| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete personal_emails an..@zeuscapital.co.uk |
| 2024-03-17 |
delete email an..@zeuscapital.co.uk |
| 2024-03-17 |
delete phone +44 (0) 161 393 1972 |
| 2024-03-17 |
insert about_pages_linkeddomain zsct.uk |
| 2024-03-17 |
insert career_pages_linkeddomain zsct.uk |
| 2024-03-17 |
insert contact_pages_linkeddomain zsct.uk |
| 2024-03-17 |
insert index_pages_linkeddomain zsct.uk |
| 2023-09-28 |
insert otherexecutives Andy Hanson |
| 2023-09-28 |
insert personal_emails an..@zeuscapital.co.uk |
| 2023-09-28 |
insert personal_emails ni..@zeuscapital.co.uk |
| 2023-09-28 |
insert personal_emails ru..@zeuscapital.co.uk |
| 2023-09-28 |
insert email an..@zeuscapital.co.uk |
| 2023-09-28 |
insert email ni..@zeuscapital.co.uk |
| 2023-09-28 |
insert email ru..@zeuscapital.co.uk |
| 2023-09-28 |
insert person Andy Hanson |
| 2023-09-28 |
insert person Nick Searle |
| 2023-09-28 |
insert person Rupert Woolfenden |
| 2023-09-28 |
insert phone +44 (0) 203 829 5623 |
| 2023-09-28 |
insert phone +44 (0)20 3829 5633 |
| 2023-09-28 |
insert phone +44 (0)7956 129 270 |
| 2023-09-28 |
update person_title Dominic King: Key Member; Head of Corporate Broking & Sales => Key Member; Head of Corporate Broking |
| 2023-08-26 |
delete ceo Tony Scawthorn |
| 2023-08-26 |
delete managingdirector Stuart Andrews |
| 2023-08-26 |
delete otherexecutives Mike Allen |
| 2023-08-26 |
delete personal_emails to..@zeuscapital.co.uk |
| 2023-08-26 |
delete email mi..@zeuscapital.co.uk |
| 2023-08-26 |
delete email to..@zeuscapital.co.uk |
| 2023-08-26 |
delete person Mike Allen |
| 2023-08-26 |
delete person Tony Scawthorn |
| 2023-08-26 |
delete phone +44 (0) 161 393 1984 |
| 2023-08-26 |
delete phone +44 (0) 203 829 5598 |
| 2023-08-26 |
delete phone +44 7768 694 436 |
| 2023-08-26 |
update person_title Nick Cowles: Adviser to a Number of PLC Boards; Co - Head of Investment Banking => Adviser to a Number of PLC Boards; Co - CEO |
| 2023-08-26 |
update person_title Stuart Andrews: Managing Director => Co - CEO |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY ANDREWS |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SCAWTHORN |
| 2023-06-23 |
delete personal_emails em..@zeuscapital.co.uk |
| 2023-06-23 |
delete email em..@zeuscapital.co.uk |
| 2023-06-23 |
delete phone +44 (0) 7849 078 286 |
| 2023-06-23 |
insert email li..@zeuscapital.co.uk |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
insert address 15 Queen Street
Edinburgh
EH2 1JE |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
delete personal_emails ju..@zeuscapital.co.uk |
| 2022-11-29 |
delete secretary Justine Rumens |
| 2022-11-29 |
delete email ju..@zeuscapital.co.uk |
| 2022-11-29 |
delete person Justine Rumens |
| 2022-11-29 |
delete phone +44 (0) 203 829 5596 |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE RUMENS |
| 2022-10-29 |
delete otherexecutives Peter Tracey |
| 2022-10-29 |
delete personal_emails pe..@zeuscapital.co.uk |
| 2022-10-29 |
delete email pe..@zeuscapital.co.uk |
| 2022-10-29 |
delete person Peter Tracey |
| 2022-10-29 |
delete phone +44 (0) 7549 954 255 |
| 2022-09-27 |
delete about_pages_linkeddomain zsct.uk |
| 2022-09-27 |
delete career_pages_linkeddomain zsct.uk |
| 2022-09-27 |
delete contact_pages_linkeddomain zsct.uk |
| 2022-09-27 |
delete index_pages_linkeddomain zsct.uk |
| 2022-09-27 |
delete phone +44 (0) 203 829 5639 |
| 2022-09-27 |
delete source_ip 149.255.58.18 |
| 2022-09-27 |
insert phone +44 (0) 7849 078 286 |
| 2022-09-27 |
insert source_ip 77.68.112.58 |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY |
| 2022-08-08 |
delete company_previous_name BROOMCO (2934) LIMITED |
| 2022-06-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044178450002 |
| 2022-06-09 |
delete source_ip 149.255.62.24 |
| 2022-06-09 |
insert source_ip 149.255.58.18 |
| 2022-05-09 |
insert general_emails in..@zeuscapital.co.uk |
| 2022-05-09 |
insert personal_emails je..@zeuscapital.co.uk |
| 2022-05-09 |
insert email in..@zeuscapital.co.uk |
| 2022-05-09 |
insert email je..@zeuscapital.co.uk |
| 2022-05-09 |
insert person Jennie Bell |
| 2022-05-09 |
insert phone +44 (0) 203 829 5599 |
| 2022-05-09 |
insert phone +44 (0) 7768 511 056 |
| 2022-05-09 |
insert phone +44 (0) 7795 508 293 |
| 2022-05-09 |
insert phone +44 (0) 7825 417 155 |
| 2022-05-09 |
insert phone +44 (0) 7889 441 572 |
| 2022-05-09 |
insert phone +44 (0) 7927 672 606 |
| 2022-05-09 |
insert phone +44 (0) 7985 646 814 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-09 |
delete general_emails in..@zeuscapital.co.uk |
| 2022-04-09 |
delete otherexecutives David Foreman |
| 2022-04-09 |
delete otherexecutives Richard Darlington |
| 2022-04-09 |
insert otherexecutives Peter Tracey |
| 2022-04-09 |
insert personal_emails ca..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails ju..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails pa..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails pe..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails ri..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails to..@zeuscapital.co.uk |
| 2022-04-09 |
insert personal_emails tr..@zeuscapital.co.uk |
| 2022-04-09 |
delete address 10 Old Burlington Street
London
W1S 3AG |
| 2022-04-09 |
delete address 58 North Castle Street
Edinburgh
EH2 3LU |
| 2022-04-09 |
delete email in..@zeuscapital.co.uk |
| 2022-04-09 |
delete person Bob Liao |
| 2022-04-09 |
delete person David Foreman |
| 2022-04-09 |
delete person Richard Darlington |
| 2022-04-09 |
delete source_ip 185.216.78.123 |
| 2022-04-09 |
insert about_pages_linkeddomain google.com |
| 2022-04-09 |
insert about_pages_linkeddomain jarvisim.co.uk |
| 2022-04-09 |
insert about_pages_linkeddomain linkedin.com |
| 2022-04-09 |
insert about_pages_linkeddomain thetalenttap.com |
| 2022-04-09 |
insert about_pages_linkeddomain zsct.uk |
| 2022-04-09 |
insert address 10 Old Burlington St.
London
W1S 3AG |
| 2022-04-09 |
insert address 58 North Castle St.
Edinburgh
EH2 3LU |
| 2022-04-09 |
insert address 82 King St.
Manchester
M2 4WQ |
| 2022-04-09 |
insert email ca..@zeuscapital.co.uk |
| 2022-04-09 |
insert email ju..@zeuscapital.co.uk |
| 2022-04-09 |
insert email ni..@zeuscapital.co.uk |
| 2022-04-09 |
insert email pa..@zeuscapital.co.uk |
| 2022-04-09 |
insert email pe..@zeuscapital.co.uk |
| 2022-04-09 |
insert email ri..@zeuscapital.co.uk |
| 2022-04-09 |
insert email to..@zeuscapital.co.uk |
| 2022-04-09 |
insert email tr..@zeuscapital.co.uk |
| 2022-04-09 |
insert index_pages_linkeddomain google.com |
| 2022-04-09 |
insert index_pages_linkeddomain jarvisim.co.uk |
| 2022-04-09 |
insert index_pages_linkeddomain linkedin.com |
| 2022-04-09 |
insert index_pages_linkeddomain zsct.uk |
| 2022-04-09 |
insert person Caspar Trenchard |
| 2022-04-09 |
insert person Peter Tracey |
| 2022-04-09 |
insert phone +44 (0) 161 393 1964 |
| 2022-04-09 |
insert phone +44 (0) 161 393 1972 |
| 2022-04-09 |
insert phone +44 (0) 161 393 1977 |
| 2022-04-09 |
insert phone +44 (0) 161 393 1983 |
| 2022-04-09 |
insert phone +44 (0) 161 393 1984 |
| 2022-04-09 |
insert phone +44 (0) 161 393 1991 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5000 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5560 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5586 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5596 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5598 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5607 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5625 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5626 |
| 2022-04-09 |
insert phone +44 (0) 203 829 5653 |
| 2022-04-09 |
insert phone +44 (0) 7549 954 255 |
| 2022-04-09 |
insert source_ip 149.255.62.24 |
| 2022-04-09 |
update founded_year null => 2003 |
| 2022-04-09 |
update person_description Andrew Jones => Andrew Jones |
| 2022-04-09 |
update person_description Dominic King => Dominic King |
| 2022-04-09 |
update person_description James Murdoch => James Murdoch |
| 2022-04-09 |
update person_description Jonathan Broome => Jonathan Broome |
| 2022-04-09 |
update person_description Mike Allen => Mike Allen |
| 2022-04-09 |
update person_description Nick Cowles => Nick Cowles |
| 2022-04-09 |
update person_description Paul McGlone => Paul McGlone |
| 2022-04-09 |
update person_description Richard Hughes => Richard Hughes |
| 2022-04-09 |
update person_description Sir Nigel Knowles => Sir Nigel Knowles |
| 2022-04-09 |
update person_description Tony Scawthorn => Tony Scawthorn |
| 2022-04-09 |
update person_description Tremayne Ducker => Tremayne Ducker |
| 2022-04-09 |
update person_title Benjamin Robertson: Director, Equity Capital Markets => Head of Equity Capital Markets; Managing Director of Jefferies ECM |
| 2022-04-09 |
update person_title Dominic King: Head of Corporate Broking => Key Member; Head of Corporate Broking & Sales |
| 2022-04-09 |
update person_title James Murdoch: Head of Trading => Head of Institutional Sales Trading |
| 2022-04-09 |
update person_title Nick Cowles: Deputy Head of Corporate Finance => Adviser to a Number of PLC Boards; Co - Head of Investment Banking |
| 2022-04-09 |
update person_title Tremayne Ducker: Head of Corporate Finance => Co - Head of Investment Banking |
| 2021-12-09 |
delete otherexecutives Dan Bate |
| 2021-12-09 |
insert person Nick Searle |
| 2021-12-09 |
update person_title Dan Bate: Corporate Finance; Director => Head of PLC Advisory, Corporate Finance |
| 2021-12-09 |
update person_title Emma Ayton: General Sales => Director, Sales |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NICK COWLES |
| 2021-09-14 |
delete ticker_symbol ALT |
| 2021-09-14 |
insert associated_investor City of London Investment Group |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES TRACEY |
| 2021-08-11 |
delete associated_investor City of London Investment Group |
| 2021-08-11 |
update person_description Jamie Peel => Jamie Peel |
| 2021-07-11 |
insert person Gregor Paterson |
| 2021-07-11 |
insert ticker_symbol ALT |
| 2021-07-11 |
update person_title Paul McGlone: Director, Business Development => Head of Business Development |
| 2021-06-09 |
insert associated_investor City of London Investment Group |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-15 |
delete otherexecutives Mark Barrow |
| 2021-04-15 |
insert ceo Tony Scawthorn |
| 2021-04-15 |
delete associated_investor City of London Investment Group |
| 2021-04-15 |
delete person Mark Barrow |
| 2021-04-15 |
insert person Carl Smith |
| 2021-04-15 |
update person_description John Goold => John Goold |
| 2021-04-15 |
update person_title John Goold: Joint CEO => Director, Zeus Group |
| 2021-04-15 |
update person_title Tony Scawthorn: Joint CEO => CEO |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOOLD |
| 2021-01-20 |
delete ceo John Goold |
| 2021-01-20 |
delete chiefcommercialofficer Tony Scawthorn |
| 2021-01-20 |
delete person Ted Williams |
| 2021-01-20 |
update person_description John Goold => John Goold |
| 2021-01-20 |
update person_title John Goold: Chief Executive Officer => Joint CEO |
| 2021-01-20 |
update person_title Tony Scawthorn: Chief Commercial Officer => Joint CEO |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CALLIS JONES |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PATRICK SCAWTHORN |
| 2020-11-13 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE CLAIRE RUMENS |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JONES |
| 2020-09-30 |
delete coo Andrew Jones |
| 2020-09-30 |
insert cfo Andrew Jones |
| 2020-09-30 |
insert otherexecutives David Foreman |
| 2020-09-30 |
insert otherexecutives Jordan Warburton |
| 2020-09-30 |
delete alias Zeus Capital LLP |
| 2020-09-30 |
delete person Vangelis Livanis |
| 2020-09-30 |
insert associated_investor Levine Leichtman Capital Partners |
| 2020-09-30 |
insert person David Foreman |
| 2020-09-30 |
insert person Jordan Warburton |
| 2020-09-30 |
insert person Robin Byde |
| 2020-09-30 |
update person_title Andrew Jones: Chief Operating Officer; Corporate Finance; Director; Compliance Officer and MLRO => Corporate Finance; Compliance Director; Chief Financial Officer; Compliance Officer and MLRO; Director |
| 2020-07-24 |
delete managingdirector Dane Houlahan |
| 2020-07-24 |
delete otherexecutives Nick Cowles |
| 2020-07-24 |
insert personal_emails ke..@zeuscapital.co.uk |
| 2020-07-24 |
delete person Dane Houlahan |
| 2020-07-24 |
insert alias Zeus Capital LLP |
| 2020-07-24 |
insert email ke..@zeuscapital.co.uk |
| 2020-07-24 |
update person_title Anna Thomas: Associate Director, Private Clients => Director, Private Clients |
| 2020-07-24 |
update person_title Nick Cowles: Corporate Finance; Director => Deputy Head of Corporate Finance |
| 2020-07-24 |
update person_title Rachel Birkett: Research Analyst => Director, Research |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
delete otherexecutives Tim Evans |
| 2020-06-23 |
delete person Gareth Davies |
| 2020-06-23 |
delete person Tim Evans |
| 2020-06-23 |
insert associated_investor City of London Investment Group |
| 2020-06-23 |
update person_title Mark Barrow: Business Development Director => Director, Business Development |
| 2020-06-23 |
update person_title Tremayne Ducker: Co - Head of Corporate Finance => Head of Corporate Finance |
| 2020-05-23 |
insert chiefcommercialofficer Tony Scawthorn |
| 2020-05-23 |
insert otherexecutives Mark Barrow |
| 2020-05-23 |
insert person Tony Scawthorn |
| 2020-05-23 |
update person_description Mark Barrow => Mark Barrow |
| 2020-05-23 |
update person_title Mark Barrow: Head of Private Equity Advisory => Business Development Director |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-23 |
insert otherexecutives Daniel Harris |
| 2020-04-23 |
delete person Damian Dunn |
| 2020-04-23 |
insert person Bob Liao |
| 2020-04-23 |
insert person Daniel Harris |
| 2020-03-23 |
delete coo Darren Ellis |
| 2020-03-23 |
insert coo Andrew Jones |
| 2020-03-23 |
insert otherexecutives Tim Evans |
| 2020-03-23 |
insert personal_emails ch..@zeuscapital.co.uk |
| 2020-03-23 |
insert personal_emails ki..@zeuscapital.co.uk |
| 2020-03-23 |
insert personal_emails la..@zeuscapital.co.uk |
| 2020-03-23 |
insert personal_emails so..@zeuscapital.co.uk |
| 2020-03-23 |
delete person Darren Ellis |
| 2020-03-23 |
insert email ch..@zeuscapital.co.uk |
| 2020-03-23 |
insert email ki..@zeuscapital.co.uk |
| 2020-03-23 |
insert email la..@zeuscapital.co.uk |
| 2020-03-23 |
insert email so..@zeuscapital.co.uk |
| 2020-03-23 |
insert person Tim Evans |
| 2020-03-23 |
update person_description Paul McGlone => Paul McGlone |
| 2020-03-23 |
update person_title Andrew Jones: Corporate Finance; Director; Compliance Officer and MLRO => Chief Operating Officer; Corporate Finance; Director; Compliance Officer and MLRO |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CALLIS JONES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN ELLIS |
| 2020-02-22 |
delete person Mike Seabrook |
| 2020-02-22 |
insert person Emma Ayton |
| 2020-02-22 |
update person_title Rupert Woolfenden: Director, Sales => Head of General Sales |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2019-11-21 |
insert person Anna Thomas |
| 2019-10-21 |
delete otherexecutives John-Michael Cheshire |
| 2019-10-21 |
delete person John-Michael Cheshire |
| 2019-10-21 |
insert person Duncan Manning |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-21 |
update person_title Andrew Jones: Corporate Finance; Director => Corporate Finance; Director; Compliance Officer and MLRO |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044178450002 |
| 2019-06-23 |
delete otherexecutives Nicholas How |
| 2019-06-23 |
delete person Nicholas How |
| 2019-06-23 |
delete person Steven Robertson |
| 2019-06-23 |
insert address 58 North Castle Street
Edinburgh
EH2 3LU |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN DAVIES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
delete otherexecutives Giles Balleny |
| 2018-11-09 |
delete otherexecutives John McIntyre |
| 2018-11-09 |
delete otherexecutives Mark Barrow |
| 2018-11-09 |
delete otherexecutives Rory Codd |
| 2018-11-09 |
insert managingdirector Dane Houlahan |
| 2018-11-09 |
insert otherexecutives Nicholas How |
| 2018-11-09 |
insert otherexecutives Nick Cowles |
| 2018-11-09 |
delete person Giles Balleny |
| 2018-11-09 |
delete person John McIntyre |
| 2018-11-09 |
delete person Rory Codd |
| 2018-11-09 |
delete phone +44 (0)121 231 7210 |
| 2018-11-09 |
delete phone +44 (0)161 831 1512 |
| 2018-11-09 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-11-09 |
insert contact_pages_linkeddomain google.com |
| 2018-11-09 |
insert person Claire Duffy |
| 2018-11-09 |
insert person Dane Houlahan |
| 2018-11-09 |
update person_description Andy Hanson => Andy Hanson |
| 2018-11-09 |
update person_description Benjamin Robertson => Benjamin Robertson |
| 2018-11-09 |
update person_description John-Michael Cheshire => John-Michael Cheshire |
| 2018-11-09 |
update person_description Mark Barrow => Mark Barrow |
| 2018-11-09 |
update person_description Martin Green => Martin Green |
| 2018-11-09 |
update person_description Nicholas How => Nicholas How |
| 2018-11-09 |
update person_description Paul McGlone => Paul McGlone |
| 2018-11-09 |
update person_description Pippa Underwood => Pippa Underwood |
| 2018-11-09 |
update person_description Robin Savage => Robin Savage |
| 2018-11-09 |
update person_description Rupert Woolfenden => Rupert Woolfenden |
| 2018-11-09 |
update person_description Ryan Mendy => Ryan Mendy |
| 2018-11-09 |
update person_title Benjamin Robertson: Head of Equity Capital Markets => Director, Equity Capital Markets |
| 2018-11-09 |
update person_title Gareth Davies: Head of Corporate Finance, London; Head of Corporate Finance in London => Head of Corporate Finance in London; Co - Head of Corporate Finance |
| 2018-11-09 |
update person_title James Murdoch: Head of Trading => Market Trading Intelligence |
| 2018-11-09 |
update person_title Jonathan Broome: Head of UK Debt Advisory => Head of Debt Advisory |
| 2018-11-09 |
update person_title Mark Barrow: Corporate Finance; Director => Head of Private Equity Advisory |
| 2018-11-09 |
update person_title Mike Cuthbert: Co - Head of Financials Institutions Group; Co - Head of FIG => Co - Head of FIG |
| 2018-11-09 |
update person_title Nicholas How: Director, Corporate Finance London => Corporate Finance; Director |
| 2018-11-09 |
update person_title Nick Cowles: Director, Corporate Finance Manchester => Corporate Finance; Director |
| 2018-11-09 |
update person_title Tremayne Ducker: Head of Corporate Finance => Co - Head of Corporate Finance |
| 2018-09-30 |
delete associated_investor City of London Investment Group |
| 2018-09-30 |
insert person Jonathan Broome |
| 2018-09-30 |
insert person Vangelis Livanis |
| 2018-08-18 |
insert associated_investor City of London Investment Group |
| 2018-07-11 |
insert otherexecutives Ronanye O'Mahony |
| 2018-07-11 |
delete person Alex Davies |
| 2018-07-11 |
delete person Hugh Kingsmill Moore |
| 2018-07-11 |
insert person Gareth Davies |
| 2018-07-11 |
insert person Ronanye O'Mahony |
| 2018-07-11 |
insert person Rupert Woolfenden |
| 2018-07-11 |
insert person Ryan Mendy |
| 2018-07-11 |
insert person Steven Robertson |
| 2018-07-11 |
insert person William Game |
| 2018-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DARREN ELLIS / 28/09/2016 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELLIS / 02/07/2018 |
| 2018-05-23 |
insert otherexecutives John-Michael Cheshire |
| 2018-05-23 |
delete source_ip 45.60.87.39 |
| 2018-05-23 |
insert person John-Michael Cheshire |
| 2018-05-23 |
insert source_ip 185.216.78.123 |
| 2018-05-23 |
update person_description Alex Davies => Alex Davies |
| 2018-05-23 |
update person_description Andy Hanson => Andy Hanson |
| 2018-05-23 |
update person_description Dan Bate => Dan Bate |
| 2018-05-23 |
update person_description Darren Ellis => Darren Ellis |
| 2018-05-23 |
update person_description Hugh Kingsmill Moore => Hugh Kingsmill Moore |
| 2018-05-23 |
update person_description Martin Green => Martin Green |
| 2018-05-23 |
update person_description Mike Allen => Mike Allen |
| 2018-05-23 |
update person_description Nicholas How => Nicholas How |
| 2018-05-23 |
update person_description Nick Cowles => Nick Cowles |
| 2018-05-23 |
update person_description Paul McGlone => Paul McGlone |
| 2018-05-23 |
update person_description Sir Nigel Knowles => Sir Nigel Knowles |
| 2018-05-23 |
update person_description Tremayne Ducker => Tremayne Ducker |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-02-14 |
insert founder Richard Hughes |
| 2018-02-14 |
delete person Alex Wood |
| 2018-02-14 |
delete person Nick Chalmers |
| 2018-02-14 |
delete person Richard Slape |
| 2018-02-14 |
delete person Rob Collins |
| 2018-02-14 |
insert person Richard Hughes |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
insert otherexecutives Mark Barrow |
| 2017-12-05 |
delete source_ip 149.126.74.3 |
| 2017-12-05 |
insert person Mark Barrow |
| 2017-12-05 |
insert source_ip 45.60.87.39 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-30 |
delete otherexecutives Phil Walker |
| 2017-10-30 |
delete person Phil Walker |
| 2017-10-30 |
update person_description Paul McGlone => Paul McGlone |
| 2017-09-23 |
delete address 41 Conduit Street
London
W1S 2YQ |
| 2017-09-23 |
insert address 10 Old Burlington Street
London
W1S 3AG |
| 2017-09-23 |
update primary_contact 41 Conduit Street
London
W1S 2YQ => 10 Old Burlington Street
London
W1S 3AG |
| 2017-07-31 |
insert otherexecutives John McIntyre |
| 2017-07-31 |
delete person Dominic Wilson |
| 2017-07-31 |
delete person Dr Gary Waanders |
| 2017-07-31 |
delete person Dr Tom McColm |
| 2017-07-31 |
insert person Angus Kerr |
| 2017-07-31 |
insert person John McIntyre |
| 2017-06-26 |
delete associated_investor City of London Investment Group |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALLEN |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-01 |
insert person Nick Chalmers |
| 2017-01-01 |
update person_title Dominic King: Co - Head of Corporate Broking at Zeus Capital, Sai => Head of Corporate Broking; Co - Head of Corporate Broking at Zeus Capital, Sai |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-18 |
insert person Alex Wood |
| 2016-11-18 |
insert person Richard Slape |
| 2016-10-06 |
update statutory_documents SECRETARY APPOINTED DR DARREN ELLIS |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BURRILL |
| 2016-06-22 |
insert otherexecutives Jamie Peel |
| 2016-06-22 |
insert otherexecutives Richard Darlington |
| 2016-06-22 |
delete person Hugo Chance |
| 2016-06-22 |
delete source_ip 87.239.18.81 |
| 2016-06-22 |
insert person Jamie Peel |
| 2016-06-22 |
insert person Richard Darlington |
| 2016-06-22 |
insert source_ip 149.126.74.3 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-12 |
insert otherexecutives Paul McGlone |
| 2016-04-12 |
insert otherexecutives Rory Codd |
| 2016-04-12 |
insert person Paul McGlone |
| 2016-04-12 |
insert person Rob Collins |
| 2016-04-12 |
insert person Rory Codd |
| 2016-04-12 |
update person_title James Murdoch: Head of Sales Trading => Market Intelligence |
| 2016-02-25 |
insert otherexecutives Giles Balleny |
| 2016-02-25 |
insert person Giles Balleny |
| 2016-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ELLIS |
| 2016-01-28 |
delete otherexecutives Claire Frangou |
| 2016-01-28 |
delete otherexecutives Ross Andrews |
| 2016-01-28 |
insert coo Darren Ellis |
| 2016-01-28 |
insert otherexecutives Pippa Underwood |
| 2016-01-28 |
delete person Claire Frangou |
| 2016-01-28 |
delete person Ross Andrews |
| 2016-01-28 |
insert person Darren Ellis |
| 2016-01-28 |
insert person Hugh Kingsmill Moore |
| 2016-01-28 |
insert person James Murdoch |
| 2016-01-28 |
insert person Martin Green |
| 2016-01-28 |
insert person Mike Cuthbert |
| 2016-01-28 |
insert person Mike Seabrook |
| 2016-01-28 |
insert person Pippa Underwood |
| 2016-01-28 |
insert person Robin Savage |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents ADOPT ARTICLES 29/10/2015 |
| 2015-12-02 |
update statutory_documents SHARE EXCHANGE AGREEMENT 29/10/2015 |
| 2015-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-30 |
delete address 23 Berkeley Square
London
W1J 6HE |
| 2015-09-30 |
delete alias Zeus Capital Limited |
| 2015-09-30 |
insert address 41 Conduit Street
London
W1S 2YQ |
| 2015-09-30 |
insert phone +44 (0)203 829 5000 |
| 2015-09-30 |
update primary_contact 23 Berkeley Square
London
W1J 6HE => 41 Conduit Street
London
W1S 2YQ |
| 2015-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-10 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 80395 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREWS |
| 2015-06-09 |
insert otherexecutives Phil Walker |
| 2015-06-09 |
insert person Phil Walker |
| 2015-06-09 |
update person_title Adam Pollock: Head of Corporate Broking => Co - Head of Corporate Broking |
| 2015-06-09 |
update person_title Dominic King: Head of Birmingham Office => Co - Head of Corporate Broking at Zeus Capital, Sai |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 83544 |
| 2015-05-12 |
delete otherexecutives John Depasquale |
| 2015-05-12 |
delete person Ben Robertson |
| 2015-05-12 |
delete person John Depasquale |
| 2015-05-12 |
update person_title Niall Campbell: Head of Operations; Director => Head of Operations |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-29 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-09 |
delete source_ip 213.171.198.252 |
| 2015-04-09 |
insert source_ip 87.239.18.81 |
| 2015-03-12 |
insert otherexecutives Nicholas How |
| 2015-03-12 |
insert otherexecutives Ross Andrews |
| 2015-03-12 |
insert person Nicholas How |
| 2015-03-12 |
insert ticker_symbol BOTHE |
| 2015-03-12 |
update person_description Mike Allen => Mike Allen |
| 2015-03-12 |
update person_title Ross Andrews: Head of PLC Advisory => Head of PLC Advisory; Director |
| 2015-02-05 |
insert otherexecutives Claire Frangou |
| 2015-02-05 |
insert person Claire Frangou |
| 2015-02-05 |
insert person Hugo Chance |
| 2015-02-05 |
insert person Kinga Drzewiecka |
| 2014-11-28 |
insert ceo John Goold |
| 2014-11-28 |
insert person Victoria Ayton |
| 2014-11-28 |
update person_title John Goold: Joint Chief Executive => Chief Executive Officer |
| 2014-11-28 |
update person_title Tim Metcalfe: Joint Chief Executive => Staff Member |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 2014-10-31 |
delete person Nick Bubb |
| 2014-10-31 |
insert person Mike Allen |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 2014-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-28 |
insert chairman Sir Nigel Knowles |
| 2014-09-28 |
insert person Adam Pollock |
| 2014-09-28 |
insert person Sir Nigel Knowles |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-20 |
delete chairman Stuart Lane |
| 2014-08-20 |
delete index_pages_linkeddomain t.co |
| 2014-08-20 |
delete person Darren Winter |
| 2014-08-20 |
delete source_ip 109.228.1.86 |
| 2014-08-20 |
insert source_ip 213.171.198.252 |
| 2014-08-20 |
update person_title Stuart Lane: Chairman; Financial Adviser => Financial Adviser |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LANE |
| 2014-07-15 |
insert index_pages_linkeddomain t.co |
| 2014-06-07 |
delete address 82 KING STREET MANCHESTER ENGLAND M2 4WQ |
| 2014-06-07 |
insert address 82 KING STREET MANCHESTER M2 4WQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-05 |
insert otherexecutives Dan Bate |
| 2014-06-05 |
insert otherexecutives Jamie Peel |
| 2014-06-05 |
insert otherexecutives John Treacy |
| 2014-06-05 |
insert otherexecutives Richard Darlington |
| 2014-06-05 |
delete address 3 Ralli Courts
West Riverside
Manchester
M3 5FT |
| 2014-06-05 |
insert address 82 King Street
Manchester
M2 4WQ |
| 2014-06-05 |
insert contact_pages_linkeddomain google.com |
| 2014-06-05 |
insert index_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert person Dan Bate |
| 2014-06-05 |
update description |
| 2014-06-05 |
update person_title Jamie Peel: Executive; Chartered Accountant in 2011 With KPMG => Chartered Accountant in 2011 With KPMG; Assistant Director |
| 2014-06-05 |
update person_title John Treacy: Executive; Solicitor in the London Office of Law Firm Dewey & LeBoeuf => Solicitor in the London Office of Law Firm Dewey & LeBoeuf; Assistant Director |
| 2014-06-05 |
update person_title Richard Darlington: Executive; Chartered Accountant in 2009 With KPMG => Assistant Director; Chartered Accountant in 2009 With KPMG |
| 2014-05-08 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-07 |
delete address 3 RALLI COURTS WEST RIVERSIDE MANCHESTER GREATER MANCHESTER M3 5FT |
| 2014-05-07 |
insert address 82 KING STREET MANCHESTER ENGLAND M2 4WQ |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
3 RALLI COURTS
WEST RIVERSIDE
MANCHESTER
GREATER MANCHESTER
M3 5FT |
| 2014-04-24 |
delete otherexecutives Richard Hughes |
| 2014-04-24 |
update person_title Richard Hughes: Director => Consultant |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED MR MARTIN HENRY BURRILL |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES |
| 2014-01-21 |
update person_title Dr Gary Waanders: Healthcare Analyst; Healthcare Analyst With over 12 Years' Experience at Nomura Code => Director, Research; Healthcare Analyst With over 12 Years' Experience at Nomura Code |
| 2014-01-07 |
insert otherexecutives Niall Campbell |
| 2014-01-07 |
insert person Gary Waanders |
| 2014-01-07 |
insert person Jonathan Sharp |
| 2014-01-07 |
insert person Niall Campbell |
| 2014-01-07 |
update person_title Sophia Levine: Graduate Trainee => Executive |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
insert person Benjamin Robertson |
| 2013-12-06 |
insert person Darren Winter |
| 2013-12-06 |
insert person Nick Bubb |
| 2013-12-06 |
update person_title Andy Hanson: Director, Equity Research => Director, Research |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-25 |
delete otherexecutives Peter Rowe |
| 2013-10-25 |
update person_title Alexei Callender: Associate Director; Chartered Accountant in 2007 With Grant Thornton => Chartered Accountant in 2007 With Grant Thornton; Corporate Finance; Director |
| 2013-10-25 |
update person_title Peter Rowe: Corporate Finance; TD Waterhouse As Head; Director => TD Waterhouse As Head |
| 2013-10-04 |
delete person Gillian Sharman |
| 2013-10-04 |
insert person Dominic Wilson |
| 2013-08-28 |
insert person Sophia Levine |
| 2013-08-11 |
delete otherexecutives John Simpson |
| 2013-08-11 |
delete otherexecutives Ross Andrews |
| 2013-08-11 |
delete otherexecutives Tremayne Ducker |
| 2013-08-11 |
delete fax +44(0)161 831 1513 |
| 2013-08-11 |
insert address 3 Brindleyplace
Birmingham
B1 2JB |
| 2013-08-11 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-08-11 |
insert phone +44 (0)121 231 7210 |
| 2013-08-11 |
update person_description John Depasquale => John Depasquale |
| 2013-08-11 |
update person_title Dominic King: Head of Birmingham => Head of Birmingham Office |
| 2013-08-11 |
update person_title Gillian Sharman: Research Manager => Research & Marketing Manager |
| 2013-08-11 |
update person_title John Simpson: Corporate Finance; Director => null |
| 2013-08-11 |
update person_title Ross Andrews: Director => Head of PLC Advisory; Staff Member |
| 2013-08-11 |
update person_title Tremayne Ducker: Corporate Finance; Director => Staff Member; Head of Private Company and Private Equity |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER LANE |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK METCALFE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update website_status ServerDown => OK |
| 2013-06-23 |
insert chairman Stuart Lane |
| 2013-06-23 |
insert otherexecutives Alexei Callender |
| 2013-06-23 |
insert otherexecutives Andrew Jones |
| 2013-06-23 |
insert otherexecutives John Depasquale |
| 2013-06-23 |
insert otherexecutives John Simpson |
| 2013-06-23 |
insert otherexecutives Nick Cowles |
| 2013-06-23 |
insert otherexecutives Peter Rowe |
| 2013-06-23 |
insert otherexecutives Richard Hughes |
| 2013-06-23 |
insert otherexecutives Ross Andrews |
| 2013-06-23 |
insert otherexecutives Tremayne Ducker |
| 2013-06-23 |
delete address 1 Berkeley Street
London W1J 8DJ |
| 2013-06-23 |
delete phone +44 (0) 20 7016 8912 |
| 2013-06-23 |
insert address 23 Berkeley Square
London W1J 6HE |
| 2013-06-23 |
insert person Andy Hanson |
| 2013-06-23 |
insert person Dominic King |
| 2013-06-23 |
insert person Gillian Sharman |
| 2013-06-23 |
insert person John Depasquale |
| 2013-06-23 |
insert person John Treacy |
| 2013-06-23 |
insert person Stuart Lane |
| 2013-06-23 |
insert person Tim Metcalfe |
| 2013-06-23 |
insert phone +44 (0) 20 7533 7727 |
| 2013-06-23 |
update person_title Alex Davies: null => Director, Sales |
| 2013-06-23 |
update person_title Alexei Callender: null => Associate Director; Chartered Accountant in 2007 With Grant Thornton |
| 2013-06-23 |
update person_title Andrew Jones: null => Corporate Finance; Director |
| 2013-06-23 |
update person_title Dr Tom McColm: null => Director, Research |
| 2013-06-23 |
update person_title Jamie Peel: Chartered Accountant in 2011 With KPMG => Executive; Chartered Accountant in 2011 With KPMG |
| 2013-06-23 |
update person_title John Goold: Staff Member => Staff Member; Joint Chief Executive |
| 2013-06-23 |
update person_title John Simpson: null => Corporate Finance; Director |
| 2013-06-23 |
update person_title John Wilson: null => Research Analyst |
| 2013-06-23 |
update person_title Nick Cowles: Associate of the Securities Institute; Staff Member => Corporate Finance; Director; Associate of the Securities Institute |
| 2013-06-23 |
update person_title Peter Rowe: TD Waterhouse As Head => Corporate Finance; TD Waterhouse As Head; Director |
| 2013-06-23 |
update person_title Richard Darlington: null => Executive; Chartered Accountant in 2009 With KPMG |
| 2013-06-23 |
update person_title Richard Hughes: Staff Member => Director |
| 2013-06-23 |
update person_title Ross Andrews: Staff Member => Director |
| 2013-06-23 |
update person_title Tremayne Ducker: Staff Member => Corporate Finance; Director |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-19 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY BURRILL / 16/04/2013 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HUGHES / 16/04/2013 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN HILTON ANDREWS / 16/04/2013 |
| 2013-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD IAN HUGHES / 16/04/2013 |
| 2013-01-28 |
delete person Imran Ahmad |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD GOOLD |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
delete person Brian Stockbridge |
| 2012-11-20 |
delete person Claire Byrne |
| 2012-10-24 |
insert person Richard Darlington |
| 2012-10-24 |
delete person Paul Horrocks |
| 2012-10-24 |
delete person Tom Rowley |
| 2012-10-24 |
delete phone 020 7016 8912 |
| 2012-10-24 |
insert person Jamie Peel |
| 2012-10-24 |
insert person John Goold |
| 2012-10-24 |
insert phone +44 (0) 20 7016 8912 |
| 2012-10-24 |
insert person John Wilson |
| 2012-10-24 |
insert person Laura Carney |
| 2012-10-24 |
insert person Alex Davies |
| 2012-10-24 |
insert person Alex Davis |
| 2012-10-24 |
insert person Dr Tom McColm |
| 2012-04-18 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents ALLOTMENT OF SHARES 08/03/2012 |
| 2012-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-04-11 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 75573 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARKSON |
| 2011-04-21 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CLARKSON / 16/04/2011 |
| 2011-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TREMAYNE ANTHONY DUCKER |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 2010-05-05 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CLARKSON / 16/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN HILTON ANDREWS / 16/04/2010 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ROSS MARTIN HILTON ANDREWS |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
6 RALLI COURTS
WEST RIVERSIDE
MANCHESTER
GREATER MANCHESTER M3 5FT |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents £ NC 1000/100000
24/04/03 |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
THE WOODLANDS
KNUTSFORD ROAD
CHELFORD SK11 9AS |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/03 |
| 2003-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/02 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2934) LIMITED
CERTIFICATE ISSUED ON 03/07/02 |
| 2002-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |