| Date | Description |
|---|
| 2024-04-10 |
delete chairman Steven Owen |
| 2024-04-10 |
insert portfolio_pages_linkeddomain goo.gl |
| 2024-04-10 |
update person_description David Austin => David Austin |
| 2024-04-10 |
update person_description Harry Hyman => Harry Hyman |
| 2024-04-10 |
update person_description Jesse Putzel => Jesse Putzel |
| 2024-04-10 |
update person_title Mark Davies: Chief Executive Officer ( Incoming ) => Chief Executive Office ( Incoming ); Chief Executive Officer ( Incoming ) |
| 2024-04-10 |
update person_title Steven Owen: Non - Executive Chairman => Non - Executive Chairman ( Retiring ) |
| 2024-04-10 |
update person_title Tony Coke: Director, Primary Care Development => Director, Development |
| 2024-03-10 |
insert otherexecutives Dr Bandhana (Bina) Rawal |
| 2024-03-10 |
delete portfolio_pages_linkeddomain goo.gl |
| 2024-03-10 |
insert address 12 Eastgate Way
Little Island
Cork
Ireland |
| 2024-03-10 |
insert contact_pages_linkeddomain axisgroup.ie |
| 2024-03-10 |
insert email ma..@phpgroup.co.uk |
| 2024-03-10 |
insert index_pages_linkeddomain google.co.in |
| 2024-03-10 |
insert person Dr Bandhana (Bina) Rawal |
| 2024-03-10 |
insert person Mark Davies |
| 2024-03-10 |
insert phone +353 21 475 7690 |
| 2023-08-16 |
delete index_pages_linkeddomain google.co.in |
| 2023-08-16 |
insert portfolio_pages_linkeddomain goo.gl |
| 2023-07-14 |
delete personal_emails ja..@phpgroup.co.uk |
| 2023-07-14 |
delete personal_emails mi..@phpgroup.co.uk |
| 2023-07-14 |
delete email ja..@phpgroup.co.uk |
| 2023-07-14 |
delete email mi..@phpgroup.co.uk |
| 2023-07-14 |
delete person James Young |
| 2023-07-14 |
delete person Michelle Whitfield |
| 2023-07-14 |
delete portfolio_pages_linkeddomain goo.gl |
| 2023-07-14 |
update person_title David Austin: Director, Asset Management => Director, Asset, Property and Facilities Management |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
insert index_pages_linkeddomain google.co.in |
| 2023-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 19 => 20 |
| 2023-04-07 |
update num_mort_outstanding 14 => 15 |
| 2023-03-30 |
insert chairman Steven Owen |
| 2023-03-30 |
insert otherexecutives Ivonne Cantú |
| 2023-03-30 |
delete index_pages_linkeddomain google.co.in |
| 2023-03-30 |
insert person Ivonne Cantú |
| 2023-03-30 |
update person_description David Austin => David Austin |
| 2023-03-30 |
update person_description David Bateman => David Bateman |
| 2023-03-30 |
update person_description Laure Duhot => Laure Duhot |
| 2023-03-30 |
update person_description Richard Howell => Richard Howell |
| 2023-03-30 |
update person_title David Austin: Property Director, Head of Asset Management => Director, Asset Management |
| 2023-03-30 |
update person_title Michelle Whitfield: Director, Operations and Sustainability; Independent Non - Executive - Not Applicable => Director, Operations and Social; Independent Non - Executive - Not Applicable |
| 2023-03-30 |
update person_title Steven Owen: Independent Non - Executive Chairman => Non - Executive Chairman |
| 2023-03-14 |
delete personal_emails pa..@phpgroup.co.uk |
| 2023-03-14 |
delete secretary Paul Wright |
| 2023-03-14 |
insert chieflegalofficer Toby Newman |
| 2023-03-14 |
insert personal_emails to..@phpgroup.co.uk |
| 2023-03-14 |
insert secretary Toby Newman |
| 2023-03-14 |
delete email pa..@phpgroup.co.uk |
| 2023-03-14 |
delete person Paul Wright |
| 2023-03-14 |
insert email to..@phpgroup.co.uk |
| 2023-03-14 |
insert index_pages_linkeddomain google.co.in |
| 2023-03-14 |
insert person Toby Newman |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2023-02-08 |
delete index_pages_linkeddomain google.co.in |
| 2023-02-08 |
insert portfolio_pages_linkeddomain goo.gl |
| 2023-01-23 |
delete portfolio_pages_linkeddomain goo.gl |
| 2023-01-06 |
delete personal_emails cl..@phpgroup.co.uk |
| 2023-01-06 |
delete personal_emails ma..@phpgroup.co.uk |
| 2023-01-06 |
delete address 5th floor, Greener House, 66-68 Haymarket, London SW1Y 4RF |
| 2023-01-06 |
delete email cl..@phpgroup.co.uk |
| 2023-01-06 |
delete email ma..@phpgroup.co.uk |
| 2023-01-06 |
insert address 5th floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU |
| 2023-01-06 |
insert alias PHP Property Management Services Limited |
| 2023-01-06 |
insert index_pages_linkeddomain google.co.in |
| 2022-12-20 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-12-03 |
delete index_pages_linkeddomain google.co.in |
| 2022-12-03 |
delete portfolio_pages_linkeddomain goo.gl |
| 2022-11-17 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340021 |
| 2022-10-14 |
delete index_pages_linkeddomain goo.gl |
| 2022-10-14 |
delete portfolio_pages_linkeddomain goo.gl |
| 2022-10-14 |
insert index_pages_linkeddomain google.co.in |
| 2022-09-28 |
insert index_pages_linkeddomain goo.gl |
| 2022-09-11 |
insert chiefinvestmentofficer David Bateman |
| 2022-09-11 |
update person_description David Bateman => David Bateman |
| 2022-09-11 |
update person_title David Bateman: Director, Head of Investment & Development => Chief Investment Officer |
| 2022-08-19 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 167061723.25 |
| 2022-06-08 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-06-07 |
delete address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-06-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DU |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 166756933.13 |
| 2022-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 10/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IVONNE CANTU / 10/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-LAURE NICOLE CHRISTIAN DUHOT / 10/05/2022 |
| 2022-05-07 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2022-05-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DH
UNITED KINGDOM |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR, 15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
ENGLAND |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2022-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF |
| 2022-04-24 |
delete index_pages_linkeddomain google.co.in |
| 2022-04-24 |
delete portfolio_pages_linkeddomain goo.gl |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-08 |
delete personal_emails ch..@phpgroup.co.uk |
| 2022-04-08 |
delete personal_emails ka..@phpgroup.co.uk |
| 2022-04-08 |
insert personal_emails je..@phpgroup.co.uk |
| 2022-04-08 |
delete email ch..@phpgroup.co.uk |
| 2022-04-08 |
delete email ka..@phpgroup.co.uk |
| 2022-04-08 |
insert email je..@phpgroup.co.uk |
| 2022-04-08 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-04-08 |
update person_title Ian Krieger: Chartered Accountant; Senior Independent Director; Independent Non - Executive Director => Chartered Accountant; Senior Independent Non - Executive Director |
| 2022-03-23 |
delete personal_emails an..@phpgroup.co.uk |
| 2022-03-23 |
delete address Fifth floor
Greener House
66-68 Haymarket
London
SW1Y 4RF |
| 2022-03-23 |
delete email an..@phpgroup.co.uk |
| 2022-03-23 |
delete fax +44 (0) 207 451 7051 |
| 2022-03-23 |
delete person Andrew Birch |
| 2022-03-23 |
delete phone +44 (0) 207 104 5599 |
| 2022-03-23 |
delete portfolio_pages_linkeddomain goo.gl |
| 2022-03-23 |
insert index_pages_linkeddomain google.co.in |
| 2022-03-23 |
insert phone +44 (0) 203 824 1841 |
| 2022-03-23 |
update person_description Chris Santer => Chris Santer |
| 2022-03-23 |
update person_description David Bateman => David Bateman |
| 2022-03-23 |
update person_description Harry Hyman => Harry Hyman |
| 2022-03-23 |
update person_description James Young => James Young |
| 2022-03-23 |
update person_description Liam Cleary => Liam Cleary |
| 2022-03-23 |
update person_description Michelle Whitfield => Michelle Whitfield |
| 2022-03-23 |
update person_description Oliver Goodman => Oliver Goodman |
| 2022-03-23 |
update person_description Paul Wright => Paul Wright |
| 2022-03-23 |
update person_description Richard Howell => Richard Howell |
| 2022-03-23 |
update person_title David Bateman: Director, Head of Investments => Director, Head of Investment & Development |
| 2022-03-08 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-03-07 |
update num_mort_charges 18 => 19 |
| 2022-03-07 |
update num_mort_outstanding 13 => 14 |
| 2022-02-25 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 166666451 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340020 |
| 2022-02-20 |
delete fax 0207 451 7051 |
| 2022-02-20 |
delete index_pages_linkeddomain google.co.in |
| 2022-02-20 |
delete portfolio_pages_linkeddomain goo.gl |
| 2022-02-20 |
insert address Fifth floor
Burdett House
15-16 Buckingham Street
London
WC2N 6DU |
| 2022-02-20 |
insert phone 020 3824 1841 |
| 2022-02-07 |
update num_mort_charges 17 => 18 |
| 2022-02-07 |
update num_mort_outstanding 12 => 13 |
| 2022-02-05 |
delete personal_emails mo..@phpgroup.co.uk |
| 2022-02-05 |
insert otherexecutives Ivonne Cantu |
| 2022-02-05 |
insert personal_emails ka..@phpgroup.co.uk |
| 2022-02-05 |
insert personal_emails ma..@phpgroup.co.uk |
| 2022-02-05 |
delete email mo..@phpgroup.co.uk |
| 2022-02-05 |
insert email ka..@phpgroup.co.uk |
| 2022-02-05 |
insert email ma..@phpgroup.co.uk |
| 2022-02-05 |
insert index_pages_linkeddomain google.co.in |
| 2022-02-05 |
insert person Ivonne Cantu |
| 2022-02-05 |
insert person Jesse Putzel |
| 2022-02-05 |
insert portfolio_pages_linkeddomain goo.gl |
| 2022-02-05 |
update person_description Laure Duhot => Laure Duhot |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340019 |
| 2022-01-10 |
update statutory_documents SECOND FILING OF AP01 FOR MS IVONNE CANTU |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MS IVONNE MARIA GLORIA CANTU |
| 2021-12-07 |
update num_mort_charges 15 => 17 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-12-02 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 166611023.13 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030336340011 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340018 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340017 |
| 2021-09-22 |
delete portfolio_pages_linkeddomain goo.gl |
| 2021-09-09 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 166536644 |
| 2021-09-06 |
insert portfolio_pages_linkeddomain goo.gl |
| 2021-08-22 |
delete index_pages_linkeddomain google.co.in |
| 2021-08-20 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 166462248.125 |
| 2021-08-04 |
insert index_pages_linkeddomain google.co.in |
| 2021-07-20 |
delete portfolio_pages_linkeddomain goo.gl |
| 2021-07-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update person_description James Young => James Young |
| 2021-06-18 |
update person_description Michelle Whitfield => Michelle Whitfield |
| 2021-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-21 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 166277074.75 |
| 2021-05-12 |
delete otherexecutives Tony Coke |
| 2021-05-12 |
update person_title Harry Hyman: Chief Executive; Non - Executive Chairman of Summit Properties Limited => Non - Executive Chairman of Summit Properties Limited; Chief Executive Officer |
| 2021-05-12 |
update person_title Tony Coke: Development Director => Director, Primary Care Development |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-03-30 |
delete index_pages_linkeddomain companieshouse.gov.uk |
| 2021-03-30 |
delete index_pages_linkeddomain design-portfolio.co.uk |
| 2021-03-30 |
delete source_ip 138.68.170.227 |
| 2021-03-30 |
insert source_ip 167.99.87.247 |
| 2021-02-26 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 166031456.63 |
| 2021-02-12 |
delete personal_emails ja..@nexusgroup.co.uk |
| 2021-02-12 |
delete email ja..@nexusgroup.co.uk |
| 2021-02-12 |
insert address 1 mile west of the town centre.
View in |
| 2021-02-12 |
insert index_pages_linkeddomain google.com |
| 2021-02-12 |
update person_description David Bateman => David Bateman |
| 2021-02-07 |
update num_mort_charges 14 => 15 |
| 2021-02-07 |
update num_mort_outstanding 11 => 12 |
| 2021-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-01 |
update statutory_documents ADOPT ARTICLES 04/01/2021 |
| 2021-01-28 |
delete managingdirector Harry Hyman |
| 2021-01-28 |
delete personal_emails ch..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails cl..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails da..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails el..@nexugroup.co.uk |
| 2021-01-28 |
delete personal_emails mi..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails mo..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails pa..@nexusgroup.co.uk |
| 2021-01-28 |
delete personal_emails ri..@nexusgroup.co.uk |
| 2021-01-28 |
insert ceo Harry Hyman |
| 2021-01-28 |
insert personal_emails an..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails ch..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails cl..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails da..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails da..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails el..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails mi..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails mo..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails pa..@phpgroup.co.uk |
| 2021-01-28 |
insert personal_emails ri..@phpgroup.co.uk |
| 2021-01-28 |
delete email ch..@nexusgroup.co.uk |
| 2021-01-28 |
delete email cl..@nexusgroup.co.uk |
| 2021-01-28 |
delete email da..@nexusgroup.co.uk |
| 2021-01-28 |
delete email el..@nexugroup.co.uk |
| 2021-01-28 |
delete email mi..@nexusgroup.co.uk |
| 2021-01-28 |
delete email mo..@nexusgroup.co.uk |
| 2021-01-28 |
delete email pa..@nexusgroup.co.uk |
| 2021-01-28 |
delete email ri..@nexusgroup.co.uk |
| 2021-01-28 |
delete email to..@nexusgroup.co.uk |
| 2021-01-28 |
insert email an..@phpgroup.co.uk |
| 2021-01-28 |
insert email ch..@phpgroup.co.uk |
| 2021-01-28 |
insert email cl..@phpgroup.co.uk |
| 2021-01-28 |
insert email da..@phpgroup.co.uk |
| 2021-01-28 |
insert email da..@phpgroup.co.uk |
| 2021-01-28 |
insert email el..@phpgroup.co.uk |
| 2021-01-28 |
insert email mi..@phpgroup.co.uk |
| 2021-01-28 |
insert email mo..@phpgroup.co.uk |
| 2021-01-28 |
insert email pa..@phpgroup.co.uk |
| 2021-01-28 |
insert email ri..@phpgroup.co.uk |
| 2021-01-28 |
insert email to..@phpgroup.co.uk |
| 2021-01-28 |
update person_title Andrew Birch: Head of Property Services, London => Head of Portfolio Projects |
| 2021-01-28 |
update person_title Harry Hyman: Managing Director; Non - Executive Chairman of Summit Properties Limited => Chief Executive; Non - Executive Chairman of Summit Properties Limited |
| 2021-01-28 |
update person_title Michelle Whitfield: Head of Property Services, Stratford Upon Avon => Director, Operations and Sustainability |
| 2021-01-28 |
update person_title Richard Howell: Chartered Accountant; Finance Director => Chartered Accountant; Chief Financial Officer |
| 2021-01-06 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 165879557.5 |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON KENT WRIGHT |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340016 |
| 2020-11-24 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 164443922.5 |
| 2020-10-14 |
delete index_pages_linkeddomain google.com |
| 2020-10-08 |
delete address 3 miles west of Leicester city centre.
View in |
| 2020-10-03 |
insert address 3 miles west of Leicester city centre.
View in |
| 2020-10-03 |
insert index_pages_linkeddomain google.com |
| 2020-09-26 |
delete index_pages_linkeddomain google.com |
| 2020-09-20 |
insert index_pages_linkeddomain google.com |
| 2020-08-21 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 164394785.38 |
| 2020-08-09 |
delete index_pages_linkeddomain google.com |
| 2020-08-04 |
insert index_pages_linkeddomain google.com |
| 2020-07-30 |
delete email da..@nexusgroup.co.uk |
| 2020-07-30 |
delete index_pages_linkeddomain google.com |
| 2020-07-30 |
delete person Dan Whitby |
| 2020-07-13 |
insert index_pages_linkeddomain google.com |
| 2020-07-13 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 164278493.75 |
| 2020-07-06 |
delete index_pages_linkeddomain google.com |
| 2020-07-01 |
delete index_pages_linkeddomain google.co.in |
| 2020-07-01 |
insert index_pages_linkeddomain google.com |
| 2020-06-25 |
delete index_pages_linkeddomain google.com |
| 2020-06-20 |
insert index_pages_linkeddomain google.co.in |
| 2020-06-20 |
insert index_pages_linkeddomain google.com |
| 2020-06-09 |
delete index_pages_linkeddomain google.com |
| 2020-06-05 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 152209118.75 |
| 2020-06-04 |
delete address 4.8 miles west of Manchester city centre.
View in |
| 2020-05-30 |
insert address 4.8 miles west of Manchester city centre.
View in |
| 2020-05-30 |
insert index_pages_linkeddomain google.com |
| 2020-05-30 |
update founded_year 2000 => null |
| 2020-05-25 |
delete index_pages_linkeddomain google.co.in |
| 2020-05-25 |
delete index_pages_linkeddomain google.com |
| 2020-05-19 |
insert index_pages_linkeddomain google.co.in |
| 2020-05-14 |
insert index_pages_linkeddomain google.com |
| 2020-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-09 |
delete address The centre benefits from a 120-bay car park.
View in |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
insert address The centre benefits from a 120-bay car park.
View in |
| 2020-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-18 |
delete index_pages_linkeddomain google.com |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-12 |
insert index_pages_linkeddomain google.com |
| 2020-04-07 |
update person_title Ian Krieger: Chartered Accountant; Independent Non - Executive Director => Chartered Accountant; Senior Independent Director; Independent Non - Executive Director |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY |
| 2020-04-02 |
delete personal_emails lo..@nexusgroup.co.uk |
| 2020-04-02 |
insert personal_emails el..@nexugroup.co.uk |
| 2020-04-02 |
insert personal_emails el..@nexusgroup.co.uk |
| 2020-04-02 |
delete email lo..@nexusgroup.co.uk |
| 2020-04-02 |
insert email el..@nexugroup.co.uk |
| 2020-04-02 |
insert email el..@nexusgroup.co.uk |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELL |
| 2020-03-06 |
delete index_pages_linkeddomain google.com |
| 2020-03-01 |
delete person Dr Ian Rutter |
| 2020-03-01 |
insert index_pages_linkeddomain google.com |
| 2020-03-01 |
update person_description Harry Hyman => Harry Hyman |
| 2020-03-01 |
update person_description Helen Mahy => Helen Mahy |
| 2020-03-01 |
update person_description Ian Krieger => Ian Krieger |
| 2020-03-01 |
update person_description Laure Duhot => Laure Duhot |
| 2020-03-01 |
update person_description Peter Cole => Peter Cole |
| 2020-03-01 |
update person_description Steven Owen => Steven Owen |
| 2020-03-01 |
update person_title Helen Mahy: Chairman of the Renewables Infrastructure Group Limited; Independent Non - Executive Deputy Chairman, Senior Independent Director => Independent Deputy Chairman and Senior Independent Director |
| 2020-02-28 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 152121164.13 |
| 2020-02-25 |
delete index_pages_linkeddomain google.com |
| 2020-02-13 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2020-02-13 |
insert index_pages_linkeddomain google.com |
| 2020-02-13 |
insert investor_pages_linkeddomain brrmedia.co.uk |
| 2020-01-27 |
delete index_pages_linkeddomain google.com |
| 2020-01-27 |
insert about_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert contact_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert index_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert investor_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert management_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert service_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-27 |
insert terms_pages_linkeddomain companieshouse.gov.uk |
| 2020-01-20 |
insert index_pages_linkeddomain google.com |
| 2020-01-14 |
delete index_pages_linkeddomain google.co.in |
| 2020-01-07 |
insert index_pages_linkeddomain google.co.in |
| 2020-01-07 |
update num_mort_charges 13 => 14 |
| 2020-01-07 |
update num_mort_outstanding 10 => 11 |
| 2020-01-01 |
delete index_pages_linkeddomain google.com |
| 2019-12-27 |
delete index_pages_linkeddomain google.co.in |
| 2019-12-27 |
insert index_pages_linkeddomain google.com |
| 2019-12-21 |
insert index_pages_linkeddomain google.co.in |
| 2019-12-21 |
update founded_year 1997 => null |
| 2019-12-16 |
delete index_pages_linkeddomain google.com |
| 2019-12-16 |
update founded_year null => 1997 |
| 2019-12-11 |
insert index_pages_linkeddomain google.com |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340015 |
| 2019-11-22 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 152040221.75 |
| 2019-11-04 |
delete chiefinvestmentofficer David Bateman |
| 2019-11-04 |
update person_title David Bateman: Investment Director => Director, Head of Investments |
| 2019-11-04 |
update person_title James Young: Head of Asset and Property Management for the MedicX Fund; Head Property Management => Director, Property Management; Head of Asset and Property Management for the MedicX Fund |
| 2019-10-29 |
delete index_pages_linkeddomain google.com |
| 2019-10-24 |
insert index_pages_linkeddomain google.com |
| 2019-10-13 |
delete index_pages_linkeddomain google.com |
| 2019-10-08 |
delete index_pages_linkeddomain google.co.in |
| 2019-10-08 |
insert index_pages_linkeddomain google.com |
| 2019-10-03 |
delete index_pages_linkeddomain google.com |
| 2019-10-03 |
insert index_pages_linkeddomain google.co.in |
| 2019-09-28 |
insert index_pages_linkeddomain google.com |
| 2019-09-26 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 151801684.25 |
| 2019-09-23 |
delete index_pages_linkeddomain google.com |
| 2019-09-23 |
update founded_year null => 2000 |
| 2019-09-18 |
insert index_pages_linkeddomain google.com |
| 2019-09-07 |
delete otherexecutives David Austin |
| 2019-09-07 |
insert otherexecutives Tony Coke |
| 2019-09-07 |
delete index_pages_linkeddomain google.com |
| 2019-09-07 |
update person_title Andrew Birch: Head of Portfolio Management => Head of Property Services, London |
| 2019-09-07 |
update person_title David Austin: Property Director => Property Director, Head of Asset Management |
| 2019-09-07 |
update person_title James Young: Head of Asset and Property Management for the MedicX Fund; MXF Head of Asset and Property Management => Head of Asset and Property Management for the MedicX Fund; Head Property Management |
| 2019-09-07 |
update person_title Michelle Whitfield: Head of Property Services => Head of Property Services, Stratford Upon Avon |
| 2019-09-07 |
update person_title Tony Coke: MXF Primary Care Property Director => Development Director |
| 2019-09-02 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 142036059.25 |
| 2019-08-22 |
insert index_pages_linkeddomain google.com |
| 2019-08-11 |
delete index_pages_linkeddomain google.com |
| 2019-08-08 |
delete index_pages_linkeddomain google.co.in |
| 2019-08-08 |
delete person Tim Meggitt |
| 2019-08-08 |
insert index_pages_linkeddomain google.com |
| 2019-08-04 |
delete index_pages_linkeddomain google.com |
| 2019-08-04 |
insert index_pages_linkeddomain google.co.in |
| 2019-08-01 |
insert index_pages_linkeddomain google.com |
| 2019-07-29 |
delete index_pages_linkeddomain google.com |
| 2019-07-25 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2019-07-25 |
delete investor_pages_linkeddomain brrmedia.co.uk |
| 2019-07-25 |
insert index_pages_linkeddomain google.com |
| 2019-07-22 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2019-07-22 |
insert investor_pages_linkeddomain brrmedia.co.uk |
| 2019-07-19 |
delete address The centre benefits from a 120-bay car park.
View in |
| 2019-07-16 |
delete index_pages_linkeddomain google.com |
| 2019-07-16 |
insert address The centre benefits from a 120-bay car park.
View in |
| 2019-07-13 |
insert index_pages_linkeddomain google.com |
| 2019-07-02 |
delete index_pages_linkeddomain google.com |
| 2019-06-29 |
insert index_pages_linkeddomain google.com |
| 2019-06-26 |
delete index_pages_linkeddomain google.co.in |
| 2019-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-23 |
insert index_pages_linkeddomain google.co.in |
| 2019-06-11 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 142021172.75 |
| 2019-05-14 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 141872345.5 |
| 2019-05-01 |
delete address approximately 2 miles from the town centre. Farnham Dene |
| 2019-04-28 |
insert address approximately 2 miles from the town centre. Farnham Dene |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents 23/03/19 STATEMENT OF CAPITAL GBP 141833348 |
| 2019-04-16 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 141794350.5 |
| 2019-04-11 |
delete index_pages_linkeddomain google.com |
| 2019-04-11 |
insert person Alan Pennell |
| 2019-04-11 |
insert person James Young |
| 2019-04-11 |
insert person Simon Hocken |
| 2019-04-11 |
insert person Tim Meggitt |
| 2019-04-11 |
insert person Tony Coke |
| 2019-04-10 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 141404375.75 |
| 2019-04-10 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 141573364.75 |
| 2019-04-10 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 141651359.75 |
| 2019-04-08 |
insert index_pages_linkeddomain google.com |
| 2019-03-21 |
insert chiefinvestmentofficer Chris Santer |
| 2019-03-21 |
insert otherexecutives Ian Krieger |
| 2019-03-21 |
insert otherexecutives Laure Duhot |
| 2019-03-21 |
insert personal_emails ch..@nexusgroup.co.uk |
| 2019-03-21 |
insert email ch..@nexusgroup.co.uk |
| 2019-03-21 |
insert person Chris Santer |
| 2019-03-21 |
insert person Helen Mahy |
| 2019-03-21 |
insert person Laure Duhot |
| 2019-03-21 |
update person_description Ian Krieger => Ian Krieger |
| 2019-03-21 |
update person_title Ian Krieger: Independent Non - Executive Director and Audit Committee Chairman => Independent Non - Executive Director |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET MAHY |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-LAURE NICOLE CHRISTIAN DUHOT |
| 2019-03-14 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 98643705.75 |
| 2019-03-14 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 98773697.38 |
| 2019-03-14 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 98227732.5 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE KENNELL |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK WILES |
| 2019-03-13 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 98084741.75 |
| 2019-03-12 |
update statutory_documents PROPOSED ACQUISITION APPROVED, DEED OF VARIATION AND THE TUPE DEED APPROVED. 28/02/2019 |
| 2019-03-09 |
delete investor_pages_linkeddomain brrmedia.co.uk |
| 2019-03-09 |
update person_description Dr Stephen Kell => Dr Stephen Kell |
| 2019-03-09 |
update person_description Ian Krieger => Ian Krieger |
| 2019-03-09 |
update person_description Peter Cole => Peter Cole |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 97987172.00 |
| 2019-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 97766186.25 |
| 2019-02-14 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 97012234.75 |
| 2019-02-14 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 97272218.00 |
| 2019-02-14 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 96947239.00 |
| 2019-02-13 |
update statutory_documents SECOND FILED SH01 - 09/01/19 STATEMENT OF CAPITAL GBP 96466270.00 |
| 2019-02-11 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 96765250.75 |
| 2019-02-11 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 96804248.25 |
| 2019-02-07 |
update num_mort_charges 11 => 13 |
| 2019-02-07 |
update num_mort_outstanding 8 => 10 |
| 2019-02-03 |
delete personal_emails al..@nexusgroup.co.uk |
| 2019-02-03 |
delete email al..@nexusgroup.co.uk |
| 2019-02-03 |
delete person Alastair Barlow |
| 2019-01-29 |
update statutory_documents SECOND FILED SH01 - 23/11/18 STATEMENT OF CAPITAL GBP 92800505.25 |
| 2019-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 2019-01-14 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 96284281.75 |
| 2019-01-10 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 96141291 |
| 2019-01-10 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 96284281.75 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340013 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340014 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 96128291.88 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 94139419.25 |
| 2018-12-14 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 94009427.75 |
| 2018-12-14 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 94022426.88 |
| 2018-11-28 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 92800505.25 |
| 2018-11-23 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 92215542.88 |
| 2018-10-07 |
update num_mort_charges 10 => 11 |
| 2018-10-07 |
update num_mort_outstanding 7 => 8 |
| 2018-09-26 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 92145786.75 |
| 2018-09-14 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 91953479.13 |
| 2018-08-24 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 91889376.63 |
| 2018-08-21 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 91855363 |
| 2018-08-15 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 91791260.5 |
| 2018-08-10 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 91739978.5 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340012 |
| 2018-08-03 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 91675876 |
| 2018-07-31 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 77621165 |
| 2018-07-11 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 91547670.88 |
| 2018-06-12 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 91457927.38 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 91419465.88 |
| 2018-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
insert email da..@nexusgroup.co.uk |
| 2018-05-22 |
insert person Dan Whitby |
| 2018-05-22 |
update person_description Michelle Whitfield => Michelle Whitfield |
| 2018-05-14 |
insert otherexecutives Peter Cole |
| 2018-05-14 |
insert person Peter Cole |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
| 2018-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-21 |
delete otherexecutives Ian Krieger |
| 2018-04-21 |
delete otherexecutives Steven Owen |
| 2018-04-21 |
update person_description Ian Krieger => Ian Krieger |
| 2018-04-21 |
update person_title Ian Krieger: Independent Non - Executive Director => Independent Non - Executive Director and Audit Committee Chairman |
| 2018-04-21 |
update person_title Nick Wiles: Independent Non - Executive Director; Non - Executive Chairman of PayPoint Plc; Mercury Asset Management As a Fund Manager and Equity Analyst => Senior Independent Director; Independent Non - Executive Director; Non - Executive Chairman of PayPoint Plc; Mercury Asset Management As a Fund Manager and Equity Analyst |
| 2018-04-21 |
update person_title Steven Owen: Senior Independent Director; Independent Non - Executive Director => Independent Non - Executive Chairman |
| 2018-04-19 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 91341606.5 |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUTTER |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CREEDY |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 78031421.25 |
| 2018-03-28 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 77826293.13 |
| 2018-03-07 |
update website_status Disallowed => OK |
| 2018-03-07 |
delete source_ip 107.154.112.20 |
| 2018-03-07 |
insert source_ip 138.68.170.227 |
| 2018-02-26 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 77608344.5 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN WALLACE KELL |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER |
| 2018-01-24 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 77572097.75 |
| 2018-01-16 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 77520815.75 |
| 2018-01-04 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 77431072.25 |
| 2017-12-28 |
update website_status FlippedRobots => Disallowed |
| 2017-12-20 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 76290046.75 |
| 2017-12-20 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 75610559.63 |
| 2017-12-09 |
update num_mort_charges 9 => 10 |
| 2017-12-09 |
update num_mort_outstanding 6 => 7 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340011 |
| 2017-11-24 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 74956713.5 |
| 2017-11-22 |
update website_status Disallowed => FlippedRobots |
| 2017-10-07 |
update website_status FlippedRobots => Disallowed |
| 2017-09-05 |
update website_status OK => FlippedRobots |
| 2017-08-30 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 74940800 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 74866553 |
| 2017-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-07 |
update num_mort_charges 8 => 9 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-26 |
delete personal_emails ma..@nexusgroup.co.uk |
| 2017-04-26 |
insert cfo Richard Howell |
| 2017-04-26 |
insert personal_emails an..@nexusgroup.co.uk |
| 2017-04-26 |
insert personal_emails ri..@nexusgroup.co.uk |
| 2017-04-26 |
delete email ma..@nexusgroup.co.uk |
| 2017-04-26 |
delete email ph..@nexusgroup.co.uk |
| 2017-04-26 |
delete person Martin Evetts |
| 2017-04-26 |
delete phone 01789 404016 |
| 2017-04-26 |
delete source_ip 52.85.63.24 |
| 2017-04-26 |
delete source_ip 52.85.63.52 |
| 2017-04-26 |
delete source_ip 52.85.63.106 |
| 2017-04-26 |
delete source_ip 52.85.63.140 |
| 2017-04-26 |
delete source_ip 52.85.63.152 |
| 2017-04-26 |
delete source_ip 52.85.63.173 |
| 2017-04-26 |
delete source_ip 52.85.63.208 |
| 2017-04-26 |
delete source_ip 52.85.63.211 |
| 2017-04-26 |
insert email an..@nexusgroup.co.uk |
| 2017-04-26 |
insert email ri..@nexusgroup.co.uk |
| 2017-04-26 |
insert person Anna Kandra |
| 2017-04-26 |
insert person Richard Howell |
| 2017-04-26 |
insert source_ip 107.154.112.20 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-03-24 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 74792033 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340010 |
| 2017-03-14 |
update statutory_documents SECOND FILED SH01 - 25/11/16 STATEMENT OF CAPITAL GBP 74773149 |
| 2017-03-02 |
insert personal_emails da..@nexusgroup.co.uk |
| 2017-03-02 |
delete source_ip 52.222.232.13 |
| 2017-03-02 |
delete source_ip 52.222.232.51 |
| 2017-03-02 |
delete source_ip 52.222.232.58 |
| 2017-03-02 |
delete source_ip 52.222.232.84 |
| 2017-03-02 |
delete source_ip 52.222.232.135 |
| 2017-03-02 |
delete source_ip 52.222.232.155 |
| 2017-03-02 |
delete source_ip 52.222.232.179 |
| 2017-03-02 |
delete source_ip 52.222.232.248 |
| 2017-03-02 |
insert email da..@nexusgroup.co.uk |
| 2017-03-02 |
insert person David Bateman |
| 2017-03-02 |
insert phone 0207 104 5594 |
| 2017-03-02 |
insert source_ip 52.85.63.24 |
| 2017-03-02 |
insert source_ip 52.85.63.52 |
| 2017-03-02 |
insert source_ip 52.85.63.106 |
| 2017-03-02 |
insert source_ip 52.85.63.140 |
| 2017-03-02 |
insert source_ip 52.85.63.152 |
| 2017-03-02 |
insert source_ip 52.85.63.173 |
| 2017-03-02 |
insert source_ip 52.85.63.208 |
| 2017-03-02 |
insert source_ip 52.85.63.211 |
| 2017-01-29 |
delete source_ip 52.85.221.9 |
| 2017-01-29 |
delete source_ip 52.85.221.47 |
| 2017-01-29 |
delete source_ip 52.85.221.64 |
| 2017-01-29 |
delete source_ip 52.85.221.118 |
| 2017-01-29 |
delete source_ip 52.85.221.127 |
| 2017-01-29 |
delete source_ip 52.85.221.171 |
| 2017-01-29 |
delete source_ip 52.85.221.207 |
| 2017-01-29 |
delete source_ip 52.85.221.247 |
| 2017-01-29 |
insert source_ip 52.222.232.13 |
| 2017-01-29 |
insert source_ip 52.222.232.51 |
| 2017-01-29 |
insert source_ip 52.222.232.58 |
| 2017-01-29 |
insert source_ip 52.222.232.84 |
| 2017-01-29 |
insert source_ip 52.222.232.135 |
| 2017-01-29 |
insert source_ip 52.222.232.155 |
| 2017-01-29 |
insert source_ip 52.222.232.179 |
| 2017-01-29 |
insert source_ip 52.222.232.248 |
| 2017-01-26 |
delete personal_emails ad..@nexusgroup.co.uk |
| 2017-01-26 |
delete personal_emails ak..@nexusgroup.co.uk |
| 2017-01-26 |
delete address Ground Floor, Ryder Court 14 Ryder Street London SW1Y 6QB |
| 2017-01-26 |
delete email ad..@nexusgroup.co.uk |
| 2017-01-26 |
delete email ak..@nexusgroup.co.uk |
| 2017-01-26 |
delete email to..@nexusgroup.co.uk |
| 2017-01-26 |
delete person Aksu Seferler |
| 2017-01-26 |
delete person Tony Brown |
| 2017-01-26 |
delete phone 020 7104 2069 |
| 2017-01-26 |
delete phone 0207 104 2068 |
| 2017-01-26 |
delete source_ip 52.85.67.8 |
| 2017-01-26 |
delete source_ip 52.85.67.17 |
| 2017-01-26 |
delete source_ip 52.85.67.30 |
| 2017-01-26 |
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| 2017-01-26 |
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| 2017-01-26 |
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| 2017-01-26 |
delete source_ip 52.85.67.205 |
| 2017-01-26 |
delete source_ip 52.85.67.217 |
| 2017-01-26 |
insert address Fifth Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF |
| 2017-01-26 |
insert source_ip 52.85.221.9 |
| 2017-01-26 |
insert source_ip 52.85.221.47 |
| 2017-01-26 |
insert source_ip 52.85.221.64 |
| 2017-01-26 |
insert source_ip 52.85.221.118 |
| 2017-01-26 |
insert source_ip 52.85.221.127 |
| 2017-01-26 |
insert source_ip 52.85.221.171 |
| 2017-01-26 |
insert source_ip 52.85.221.207 |
| 2017-01-26 |
insert source_ip 52.85.221.247 |
| 2017-01-26 |
update person_description Adam Dalgliesh => Adam Dalgliesh |
| 2017-01-26 |
update person_title Vivienne McKone: null => Service Charge and Property Administrator |
| 2016-12-18 |
insert personal_emails ak..@nexusgroup.co.uk |
| 2016-12-18 |
insert personal_emails vi..@nexusgroup.co.uk |
| 2016-12-18 |
delete source_ip 54.230.11.66 |
| 2016-12-18 |
delete source_ip 54.230.11.69 |
| 2016-12-18 |
delete source_ip 54.230.11.81 |
| 2016-12-18 |
delete source_ip 54.230.11.108 |
| 2016-12-18 |
delete source_ip 54.230.11.147 |
| 2016-12-18 |
delete source_ip 54.230.11.159 |
| 2016-12-18 |
delete source_ip 54.230.11.171 |
| 2016-12-18 |
delete source_ip 54.230.11.206 |
| 2016-12-18 |
insert email ak..@nexusgroup.co.uk |
| 2016-12-18 |
insert email vi..@nexusgroup.co.uk |
| 2016-12-18 |
insert person Aksu Seferler |
| 2016-12-18 |
insert person Vivienne McKone |
| 2016-12-18 |
insert phone 01789 404010 |
| 2016-12-18 |
insert phone 0207 104 2068 |
| 2016-12-18 |
insert source_ip 52.85.67.8 |
| 2016-12-18 |
insert source_ip 52.85.67.17 |
| 2016-12-18 |
insert source_ip 52.85.67.30 |
| 2016-12-18 |
insert source_ip 52.85.67.106 |
| 2016-12-18 |
insert source_ip 52.85.67.147 |
| 2016-12-18 |
insert source_ip 52.85.67.185 |
| 2016-12-18 |
insert source_ip 52.85.67.205 |
| 2016-12-18 |
insert source_ip 52.85.67.217 |
| 2016-12-15 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 74741060.75 |
| 2016-10-13 |
delete personal_emails da..@nexusgroup.co.uk |
| 2016-10-13 |
delete personal_emails fi..@nexusgroup.co.uk |
| 2016-10-13 |
delete personal_emails ja..@nexusgroup.co.uk |
| 2016-10-13 |
delete personal_emails je..@nexusgroup.co.uk |
| 2016-10-13 |
delete secretary Tony Brown |
| 2016-10-13 |
insert personal_emails da..@nexusgroup.co.uk |
| 2016-10-13 |
insert personal_emails ma..@nexusgroup.co.uk |
| 2016-10-13 |
insert personal_emails ma..@nexusgroup.co.uk |
| 2016-10-13 |
insert personal_emails mi..@nexusgroup.co.uk |
| 2016-10-13 |
insert personal_emails pa..@nexusgroup.co.uk |
| 2016-10-13 |
insert personal_emails sa..@nexusgroup.co.uk |
| 2016-10-13 |
insert secretary Paul Wright |
| 2016-10-13 |
delete email da..@nexusgroup.co.uk |
| 2016-10-13 |
delete email fi..@nexusgroup.co.uk |
| 2016-10-13 |
delete email ja..@nexusgroup.co.uk |
| 2016-10-13 |
delete email je..@nexusgroup.co.uk |
| 2016-10-13 |
delete person David White |
| 2016-10-13 |
delete person James Thorne |
| 2016-10-13 |
delete person Jen Francis |
| 2016-10-13 |
delete phone 020 7104 2068 |
| 2016-10-13 |
delete phone 020 74517057 |
| 2016-10-13 |
delete source_ip 54.192.197.5 |
| 2016-10-13 |
delete source_ip 54.192.197.79 |
| 2016-10-13 |
delete source_ip 54.192.197.80 |
| 2016-10-13 |
delete source_ip 54.192.197.93 |
| 2016-10-13 |
delete source_ip 54.192.197.153 |
| 2016-10-13 |
delete source_ip 54.192.197.193 |
| 2016-10-13 |
delete source_ip 54.192.197.203 |
| 2016-10-13 |
delete source_ip 54.192.197.245 |
| 2016-10-13 |
insert email da..@nexusgroup.co.uk |
| 2016-10-13 |
insert email ma..@nexusgroup.co.uk |
| 2016-10-13 |
insert email ma..@nexusgroup.co.uk |
| 2016-10-13 |
insert email mi..@nexusgroup.co.uk |
| 2016-10-13 |
insert email pa..@nexusgroup.co.uk |
| 2016-10-13 |
insert email sa..@nexusgroup.co.uk |
| 2016-10-13 |
insert person David Austin |
| 2016-10-13 |
insert person Maria Papadopoulou |
| 2016-10-13 |
insert person Martin Dolan |
| 2016-10-13 |
insert person Minnie Kaur |
| 2016-10-13 |
insert person Paul Wright |
| 2016-10-13 |
insert person Saoirse Bowe |
| 2016-10-13 |
insert phone 01789 404 015 |
| 2016-10-13 |
insert source_ip 54.230.11.66 |
| 2016-10-13 |
insert source_ip 54.230.11.69 |
| 2016-10-13 |
insert source_ip 54.230.11.81 |
| 2016-10-13 |
insert source_ip 54.230.11.108 |
| 2016-10-13 |
insert source_ip 54.230.11.147 |
| 2016-10-13 |
insert source_ip 54.230.11.159 |
| 2016-10-13 |
insert source_ip 54.230.11.171 |
| 2016-10-13 |
insert source_ip 54.230.11.206 |
| 2016-10-13 |
update person_title Tony Brown: Director of Nexus Management Services Limited; Company Secretary => Director of Nexus Management Services Limited |
| 2016-08-31 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 74741060.75 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 2016-06-23 |
update statutory_documents SECOND FILING FOR FORM SH01 ACCEPTED |
| 2016-06-18 |
delete address Biddlestone Rd
Newcastle upon Tyne
Tyne and Wear
NE6 5SL |
| 2016-06-18 |
delete source_ip 52.85.70.4 |
| 2016-06-18 |
delete source_ip 52.85.70.40 |
| 2016-06-18 |
delete source_ip 52.85.70.80 |
| 2016-06-18 |
delete source_ip 52.85.70.139 |
| 2016-06-18 |
delete source_ip 52.85.70.181 |
| 2016-06-18 |
delete source_ip 52.85.70.185 |
| 2016-06-18 |
delete source_ip 52.85.70.208 |
| 2016-06-18 |
delete source_ip 52.85.70.227 |
| 2016-06-18 |
insert address The Barcroft Medical Centre,
The Centre,
Amesbury,
Wiltshire,
SP4 7DL |
| 2016-06-18 |
insert source_ip 54.192.197.5 |
| 2016-06-18 |
insert source_ip 54.192.197.79 |
| 2016-06-18 |
insert source_ip 54.192.197.80 |
| 2016-06-18 |
insert source_ip 54.192.197.93 |
| 2016-06-18 |
insert source_ip 54.192.197.153 |
| 2016-06-18 |
insert source_ip 54.192.197.193 |
| 2016-06-18 |
insert source_ip 54.192.197.203 |
| 2016-06-18 |
insert source_ip 54.192.197.245 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-16 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-05-10 |
| 2016-06-02 |
delete source_ip 52.85.70.12 |
| 2016-06-02 |
delete source_ip 52.85.70.24 |
| 2016-06-02 |
delete source_ip 52.85.70.39 |
| 2016-06-02 |
delete source_ip 52.85.70.102 |
| 2016-06-02 |
delete source_ip 52.85.70.141 |
| 2016-06-02 |
delete source_ip 52.85.70.179 |
| 2016-06-02 |
delete source_ip 52.85.70.182 |
| 2016-06-02 |
delete source_ip 52.85.70.240 |
| 2016-06-02 |
insert source_ip 52.85.70.4 |
| 2016-06-02 |
insert source_ip 52.85.70.40 |
| 2016-06-02 |
insert source_ip 52.85.70.80 |
| 2016-06-02 |
insert source_ip 52.85.70.139 |
| 2016-06-02 |
insert source_ip 52.85.70.181 |
| 2016-06-02 |
insert source_ip 52.85.70.185 |
| 2016-06-02 |
insert source_ip 52.85.70.208 |
| 2016-06-02 |
insert source_ip 52.85.70.227 |
| 2016-05-27 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 74646442.125 |
| 2016-05-16 |
delete otherexecutives James Hambro |
| 2016-05-16 |
delete otherexecutives William Hemmings |
| 2016-05-16 |
insert chairman Nick Wiles |
| 2016-05-16 |
insert otherexecutives Geraldine Kennell |
| 2016-05-16 |
insert otherexecutives Nick Wiles |
| 2016-05-16 |
insert personal_emails an..@nexusgroup.co.uk |
| 2016-05-16 |
insert personal_emails ha..@nexusgroup.co.uk |
| 2016-05-16 |
delete associated_investor Aberdeen Asset Management |
| 2016-05-16 |
delete person James Hambro |
| 2016-05-16 |
delete person William Hemmings |
| 2016-05-16 |
delete source_ip 52.85.70.16 |
| 2016-05-16 |
delete source_ip 52.85.70.53 |
| 2016-05-16 |
delete source_ip 52.85.70.111 |
| 2016-05-16 |
delete source_ip 52.85.70.124 |
| 2016-05-16 |
delete source_ip 52.85.70.133 |
| 2016-05-16 |
delete source_ip 52.85.70.147 |
| 2016-05-16 |
delete source_ip 52.85.70.216 |
| 2016-05-16 |
delete source_ip 52.85.70.231 |
| 2016-05-16 |
insert email an..@nexusgroup.co.uk |
| 2016-05-16 |
insert email ha..@nexusgroup.co.uk |
| 2016-05-16 |
insert person Geraldine Kennell |
| 2016-05-16 |
insert person Hazel Clarke |
| 2016-05-16 |
insert person Nick Wiles |
| 2016-05-16 |
insert phone 020 7104 2050 |
| 2016-05-16 |
insert phone 0207 104 2061 |
| 2016-05-16 |
insert source_ip 52.85.70.12 |
| 2016-05-16 |
insert source_ip 52.85.70.24 |
| 2016-05-16 |
insert source_ip 52.85.70.39 |
| 2016-05-16 |
insert source_ip 52.85.70.102 |
| 2016-05-16 |
insert source_ip 52.85.70.141 |
| 2016-05-16 |
insert source_ip 52.85.70.179 |
| 2016-05-16 |
insert source_ip 52.85.70.182 |
| 2016-05-16 |
insert source_ip 52.85.70.240 |
| 2016-05-16 |
update person_description Luke Bugden => Luke Bugden |
| 2016-05-16 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 2016-04-18 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 12/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 12/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 12/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED GERALDINE ANN KENNELL |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICK WILES |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 2016-03-26 |
delete source_ip 52.85.70.20 |
| 2016-03-26 |
delete source_ip 52.85.70.60 |
| 2016-03-26 |
delete source_ip 52.85.70.67 |
| 2016-03-26 |
delete source_ip 52.85.70.212 |
| 2016-03-26 |
insert source_ip 52.85.70.53 |
| 2016-03-26 |
insert source_ip 52.85.70.111 |
| 2016-03-26 |
insert source_ip 52.85.70.124 |
| 2016-03-26 |
insert source_ip 52.85.70.147 |
| 2016-03-23 |
delete source_ip 52.85.70.38 |
| 2016-03-23 |
delete source_ip 52.85.70.124 |
| 2016-03-23 |
delete source_ip 52.85.70.151 |
| 2016-03-23 |
delete source_ip 52.85.70.177 |
| 2016-03-23 |
delete source_ip 52.85.70.209 |
| 2016-03-23 |
insert source_ip 52.85.70.16 |
| 2016-03-23 |
insert source_ip 52.85.70.60 |
| 2016-03-23 |
insert source_ip 52.85.70.133 |
| 2016-03-23 |
insert source_ip 52.85.70.212 |
| 2016-03-23 |
insert source_ip 52.85.70.231 |
| 2016-03-20 |
delete source_ip 52.85.70.235 |
| 2016-03-20 |
insert source_ip 52.85.70.151 |
| 2016-03-17 |
delete source_ip 54.230.10.11 |
| 2016-03-17 |
delete source_ip 54.230.10.25 |
| 2016-03-17 |
delete source_ip 54.230.10.30 |
| 2016-03-17 |
delete source_ip 54.230.10.88 |
| 2016-03-17 |
delete source_ip 54.230.10.121 |
| 2016-03-17 |
delete source_ip 54.230.10.179 |
| 2016-03-17 |
delete source_ip 54.230.10.237 |
| 2016-03-17 |
delete source_ip 54.230.10.240 |
| 2016-03-17 |
insert source_ip 52.85.70.20 |
| 2016-03-17 |
insert source_ip 52.85.70.38 |
| 2016-03-17 |
insert source_ip 52.85.70.67 |
| 2016-03-17 |
insert source_ip 52.85.70.124 |
| 2016-03-17 |
insert source_ip 52.85.70.177 |
| 2016-03-17 |
insert source_ip 52.85.70.209 |
| 2016-03-17 |
insert source_ip 52.85.70.216 |
| 2016-03-17 |
insert source_ip 52.85.70.235 |
| 2016-02-26 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 2016-01-06 |
delete source_ip 54.230.10.9 |
| 2016-01-06 |
delete source_ip 54.230.10.40 |
| 2016-01-06 |
delete source_ip 54.230.10.43 |
| 2016-01-06 |
delete source_ip 54.230.10.50 |
| 2016-01-06 |
delete source_ip 54.230.10.94 |
| 2016-01-06 |
delete source_ip 54.230.10.98 |
| 2016-01-06 |
delete source_ip 54.230.10.146 |
| 2016-01-06 |
delete source_ip 54.230.10.160 |
| 2016-01-06 |
insert source_ip 54.230.10.11 |
| 2016-01-06 |
insert source_ip 54.230.10.25 |
| 2016-01-06 |
insert source_ip 54.230.10.30 |
| 2016-01-06 |
insert source_ip 54.230.10.88 |
| 2016-01-06 |
insert source_ip 54.230.10.121 |
| 2016-01-06 |
insert source_ip 54.230.10.179 |
| 2016-01-06 |
insert source_ip 54.230.10.237 |
| 2016-01-06 |
insert source_ip 54.230.10.240 |
| 2015-12-31 |
delete personal_emails sa..@nexusgroup.co.uk |
| 2015-12-31 |
delete email sa..@nexusgroup.co.uk |
| 2015-12-31 |
delete person Sarah Strickland |
| 2015-12-31 |
delete phone 0207 104 2050 |
| 2015-12-31 |
delete source_ip 216.137.63.164 |
| 2015-12-31 |
delete source_ip 216.137.63.161 |
| 2015-12-31 |
delete source_ip 216.137.63.133 |
| 2015-12-31 |
delete source_ip 216.137.63.132 |
| 2015-12-31 |
delete source_ip 216.137.63.82 |
| 2015-12-31 |
delete source_ip 216.137.63.29 |
| 2015-12-31 |
delete source_ip 216.137.63.25 |
| 2015-12-31 |
delete source_ip 54.230.11.54 |
| 2015-12-31 |
insert person Antoinette Bucknor |
| 2015-12-31 |
insert source_ip 54.230.10.9 |
| 2015-12-31 |
insert source_ip 54.230.10.40 |
| 2015-12-31 |
insert source_ip 54.230.10.43 |
| 2015-12-31 |
insert source_ip 54.230.10.50 |
| 2015-12-31 |
insert source_ip 54.230.10.94 |
| 2015-12-31 |
insert source_ip 54.230.10.98 |
| 2015-12-31 |
insert source_ip 54.230.10.146 |
| 2015-12-31 |
insert source_ip 54.230.10.160 |
| 2015-11-25 |
update person_description Claudia Westmacott => Claudia Westmacott |
| 2015-11-25 |
update person_description Luke Bugden => Luke Bugden |
| 2015-11-23 |
update statutory_documents SUB-DIVISION
11/11/15 |
| 2015-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-02 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 55638340.983422 |
| 2015-10-23 |
delete source_ip 216.137.63.231 |
| 2015-10-23 |
delete source_ip 216.137.63.207 |
| 2015-10-23 |
delete source_ip 216.137.63.177 |
| 2015-10-23 |
delete source_ip 216.137.63.67 |
| 2015-10-23 |
delete source_ip 216.137.63.33 |
| 2015-10-23 |
delete source_ip 216.137.63.20 |
| 2015-10-23 |
delete source_ip 216.137.63.9 |
| 2015-10-23 |
delete source_ip 54.192.11.36 |
| 2015-10-23 |
insert source_ip 216.137.63.164 |
| 2015-10-23 |
insert source_ip 216.137.63.161 |
| 2015-10-23 |
insert source_ip 216.137.63.133 |
| 2015-10-23 |
insert source_ip 216.137.63.132 |
| 2015-10-23 |
insert source_ip 216.137.63.82 |
| 2015-10-23 |
insert source_ip 216.137.63.29 |
| 2015-10-23 |
insert source_ip 216.137.63.25 |
| 2015-10-23 |
insert source_ip 54.230.11.54 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 05/10/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 05/10/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 05/10/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 05/10/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 05/10/2015 |
| 2015-09-22 |
delete source_ip 216.137.63.126 |
| 2015-09-22 |
delete source_ip 216.137.63.88 |
| 2015-09-22 |
delete source_ip 216.137.63.11 |
| 2015-09-22 |
delete source_ip 216.137.63.8 |
| 2015-09-22 |
delete source_ip 54.192.11.60 |
| 2015-09-22 |
insert source_ip 216.137.63.67 |
| 2015-09-22 |
insert source_ip 216.137.63.33 |
| 2015-09-22 |
insert source_ip 216.137.63.20 |
| 2015-09-22 |
insert source_ip 216.137.63.9 |
| 2015-09-22 |
insert source_ip 54.192.11.36 |
| 2015-09-19 |
delete source_ip 216.137.63.254 |
| 2015-09-19 |
delete source_ip 216.137.63.202 |
| 2015-09-19 |
delete source_ip 216.137.63.193 |
| 2015-09-19 |
delete source_ip 216.137.63.154 |
| 2015-09-19 |
delete source_ip 216.137.63.118 |
| 2015-09-19 |
delete source_ip 216.137.63.42 |
| 2015-09-19 |
delete source_ip 216.137.63.4 |
| 2015-09-19 |
insert source_ip 216.137.63.231 |
| 2015-09-19 |
insert source_ip 216.137.63.207 |
| 2015-09-19 |
insert source_ip 216.137.63.177 |
| 2015-09-19 |
insert source_ip 216.137.63.126 |
| 2015-09-19 |
insert source_ip 216.137.63.88 |
| 2015-09-19 |
insert source_ip 216.137.63.11 |
| 2015-09-19 |
insert source_ip 216.137.63.8 |
| 2015-09-13 |
delete personal_emails an..@nexusgroup.co.uk |
| 2015-09-13 |
delete personal_emails an..@nexusgroup.co.uk |
| 2015-09-13 |
insert personal_emails ch..@nexusgroup.co.uk |
| 2015-09-13 |
insert personal_emails ed..@nexusgroup.co.uk |
| 2015-09-13 |
insert personal_emails ma..@nexusgroup.co.uk |
| 2015-09-13 |
insert personal_emails ma..@nexusgroup.co.uk |
| 2015-09-13 |
insert personal_emails sa..@nexusgroup.co.uk |
| 2015-09-13 |
delete email an..@nexusgroup.co.uk |
| 2015-09-13 |
delete email an..@nexusgroup.co.uk |
| 2015-09-13 |
delete person Angela Sprenkel |
| 2015-09-13 |
delete person Anthea Westwood |
| 2015-09-13 |
delete phone 020 7104 2061 |
| 2015-09-13 |
delete source_ip 62.164.182.200 |
| 2015-09-13 |
insert email ch..@nexusgroup.co.uk |
| 2015-09-13 |
insert email ed..@nexusgroup.co.uk |
| 2015-09-13 |
insert email ma..@nexusgroup.co.uk |
| 2015-09-13 |
insert email ma..@nexusgroup.co.uk |
| 2015-09-13 |
insert email sa..@nexusgroup.co.uk |
| 2015-09-13 |
insert person Chantal Du Thoit |
| 2015-09-13 |
insert person Edward Chute |
| 2015-09-13 |
insert person Marije Tunnicliffe |
| 2015-09-13 |
insert person Martin Evetts |
| 2015-09-13 |
insert person Sarah Strickland |
| 2015-09-13 |
insert phone 01789 404013 |
| 2015-09-13 |
insert phone 01789 404016 |
| 2015-09-13 |
insert phone 0207 104 2050 |
| 2015-09-13 |
insert phone 0207 104 2055 |
| 2015-09-13 |
insert source_ip 216.137.63.254 |
| 2015-09-13 |
insert source_ip 216.137.63.202 |
| 2015-09-13 |
insert source_ip 216.137.63.193 |
| 2015-09-13 |
insert source_ip 216.137.63.154 |
| 2015-09-13 |
insert source_ip 216.137.63.118 |
| 2015-09-13 |
insert source_ip 216.137.63.42 |
| 2015-09-13 |
insert source_ip 216.137.63.4 |
| 2015-09-13 |
insert source_ip 54.192.11.60 |
| 2015-08-11 |
delete company_previous_name RICHADVANCE PUBLIC LIMITED COMPANY |
| 2015-06-12 |
insert secretary Tony Brown |
| 2015-06-12 |
insert email ch..@phpgroup.co.uk |
| 2015-06-12 |
insert email co..@phpgroup.co.uk |
| 2015-06-12 |
insert email to..@nexusgroup.co.uk |
| 2015-06-12 |
insert person Tony Brown |
| 2015-06-12 |
insert phone 020 74517057 |
| 2015-06-02 |
delete personal_emails ge..@nexusgroup.co.uk |
| 2015-06-02 |
delete personal_emails ja..@nexusgroup.co.uk |
| 2015-06-02 |
delete email ge..@nexusgroup.co.uk |
| 2015-06-02 |
delete email ja..@nexusgroup.co.uk |
| 2015-06-02 |
delete person Jackie Denney |
| 2015-06-02 |
delete phone 0207 104 2050 |
| 2015-06-02 |
delete phone 0207 104 2054 |
| 2015-05-20 |
insert personal_emails si..@nexusgroup.co.uk |
| 2015-05-20 |
insert email si..@nexusgroup.co.uk |
| 2015-05-20 |
insert person Simon Maynard |
| 2015-05-20 |
insert phone 020 7104 5596 |
| 2015-05-16 |
insert personal_emails an..@nexusgroup.co.uk |
| 2015-05-16 |
insert personal_emails da..@nexusgroup.co.uk |
| 2015-05-16 |
insert personal_emails ja..@nexusgroup.co.uk |
| 2015-05-16 |
insert email an..@nexusgroup.co.uk |
| 2015-05-16 |
insert email da..@nexusgroup.co.uk |
| 2015-05-16 |
insert email ja..@nexusgroup.co.uk |
| 2015-05-16 |
insert person Anna Gasiorowska |
| 2015-05-16 |
insert person David White |
| 2015-05-16 |
insert person James Thorne |
| 2015-05-16 |
insert phone 020 7104 2067 |
| 2015-05-16 |
insert phone 020 7104 5597 |
| 2015-05-16 |
insert phone 020 7104 5598 |
| 2015-05-16 |
update person_description Fiona Ellacott => Fiona Ellacott |
| 2015-05-16 |
update person_title Fiona Ellacott: PA to Phil Holland and Team Support => PA to Phil Holland |
| 2015-05-08 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2015-05-08 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-02 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 55638340.983422 |
| 2015-04-01 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 2015-02-25 |
update person_description Alastair Barlow => Alastair Barlow |
| 2015-02-19 |
update person_description Jamie Hambro => James Hambro |
| 2015-02-19 |
update person_description Mark Creedy => Mark Creedy |
| 2015-02-19 |
update person_description Phil Holland => Phil Holland |
| 2015-02-19 |
update person_description William Hemmings => William Hemmings |
| 2015-02-06 |
delete email sa..@nexusgroup.co.uk |
| 2015-02-06 |
delete person Satteta Virdi |
| 2015-02-06 |
delete phone 0207 104 2055 |
| 2014-12-21 |
delete phone 0207 451 7050 |
| 2014-12-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 2014-11-14 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 55638341.00 |
| 2014-10-13 |
delete address Vicarage Lane
Bunbury
Tarporley
Cheshire
CW6 9PE |
| 2014-10-13 |
insert address Allesley Park Medical Centre
2 Whitaker Road
Coventry
Warwickshire
CV5 9JE |
| 2014-09-03 |
insert personal_emails ad..@nexusgroup.co.uk |
| 2014-09-03 |
insert personal_emails an..@nexusgroup.co.uk |
| 2014-09-03 |
delete address 5 The Triangle
Wildwood Drive
Worcester
WR5 2QX |
| 2014-09-03 |
delete fax 01905 362162 |
| 2014-09-03 |
delete phone 01905 362 190 |
| 2014-09-03 |
delete phone 01905 362128 |
| 2014-09-03 |
delete phone 01905 362133 |
| 2014-09-03 |
delete phone 01905 362172 |
| 2014-09-03 |
insert address First floor Unit 6
The Courtyard
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NP |
| 2014-09-03 |
insert email ad..@nexusgroup.co.uk |
| 2014-09-03 |
insert email an..@nexusgroup.co.uk |
| 2014-09-03 |
insert phone 01789 263000 |
| 2014-09-03 |
insert phone 01789 404011 |
| 2014-09-03 |
insert phone 01789 404012 |
| 2014-09-03 |
insert phone 01789 404014 |
| 2014-09-03 |
insert phone 020 7104 2061 |
| 2014-09-03 |
insert phone 020 7104 2069 |
| 2014-07-29 |
insert person Adam Dalgliesh |
| 2014-07-29 |
insert person Angela Sprenkel |
| 2014-07-29 |
update person_description James Hambro => Jamie Hambro |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
insert registration_number 3033634 |
| 2014-07-08 |
update person_description Alun Jones => Alun Jones |
| 2014-07-08 |
update robots_txt_status www.phpgroup.co.uk: 0 => 200 |
| 2014-06-07 |
delete address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 2014-06-07 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-06 |
update website_status OK => FlippedRobots |
| 2014-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 2014-05-13 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 55537023.50 |
| 2014-05-07 |
update num_mort_charges 7 => 8 |
| 2014-05-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-23 |
delete address 18 Union Street
Kirkintilloch
Glasgow
G66 1DH |
| 2014-04-23 |
delete address Erskine View
Old Kilpatrick
Glasgow
G60 5JG |
| 2014-04-23 |
delete address Loudoun Medical Centre
Lochore Terrace
Darvel
Ayrshire
KA17 0HD |
| 2014-04-23 |
delete address Rutland Surgery
24 Govan Road
Glasgow
G51 1HS |
| 2014-04-23 |
insert address Albany St
Newton Abbot
TQ12 2TX |
| 2014-04-23 |
insert address Appleby Primary Care Centre
Chapel St
Appleby-in-Westmorland
CA16 6QR |
| 2014-04-23 |
insert address Biddlestone Rd
Newcastle upon Tyne
Tyne and Wear
NE6 5SL |
| 2014-04-23 |
insert address Vicarage Lane
Bunbury
Tarporley
Cheshire
CW6 9PE |
| 2014-04-23 |
update robots_txt_status www.phpgroup.co.uk: 200 => 0 |
| 2014-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340009 |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ELLIOT |
| 2014-04-11 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2014-03-26 |
update website_status FlippedRobots => OK |
| 2014-03-26 |
delete alias PHP Group plc |
| 2014-03-26 |
delete source_ip 213.137.202.100 |
| 2014-03-26 |
insert index_pages_linkeddomain adobe.com |
| 2014-03-26 |
insert source_ip 62.164.182.200 |
| 2014-03-26 |
update robots_txt_status www.phpgroup.co.uk: 404 => 200 |
| 2014-03-11 |
update website_status OK => FlippedRobots |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN |
| 2014-02-12 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 55496236.50 |
| 2013-12-31 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 55237115.00 |
| 2013-12-07 |
update num_mort_charges 6 => 7 |
| 2013-12-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-19 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 48948229.50 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030336340008 |
| 2013-11-05 |
insert personal_emails cl..@nexusgroup.co.uk |
| 2013-11-05 |
insert personal_emails jo..@nexusgroup.co.uk |
| 2013-11-05 |
insert email cl..@nexusgroup.co.uk |
| 2013-11-05 |
insert email jo..@nexusgroup.co.uk |
| 2013-11-05 |
insert person Claudia Westmacott |
| 2013-11-05 |
insert person John Antoniades |
| 2013-11-05 |
insert phone 0207 104 2061 |
| 2013-11-05 |
insert phone 0207 104 2062 |
| 2013-09-11 |
delete otherexecutives Graeme Elliott |
| 2013-09-11 |
delete person Graeme Elliott |
| 2013-07-18 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 48922138.0 |
| 2013-07-18 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 38049122.00 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update website_status DNSError => OK |
| 2013-06-26 |
update person_description Harry Hyman => Harry Hyman |
| 2013-06-25 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-21 |
update num_mort_outstanding 5 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 3 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
delete source_ip 195.47.237.48 |
| 2013-05-15 |
insert index_pages_linkeddomain orbig.co.uk |
| 2013-05-15 |
insert source_ip 213.137.202.100 |
| 2013-04-30 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/03/2013 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 12/03/2013 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 12/03/2013 |
| 2013-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 12/03/2013 |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete fax 01483 749021 |
| 2013-04-13 |
delete phone 01483 749020 |
| 2013-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-03-06 |
delete phone 01483 749 032 |
| 2013-03-06 |
delete phone 01483 749 036 |
| 2013-03-06 |
delete phone 01483 749027 |
| 2013-03-06 |
delete phone 01483 749033 |
| 2013-03-06 |
delete phone 01483 749034 |
| 2013-03-06 |
delete phone 01483 749038 |
| 2013-03-06 |
delete phone 01483 749039 |
| 2013-03-06 |
insert address 5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF |
| 2013-03-06 |
insert fax 0207 451 7051 |
| 2013-03-06 |
insert phone 0207 104 2050 |
| 2013-03-06 |
insert phone 0207 104 2051 |
| 2013-03-06 |
insert phone 0207 104 2052 |
| 2013-03-06 |
insert phone 0207 104 2054 |
| 2013-03-06 |
insert phone 0207 104 2055 |
| 2013-03-06 |
insert phone 0207 104 2056 |
| 2013-03-06 |
insert phone 0207 104 2060 |
| 2013-02-19 |
delete otherexecutives Ian Griffiths |
| 2013-02-19 |
delete personal_emails ia..@nexusgroup.co.uk |
| 2013-02-19 |
delete email ia..@nexusgroup.co.uk |
| 2013-02-19 |
delete person Ian Griffiths |
| 2013-02-19 |
delete phone 07831 213885 |
| 2013-01-15 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 37401416.5 |
| 2013-01-07 |
insert email sa..@nexusgroup.co.uk |
| 2013-01-07 |
insert phone 01483 749 036 |
| 2012-12-14 |
insert personal_emails ge..@nexusgroup.co.uk |
| 2012-12-14 |
insert personal_emails lu..@nexusgroup.co.uk |
| 2012-12-14 |
insert email ge..@nexusgroup.co.uk |
| 2012-12-14 |
insert email lu..@nexusgroup.co.uk |
| 2012-12-14 |
insert person Gemma Berrie |
| 2012-12-14 |
insert person Luke Bugden |
| 2012-12-14 |
insert phone 01483 749027 |
| 2012-12-14 |
insert phone 01483 749038 |
| 2012-12-03 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 37401406.50 |
| 2012-10-24 |
delete email da..@nexusgroup.co.uk |
| 2012-10-24 |
delete person Martin Gilbert |
| 2012-10-24 |
delete phone 01483 749027 |
| 2012-07-12 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 34189800.990213 |
| 2012-07-11 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 37304555.490213 |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-25 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-16 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 34136135.00 |
| 2011-04-18 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2011-04-11 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 31401186.50 |
| 2011-04-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 31445994.990213 |
| 2010-07-05 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 32085588.162880 |
| 2010-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-21 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RUTTER / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER CREEDY / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 01/10/2009 |
| 2010-04-09 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 30728650.162880 |
| 2009-12-18 |
update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 30728649.0 |
| 2009-11-09 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 30676702.00 |
| 2009-10-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-27 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MARK PETER CREEDY |
| 2008-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
11/04/07 |
| 2007-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2006-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-04-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-29 |
update statutory_documents MARKET PURCHASE 20/11/03 |
| 2003-05-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-27 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-27 |
update statutory_documents ALTER ARTICLES 22/11/00 |
| 2000-11-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/00 |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
10 PARK PLACE, LONDON, SW1A 1LP |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 1999-08-05 |
update statutory_documents £ IC 7975000/7475000
26/05/99
£ SR 1000000@.5=500000 |
| 1999-08-05 |
update statutory_documents £ IC 8000000/7975000
06/04/99
£ SR 50000@.5=25000 |
| 1999-08-05 |
update statutory_documents £ SR 150000@.5
15/01/99 |
| 1999-05-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1998-12-22 |
update statutory_documents REDUCTION IN SHARE PREMIUM |
| 1998-12-22 |
update statutory_documents REDUCTION OF SHARE PREM 30/10/98 |
| 1998-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-05 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-11-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/98 |
| 1998-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/96 FROM:
50 STRATTON STREET, LONDON, W1X 6NX |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents S-DIV
12/02/96 |
| 1996-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/96 |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-10 |
update statutory_documents ADOPT MEM AND ARTS 12/02/96 |
| 1996-04-10 |
update statutory_documents £ NC 100000/20000000
12/ |
| 1996-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/96 |
| 1996-02-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-02-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1995-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-07-20 |
update statutory_documents COMPANY NAME CHANGED
RICHADVANCE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 21/07/95 |
| 1995-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |