| Date | Description |
|---|
| 2025-05-05 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-18 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-26 |
update website_status OK => FlippedRobots |
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2025-01-20 |
delete person Areeba Ajanee |
| 2024-09-16 |
delete otherexecutives Jérôme Foucaud |
| 2024-09-16 |
delete email pa..@operis.com |
| 2024-09-16 |
delete person Alexander Winkler |
| 2024-09-16 |
delete person Jérôme Foucaud |
| 2024-09-16 |
delete person Philip Allen |
| 2024-07-13 |
delete coo Veselina Aldred |
| 2024-07-13 |
delete otherexecutives Chris Aldred |
| 2024-07-13 |
insert otherexecutives Chris James |
| 2024-07-13 |
insert otherexecutives Holly Kirton |
| 2024-07-13 |
insert otherexecutives Satyender P. Sahota |
| 2024-07-13 |
insert otherexecutives Veselina Aldred |
| 2024-07-13 |
update person_title Chris Aldred: Director => Head of Advisory |
| 2024-07-13 |
update person_title Chris James: Manager; Member of the Modelling & Audit Team => Associate Director; Member of the Modelling & Audit Team |
| 2024-07-13 |
update person_title Holly Kirton: Manager; Member of the Modelling & Audit Team => Associate Director; Member of the Modelling & Audit Team |
| 2024-07-13 |
update person_title Satyender P. Sahota: Manager => Associate Director |
| 2024-07-13 |
update person_title Veselina Aldred: Chief Operating Officer; Member of the Senior Management Team => Member of the Senior Management Team; Director, Business Development |
| 2024-06-10 |
update person_title Henry Le Maistre: Senior Tax and Accounting Specialist => Senior Tax and Accounting Manager |
| 2024-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HENSLEY / 21/05/2024 |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD LANDON / 21/05/2024 |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-01 |
insert otherexecutives Dominic Waters |
| 2024-04-01 |
update person_title Charles-André Gonthier: Associate Director => Director |
| 2024-04-01 |
update person_title Cristina Filionescu: Associate Director; Member of the Modelling & Audit Team => Member of the Modelling & Audit Team; Director |
| 2024-04-01 |
update person_title Darryl Ooi: Associate Director => Director |
| 2024-04-01 |
update person_title David Rosel: Associate Director; Member of the Modelling & Audit Team => Member of the Modelling & Audit Team; Director |
| 2024-04-01 |
update person_title David Rushton: Associate Director; Member of the Modelling & Audit Team => Member of the Modelling & Audit Team; Director |
| 2024-04-01 |
update person_title Dominic Waters: Manager => Associate Director |
| 2024-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FARNFIELD / 13/12/2023 |
| 2024-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 01/08/2023 |
| 2023-10-18 |
delete person James Jones |
| 2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
delete cfo Claire Farnfield |
| 2023-09-12 |
insert cfo Claire Kemp |
| 2023-09-12 |
delete person Claire Farnfield |
| 2023-09-12 |
insert person Claire Kemp |
| 2023-09-12 |
update person_title Daniel Adams: Joint Head of Tax & Accounting => Head of Tax & Accounting |
| 2023-07-08 |
update person_title Rui Sobreiros: Head of Software and Financial Modelling Trainer => Director of Software and Financial Modelling Trainer |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE FARNFIELD |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS VESELINA ALDRED |
| 2023-06-04 |
delete email ef..@operis.com |
| 2023-06-04 |
delete phone +44 207 562 0444 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-20 |
delete email cw..@operis.com |
| 2023-04-20 |
delete phone +1 647 243 3840 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete cfo Corinna Pinfold |
| 2023-03-20 |
delete chairman David Colver |
| 2023-03-20 |
insert ceo David Colver |
| 2023-03-20 |
insert cfo Claire Farnfield |
| 2023-03-20 |
insert chairman David Hensley |
| 2023-03-20 |
insert otherexecutives Corinna Pinfold |
| 2023-03-20 |
insert otherexecutives David Hensley |
| 2023-03-20 |
insert otherexecutives Jun Tao |
| 2023-03-20 |
insert otherexecutives Mark Southall |
| 2023-03-20 |
insert otherexecutives Michael Jarman |
| 2023-03-20 |
insert otherexecutives Robin Landon |
| 2023-03-20 |
delete alias Operis Group plc |
| 2023-03-20 |
insert person Claire Farnfield |
| 2023-03-20 |
insert person David Hensley |
| 2023-03-20 |
insert person Robin Landon |
| 2023-03-20 |
update person_title Corinna Pinfold: Member of the Senior Management Team; Chief Finance Officer; Chief Finance Officer / London, United Kingdom => Non - Executive Director |
| 2023-03-20 |
update person_title David Colver: Member of the Senior Management Team; Executive Chairman => Member of the Senior Management Team; Chief Executive Officer / London, United Kingdom; Chief Executive Officer |
| 2023-03-20 |
update person_title Jun Tao: Global Head of Model Audit & Financial Modelling; Member of the Modelling & Audit Team => Member of the Modelling & Audit Team; Director |
| 2023-03-20 |
update person_title Mark Southall: Member of the Modelling & Audit Team; Associate Director - Model Audit & Financial Modelling => Member of the Modelling & Audit Team; Director |
| 2023-03-20 |
update person_title Michael Jarman: Member of the Modelling & Audit Team; Head of Model Development => Member of the Modelling & Audit Team; Director |
| 2023-01-15 |
delete about_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete about_pages_linkeddomain twitter.com |
| 2023-01-15 |
delete career_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete career_pages_linkeddomain twitter.com |
| 2023-01-15 |
delete contact_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete contact_pages_linkeddomain twitter.com |
| 2023-01-15 |
delete index_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete index_pages_linkeddomain twitter.com |
| 2023-01-15 |
delete management_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete management_pages_linkeddomain twitter.com |
| 2023-01-15 |
delete terms_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete terms_pages_linkeddomain twitter.com |
| 2022-12-15 |
insert person Alex Liddle |
| 2022-12-15 |
insert person Alexander Winkler |
| 2022-12-15 |
insert person Areeba Ajanee |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-11 |
update person_title Michael Jarman: Member of the Modelling & Audit Team; Head of Modelling => Member of the Modelling & Audit Team; Head of Model Development |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ROYLE |
| 2022-07-12 |
delete otherexecutives Jonathan Swan |
| 2022-07-12 |
delete person Jonathan Swan |
| 2022-07-12 |
update person_title David Colver: Member of the Senior Management Team; Chairman; Chairman / London, United Kingdom => Member of the Senior Management Team; Executive Chairman |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-11 |
delete service_pages_linkeddomain amazon.co.uk |
| 2022-05-11 |
update person_title Henry Le Maistre: Tax and Accounting Specialist => Senior Tax and Accounting Specialist |
| 2022-03-11 |
delete person Bert Van Pol |
| 2022-03-11 |
delete person David Drury |
| 2022-03-11 |
update person_title Daniel Adams: Interim Joint Head of Tax & Accounting => Joint Head of Tax & Accounting; Joint Head of Tax & Accounting / London, United Kingdom; Senior Member of the Tax & Accounting Team |
| 2022-03-11 |
update person_title Michael Jarman: Member of the Modelling & Audit Team; Head of Model Development; Head of Model Development / Toronto, Canada => Member of the Modelling & Audit Team; Head of Modelling |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNA JANE PINFOLD |
| 2021-12-06 |
delete address 118 Bay Street, Suite 3530,
Toronto, ON M5J 2T3, Canada |
| 2021-12-06 |
delete person James Lloyd |
| 2021-12-06 |
delete person Natasha Chuah |
| 2021-12-06 |
delete person Timothy Roberts |
| 2021-12-06 |
insert email va..@operis.com |
| 2021-12-06 |
insert person Chris James |
| 2021-12-06 |
insert person David Drury |
| 2021-12-06 |
insert person Holly Kirton |
| 2021-12-06 |
insert person Satyender P. Sahota |
| 2021-12-06 |
update person_title James Jones: Interim Joint Head of Tax & Accounting => Joint Head of Tax & Accounting |
| 2021-12-06 |
update person_title Michael Jarman: Manager; Member of the Modelling & Audit Team => Member of the Modelling & Audit Team; Head of Model Development; Head of Model Development / Toronto, Canada |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
insert address 118 Bay Street, Suite 3530,
Toronto, ON M5J 2T3, Canada |
| 2021-08-08 |
delete otherexecutives Peter Rebecchi |
| 2021-08-08 |
insert cfo Corinna Pinfold |
| 2021-08-08 |
delete email nc..@operis.com |
| 2021-08-08 |
delete person Nate Chorover |
| 2021-08-08 |
delete person Peter Rebecchi |
| 2021-08-08 |
delete person Roman Pronin |
| 2021-08-08 |
delete phone +44 207 562 0477 |
| 2021-08-08 |
insert email pa..@operis.com |
| 2021-08-08 |
insert person Corinna Pinfold |
| 2021-07-08 |
delete email da..@operis.com |
| 2021-07-08 |
delete email jj..@operis.com |
| 2021-07-08 |
delete email st..@flemingpr.com |
| 2021-07-08 |
delete index_pages_linkeddomain ijinvestor.com |
| 2021-07-08 |
delete phone +44 207 562 0483 |
| 2021-07-08 |
delete phone +44 207 562 0485 |
| 2021-07-08 |
delete phone +44 7487 850 318 |
| 2021-07-08 |
delete phone +44771 875 6615 |
| 2021-07-08 |
insert alias Operis Group plc |
| 2021-07-08 |
insert email ms..@operis.com |
| 2021-07-08 |
insert index_pages_linkeddomain fl1digital.com |
| 2021-07-08 |
insert index_pages_linkeddomain google.com |
| 2021-07-08 |
insert index_pages_linkeddomain instagram.com |
| 2021-07-08 |
insert index_pages_linkeddomain tunbridge.studio |
| 2021-07-08 |
insert person Mark Southall |
| 2021-07-08 |
insert person Philip Allen |
| 2021-07-08 |
insert phone +1 647 846 7384 |
| 2021-07-08 |
insert phone +44 207 562 0477 |
| 2021-07-08 |
update person_title Jun Tao: Head of Analytical Sales => Global Head of Model Audit & Financial Modelling; Member of the Modelling & Audit Team |
| 2021-07-08 |
update person_title Nate Chorover: null => Commercial Manager - Software & Training |
| 2021-06-07 |
insert email cw..@operis.com |
| 2021-06-07 |
insert person Carmen Wade |
| 2021-06-07 |
update person_title Erwan Fournis: Head of Financial Advisory; in 2020 As Head of Financial Advisory => Global Head of Financial Advisory; in 2020 As Head of Financial Advisory |
| 2021-06-07 |
update num_mort_charges 4 => 6 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033676370005 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033676370006 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-02-19 |
delete chiefcommercialofficer Simon Williams |
| 2021-02-19 |
delete email sw..@operis.com |
| 2021-02-19 |
delete person Danial Adams |
| 2021-02-19 |
delete person Simon Williams |
| 2021-02-19 |
delete phone +44 207 562 0484 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LOADER |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-02-07 |
update name OPERIS GROUP PLC => OPERIS GROUP LIMITED |
| 2021-01-18 |
delete cfo Morag Loader |
| 2021-01-18 |
delete otherexecutives Daniel Adams |
| 2021-01-18 |
delete otherexecutives James Jones |
| 2021-01-18 |
delete otherexecutives Jun Tao |
| 2021-01-18 |
insert otherexecutives Jérôme Foucaud |
| 2021-01-18 |
delete alias Operis Group plc |
| 2021-01-18 |
delete email ml..@operis.com |
| 2021-01-18 |
delete person Morag Loader |
| 2021-01-18 |
delete phone +44 207 562 0442 |
| 2021-01-18 |
insert alias Operis Group Limited |
| 2021-01-18 |
insert email jf..@operis.com |
| 2021-01-18 |
insert email st..@flemingpr.com |
| 2021-01-18 |
insert index_pages_linkeddomain ijinvestor.com |
| 2021-01-18 |
insert person Danial Adams |
| 2021-01-18 |
insert person Jérôme Foucaud |
| 2021-01-18 |
insert phone +44 207 562 0428 |
| 2021-01-18 |
insert phone +44771 875 6615 |
| 2021-01-18 |
update person_description Jun Tao => Jun Tao |
| 2021-01-18 |
update person_title Daniel Adams: Associate Director; Senior Member of the Tax & Accounting Team => Senior Member of the Tax & Accounting Team; Interim Joint Head of Tax & Accounting |
| 2021-01-18 |
update person_title James Jones: Chartered Accountant; Associate Director => Chartered Accountant; Senior Member of the Tax & Accounting Team; Interim Joint Head of Tax & Accounting |
| 2021-01-18 |
update person_title Jun Tao: Associate Director => Head of Analytical Sales |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-12-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-12-09 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-10-14 |
| 2020-12-09 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-09-25 |
delete address 1 Lumley Street, London, W1K 6TT, UK |
| 2020-09-25 |
delete source_ip 77.104.180.80 |
| 2020-09-25 |
insert source_ip 35.214.65.207 |
| 2020-08-21 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 119230 |
| 2020-08-21 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 120030 |
| 2020-08-21 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 120465 |
| 2020-08-20 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 120480 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 2020-06-13 |
insert email ef..@operis.com |
| 2020-06-13 |
insert person Erwan Fournis |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WILLIAMS / 11/06/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORAG LOADER / 11/06/2020 |
| 2020-05-14 |
delete about_pages_linkeddomain skilmarketing.co.uk |
| 2020-05-14 |
delete about_pages_linkeddomain studiosquid.co.uk |
| 2020-05-14 |
delete index_pages_linkeddomain skilmarketing.co.uk |
| 2020-05-14 |
delete index_pages_linkeddomain studiosquid.co.uk |
| 2020-05-14 |
delete management_pages_linkeddomain skilmarketing.co.uk |
| 2020-05-14 |
delete management_pages_linkeddomain studiosquid.co.uk |
| 2020-05-14 |
delete service_pages_linkeddomain skilmarketing.co.uk |
| 2020-05-14 |
delete service_pages_linkeddomain studiosquid.co.uk |
| 2020-05-14 |
delete terms_pages_linkeddomain skilmarketing.co.uk |
| 2020-05-14 |
delete terms_pages_linkeddomain studiosquid.co.uk |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-07 |
delete address 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 2020-05-07 |
insert address 11TH FLOOR 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT |
| 2020-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-14 |
delete email dr..@operis.com |
| 2020-04-14 |
delete person David Rose |
| 2020-04-14 |
delete phone +44 207 562 0444 |
| 2020-04-14 |
delete phone +44 207 562 0477 |
| 2020-04-14 |
insert phone +44 7487 850 318 |
| 2020-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 2020-01-03 |
delete email bl..@operis.com |
| 2020-01-03 |
delete person Ben Lyon |
| 2020-01-03 |
insert email nc..@operis.com |
| 2020-01-03 |
insert person Nate Chorover |
| 2019-11-03 |
delete otherexecutives Peter Rebecchi |
| 2019-11-03 |
delete otherexecutives Veselina Aldred |
| 2019-11-03 |
insert coo Veselina Aldred |
| 2019-11-03 |
update person_description Peter Rebecchi => Peter Rebecchi |
| 2019-11-03 |
update person_title Peter Rebecchi: Director => Head of Financial Modelling |
| 2019-11-03 |
update person_title Veselina Aldred: Director => Chief Operating Officer |
| 2019-10-03 |
insert ceo Henrietta Royle |
| 2019-10-03 |
insert otherexecutives David Hensley |
| 2019-10-03 |
insert otherexecutives Robin Landon |
| 2019-10-03 |
insert email dh..@operis.com |
| 2019-10-03 |
insert email hr..@operis.com |
| 2019-10-03 |
insert email rl..@operis.com |
| 2019-10-03 |
insert person David Hensley |
| 2019-10-03 |
insert person Henrietta Royle |
| 2019-10-03 |
insert person Robin Landon |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS HENRIETTA SHANE ROYLE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE HENSLEY |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWARD LANDON |
| 2019-01-22 |
insert otherexecutives Darryl Ooi |
| 2019-01-22 |
insert otherexecutives James Jones |
| 2019-01-22 |
insert otherexecutives Jun Tao |
| 2019-01-22 |
insert email bl..@operis.com |
| 2019-01-22 |
insert email do..@operis.com |
| 2019-01-22 |
insert email jj..@operis.com |
| 2019-01-22 |
insert email jt..@operis.com |
| 2019-01-22 |
insert person Ben Lyon |
| 2019-01-22 |
insert person Darryl Ooi |
| 2019-01-22 |
insert person James Jones |
| 2019-01-22 |
insert person Jun Tao |
| 2019-01-22 |
insert phone +44 207 562 0477 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MYERS / 01/10/2010 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-03-01 |
insert otherexecutives David Rushton |
| 2018-03-01 |
insert email dr..@operis.com |
| 2018-03-01 |
insert person David Rushton |
| 2018-01-20 |
delete otherexecutives Jean-Francis Strayer |
| 2018-01-20 |
delete email jf..@operis.com |
| 2018-01-20 |
delete person Jean-Francis Strayer |
| 2018-01-20 |
delete source_ip 195.8.66.1 |
| 2018-01-20 |
insert source_ip 77.104.180.80 |
| 2017-12-02 |
update person_title Cristina Filionescu: Assistant Director => Associate Director; Assistant Director |
| 2017-12-02 |
update person_title Daniel Adams: Assistant Director; Senior Member of the Tax & Accounting Team => Associate Director; Senior Member of the Tax & Accounting Team |
| 2017-12-02 |
update person_title David Rosel: Assistant Director => Associate Director |
| 2017-12-02 |
update person_title Peter Rebecchi: Assistant Director => Associate Director; Assistant Director |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/04/2017 |
| 2017-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-18 |
delete service_pages_linkeddomain shareit.com |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-02 |
delete otherexecutives Victoria Cecil |
| 2017-04-02 |
insert chro Victoria Cecil |
| 2017-04-02 |
update person_title Victoria Cecil: Head of HR => HR Director; Victoria Cecil HR Director |
| 2017-02-02 |
delete about_pages_linkeddomain shorte.st |
| 2017-02-02 |
delete contact_pages_linkeddomain shorte.st |
| 2017-02-02 |
delete index_pages_linkeddomain shorte.st |
| 2017-02-02 |
delete management_pages_linkeddomain shorte.st |
| 2017-02-02 |
delete service_pages_linkeddomain shorte.st |
| 2017-02-02 |
delete terms_pages_linkeddomain shorte.st |
| 2016-12-27 |
insert about_pages_linkeddomain shorte.st |
| 2016-12-27 |
insert contact_pages_linkeddomain shorte.st |
| 2016-12-27 |
insert index_pages_linkeddomain shorte.st |
| 2016-12-27 |
insert management_pages_linkeddomain shorte.st |
| 2016-12-27 |
insert service_pages_linkeddomain shorte.st |
| 2016-12-27 |
update person_description Peter Rebecchi => Peter Rebecchi |
| 2016-11-15 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 118730 |
| 2016-11-14 |
delete address Suite 400,
Toronto, ON M5C 3B2, Canada |
| 2016-11-14 |
insert address Suite 3530,
Toronto, ON M5J 2T3, Canada |
| 2016-11-14 |
insert contact_pages_linkeddomain brookfieldplacenewsandevents.com |
| 2016-11-14 |
insert contact_pages_linkeddomain toronto.ca |
| 2016-10-12 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 117730 |
| 2016-10-10 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 117730 |
| 2016-07-24 |
insert email jc..@operis.com |
| 2016-07-24 |
insert person Jack Clarke |
| 2016-07-24 |
insert phone +44 207 562 0477 |
| 2016-07-07 |
update num_mort_outstanding 3 => 1 |
| 2016-07-07 |
update num_mort_satisfied 1 => 3 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-31 |
delete address Operis Europe 110 Cannon Street, London,
United Kingdom, EC4N 6EU |
| 2016-03-31 |
delete address Operis North America 36 King Street East, Toronto,
Canada, M5C 3B2 |
| 2016-03-31 |
delete email sa..@operis.com |
| 2016-03-31 |
delete person Saleem Ahmed |
| 2016-03-31 |
delete phone +44 207 562 0418 |
| 2016-03-31 |
insert address Operis Europe 110 Cannon Street, London,
EC4N 6EU, United Kingdom |
| 2016-03-31 |
insert address Suite 400,
Toronto, ON M5C 3B2, Canada |
| 2016-03-22 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 114965 |
| 2016-03-22 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 114965 |
| 2016-03-21 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 116450 |
| 2016-03-14 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 114950 |
| 2016-02-22 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 113200 |
| 2015-09-28 |
delete otherexecutives Veselina Kotavova |
| 2015-09-28 |
insert otherexecutives Jean-Francis Strayer |
| 2015-09-28 |
insert otherexecutives Veselina Aldred |
| 2015-09-28 |
delete email vk..@operis.com |
| 2015-09-28 |
delete person Veselina Kotavova |
| 2015-09-28 |
insert email jf..@operis.com |
| 2015-09-28 |
insert email va..@operis.com |
| 2015-09-28 |
insert person Jean-Francis Strayer |
| 2015-09-28 |
insert person Veselina Aldred |
| 2015-08-25 |
insert otherexecutives Cristina Filionescu |
| 2015-08-25 |
insert email cf..@operis.com |
| 2015-08-25 |
insert person Cristina Filionescu |
| 2015-08-25 |
update person_description David Rosel => David Rosel |
| 2015-08-25 |
update person_description Morag Loader => Morag Loader |
| 2015-08-25 |
update person_description Peter Rebecchi => Peter Rebecchi |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-05 |
delete otherexecutives David Rose |
| 2015-06-05 |
insert service_pages_linkeddomain shareit.com |
| 2015-06-05 |
update person_title David Rose: Advisory Director => Head of Advisory |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/05/2015 |
| 2015-05-07 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-02 |
delete address 110 Cannon Street, London, EC4N 6EU, United Kingdom |
| 2015-03-02 |
delete address 36 King Street East, Toronto, M5C 3B2, Canada |
| 2015-03-02 |
delete address Operis Europe 110 Cannon Street, London, EC4N 6EU, United Kingdom |
| 2015-03-02 |
delete address Operis North America 36 King Street East, Toronto, M5C 3B2, Canada
Call us on |
| 2015-03-02 |
delete alias Operis Group plc Incorporated |
| 2015-03-02 |
delete registration_number 3367637 |
| 2015-03-02 |
insert address 110 Cannon Street, London, United Kingdom, EC4N 6EU |
| 2015-03-02 |
insert address 36 King Street East, Toronto, Canada, M5C 3B2 |
| 2015-03-02 |
insert address Operis Europe 110 Cannon Street, London, United Kingdom, EC4N 6EU |
| 2015-03-02 |
insert address Operis North America 36 King Street East, Toronto, Canada, M5C 3B2 |
| 2015-03-02 |
update primary_contact 110 Cannon Street, London, EC4N 6EU, United Kingdom => 110 Cannon Street, London, United Kingdom, EC4N 6EU |
| 2015-01-29 |
delete phone +44 (0)20 7562 0400 |
| 2015-01-29 |
delete phone +44 (0)20 7562 0418 |
| 2015-01-29 |
delete phone +44 (0)20 7562 0444 |
| 2015-01-29 |
delete phone +44 (0)20 7562 0484 |
| 2015-01-29 |
insert phone +44 207 562 0400 |
| 2015-01-29 |
insert phone +44 207 562 0418 |
| 2015-01-29 |
insert phone +44 207 562 0444 |
| 2015-01-29 |
insert phone +44 207 562 0484 |
| 2014-12-23 |
update person_description Peter Rebecchi => Peter Rebecchi |
| 2014-12-23 |
update person_title Victoria Cecil: Victoria Cecil HR Assistant Director; HR Assistant; Director => Head of HR |
| 2014-11-16 |
delete address 110 Cannon Street, London, UK, EC4N 6EU |
| 2014-11-16 |
delete address Operis, 110 Cannon Street, London, UK, EC4N 6EU |
| 2014-11-16 |
delete fax +44 (0)20 7562 0450 |
| 2014-11-16 |
insert address 110 Cannon Street, London, EC4N 6EU, United Kingdom |
| 2014-11-16 |
insert address 36 King Street East, Toronto, M5C 3B2, Canada |
| 2014-11-16 |
insert address Operis Europe 110 Cannon Street, London, EC4N 6EU, United Kingdom |
| 2014-11-16 |
insert address Operis North America 36 King Street East, Toronto, M5C 3B2, Canada
Call us on |
| 2014-11-16 |
insert phone +1 647 846 7382 |
| 2014-11-16 |
update primary_contact 110 Cannon Street, London, UK, EC4N 6EU => 110 Cannon Street, London, EC4N 6EU, United Kingdom |
| 2014-10-13 |
delete address 110 Cannon Street
London
EC4N 6EU
United Kingdom |
| 2014-10-13 |
delete contact_pages_linkeddomain frontierkid.net |
| 2014-10-13 |
delete index_pages_linkeddomain frontierkid.net |
| 2014-10-13 |
delete service_pages_linkeddomain frontierkid.net |
| 2014-10-13 |
insert address 110 Cannon Street, London, UK, EC4N 6EU |
| 2014-10-13 |
insert address Operis, 110 Cannon Street, London, UK, EC4N 6EU |
| 2014-10-13 |
insert alias Operis Group plc Incorporated |
| 2014-10-13 |
insert contact_pages_linkeddomain studiosquid.co.uk |
| 2014-10-13 |
insert email sa..@operis.com |
| 2014-10-13 |
insert index_pages_linkeddomain studiosquid.co.uk |
| 2014-10-13 |
insert phone +44 (0)20 7562 0418 |
| 2014-10-13 |
insert service_pages_linkeddomain amazon.co.uk |
| 2014-10-13 |
insert service_pages_linkeddomain studiosquid.co.uk |
| 2014-10-13 |
update primary_contact 110 Cannon Street
London
EC4N 6EU
United Kingdom => 110 Cannon Street, London, UK, EC4N 6EU |
| 2014-09-04 |
update person_description Chris Aldred => Chris Aldred |
| 2014-09-04 |
update person_description David Rose => David Rose |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-04-28 |
insert otherexecutives Peter Rebecchi |
| 2014-04-28 |
insert email pr..@operis.com |
| 2014-04-28 |
insert person Peter Rebecchi |
| 2014-04-28 |
update person_description Chris Aldred => Chris Aldred |
| 2013-10-22 |
delete source_ip 195.8.80.150 |
| 2013-10-22 |
insert source_ip 195.8.66.1 |
| 2013-10-14 |
delete otherexecutives Paul Bryans |
| 2013-10-14 |
delete email pb..@operis.com |
| 2013-10-14 |
delete person Paul Bryans |
| 2013-10-14 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 110700 |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANS |
| 2013-09-21 |
delete about_pages_linkeddomain operisanalysiskit.com |
| 2013-09-21 |
delete person Godfrey Joseph |
| 2013-08-14 |
update person_description Simon Williams => Simon Williams |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
insert otherexecutives David Rose |
| 2013-05-14 |
insert email dr..@operis.com |
| 2013-05-14 |
insert person David Rose |
| 2013-05-08 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-04-24 |
delete address 8 City Road
London
EC1Y 2AA |
| 2013-04-24 |
insert address 110 Cannon Street
London
EC4N 6EU
United Kingdom |
| 2013-04-24 |
update primary_contact 8 City Road
London
EC1Y 2AA => 110 Cannon Street
London
EC4N 6EU
United Kingdom |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-20 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DANIEL |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH DANIEL |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED JANE MORAG LOADER |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES MYERS |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL ALEXANDER BRYANS |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER WILLIAMS |
| 2009-10-24 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 101999.744 |
| 2009-10-24 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 104298.8 |
| 2009-10-12 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 100000.00 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents CONVE
25/06/01 |
| 2001-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-25 |
update statutory_documents S-DIV
29/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/01 FROM:
1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 2NB |
| 2001-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-11-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-10-13 |
update statutory_documents S-DIV
31/08/97 |
| 1997-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
5TH FLOOR KNIGHTS BRIDGE HOUSE
197 KNIGHTSBRIDGE LONDON
SW7 1RB |
| 1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |