| Date | Description |
|---|
| 2024-03-20 |
delete coo Jeff Pamplin |
| 2024-03-20 |
delete general_emails en..@oicjersey.org |
| 2024-03-20 |
delete otherexecutives David Fowler |
| 2024-03-20 |
delete otherexecutives Frederic Bilas |
| 2024-03-20 |
delete otherexecutives Jeff Pamplin |
| 2024-03-20 |
delete otherexecutives Martin Smith |
| 2024-03-20 |
delete otherexecutives Michael Carrillo |
| 2024-03-20 |
delete otherexecutives Samir Pandiri |
| 2024-03-20 |
delete otherexecutives Tony Alfonso |
| 2024-03-20 |
delete president Samir Pandiri |
| 2024-03-20 |
insert general_emails en..@jerseyoic.org |
| 2024-03-20 |
insert otherexecutives Andreas Grundhöfer |
| 2024-03-20 |
insert otherexecutives Chantal Cantin |
| 2024-03-20 |
insert otherexecutives Jennifer Oberman |
| 2024-03-20 |
insert otherexecutives Jude Hilton |
| 2024-03-20 |
insert otherexecutives Kavitha Ramachandran |
| 2024-03-20 |
insert otherexecutives Mirana Cheung |
| 2024-03-20 |
insert otherexecutives Nick Happell |
| 2024-03-20 |
insert otherexecutives Rhea Hood |
| 2024-03-20 |
insert otherexecutives Richard Murray |
| 2024-03-20 |
insert otherexecutives Sakuya Tajima |
| 2024-03-20 |
insert otherexecutives Sean Murray |
| 2024-03-20 |
insert otherexecutives Tejvinder Minhas |
| 2024-03-20 |
insert personal_emails an..@apexgroup.com |
| 2024-03-20 |
insert personal_emails an..@apexgroup.com |
| 2024-03-20 |
insert personal_emails el..@apexfs.group |
| 2024-03-20 |
insert personal_emails ma..@sannegroup.com |
| 2024-03-20 |
insert personal_emails ma..@apexfs.group |
| 2024-03-20 |
insert personal_emails sa..@apexfs.group |
| 2024-03-20 |
delete address 33 St James's Square
London
SW1Y 4JS |
| 2024-03-20 |
delete address 4175 Veterans Memorial Highway
Suite 202
Ronkonkoma NY 11779
USA |
| 2024-03-20 |
delete address 4660 La Jolla Village Drive
Suites 100 & 200
San Diego, California
92122, USA |
| 2024-03-20 |
delete address 500 East John Carpenter Fwy
Suite 500
Irving
Texas
75062 |
| 2024-03-20 |
delete address 555 Madison Avenue
Fifth Floor
New York, NY 10022 |
| 2024-03-20 |
delete address 597 Fifth Ave,
Floor 6
New York, NY 10017
USA |
| 2024-03-20 |
delete address 6th Floor,
Sasol Place,
50 Katerine Street,
Sandton,
Gauteng, 2146
South Africa |
| 2024-03-20 |
delete address 801 Brickell Ave
8th Floor
Miami FL 33131
USA |
| 2024-03-20 |
delete address 9 Allée Scheffer
L-2520 Luxembourg
Luxembourg |
| 2024-03-20 |
delete address Am Weiher 19
20255 Hamburg
Germany |
| 2024-03-20 |
delete address Fourth Floor, 76 Lower Baggot Street
Dublin 2 |
| 2024-03-20 |
delete address H1, Hill of Rubislaw
Anderson Drive
Aberdeen
AB15 6BL |
| 2024-03-20 |
delete address Kungsgatan 5
111 43
Stockholm |
| 2024-03-20 |
delete address Level 3, 465 Victoria Avenue
Chatswood NSW 2067
Australia |
| 2024-03-20 |
delete address Office 114, Level 16,
Al Khatem Tower, Abu Dhabi Global Market Square,
Adgm Square,
Al Maryah Island
Abu Dhabi
United Arab Emirates |
| 2024-03-20 |
delete address Office 82, Wind Tower
Road 1705, Block 317
Diplomatic Area, Manama
Bahrain |
| 2024-03-20 |
delete address PO Box 506534
Office 101
Level 1
Gate Village Building 5
Dubai International Financial Centre
Dubai
United Arab Emirates |
| 2024-03-20 |
delete address Suite 1130-333 Bay Street,
Toronto,
Canada, M5H 2S5 |
| 2024-03-20 |
delete email en..@oicjersey.org |
| 2024-03-20 |
delete person Am Weiher |
| 2024-03-20 |
delete person Claudia Bolanos |
| 2024-03-20 |
delete person David Fowler |
| 2024-03-20 |
delete person Debbie Lee |
| 2024-03-20 |
delete person Frederic Bilas |
| 2024-03-20 |
delete person Guanhua Jiang |
| 2024-03-20 |
delete person Jeff Pamplin |
| 2024-03-20 |
delete person Marjorie Bailey |
| 2024-03-20 |
delete person Martin Smith |
| 2024-03-20 |
delete person Michael Carrillo |
| 2024-03-20 |
delete person Pramod Nair |
| 2024-03-20 |
delete person Renée Tourell |
| 2024-03-20 |
delete person Samir Pandiri |
| 2024-03-20 |
delete person Stephen Reilly |
| 2024-03-20 |
delete person Tony Alfonso |
| 2024-03-20 |
delete phone +1 201 397 1660 |
| 2024-03-20 |
delete phone +1 212 521 5008 |
| 2024-03-20 |
delete phone +1 212 607 5900 |
| 2024-03-20 |
delete phone +1 415 308 6958 |
| 2024-03-20 |
delete phone +1 650 548 6900 |
| 2024-03-20 |
delete phone +1 831 566 9666 |
| 2024-03-20 |
delete phone +1 908 379 3900 |
| 2024-03-20 |
delete phone +33 187 650 279 |
| 2024-03-20 |
delete phone +353 (0) 873474004 |
| 2024-03-20 |
delete phone +353 19 062 200 |
| 2024-03-20 |
delete phone +44 (0) 1224 502 565 |
| 2024-03-20 |
delete phone +469 607 1401 |
| 2024-03-20 |
delete phone +49 40-555029870 |
| 2024-03-20 |
delete phone +646 457 4830 |
| 2024-03-20 |
delete phone +852 3749 6528 |
| 2024-03-20 |
delete phone +86 139 1762 2553 |
| 2024-03-20 |
delete phone +91 95034 35731 |
| 2024-03-20 |
delete terms_pages_linkeddomain oicjersey.org |
| 2024-03-20 |
insert address 1st Floor, 322 Witan Gate West,
Central Milton Keynes,
MK9 1EJ |
| 2024-03-20 |
insert address 21 Floor, Building 1459, West Tower,
Road 4626, Block 346,
Bahrain Financial Harbour |
| 2024-03-20 |
insert address 6th Floor,
Sasol Place,
50 Katherine Street,
Sandton,
Gauteng, 2146
South Africa |
| 2024-03-20 |
insert address 801 Brickell Avenue, Suite 728
Miami, FL 33131 |
| 2024-03-20 |
insert address Gertrudenstrasse 9.
20095, Hamburg |
| 2024-03-20 |
insert address Kungsgatan 8
6tr
111 43
Stockholm |
| 2024-03-20 |
insert address Level 1, East Tower
140 Ann Street
Brisbane Qld, 4000 |
| 2024-03-20 |
insert address Level 21, Seoul Finance Center 136,
Sejong-daero,
Jung-gu,
Seoul,
Republic of Korea 04520 |
| 2024-03-20 |
insert address Office 705,
Salem Street,
Abu Dhabi,
United Arab Emirates |
| 2024-03-20 |
insert address Rua Latino Coelho, 87
1050-134 Lisboa |
| 2024-03-20 |
insert address Suite 1130-333 Bay Street,
Toronto,
Canada, M5H2R2 |
| 2024-03-20 |
insert email an..@apexgroup.com |
| 2024-03-20 |
insert email an..@apexgroup.com |
| 2024-03-20 |
insert email el..@apexfs.group |
| 2024-03-20 |
insert email en..@jerseyoic.org |
| 2024-03-20 |
insert email hi..@apexfs.group |
| 2024-03-20 |
insert email ip..@watermarkconsulting.pt |
| 2024-03-20 |
insert email jf..@watermarkconsulting.pt |
| 2024-03-20 |
insert email ma..@sannegroup.com |
| 2024-03-20 |
insert email ma..@apexfs.group |
| 2024-03-20 |
insert email nf..@watermarkconsulting.pt |
| 2024-03-20 |
insert email sa..@apexfs.group |
| 2024-03-20 |
insert index_pages_linkeddomain holtara.com |
| 2024-03-20 |
insert person Alex Contreras |
| 2024-03-20 |
insert person Andreas Grundhöfer |
| 2024-03-20 |
insert person Angela Bartl |
| 2024-03-20 |
insert person Chantal Cantin |
| 2024-03-20 |
insert person Christiane El Habre |
| 2024-03-20 |
insert person Elizabeth Yoon |
| 2024-03-20 |
insert person Hiroyuki Kamioka |
| 2024-03-20 |
insert person Jennifer Oberman |
| 2024-03-20 |
insert person João Belchior |
| 2024-03-20 |
insert person Jude Hilton |
| 2024-03-20 |
insert person Kavitha Ramachandran |
| 2024-03-20 |
insert person Maria Von Horvath |
| 2024-03-20 |
insert person Mark Bennett |
| 2024-03-20 |
insert person Masanori Sakaguchi |
| 2024-03-20 |
insert person Mirana Cheung |
| 2024-03-20 |
insert person Nick Happell |
| 2024-03-20 |
insert person Nuno Santos |
| 2024-03-20 |
insert person Pedro Alves |
| 2024-03-20 |
insert person Pierre Weimerskirch |
| 2024-03-20 |
insert person Rebekka Slotalla |
| 2024-03-20 |
insert person Rhea Hood |
| 2024-03-20 |
insert person Richard Murray |
| 2024-03-20 |
insert person Roberto Camargo Cortese |
| 2024-03-20 |
insert person Sakuya Tajima |
| 2024-03-20 |
insert person Sean Murray |
| 2024-03-20 |
insert person Seth D. Almansi |
| 2024-03-20 |
insert person Tejvinder Minhas |
| 2024-03-20 |
insert person Zafar Khan |
| 2024-03-20 |
insert phone + 1 55 11 4560-2069 |
| 2024-03-20 |
insert phone + 203-293-5101 |
| 2024-03-20 |
insert phone +1 214 393 2961 |
| 2024-03-20 |
insert phone +1 424 248 8091 |
| 2024-03-20 |
insert phone +1-551-228-2508 |
| 2024-03-20 |
insert phone +34 608 225 824 |
| 2024-03-20 |
insert phone +351 912540706 |
| 2024-03-20 |
insert phone +351 916494724 |
| 2024-03-20 |
insert phone +351 966955885 |
| 2024-03-20 |
insert phone +352 26 34 56-90 |
| 2024-03-20 |
insert phone +41 22 354 25 30 |
| 2024-03-20 |
insert phone +44 1534 712599 |
| 2024-03-20 |
insert phone +44 1534 847304 |
| 2024-03-20 |
insert phone +49 175 790 02 96 |
| 2024-03-20 |
insert phone +49 175 967 48 53 |
| 2024-03-20 |
insert phone +81 3 4572 7611 |
| 2024-03-20 |
insert phone +81 3 4572 7622 |
| 2024-03-20 |
insert phone +81 908949 1200 |
| 2024-03-20 |
insert phone 0554088835 |
| 2024-03-20 |
insert registration_number HRB 133171 |
| 2024-03-20 |
insert terms_pages_linkeddomain jerseyoic.org |
| 2024-03-20 |
update person_description Alice Read => Alice Read |
| 2024-03-20 |
update person_description Antoinette Kyriacou => Antoinette Kyriacou |
| 2024-03-20 |
update person_description Bruce Jackson => Bruce Jackson |
| 2024-03-20 |
update person_description Gary Ayres => Gary Ayres |
| 2024-03-20 |
update person_description Patrick Cummins => Patrick Cummins |
| 2024-03-20 |
update person_title Akshay Mohan Thakurdesai: Member of the Executive Committee; Country Head - India => Member of the Executive Committee; Global Head of Ops India and India Country Head |
| 2024-03-20 |
update person_title Alice Read: Commercial Director, Corporate Services => Country Head, Jersey |
| 2024-03-20 |
update person_title Anthony O'Driscoll: Member of the Executive Committee; Global Head of Technology => Member of the Executive Committee; Director of Transformation - Cost Optimisation |
| 2024-03-20 |
update person_title Barry Meyers: Member of the Executive Committee; Chief Transformation and Integrations Officer => Member of the Executive Committee; Chief Integrations Officer |
| 2024-03-20 |
update person_title Bruce Jackson: Director; Chief of Digital Asset Funds and Business => Member of the Executive Committee; Chief of Digital Asset Funds and Business |
| 2024-03-20 |
update person_title Chris Mulhern: Member of the Executive Committee; Chief Product & Technology Officer => Member of the Executive Committee; Chief Product and Operations Officer |
| 2024-03-20 |
update person_title David Rhydderch: Member of the Executive Committee; EMEA - Global Head of Financial Products; Global Head of ManCo => Member of the Executive Committee; Global Head of ManCo; Global Head of Product - Financial Solutions |
| 2024-03-20 |
update person_title Elaine Chim: Member of the Executive Committee; Global Head of Closed Products => Member of the Executive Committee; Global Head of Product - Closed - Ended Funds |
| 2024-03-20 |
update person_title Gary Ayres: Member of the Executive Committee; Global Head of Client Relationship Management => Member of the Executive Committee; Head of Client Relationship Management |
| 2024-03-20 |
update person_title Georges Archibald: Member of the Executive Committee; Americas - Chief Innovation Officer => Member of the Executive Committee; Chief Regional Officer |
| 2024-03-20 |
update person_title James Burke: Member of the Executive Committee; Head of Europe => Member of the Executive Committee; Head of North Europe |
| 2024-03-20 |
update person_title Jon Hugill: Member of the Executive Committee; Global Head of Open Ended Product => Member of the Executive Committee; Global Head of Product - Open - Ended Funds |
| 2024-03-20 |
update person_title Maxwell Johnston: Member of the Executive Committee; Head of M & a => Member of the Executive Committee; Chief of Staff |
| 2024-03-20 |
update person_title Nitin Khanapurkar: Member of the Executive Committee; Global Head of Governance => Member of the Executive Committee; Global Head of Governance and Internal Audit |
| 2024-03-20 |
update person_title Renaud Oury: Member of the Executive Committee; Chief Revenue Officer; Chief Revenue & Data Officer, Member of the Apex Group Executive Committee => Chief Growth Officer; Member of the Executive Committee; Chief Revenue & Data Officer, Member of the Apex Group Executive Committee |
| 2024-03-20 |
update person_title Rosie Guest: Chief Marketing and Communications Officer; Member of the Executive Committee => Member of the Executive Committee; Chief Marketing and Communications Officer ( Maternity Leave ) |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
delete otherexecutives Antonia Powell |
| 2023-10-07 |
delete otherexecutives Utz Schüller |
| 2023-10-07 |
delete personal_emails an..@apexfs.com |
| 2023-10-07 |
insert personal_emails st..@apexgroup.com |
| 2023-10-07 |
insert publicrelations_emails me..@apexgroup.com |
| 2023-10-07 |
delete email an..@apexfs.com |
| 2023-10-07 |
delete person Antonia Powell |
| 2023-10-07 |
delete person Utz Schüller |
| 2023-10-07 |
delete phone +1 345 743 6620 |
| 2023-10-07 |
delete phone +31 6 2410 5798 |
| 2023-10-07 |
insert associated_investor Pi Capital |
| 2023-10-07 |
insert email me..@apexgroup.com |
| 2023-10-07 |
insert email st..@apexgroup.com |
| 2023-10-07 |
insert person Stephen Geddes |
| 2023-10-07 |
insert phone +31 6 52671444 |
| 2023-10-07 |
insert phone +44 7788 748585 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 2023-09-04 |
insert otherexecutives Peter Davison |
| 2023-09-04 |
insert address 1 N Franklin St
Chicago
Illinois 60606
USA |
| 2023-09-04 |
insert address GPO Box 2404 Brisbane QLD 4001 |
| 2023-09-04 |
insert address Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY |
| 2023-09-04 |
insert email ac..@apexcompliancesolutions.com.au |
| 2023-09-04 |
insert person Alan Keet |
| 2023-09-04 |
insert person Andre Le Roux |
| 2023-09-04 |
insert person Peter Davison |
| 2023-09-04 |
insert phone +1 312 280 0330 |
| 2023-09-04 |
insert phone +27 21 203 1830 |
| 2023-09-04 |
insert phone +27 21 681 8214 |
| 2023-09-04 |
insert phone +44 20 7398 1521 |
| 2023-09-04 |
insert phone 07 3238 1272 |
| 2023-09-04 |
insert registration_number 43 110 507 858 |
| 2023-09-04 |
insert terms_pages_linkeddomain ncver.edu.au |
| 2023-09-04 |
update person_title Dominik Becker: Regional Head Business Development for the DACH & Nordic; Head of Business Development, DACH & Nordic => Regional Head Business Development for the DACH & Nordic; Regional Head, Central & Northern Europe - Business Development |
| 2023-08-03 |
delete chro Vikita Patel |
| 2023-08-03 |
delete otherexecutives Henk Pieter van Asselt |
| 2023-08-03 |
delete address 12 Castle Street
St Helier, JE2 3RT
Jersey |
| 2023-08-03 |
delete address 6th Floor
140 London Wall
London, EC2Y 5DN |
| 2023-08-03 |
delete person David Potter |
| 2023-08-03 |
delete person Henk Pieter van Asselt |
| 2023-08-03 |
delete person Santosh K. Gujadhur |
| 2023-08-03 |
delete phone +230 404 3939 |
| 2023-08-03 |
delete phone +44 1534 712500 |
| 2023-08-03 |
delete phone +44 1534 847000 |
| 2023-08-03 |
delete phone +61 421 858 439 |
| 2023-08-03 |
delete service_pages_linkeddomain apexfunds.co.uk |
| 2023-08-03 |
delete solution_pages_linkeddomain apexfunds.co.uk |
| 2023-08-03 |
insert address 5th Floor
1 Aldermanbury Square
London, EC2V 7SB |
| 2023-08-03 |
insert person Amrita Arvind Divay |
| 2023-08-03 |
update person_title Debbie Lee: Managing Director, China => Regional Head of Operations - Corporate Solutions, North Asia ( China ) |
| 2023-08-03 |
update person_title Vikita Patel: Member of the Executive Committee; Chief Human Resources Officer => Member of the Executive Committee; Chief Human Resources Officer ( Maternity Leave ) |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-01 |
update website_status FlippedRobots => OK |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
delete address BASTION HOUSE 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2023-04-07 |
insert address 6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL KERRY / 20/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN KELLY / 20/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
BASTION HOUSE 6TH FLOOR
140 LONDON WALL
LONDON
EC2Y 5DN
ENGLAND |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 13/06/2022 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL KERRY |
| 2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038538480003 |
| 2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038538480004 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
delete otherexecutives Kerry Kelly |
| 2022-07-15 |
update person_title Kerry Kelly: Head => Head of Business Services UK |
| 2022-07-07 |
insert company_previous_name THROGMORTON UK LIMITED |
| 2022-07-07 |
update name THROGMORTON UK LIMITED => APEX CORPORATE AND BUSINESS SERVICES UK LIMITED |
| 2022-06-14 |
update person_title Olivier Richaud: Co - Head of Corporate Solutions, Abu Dhabi => Head of Corporate Solutions, Abu Dhabi |
| 2022-06-13 |
update statutory_documents COMPANY NAME CHANGED THROGMORTON UK LIMITED
CERTIFICATE ISSUED ON 13/06/22 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2022-03-14 |
delete source_ip 80.87.12.23 |
| 2022-03-14 |
insert source_ip 20.50.64.17 |
| 2022-03-14 |
update robots_txt_status www.throgmorton.co.uk: 404 => 200 |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANN KELLY |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITSON |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
delete address 6TH FLOOR 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN |
| 2021-08-07 |
insert address BASTION HOUSE 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
delete address 6th Floor 125 Wood Street London EC2V 7AN |
| 2021-07-30 |
insert address 6th Floor 140 London Wall London EC2Y 5DN |
| 2021-07-30 |
update primary_contact 6th Floor 125 Wood Street London EC2V 7AN => 6th Floor 140 London Wall London EC2Y 5DN |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038538480002 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 05/07/2021 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
6TH FLOOR 125 WOOD STREET
LONDON
EC2V 7AN
UNITED KINGDOM |
| 2021-05-28 |
insert about_pages_linkeddomain theapexgroup.com |
| 2021-05-28 |
insert address 150 E 52nd St
Suite #4003
New York, 10022 |
| 2021-05-28 |
insert career_pages_linkeddomain theapexgroup.com |
| 2021-05-28 |
insert client_pages_linkeddomain theapexgroup.com |
| 2021-05-28 |
insert management_pages_linkeddomain theapexgroup.com |
| 2021-05-28 |
insert phone +1 (212) 521-5011 |
| 2021-05-28 |
update person_title Jon Hanifan: Deputy Head; Member of the Directors and Senior Leadership Team => Head of Throgmorton USA; Deputy Head; Member of the Directors and Senior Leadership Team |
| 2021-04-12 |
delete person Eric Koolen |
| 2021-04-12 |
delete phone +61 2 7201 9001 |
| 2021-04-12 |
insert person Julie Ferguson |
| 2021-04-12 |
insert service_pages_linkeddomain theapexgroup.com |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
delete person Jakob Thuesen |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-03 |
delete person Howard Eisen |
| 2020-10-03 |
delete phone +1 (212) 254 1917 |
| 2020-10-03 |
insert person James Painter |
| 2020-10-03 |
insert person Jason Meklinsky |
| 2020-10-03 |
insert person Leila Allger |
| 2020-10-03 |
insert phone +1(646) 517-1029 |
| 2020-10-03 |
update person_title Daniel Kerry: Head of VAT; Member of the Directors and Senior Leadership Team => Head of Tax; Member of the Directors and Senior Leadership Team |
| 2020-10-03 |
update person_title Jon Hanifan: Deputy Head; Head of Tax; Member of the Directors and Senior Leadership Team => Deputy Head; Member of the Directors and Senior Leadership Team |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE BUTLER |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATHERTON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents SECOND FILING OF AP01 FOR MARK RENNISON ATHERTON |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-27 |
update person_description Andrew Philip => Andrew Philip |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-27 |
update statutory_documents DIVIDEND 01/04/2020 |
| 2020-04-26 |
delete phone +1 (929)509 4254 |
| 2020-04-26 |
insert phone +1 (212) 254 1917 |
| 2020-04-26 |
update person_title Howard Eisen: Head of Sales, Americas => Head of Business Development, Americas |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 2019-11-24 |
update person_title Jon Hanifan: Head of Business Tax; Deputy Head; Member of the Directors and Senior Leadership Team => Deputy Head; Head of Tax; Member of the Directors and Senior Leadership Team |
| 2019-10-25 |
update person_title Neil Oliver: Head of Tax; Member of the Directors and Senior Leadership Team => Tax Director - Technical & Advisory; Tax Director; Member of the Directors and Senior Leadership Team |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 01/07/2019 |
| 2019-08-26 |
delete career_pages_linkeddomain smartrecruiters.com |
| 2019-08-26 |
delete person James Painter |
| 2019-08-26 |
delete terms_pages_linkeddomain apexfundservices.com |
| 2019-08-26 |
insert terms_pages_linkeddomain theapexgroup.com |
| 2019-08-26 |
update person_title Simon Jeffery: Head of Financial Modelling; Chartered Management Accountant; Member of the Management Team => Financial; Head of Financial Modelling; Chartered Management Accountant; Member of the Management Team |
| 2019-08-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2019-08-07 |
insert address 6TH FLOOR 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-27 |
delete ceo Adam Hewitson |
| 2019-07-27 |
insert otherexecutives Adam Hewitson |
| 2019-07-27 |
insert otherexecutives Jon Hanifan |
| 2019-07-27 |
delete address 65 Gresham Street London EC2V 7NQ |
| 2019-07-27 |
delete person Arron Fitzgerald |
| 2019-07-27 |
delete phone +44 (0) 207 332 0973 |
| 2019-07-27 |
delete terms_pages_linkeddomain linkassetservices.com |
| 2019-07-27 |
delete terms_pages_linkeddomain linkgroup.com |
| 2019-07-27 |
delete vat 191 2290 17 |
| 2019-07-27 |
insert address 6th Floor 125 Wood Street London EC2V 7AN |
| 2019-07-27 |
insert person Jakob Thuesen |
| 2019-07-27 |
insert terms_pages_linkeddomain apexfundservices.com |
| 2019-07-27 |
insert vat 324 6215 26 |
| 2019-07-27 |
update person_title Adam Hewitson: Member of the Directors and Senior Leadership Team; in 2010 As Legal Counsel; Chief Executive Officer => Head; Member of the Directors and Senior Leadership Team; in 2010 As Legal Counsel |
| 2019-07-27 |
update person_title Jon Hanifan: Head of Business Tax and Deputy CEO; Member of the Directors and Senior Leadership Team => Head of Business Tax; Deputy Head; Member of the Directors and Senior Leadership Team |
| 2019-07-27 |
update primary_contact 65 Gresham Street London EC2V 7NQ => 6th Floor 125 Wood Street London EC2V 7AN |
| 2019-07-15 |
update statutory_documents ALTER ARTICLES 26/06/2019 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038538480002 |
| 2019-07-01 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 2019-06-26 |
delete general_emails in..@throgmorton.co.uk |
| 2019-06-26 |
delete otherexecutives James Devon |
| 2019-06-26 |
insert otherexecutives Andrew Philip |
| 2019-06-26 |
delete address 6th Floor, 65 Gresham Street 33 St James's Square
London London
EC2V 7NQ |
| 2019-06-26 |
delete email in..@throgmorton.co.uk |
| 2019-06-26 |
delete person James Devon |
| 2019-06-26 |
delete person Sharleen Purvis |
| 2019-06-26 |
delete person Stephen Wisbey |
| 2019-06-26 |
insert address 6th Floor, 125 Wood Street 33 St James's Square
London London
EC2V 7AN |
| 2019-06-26 |
insert email dp..@throgmorton.co.uk |
| 2019-06-26 |
insert person Andrew Philip |
| 2019-06-26 |
insert person Lauri Cox |
| 2019-06-26 |
insert person Limor Gonen |
| 2019-06-26 |
insert person Simon Jeffery |
| 2019-06-26 |
insert person Virginia Freeman |
| 2019-06-26 |
update person_description Adam Hewitson => Adam Hewitson |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-09 |
update person_title Arron Fitzgerald: Senior Tax Manager; Personal Tax Specialist; Member of the Management Team => Personal Tax Specialist; Member of the Management Team; Head of Private Client Tax |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HEWITSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-10-21 |
delete ceo Andrew Rubio |
| 2018-10-21 |
delete coo Adam Hewitson |
| 2018-10-21 |
insert ceo Adam Hewitson |
| 2018-10-21 |
insert chairman Andrew Rubio |
| 2018-10-21 |
update person_title Adam Hewitson: Chief Operating Officer; Legal Counsel; Member of the Directors and Senior Leadership Team; Deputy CEO => Legal Counsel; Member of the Directors and Senior Leadership Team; Chief Executive Officer |
| 2018-10-21 |
update person_title Andrew Rubio: CEO; Member of the Directors and Senior Leadership Team => Member of the Directors and Senior Leadership Team; Non - Executive Chairman |
| 2018-10-21 |
update person_title Jon Hanifan: Head of Business Tax; Member of the Directors and Senior Leadership Team => Head of Business Tax and Deputy CEO; Member of the Directors and Senior Leadership Team |
| 2018-10-21 |
update person_title Tom Loveridge: Chartered Accountant; Associate Director; Accounting; Member of the Management Team => Chartered Accountant; Associate Director |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
insert otherexecutives Faher Mahmood |
| 2018-09-19 |
update person_title Daniel Kerry: Tax Director; Member of the Directors and Senior Leadership Team => Head of VAT; Member of the Directors and Senior Leadership Team |
| 2018-09-19 |
update person_title Faher Mahmood: Accounting; Member of the Management Team; Business Unit Leader => Member of the Directors and Senior Leadership Team; Business Unit Director |
| 2018-09-19 |
update person_title Jon Hanifan: Tax Director; Member of the Directors and Senior Leadership Team => Head of Business Tax; Member of the Directors and Senior Leadership Team |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update account_ref_month 12 => 6 |
| 2018-05-25 |
update statutory_documents ADOPT ARTICLES 12/04/2018 |
| 2018-05-17 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-04-26 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-26 |
insert phone 0303 123 1113 |
| 2018-04-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-26 |
insert terms_pages_linkeddomain linkassetservices.com |
| 2018-04-26 |
insert terms_pages_linkeddomain linkgroup.com |
| 2017-12-26 |
insert career_pages_linkeddomain smartrecruiters.com |
| 2017-12-26 |
update person_title James Devon: Business Development; Head of Business Development; Member of the Management Team => Head of Business Development |
| 2017-12-10 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2017-12-10 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-12-10 |
update registered_address |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 03/11/2017 |
| 2017-11-20 |
delete about_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete about_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete address 17 Rochester Row London SW1P 1QT England |
| 2017-11-20 |
delete address 1st Floor, 40 Dukes Place 33 St James's Square
London London |
| 2017-11-20 |
delete career_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete career_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete casestudy_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete casestudy_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete client Capita plc |
| 2017-11-20 |
delete client_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete client_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete contact_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete contact_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete index_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete index_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete management_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete management_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete phone +44 (0) 207 954 9628 |
| 2017-11-20 |
delete service_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete service_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete terms_pages_linkeddomain capitaassetservices.com |
| 2017-11-20 |
delete terms_pages_linkeddomain dotagency.co.uk |
| 2017-11-20 |
delete vat 618 1841 40 |
| 2017-11-20 |
insert address 65 Gresham Street London EC2V 7NQ |
| 2017-11-20 |
insert address 6th Floor, 65 Gresham Street 33 St James's Square
London London
EC2V 7NQ |
| 2017-11-20 |
insert vat 191 2290 17 |
| 2017-11-20 |
update primary_contact 17 Rochester Row London SW1P 1QT England => 65 Gresham Street London EC2V 7NQ |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RENNISON ATHERTON / 03/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 13/10/2017 |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2017-11-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2017-10-20 |
insert person Jon Hanifan |
| 2017-10-20 |
update person_title Arron Fitzgerald: Tax Manager; Personal Tax Specialist; Member of the Management Team => Senior Tax Manager; Personal Tax Specialist; Member of the Management Team |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 01/08/2017 |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
insert otherexecutives Dimitri Umnov |
| 2017-05-19 |
delete address 33 St James's Square
London
SW1Y 4JS |
| 2017-05-19 |
delete address 675 Third Avenue
21st Floor
New York
NY 10017 |
| 2017-05-19 |
delete fax +44 (0) 207 489 5848 |
| 2017-05-19 |
insert address 11 Bon Accord Crescent
Aberdeen
AB11 6DE |
| 2017-05-19 |
insert address 1st Floor, 40 Dukes Place 33 St James's Square
London London |
| 2017-05-19 |
insert phone +44 (0) 1224 502 565 |
| 2017-05-19 |
insert phone +44 (0) 207 954 9628 |
| 2017-05-19 |
update person_title Adam Shoosmith: Accounting; Member of the Management Team; Business Unit Director => Business Unit Director |
| 2017-05-19 |
update person_title Dimitri Umnov: Chartered Accountant; Senior Manager; Accounting; Member of the Management Team => Chartered Accountant; Associate Director; Accounting; Member of the Management Team |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FISH |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RENNISON ATHERTON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GANPATSINGH |
| 2017-02-05 |
delete otherexecutives Andrew Rubio |
| 2017-02-05 |
insert ceo Andrew Rubio |
| 2017-02-05 |
insert managingdirector Steve Muir |
| 2017-02-05 |
insert otherexecutives James Devon |
| 2017-02-05 |
insert otherexecutives Kerry Kelly |
| 2017-02-05 |
insert otherexecutives Tom Loveridge |
| 2017-02-05 |
delete career_pages_linkeddomain hays.co.uk |
| 2017-02-05 |
insert person Dimitri Umnov |
| 2017-02-05 |
insert person James Devon |
| 2017-02-05 |
insert person Sarah Still |
| 2017-02-05 |
insert person Stephen Wisbey |
| 2017-02-05 |
insert person Steve Muir |
| 2017-02-05 |
insert person Tom Loveridge |
| 2017-02-05 |
update person_description Kerry Kelly => Kerry Kelly |
| 2017-02-05 |
update person_title Adam Hewitson: Chief Operating Officer; Legal Counsel => Chief Operating Officer; Member of the Directors and Senior Leadership Team; Deputy CEO |
| 2017-02-05 |
update person_title Andrew Rubio: Director => CEO; Member of the Directors and Senior Leadership Team |
| 2017-02-05 |
update person_title David Holder: Payroll Supervisor => Payroll; Payroll Manager; Member of the Management Team |
| 2017-02-05 |
update person_title Faher Mahmood: Accounting and Financial Regulation; Business Unit Leader => Accounting; Business Unit Leader; Member of the Management Team |
| 2017-02-05 |
update person_title Kerry Kelly: Senior VAT Manager => Business Development Director; Member of the Directors and Senior Leadership Team |
| 2017-02-05 |
update person_title Ranjan Kumar: Accounting and Financial Regulation; Business Unit Director => Member of the Directors and Senior Leadership Team; Business Unit Director |
| 2017-02-05 |
update person_title Sharleen Purvis: Payroll; Payroll Management => Member of the Directors and Senior Leadership Team; Head of Payroll; Payroll Management |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-10 |
insert person Arron Fitzgerald |
| 2016-07-10 |
insert person James Painter |
| 2016-07-10 |
insert person Sharleen Purvis |
| 2016-05-11 |
insert person Tracey Robb |
| 2016-05-11 |
update person_description Adam Hewitson => Adam Hewitson |
| 2016-05-11 |
update person_title Rachel Barker: Accounting and Financial Regulation; Manager - Accounts => Manager - Accounts |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND |
| 2015-11-09 |
delete address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2015-11-09 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update person_title Catherine Watt: Head of HR & Payroll Services; HR and Payroll => Head of HR & Payroll Services |
| 2015-09-02 |
update person_title Mark Morgan: Accounting and Financial Regulation; Business Unit Leader => Business Unit Leader |
| 2015-09-02 |
update person_title Yvonne Pownall: HR Manager; HR and Health & Safety; Member of the Human Resources Department With a Strong Generalist HR => HR Manager; Member of the Human Resources Department With a Strong Generalist HR |
| 2014-12-29 |
delete address 4th Floor, Reading Bridge House, George Street, Reading RG1 8LS England |
| 2014-12-29 |
insert address 17 Rochester Row London SW1P 1QT England |
| 2014-12-29 |
update primary_contact 4th Floor, Reading Bridge House, George Street, Reading RG1 8LS England => 17 Rochester Row London SW1P 1QT England |
| 2014-12-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2014-12-07 |
insert address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update person_description Catherine Watt => Catherine Watt |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-10-28 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014 |
| 2014-10-30 |
delete vat 974996243 |
| 2014-10-30 |
insert about_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert career_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert casestudy_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert client Capita plc |
| 2014-10-30 |
insert client_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert contact_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert index_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert management_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert service_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert terms_pages_linkeddomain capitaassetservices.com |
| 2014-10-30 |
insert vat 618 1841 40 |
| 2014-10-30 |
update person_description Adam Shoosmith => Adam Shoosmith |
| 2014-10-30 |
update person_description Gracie Duncan => Gracie Duncan |
| 2014-10-30 |
update person_description Katrina Christensen NDA => Katrina Christensen NDA |
| 2014-10-30 |
update person_description Rachel Barker => Rachel Barker |
| 2014-10-30 |
update person_description Ranjan Kumar => Ranjan Kumar |
| 2014-10-30 |
update person_description Sara Selvarajah => Sara Selvarajah |
| 2014-10-30 |
update person_description Yvonne Pownall => Yvonne Pownall |
| 2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-26 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CLELAND |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH |
| 2014-09-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2014-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM HEWITSON |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014 |
| 2014-08-17 |
insert address 4th Floor, Reading Bridge House, George Street, Reading RG1 8LS England |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update person_title Faher Mahmood: Business Unit Leader Designate; Accounting and Financial Regulation => Accounting and Financial Regulation; Business Unit Leader |
| 2014-02-12 |
delete otherexecutives Carolyn Twist |
| 2014-02-12 |
delete person Carolyn Twist |
| 2013-12-02 |
update person_title Yvonne Pownall: HR Manager; Member of the Human Resources Department With a Strong Generalist HR => HR Manager; HR and Health & Safety; Member of the Human Resources Department With a Strong Generalist HR |
| 2013-11-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2013-11-07 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-31 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 06/10/2013 |
| 2013-10-15 |
update person_title David Holder: Payroll; Payroll Manager => Payroll Supervisor; Payroll; Payroll Manager |
| 2013-10-15 |
update person_title Faher Mahmood: Accounting and Financial Regulation; Manager - Accounts => Business Unit Leader Designate; Accounting and Financial Regulation |
| 2013-10-03 |
delete person Nelson Walters |
| 2013-08-18 |
delete source_ip 94.143.104.67 |
| 2013-08-18 |
insert source_ip 80.87.12.23 |
| 2013-07-08 |
insert career_pages_linkeddomain hays.co.uk |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
insert person Carolyn Twist |
| 2013-01-16 |
update person_title Sara Selvarajah |
| 2012-12-23 |
insert coo Adam Hewitson |
| 2012-12-23 |
update person_title Adam Hewitson |
| 2012-12-23 |
update person_title Kerry Kelly |
| 2012-11-15 |
insert person Neil Oliver |
| 2012-10-30 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-24 |
insert person David Holder |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents SECRETARY APPOINTED MR ADAM HEWITSON |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAYANA BHARTI |
| 2011-10-28 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
42-44 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 20/11/2009 |
| 2009-11-04 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 06/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PELLOW / 06/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GANPATSINGH / 06/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BROWN / 06/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAYANA BHARTI / 06/10/2009 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
42 PORTMAN ROAD
READING
RG30 1EA |
| 2007-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-05 |
update statutory_documents COMPANY NAME CHANGED
THROGMORTON SECRETARIES LIMITED
CERTIFICATE ISSUED ON 05/07/07 |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
42-44 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
42 PORTMAN ROAD
READING
BERKSHIRE RG30 1EA |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
33 THROGMORTON STREET
LONDON
EC2N 2BR |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-26 |
update statutory_documents S386 DIS APP AUDS 02/11/99 |
| 1999-11-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/11/99 |
| 1999-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |