delete person Edwin Cawthron |
| 2017-10-20 |
delete person Hannah Gomersal |
| 2017-10-20 |
delete person James O'Connor |
| 2017-10-20 |
update person_title Gemma Farrington: Member of the London Team; Resourcer => Member of the London Team; Consultant |
| 2017-10-20 |
update person_title Kathryn Earle: Manager; Member of the London Team => Manager; Senior Manager; Member of the London Team |
| 2017-10-20 |
update person_title Rivka Hyman: Member of the London Team; Resourcer => Member of the London Team; Consultant |
| 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 |
| 2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
delete person Sumbal Ansar |
| 2017-09-08 |
insert person Daisy Searle |
| 2017-09-08 |
update person_title Matthew Bold: Member of the Dubai Team; Associate Director; Director; Member of the London Team; Matthew Bold - Associate Director => Member of the Dubai Team; Director; Member of the London Team; Matthew Bold - Director |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 2 => 3 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-02 |
delete person Sven Laacks |
| 2017-08-02 |
insert person Adam Johnson |
| 2017-07-05 |
insert otherexecutives Benji Field |
| 2017-07-05 |
delete address 2 Jianguomenwai Avenue,
Chaoyang District,
Beijing 100022 PRC, China |
| 2017-07-05 |
delete person Claire King |
| 2017-07-05 |
delete person Jessica Jones |
| 2017-07-05 |
delete person Samuel Pettit |
| 2017-07-05 |
insert address 2310, 23/F, China World Tower B
1 Jianguomenwai Avenue,
Chaoyang District,
Beijing 100022 PRC, China |
| 2017-07-05 |
update person_title Becky Mackarel: Associate Director; Senior Manager; Member of the London Team => Associate Director; Member of the London Team |
| 2017-07-05 |
update person_title Benji Field: Senior Manager; Member of the London Team => Associate Director; Member of the London Team |
| 2017-07-05 |
update person_title Cristiano Pettinelli: Manager; Member of the London Team => Senior Manager; Member of the London Team |
| 2017-07-05 |
update person_title Emma Bennett: Manager; Member of the London Team => Senior Manager; Member of the London Team |
| 2017-07-05 |
update person_title Emma Noyer: Member of the London Team; Resourcer => Member of the London Team; Consultant |
| 2017-07-05 |
update person_title Jago Verna: Associate Director; Member of the London Team => Director; Member of the London Team |
| 2017-07-05 |
update person_title Kelly Loydon: Associate; Member of the London Team => Manager; Member of the London Team |
| 2017-07-05 |
update person_title Matthew Bold: Member of the Dubai Team; Associate Director; Member of the London Team; Matthew Bold - Associate Director => Member of the Dubai Team; Associate Director; Director; Member of the London Team; Matthew Bold - Associate Director |
| 2017-05-19 |
insert about_pages_linkeddomain youtu.be |
| 2017-05-19 |
insert index_pages_linkeddomain youtu.be |
| 2017-05-19 |
insert person Amy Parsons |
| 2017-05-19 |
insert person Claire King |
| 2017-05-19 |
insert person Claire Zheng |
| 2017-05-19 |
insert person Clare King |
| 2017-05-19 |
insert person Daniel Diamond |
| 2017-05-19 |
insert person Emma Noyer |
| 2017-05-19 |
insert person Gemma Farrington |
| 2017-05-19 |
insert person Georgina El Mountassir |
| 2017-05-19 |
insert person James O'Connor |
| 2017-05-19 |
insert person Nina Jia |
| 2017-05-19 |
insert person Rivka Hyman |
| 2017-05-19 |
insert person Sumbal Ansar |
| 2017-05-19 |
insert service_pages_linkeddomain youtu.be |
| 2017-05-19 |
update person_description Anna Cox => Anna Cox |
| 2017-05-19 |
update person_title Felix Lee: Manager; Member of the Hong Kong Team => Senior Manager; Member of the Hong Kong Team |
| 2017-05-19 |
update person_title Kelly Loydon: Associate; Member of the London Team; Consultant => Associate; Member of the London Team |
| 2017-05-19 |
update person_title Sylvia Mueller: Member of the London Team => Member of the London Team; Consultant |
| 2017-03-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2017-03-19 |
delete otherexecutives Matt Franklin |
| 2017-03-19 |
delete person Matt Franklin |
| 2017-02-08 |
delete person Ray Farncombe |
| 2017-02-08 |
insert person Jessica Jones |
| 2017-02-08 |
insert person Samuel Pettit |
| 2017-02-08 |
insert person Sarah-Jane Brush |
| 2017-02-08 |
update person_title Chris Mayo: Associate; Member of the London Team; Consultant => Associate; Member of the London Team |
| 2017-02-08 |
update person_title Ellie Price: Manager; Senior Manager; Member of the London Team => Senior Manager; Member of the London Team |
| 2017-02-08 |
update person_title Matthew Bold: Associate Director; Senior Manager; Member of the London Team; Member of the Dubai Team => Associate Director; Member of the London Team; Matthew Bold - Associate Director; Member of the Dubai Team |
| 2017-01-05 |
insert otherexecutives Becky Mackarel |
| 2017-01-05 |
insert otherexecutives Matthew Bold |
| 2017-01-05 |
insert otherexecutives Shawn Chen |
| 2017-01-05 |
delete person Melanie Duce-Carreira |
| 2017-01-05 |
delete person Sascha Greimeier |
| 2017-01-05 |
update person_description Rachael Fowler => Rachael Fowler |
| 2017-01-05 |
update person_title Becky Mackarel: Senior Manager; Member of the London Team => Associate Director; Senior Manager; Member of the London Team |
| 2017-01-05 |
update person_title Chris Mayo: Member of the London Team; Consultant => Associate; Member of the London Team; Consultant |
| 2017-01-05 |
update person_title Ellie Price: Manager; Member of the London Team => Manager; Senior Manager; Member of the London Team |
| 2017-01-05 |
update person_title Jeremy Mead: Member of the London Team; Member of the Dubai Team; Manager => Senior Manager; Member of the London Team; Member of the Dubai Team; Manager |
| 2017-01-05 |
update person_title Matthew Bold: Senior Manager; Member of the London Team; Member of the Dubai Team => Associate Director; Senior Manager; Member of the London Team; Member of the Dubai Team |
| 2017-01-05 |
update person_title Shawn Chen: Senior Manager => Associate Director |
| 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 |
| 2016-11-25 |
delete person Nick Halewood |
| 2016-11-25 |
insert person Christen Savage |
| 2016-11-25 |
insert person Ray Farncombe |
| 2016-11-25 |
insert person Sylvia Mueller |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WHITEHOUSE |
| 2016-10-28 |
delete address 101, avenue des Champs Élysées, 5e étage
75008 Paris
France |
| 2016-10-28 |
delete fax +33 (0)1 56 52 92 92 |
| 2016-10-28 |
delete phone +33 (0) 1 56 52 90 71 |
| 2016-10-28 |
insert address 29 rue de Bassano
75008 Paris
France |
| 2016-10-28 |
insert fax +33 1 72 25 66 69 |
| 2016-10-28 |
insert phone +33 1 72 25 66 60 |
| 2016-10-28 |
update person_title Rachael Monteiro: Member of the London Team; Consultant => Associate; Member of the London Team |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
insert person Emma Bennett |
| 2016-08-04 |
delete person Vinay Varma |
| 2016-08-04 |
insert person Nick Shillinglaw |
| 2016-08-04 |
update person_title Kelly Loydon: Member of the London Team; Consultant => Associate; Member of the London Team; Consultant |
| 2016-06-27 |
insert address P.O. Box 113355,
Dubai,
UAE |
| 2016-06-27 |
insert email ma..@ssq.com |
| 2016-06-27 |
insert fax +971 (0)4 40 174 01 |
| 2016-06-27 |
insert person Christy Yeung |
| 2016-06-27 |
insert person Elliot Jackson |
| 2016-06-27 |
insert person Jonathan Warmington |
| 2016-06-27 |
insert phone +971 (0)4 40 191 48 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 2016-04-20 |
insert otherexecutives Nishan Balasunderam |
| 2016-04-20 |
insert otherexecutives Rebecca Rogers |
| 2016-04-20 |
delete address 1 Jianguomenwai Avenue
Beijing 100004
China |
| 2016-04-20 |
delete person Richard Citrin |
| 2016-04-20 |
insert address 2 Jianguomenwai Avenue,
Chaoyang District,
Beijing 100022 PRC
China |
| 2016-04-20 |
insert person Anna Cox |
| 2016-04-20 |
insert person Betty Chen |
| 2016-04-20 |
update person_title Edwin Cawthron: Associate; Member of the London Team => Manager; Member of the London Team |
| 2016-04-20 |
update person_title Nishan Balasunderam: Senior Manager; Member of the London Team => Associate Director; Member of the London Team |
| 2016-04-20 |
update person_title Rachael Fowler: Associate; Member of the London Team => Manager; Member of the London Team |
| 2016-04-20 |
update person_title Rebecca Rogers: Senior Manager; Member of the London Team => Associate Director; Senior Manager; Member of the London Team |
| 2016-03-07 |
delete person Vicente Domecq |
| 2016-02-07 |
delete address Via Borgonuovo 9
20121 Milan
Italy |
| 2016-02-07 |
delete person Kirsten Harris |
| 2016-02-07 |
delete person Michael Campion |
| 2016-02-07 |
insert address Via Broletto 37,
20121 Milano
Italy |
| 2016-02-07 |
insert person Berrit Pomschar |
| 2016-02-07 |
insert person Filippo Mazzotti |
| 2016-02-07 |
update person_title Robert Rooney: Associate Director; Senior Manager; Member of the London Team; Member of the Hong Kong Team => Associate Director; Member of the London Team; Member of the Hong Kong Team |
| 2016-01-10 |
delete personal_emails ni..@ssq.com |
| 2016-01-10 |
insert otherexecutives Jago Verna |
| 2016-01-10 |
insert otherexecutives Justin von Deutsch |
| 2016-01-10 |
insert otherexecutives Robert Rooney |
| 2016-01-10 |
delete email ni..@ssq.com |
| 2016-01-10 |
delete person Hussein El Zein |
| 2016-01-10 |
insert email te..@ssq.com |
| 2016-01-10 |
insert person Tina Lombardi |
| 2016-01-10 |
update person_description Ellie Price => Ellie Price |
| 2016-01-10 |
update person_title Andrea Hutchinson: Consultant => Associate; Member of the London Team |
| 2016-01-10 |
update person_title Charlie Harvey: Consultant => Associate; Member of the London Team |
| 2016-01-10 |
update person_title Jago Verna: Senior Manager => Associate Director; Member of the London Team |
| 2016-01-10 |
update person_title Justin von Deutsch: Senior Manager; Member of the Düsseldorf Team => Associate Director; Member of the Düsseldorf Team |
| 2016-01-10 |
update person_title Laura Field: Associate Director => Director; Member of the London Team |
| 2016-01-10 |
update person_title Li Ji: Associate => Manager |
| 2016-01-10 |
update person_title Lucinda Youtan: Manager => Senior Manager; Member of the London Team |
| 2016-01-10 |
update person_title Marc Needoff: Manager => Senior Manager; Member of the London Team |
| 2016-01-10 |
update person_title Matt Franklin: Associate Director => Director; Member of the London Team |
| 2016-01-10 |
update person_title Matthew Bold: Manager => Manager; Senior Manager; Member of the London Team |
| 2016-01-10 |
update person_title Robert Rooney: Senior Manager; Member of the Hong Kong Team => Associate Director; Senior Manager; Member of the London Team; Member of the Hong Kong Team |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-29 |
insert person Michael Campion |
| 2015-10-29 |
update person_title Cristiano Pettinelli: Associate => Manager |
| 2015-10-29 |
update person_title Giulia Citterio: Associate => Manager |
| 2015-10-29 |
update person_title Kathryn Earle: Associate => Manager |
| 2015-10-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-01 |
delete person Erica Marriott |
| 2015-10-01 |
delete person Peter Mayr |
| 2015-09-03 |
insert person Richard Citrin |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
delete person Lois Fryers |
| 2015-08-06 |
insert person Chris Mayo |
| 2015-08-06 |
insert person Kelly Loydon |
| 2015-08-06 |
insert person Rachael Monteiro |
| 2015-08-06 |
update person_title Reine Kouvinga: Associate; Member of the Paris Team => Manager; Member of the Paris Team |
| 2015-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
insert otherexecutives Laila Coffey |
| 2015-07-09 |
insert person Laila Coffey |
| 2015-06-11 |
delete person Emma Bennett |
| 2015-06-11 |
delete person Pedro Valle |
| 2015-06-11 |
insert person Erica Marriott |
| 2015-06-11 |
insert person Vicente Domecq |
| 2015-05-12 |
delete person Sophie Kolakovic |
| 2015-05-12 |
insert person Isobel Terry |
| 2015-05-12 |
insert person Levana Huang |
| 2015-05-12 |
insert person Lois Fryers |
| 2015-05-12 |
insert person Vinay Varma |
| 2015-04-11 |
insert person Nick Halewood |
| 2015-04-11 |
update person_description Gareth Quarry => Gareth Quarry |
| 2015-04-11 |
update person_title Gareth Quarry: Executive Chairman; Member of the London Team => Chairman; Member of the London Team |
| 2015-03-14 |
delete person Dan Sinclair Taylor |
| 2015-03-14 |
insert person Francesca Biocca |
| 2015-03-14 |
insert person Katharina Emilie Gangnus |
| 2015-03-14 |
insert person Sascha Greimeier |
| 2015-03-14 |
insert person Suki Wong |
| 2015-03-14 |
insert person Wenzel Kubitza |
| 2015-02-13 |
delete person Anna von Troschke |
| 2015-02-13 |
insert person Andrea Hutchinson |
| 2015-02-13 |
insert person Lucie Bruneau |
| 2015-01-08 |
insert otherexecutives Alejandro Kress |
| 2015-01-08 |
insert otherexecutives Nicolai von Steinaecker |
| 2015-01-08 |
delete email sa..@ssq.com |
| 2015-01-08 |
delete person Ambre Le |
| 2015-01-08 |
delete person Ambre Le Feur |
| 2015-01-08 |
delete person Ed Wacher |
| 2015-01-08 |
update person_title Alejandro Kress: Senior Manager => Associate Director |
| 2015-01-08 |
update person_title Benji Field: Manager => Senior Manager |
| 2015-01-08 |
update person_title Ellie Price: Associate => Manager |
| 2015-01-08 |
update person_title Jago Verna: Manager => Senior Manager |
| 2015-01-08 |
update person_title Justin von Deutsch: Manager; Member of the Düsseldorf Team => Senior Manager; Member of the Düsseldorf Team |
| 2015-01-08 |
update person_title Marc Needoff: Associate => Manager |
| 2015-01-08 |
update person_title Mélanie Tremblay: Associate Director; Member of the Paris Team => Member of the Paris Team; Director |
| 2015-01-08 |
update person_title Nicolai von Steinaecker: Senior Manager; Member of the Frankfurt Team => Associate Director; Member of the Frankfurt Team |
| 2015-01-08 |
update person_title Sven Laacks: Manager; Member of the Düsseldorf Team => Senior Manager; Member of the Düsseldorf Team |
| 2014-12-17 |
update statutory_documents ALTER ARTICLES 27/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-30 |
insert person Charlie Harvey |
| 2014-11-30 |
insert person Melanie Duce-Carreira |
| 2014-11-17 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-02 |
delete person Macy Lee |
| 2014-11-02 |
update person_title Becky Mackarel: Manager => Senior Manager |
| 2014-11-02 |
update person_title Marc Muzard: Associate; Member of the Paris Team => Manager; Member of the Paris Team |
| 2014-09-29 |
delete person Debora Satta |
| 2014-09-29 |
delete phone +65 6631 2784 |
| 2014-09-29 |
insert person Emma Bennett |
| 2014-09-29 |
insert person Kirsten Harris |
| 2014-09-29 |
insert person Lucinda Youtan |
| 2014-08-28 |
delete address 101 Avenue Des Champs Elysees
75008 Paris
France |
| 2014-08-28 |
insert address 101, avenue des Champs Élysées, 5e étage
75008 Paris
France |
| 2014-08-28 |
insert person Li Ji |
| 2014-08-28 |
insert person Pedro Valle |
| 2014-08-28 |
insert phone +33 (0) 1 56 52 90 71 |
| 2014-07-23 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 19062.24 |
| 2014-07-18 |
delete address Mainzer Landstrasse 49
60329 Frankfurt am Main
Germany |
| 2014-07-18 |
delete fax +49 (0)69 3085 5121 |
| 2014-07-18 |
delete person Jess Allan |
| 2014-07-18 |
delete phone +49 (0)69 3085 5012 |
| 2014-07-18 |
insert address Hochstraße 33
60313 Frankfurt am Main
Germany |
| 2014-07-18 |
insert fax +49 (0)69 2475 671 190 |
| 2014-07-18 |
insert person Ed Wacher |
| 2014-07-18 |
insert person Edwin Cawthron |
| 2014-07-18 |
insert phone +49 (0)69 2475 671 0 |
| 2014-07-18 |
update person_title Alana Gross: Manager => Senior Manager |
| 2014-07-18 |
update person_title Felix Lee: Associate => Manager |
| 2014-07-18 |
update person_title Nishan Balasunderam: Manager => Senior Manager |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 03/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
insert phone +65 6631 2784 |
| 2014-05-27 |
insert personal_emails ni..@ssq.com |
| 2014-05-27 |
delete address 35/F CITIC Square
No. 1168 Nanjing Road (West)
Shanghai 200041
China |
| 2014-05-27 |
insert address 27-28 Prudential Tower
30 Cecil Street
Singapore 049712 |
| 2014-05-27 |
insert address No. 1515 Nanjing Road (West)
Shanghai 200040
China |
| 2014-05-27 |
insert email ni..@ssq.com |
| 2014-05-27 |
insert person Ambre Le |
| 2014-05-27 |
insert person Ambre Le Feur |
| 2014-05-27 |
insert person Nick Robertson |
| 2014-05-27 |
insert phone +65 6632 3576 |
| 2014-05-27 |
insert phone +86 21 6103 7331 |
| 2014-05-27 |
update person_description Sona Walentin => Sona Walentin |
| 2014-04-21 |
delete person Alexander Gorny |
| 2014-04-21 |
delete person Antonio Moya |
| 2014-04-21 |
delete person Astrid Drost |
| 2014-04-21 |
delete person Ute Ritzer |
| 2014-04-21 |
insert person Kathryn Earle |
| 2014-04-21 |
insert person Nicola Gebhardt |
| 2014-03-23 |
delete person Carolin Kieslich |
| 2014-03-23 |
insert person Alexander Gorny |
| 2014-03-23 |
update person_description June Mesrie => June Mesrie |
| 2014-03-23 |
update person_description Laila Martin => Laila Martin |
| 2014-03-05 |
insert person Peter Mayr |
| 2014-02-06 |
insert person Macy Lee |
| 2014-01-23 |
insert person Cristiano Pettinelli |
| 2014-01-23 |
insert person Roland Gu |
| 2014-01-23 |
insert person Sophie Kolakovic |
| 2014-01-09 |
insert otherexecutives Laila Martin |
| 2014-01-09 |
insert otherexecutives Laura Field |
| 2014-01-09 |
insert personal_emails al..@ssq.com |
| 2014-01-09 |
delete person Dominik Schütte |
| 2014-01-09 |
insert email al..@ssq.com |
| 2014-01-09 |
insert person Debora Satta |
| 2014-01-09 |
update person_description Alana Gross => Alana Gross |
| 2014-01-09 |
update person_title Jan Heuser: Associate => Manager |
| 2014-01-09 |
update person_title Laila Martin: Senior Manager => Associate Director |
| 2014-01-09 |
update person_title Laura Field: Senior Manager => Associate Director |
| 2013-12-26 |
delete personal_emails al..@ssq.com |
| 2013-12-26 |
delete email al..@ssq.com |
| 2013-12-26 |
update person_description Alana Gross => Alana Gross |
| 2013-12-11 |
insert person Jess Allan |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-27 |
delete person Sophie Stevens |
| 2013-11-27 |
insert person Anna von Troschke |
| 2013-11-13 |
insert about_pages_linkeddomain thelawyer.com |
| 2013-11-13 |
insert about_pages_linkeddomain totallylegal.com |
| 2013-11-13 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-10-30 |
delete person Dan Silverman |
| 2013-10-14 |
insert person Dan Sinclair Taylor |
| 2013-10-14 |
update person_title Alejandro Kress: Senior Associate; Senior Manager => Senior Manager |
| 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 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-21 |
insert personal_emails sh..@ssq.com |
| 2013-09-21 |
delete person Iain Johnson |
| 2013-09-21 |
insert address 14/F China World Office 1
1 Jianguomenwai Avenue
Beijing 100004
China |
| 2013-09-21 |
insert address 35/F CITIC Square
No. 1168 Nanjing Road (West)
Shanghai 200041
China |
| 2013-09-21 |
insert email sh..@ssq.com |
| 2013-09-21 |
insert person Shawn Chen |
| 2013-09-21 |
insert phone +86 10 6535 0186 |
| 2013-09-21 |
insert phone +86 188 1108 2300 |
| 2013-09-21 |
insert registration_number 1727627 |
| 2013-09-21 |
update person_title Benji Field: Associate => Manager |
| 2013-09-21 |
update person_title Jago Verna: Associate => Manager |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
insert alias SSQ |
| 2013-06-01 |
insert alias Shilton Sharpe Quarry |
| 2013-06-01 |
insert index_pages_linkeddomain thelawyer.com |
| 2013-06-01 |
insert index_pages_linkeddomain totallylegal.com |
| 2013-06-01 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-01 |
insert person Lydia Martin |
| 2013-06-01 |
insert person Matthew Bold |
| 2013-05-24 |
delete alias SSQ |
| 2013-05-24 |
delete alias Shilton Sharpe Quarry |
| 2013-05-24 |
delete index_pages_linkeddomain thelawyer.com |
| 2013-05-24 |
delete index_pages_linkeddomain totallylegal.com |
| 2013-05-24 |
delete index_pages_linkeddomain twitter.com |
| 2013-05-24 |
delete person Lydia Martin |
| 2013-05-24 |
delete person Matthew Bold |
| 2013-05-15 |
delete person Mark Schulte |
| 2013-05-15 |
insert about_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert career_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert contact_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert management_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert person Astrid Drost |
| 2013-05-15 |
insert service_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert terms_pages_linkeddomain twitter.com |
| 2013-04-25 |
insert person Becky Mackarel |
| 2013-04-25 |
insert person Rachael Fowler |
| 2013-04-10 |
insert person Lydia Martin |
| 2013-02-19 |
insert person Matthew Bold |
| 2013-01-28 |
delete person Ron Paul |
| 2013-01-21 |
update person_title Nishan Balasunderam |
| 2013-01-07 |
update person_title Alejandro Kress |
| 2013-01-07 |
update person_title Andrea Brugiotti |
| 2013-01-07 |
update person_title Carolin Kieslich |
| 2013-01-07 |
update person_title Justin von Deutsch |
| 2013-01-07 |
update person_title Laila Martin |
| 2013-01-07 |
update person_title Rebecca Rogers |
| 2013-01-07 |
update person_title Robert Rooney |
| 2013-01-07 |
update person_title Sona Walentin |
| 2012-11-16 |
insert person Sven Laacks |
| 2012-11-14 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-05 |
insert address Königsallee 60 F
40212 Düsseldorf
Germany |
| 2012-11-05 |
insert fax +49 (0)211 8903 319 |
| 2012-11-05 |
insert phone +49 (0)211 8903 320 |
| 2012-10-29 |
insert person Dan Silverman |
| 2012-10-29 |
insert person Stefan Urlberger |
| 2012-10-24 |
delete person Elinor Crich |
| 2012-10-24 |
delete person Holly Satterthwaite |
| 2012-10-24 |
delete person Uwe Lorenz |
| 2012-10-24 |
delete person Jamie Lewis |
| 2012-10-24 |
delete person Katie Haworth |
| 2012-10-24 |
insert address World Wide House
19 Des Voeux Road
Central, Hong Kong |
| 2012-10-24 |
insert person Iain Johnson |
| 2012-10-24 |
insert person Marc Needoff |
| 2012-10-24 |
insert phone +852 3 9770 505 |
| 2012-10-24 |
insert phone +852 3 9770 800 |
| 2012-10-24 |
insert person Nicolai von Steinaecker |
| 2012-10-24 |
delete person James Butt |
| 2012-10-24 |
delete person Natalie Denham |
| 2012-10-24 |
insert person Antonio Moya |
| 2012-10-24 |
insert person Hannah Gomersal |
| 2012-10-24 |
insert person Jeremy Mead |
| 2012-10-24 |
delete address 575 Madison Ave.
Suite 3000
New York, NY 10022
USA |
| 2012-10-24 |
delete address Level 1, Shortland Chambers
70 Shortland Street
Auckland 1140
New Zealand |
| 2012-10-24 |
delete address Office 1303
The Fairmont
Sheikh Zayed Road
PO Box 49042
Dubai
United Arab Emirates |
| 2012-10-24 |
delete email el..@ewilliams-search.com |
| 2012-10-24 |
delete email le..@hobsonleavy.com |
| 2012-10-24 |
delete email lm..@mestel.com |
| 2012-10-24 |
delete person Ayan Dirie |
| 2012-10-24 |
delete person Inga Karaulova |
| 2012-10-24 |
delete phone + 971 55 211 1189 |
| 2012-10-24 |
delete phone +1 646 356 0500 |
| 2012-10-24 |
delete phone +1 646 356 0545 |
| 2012-10-24 |
delete phone +64 (0)9 379 2224 |
| 2012-10-24 |
delete phone +64 (0)9 970 2435 |
| 2012-10-24 |
insert person Matt Franklin |
| 2012-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 08/06/12 STATEMENT OF CAPITAL GBP 10000.0 |
| 2012-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-31 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 11883.09 |
| 2012-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-23 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 10050.00 |
| 2012-02-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE |
| 2011-11-21 |
update statutory_documents SECTION 519 |
| 2011-11-08 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-05 |
update statutory_documents SECRETARY APPOINTED JENNIFER RUTH SHILTON |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHILTON |
| 2010-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID QUARRY / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK SHARPE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD SHILTON / 01/10/2009 |
| 2009-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-03 |
update statutory_documents COMPANY NAME CHANGED
SHILTON SHARPE INTERNATIONAL LIM
ITED
CERTIFICATE ISSUED ON 03/05/05 |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
107-111 FLEET STREET
LONDON
EC4A 2AB |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
7-10 CHANDOS STREET
LONDON
W1M 9DQ |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |