IPS CAPITAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-21 delete source_ip 176.74.18.90
2024-03-21 insert source_ip 161.35.32.41
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOANNA BLAIN
2023-08-29 update person_title Simon Moriarty: Investment Manager => Partner
2023-08-23 update statutory_documents LLP MEMBER APPOINTED MR SIMON PAUL MORIARTY
2023-06-25 update person_title Denise Kenny: Client Services Manager => Staff Member
2023-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TARRAN
2023-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BLAIN / 19/06/2023
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-03-06 update person_title Jonathan Blain: Chief Executive Officer; Partner => Managing Partner
2023-02-03 delete otherexecutives Martin Shenfield
2023-02-03 delete person Martin Shenfield
2023-02-03 insert person Anne McClean
2023-01-02 insert chro Isabel Shirt
2023-01-02 delete source_ip 80.93.166.149
2023-01-02 insert person Isabel Shirt
2023-01-02 insert person Richard Page
2023-01-02 insert source_ip 176.74.18.90
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-26 insert registration_number 471375
2022-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-26 delete personal_emails ma..@prospectwealth.co.uk
2022-06-26 delete email ma..@prospectwealth.co.uk
2022-06-26 insert email mh..@ipscap.com
2022-05-26 insert person Julia Young
2022-05-26 insert person Maylin Ng
2022-05-26 insert person Roger Ballard
2022-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-03-26 delete email ke..@ipscap.com
2022-03-26 insert email kg..@ipscap.com
2022-02-23 update website_status FlippedRobots => OK
2021-12-12 update website_status OK => FlippedRobots
2021-10-07 update account_category FULL => GROUP
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-01-22 delete person Valerie Girdlestone
2021-01-22 insert person Denise Kenny
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-11 insert person Matthew Hunt
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2020-05-18 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW NICHOLAS HUNT
2020-05-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE SIAN FENNELL / 12/05/2020
2020-05-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN DAVID FENNELL / 12/05/2020
2020-02-09 delete otherexecutives Ros Price
2020-02-09 insert otherexecutives Guy Shirley
2020-02-09 insert otherexecutives Martin Shenfield
2020-02-09 delete person Lois Messenger
2020-02-09 delete person Peter Speak
2020-02-09 delete person Ros Price
2020-02-09 insert person Guy Shirley
2020-02-09 insert person Martin Shenfield
2020-02-09 update person_title Martin Smith: Lois Messenger; Compliance Officer => Compliance Officer
2019-11-08 delete person Gary Dell
2019-10-09 delete otherexecutives Gary Dell
2019-10-09 insert otherexecutives Tiziana Maida
2019-10-09 delete source_ip 80.93.166.132
2019-10-09 insert source_ip 80.93.166.149
2019-10-09 update person_description Tiziana Maida => Tiziana Maida
2019-10-09 update person_title Gary Dell: Head of Research => Staff Member
2019-10-09 update person_title Tiziana Maida: Research Analyst; Member of the Investment Team => Head of Research; Member of the Investment Team
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-04-08 update website_status InternalTimeout => OK
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-03 update website_status OK => InternalTimeout
2018-02-12 insert otherexecutives Simon Moriarty
2018-02-12 delete person Robert Smoker
2018-02-12 insert person Simon Moriarty
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-24 update website_status FlippedRobots => OK
2017-05-24 delete otherexecutives Valerie Girdlestone
2017-05-24 delete source_ip 79.170.40.229
2017-05-24 insert source_ip 80.93.166.132
2017-05-24 update person_title Valerie Girdlestone: Head of Operations => Client Services Manager
2017-05-08 update website_status OK => FlippedRobots
2017-01-14 insert otherexecutives Ros Price
2017-01-14 delete person James Parker
2017-01-14 insert person Ros Price
2017-01-14 insert person Tiziana Maida
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-24 delete person Harry Grumbar
2016-07-24 delete person Paul Miles
2016-07-24 insert person George Moorey-Denham
2016-07-24 update person_title Chris Brown: IPS Capital's CIO Speaks at STEP Guernsey 's Conference Jan 25th, 2016; Partner; Chief Investment Officer => Chief Investment Officer; Partner
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/16
2016-04-16 update person_title Chris Brown: Chief Investment Officer; Partner => IPS Capital's CIO Speaks at STEP Guernsey 's Conference Jan 25th, 2016; Partner; Chief Investment Officer
2016-01-12 update website_status FlippedRobots => OK
2016-01-12 insert otherexecutives Martin Smith
2016-01-12 delete contact_pages_linkeddomain google.co.uk
2016-01-12 delete contact_pages_linkeddomain springdigital.co.uk
2016-01-12 delete contact_pages_linkeddomain sterling-adventures.co.uk
2016-01-12 delete fax +44 (0)20 7469 6831
2016-01-12 delete index_pages_linkeddomain springdigital.co.uk
2016-01-12 delete index_pages_linkeddomain sterling-adventures.co.uk
2016-01-12 delete terms_pages_linkeddomain springdigital.co.uk
2016-01-12 delete terms_pages_linkeddomain sterling-adventures.co.uk
2016-01-12 insert person Harry Grumbar
2016-01-12 insert person James Parker
2016-01-12 insert person Martin Smith
2016-01-12 insert person Robert Smoker
2016-01-12 update founded_year null => 1999
2016-01-12 update person_title Jonathan Fennell: Relationship Partner => Private Client Partner
2016-01-12 update person_title Peter Speak: External Risk Management Advisor => Risk Management Consultant
2015-12-09 update website_status OK => FlippedRobots
2015-08-19 delete contact_pages_linkeddomain twitter.com
2015-08-19 delete index_pages_linkeddomain twitter.com
2015-08-19 delete investor_pages_linkeddomain twitter.com
2015-08-19 delete terms_pages_linkeddomain twitter.com
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IPS CONSULTING LIMITED
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/15
2015-02-20 delete email as..@ipscap.com
2015-02-20 delete person Alan Scrimger
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10 delete source_ip 188.65.36.147
2014-07-10 insert source_ip 79.170.40.229
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/14
2014-04-21 insert email as..@ipscap.com
2014-04-21 insert person Alan Scrimger
2013-12-29 delete vpsales Russell Bussey
2013-12-29 delete email rb..@ipscap.com
2013-12-29 delete person Russell Bussey
2013-10-14 insert email pm..@ipscap.com
2013-10-14 insert person Paul Miles
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-11 insert about_pages_linkeddomain sterling-adventures.co.uk
2013-09-11 insert contact_pages_linkeddomain sterling-adventures.co.uk
2013-09-11 insert index_pages_linkeddomain sterling-adventures.co.uk
2013-09-11 insert investor_pages_linkeddomain sterling-adventures.co.uk
2013-09-11 insert management_pages_linkeddomain sterling-adventures.co.uk
2013-09-11 insert terms_pages_linkeddomain sterling-adventures.co.uk
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-15 insert contact_pages_linkeddomain linkedin.com
2013-08-15 insert contact_pages_linkeddomain twitter.com
2013-08-15 insert index_pages_linkeddomain linkedin.com
2013-08-15 insert index_pages_linkeddomain twitter.com
2013-08-15 insert investor_pages_linkeddomain linkedin.com
2013-08-15 insert investor_pages_linkeddomain twitter.com
2013-08-15 insert terms_pages_linkeddomain linkedin.com
2013-08-15 insert terms_pages_linkeddomain twitter.com
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/13
2012-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/12
2011-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/11
2011-05-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE SIAN FENNELL / 18/05/2011
2011-05-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA MARY BLAIN / 18/05/2011
2011-05-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN DAVID FENNELL / 18/05/2011
2011-05-19 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPS CONSULTING LIMITED / 18/05/2011
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH FULLER
2010-06-04 update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER BROWN
2010-06-04 update statutory_documents LLP MEMBER APPOINTED JULIET BROWN
2010-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/10
2009-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03 update statutory_documents MEMBER'S PARTICULARS CATHERINE FENNELL
2008-10-03 update statutory_documents MEMBER'S PARTICULARS IPS CONSULTING LIMITED
2008-10-03 update statutory_documents MEMBER'S PARTICULARS JOANNA BLAIN
2008-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08
2008-06-02 update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUITE 51-52 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY
2008-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-09-09 update statutory_documents NEW MEMBER APPOINTED
2007-09-09 update statutory_documents NEW MEMBER APPOINTED
2007-09-09 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2007-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2007-08-19 update statutory_documents NEW MEMBER APPOINTED
2007-08-19 update statutory_documents NEW MEMBER APPOINTED
2007-08-19 update statutory_documents NEW MEMBER APPOINTED
2007-08-19 update statutory_documents NEW MEMBER APPOINTED
2007-08-19 update statutory_documents NEW MEMBER APPOINTED
2007-08-19 update statutory_documents MEMBER RESIGNED
2007-08-19 update statutory_documents MEMBER RESIGNED
2007-05-29 update statutory_documents COMPANY NAME CHANGED IPS CONSULTING (UK) LLP CERTIFICATE ISSUED ON 29/05/07
2007-05-18 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION