| Date | Description |
|---|
| 2023-06-04 |
delete source_ip 35.214.100.129 |
| 2023-06-04 |
insert source_ip 34.251.201.224 |
| 2023-06-04 |
insert source_ip 34.253.101.190 |
| 2023-06-04 |
insert source_ip 54.194.170.100 |
| 2023-06-04 |
update robots_txt_status www.deltacapita.com: 200 => 404 |
| 2023-04-20 |
delete contact_pages_linkeddomain youtu.be |
| 2023-04-20 |
delete index_pages_linkeddomain youtu.be |
| 2023-04-20 |
insert contact_pages_linkeddomain finextra.com |
| 2023-04-20 |
insert index_pages_linkeddomain finextra.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 367.0414 |
| 2023-03-19 |
insert chiefinvestmentofficer Andrey Yashunsky |
| 2023-03-19 |
insert coo Mark Aldous |
| 2023-03-19 |
insert cto Philip Coleman |
| 2023-03-19 |
delete address 101 Avenue of the Americas
New York City
10013, USA |
| 2023-03-19 |
delete address 579 Fifth Avenue
12th Floor
New York City
10017, USA |
| 2023-03-19 |
delete address 579 Fifth Avenue, 12th Floor, New York, NY 10017, USA |
| 2023-03-19 |
delete address 70 Gracechurch Street,
7th Floor
London,
EC3V 0XL |
| 2023-03-19 |
delete contact_pages_linkeddomain podbean.com |
| 2023-03-19 |
delete index_pages_linkeddomain podbean.com |
| 2023-03-19 |
delete person Roopu Krishna |
| 2023-03-19 |
delete phone +44 (0) 20 7448 0780 |
| 2023-03-19 |
insert address 413 W 14th Street
Suite 228, New York
NY 10014 |
| 2023-03-19 |
insert address 413 West
14th Street
New York City
10014, USA |
| 2023-03-19 |
insert contact_pages_linkeddomain youtu.be |
| 2023-03-19 |
insert index_pages_linkeddomain youtu.be |
| 2023-03-19 |
insert person James Baker |
| 2023-03-19 |
insert person Mark Croxon |
| 2023-03-19 |
insert person Michael Levens |
| 2023-03-19 |
insert person Michael Robertson |
| 2023-03-19 |
insert person Pete Mayberry |
| 2023-03-19 |
insert person Riddhi Sen |
| 2023-03-19 |
insert person Sarah Carver |
| 2023-03-19 |
insert person Steve Hargreaves |
| 2023-03-19 |
insert person Stuart Boyd |
| 2023-03-19 |
insert person Suneel Sathya Prakash |
| 2023-03-19 |
insert person Vinita Ramtri |
| 2023-03-19 |
update person_title Andrey Yashunsky: Chief Investment Officer & CEO Technology; Member of the Delta Capita Leadership Team => Chief Investment Officer; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Gary McClure: CEO Client Lifecycle Management; Member of the Delta Capita Leadership Team => Head of Client Lifecycle Management Strategic Opportunities; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Gil Koenigsberg: CEO Americas; Member of the Delta Capita Leadership Team => Head of Americas; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Joe Channer: Group CEO; Member of the Delta Capita Leadership Team => Chief Executive Officer; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Maikel Miggelbrink: Head of Risk & Regulation => Member of the Delta Capita Leadership Team; Head of Benelux Consulting |
| 2023-03-19 |
update person_title Mark Aldous: Chief Operating Officer & CEO Structured Retail Products; Member of the Delta Capita Leadership Team => Chief Operating Officer; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Pancham Taneja: Regional Lead - India CLM => Head of India; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Paul O'Brien: CEO Ireland => Head of Ireland; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Philip Coleman: Group Chief Technology Officer; Member of the Delta Capita Leadership Team => Chief Technology Officer; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Philip Freeborn: CEO Operate; Member of the Delta Capita Leadership Team => Global Head of Services; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Sarah Brennan: Member of the Delta Capita Leadership Team; Academy CEO => Head of Academy, Learning and Development; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Steve Vinnicombe: CEO Consulting; Member of the Delta Capita Leadership Team => Head of Strategic Opportunities; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Stuart McClymont: CEO Consulting Payments & Market Infrastructure; Member of the Delta Capita Leadership Team => Chief Commercial Officer Services; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Tom Kastelein: CEO Benelux; Member of the Delta Capita Leadership Team => Head of Benelux; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update person_title Tracey Allen: COO CLM Managed Services => Head of Client Lifecycle Management; Member of the Delta Capita Leadership Team |
| 2023-03-19 |
update primary_contact 101 Avenue of the Americas
New York City
10013, USA => 413 West
14th Street
New York City
10014, USA |
| 2023-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-16 |
insert contact_pages_linkeddomain podbean.com |
| 2023-02-16 |
insert index_pages_linkeddomain podbean.com |
| 2023-01-15 |
delete address 70 Gracechurch Street, 7th Floor, London, EC3V 0XL, United Kingdom |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-12-14 |
delete contact_pages_linkeddomain consultancy.uk |
| 2022-12-14 |
delete index_pages_linkeddomain consultancy.uk |
| 2022-12-14 |
update person_title Gary Bullock: CEO Post - Trade & Transaction Banking; Member of the Delta Capita Leadership Team => Head of Post Trade Services; Member of the Delta Capita Leadership Team |
| 2022-12-14 |
update person_title Wouter Pijl: Head of Digital & Performance => Head of Pensions and Digital & Performance |
| 2022-11-13 |
insert contact_pages_linkeddomain consultancy.uk |
| 2022-11-13 |
insert index_pages_linkeddomain consultancy.uk |
| 2022-10-12 |
delete contact_pages_linkeddomain hrotoday.com |
| 2022-10-12 |
delete index_pages_linkeddomain hrotoday.com |
| 2022-10-12 |
delete person Robert Voogt |
| 2022-10-12 |
update person_title Stuart McClymont: CEO Market Infrastructure; Member of the Delta Capita Leadership Team => CEO Consulting Payments & Market Infrastructure; Member of the Delta Capita Leadership Team |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY YASHUNSKY |
| 2022-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2022 |
| 2022-09-11 |
delete vpsales Mike Berry |
| 2022-09-11 |
delete person Jerry Ngo |
| 2022-09-11 |
delete person Mike Berry |
| 2022-09-11 |
delete person Vip Samarakoon |
| 2022-09-11 |
insert contact_pages_linkeddomain hrotoday.com |
| 2022-09-11 |
insert index_pages_linkeddomain hrotoday.com |
| 2022-09-11 |
insert person Philip Coleman |
| 2022-09-11 |
update person_title Sarah Brennan: CEO Academy; Member of the Delta Capita Leadership Team => Member of the Delta Capita Leadership Team; Academy CEO |
| 2022-07-11 |
update person_title Arlete Rodrigues: Commercial Product Manager; Enterprise Product Leader With a Focus on Helping Clients => Head of Product; Enterprise Product Leader With a Focus on Helping Clients |
| 2022-06-10 |
insert csr Diane Eshleman |
| 2022-06-10 |
delete address 138 Baggot Street
Lower
Dublin 2
D02 T938
Learn More
GERMANY
Frankfurt |
| 2022-06-10 |
delete contact_pages_linkeddomain finextra.com |
| 2022-06-10 |
delete index_pages_linkeddomain finextra.com |
| 2022-06-10 |
insert address 38 Baggot Street
Lower
Dublin 2
D02 T938
Learn More
GERMANY
Frankfurt |
| 2022-06-10 |
insert address Floor 6, 156 Great Charles Street, Queensway, Birmingham, B3 3HN |
| 2022-06-10 |
insert address Pembroke Hall, 38 Baggot Street, Lower, Dublin 2, D02 T93840 |
| 2022-06-10 |
insert person Diane Eshleman |
| 2022-06-10 |
insert person Nadia Adjei Asante |
| 2022-05-11 |
delete address 28th Floor, AIA Central
1 Connaught Road
Central Hong Kong
Learn More
USA
New York |
| 2022-05-11 |
delete alias Delta Capita Ltd |
| 2022-05-11 |
delete registration_number ZA286607 |
| 2022-05-11 |
insert address 138 Baggot Street
Lower
Dublin 2
D02 T938
Learn More
GERMANY
Frankfurt |
| 2022-05-11 |
insert address 28th Floor, AIA Central
1 Connaught Road
Central Hong Kong
Learn More
UK
London |
| 2022-05-11 |
insert address 579 Fifth Avenue
12th Floor
New York City
10017, USA |
| 2022-05-11 |
insert address Unit 408 Sun House
181 Des Voeux Road
Central Hong Kong
Learn More
ASIA
Hong Kong |
| 2022-05-11 |
insert alias Delta Capita Group Ltd |
| 2022-05-11 |
insert email da..@deltacapita.com |
| 2022-05-11 |
insert phone +44 (0) 20 7448 0780 |
| 2022-05-11 |
insert phone +65 3158 0567 |
| 2022-05-11 |
update person_description Paul O'Brien => Paul O'Brien |
| 2022-05-11 |
update person_title Paul O'Brien: null => CEO Ireland |
| 2022-04-10 |
delete chiefcommercialofficer Mike Berry |
| 2022-04-10 |
delete chiefinvestmentofficer Andrey Yashunsky |
| 2022-04-10 |
insert chro Lindsay Jones |
| 2022-04-10 |
insert vpsales Mike Berry |
| 2022-04-10 |
delete person Diane Eshleman |
| 2022-04-10 |
delete person Jonathan Davies |
| 2022-04-10 |
insert address 2nd Floor, Ascendas Park Square Mall, Whitefield Road, ITPB, Bengaluru, 560066, Karnataka, India |
| 2022-04-10 |
insert address 579 Fifth Avenue, 12th Floor, New York, NY 10017, USA |
| 2022-04-10 |
insert address 70 Gracechurch Street, 7th Floor, London, EC3V 0XL, United Kingdom |
| 2022-04-10 |
insert address One Raffles Place, #44-01, Singapore, 048616 |
| 2022-04-10 |
update person_title Andrey Yashunsky: Chief Investment Officer; Member of the Delta Capita Leadership Team => Chief Investment Officer & CEO Technology; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Gary Bullock: CEO Post - Trade; Member of the Delta Capita Leadership Team => CEO Post - Trade & Transaction Banking; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Gil Koenigsberg: Head of Americas; Member of the Delta Capita Leadership Team => CEO Americas; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Lindsay Jones: Chief People Officer / Head of HR & Recruitment; Member of the Delta Capita Leadership Team => Chief People Officer; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Mark Aldous: InSPire Managing Director; Member of the Delta Capita Leadership Team; CEO Structured Retail Products => InSPire Managing Director; Chief Operating Officer & CEO Structured Retail Products; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Mike Berry: Chief Commercial Officer; Member of the Delta Capita Leadership Team => Head of Sales; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Philip Freeborn: Chief Operating Officer / CEO Pricing & Risk; Member of the Delta Capita Leadership Team => CEO Operate; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Sarah Brennan: Chief People Officer / Head of L & D; Member of the Delta Capita Leadership Team => CEO Academy; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Steve Vinnicombe: CEO Consulting and Solutions; Member of the Delta Capita Leadership Team => CEO Consulting; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Stuart McClymont: Head of Delivery Organisation; Member of the Delta Capita Leadership Team => CEO Market Infrastructure; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Tom Kastelein: Head of Benelux; Member of the Delta Capita Leadership Team => CEO Benelux; Member of the Delta Capita Leadership Team |
| 2022-04-10 |
update person_title Vip Samarakoon: Head of APAC / Head of IT; Member of the Delta Capita Leadership Team => CEO APAC & Chief Information Officer; Member of the Delta Capita Leadership Team |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070945750002 |
| 2022-03-10 |
delete chro Lindsay Jones |
| 2022-03-10 |
insert chiefcommercialofficer Mike Berry |
| 2022-03-10 |
insert chieflegalofficer Anne Martin |
| 2022-03-10 |
insert chieflegalofficer Mark Halama |
| 2022-03-10 |
insert secretary Anne Martin |
| 2022-03-10 |
delete partner EcoVadis |
| 2022-03-10 |
delete person Christina Di Nolfo |
| 2022-03-10 |
delete person Nick Wilcock |
| 2022-03-10 |
delete person Rob Kemna |
| 2022-03-10 |
delete person Trevor Belstead |
| 2022-03-10 |
insert person Anne Martin |
| 2022-03-10 |
insert person Gil Koenigsberg |
| 2022-03-10 |
insert person Jonathan Davies |
| 2022-03-10 |
insert person Mike Berry |
| 2022-03-10 |
insert person Sarah Brennan |
| 2022-03-10 |
insert person Stuart McClymont |
| 2022-03-10 |
insert person Vip Samarakoon |
| 2022-03-10 |
update person_title David Long: Chief of Staff, Head of Non - Financial Risk; Member of the Delta Capita Leadership Team => Chief of Staff; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Gary Bullock: Ceo Post - Trade Services; Member of the Delta Capita Leadership Team => CEO Post - Trade; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Gary McClure: CEO CLM MANAGED SERVICES; Member of the Delta Capita Leadership Team => CEO Client Lifecycle Management; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Lindsay Jones: Chief People Officer; Member of the Delta Capita Leadership Team => Chief People Officer / Head of HR & Recruitment; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Mark Aldous: CEO Structured Products; InSPire Managing Director; Member of the Delta Capita Leadership Team => InSPire Managing Director; Member of the Delta Capita Leadership Team; CEO Structured Retail Products |
| 2022-03-10 |
update person_title Mark Halama: General Counsel & Head of Commercial Advisory; Member of the Delta Capita Leadership Team => General Counsel; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Philip Freeborn: Group Cio, Coo & Head of Pricing & Risk; Member of the Delta Capita Leadership Team => Chief Operating Officer / CEO Pricing & Risk; Member of the Delta Capita Leadership Team |
| 2022-03-10 |
update person_title Steve Vinnicombe: Chairman Solutions & Consulting; Member of the Delta Capita Leadership Team => CEO Consulting and Solutions; Member of the Delta Capita Leadership Team |
| 2022-01-21 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 365.5826 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-06 |
delete person Rezwan Shafique |
| 2021-10-13 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 305.176 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
delete person David Field |
| 2021-09-08 |
delete person Rachel Cox |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-08 |
insert cfo Francesca Herratt |
| 2021-08-08 |
insert person Francesca Herratt |
| 2021-08-08 |
insert person Nicholas Bone |
| 2021-07-26 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 273.0319 |
| 2021-07-09 |
insert person Diane Eshleman |
| 2021-06-23 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 251.9784 |
| 2021-06-07 |
delete person Petri Arola |
| 2021-06-07 |
delete service_pages_linkeddomain inspire.direct |
| 2021-06-07 |
insert contact_pages_linkeddomain banken.nl |
| 2021-06-07 |
insert index_pages_linkeddomain finextra.com |
| 2021-06-07 |
insert person Christina Di Nolfo |
| 2021-06-07 |
update person_title Robert Voogt: Head of Consulting => Head of Consulting - Benelux |
| 2021-04-27 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 296.3368 |
| 2021-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/21 |
| 2021-04-27 |
update statutory_documents REDUCE SHARE PREM A/C 04/04/2021 |
| 2021-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-13 |
insert contact_pages_linkeddomain consultancy.nl |
| 2021-04-13 |
insert person Maikel Miggelbrink |
| 2021-04-13 |
insert person Robert Voogt |
| 2021-04-13 |
insert person Wouter Pijl |
| 2021-04-13 |
update person_title Ben Pugh: Business Development & Consulting, InSPire => Business Development & Consulting, Structured Products; Contributor |
| 2021-02-20 |
insert phone +31 20 233 9314 |
| 2021-02-20 |
update person_title Gary McClure: CEO KYC BUSINESS SERVICES; Member of the Delta Capita Leadership Team => CEO CLM MANAGED SERVICES; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Mark Aldous: CEO InSPire Structured Products; InSPire Managing Director; Member of the Delta Capita Leadership Team => CEO Structured Products; InSPire Managing Director; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Petri Arola: CTO & CIO of KYC; Member of the Delta Capita Leadership Team => CTO CLM MANAGED SERVICES; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Philip Freeborn: Group Cio and Coo; Member of the Delta Capita Leadership Team => Group Cio, Coo & Head of Pricing & Risk; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Rob Kemna: Member of the Delta Capita Leadership Team; Head of Managed Services, Benelux => Head of CLM Managed Services, Benelux; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Sarah Carver: Member of the Delta Capita Leadership Team; Head of Digital => Head of Digital Services; Member of the Delta Capita Leadership Team |
| 2021-02-20 |
update person_title Steve Vinnicombe: Chairman Consultant & Solutions; Member of the Delta Capita Leadership Team => Chairman Solutions & Consulting; Member of the Delta Capita Leadership Team |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
insert chiefinvestmentofficer Andrey Yashunsky |
| 2021-01-19 |
insert cmo Leeya Hendricks |
| 2021-01-19 |
delete alias Delta Capita Group |
| 2021-01-19 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2021-01-19 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-01-19 |
delete index_pages_linkeddomain ft.com |
| 2021-01-19 |
delete index_pages_linkeddomain inspire-dc.com |
| 2021-01-19 |
delete index_pages_linkeddomain prytek.com |
| 2021-01-19 |
delete index_pages_linkeddomain sites-apps.nl |
| 2021-01-19 |
delete source_ip 83.217.75.243 |
| 2021-01-19 |
insert index_pages_linkeddomain generatepress.com |
| 2021-01-19 |
insert person Andrey Yashunsky |
| 2021-01-19 |
insert person Jerry Ngo |
| 2021-01-19 |
insert person Leeya Hendricks |
| 2021-01-19 |
insert person Rachel Cox |
| 2021-01-19 |
insert source_ip 35.214.100.129 |
| 2021-01-19 |
update person_title Joe Channer: Highly Commercial Capital Markets COO Specialising in Aligning, Motivating and Driving Investment and Commercial Banking Organisations to Deliver Change and Meet Their Strategic Objectives; CEO => Group CEO; Member of the Delta Capita Leadership Team |
| 2021-01-19 |
update person_title Mark Aldous: CEO InSPire; Executive Team, Structured Products => CEO InSPire Structured Products; InSPire Managing Director; Member of the Delta Capita Leadership Team |
| 2021-01-19 |
update person_title Steve Vinnicombe: Chairman Consulting & Solutions => Chairman Consultant & Solutions; Member of the Delta Capita Leadership Team |
| 2020-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 275.2833 |
| 2020-09-21 |
delete career_pages_linkeddomain stonewall.org.uk |
| 2020-09-21 |
delete person Suraj Badlani |
| 2020-09-21 |
insert career_pages_linkeddomain inspire-dc.com |
| 2020-09-21 |
insert contact_pages_linkeddomain actionfraud.police.uk |
| 2020-09-21 |
insert contact_pages_linkeddomain fca.org.uk |
| 2020-09-21 |
insert contact_pages_linkeddomain inspire-dc.com |
| 2020-09-21 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2020-09-21 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-09-21 |
insert index_pages_linkeddomain inspire-dc.com |
| 2020-09-21 |
insert management_pages_linkeddomain inspire-dc.com |
| 2020-07-12 |
delete cfo Matthew Aldous |
| 2020-07-12 |
delete founder Joe Channer |
| 2020-07-12 |
delete person Matthew Aldous |
| 2020-07-12 |
delete person Michèle Colenso |
| 2020-07-12 |
delete phone +27109002014 |
| 2020-07-12 |
insert person Suraj Badlani |
| 2020-07-12 |
update person_title Bimal Umeria: Head of Wealth Management & Insurance ( Co - Founder ); General Counsel & Head of Commercial Advisory => Head of Wealth Management & Insurance; General Counsel & Head of Commercial Advisory |
| 2020-07-12 |
update person_title Joe Channer: Highly Commercial Capital Markets COO Specialising in Aligning, Motivating and Driving Investment and Commercial Banking Organisations to Deliver Change and Meet Their Strategic Objectives; Co - Founder; CEO => Highly Commercial Capital Markets COO Specialising in Aligning, Motivating and Driving Investment and Commercial Banking Organisations to Deliver Change and Meet Their Strategic Objectives; CEO |
| 2020-07-12 |
update person_title Trevor Belstead: CIO Post - Trade => CIO Wholesale Banking & Post Trade |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 240.3636 |
| 2020-05-07 |
delete otherexecutives Lindsay Jones |
| 2020-05-07 |
insert chro Lindsay Jones |
| 2020-05-07 |
update person_title Lindsay Jones: Chief Talent Officer => Chief People Officer |
| 2020-04-07 |
delete industry_tag technology consulting and managed services |
| 2020-04-07 |
insert index_pages_linkeddomain prytek.com |
| 2020-04-07 |
update person_title Mark Aldous: Managing Director, InSPire Structured Products => CEO InSPire; Executive Team, Structured Products |
| 2020-04-07 |
update person_title Philip Freeborn: Group CIO => Group CIO and COO |
| 2020-04-07 |
update person_title Rezwan Shafique: Head of UK Consulting; Partner => Consulting & Solutions, Senior Team; Head of UK Consulting; Partner |
| 2020-04-07 |
update person_title Steve Vinnicombe: Chairman Consulting => Chairman Consulting & Solutions |
| 2020-03-27 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 142.9449 |
| 2020-03-27 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 228.7237 |
| 2020-03-17 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2020-03-12 |
update statutory_documents CESSATION OF BIMAL JAY UMERIA AS A PSC |
| 2020-03-12 |
update statutory_documents CESSATION OF JOE BOOKER CHANNER AS A PSC |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2020 |
| 2020-03-07 |
delete chairman Steve Vinnicombe |
| 2020-03-07 |
insert chiefcommercialofficer Ben Richardson |
| 2020-03-07 |
delete solution_pages_linkeddomain linkedin.com |
| 2020-03-07 |
delete solution_pages_linkeddomain sites-apps.nl |
| 2020-03-07 |
delete solution_pages_linkeddomain twitter.com |
| 2020-03-07 |
insert alias Delta Capita Group |
| 2020-03-07 |
insert person Gary Bullock |
| 2020-03-07 |
insert person Julian Eyre |
| 2020-03-07 |
insert person Simon Bailey |
| 2020-03-07 |
update person_title Ben Richardson: Group COO => Commercial Director |
| 2020-03-07 |
update person_title Bimal Umeria: Head of External Partnerships ( Co - Founder ); General Counsel & Head of Commercial Advisory => Head of Wealth Management & Insurance ( Co - Founder ); General Counsel & Head of Commercial Advisory |
| 2020-03-07 |
update person_title Matthew Aldous: Experience; Finance Director => CFO; Experience |
| 2020-03-07 |
update person_title Rezwan Shafique: Head of Business Transformation; Partner => Head of UK Consulting; Partner |
| 2020-03-07 |
update person_title Steve Vinnicombe: Chairman => Chairman Consulting |
| 2020-03-07 |
update person_title Trevor Belstead: Head of Transaction Banking Solutions => CIO Post - Trade |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREY YASHUNSKY |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ARNON ELIEZER SHIBOLETH |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LONG |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIMAL UMERIA |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRI AROLA |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMAL JAY UMERIA |
| 2020-01-06 |
delete person Jan Scibor-Kaminski |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
insert address Herikerbergweg 181, Vesta building, 6th floor
1101 CN Amsterdam
Netherlands |
| 2019-07-22 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 103.25 |
| 2019-06-18 |
update statutory_documents SUB-DIVISION
21/05/19 |
| 2019-06-06 |
update person_description Rezwan Shafique => Rezwan Shafique |
| 2019-06-06 |
update person_title David Long: Head of Non - Financial Risk; Member of the Stakeholder Management Team => Chief of Staff, Head of Non - Financial Risk |
| 2019-06-06 |
update person_title Rezwan Shafique: Head of Business Transformation => Head of Business Transformation; Partner |
| 2019-05-05 |
delete person Peter Murray |
| 2019-04-04 |
delete partner_pages_linkeddomain thefieldeffect.co.uk |
| 2019-04-04 |
insert partner JJCFinTech |
| 2019-04-04 |
insert partner_pages_linkeddomain jjcfintech.com |
| 2019-04-04 |
insert person Ben Richardson |
| 2019-04-04 |
insert person Jan Scibor-Kaminski |
| 2019-04-04 |
insert person Philip Freeborn |
| 2019-04-04 |
update person_description Mark Aldous => Mark Aldous |
| 2019-04-04 |
update person_title Jonathan Adams: Head of Collateral Mgmt & Securities Finance => Managing Principal, Prime Services & Securities Finance |
| 2019-04-04 |
update person_title Mark Aldous: Head of Managed Services, UK => Managing Director, InSPire Structured Products |
| 2019-03-13 |
update person_usual_residence_country BOOKER JOE CHANNER: ENGLAND => UNITED KINGDOM |
| 2019-02-24 |
update person_title Rezwan Shafique: Head of Brexit => Head of Business Transformation |
| 2019-01-22 |
update person_description Tracey Allen => Tracey Allen |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-18 |
delete partner_pages_linkeddomain jobtraq.com |
| 2018-10-18 |
delete source_ip 46.21.227.47 |
| 2018-10-18 |
insert partner_pages_linkeddomain highgear.com |
| 2018-10-18 |
insert source_ip 83.217.75.243 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-16 |
insert partner_pages_linkeddomain scientrix.com |
| 2018-09-16 |
update person_description Earl McCausland => Earl McCausland |
| 2018-09-16 |
update person_title Earl McCausland: Head of South Africa / Senior Banking Practitioner With over 15 Years of International Financial Services Experience Gained Within Leading Banks; Senior Banking Practitioner With over 15 Years of International Financial Services Experience Gained Within Leading Banks => Head of South Africa |
| 2018-08-06 |
delete personal_emails bi..@deltacapita.com |
| 2018-08-06 |
delete personal_emails jo..@deltacapita.com |
| 2018-08-06 |
delete personal_emails jo..@deltacapita.com |
| 2018-08-06 |
delete personal_emails ke..@deltacapita.com |
| 2018-08-06 |
delete personal_emails ma..@deltacapita.com |
| 2018-08-06 |
delete personal_emails on..@deltacapita.com |
| 2018-08-06 |
delete personal_emails pe..@deltacapita.com |
| 2018-08-06 |
delete personal_emails pe..@deltacapita.com |
| 2018-08-06 |
delete personal_emails sy..@deltacapita.com |
| 2018-08-06 |
delete personal_emails tr..@deltacapita.com |
| 2018-08-06 |
delete email ad..@deltacapita.com |
| 2018-08-06 |
delete email bi..@deltacapita.com |
| 2018-08-06 |
delete email ea..@deltacapita.com |
| 2018-08-06 |
delete email jo..@deltacapita.com |
| 2018-08-06 |
delete email jo..@deltacapita.com |
| 2018-08-06 |
delete email ke..@deltacapita.com |
| 2018-08-06 |
delete email li..@deltacapita.com |
| 2018-08-06 |
delete email ma..@deltacapita.com |
| 2018-08-06 |
delete email mi..@deltacapita.com |
| 2018-08-06 |
delete email on..@deltacapita.com |
| 2018-08-06 |
delete email pa..@deltacapita.com |
| 2018-08-06 |
delete email pe..@deltacapita.com |
| 2018-08-06 |
delete email pe..@deltacapita.com |
| 2018-08-06 |
delete email sy..@deltacapita.com |
| 2018-08-06 |
delete email to..@deltacapita.com |
| 2018-08-06 |
delete email tr..@deltacapita.com |
| 2018-08-06 |
delete email we..@deltacapita.com |
| 2018-08-06 |
delete partner_pages_linkeddomain cboevest.com |
| 2018-08-06 |
insert partner Cboe Global Markets, Inc. |
| 2018-08-06 |
insert partner Cboe Vest Technologies |
| 2018-08-06 |
insert partner_pages_linkeddomain cboevesttech.com |
| 2018-06-24 |
update person_usual_residence_country PETRI AROLA: UK => UNITED KINGDOM |
| 2018-06-16 |
delete person Atos Euronext |
| 2018-06-16 |
delete person Julia Streets |
| 2018-06-16 |
update person_title Lindsay Jones: Commercial Operations Director => Chief Talent Officer |
| 2018-03-17 |
insert cfo Matthew Aldous |
| 2018-03-17 |
insert chairman Steve Vinnicombe |
| 2018-03-17 |
insert person Atos Euronext |
| 2018-03-17 |
insert person Julia Streets |
| 2018-03-17 |
insert person Matthew Aldous |
| 2018-03-17 |
insert person Steve Vinnicombe |
| 2018-02-01 |
delete general_emails in..@deltacapita.com |
| 2018-02-01 |
delete email in..@deltacapita.com |
| 2018-02-01 |
delete phone +44 (0) 20 3714 1870 |
| 2018-02-01 |
insert phone +44 (0) 20 3890 4803 |
| 2017-12-24 |
delete personal_emails at..@deltacapita.com |
| 2017-12-24 |
delete personal_emails ba..@deltacapita.com |
| 2017-12-24 |
delete address 12 Marina Boulevard
#17-01, Marina Bay Financial Centre Tower 3
Singapore, 018982 |
| 2017-12-24 |
delete email at..@deltacapita.com |
| 2017-12-24 |
delete email ba..@deltacapita.com |
| 2017-12-24 |
delete email la..@deltacapita.com |
| 2017-12-24 |
delete person Atul Arora |
| 2017-12-24 |
delete person Barry McCormack |
| 2017-12-24 |
delete person Larry van der Schoor |
| 2017-12-24 |
delete phone +65 6809 5113 |
| 2017-12-24 |
insert address 7 Straits View
Marina One East Tower, #05-01
Singapore 018936 |
| 2017-12-24 |
insert phone +65 6911 6735 |
| 2017-12-24 |
update person_title Onno Bloemers: Head of Insurance; Seasoned Adviser and Programme Manager With Track Record in the Financial Services, Particularly Insurance ( Property and Casualty, Life, Health and Pensions ) => Seasoned Adviser and Programme Manager With Track Record in the Financial Services, Particularly Insurance ( Property and Casualty, Life, Health and Pensions ); Head of Insurance Transformation |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-25 |
delete personal_emails da..@deltacapita.com |
| 2017-11-25 |
delete alias Delta Capita Consulting |
| 2017-11-25 |
delete email da..@deltacapita.com |
| 2017-11-25 |
delete person Angelique Buist |
| 2017-11-25 |
delete person Dan Ternes |
| 2017-11-25 |
insert career_pages_linkeddomain stonewall.org.uk |
| 2017-11-25 |
update person_title Barry McCormack: Head of Risk and Regulatory Change => Head of Risk & Regulatory Change UK Data Protection Officer |
| 2017-11-03 |
update person_identity_version BOOKER JOE CHANNER: 0001 => 0002 |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-16 |
insert email ad..@deltacapita.com |
| 2017-09-16 |
insert industry_tag technology consulting and managed services |
| 2017-09-16 |
insert person Adrian Soars |
| 2017-09-16 |
update person_title Bimal Umeria: Capital Markets Front Office COO => Head of External Partnerships ( Co - Founder ); General Counsel & Head of Commercial Advisory; Capital Markets Front Office COO |
| 2017-09-16 |
update person_title Sylvia Smit: Senior Financial Markets Professional Specialising in Defining and Driving Investment Banking Organisations to Deliver Change and Meet Their Tactical and Strategic Challenges => Senior Financial Markets Professional Specialising in Defining and Driving Investment Banking Organisations to Deliver Change and Meet Their Tactical and Strategic Challenges; Head of Front Office Solutions Delivery |
| 2017-08-06 |
insert email li..@deltacapita.com |
| 2017-07-08 |
insert personal_emails da..@deltacapita.com |
| 2017-07-08 |
insert personal_emails ma..@deltacapita.com |
| 2017-07-08 |
insert personal_emails pe..@deltacapita.com |
| 2017-07-08 |
delete phone +852 5500 0133 |
| 2017-07-08 |
insert email da..@deltacapita.com |
| 2017-07-08 |
insert email ma..@deltacapita.com |
| 2017-07-08 |
insert email pe..@deltacapita.com |
| 2017-07-08 |
insert phone +852 3960 6427 |
| 2017-05-23 |
delete personal_emails an..@deltacapita.com |
| 2017-05-23 |
insert personal_emails jo..@deltacapita.com |
| 2017-05-23 |
delete address Office 2A, 6th floor
3 Lower Road, Morningside
Corner of Lower and West Road South |
| 2017-05-23 |
delete email an..@deltacapita.com |
| 2017-05-23 |
delete person Andrew Macintosh |
| 2017-05-23 |
insert email jo..@deltacapita.com |
| 2017-04-26 |
delete address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2017-04-26 |
insert address 40 2ND FLOOR BANK STREET LONDON ENGLAND E14 5NR |
| 2017-04-26 |
update registered_address |
| 2017-04-04 |
delete personal_emails gi..@deltacapita.com |
| 2017-04-04 |
delete personal_emails ma..@deltacapita.com |
| 2017-04-04 |
delete email gi..@deltacapita.com |
| 2017-04-04 |
delete email ma..@deltacapita.com |
| 2017-04-04 |
delete person Marc Ouwehand |
| 2017-04-04 |
insert address 40 Bank Street
Canary Wharf
London
E14 5NR |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
ENGLAND |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOOKER JOE CHANNER / 20/01/2017 |
| 2017-01-08 |
delete personal_emails gi..@deltacapita.com |
| 2017-01-08 |
delete email gi..@deltacapita.com |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, NO UPDATES |
| 2016-12-05 |
insert personal_emails an..@deltacapita.com |
| 2016-12-05 |
insert personal_emails at..@deltacapita.com |
| 2016-12-05 |
insert personal_emails ba..@deltacapita.com |
| 2016-12-05 |
insert personal_emails bi..@deltacapita.com |
| 2016-12-05 |
insert personal_emails gi..@deltacapita.com |
| 2016-12-05 |
insert personal_emails gi..@deltacapita.com |
| 2016-12-05 |
insert personal_emails jo..@deltacapita.com |
| 2016-12-05 |
insert personal_emails ke..@deltacapita.com |
| 2016-12-05 |
insert personal_emails ma..@deltacapita.com |
| 2016-12-05 |
insert personal_emails ma..@deltacapita.com |
| 2016-12-05 |
insert personal_emails on..@deltacapita.com |
| 2016-12-05 |
insert personal_emails pe..@deltacapita.com |
| 2016-12-05 |
insert personal_emails sy..@deltacapita.com |
| 2016-12-05 |
insert personal_emails tr..@deltacapita.com |
| 2016-12-05 |
delete alias Delta Capita Limited |
| 2016-12-05 |
delete index_pages_linkeddomain platopartnership.com |
| 2016-12-05 |
delete source_ip 178.79.186.183 |
| 2016-12-05 |
insert address Office 2A, 6th floor
3 Lower Road, Morningside
Corner of Lower and West Road South |
| 2016-12-05 |
insert alias Delta Capita Consulting |
| 2016-12-05 |
insert client_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert client_pages_linkeddomain sites-apps.nl |
| 2016-12-05 |
insert client_pages_linkeddomain twitter.com |
| 2016-12-05 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert contact_pages_linkeddomain sites-apps.nl |
| 2016-12-05 |
insert contact_pages_linkeddomain twitter.com |
| 2016-12-05 |
insert email an..@deltacapita.com |
| 2016-12-05 |
insert email at..@deltacapita.com |
| 2016-12-05 |
insert email ba..@deltacapita.com |
| 2016-12-05 |
insert email bi..@deltacapita.com |
| 2016-12-05 |
insert email ea..@deltacapita.com |
| 2016-12-05 |
insert email gi..@deltacapita.com |
| 2016-12-05 |
insert email gi..@deltacapita.com |
| 2016-12-05 |
insert email jo..@deltacapita.com |
| 2016-12-05 |
insert email ke..@deltacapita.com |
| 2016-12-05 |
insert email la..@deltacapita.com |
| 2016-12-05 |
insert email ma..@deltacapita.com |
| 2016-12-05 |
insert email ma..@deltacapita.com |
| 2016-12-05 |
insert email mi..@deltacapita.com |
| 2016-12-05 |
insert email on..@deltacapita.com |
| 2016-12-05 |
insert email pa..@deltacapita.com |
| 2016-12-05 |
insert email pe..@deltacapita.com |
| 2016-12-05 |
insert email sy..@deltacapita.com |
| 2016-12-05 |
insert email to..@deltacapita.com |
| 2016-12-05 |
insert email tr..@deltacapita.com |
| 2016-12-05 |
insert email we..@deltacapita.com |
| 2016-12-05 |
insert index_pages_linkeddomain delta-capita.com |
| 2016-12-05 |
insert index_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert index_pages_linkeddomain sites-apps.nl |
| 2016-12-05 |
insert index_pages_linkeddomain twitter.com |
| 2016-12-05 |
insert person Andrew Macintosh |
| 2016-12-05 |
insert phone +27109002013 |
| 2016-12-05 |
insert source_ip 46.21.227.47 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
delete index_pages_linkeddomain smu.edu.sg |
| 2016-09-12 |
delete source_ip 212.71.251.100 |
| 2016-09-12 |
insert source_ip 178.79.186.183 |
| 2016-08-05 |
insert address 3 Lower Road, Morningside
Sandton 2196, South Africa |
| 2016-08-05 |
insert phone +852 5500 0133 |
| 2016-04-18 |
insert index_pages_linkeddomain smu.edu.sg |
| 2016-02-08 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2016-02-08 |
insert address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2016-02-08 |
update registered_address |
| 2016-01-07 |
delete address 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 2016-01-07 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF |
| 2015-12-15 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 5th Floor
9 Devonshire Square
London
EC2M 4YF
United Kingdom |
| 2015-08-08 |
insert terms_pages_linkeddomain platopartnership.com |
| 2015-05-15 |
delete contact_pages_linkeddomain wordpress-themes.org |
| 2015-05-15 |
delete phone +31 (0) 20 799 7727 |
| 2015-05-15 |
delete phone +44 (0) 207 194 8455 |
| 2015-05-15 |
insert address Bijlmerdreef 101
1102BP Amsterdam
Netherlands
Asia Office - Singapore |
| 2015-05-15 |
insert phone +31 (0)20 233 9314 |
| 2015-05-15 |
insert phone +44 (0) 203 714 1870 |
| 2015-04-17 |
delete source_ip 188.65.114.122 |
| 2015-04-17 |
insert source_ip 212.71.251.100 |
| 2015-02-07 |
delete address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2015-02-07 |
insert address 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-28 |
update statutory_documents 03/12/14 FULL LIST |
| 2015-01-15 |
insert index_pages_linkeddomain fia-europe.org |
| 2014-12-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2014-12-07 |
insert address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF |
| 2014-12-07 |
update registered_address |
| 2014-12-03 |
update personal_address This information is on record |
| 2014-12-03 |
update personal_address This information is on record |
| 2014-12-03 |
update personal_address This information is on record |
| 2014-12-02 |
delete address New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom |
| 2014-12-02 |
insert address 5th Floor
9 Devonshire Square
London
EC2M 4YF
United Kingdom |
| 2014-12-02 |
insert phone +44 (0)203 714 1870 |
| 2014-12-02 |
update primary_contact New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom => 5th Floor
9 Devonshire Square
London
EC2M 4YF
United Kingdom |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update person_usual_residence_country BOOKER JOE CHANNER: UNITED KINGDOM => ENGLAND |
| 2014-06-06 |
update person_usual_residence_country PETRI AROLA: ENGLAND => UK |
| 2014-05-30 |
delete source_ip 94.76.200.112 |
| 2014-05-30 |
insert source_ip 188.65.114.122 |
| 2014-03-08 |
update name DELTA CAPITA LIMITED => DELTA CAPITA GROUP LTD |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-03-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
insert company_previous_name DELTA CAPITA LIMITED |
| 2014-02-07 |
update name DELTA CAPITA LIMITED => DELTA CAPITA GROUP LTD |
| 2014-02-04 |
update statutory_documents 03/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents COMPANY NAME CHANGED DELTA CAPITA LIMITED
CERTIFICATE ISSUED ON 13/01/14 |
| 2013-12-23 |
update statutory_documents CHANGE OF NAME 13/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
insert otherexecutives PETRI AROLA |
| 2013-07-04 |
insert person PETRI AROLA |
| 2013-07-04 |
update number_of_registered_officers 2 => 3 |
| 2013-07-04 |
update person_usual_residence_country BOOKER JOE CHANNER: ENGLAND => UNITED KINGDOM |
| 2013-06-29 |
insert otherexecutives BIMAL JAY UMERIA |
| 2013-06-29 |
insert person BIMAL JAY UMERIA |
| 2013-06-29 |
update number_of_registered_officers 1 => 2 |
| 2013-06-29 |
update person_title BOOKER JOE CHANNER: BUSINESS AND MANAGEMENT CONSULTANCY; Director => MANAGEMENT CONSULTANT; Director |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-25 |
delete alias Delta Capita B.V. |
| 2013-05-25 |
insert index_pages_linkeddomain wbresearch.com |
| 2013-05-16 |
delete index_pages_linkeddomain icbi-events.com |
| 2013-05-16 |
delete index_pages_linkeddomain wbresearch.com |
| 2013-04-14 |
delete address 37 Square de Meeus
1000 Brussels
Belgium |
| 2013-04-14 |
delete phone +32 (0)2 791 7710 |
| 2013-04-14 |
insert address 12 Marina Boulevard
#17-01, Marina Bay Financial Centre
Tower 3
Singapore, 018982 |
| 2013-04-14 |
insert phone +65 6809 5113 |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PETRI AROLA |
| 2013-02-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-25 |
delete phone +31 (0)20-7997846 |
| 2012-10-25 |
insert phone +31 (0) 20 799 7727 |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED BIMAL JAY UMERIA |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOOKER JOE CHANNER / 14/08/2012 |
| 2012-01-20 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2011-01-20 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
UNIT 15, THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5PN
UNITED KINGDOM |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |