| Date | Description |
|---|
| 2024-04-12 |
insert email st..@ldc.co.uk |
| 2024-04-12 |
insert email vk..@ldc.co.uk |
| 2024-04-12 |
insert person Sally Tam |
| 2024-04-12 |
insert person Vera Kuehne |
| 2024-04-12 |
update person_description Dan Smith => Dan Smith |
| 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 |
| 2024-03-12 |
delete ceo Martin Flick |
| 2024-03-12 |
delete ceo Richard Harden |
| 2024-03-12 |
delete chairman Chris Thomas |
| 2024-03-12 |
delete chairman Martin Hiscox |
| 2024-03-12 |
insert ceo Alan Sampson |
| 2024-03-12 |
insert ceo David Stanley |
| 2024-03-12 |
insert ceo Peter Reid |
| 2024-03-12 |
insert ceo Tom O'Hara |
| 2024-03-12 |
insert otherexecutives Christa Echtle |
| 2024-03-12 |
delete contact_pages_linkeddomain londonsairambulance.org.uk |
| 2024-03-12 |
delete email cm..@ldc.co.uk |
| 2024-03-12 |
delete email jm..@ldc.co.uk |
| 2024-03-12 |
delete email ld..@ldc.co.uk |
| 2024-03-12 |
delete email pa..@ldc.co.uk |
| 2024-03-12 |
delete person Chris Morris |
| 2024-03-12 |
delete person Chris Thomas |
| 2024-03-12 |
delete person James Morris |
| 2024-03-12 |
delete person Lawrence Dean |
| 2024-03-12 |
delete person Martin Flick |
| 2024-03-12 |
delete person Nick Rhind |
| 2024-03-12 |
delete person Paul Ashley |
| 2024-03-12 |
delete person Richard Harden |
| 2024-03-12 |
delete phone +44 (0)161 831 1739 |
| 2024-03-12 |
delete phone +44 (0)207 758 3788 |
| 2024-03-12 |
insert contact_pages_linkeddomain thebusinessdesk.com |
| 2024-03-12 |
insert contact_pages_linkeddomain thetimes.co.uk |
| 2024-03-12 |
insert email ak..@ldc.co.uk |
| 2024-03-12 |
insert email cl..@ldc.co.uk |
| 2024-03-12 |
insert email et..@ldc.co.uk |
| 2024-03-12 |
insert email hb..@ldc.co.uk |
| 2024-03-12 |
insert email nf..@ldc.co.uk |
| 2024-03-12 |
insert email sm..@ldc.co.uk |
| 2024-03-12 |
insert email sp..@ldc.co.uk |
| 2024-03-12 |
insert person Alan Sampson |
| 2024-03-12 |
insert person Amy Bourbeau |
| 2024-03-12 |
insert person Andy Kiely |
| 2024-03-12 |
insert person Avinash Kaushik |
| 2024-03-12 |
insert person Callum Lee |
| 2024-03-12 |
insert person Christa Echtle |
| 2024-03-12 |
insert person David Stanley |
| 2024-03-12 |
insert person Eliza Tracey |
| 2024-03-12 |
insert person Harry Busfield |
| 2024-03-12 |
insert person Natasha Fisher |
| 2024-03-12 |
insert person Peter Reid |
| 2024-03-12 |
insert person Royston Hoggarth |
| 2024-03-12 |
insert person Sarah Milford |
| 2024-03-12 |
insert person Sophie Pratt |
| 2024-03-12 |
insert person Tom O'Hara |
| 2024-03-12 |
insert phone +44 7379 082144 |
| 2024-03-12 |
insert phone 07384 828 313 |
| 2024-03-12 |
update person_description Gillian Sharman => Gillian Sharman |
| 2024-03-12 |
update person_description John Clarke => John Clarke |
| 2024-03-12 |
update person_description Star Live => Star Live |
| 2024-03-12 |
update person_title Alex Bexon: ESG Director => VCP Director, ESG |
| 2024-03-12 |
update person_title Gillian Sharman: Women in Investment Profile; Origination Director / North West => Origination Director / North West |
| 2024-03-12 |
update person_title John Clarke: Partner / North West => Partner in LDC 's North West Team, Writes for the BusinessDesk.Com about How a Well - Executed Buy - and - Build Strategy Can Create Scale; Partner / North West |
| 2024-03-12 |
update person_title Martin Hiscox: Non - Executive Chairman => Non - Executive Chair |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
insert ceo Martin Flick |
| 2023-09-20 |
insert email eg..@ldc.co.uk |
| 2023-09-20 |
insert person Endrit Gashi |
| 2023-09-20 |
insert person Martin Flick |
| 2023-09-20 |
insert phone +44 (0)7385 144341 |
| 2023-09-20 |
update person_description Andy Holman => Andy Holman |
| 2023-09-20 |
update person_description Gillian Sharman => Gillian Sharman |
| 2023-08-18 |
delete email jb..@ldc.co.uk |
| 2023-08-18 |
delete person Juliet Buffey |
| 2023-08-18 |
insert email rh..@ldc.co.uk |
| 2023-08-18 |
insert person Richard Haynes |
| 2023-07-15 |
delete chiefinvestmentofficer Phil Hinson |
| 2023-07-15 |
delete otherexecutives Chris Coulton |
| 2023-07-15 |
delete otherexecutives Jane Gilbert |
| 2023-07-15 |
delete alias LDC-Backed Omniplex Learning |
| 2023-07-15 |
delete email cc..@ldc.co.uk |
| 2023-07-15 |
delete email cg..@ldc.co.uk |
| 2023-07-15 |
delete email jg..@ldc.co.uk |
| 2023-07-15 |
delete email jk..@ldc.co.uk |
| 2023-07-15 |
delete email lk..@ldc.co.uk |
| 2023-07-15 |
delete email ph..@ldc.co.uk |
| 2023-07-15 |
delete person Chris Coulton |
| 2023-07-15 |
delete person Cécile George |
| 2023-07-15 |
delete person Jane Gilbert |
| 2023-07-15 |
delete person Jasmine Kanish |
| 2023-07-15 |
delete person Les Kostrzewa |
| 2023-07-15 |
delete person Phil Hinson |
| 2023-07-15 |
delete phone +44 (0) 207 758 3774 |
| 2023-07-15 |
insert email ak..@ldc.co.uk |
| 2023-07-15 |
insert person Alex Knox |
| 2023-04-25 |
insert email sn..@ldc.co.uk |
| 2023-04-25 |
insert person Steve Nunn |
| 2023-04-25 |
update person_title Andrew Walsh: VCP Director, Procurement => VCP Director, Procurement & Supply Chain |
| 2023-04-25 |
update person_title Elwira Szymczak: Fund Accountant => Fund Controller |
| 2023-04-25 |
update person_title Kristina Gavina: Fund Accountant => Fund Controller |
| 2023-04-25 |
update person_title Rowena Gonsalves: Fund Accountant => Fund Controller |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 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 |
| 2023-03-24 |
insert ceo David Rabson |
| 2023-03-24 |
insert ceo Richard Harden |
| 2023-03-24 |
insert chairman Colin Smith |
| 2023-03-24 |
insert otherexecutives Andy Holman |
| 2023-03-24 |
delete address Cornerblock, 2 Cornwall Street, Birmingham, B3 2DL |
| 2023-03-24 |
delete contact_pages_linkeddomain business-live.co.uk |
| 2023-03-24 |
insert address Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX |
| 2023-03-24 |
insert casestudy_pages_linkeddomain lloydsbankinggroup.com |
| 2023-03-24 |
insert contact_pages_linkeddomain lloydsbankinggroup.com |
| 2023-03-24 |
insert contact_pages_linkeddomain londonsairambulance.org.uk |
| 2023-03-24 |
insert index_pages_linkeddomain lloydsbankinggroup.com |
| 2023-03-24 |
insert management_pages_linkeddomain lloydsbankinggroup.com |
| 2023-03-24 |
insert person Colin Smith |
| 2023-03-24 |
insert person David Rabson |
| 2023-03-24 |
insert person Nick Rhind |
| 2023-03-24 |
insert person Richard Harden |
| 2023-03-24 |
insert portfolio_pages_linkeddomain lloydsbankinggroup.com |
| 2023-03-24 |
update person_description Ann Kenny => Ann Kenny |
| 2023-03-24 |
update person_description Dale Alderson => Dale Alderson |
| 2023-03-24 |
update person_title Andy Holman: Portfolio and Valuations Director => Portfolio Director |
| 2023-03-24 |
update person_title Dale Alderson: Partner, Head of North West / North West; Partner and Head of the North West at LDC, Featured in Business Live Discussing How Management Teams in the North West Can Unlock Growth in the Current Economy => Partner, Head of North West / North West |
| 2023-03-24 |
update person_title Renata Keszthelyi: null => Reception Coordinator / London |
| 2023-03-24 |
update person_title Sophie Isaacs: Origination Manager / Yorkshire => Investment Origination / Yorkshire / 44 ( 0 ) 113 235 5071 |
| 2023-02-20 |
delete email ad..@ldc.co.uk |
| 2023-02-20 |
delete person Alex Dickie |
| 2023-02-20 |
insert email dj..@ldc.co.uk |
| 2023-02-20 |
insert person Danielle Jones |
| 2023-01-20 |
delete person Martin Flick |
| 2023-01-20 |
delete phone +44 (0)7876 287318 |
| 2023-01-20 |
insert email dk..@ldc.co.uk |
| 2023-01-20 |
insert email rg..@ldc.co.uk |
| 2023-01-20 |
insert person Davina Kapoor |
| 2023-01-20 |
insert phone +44 (0)113 235 5059 |
| 2023-01-20 |
update person_title Christian Bruning: Partner / London => Partner, Co - Head of London / London |
| 2023-01-20 |
update person_title David Andrews: Partner / London => Partner, Co - Head of London / London |
| 2023-01-20 |
update person_title Harry Pampiglione: Portfolio Analytics & Data Science Manager => VCP Manager, Commercial Analytics |
| 2022-12-19 |
insert ceo Sassan Danesh |
| 2022-12-19 |
insert chiefinvestmentofficer Richard Godwin |
| 2022-12-19 |
delete email hs..@ldc.co.uk |
| 2022-12-19 |
delete person Hayley Stickells |
| 2022-12-19 |
delete phone +44 (0)7384 901 888 |
| 2022-12-19 |
insert email jm..@ldc.co.uk |
| 2022-12-19 |
insert email st..@ldc.co.uk |
| 2022-12-19 |
insert email tc..@ldc.co.uk |
| 2022-12-19 |
insert person James Marshall |
| 2022-12-19 |
insert person Martin Flick |
| 2022-12-19 |
insert person Richard Godwin |
| 2022-12-19 |
insert person Sarah Tilleray |
| 2022-12-19 |
insert person Sassan Danesh |
| 2022-12-19 |
insert person Trystan Cullen |
| 2022-12-19 |
insert phone +44 7467 448870 |
| 2022-11-17 |
delete address Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE |
| 2022-11-17 |
delete email cw..@ldc.co.uk |
| 2022-11-17 |
delete person Chris Wood |
| 2022-11-17 |
delete phone +44 (0)207 758 3741 |
| 2022-11-17 |
update person_title John Gassner: Investment Director / London => Investment Director / South |
| 2022-10-17 |
insert chiefinvestmentofficer Simon Peacock |
| 2022-10-17 |
delete email ld..@ldc.co.uk |
| 2022-10-17 |
delete person Leigh Daveran |
| 2022-10-17 |
delete phone +44 (0)113 235 5059 |
| 2022-10-17 |
insert contact_pages_linkeddomain business-live.co.uk |
| 2022-10-17 |
insert email ac..@ldc.co.uk |
| 2022-10-17 |
insert email al..@ldc.co.uk |
| 2022-10-17 |
insert email cg..@ldc.co.uk |
| 2022-10-17 |
insert email md..@ldc.co.uk |
| 2022-10-17 |
insert email ms..@ldc.co.uk |
| 2022-10-17 |
insert email sp..@ldc.co.uk |
| 2022-10-17 |
insert person Aaron Lawson-Clark |
| 2022-10-17 |
insert person Alex Cole |
| 2022-10-17 |
insert person Cécile George |
| 2022-10-17 |
insert person Megan Dollery |
| 2022-10-17 |
insert person Mikayil Salahov |
| 2022-10-17 |
insert person Simon Peacock |
| 2022-10-17 |
update person_description Dale Alderson => Dale Alderson |
| 2022-10-17 |
update person_title Dale Alderson: Partner, Head of North West / North West => Partner, Head of North West / North West; Partner and Head of the North West at LDC, Featured in Business Live Discussing How Management Teams in the North West Can Unlock Growth in the Current Economy |
| 2022-10-17 |
update person_title Gareth Marshall: Partner, Head of North East / North East & Scotland => Partner, Head of North East & Scotland / North East & Scotland |
| 2022-10-17 |
update person_title Hannah Hutchinson: Office Manager => Origination Executive |
| 2022-10-17 |
update person_title Jayne Dunford: Personal Assistant & Office Manager / Yorkshire => Office Manager & Personal Assistant / Yorkshire |
| 2022-10-17 |
update person_title Jennifer Hatton: Personal Assistant & Office Manager / North West => Investment Executive / North West |
| 2022-10-17 |
update person_title Lee Donaldson: Investment Director / North East & Scotland => Investment Director / Scotland |
| 2022-10-17 |
update person_title Sarah Spurway: Personal Assistant / North West => Office Manager & Personal Assistant / North West |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
insert chairman Tim Williams |
| 2022-09-15 |
delete email el..@ldc.co.uk |
| 2022-09-15 |
delete email hr..@ldc.co.uk |
| 2022-09-15 |
delete email lw..@ldc.co.uk |
| 2022-09-15 |
delete email mb..@ldc.co.uk |
| 2022-09-15 |
delete person Emily Lloyd |
| 2022-09-15 |
delete person Harsha Ramanan |
| 2022-09-15 |
delete person Lewis Winston |
| 2022-09-15 |
delete person Mike Barker |
| 2022-09-15 |
delete phone +44 (0)191 235 3001 |
| 2022-09-15 |
delete phone +44 (0)191 235 3003 |
| 2022-09-15 |
delete phone +44 (0)207 758 3739 |
| 2022-09-15 |
insert email aa..@ldc.co.uk |
| 2022-09-15 |
insert email ab..@ldc.co.uk |
| 2022-09-15 |
insert email eb..@ldc.co.uk |
| 2022-09-15 |
insert person Alex Bexon |
| 2022-09-15 |
insert person Ayesha Ali |
| 2022-09-15 |
insert person Emma Borrie |
| 2022-09-15 |
insert person Tim Williams |
| 2022-09-15 |
update person_title Alex Dickie: Communications Manager => Senior Communications Manager |
| 2022-09-15 |
update person_title Ana-Maria Garaba: Investment Manager / Yorkshire & North East => Investment Manager / Yorkshire |
| 2022-09-15 |
update person_title Angelica Taguinod: Funds Valuation Manager => Head of Valuations |
| 2022-09-15 |
update person_title Anthony West: Investment Manager / Yorkshire & North East => Investment Manager / Yorkshire |
| 2022-09-15 |
update person_title Dan Smith: Partner, Head of Yorkshire / Yorkshire & North East => Partner, Head of Yorkshire / Yorkshire |
| 2022-09-15 |
update person_title Gareth Marshall: Partner, Head of North East / Yorkshire & North East => Partner, Head of North East / North East & Scotland |
| 2022-09-15 |
update person_title Gemma Glazier: Personal Assistant / Yorkshire & North East => Personal Assistant / Yorkshire |
| 2022-09-15 |
update person_title Hannah Gray: Personal Assistant / Yorkshire & North East => Personal Assistant / North East & Scotland |
| 2022-09-15 |
update person_title Hannah Hutchinson: Office Manager; Personal Assistant => Office Manager |
| 2022-09-15 |
update person_title Jayne Dunford: Personal Assistant & Office Manager / Yorkshire & North East => Personal Assistant & Office Manager / Yorkshire |
| 2022-09-15 |
update person_title Josh Wachman: Investment Manager => Investment Manager / London |
| 2022-09-15 |
update person_title Lee Donaldson: Investment Director / Scotland => Investment Director / North East & Scotland |
| 2022-09-15 |
update person_title Leigh Daveran: Investment Director / Yorkshire & North East => Investment Director / Yorkshire |
| 2022-09-15 |
update person_title Naomi McDiarmid: Investment Manager / Yorkshire & North East => Investment Manager / North East & Scotland |
| 2022-09-15 |
update person_title Nathan Chomyszyn: Legal Associate => Counsel |
| 2022-09-15 |
update person_title Sophie Isaacs: Origination Manager / Yorkshire & North East => Origination Manager / Yorkshire |
| 2022-09-15 |
update person_title Sophie Reed: Marketing Manager => Senior Marketing Manager |
| 2022-09-15 |
update person_title Will Scales: Investment Director / Yorkshire & North East => Investment Director / Yorkshire |
| 2022-09-15 |
update person_title Zara Lane: Origination Director / Yorkshire & North East => Origination Director / North East & Scotland |
| 2022-06-14 |
insert otherexecutives Lauren Goodfellow |
| 2022-06-14 |
delete phone +44 (0)121 237 6503 |
| 2022-06-14 |
insert email el..@ldc.co.uk |
| 2022-06-14 |
insert email lg..@ldc.co.uk |
| 2022-06-14 |
insert email lk..@ldc.co.uk |
| 2022-06-14 |
insert email tb..@ldc.co.uk |
| 2022-06-14 |
insert person Emily Lloyd |
| 2022-06-14 |
insert person Lauren Goodfellow |
| 2022-06-14 |
insert person Les Kostrzewa |
| 2022-06-14 |
insert person Tracy Bownes |
| 2022-06-14 |
insert phone +44 (0)207 758 3787 |
| 2022-06-14 |
insert phone +44 (0)7384 828418 |
| 2022-05-14 |
delete chieflegalofficer Nicola Metcalfe |
| 2022-05-14 |
delete email hr..@ldc.co.uk |
| 2022-05-14 |
insert email dt..@ldc.co.uk |
| 2022-05-14 |
insert email hh..@ldc.co.uk |
| 2022-05-14 |
insert email nw..@ldc.co.uk |
| 2022-05-14 |
insert person Demetri Theofanou |
| 2022-05-14 |
insert person Nicole Wong |
| 2022-05-14 |
update person_title Nicola Metcalfe: Senior Counsel => Deputy General Counsel |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-13 |
delete chairman Alastair Mills |
| 2022-04-13 |
delete chiefinvestmentofficer David Bains |
| 2022-04-13 |
delete otherexecutives Aziz Ul-Haq |
| 2022-04-13 |
delete otherexecutives Chris Handy |
| 2022-04-13 |
delete otherexecutives Martyn Vitty |
| 2022-04-13 |
delete otherexecutives Rob Powell |
| 2022-04-13 |
delete otherexecutives Rob Schofield |
| 2022-04-13 |
delete otherexecutives Steve Aston |
| 2022-04-13 |
insert ceo John Garner |
| 2022-04-13 |
insert ceo Steve Aston |
| 2022-04-13 |
insert chiefinvestmentofficer Karen Mann |
| 2022-04-13 |
delete email md..@ldc.co.uk |
| 2022-04-13 |
delete email rw..@ldc.co.uk |
| 2022-04-13 |
delete index_pages_linkeddomain themanufacturer.com |
| 2022-04-13 |
delete person Alastair Mills |
| 2022-04-13 |
delete person Hannah Ritchie |
| 2022-04-13 |
delete person Martin Draper |
| 2022-04-13 |
delete person Mike Ing |
| 2022-04-13 |
delete person Richard Whitwell |
| 2022-04-13 |
delete phone +44 (0)121 237 6502 |
| 2022-04-13 |
delete phone +44 (0)121 237 6517 |
| 2022-04-13 |
insert email ag..@ldc.co.uk |
| 2022-04-13 |
insert email aw..@ldc.co.uk |
| 2022-04-13 |
insert email aw..@ldc.co.uk |
| 2022-04-13 |
insert email ca..@ldc.co.uk |
| 2022-04-13 |
insert email cg..@ldc.co.uk |
| 2022-04-13 |
insert email fs..@ldc.co.uk |
| 2022-04-13 |
insert email hg..@ldc.co.uk |
| 2022-04-13 |
insert email jg..@ldc.co.uk |
| 2022-04-13 |
insert email jh..@ldc.co.uk |
| 2022-04-13 |
insert email jk..@ldc.co.uk |
| 2022-04-13 |
insert email kk..@ldc.co.uk |
| 2022-04-13 |
insert email km..@ldc.co.uk |
| 2022-04-13 |
insert email nm..@ldc.co.uk |
| 2022-04-13 |
insert email sh..@ldc.co.uk |
| 2022-04-13 |
insert email si..@ldc.co.uk |
| 2022-04-13 |
insert email sp..@ldc.co.uk |
| 2022-04-13 |
insert person Alex White |
| 2022-04-13 |
insert person Ana-Maria Garaba |
| 2022-04-13 |
insert person Anthony West |
| 2022-04-13 |
insert person Camilla Greenwood |
| 2022-04-13 |
insert person Catie Morris |
| 2022-04-13 |
insert person Francesca Speke |
| 2022-04-13 |
insert person Hannah Gray |
| 2022-04-13 |
insert person Hannah Hutchinson |
| 2022-04-13 |
insert person Jasmine Kanish |
| 2022-04-13 |
insert person Jeremy Horsford |
| 2022-04-13 |
insert person John Gassner |
| 2022-04-13 |
insert person Karen Mann |
| 2022-04-13 |
insert person Kelly Keene |
| 2022-04-13 |
insert person Naomi McDiarmid |
| 2022-04-13 |
insert person Sarah Hond |
| 2022-04-13 |
insert person Shona Power |
| 2022-04-13 |
insert person Sophie Isaacs |
| 2022-04-13 |
insert phone +44 (0) 207 758 3742 |
| 2022-04-13 |
insert phone +44 (0) 207 758 3774 |
| 2022-04-13 |
insert phone +44 (0)113 235 5065 |
| 2022-04-13 |
insert phone +44 (0)113 235 5071 |
| 2022-04-13 |
insert phone +44 (0)207 758 3728 |
| 2022-04-13 |
insert phone +44 (0)207 758 3741 |
| 2022-04-13 |
insert phone +44 (0)207 758 3773 |
| 2022-04-13 |
insert phone +44(0)20 7758 3752 |
| 2022-04-13 |
update person_title Andrew Walsh: Procurement => VCP Director, Procurement |
| 2022-04-13 |
update person_title Aziz Ul-Haq: Director / North West; Director => Partner / North West |
| 2022-04-13 |
update person_title Chris Handy: Director => Partner, Head of West Midlands |
| 2022-04-13 |
update person_title Christian Bruning: Director / London => Partner / London |
| 2022-04-13 |
update person_title Dale Alderson: Head of Region / North West => Partner, Head of North West / North West |
| 2022-04-13 |
update person_title Dan Smith: Head of Yorkshire / Yorkshire & North East => Partner, Head of Yorkshire / Yorkshire & North East |
| 2022-04-13 |
update person_title David Andrews: Director / London => Partner / London |
| 2022-04-13 |
update person_title David Bains: Investment Director => Partner, Head of East Midlands and East of England |
| 2022-04-13 |
update person_title Dewi Hughes: Head of Region / South West & Wales => Partner, Head of South West & Wales / South West & Wales |
| 2022-04-13 |
update person_title Gareth Marshall: Head of North East / Yorkshire & North East => Partner, Head of North East / Yorkshire & North East |
| 2022-04-13 |
update person_title John Garner: Head of New Business => Managing Partner |
| 2022-04-13 |
update person_title Jonathan Bell: Head of the North / North => Managing Partner / North |
| 2022-04-13 |
update person_title Juliet Buffey: Commercial Specialist => VCP Manager, Commercial Specialist |
| 2022-04-13 |
update person_title Kirstie Barr: Office Manager; Personal Assistant => Portfolio & Risk Analyst |
| 2022-04-13 |
update person_title Klara Klarowicz: Investment Executive / South => Investment Manager / South |
| 2022-04-13 |
update person_title Lawrence Dean: Head of Region / South => Partner, Head of South / South |
| 2022-04-13 |
update person_title Martyn Vitty: Director => Partner |
| 2022-04-13 |
update person_title Michael Beckham: Operational Improvement => VCP Director, Operational Improvement |
| 2022-04-13 |
update person_title Richard Kirby: Head of Value Creation Partners => Partner, Head of Value Creation Partners |
| 2022-04-13 |
update person_title Rob Powell: Director => Partner |
| 2022-04-13 |
update person_title Rob Schofield: Director => Partner |
| 2022-04-13 |
update person_title Steve Aston: Senior Director => Managing Partner |
| 2022-04-13 |
update person_title Tony Walters: Digital Transformation & Technology => VCP Director, Digital Transformation & Technology |
| 2022-04-13 |
update person_title Violette Castagné: Digital Transformation => VCP Director, Digital Transformation |
| 2022-04-13 |
update person_title Yann Souillard: Head of Region / London => Managing Partner / London |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIA KENNY |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE ANN OSBORN |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOBY ROUGIER / 07/01/2022 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAY |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER |
| 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
insert chieflegalofficer Nicola Metcalfe |
| 2021-09-27 |
delete email ed..@ldc.co.uk |
| 2021-09-27 |
delete person Elizabeth Dumergue |
| 2021-09-27 |
delete phone +44 (0)207 758 3797 |
| 2021-09-27 |
insert email nm..@ldc.co.uk |
| 2021-09-27 |
insert person Nicola Metcalfe |
| 2021-07-25 |
delete address 5th Floor, 11 Earl Grey Street, Edinburgh, EH3 9BN |
| 2021-07-25 |
delete email ch..@ldc.co.uk |
| 2021-07-25 |
delete email jb..@ldc.co.uk |
| 2021-07-25 |
delete email mk..@ldc.co.uk |
| 2021-07-25 |
delete person Chris Hurley |
| 2021-07-25 |
delete person Josh Brown |
| 2021-07-25 |
delete person Mark Kerr |
| 2021-07-25 |
insert address The Mound, Edinburgh EH1 1YZ |
| 2021-07-25 |
insert email ad..@ldc.co.uk |
| 2021-07-25 |
insert email af..@ldc.co.uk |
| 2021-07-25 |
insert email at..@ldc.co.uk |
| 2021-07-25 |
insert email cf..@ldc.co.uk |
| 2021-07-25 |
insert email cm..@ldc.co.uk |
| 2021-07-25 |
insert email ed..@ldc.co.uk |
| 2021-07-25 |
insert email es..@ldc.co.uk |
| 2021-07-25 |
insert email gg..@ldc.co.uk |
| 2021-07-25 |
insert email gg..@ldc.co.uk |
| 2021-07-25 |
insert email gw..@ldc.co.uk |
| 2021-07-25 |
insert email hp..@ldc.co.uk |
| 2021-07-25 |
insert email hr..@ldc.co.uk |
| 2021-07-25 |
insert email hs..@ldc.co.uk |
| 2021-07-25 |
insert email jd..@ldc.co.uk |
| 2021-07-25 |
insert email jh..@ldc.co.uk |
| 2021-07-25 |
insert email kb..@ldc.co.uk |
| 2021-07-25 |
insert email kg..@ldc.co.uk |
| 2021-07-25 |
insert email kw..@ldc.co.uk |
| 2021-07-25 |
insert email nc..@ldc.co.uk |
| 2021-07-25 |
insert email pa..@ldc.co.uk |
| 2021-07-25 |
insert email rg..@ldc.co.uk |
| 2021-07-25 |
insert email rk..@ldc.co.uk |
| 2021-07-25 |
insert email sr..@ldc.co.uk |
| 2021-07-25 |
insert email ss..@ldc.co.uk |
| 2021-07-25 |
insert email tl..@ldc.co.uk |
| 2021-07-25 |
insert person Alex Dickie |
| 2021-07-25 |
insert person Angelica Taguinod |
| 2021-07-25 |
insert person Arnie Fuller |
| 2021-07-25 |
insert person Constance Foster |
| 2021-07-25 |
insert person Céline Mur |
| 2021-07-25 |
insert person Elizabeth Dumergue |
| 2021-07-25 |
insert person Elwira Szymczak |
| 2021-07-25 |
insert person Gary White |
| 2021-07-25 |
insert person Gemma Glazier |
| 2021-07-25 |
insert person Grant Goodwin |
| 2021-07-25 |
insert person Hannah Ritchie |
| 2021-07-25 |
insert person Harry Pampiglione |
| 2021-07-25 |
insert person Hayley Stickells |
| 2021-07-25 |
insert person Jayne Dunford |
| 2021-07-25 |
insert person Jennifer Hatton |
| 2021-07-25 |
insert person Ken Wong |
| 2021-07-25 |
insert person Kirstie Barr |
| 2021-07-25 |
insert person Kristina Gavina |
| 2021-07-25 |
insert person Nathan Chomyszyn |
| 2021-07-25 |
insert person Paul Ashley |
| 2021-07-25 |
insert person Rowena Gonsalves |
| 2021-07-25 |
insert person Sarah Spurway |
| 2021-07-25 |
insert person Sophie Reed |
| 2021-07-25 |
insert person Tiggy Lee |
| 2021-07-25 |
insert phone +44 (0)113 235 5052 |
| 2021-07-25 |
insert phone +44 (0)161 831 1740 |
| 2021-07-25 |
insert phone +44 (0)207 758 3683 |
| 2021-07-25 |
insert phone +44 (0)207 758 3727 |
| 2021-07-25 |
insert phone +44 (0)207 758 3753 |
| 2021-07-25 |
insert phone +44 (0)207 758 3763 |
| 2021-07-25 |
insert phone +44 (0)207 758 3766 |
| 2021-07-25 |
insert phone +44 (0)207 758 3771 |
| 2021-07-25 |
insert phone +44 (0)207 758 3776 |
| 2021-07-25 |
insert phone +44 (0)207 758 3782 |
| 2021-07-25 |
insert phone +44 (0)207 758 3783 |
| 2021-07-25 |
insert phone +44 (0)207 758 3793 |
| 2021-07-25 |
insert phone +44 (0)207 758 3797 |
| 2021-07-25 |
insert phone +44 (0)7384 901 888 |
| 2021-07-25 |
insert phone +44 (0)7775 561837 |
| 2021-07-25 |
insert phone +44 (0)7876 287318 |
| 2021-07-25 |
insert phone +44 (0)7976 401725 |
| 2021-07-25 |
update person_title Zara Lane: Origination Director / Yorkshire & North East, Scotland => Origination Director / Yorkshire & North East |
| 2021-06-24 |
delete otherexecutives Sam Grey |
| 2021-06-24 |
insert cmo Sam Grey |
| 2021-06-24 |
insert email cw..@ldc.co.uk |
| 2021-06-24 |
insert index_pages_linkeddomain themanufacturer.com |
| 2021-06-24 |
insert person Chris Wood |
| 2021-06-24 |
update person_title Sam Grey: Director of Marketing & Communications => Chief Marketing Officer |
| 2021-05-23 |
insert ceo Calvin Barnett |
| 2021-05-23 |
insert ceo Luke Smith |
| 2021-05-23 |
insert ceo Mike Joseph |
| 2021-05-23 |
insert founder Luke Smith |
| 2021-05-23 |
insert otherexecutives Colin McCarthy |
| 2021-05-23 |
insert email ah..@ldc.co.uk |
| 2021-05-23 |
insert person Andrew Ambrose |
| 2021-05-23 |
insert person Andy Holman |
| 2021-05-23 |
insert person Brendon Banner |
| 2021-05-23 |
insert person Calvin Barnett |
| 2021-05-23 |
insert person Colin McCarthy |
| 2021-05-23 |
insert person Grant Mansfield |
| 2021-05-23 |
insert person Luke Smith |
| 2021-05-23 |
insert person Mike Joseph |
| 2021-05-23 |
insert person Paul Liddell |
| 2021-05-23 |
insert person Simon Grosse |
| 2021-05-23 |
insert person Steve Egerton |
| 2021-05-23 |
insert person Steve Robinson |
| 2021-05-23 |
insert person Tim Williams |
| 2021-05-23 |
insert person Will Linley |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW GORDON |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-07 |
insert office_emails ch..@ldc.co.uk |
| 2021-04-07 |
insert email ch..@ldc.co.uk |
| 2021-04-07 |
insert email jl..@ldc.co.uk |
| 2021-04-07 |
insert person Craig Hinde |
| 2021-04-07 |
insert person Jacob Leone |
| 2021-04-07 |
insert portfolio_pages_linkeddomain insidermedia.com |
| 2021-04-07 |
update person_description Chris Morris => Chris Morris |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY |
| 2021-02-05 |
delete ceo Martin Draper |
| 2021-02-05 |
delete chiefinvestmentofficer Andy Grove |
| 2021-02-05 |
insert ceo Chris Berry |
| 2021-02-05 |
insert ceo Toby Rougier |
| 2021-02-05 |
delete email ag..@ldc.co.uk |
| 2021-02-05 |
delete email gw..@ldc.co.uk |
| 2021-02-05 |
delete person Andy Grove |
| 2021-02-05 |
delete person Gary Ward |
| 2021-02-05 |
delete phone +44 (0)121 237 6512 |
| 2021-02-05 |
delete source_ip 192.124.249.154 |
| 2021-02-05 |
insert email jw..@ldc.co.uk |
| 2021-02-05 |
insert email tr..@ldc.co.uk |
| 2021-02-05 |
insert email ws..@ldc.co.uk |
| 2021-02-05 |
insert person Chris Berry |
| 2021-02-05 |
insert person Josh Wachman |
| 2021-02-05 |
insert person Toby Rougier |
| 2021-02-05 |
insert person Will Scales |
| 2021-02-05 |
insert source_ip 195.157.4.140 |
| 2021-02-05 |
insert source_ip 195.157.4.130 |
| 2021-02-05 |
update person_description Aziz Ul-Haq => Aziz Ul-Haq |
| 2021-02-05 |
update person_description Chris Baker => Chris Baker |
| 2021-02-05 |
update person_description Chris Coulton => Chris Coulton |
| 2021-02-05 |
update person_description Chris Morris => Chris Morris |
| 2021-02-05 |
update person_description Dan Gluckman => Dan Gluckman |
| 2021-02-05 |
update person_description David Andrews => David Andrews |
| 2021-02-05 |
update person_title Gillian Sharman: Investment Origination / North West => Origination Director / North West |
| 2021-02-05 |
update person_title Martin Draper: Chief Executive => Deputy Chairman |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
delete chiefinvestmentofficer Chris Handy |
| 2020-10-18 |
insert chiefinvestmentofficer Mark Howden |
| 2020-10-18 |
insert otherexecutives Carl Pykett |
| 2020-10-18 |
insert otherexecutives Chris Handy |
| 2020-10-18 |
delete email cc..@ldc.co.uk |
| 2020-10-18 |
delete person Caroline Conder |
| 2020-10-18 |
delete phone +44 (0)113 235 5054 |
| 2020-10-18 |
delete phone +44 (0)7880 788 946 |
| 2020-10-18 |
insert email aw..@ldc.co.uk |
| 2020-10-18 |
insert email jb..@ldc.co.uk |
| 2020-10-18 |
insert email jb..@ldc.co.uk |
| 2020-10-18 |
insert email mh..@ldc.co.uk |
| 2020-10-18 |
insert email tw..@ldc.co.uk |
| 2020-10-18 |
insert person Andrew Walsh |
| 2020-10-18 |
insert person Josh Brown |
| 2020-10-18 |
insert person Juliet Buffey |
| 2020-10-18 |
insert person Mark Howden |
| 2020-10-18 |
insert person Tony Walters |
| 2020-10-18 |
insert phone +44 (0)121 237 6518 |
| 2020-10-18 |
insert phone +44 (0)191 235 3000 |
| 2020-10-18 |
insert phone +44 (0)191 235 3001 |
| 2020-10-18 |
insert phone +44 (0)191 235 3003 |
| 2020-10-18 |
insert portfolio_pages_linkeddomain fasttrack.co.uk |
| 2020-10-18 |
insert portfolio_pages_linkeddomain tvtechawards.co.uk |
| 2020-10-18 |
update person_title Carl Pykett: Member of the LDC Portfolio Team; Investment Manager => Member of the LDC Portfolio Team; Portfolio Director |
| 2020-10-18 |
update person_title Chris Handy: Investment Director => Director |
| 2020-10-18 |
update person_title Dale Alderson: Director / North West => Head of Region / North West |
| 2020-10-18 |
update person_title Dan Smith: Investment Director / Yorkshire & North East => Head of Yorkshire / Yorkshire & North East |
| 2020-10-18 |
update person_title Gareth Marshall: Head of Newcastle / Yorkshire & North East => Head of North East / Yorkshire & North East |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
insert cio David Whittaker |
| 2020-08-04 |
delete address 2 Cornwall Street
Birmingham
B3 2DL
United Kingdom |
| 2020-08-04 |
insert email dw..@ldc.co.uk |
| 2020-08-04 |
insert email lw..@ldc.co.uk |
| 2020-08-04 |
insert email tj..@ldc.co.uk |
| 2020-08-04 |
insert person David Whittaker |
| 2020-08-04 |
insert person Lewis Winston |
| 2020-08-04 |
insert person Tom Jervis |
| 2020-08-04 |
insert phone +44 (0)207 758 3739 |
| 2020-08-04 |
insert phone +44 (0)207 758 3780 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
delete otherexecutives Alistair Pendleton |
| 2020-05-14 |
delete email ap..@ldc.co.uk |
| 2020-05-14 |
delete person Alistair Pendleton |
| 2020-05-14 |
delete phone +44 (0)121 237 6530 |
| 2020-05-14 |
delete phone +44 (0)7766 366 327 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-11 |
insert chiefinvestmentofficer Andy Grove |
| 2020-04-11 |
insert otherexecutives Steve Aston |
| 2020-04-11 |
insert email kk..@ldc.co.uk |
| 2020-04-11 |
insert person Klara Klarowicz |
| 2020-04-11 |
update person_title Andy Grove: Head of New Business => Chief Investment Officer |
| 2020-04-11 |
update person_title John Garner: Head of Region / Yorkshire & North East => Head of New Business |
| 2020-04-11 |
update person_title Jonathan Bell: Head of Region / North West => Head of the North / North |
| 2020-04-11 |
update person_title Steve Aston: Director / London => Senior Director |
| 2020-03-25 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON ELIZABETH MULHOLLAND |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 2020-03-11 |
delete email cb..@ldc.co.uk |
| 2020-03-11 |
delete person Colin Bennett |
| 2020-03-11 |
insert email mb..@ldc.co.uk |
| 2020-03-11 |
insert person Mike Barker |
| 2020-03-11 |
update person_title Gareth Marshall: Investment Director / Yorkshire & North East => Head of Newcastle / Yorkshire & North East |
| 2020-02-09 |
delete source_ip 81.171.192.162 |
| 2020-02-09 |
insert source_ip 192.124.249.154 |
| 2020-01-09 |
delete chiefinvestmentofficer Lawrence Dean |
| 2020-01-09 |
delete person Abhi Bhattacharya |
| 2020-01-09 |
delete person Andy Lyndon |
| 2020-01-09 |
delete person Chris Wright |
| 2020-01-09 |
delete person Guy Bagshaw |
| 2020-01-09 |
delete person Kelsey Bayley |
| 2020-01-09 |
insert person Leigh Daveran |
| 2020-01-09 |
insert person Oliver Schofield |
| 2020-01-09 |
update person_title Dewi Hughes: Head of LDC in Cardiff / South West & Wales => Head of Region / South West & Wales |
| 2020-01-09 |
update person_title Lawrence Dean: Investment Director => Head of Region / South |
| 2019-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER HOUSE CHARTERHALL DRIVE
CHESTER
CH88 3AN
UNITED KINGDOM |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-10-10 |
delete person Craig Hinde |
| 2019-10-10 |
delete person Ged Gould |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 2019-09-09 |
insert person Ed Lane |
| 2019-08-10 |
delete chiefinvestmentofficer Alex Wilby |
| 2019-08-10 |
delete chiefinvestmentofficer David Andrews |
| 2019-08-10 |
delete chiefinvestmentofficer Victoria Marcer |
| 2019-08-10 |
insert chiefinvestmentofficer Aylesh Patel |
| 2019-08-10 |
insert chiefinvestmentofficer Phil Hinson |
| 2019-08-10 |
insert otherexecutives Aziz Ul-Haq |
| 2019-08-10 |
insert otherexecutives Richard Kirby |
| 2019-08-10 |
delete address Interchange Place,
Edmund Street,
Birmingham. B3 2TA United Kingdom |
| 2019-08-10 |
delete email cb..@ldc.co.uk |
| 2019-08-10 |
delete email dh..@ldc.co.uk |
| 2019-08-10 |
delete email jb..@ldc.co.uk |
| 2019-08-10 |
delete email jg..@ldc.co.uk |
| 2019-08-10 |
delete email ld..@ldc.co.uk |
| 2019-08-10 |
delete email mk..@ldc.co.uk |
| 2019-08-10 |
delete email rw..@ldc.co.uk |
| 2019-08-10 |
delete email ys..@ldc.co.uk |
| 2019-08-10 |
delete email zl..@ldc.co.uk |
| 2019-08-10 |
delete person Alex Wilby |
| 2019-08-10 |
delete person James Robinson |
| 2019-08-10 |
delete person Victoria Marcer |
| 2019-08-10 |
insert address 2 Cornwall Street
Birmingham B3 2DL United Kingdom |
| 2019-08-10 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert index_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert index_pages_linkeddomain youtube-nocookie.com |
| 2019-08-10 |
insert partner The Prince's Trust |
| 2019-08-10 |
insert person Aziz Ul-Haq |
| 2019-08-10 |
insert person Paul Thandi |
| 2019-08-10 |
insert person Phil Hinson |
| 2019-08-10 |
insert person Richard Kirby |
| 2019-08-10 |
insert person Stefan Gunn |
| 2019-08-10 |
insert person Zara Lane |
| 2019-08-10 |
insert service_pages_linkeddomain linkedin.com |
| 2019-08-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-08-10 |
update person_description Alistair Pendleton => Alistair Pendleton |
| 2019-08-10 |
update person_description Andy Lyndon => Andy Lyndon |
| 2019-08-10 |
update person_description Aylesh Patel => Aylesh Patel |
| 2019-08-10 |
update person_title Andy Lyndon: Head of South West & Wales / South West & Wales; Head of South West & Wales => Head of Region / South West & Wales |
| 2019-08-10 |
update person_title Aylesh Patel: Investment Director / London London => Investment Director; Investment Director / London; Accountant |
| 2019-08-10 |
update person_title Chris Wright: Head of South / South; Head of South / South South => Head of Region / South |
| 2019-08-10 |
update person_title Dan Gluckman: Investment Executive => Investment Manager / London |
| 2019-08-10 |
update person_title David Andrews: Investment Director => Director / London |
| 2019-08-10 |
update person_title Gillian Sharman: Investment Origination / North West North West / View Profile Loading => Investment Origination / North West |
| 2019-08-10 |
update person_title John Garner: Head of Yorkshire & North East => Head of Region / Yorkshire & North East |
| 2019-08-10 |
update person_title Jonathan Bell: Head of North West => Head of Region / North West |
| 2019-08-10 |
update person_title Richard Whitwell: Head of Midlands => Head of Region |
| 2019-08-10 |
update person_title Yann Souillard: Head of London => Head of Region / London |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-30 |
insert ceo Martin Draper |
| 2019-04-30 |
insert person Andy Grove |
| 2019-04-30 |
insert person Martin Draper |
| 2019-03-31 |
delete ceo Martin Draper |
| 2019-03-31 |
insert chiefinvestmentofficer Jane Gilbert |
| 2019-03-31 |
delete address Black Horse House, 91 Sandyford Road,
Newcastle upon Tyne. NE1 8HQ United Kingdom |
| 2019-03-31 |
delete person Andy Grove |
| 2019-03-31 |
delete person Martin Draper |
| 2019-03-31 |
insert address 102 Grey Street,
Newcastle upon Tyne. NE99 1SL United Kingdom |
| 2019-03-31 |
insert person Jane Gilbert |
| 2019-03-07 |
delete company_previous_name LLOYDS VENTURE MANAGERS LIMITED |
| 2019-02-16 |
delete chiefinvestmentofficer Simon Braham |
| 2019-02-16 |
delete about_pages_linkeddomain youtube-nocookie.com |
| 2019-02-16 |
delete index_pages_linkeddomain youtube-nocookie.com |
| 2019-02-16 |
delete person Rob Apollo |
| 2019-02-16 |
delete person Simon Braham |
| 2019-02-16 |
insert address 110 St Vincent Street,
Glasgow . G2 5ER United Kingdom |
| 2019-02-16 |
insert address Black Horse House, 91 Sandyford Road,
Newcastle upon Tyne. NE1 8HQ United Kingdom |
| 2019-02-16 |
insert email ld..@ldc.co.uk |
| 2019-02-16 |
insert email zl..@ldc.co.uk |
| 2019-02-16 |
insert phone +44 (0)7341 076 564 |
| 2019-02-16 |
insert phone +44 (0)7880 788 946 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 06/02/2019 |
| 2018-11-27 |
insert chiefinvestmentofficer Lee Donaldson |
| 2018-11-27 |
insert person Lee Donaldson |
| 2018-11-27 |
update person_description Chris Coulton => Chris Coulton |
| 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 => 2019-09-30 |
| 2018-10-16 |
delete chiefinvestmentofficer Christian Bruning |
| 2018-10-16 |
delete chiefinvestmentofficer Rob Schofield |
| 2018-10-16 |
delete chiefinvestmentofficer Troy Harris-Speid |
| 2018-10-16 |
insert chiefinvestmentofficer Alex Wilby |
| 2018-10-16 |
insert otherexecutives Christian Bruning |
| 2018-10-16 |
insert otherexecutives Martyn Vitty |
| 2018-10-16 |
insert otherexecutives Rob Schofield |
| 2018-10-16 |
delete person Simon Adcock |
| 2018-10-16 |
delete person Simon Hemley |
| 2018-10-16 |
delete person Troy Harris-Speid |
| 2018-10-16 |
insert person Dan Gluckman |
| 2018-10-16 |
insert person Martyn Vitty |
| 2018-10-16 |
update person_description Chris Handy => Chris Handy |
| 2018-10-16 |
update person_title Alex Wilby: Investment Manager / London; Investment Manager => Investment Director; Investment Director / London |
| 2018-10-16 |
update person_title Andy Lyndon: Head of West Midlands => Head of South West & Wales / South West & Wales; Head of South West & Wales |
| 2018-10-16 |
update person_title Aylesh Patel: Investment Manager => Investment Director / London London |
| 2018-10-16 |
update person_title Christian Bruning: Investment Director; Investment Director / London => Director / London; Director |
| 2018-10-16 |
update person_title Richard Whitwell: Head of East Midlands => Head of Midlands |
| 2018-10-16 |
update person_title Rob Schofield: Investment Director => Director |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-15 |
delete portfolio_pages_linkeddomain fasttrack.co.uk |
| 2018-07-15 |
delete portfolio_pages_linkeddomain thechargepoint.com |
| 2018-07-15 |
insert about_pages_linkeddomain fasttrack.co.uk |
| 2018-07-15 |
insert about_pages_linkeddomain thechargepoint.com |
| 2018-07-15 |
update person_description James Robinson => James Robinson |
| 2018-07-15 |
update person_description Rob Schofield => Rob Schofield |
| 2018-07-15 |
update person_title Alistair Pendleton: Director / South West & Wales; Head; Director => Director |
| 2018-05-31 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-05-31 |
delete terms_pages_linkeddomain cookiecentral.com |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-09 |
insert chiefinvestmentofficer Michael Beckham |
| 2018-04-09 |
delete associated_investor Scottish Equity Partners |
| 2018-04-09 |
insert email to..@ldc.co.uk |
| 2018-04-09 |
insert person Michael Beckham |
| 2018-04-09 |
update person_description David Andrews => David Andrews |
| 2018-04-09 |
update person_description Guy Bagshaw => Guy Bagshaw |
| 2018-04-09 |
update person_description John Garner => John Garner |
| 2018-04-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2018-02-21 |
delete chiefinvestmentofficer Ewa Bielecka Rigby |
| 2018-02-21 |
insert chiefinvestmentofficer Andy Simpson-Pirie |
| 2018-02-21 |
insert chiefinvestmentofficer Geoff Tomlinson |
| 2018-02-21 |
insert chiefinvestmentofficer Harsha Ramanan |
| 2018-02-21 |
insert otherexecutives Ewa Bielecka Rigby |
| 2018-02-21 |
insert person Andy Simpson-Pirie |
| 2018-02-21 |
insert person Chris Morris |
| 2018-02-21 |
insert person Geoff Tomlinson |
| 2018-02-21 |
insert person Harsha Ramanan |
| 2018-02-21 |
insert person James Garland |
| 2018-02-21 |
update person_title Ewa Bielecka Rigby: Investment Director; Member of the Value Enhancement Group => Director |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 2018-01-11 |
delete chiefinvestmentofficer Peter Latham |
| 2018-01-11 |
delete person Debbie Bestwick |
| 2018-01-11 |
delete person Peter Latham |
| 2018-01-11 |
update person_description Mark Kerr => Mark Kerr |
| 2017-12-13 |
delete chiefinvestmentofficer Chris Wright |
| 2017-12-13 |
delete chiefinvestmentofficer Gordon Hague |
| 2017-12-13 |
delete chiefinvestmentofficer Richard Whitwell |
| 2017-12-13 |
insert chiefinvestmentofficer John Green |
| 2017-12-13 |
insert chiefinvestmentofficer Philip Weston |
| 2017-12-13 |
delete address One Forbury Square,
Reading, Berkshire. RG1 3BB United Kingdom |
| 2017-12-13 |
delete address One Forbury Square, Reading, Berkshire. Berkshire. RG1 3BB United Kingdom |
| 2017-12-13 |
delete person Gordon Hague |
| 2017-12-13 |
delete person Mark Beaumont |
| 2017-12-13 |
insert address One Forbury Square,
Reading. RG1 3BB United Kingdom |
| 2017-12-13 |
insert person Kelsey Bayley |
| 2017-12-13 |
insert person Philip Weston |
| 2017-12-13 |
update person_description Chris Wright => Chris Wright |
| 2017-12-13 |
update person_description Dan Smith => Dan Smith |
| 2017-12-13 |
update person_title Andy Lyndon: Head of Midlands => Head of West Midlands |
| 2017-12-13 |
update person_title Chris Wright: Investment Director; Investment Director / North West => Director / South South; Director / South |
| 2017-12-13 |
update person_title John Green: Head of East Midlands => Investment Director |
| 2017-12-13 |
update person_title Richard Whitwell: Investment Director => Head of East Midlands |
| 2017-12-13 |
update person_title Steve Aston: Director => Director / London; Director |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
delete chiefinvestmentofficer Tanya Thompson |
| 2017-11-06 |
delete person Tanya Thompson |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAPE |
| 2017-10-02 |
delete portfolio_pages_linkeddomain amberontm.com |
| 2017-10-02 |
insert about_pages_linkeddomain amberontm.com |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTER |
| 2017-08-21 |
delete personal_emails al..@citypress.co.uk |
| 2017-08-21 |
insert personal_emails pa..@citypress.co.uk |
| 2017-08-21 |
delete email al..@citypress.co.uk |
| 2017-08-21 |
delete person Alastair Henry |
| 2017-08-21 |
delete phone +44 (0)161 235 0320 |
| 2017-08-21 |
delete phone +44 (0)7738 206847 |
| 2017-08-21 |
insert email pa..@citypress.co.uk |
| 2017-08-21 |
insert person Patrick Tooher |
| 2017-08-21 |
insert phone +44 (0)161 235 0341 |
| 2017-08-21 |
insert phone +44 (0)7831 314671 |
| 2017-07-21 |
delete chiefinvestmentofficer Dewi Hughes |
| 2017-07-21 |
delete chiefinvestmentofficer James Robinson |
| 2017-07-21 |
insert chiefinvestmentofficer Gareth Marshall |
| 2017-07-21 |
delete person Derek Smith |
| 2017-07-21 |
delete person Dewi Hughes |
| 2017-07-21 |
insert person Caroline Conder |
| 2017-07-21 |
insert person Debbie Bestwick |
| 2017-07-21 |
insert person Gareth Marshall |
| 2017-07-21 |
update person_description Chris Wright => Chris Wright |
| 2017-07-21 |
update person_title Craig Hinde: Origination Manager => Investment Origination / Midlands Midlands / View Profile Loading |
| 2017-07-21 |
update person_title Gareth O'Donovan: Investment Manager / South South; Investment Manager / South => Investment Origination / South South / View Profile Loading |
| 2017-07-21 |
update person_title Gillian Sharman: Origination Manager; Origination Manager / North West => Investment Origination / North West North West / View Profile Loading |
| 2017-07-21 |
update person_title James Robinson: Investment Director => Head of Origination |
| 2017-07-21 |
update person_title Jonathan Caswell: Investment Director / South South; Investment Director / South => Origination Director / South; Origination Director / South South |
| 2017-07-21 |
update person_title Mark Kerr: Director and Head of LDC in Scotland, Added; Director / Scotland; Director => Director / Scotland; Director |
| 2017-06-13 |
delete chiefinvestmentofficer Jane Gilbert |
| 2017-06-13 |
delete person Jane Gilbert |
| 2017-06-13 |
delete person Natalie Morgan |
| 2017-06-13 |
insert person Mark Beaumont |
| 2017-05-13 |
delete chiefinvestmentofficer Andy Hampshire |
| 2017-05-13 |
insert chiefinvestmentofficer Guy Bagshaw |
| 2017-05-13 |
delete person Andy Hampshire |
| 2017-05-13 |
insert about_pages_linkeddomain youtube-nocookie.com |
| 2017-05-13 |
insert person Guy Bagshaw |
| 2017-05-13 |
update person_title Alex Wilby: Investment Executive; Investment Executive / London => Investment Manager / London; Investment Manager |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 21/04/2016 |
| 2017-01-21 |
delete chiefinvestmentofficer Chris Neale |
| 2017-01-21 |
delete otherexecutives Keith Holdt |
| 2017-01-21 |
insert chiefinvestmentofficer Chris Handy |
| 2017-01-21 |
insert chiefinvestmentofficer David Bains |
| 2017-01-21 |
insert chiefinvestmentofficer John Green |
| 2017-01-21 |
insert chiefinvestmentofficer Richard Whitwell |
| 2017-01-21 |
insert chiefinvestmentofficer Victoria Marcer |
| 2017-01-21 |
insert otherexecutives Steve Aston |
| 2017-01-21 |
delete person Chris Neale |
| 2017-01-21 |
delete person Keith Holdt |
| 2017-01-21 |
delete person Richard Davies |
| 2017-01-21 |
insert person Chris Handy |
| 2017-01-21 |
insert person Dan Smith |
| 2017-01-21 |
insert person David Bains |
| 2017-01-21 |
insert person John Green |
| 2017-01-21 |
insert person Richard Whitwell |
| 2017-01-21 |
insert person Steve Aston |
| 2017-01-21 |
insert person Victoria Marcer |
| 2016-11-05 |
delete chiefinvestmentofficer Chris Handy |
| 2016-11-05 |
delete chiefinvestmentofficer David Bains |
| 2016-11-05 |
delete chiefinvestmentofficer John Green |
| 2016-11-05 |
delete chiefinvestmentofficer Richard Whitwell |
| 2016-11-05 |
delete chiefinvestmentofficer Victoria Marcer |
| 2016-11-05 |
delete otherexecutives Steve Aston |
| 2016-11-05 |
delete person Chris Handy |
| 2016-11-05 |
delete person David Bains |
| 2016-11-05 |
delete person John Green |
| 2016-11-05 |
delete person Richard Whitwell |
| 2016-11-05 |
delete person Steve Aston |
| 2016-11-05 |
delete person Victoria Marcer |
| 2016-10-08 |
delete person Alex Wilby |
| 2016-10-08 |
delete person Hazel Cameron |
| 2016-10-08 |
insert about_pages_linkeddomain fasttrack.co.uk |
| 2016-10-08 |
insert person Aylesh Patel |
| 2016-10-08 |
insert portfolio_pages_linkeddomain fasttrack.co.uk |
| 2016-10-08 |
update person_description James Robinson => James Robinson |
| 2016-10-08 |
update person_description John Green => John Green |
| 2016-10-08 |
update person_description Yann Souillard => Yann Souillard |
| 2016-08-12 |
delete chiefinvestmentofficer Paul Figgins |
| 2016-08-12 |
delete about_pages_linkeddomain idhgroup.co.uk |
| 2016-08-12 |
delete person Paul Figgins |
| 2016-08-12 |
insert about_pages_linkeddomain mydentist.co.uk |
| 2016-08-12 |
insert person Alex Wilby |
| 2016-08-12 |
update person_description Alexander Clark => Alexander Clark |
| 2016-08-12 |
update person_title Martin Draper: Chief Executive; CEO; Co - Head => Chief Executive; Co - Head |
| 2016-07-07 |
insert chiefinvestmentofficer Christian Bruning |
| 2016-07-07 |
delete address No 1 Marsden Street,
Manchester. M2 1HW United Kingdom |
| 2016-07-07 |
delete person Alex Wilby |
| 2016-07-07 |
delete phone +44 (0) 113 235 5052 |
| 2016-07-07 |
delete phone +44 (0)113 235 5051 |
| 2016-07-07 |
delete phone +44 (0)121 237 6503 |
| 2016-07-07 |
delete phone +44 (0)207 758 3740 |
| 2016-07-07 |
insert address 82 King Street,
Manchester. M2 4WQ United Kingdom |
| 2016-07-07 |
update person_description Chris Coulton => Chris Coulton |
| 2016-07-07 |
update person_description Martin Draper => Martin Draper |
| 2016-07-07 |
update person_title Christian Bruning: Investment Director / South South => Investment Director; Investment Director / London |
| 2016-07-07 |
update person_title Martin Draper: Chief Executive; Co - Head => Chief Executive; CEO; Co - Head |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-08 |
delete coo Andrew Sandars |
| 2016-05-08 |
insert chiefinvestmentofficer Dewi Hughes |
| 2016-05-08 |
insert otherexecutives Alistair Pendleton |
| 2016-05-08 |
delete person Andrew Sandars |
| 2016-05-08 |
insert address Temple Court,
13a Cathedral Road,
Cardiff. CF11 9HA United Kingdom |
| 2016-05-08 |
insert email dh..@ldc.co.uk |
| 2016-05-08 |
insert person Alistair Pendleton |
| 2016-05-08 |
insert person Dewi Hughes |
| 2016-05-08 |
insert phone +44 (0)2920 786 623 |
| 2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDARS |
| 2016-04-10 |
delete otherexecutives Alistair Pendleton |
| 2016-04-10 |
delete otherexecutives Simon Adcock |
| 2016-04-10 |
insert chiefinvestmentofficer David Bains |
| 2016-04-10 |
insert chieflegalofficer Simon Staveley-Smith |
| 2016-04-10 |
insert otherexecutives Sam Grey |
| 2016-04-10 |
delete person Alistair Pendleton |
| 2016-04-10 |
insert person David Bains |
| 2016-04-10 |
insert person Sam Grey |
| 2016-04-10 |
insert person Simon Staveley-Smith |
| 2016-04-10 |
update person_title Simon Adcock: Portfolio Director => Senior Portfolio Director |
| 2016-02-22 |
insert personal_emails al..@citypress.co.uk |
| 2016-02-22 |
insert personal_emails ma..@citypress.co.uk |
| 2016-02-22 |
delete email hr..@ldc.co.uk |
| 2016-02-22 |
insert email al..@citypress.co.uk |
| 2016-02-22 |
insert email ma..@citypress.co.uk |
| 2016-02-22 |
insert person Alastair Henry |
| 2016-02-22 |
insert person Martin Currie |
| 2016-02-22 |
insert person Natalie Morgan |
| 2016-02-22 |
insert person Tim Farazmand |
| 2016-02-22 |
insert phone +44 (0)161 235 0310 |
| 2016-02-22 |
insert phone +44 (0)161 235 0320 |
| 2016-02-22 |
insert phone +44 (0)7738 206847 |
| 2016-02-22 |
insert phone +44 (0)7976 291532 |
| 2016-02-22 |
update person_description Mark Kerr => Mark Kerr |
| 2016-01-25 |
insert index_pages_linkeddomain youtube.com |
| 2016-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2015-11-08 |
delete company_previous_name HENDERSON VENTURE MANAGERS LIMITED |
| 2015-11-01 |
delete cmo Rob Pendleton |
| 2015-11-01 |
insert chiefinvestmentofficer Tanya Thompson |
| 2015-11-01 |
insert chiefinvestmentofficer Victoria Marcer |
| 2015-11-01 |
delete address 5th Floor
11 Earl Grey Suite
Edinburgh
EH3 9BN |
| 2015-11-01 |
delete person Ana Sallavuard |
| 2015-11-01 |
delete person Rob Pendleton |
| 2015-11-01 |
delete phone +44 (0)7788 366 327 |
| 2015-11-01 |
insert address 5th Floor
11 Earl Grey Street
Edinburgh
EH3 9BN |
| 2015-11-01 |
insert email hr..@ldc.co.uk |
| 2015-11-01 |
insert person Steve Phillips |
| 2015-11-01 |
insert person Tanya Thompson |
| 2015-11-01 |
insert person Victoria Marcer |
| 2015-11-01 |
insert phone +44 (0)7766 366 327 |
| 2015-11-01 |
update person_description Andy Lyndon => Andy Lyndon |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-28 |
delete email kh..@ldc.co.uk |
| 2015-08-28 |
insert person Robin Powell |
| 2015-08-28 |
update person_description Martin Draper => Martin Draper |
| 2015-08-28 |
update person_title Chris Hurley: Chief Executive; Co - Head; Chief Executive for LDC in London => Chief Executive; Co - Head |
| 2015-07-31 |
delete cfo Rob Macarthur |
| 2015-07-31 |
delete chiefinvestmentofficer Keith Holdt |
| 2015-07-31 |
insert otherexecutives Keith Holdt |
| 2015-07-31 |
delete person Craig Wilkinson |
| 2015-07-31 |
delete person Joe Farren |
| 2015-07-31 |
delete person Naveen Khugputh |
| 2015-07-31 |
delete person Rob Macarthur |
| 2015-07-31 |
insert person Gillian Sharman |
| 2015-07-31 |
insert person James Morris |
| 2015-07-31 |
insert person Rob Apollo |
| 2015-07-31 |
update person_description Edward Hayter => Edward Hayter |
| 2015-07-31 |
update person_title Keith Holdt: Investment Director => Director |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-29 |
delete chiefinvestmentofficer Paul Figgins |
| 2015-05-29 |
insert otherexecutives Simon Adcock |
| 2015-05-29 |
insert person Oliver Bond |
| 2015-05-29 |
insert person Simon Adcock |
| 2015-05-29 |
update person_title Paul Figgins: Investment Director => Investment Director / London |
| 2015-05-07 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-04-29 |
delete chiefinvestmentofficer Alastair Weinel |
| 2015-04-29 |
delete chiefinvestmentofficer Alexander Clark |
| 2015-04-29 |
delete chiefinvestmentofficer Alistair Pendleton |
| 2015-04-29 |
delete chiefinvestmentofficer Chris Neale |
| 2015-04-29 |
delete chiefinvestmentofficer Chris Wright |
| 2015-04-29 |
delete chiefinvestmentofficer Christian Bruning |
| 2015-04-29 |
delete chiefinvestmentofficer Colin Bennett |
| 2015-04-29 |
delete chiefinvestmentofficer Dale Alderson |
| 2015-04-29 |
delete chiefinvestmentofficer David Andrews |
| 2015-04-29 |
delete chiefinvestmentofficer Gordon Hague |
| 2015-04-29 |
delete chiefinvestmentofficer Joe Farren |
| 2015-04-29 |
delete chiefinvestmentofficer Jonathan Caswell |
| 2015-04-29 |
delete chiefinvestmentofficer Kevin Binnie |
| 2015-04-29 |
delete chiefinvestmentofficer Naveen Khugputh |
| 2015-04-29 |
delete chiefinvestmentofficer Paul Landsman |
| 2015-04-29 |
delete chiefinvestmentofficer Peter Latham |
| 2015-04-29 |
delete chiefinvestmentofficer Richard Ibbett |
| 2015-04-29 |
delete chiefinvestmentofficer Simon Braham |
| 2015-04-29 |
delete chiefinvestmentofficer Simon Hemley |
| 2015-04-29 |
delete chiefinvestmentofficer Troy Harris-Speid |
| 2015-04-29 |
delete managingdirector Tim Farazmand |
| 2015-04-29 |
delete managingdirector Yann Souillard |
| 2015-04-29 |
delete otherexecutives Craig Wilkinson |
| 2015-04-29 |
delete otherexecutives Ged Gould |
| 2015-04-29 |
delete otherexecutives Jonathan Bell |
| 2015-04-29 |
delete otherexecutives Mark Kerr |
| 2015-04-29 |
delete otherexecutives Steve Harrison |
| 2015-04-29 |
insert management_pages_linkeddomain linkedin.com |
| 2015-04-29 |
insert person Chris Baker |
| 2015-04-29 |
insert person Craig Hinde |
| 2015-04-29 |
insert person Gareth O'Donovan |
| 2015-04-29 |
insert person Hazel Cameron |
| 2015-04-29 |
update person_title Alastair Weinel: Investment Director; Chartered Accountant => Chartered Accountant; Investment Director / South |
| 2015-04-29 |
update person_title Alex Snodgrass: Investment Manager => Investment Manager / South |
| 2015-04-29 |
update person_title Alex Wilby: Investment Executive => Investment Executive / London |
| 2015-04-29 |
update person_title Alexander Clark: Investment Director => Investment Director / South |
| 2015-04-29 |
update person_title Alistair Pendleton: Investment Director; Head; Head of the Bristol => Head of LDC 's Bristol Office; Head; Head of LDC in the South West & South Wales / South West |
| 2015-04-29 |
update person_title Anthony Dalwood: Director => Adviser / London |
| 2015-04-29 |
update person_title Chris Neale: Investment Director => Investment Director / London |
| 2015-04-29 |
update person_title Chris Wright: Investment Director => Investment Director / North West |
| 2015-04-29 |
update person_title Christian Bruning: Investment Director => Investment Director / South |
| 2015-04-29 |
update person_title Colin Bennett: Investment Director => Investment Director / Scotland |
| 2015-04-29 |
update person_title Craig Wilkinson: Regional Managing Director; Regional Managing Director for LDC Asia => Regional Managing Director / International |
| 2015-04-29 |
update person_title Dale Alderson: Investment Director => Investment Director / North East |
| 2015-04-29 |
update person_title David Andrews: Investment Director => Investment Director / London |
| 2015-04-29 |
update person_title Ged Gould: Director => Director / North West |
| 2015-04-29 |
update person_title Gordon Hague: Investment Director => Investment Director / London |
| 2015-04-29 |
update person_title Jane Gilbert: Investment Manager => Investment Manager / North East |
| 2015-04-29 |
update person_title Joe Farren: Investment Director => Investment Director / North East |
| 2015-04-29 |
update person_title John Garner: Director => Director / North East; Director |
| 2015-04-29 |
update person_title Jonathan Bell: Director => Director / North West |
| 2015-04-29 |
update person_title Jonathan Caswell: Investment Director => Investment Director / South |
| 2015-04-29 |
update person_title Kevin Binnie: Investment Director => Investment Director / Scotland |
| 2015-04-29 |
update person_title Kyle Bentwood: Investment Executive => Investment Executive / London |
| 2015-04-29 |
update person_title Mark Kerr: Director => Director / Scotland |
| 2015-04-29 |
update person_title Matthew Kenny: Investment Manager => Investment Manager / South |
| 2015-04-29 |
update person_title Naveen Khugputh: Investment Director => Investment Director / International |
| 2015-04-29 |
update person_title Pardip Khroud: Investment Manager => Investment Manager / London |
| 2015-04-29 |
update person_title Paul Landsman: Investment Director => Investment Director / London |
| 2015-04-29 |
update person_title Peter Latham: Investment Director => Investment Director / South West |
| 2015-04-29 |
update person_title Richard Ibbett: Investment Director => Investment Director / North West |
| 2015-04-29 |
update person_title Simon Braham: Investment Director => Investment Director / North West |
| 2015-04-29 |
update person_title Simon Hemley: Investment Director => Investment Director / South West |
| 2015-04-29 |
update person_title Steve Harrison: Director => Director / North East |
| 2015-04-29 |
update person_title Tim Farazmand: Managing Director => Managing Director / London |
| 2015-04-29 |
update person_title Troy Harris-Speid: Investment Director => Investment Director / London |
| 2015-04-29 |
update person_title Yann Souillard: Managing Director => Managing Director / South |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR |
| 2015-04-01 |
update person_description Matthew Kenny => Matthew Kenny |
| 2015-03-04 |
delete chiefinvestmentofficer Vic Hepburn |
| 2015-03-04 |
insert chiefinvestmentofficer Matt Newbold |
| 2015-03-04 |
insert chiefinvestmentofficer Peter Latham |
| 2015-03-04 |
delete address Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG |
| 2015-03-04 |
delete email vh..@ldc.co.uk |
| 2015-03-04 |
delete fax +44 (0)131 257 4510 |
| 2015-03-04 |
delete person Vic Hepburn |
| 2015-03-04 |
delete phone +44 (0)131 257 4500 |
| 2015-03-04 |
insert address 5th Floor
11 Earl Grey Suite
Edinburgh
EH3 9BN |
| 2015-03-04 |
insert phone +44 (0)7788 366 327 |
| 2015-03-04 |
update person_description Mark Kerr => Mark Kerr |
| 2015-03-04 |
update person_title Matt Newbold: Investment Manager => Investment Director |
| 2015-03-04 |
update person_title Peter Latham: Investment Manager => Investment Director |
| 2015-01-29 |
delete chiefinvestmentofficer Rachel Liu |
| 2015-01-29 |
delete managingdirector Simon Yim |
| 2015-01-29 |
insert chiefinvestmentofficer David Andrews |
| 2015-01-29 |
insert chiefinvestmentofficer James Robinson |
| 2015-01-29 |
delete email rl..@ldc.co.uk |
| 2015-01-29 |
delete email sy..@ldc.com.hk |
| 2015-01-29 |
delete person Rachel Liu |
| 2015-01-29 |
delete person Simon Yim |
| 2015-01-29 |
update person_title David Andrews: Investment Manager => Investment Director |
| 2015-01-29 |
update person_title James Robinson: Investment Manager => Investment Director |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
| 2014-12-04 |
update person_description Chris Wright => Chris Wright |
| 2014-12-04 |
update person_description Jonathan Bell => Jonathan Bell |
| 2014-11-06 |
delete chiefinvestmentofficer Martin Rowland |
| 2014-11-06 |
insert otherexecutives Candida Morley |
| 2014-11-06 |
delete email mr..@ldc.co.uk |
| 2014-11-06 |
delete person Martin Rowland |
| 2014-11-06 |
insert email aw..@ldc.co.uk |
| 2014-11-06 |
insert person Alex Wilby |
| 2014-11-06 |
update person_description Alexander Clark => Alexander Clark |
| 2014-11-06 |
update person_description Alistair Pendleton => Alistair Pendleton |
| 2014-11-06 |
update person_description Chris Wright => Chris Wright |
| 2014-11-06 |
update person_description Dale Alderson => Dale Alderson |
| 2014-11-06 |
update person_description Darryl Eales => Darryl Eales |
| 2014-11-06 |
update person_description Gordon Hague => Gordon Hague |
| 2014-11-06 |
update person_description James Robinson => James Robinson |
| 2014-11-06 |
update person_description Jane Gilbert => Jane Gilbert |
| 2014-11-06 |
update person_description John Garner => John Garner |
| 2014-11-06 |
update person_title Candida Morley: Chief Portfolio Officer => Senior Director |
| 2014-10-09 |
delete chairman Hazel Cameron |
| 2014-10-09 |
delete chiefinvestmentofficer Andy Grove |
| 2014-10-09 |
delete chiefinvestmentofficer Andy Lyndon |
| 2014-10-09 |
delete chiefinvestmentofficer Bertie Aykroyd |
| 2014-10-09 |
delete chiefinvestmentofficer John Harper |
| 2014-10-09 |
delete chiefinvestmentofficer Steve Aston |
| 2014-10-09 |
delete chiefinvestmentofficer Waqqas Ahmad |
| 2014-10-09 |
delete managingdirector Nigel Moss |
| 2014-10-09 |
delete office_emails nm..@ldc.co.uk |
| 2014-10-09 |
delete otherexecutives Hazel Cameron |
| 2014-10-09 |
insert chiefinvestmentofficer Paul Landsman |
| 2014-10-09 |
insert chiefinvestmentofficer Simon Hemley |
| 2014-10-09 |
insert otherexecutives Andy Grove |
| 2014-10-09 |
insert otherexecutives Andy Lyndon |
| 2014-10-09 |
insert otherexecutives Steve Aston |
| 2014-10-09 |
delete email ba..@ldc.co.uk |
| 2014-10-09 |
delete email cc..@ldc.co.uk |
| 2014-10-09 |
delete email hc..@ldc.co.uk |
| 2014-10-09 |
delete email hw..@ldc.co.uk |
| 2014-10-09 |
delete email jh..@ldc.co.uk |
| 2014-10-09 |
delete email jh..@ldc.co.uk |
| 2014-10-09 |
delete email nm..@ldc.co.uk |
| 2014-10-09 |
delete email pr..@ldc.co.uk |
| 2014-10-09 |
delete email rb..@ldc.co.uk |
| 2014-10-09 |
delete email wa..@ldc.co.uk |
| 2014-10-09 |
delete fax +44 (0)113 300 2601 |
| 2014-10-09 |
delete person Bertie Aykroyd |
| 2014-10-09 |
delete person Hazel Cameron |
| 2014-10-09 |
delete person Humphrey Walters |
| 2014-10-09 |
delete person John Harper |
| 2014-10-09 |
delete person Jon Herbert |
| 2014-10-09 |
delete person Nigel Moss |
| 2014-10-09 |
delete person Waqqas Ahmad |
| 2014-10-09 |
delete phone +44 (0)113 300 2013 |
| 2014-10-09 |
insert email as..@ldc.co.uk |
| 2014-10-09 |
insert email pl..@ldc.co.uk |
| 2014-10-09 |
insert email sh..@ldc.co.uk |
| 2014-10-09 |
insert fax +44 (0)113 235 5070 |
| 2014-10-09 |
insert person Ana Sallavuard |
| 2014-10-09 |
insert person Paul Landsman |
| 2014-10-09 |
insert person Simon Hemley |
| 2014-10-09 |
insert phone +44 (0)113 235 5050 |
| 2014-10-09 |
update person_description Jane Gilbert => Jane Gilbert |
| 2014-10-09 |
update person_title Andy Grove: Investment Director => Director |
| 2014-10-09 |
update person_title Andy Lyndon: Investment Director => Director |
| 2014-10-09 |
update person_title John-Paul Preston: Assistant General Counsel => Investment General Counsel |
| 2014-10-09 |
update person_title Steve Aston: Investment Director => Director |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-18 |
insert chiefinvestmentofficer Ben Snow |
| 2014-07-18 |
insert chiefinvestmentofficer Chris Handy |
| 2014-07-18 |
delete email kc..@ldc.co.uk |
| 2014-07-18 |
delete email rc..@ldc.co.uk |
| 2014-07-18 |
delete person Kimberley Carr |
| 2014-07-18 |
delete phone +44 (0)1224 548 760 |
| 2014-07-18 |
insert email bs..@ldc.co.uk |
| 2014-07-18 |
insert email ch..@ldc.co.uk |
| 2014-07-18 |
insert person Ben Snow |
| 2014-07-18 |
insert person Chris Handy |
| 2014-07-18 |
insert phone +44 (0)1224 548 761 |
| 2014-07-18 |
update person_description Alistair Pendleton => Alistair Pendleton |
| 2014-06-12 |
delete managingdirector Daniel Sasaki |
| 2014-06-12 |
delete office_emails ds..@ldc.co.uk |
| 2014-06-12 |
delete email ds..@ldc.co.uk |
| 2014-06-12 |
delete person Daniel Sasaki |
| 2014-06-12 |
update person_title Chris Hurley: Chief Executive; Co - Head => Chief Executive; Co - Head; Chief Executive for LDC in London |
| 2014-05-27 |
delete ceo Darryl Eales |
| 2014-05-27 |
delete chiefinvestmentofficer Martin Draper |
| 2014-05-27 |
insert ceo Chris Hurley |
| 2014-05-27 |
insert ceo Martin Draper |
| 2014-05-27 |
insert chiefinvestmentofficer Troy Harris-Speid |
| 2014-05-27 |
insert otherexecutives Chris Hurley |
| 2014-05-27 |
insert otherexecutives Martin Draper |
| 2014-05-27 |
insert email th..@ldc.co.uk |
| 2014-05-27 |
insert person Troy Harris-Speid |
| 2014-05-27 |
insert terms_pages_linkeddomain lloydsbankinggroup.com |
| 2014-05-27 |
update person_description Chris Hurley => Chris Hurley |
| 2014-05-27 |
update person_title Chris Hurley: Deputy Chief Executive => Chief Executive; Co - Head |
| 2014-05-27 |
update person_title Darryl Eales: Non - Executive Director; UK Chartered Accountant; Chief Executive Officer => Advisory Chairman; Non - Executive Director |
| 2014-05-27 |
update person_title Martin Draper: Managing Director for LDC in the Midlands; Chief Investment Officer => Chief Executive; Co - Head; Co - Head and Chief Executive With Responsibility for the Midlands |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 |
| 2014-04-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-20 |
insert chiefinvestmentofficer Christian Bruning |
| 2014-04-20 |
insert chiefinvestmentofficer Rachel Liu |
| 2014-04-20 |
insert otherexecutives Anthony 'Tony' Dalwood |
| 2014-04-20 |
insert email ad..@ldc.co.uk |
| 2014-04-20 |
insert email cb..@ldc.co.uk |
| 2014-04-20 |
insert email rl..@ldc.co.uk |
| 2014-04-20 |
insert person Anthony 'Tony' Dalwood |
| 2014-04-20 |
insert person Christian Bruning |
| 2014-04-20 |
insert person Rachel Liu |
| 2014-04-20 |
update person_description Alastair Weinel => Alastair Weinel |
| 2014-04-20 |
update person_description Alex Snodgrass => Alex Snodgrass |
| 2014-04-20 |
update person_description Alexander Clark => Alexander Clark |
| 2014-04-20 |
update person_description Jonathan Caswell => Jonathan Caswell |
| 2014-04-20 |
update person_description Matthew Kenny => Matthew Kenny |
| 2014-04-20 |
update person_description Waqqas Ahmad => Waqqas Ahmad |
| 2014-03-22 |
insert chiefinvestmentofficer Chris Wright |
| 2014-03-22 |
insert chiefinvestmentofficer Richard Ibbett |
| 2014-03-22 |
insert email cw..@ldc.co.uk |
| 2014-03-22 |
insert email ri..@ldc.co.uk |
| 2014-03-22 |
insert person Chris Wright |
| 2014-03-22 |
insert person Richard Ibbett |
| 2014-01-14 |
delete office_emails ip..@ldc.co.uk |
| 2014-01-14 |
delete email ip..@ldc.co.uk |
| 2014-01-14 |
delete email or..@ldc.com.hk |
| 2014-01-09 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON |
| 2013-12-31 |
delete chiefinvestmentofficer Ian Podmore |
| 2013-12-31 |
delete chiefinvestmentofficer Kunal Dasgupta |
| 2013-12-31 |
delete chiefinvestmentofficer Laura Lu |
| 2013-12-31 |
delete otherexecutives Carl Wormald |
| 2013-12-31 |
delete otherexecutives John Swarbrick |
| 2013-12-31 |
insert general_emails in..@ldc.co.uk |
| 2013-12-31 |
delete email cw..@ldc.co.uk |
| 2013-12-31 |
delete email jd..@ldc.co.uk |
| 2013-12-31 |
delete email js..@ldc.co.uk |
| 2013-12-31 |
delete email kd..@ldc.co.uk |
| 2013-12-31 |
delete email ll..@ldc.com.hk |
| 2013-12-31 |
delete person Carl Wormald |
| 2013-12-31 |
delete person Ian Podmore |
| 2013-12-31 |
delete person John Swarbrick |
| 2013-12-31 |
delete person Kunal Dasgupta |
| 2013-12-31 |
delete person Laura Lu |
| 2013-12-31 |
insert email in..@ldc.co.uk |
| 2013-12-17 |
update person_description Bertie Aykroyd => Bertie Aykroyd |
| 2013-12-17 |
update person_title Joanna de Saulles: Investment Manager => Joanna De Saulles / in Memoriam - 19th Jan 1981 - 21st Nov 2013 |
| 2013-12-03 |
delete ceo Martin Draper |
| 2013-12-03 |
delete otherexecutives Chris Hurley |
| 2013-12-03 |
insert chiefinvestmentofficer Martin Draper |
| 2013-12-03 |
insert managingdirector Martin Draper |
| 2013-12-03 |
insert otherexecutives Patrick Sellers |
| 2013-12-03 |
update person_description Chris Hurley => Chris Hurley |
| 2013-12-03 |
update person_description Patrick Sellers => Patrick Sellers |
| 2013-12-03 |
update person_title Chris Hurley: Regional Managing Director => Deputy Chief Executive |
| 2013-12-03 |
update person_title Martin Draper: Managing Director for LDC in the Midlands; Regional Managing Director; Managing Director => Managing Director for LDC in the Midlands; Regional Managing Director; Managing Director; Chief Investment Officer |
| 2013-12-03 |
update person_title Patrick Sellers: Deputy Chief Executive => Senior Director |
| 2013-11-19 |
delete person Mark Beaumont |
| 2013-10-21 |
delete address 33 Queens Road
Aberdeen
AB15 4ZN |
| 2013-10-21 |
delete fax +44 (0)1224 326 023 |
| 2013-10-21 |
delete phone +44 (0)1224 261 133 |
| 2013-10-21 |
insert address 39 Queens Road
Aberdeen
AB15 4ZN |
| 2013-10-21 |
insert fax +44 (0)1224 548 763 |
| 2013-10-21 |
insert phone +44 (0)1224 548 760 |
| 2013-10-09 |
delete email eb..@ldc.co.uk |
| 2013-10-09 |
insert email eb..@ldc.co.uk |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
delete chiefinvestmentofficer Jonathan Bell |
| 2013-09-27 |
insert otherexecutives Jonathan Bell |
| 2013-09-27 |
delete address 39 Queens Road
Aberdeen
AB15 4ZN |
| 2013-09-27 |
delete phone +44 (0)1224 548 760 |
| 2013-09-27 |
insert address 33 Queens Road
Aberdeen
AB15 4ZN |
| 2013-09-27 |
insert phone +44 (0)1224 261 133 |
| 2013-09-27 |
update person_description Carl Wormald => Carl Wormald |
| 2013-09-27 |
update person_title Jonathan Bell: Investment Director => Director |
| 2013-09-19 |
delete address 33 Queens Road
Aberdeen
AB15 4ZN |
| 2013-09-19 |
delete phone +44 (0)1224 261 133 |
| 2013-09-19 |
insert address 39 Queens Road
Aberdeen
AB15 4ZN |
| 2013-09-19 |
insert phone +44 (0)1224 548 760 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
insert chiefinvestmentofficer Bertie Aykroyd |
| 2013-08-16 |
insert chiefinvestmentofficer Ewa Bielecka |
| 2013-08-16 |
delete registration_number 124632 |
| 2013-08-16 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-08-16 |
insert email eb..@ldc.co.uk |
| 2013-08-16 |
insert person Ewa Bielecka |
| 2013-08-16 |
insert registration_number 147964 |
| 2013-08-16 |
update person_description Kimberley Carr => Kimberley Carr |
| 2013-08-16 |
update person_description Simon Braham => Simon Braham |
| 2013-08-16 |
update person_title Bertie Aykroyd: Investment Manager => Investment Director |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE |
| 2013-07-08 |
delete ceo Craig Wilkinson |
| 2013-07-08 |
insert chiefinvestmentofficer Gordon Hague |
| 2013-07-08 |
insert otherexecutives Craig Wilkinson |
| 2013-07-08 |
insert email gh..@ldc.co.uk |
| 2013-07-08 |
insert person Gordon Hague |
| 2013-07-08 |
insert person Mark Beaumont |
| 2013-07-08 |
update person_description Steve Aston => Steve Aston |
| 2013-07-08 |
update person_description Tim Farazmand => Tim Farazmand |
| 2013-07-08 |
update person_title Craig Wilkinson: Managing Director => Regional Managing Director; Regional Managing Director for LDC Asia |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update person_description Waqqas Ahmad => Waqqas Ahmad |
| 2013-05-20 |
update person_title Daniel Sasaki: Managing Director => Managing Director for LDC in London; Managing Director |
| 2013-05-20 |
update person_title Martin Draper: Regional Managing Director; Managing Director => Managing Director for LDC in the Midlands; Regional Managing Director; Managing Director |
| 2013-05-12 |
insert otherexecutives Richard Whitwell |
| 2013-05-12 |
insert email rw..@ldc.co.uk |
| 2013-05-12 |
insert person Richard Whitwell |
| 2013-05-12 |
update person_description Bertie Aykroyd => Bertie Aykroyd |
| 2013-04-30 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-19 |
insert otherexecutives Chris Neale |
| 2013-04-19 |
delete associated_investor Fidelity Growth Partners Europe |
| 2013-04-19 |
insert email cn..@ldc.co.uk |
| 2013-04-19 |
insert person Chris Neale |
| 2013-04-05 |
delete office_emails cw..@ldc.co.uk |
| 2013-04-05 |
insert office_emails cw..@ldc.com.hk |
| 2013-04-05 |
insert otherexecutives Colin Bennett |
| 2013-04-05 |
insert otherexecutives Joe Farren |
| 2013-04-05 |
insert otherexecutives Vic Hepburn |
| 2013-04-05 |
delete address Ambassador I am mid-Atlantic, once again, but this time on the 14-hour flight to Santiago, Chile |
| 2013-04-05 |
delete associated_investor Cross Atlantic Capital Partners |
| 2013-04-05 |
delete email cw..@ldc.co.uk |
| 2013-04-05 |
delete email ll..@ldc.co.uk |
| 2013-04-05 |
delete email nk..@ldc.co.uk |
| 2013-04-05 |
delete email sy..@ldc.co.uk |
| 2013-04-05 |
insert associated_investor Fidelity Growth Partners Europe |
| 2013-04-05 |
insert email cb..@ldc.co.uk |
| 2013-04-05 |
insert email cw..@ldc.com.hk |
| 2013-04-05 |
insert email jf..@ldc.co.uk |
| 2013-04-05 |
insert email jh..@ldc.co.uk |
| 2013-04-05 |
insert email kb..@ldc.co.uk |
| 2013-04-05 |
insert email ll..@ldc.com.hk |
| 2013-04-05 |
insert email nk..@ldc.com.hk |
| 2013-04-05 |
insert email or..@ldc.com.hk |
| 2013-04-05 |
insert email sy..@ldc.com.hk |
| 2013-04-05 |
insert email vh..@ldc.co.uk |
| 2013-04-05 |
insert person Colin Bennett |
| 2013-04-05 |
insert person Joe Farren |
| 2013-04-05 |
insert person Kyle Bentwood |
| 2013-04-05 |
insert person Vic Hepburn |
| 2013-04-05 |
update person_description Alexander Clark |
| 2013-04-05 |
update person_description Hazel Cameron |
| 2013-04-05 |
update person_description Joanna De Saulles |
| 2013-04-05 |
update person_description Jonathan Caswell |
| 2013-04-05 |
update person_description Keith Holdt |
| 2013-04-05 |
update person_description Kevin Binnie |
| 2013-04-05 |
update person_description Kunal Dasgupta |
| 2013-04-05 |
update person_description Mark Kerr |
| 2013-04-05 |
update person_description Martin Rowland |
| 2013-04-05 |
update person_description Peter Latham |
| 2013-04-05 |
update person_description Rob Curwen |
| 2013-04-05 |
update person_description Rob Schofield |
| 2013-04-05 |
update person_description Tim Farazmand |
| 2013-04-05 |
update person_description Yann Souillard |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HURLEY |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DRAPER |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MR MARC-JOHN BOSTON |
| 2013-03-05 |
delete office_emails jr..@ldc.co.uk |
| 2013-03-05 |
delete email jr..@ldc.co.uk |
| 2013-03-05 |
insert address Ambassador I am mid-Atlantic, once again, but this time on the 14-hour flight to Santiago, Chile |
| 2013-02-19 |
delete email rs..@ldc.co.uk |
| 2013-02-04 |
insert email pk..@ldc.co.uk |
| 2013-02-04 |
insert person Pardip Khroud |
| 2013-01-28 |
delete address PO Box 686
Black Horse House
91 Sandyford Road
Newcastle upon Tyne
NE99 1JW |
| 2013-01-28 |
delete address Pall Mall House
Mercury Court
Tithebarn Street
Liverpool
L2 2QU |
| 2013-01-28 |
delete email eh..@ldc.co.uk |
| 2013-01-28 |
delete fax +44 (0)151 236 6773 |
| 2013-01-28 |
delete fax +44 (0)191 261 5934 |
| 2013-01-28 |
delete phone +44 (0)151 227 5024 |
| 2013-01-28 |
delete phone +44 (0)191 261 1541 |
| 2013-01-28 |
insert email am..@ldc.co.uk |
| 2013-01-28 |
insert email sh..@ldc.co.uk |
| 2012-12-21 |
delete otherexecutives Mark Henderson |
| 2012-12-21 |
delete otherexecutives Tony Norwood |
| 2012-12-21 |
delete email mh..@ldc.co.uk |
| 2012-12-21 |
delete email tn..@ldc.co.uk |
| 2012-12-21 |
delete person Mark Henderson |
| 2012-12-21 |
delete person Tony Norwood |
| 2012-11-30 |
update person_description John Swarbrick |
| 2012-11-30 |
update person_title John Swarbrick |
| 2012-11-23 |
delete phone +44 (0)20 7758 3727 |
| 2012-11-17 |
delete email mn..@ldc.co.uk |
| 2012-11-17 |
delete person Matt Norrington |
| 2012-11-17 |
delete phone +44 (0) 207 758 3765 |
| 2012-11-17 |
insert email as..@ldc.co.uk |
| 2012-11-17 |
insert email sy..@ldc.co.uk |
| 2012-11-17 |
insert person Alex Snodgrass |
| 2012-11-17 |
insert person Simon Yim |
| 2012-11-17 |
insert phone +44 (0) 20 7758 3728 |
| 2012-11-17 |
insert phone +44 (0) 207 758 3739 |
| 2012-11-17 |
update person_description John Garner |
| 2012-11-17 |
update person_title John Swarbrick |
| 2012-10-31 |
insert alias The team in Scotland |
| 2012-10-31 |
update person_title James Rodger |
| 2012-10-25 |
update person_description Chris Hurley |
| 2012-10-25 |
update person_description Darryl Eales |
| 2012-10-25 |
update person_description Patrick Sellers |
| 2012-10-25 |
update person_title Chris Hurley |
| 2012-10-25 |
update person_title Martin Draper |
| 2012-10-25 |
update person_title Patrick Sellers |
| 2012-10-24 |
insert email gg..@ldc.co.uk |
| 2012-10-24 |
insert person Ged Gould |
| 2012-10-24 |
delete email ch..@ldc.co.uk |
| 2012-10-24 |
delete email jm..@ldc.co.uk |
| 2012-10-24 |
delete person Catherine Houghton |
| 2012-10-24 |
delete person Joanne Milner |
| 2012-10-24 |
insert email da..@ldc.co.uk |
| 2012-10-24 |
insert email jg..@ldc.co.uk |
| 2012-10-24 |
insert person Dale Alderson |
| 2012-10-24 |
insert person John Green |
| 2012-10-24 |
insert email kb..@ldc.co.uk |
| 2012-10-24 |
insert person Kevin Binnie |
| 2012-10-24 |
delete email cj..@ldc.co.uk |
| 2012-10-24 |
delete email jp..@ldc.co.uk |
| 2012-10-24 |
delete email tc..@ldc.co.uk |
| 2012-10-24 |
delete person Chris Jagger |
| 2012-10-24 |
delete person Jon Pickering |
| 2012-10-24 |
delete person Tessa Chester |
| 2012-10-24 |
insert email aw..@ldc.co.uk |
| 2012-10-24 |
insert email jg..@ldc.co.uk |
| 2012-10-24 |
insert email jh..@ldc.co.uk |
| 2012-10-24 |
insert email mk..@ldc.co.uk |
| 2012-10-24 |
insert email mn..@ldc.co.uk |
| 2012-10-24 |
insert email nm..@ldc.co.uk |
| 2012-10-24 |
insert person Alastair Weinel |
| 2012-10-24 |
insert person Jane Gilbert |
| 2012-10-24 |
insert person John Harper |
| 2012-10-24 |
insert person Matt Newbold |
| 2012-10-24 |
insert person Matthew Kenny |
| 2012-10-24 |
insert person Nigel Moss |
| 2012-10-24 |
update person_title John-Paul Preston |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 2011-12-23 |
update statutory_documents COMPANY NAME CHANGED LLOYDS TSB VENTURE MANAGERS LIMITED
CERTIFICATE ISSUED ON 23/12/11 |
| 2011-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
45 OLD BOND STREET
LONDON
W1S 4QT |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2003-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
50 GROSVENOR STREET
LONDON
W1X 9FH |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS VENTURE MANAGERS LIMITED
CERTIFICATE ISSUED ON 01/03/99 |
| 1999-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
48 CHISWELL STREET
LONDON
EC1Y 4XX |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents S252 DISP LAYING ACC 18/03/96 |
| 1996-04-23 |
update statutory_documents S366A DISP HOLDING AGM 18/03/96 |
| 1996-04-23 |
update statutory_documents S386 DISP APP AUDS 18/03/96 |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-21 |
update statutory_documents ADOPT MEM AND ARTS 29/01/96 |
| 1995-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM:
3,FINSBURY AVENUE
LONDON
EC2M 2PA |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-09-29 |
update statutory_documents COMPANY NAME CHANGED
HENDERSON VENTURE MANAGERS LIMIT
ED
CERTIFICATE ISSUED ON 02/10/95 |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 1990-12-05 |
update statutory_documents £ NC 1000/200000
26/11/90 |
| 1990-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/90 |
| 1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
PIKEMET LIMITED
CERTIFICATE ISSUED ON 11/07/90 |
| 1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-05 |
update statutory_documents ALTER MEM AND ARTS 16/05/90 |
| 1990-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |