| Date | Description |
|---|
| 2025-05-02 |
update person_title Rupert Bell: Chief Executive of PER; Chief Executive; CEO, Has Shared His Thoughts on the Growing Divide Between Firms That Are Thriving and Those Struggling to Gain Traction. => Chief Executive of PER; Chief Executive |
| 2025-03-31 |
delete person Bayleigh Akudolu |
| 2025-03-31 |
delete person Ellie Keel |
| 2025-03-31 |
delete person Izzy Mittag-Lenkheym |
| 2025-03-31 |
delete person Lydia Evans |
| 2025-03-31 |
delete phone +52 55 6843 8862 |
| 2025-03-31 |
insert person Alex Horkan |
| 2025-03-31 |
insert person Ashalan Pillay |
| 2025-03-31 |
update person_title Annabelle Bates: Senior Consultant, Head of Mid - Market => Head of Mid - Market |
| 2025-03-31 |
update person_title Ben Menai: Senior Consultant, Head of Switzerland => Head of Switzerland |
| 2025-03-31 |
update person_title Bronagh Johnson: Research Associate => Finance & Data |
| 2025-03-31 |
update person_title Daniela Braemisch: Principal Consultant, Head of Frankfurt => Head of Frankfurt |
| 2025-03-31 |
update person_title Debbie Eidelman: Principal Consultant, Head of IR & Fundraising => Head of Investor Relations & Fundraising |
| 2025-03-31 |
update person_title Dylan Rosser: Consultant => Finance & Data |
| 2025-03-31 |
update person_title Katarina Stojcic: Associate; Consultant => CFO Practice |
| 2025-03-31 |
update person_title Margaret Cauley: Head of LatAm => Head of Latin America & Real Estate Americas |
| 2025-03-31 |
update person_title Nina Engel: Senior Researcher => Portfolio Operations |
| 2025-03-31 |
update person_title Oliver Gilkes: Principal Consultant => Head of Middle East |
| 2025-03-31 |
update person_title Oliver Noye: Head of Our New York; Head of New York => Head of New York |
| 2025-03-31 |
update person_title Rebecca Liebel: Principal Consultant, Head of Munich => Head of Munich |
| 2025-03-31 |
update person_title Rupert Bell: CEO of PER; CEO, Shared His Insight With Real Deals on the Shifting Role of Carried Interest in Private Equity; CEO => Chief Executive of PER; Chief Executive; CEO, Has Shared His Thoughts on the Growing Divide Between Firms That Are Thriving and Those Struggling to Gain Traction. |
| 2025-03-31 |
update person_title William Szymanski: Research Consultant => null |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2025-01-27 |
delete otherexecutives Rupert Bell |
| 2025-01-27 |
delete personal_emails ga..@per-people.com |
| 2025-01-27 |
delete email ga..@per-people.com |
| 2025-01-27 |
delete person Vicky McFarlane |
| 2025-01-27 |
insert person Bronagh Johnson |
| 2025-01-27 |
update person_title Annabelle Bates: Head of Mid - Market => Senior Consultant, Head of Mid - Market |
| 2025-01-27 |
update person_title Anne-Catherine Berrut: Associate; Consultant => Consultant |
| 2025-01-27 |
update person_title Anvir Singh: Assistant Team Coordinator => Coordinator |
| 2025-01-27 |
update person_title Bayleigh Akudolu: Research Consultant => Associate; Consultant |
| 2025-01-27 |
update person_title Daniela Braemisch: Head of Frankfurt => Principal Consultant, Head of Frankfurt |
| 2025-01-27 |
update person_title Katarina Stojcic: Research Consultant => Associate; Consultant |
| 2025-01-27 |
update person_title Lydia Evans: Consultant, Infrastructure => Lead Consultant, Infrastructure |
| 2025-01-27 |
update person_title Oliver Noye: Head of New York => Head of Our New York; Head of New York |
| 2025-01-27 |
update person_title Rebecca Liebel: Head of Munich => Principal Consultant, Head of Munich |
| 2025-01-27 |
update person_title Rupert Bell: Head; Head of CFO; CEO of PER; CEO => CEO of PER; CEO, Shared His Insight With Real Deals on the Shifting Role of Carried Interest in Private Equity; CEO |
| 2024-12-26 |
delete personal_emails dy..@per-people.com |
| 2024-12-26 |
delete email dy..@per-people.com |
| 2024-12-26 |
delete phone +44 20 7747 8035 |
| 2024-12-26 |
insert address Lessingstrasse 3 CH-8002 Zürich Switzerland |
| 2024-12-26 |
insert address The Chrysler Building 405 Lexington Avenue 9th Floor New York NY 10174, USA |
| 2024-12-26 |
update person_description Oliver Gilkes => Oliver Gilkes |
| 2024-12-26 |
update person_description Oliver Noye => Oliver Noye |
| 2024-12-26 |
update person_title Daniela Braemisch: Head of Frankfurt; Head of Frankfurt & Large Cap Practice => Head of Frankfurt |
| 2024-12-26 |
update person_title Lydia Evans: Consultant => Consultant, Infrastructure |
| 2024-12-26 |
update person_title Oliver Noye: Head of Our New York; Head of New York => Head of New York |
| 2024-11-24 |
delete person Estefania Alamilla |
| 2024-11-24 |
update person_description Oliver Noye => Oliver Noye |
| 2024-11-24 |
update person_title Annabelle Bates: Lead Consultant, Head of Mid - Market => Head of Mid - Market |
| 2024-11-24 |
update person_title Oliver Noye: Lead Consultant, Head of New York; Investor => Head of Our New York; Head of New York |
| 2024-11-24 |
update person_title Tom Davis: Consultant; Research Consultant => Research Consultant |
| 2024-10-24 |
delete managingdirector Gail McManus |
| 2024-10-24 |
insert ceo Rupert Bell |
| 2024-10-24 |
insert coo Richard Wolff-Jones |
| 2024-10-24 |
insert founder Gail McManus |
| 2024-10-24 |
insert managingdirector Charlie Hunt |
| 2024-10-24 |
insert otherexecutives Gail McManus |
| 2024-10-24 |
delete address 353 Lexington Avenue New York NY 10016 USA |
| 2024-10-24 |
delete person Anna Goetzl |
| 2024-10-24 |
delete person Charlie Briggs |
| 2024-10-24 |
delete person Gurleen-Nikita Virdi |
| 2024-10-24 |
delete phone +1 212 466 6810 |
| 2024-10-24 |
delete phone +44 20 7747 5445 |
| 2024-10-24 |
insert address 405 Lexington Avenue 9th Floor New York NY 10174 USA |
| 2024-10-24 |
update person_title Charlie Hunt: Director of UK => Managing Director |
| 2024-10-24 |
update person_title Gail McManus: Managing Director and Founder of PER; Managing Director => Director; Managing Director and Founder of PER; Founder |
| 2024-10-24 |
update person_title Richard Wolff-Jones: COO & Head of Talent Acquisition and Development => COO |
| 2024-10-24 |
update person_title Rupert Bell: Director of DACH; Director of DACH, Recently Spoke to EFinancialCareers about the Changing Landscape of Private Equity Compensation. => CEO; CEO of PER |
| 2024-10-24 |
update person_title Tom Davis: Research Consultant => Consultant; Research Consultant |
| 2024-10-24 |
update primary_contact 353 Lexington Avenue New York NY 10016 USA => 405 Lexington Avenue 9th Floor New York NY 10174 USA |
| 2024-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL |
| 2024-08-22 |
delete person Nicholas Stephens |
| 2024-08-22 |
delete person Zayn Bukhari |
| 2024-08-22 |
update person_title Gail McManus: Managing Director and Founder of PER; Managing Director; Managing Director and Founder, Recently Spoke to EFinancialCareers about How to Get a Job in Private Equity and What Skills Are Required => Managing Director and Founder of PER; Managing Director |
| 2024-08-22 |
update person_title Oliver Noye: Lead Consultant => Lead Consultant, Head of New York |
| 2024-08-22 |
update person_title Rupert Bell: Director of DACH => Director of DACH; Director of DACH, Recently Spoke to EFinancialCareers about the Changing Landscape of Private Equity Compensation. |
| 2024-07-20 |
insert otherexecutives Rebecca Liebel |
| 2024-07-20 |
insert person Gurleen-Nikita Virdi |
| 2024-07-20 |
update person_title Anna Goetzl: Research Consultant, Frankfurt => Research Consultant |
| 2024-07-20 |
update person_title Annabelle Bates: Head of Mid - Market => Lead Consultant, Head of Mid - Market |
| 2024-07-20 |
update person_title Anne-Catherine Berrut: Associate Consultant, Switzerland => Associate; Consultant |
| 2024-07-20 |
update person_title Anvir Singh: Assistant Team Coordinator, Infrastructure & Middle East => Assistant Team Coordinator |
| 2024-07-20 |
update person_title Bayleigh Akudolu: Research Associate, Middle East => Research Consultant |
| 2024-07-20 |
update person_title Ben Menai: Head of Switzerland => Senior Consultant, Head of Switzerland |
| 2024-07-20 |
update person_title Charlie Briggs: Research Consultant, Finance & Data, UK => Research Consultant |
| 2024-07-20 |
update person_title Dean Terry: Head of HR & Legal Practice => Head of HR, Legal & ESG |
| 2024-07-20 |
update person_title Dylan Rosser: Consultant, Finance & Data => Consultant |
| 2024-07-20 |
update person_title Estefania Alamilla: Team Coordinator, LatAm => Team Coordinator |
| 2024-07-20 |
update person_title Gail McManus: Managing Director and Founder of PER; Managing Director => Managing Director and Founder of PER; Managing Director; Managing Director and Founder, Recently Spoke to EFinancialCareers about How to Get a Job in Private Equity and What Skills Are Required |
| 2024-07-20 |
update person_title Isabel Stauber: Lead Consultant, Frankfurt => Lead Consultant |
| 2024-07-20 |
update person_title Julian Beck: Lead Consultant; Lead Consultant, Frankfurt => Lead Consultant |
| 2024-07-20 |
update person_title Katarina Stojcic: Research Consultant, Munich => Research Consultant |
| 2024-07-20 |
update person_title Lydia Evans: Consultant, Infrastructure, Renewables & Energy Transition => Consultant |
| 2024-07-20 |
update person_title Maria Fernanda Uribe Castillo: Research Associate, LatAm => Research Associate |
| 2024-07-20 |
update person_title Nicholas Stephens: Lead Consultant, Middle East & Value Creation => Lead Consultant |
| 2024-07-20 |
update person_title Oliver Gilkes: Principal Consultant, Head of Infrastructure & Middle East => Principal Consultant |
| 2024-07-20 |
update person_title Oliver Noye: Head of New York => Lead Consultant |
| 2024-07-20 |
update person_title Perys Pullen: Research Consultant, Middle East => Research Consultant |
| 2024-07-20 |
update person_title Rebecca Liebel: Head of Munich and ESG & Sustainability => Head; Head of CFO; Head of Munich |
| 2024-07-20 |
update person_title Sophie de la Sierra: Lead Consultant; Lead Consultant, LatAm => Lead Consultant |
| 2024-07-20 |
update person_title Suenne Drees: Lead Consultant; Lead Consultant, London & Munich => Lead Consultant |
| 2024-07-20 |
update person_title Tom Davis: Research Consultant, Mid - Market => Research Consultant |
| 2024-07-20 |
update person_title Victoria McFarlane: Research Associate, Middle East; Research Associate at PER => Research Associate; Research Associate at PER |
| 2024-07-20 |
update person_title William Szymanski: Research Associate, Middle East => Research Consultant |
| 2024-07-20 |
update robots_txt_status my.per-people.com: 200 => 0 |
| 2024-06-16 |
insert personal_emails dy..@per-people.com |
| 2024-06-16 |
insert email dy..@per-people.com |
| 2024-06-16 |
insert person Dylan Rosser |
| 2024-06-16 |
insert person Tom Davis |
| 2024-06-16 |
insert phone +44 20 7747 8035 |
| 2024-06-16 |
update person_title Rupert Bell: Director of DACH, Has Shared His Thoughts on How to Adapt to a New Organisation When Transitioning Roles => Director of DACH |
| 2024-04-21 |
update person_title Rupert Bell: Director of DACH => Director of DACH, Has Shared His Thoughts on How to Adapt to a New Organisation When Transitioning Roles |
| 2024-03-20 |
delete personal_emails ha..@per-people.com |
| 2024-03-20 |
delete email ha..@per-people.com |
| 2024-03-20 |
delete person Harry Gwynne |
| 2024-03-20 |
delete phone +44 20 7747 8035 |
| 2024-03-20 |
insert person Anvir Singh |
| 2024-03-20 |
insert person Katarina Stojcic |
| 2024-03-20 |
insert person Perys Pullen |
| 2024-03-20 |
insert person Richard Wolff-Jones |
| 2024-03-20 |
update person_title Anna Goetzl: Research Associate, Frankfurt => Research Consultant, Frankfurt |
| 2024-03-20 |
update person_title Annabelle Bates: Lead Consultant, Mid - Market => Head of Mid - Market |
| 2024-03-20 |
update person_title Bayleigh Akudolu: Research Analyst => Research Associate, Middle East |
| 2024-03-20 |
update person_title Charlie Briggs: Research Associate, Finance & Data => Research Consultant, Finance & Data, UK |
| 2024-03-20 |
update person_title Lydia Evans: Associate Consultant, Infrastructure, Renewables & Energy Transition => Consultant, Infrastructure, Renewables & Energy Transition |
| 2024-03-20 |
update person_title Vicky McFarlane: Research Analyst => Research Associate, Middle East; Research Associate at PER |
| 2024-03-20 |
update person_title Zayn Bukhari: Research Associate => Research Supervisor |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2024-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MCMANUS |
| 2024-02-19 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES MCMANUS AS A PSC |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMANUS |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCMANUS / 28/09/2023 |
| 2023-11-08 |
update statutory_documents CESSATION OF GAIL MCMANUS AS A PSC |
| 2023-10-07 |
update account_category SMALL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
insert personal_emails is..@per-people.com |
| 2023-10-05 |
insert email is..@per-people.com |
| 2023-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-02 |
delete person Alex Horkan |
| 2023-09-02 |
delete person Kate Goodall |
| 2023-09-02 |
delete person Louisa Bailey |
| 2023-09-02 |
delete person Richard Wolff-Jones |
| 2023-09-02 |
delete person Sarah-Anne Hill |
| 2023-09-02 |
delete person Zoe Proudfoot |
| 2023-09-02 |
insert address 353 Lexington Avenue New York NY 10016 USA |
| 2023-09-02 |
insert email en..@per-people.com |
| 2023-09-02 |
insert person Bayleigh Akudolu |
| 2023-09-02 |
insert person Oliver Noye |
| 2023-09-02 |
insert phone +1 212 466 6810 |
| 2023-07-31 |
delete address Goethestraße 14 60313 Frankfurt am Main Germany |
| 2023-07-31 |
insert address Goethestraße 2 60313 Frankfurt am Main Germany |
| 2023-07-31 |
insert person Rebecca Liebel |
| 2023-07-31 |
update robots_txt_status my.per-people.com: 404 => 200 |
| 2023-05-28 |
update person_description Linn Cheng => Linn Cheng |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2023-01-06 |
insert person Richard Jones |
| 2022-12-05 |
delete support_emails te..@per-people.com |
| 2022-12-05 |
delete email te..@per-people.com |
| 2022-12-05 |
update person_description Benjamin Menai => Benjamin Menai |
| 2022-12-05 |
update person_description Daniela Braemisch => Daniela Braemisch |
| 2022-12-05 |
update person_description Harry Gwynne => Harry Gwynne |
| 2022-12-05 |
update person_description Oliver Gilkes => Oliver Gilkes |
| 2022-11-04 |
delete index_pages_linkeddomain chaosdesign.com |
| 2022-11-04 |
delete person James Ellis |
| 2022-11-04 |
delete person Rebecca Liebel |
| 2022-11-04 |
update robots_txt_status www.per-people.com: 404 => 0 |
| 2022-10-04 |
delete address Level 23, One Island East
18 Westlands Road
Taikoo Place
Quarry Bay
Hong Kong |
| 2022-10-04 |
delete person Jerome Leong |
| 2022-10-04 |
delete person Stefanie Wegele |
| 2022-10-04 |
insert address Level 23, One Island East
18 Westlands Road
Hong Kong
SAR, China |
| 2022-10-04 |
update person_title Oliver Noye: Lead Consultant => Head of Credit |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-04 |
delete person Jenita Amalraj |
| 2022-08-04 |
delete person Tom Davis |
| 2022-07-04 |
insert person Anne-Catherine Berrut |
| 2022-07-04 |
update person_description Freddie Richards => Freddie Richards |
| 2022-07-04 |
update person_title Tom Davis: Research Associate => Research Consultant |
| 2022-07-04 |
update person_title Will Rowntree: Research Associate => Research Consultant |
| 2022-06-04 |
delete address Level 23, One Island East
18 Westlands Road
Island East
Hong Kong
SAR, China |
| 2022-06-04 |
delete person Isabella Imi |
| 2022-06-04 |
delete person Leonard Kaffenberger |
| 2022-06-04 |
insert address Level 23, One Island East
18 Westlands Road
Taikoo Place
Quarry Bay
Hong Kong |
| 2022-05-05 |
delete address Level 8, Cambridge House
979 King's Road
Quarry Bay
Hong Kong |
| 2022-05-05 |
delete address Talackerstrasse 41
8001 Zürich
Switzerland |
| 2022-05-05 |
delete person Glen Eason |
| 2022-05-05 |
delete person Henry Price-Haworth |
| 2022-05-05 |
delete person Hugo Clark |
| 2022-05-05 |
delete person Svenja Tewes |
| 2022-05-05 |
delete person Zoe Proudfoot |
| 2022-05-05 |
insert address Level 23, One Island East
18 Westlands Road
Island East
Hong Kong
SAR, China |
| 2022-05-05 |
insert address Talacker 41
8001 Zürich
Switzerland |
| 2022-05-05 |
insert management_pages_linkeddomain privateequityinternational.com |
| 2022-05-05 |
insert person Aaron Villar-Hauser |
| 2022-05-05 |
insert person Anna Goetzl |
| 2022-05-05 |
insert person Charlie Briggs |
| 2022-05-05 |
insert person Helene Broens |
| 2022-05-05 |
insert person Jenita Amalraj |
| 2022-05-05 |
insert person Jerome Leong |
| 2022-05-05 |
insert person Jonathan Arnold |
| 2022-05-05 |
insert person Joshua Green |
| 2022-05-05 |
insert person Júlia Gayá Oller |
| 2022-05-05 |
insert person Lydia Evans |
| 2022-05-05 |
insert person Maurice Mackness |
| 2022-05-05 |
insert person Miri Lim |
| 2022-05-05 |
insert person Nina Engel |
| 2022-05-05 |
insert person Oliver Noye |
| 2022-05-05 |
insert person Tom Davis |
| 2022-05-05 |
insert person Will Rowntree |
| 2022-05-05 |
insert person Zoë Proudfoot |
| 2022-05-05 |
insert phone +852 3750 7888 |
| 2022-05-05 |
update person_description Dean Terry => Dean Terry |
| 2022-05-05 |
update person_description Harry Gwynne => Harry Gwynne |
| 2022-05-05 |
update person_description Isabel Stauber => Isabel Stauber |
| 2022-05-05 |
update person_description Linn Cheng => Linn Cheng |
| 2022-05-05 |
update person_title Dean Terry: Consultant - HR, Talent & Legal => Dean Joined PER in Early 2018 and Now Leads Our HR & Legal Practice; Lead Consultant, Head of HR & Legal |
| 2022-05-05 |
update person_title Euan Lindsay: Research Analyst => Research Associate |
| 2022-05-05 |
update person_title Hong Nguyen: Research Associate => Research Consultant |
| 2022-05-05 |
update person_title Jocelyn Rogers: Member of the Investor Relations and Fundraising Team at PER; Research Consultant => Member of the Investor Relations and Fundraising Team at PER; Consultant |
| 2022-05-05 |
update person_title Julia Blackmore: Research Analyst => Research Associate |
| 2022-05-05 |
update person_title Kate Goodall: Lead Consultant => Lead Consultant, Head of ESG and Sustainability |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-16 |
delete person Grace Egan |
| 2021-09-16 |
delete person Prema Bhuiyan |
| 2021-09-16 |
delete person Robert Hayward |
| 2021-09-16 |
insert person Leonard Kaffenberger |
| 2021-09-16 |
insert person Zoe Proudfoot |
| 2021-08-16 |
delete address Level 19, Tower Two
One Raffles Place
Singapore 048616 |
| 2021-08-16 |
delete person Geoff Taylor |
| 2021-08-16 |
insert address One Raffles Place
Level 19, Tower Two
Singapore 048616 |
| 2021-08-16 |
insert phone +65 6808 5540 |
| 2021-07-14 |
delete address Level 8, Cambridge House
979 King's Road
Quarry Bay
Hong Kong
Recruitment Licence No. 62738 |
| 2021-07-14 |
insert person Euan Lindsay |
| 2021-07-14 |
insert person Julia Blackmore |
| 2021-07-14 |
update person_description Debbie Eidelman => Debbie Eidelman |
| 2021-06-12 |
insert founder Gail McManus |
| 2021-06-12 |
insert person Geoff Taylor |
| 2021-06-12 |
insert person Julian Beck |
| 2021-06-12 |
insert person Mid Cap |
| 2021-06-12 |
insert phone +41 44 5514 480 |
| 2021-06-12 |
update person_description Isabel Stauber => Isabel Stauber |
| 2021-06-12 |
update person_title Gail McManus: Managing Director and Founder of PER; Managing Director => Managing Director and Founder of PER; Founder; Managing Director |
| 2021-06-12 |
update person_title Jocelyn Rogers: Member of the Investor Relations and Fundraising Team at PER; Research Consultant => Member of the Investor Relations and Fundraising Team at PER; Consultant; Research Consultant |
| 2021-04-17 |
delete address Talacker 41
8001 Zürich
Switzerland |
| 2021-04-17 |
delete person Lucinda Bolton |
| 2021-04-17 |
delete person Robyn Salt |
| 2021-04-17 |
delete phone +41 44 562 7225 |
| 2021-04-17 |
delete registration_number 2022717 |
| 2021-04-17 |
insert address Talackerstrasse 41
8001 Zürich
Switzerland |
| 2021-04-17 |
insert registration_number 02022717 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-23 |
delete address Bahnhofstrasse 100
8001 Zürich |
| 2021-02-23 |
insert address Talacker 41
8001 Zürich
Switzerland |
| 2021-02-23 |
insert person Isabella Imi |
| 2021-02-23 |
insert person Robert Hayward |
| 2021-02-23 |
insert person Robyn Salt |
| 2021-02-23 |
update person_description Dean Terry => Dean Terry |
| 2021-02-23 |
update person_description Hugo Clark => Hugo Clark |
| 2021-02-23 |
update person_description Linn Cheng => Linn Cheng |
| 2021-02-23 |
update person_description Sarah-Anne Hill => Sarah-Anne Hill |
| 2021-02-23 |
update person_title Dean Terry: Dean Focusses on Finance and Operations Mandates across the Private Equity, Venture Capital and Alternatives Investment Space; Consultant, Finance & Operations => Consultant - HR, Talent & Legal |
| 2021-02-23 |
update person_title Sarah-Anne Hill: Research Associate in the Research Team at PER 's London; Research Consultant => Research Consultant |
| 2021-01-23 |
delete address Level 8 Cambridge House, Taikoo Place
979 King's Road, Island East
Quarry Bay, Hong Kong |
| 2021-01-23 |
delete person Charlie Linacre |
| 2021-01-23 |
delete person Richard Myerson |
| 2021-01-23 |
delete phone +852 2293 2412 |
| 2021-01-23 |
delete terms_pages_linkeddomain falanxcyber.com |
| 2021-01-23 |
insert address Bahnhofstrasse 100
8001 Zürich |
| 2021-01-23 |
insert address Level 19, Tower Two
One Raffles Place
Singapore 048616 |
| 2021-01-23 |
insert address Level 8, Cambridge House
979 King's Road
Quarry Bay
Hong Kong
Recruitment Licence No. 62738 |
| 2021-01-23 |
insert phone +41 44 562 7225 |
| 2021-01-23 |
insert phone 353.836.429 |
| 2021-01-23 |
insert terms_pages_linkeddomain outlook.com |
| 2021-01-23 |
update person_description Annabelle Bates => Annabelle Bates |
| 2021-01-23 |
update person_description Gail McManus => Gail McManus |
| 2021-01-23 |
update person_description Grace Egan => Grace Egan |
| 2021-01-23 |
update person_description Hong Nguyen => Hong Nguyen |
| 2021-01-23 |
update person_description Isabel Stauber => Isabel Stauber |
| 2021-01-23 |
update person_description Jocelyn Rogers => Jocelyn Rogers |
| 2021-01-23 |
update person_description Rebecca Liebel => Rebecca Liebel |
| 2021-01-23 |
update person_description Richard Jones => Richard Jones |
| 2021-01-23 |
update person_title Grace Egan: Research Analyst => Research Associate |
| 2021-01-23 |
update person_title Hong Nguyen: Research Analyst => Research Associate |
| 2021-01-23 |
update person_title Jocelyn Rogers: Research Associate => Member of the Investor Relations and Fundraising Team at PER; Research Consultant |
| 2021-01-23 |
update person_title Kate Goodall: Consultant => Lead Consultant |
| 2021-01-23 |
update person_title Nicholas Stephens: Consultant => Lead Consultant |
| 2021-01-23 |
update person_title Rebecca Liebel: Senior Consultant => Head of Munich |
| 2020-09-22 |
delete person Carla Casares |
| 2020-09-22 |
delete person Daniele Zurbruegg |
| 2020-09-22 |
delete person David Linton |
| 2020-09-22 |
delete person Roy Tang |
| 2020-09-22 |
insert person Hong Nguyen |
| 2020-09-22 |
insert person Kate Goodall |
| 2020-09-22 |
update person_description Margaret Cauley => Margaret Cauley |
| 2020-09-22 |
update person_description Sophie de la Sierra => Sophie de la Sierra |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-13 |
delete general_emails en..@per-people.com |
| 2020-07-13 |
delete email en..@per-people.com |
| 2020-07-13 |
insert email cl..@per-people.com |
| 2020-07-13 |
insert person Glen Eason |
| 2020-07-13 |
update person_description Debbie Eidelman => Debbie Eidelman |
| 2020-07-13 |
update person_description James Ellis => James Ellis |
| 2020-07-13 |
update person_description Jocelyn Rogers => Jocelyn Rogers |
| 2020-07-13 |
update person_title Jocelyn Rogers: Research Analyst => Research Associate |
| 2020-07-13 |
update person_title Sarah-Anne Hill: Research Analyst; Research Analyst in the Research Team at PER 's London => Research Associate; Research Associate in the Research Team at PER 's London |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update person_description Margaret Cauley => Margaret Cauley |
| 2020-03-06 |
delete personal_emails sa..@per-people.com |
| 2020-03-06 |
insert support_emails te..@per-people.com |
| 2020-03-06 |
delete email sa..@per-people.com |
| 2020-03-06 |
insert email te..@per-people.com |
| 2020-03-06 |
insert person Benjamin Menai |
| 2020-03-06 |
update person_description Jocelyn Rogers => Jocelyn Rogers |
| 2020-03-06 |
update person_description Sarah-Anne Hill => Sarah-Anne Hill |
| 2020-03-06 |
update person_title Sarah-Anne Hill: Research Analyst in the Research Team at PER 's London Office; Research Analyst => Research Analyst; Research Analyst in the Research Team at PER 's London |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-05 |
delete associated_investor IQ Capital Partners |
| 2020-02-05 |
delete terms_pages_linkeddomain firstbase.co.uk |
| 2020-02-05 |
insert person Carla Casares |
| 2020-02-05 |
insert terms_pages_linkeddomain falanxcyber.com |
| 2020-02-05 |
update person_description Annabelle Bates => Annabelle Bates |
| 2020-02-05 |
update person_description Dean Terry => Dean Terry |
| 2020-02-05 |
update person_description Harry Gwynne => Harry Gwynne |
| 2020-02-05 |
update person_description Hugo Clark => Hugo Clark |
| 2020-02-05 |
update person_description James Ellis => James Ellis |
| 2020-02-05 |
update person_description Prema Bhuiyan => Prema Bhuiyan |
| 2020-02-05 |
update person_title Alex Horkan: Consultant, Tech Team => Consultant, Head of Tech |
| 2020-02-05 |
update person_title Annabelle Bates: Research Associate => Consultant |
| 2020-02-05 |
update person_title Dean Terry: Research Associate, Finance & Operations; Dean Joined PER in 2018 from a Global Recruitment Company to Focus on the Junior to Mid - Level Finance Market, Including Real Estate and Infrastructure Funds => Dean Focusses on Finance and Operations Mandates across the Private Equity, Venture Capital and Alternatives Investment Space; Consultant, Finance & Operations |
| 2020-02-05 |
update person_title Harry Gwynne: Research Analyst => Research Associate |
| 2020-02-05 |
update person_title Prema Bhuiyan: Research Analyst, Finance & Operations => Research Associate, Finance & Operations |
| 2020-01-05 |
delete address Piso 26, Col. Bosques de las Lomas
CP 05120
Ciudad de México, México |
| 2020-01-05 |
insert address Piso 6, Col. Bosques de las Lomas
CP 05120
Ciudad de México, México |
| 2019-12-05 |
insert person Grace Egan |
| 2019-12-05 |
update person_description Daniela Braemisch => Daniela Braemisch |
| 2019-11-05 |
delete person Max Melle |
| 2019-11-05 |
insert person Daniele Zurbruegg |
| 2019-11-05 |
insert person Jocelyn Rogers |
| 2019-11-05 |
insert person Sarah-Anne Hill |
| 2019-11-05 |
insert person William Szymanski |
| 2019-11-05 |
update person_title David Linton: Research Intern => Research |
| 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 |
| 2019-10-06 |
delete address 8th Floor, 1 Southampton Street
London
WC2R 0LR |
| 2019-10-06 |
insert address Kinnaird House, 1 Pall Mall East
London
SW1Y 5AU |
| 2019-10-06 |
update primary_contact 8th Floor, 1 Southampton Street
London
WC2R 0LR => Kinnaird House, 1 Pall Mall East
London
SW1Y 5AU |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
insert associated_investor IQ Capital Partners |
| 2019-09-06 |
insert person David Linton |
| 2019-09-06 |
insert person Freddie Richards |
| 2019-09-06 |
insert person Stefanie Wegele |
| 2019-09-06 |
update person_description Henry Price-Haworth => Henry Price-Haworth |
| 2019-09-06 |
update person_description Svenja Tewes => Svenja Tewes |
| 2019-09-06 |
update person_title Dean Terry: Dean Joined PER in 2018 from a Global Recruitment Company to Focus on the Junior to Mid - Level Finance Market Within Real Estate and Infrastructure Funds; Research Associate => Research Associate, Finance & Operations; Dean Joined PER in 2018 from a Global Recruitment Company to Focus on the Junior to Mid - Level Finance Market, Including Real Estate and Infrastructure Funds |
| 2019-09-06 |
update person_title Prema Bhuiyan: Research Analyst => Research Analyst, Finance & Operations |
| 2019-08-06 |
delete person Alex Jasper |
| 2019-08-06 |
insert person Prema Bhuiyan |
| 2019-07-06 |
delete person Florian Gelus |
| 2019-07-06 |
delete person Stuart Paterson |
| 2019-07-06 |
update person_description Anna Bebel => Anna Bebel |
| 2019-07-06 |
update person_description Sophie de la Sierra => Sophie de la Sierra |
| 2019-06-06 |
delete person Georgia Mernagh |
| 2019-05-06 |
delete person Aleksandra Mira |
| 2019-05-06 |
insert person Patrice Jabet |
| 2019-05-06 |
update person_description Alex Jasper => Alex Jasper |
| 2019-05-06 |
update person_description Nicholas Stephens => Nicholas Stephens |
| 2019-05-06 |
update person_description Rebecca Liebel => Rebecca Liebel |
| 2019-05-06 |
update person_description Rupert Bell => Rupert Bell |
| 2019-04-06 |
delete personal_emails ga..@per-people.com |
| 2019-04-06 |
delete address Maximiliansplatz 12a
80333 München
Germany |
| 2019-04-06 |
delete email ga..@per-people.com |
| 2019-04-06 |
insert address Neuturmstraße 10
80331 München
Germany |
| 2019-04-06 |
update person_description Lucinda Bolton => Lucinda Bolton |
| 2019-04-06 |
update person_title Alex Horkan: Consultant => Consultant, Tech Team |
| 2019-02-26 |
insert person Hugo Clark |
| 2019-02-26 |
insert person Isabel Stauber |
| 2019-02-26 |
insert person Max Melle |
| 2019-02-26 |
insert person Nick Stephens |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-01-24 |
delete personal_emails g...@per-people.com |
| 2019-01-24 |
delete email g...@per-people.com |
| 2019-01-24 |
insert email ga..@per-people.com |
| 2019-01-24 |
insert person Harry Gwynne |
| 2019-01-24 |
update person_title Annabelle Bates: Research Analyst => Research Associate |
| 2019-01-24 |
update person_title Roy Tang: Research Analyst => Research Associate |
| 2018-12-21 |
update website_status FailedRobots => OK |
| 2018-12-21 |
delete personal_emails ga..@perecruit.com |
| 2018-12-21 |
delete email ga..@perecruit.com |
| 2018-12-21 |
delete person Sam Block |
| 2018-12-21 |
delete person Sünne Drees |
| 2018-12-21 |
delete phone +852 2293 2414 |
| 2018-12-21 |
insert person Aleksandra Mira |
| 2018-12-21 |
insert person Alex Jasper |
| 2018-12-21 |
insert person Annabelle Bates |
| 2018-12-21 |
update person_description Anna Bebel => Anna Bebel |
| 2018-12-21 |
update person_description Charlie Linacre => Charlie Linacre |
| 2018-12-21 |
update person_description Constantin Trapp => Constantin Trapp |
| 2018-12-21 |
update person_description Florian Gelus => Florian Gelus |
| 2018-12-21 |
update person_description Henry Price-Haworth => Henry Price-Haworth |
| 2018-12-21 |
update person_description Jack Su => Jack Su |
| 2018-12-21 |
update person_description James Ellis => James Ellis |
| 2018-12-21 |
update person_description Richard Jones => Richard Jones |
| 2018-12-21 |
update person_description Roy Tang => Roy Tang |
| 2018-12-21 |
update person_description Svenja Tewes => Svenja Tewes |
| 2018-12-21 |
update person_description Theresa Schimana => Theresa Schimana |
| 2018-10-27 |
update website_status OK => FailedRobots |
| 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 |
| 2018-09-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/02/16 |
| 2018-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 2018-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2018 |
| 2018-08-14 |
delete person John Cockburn |
| 2018-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-25 |
delete person Shireen Mohammad |
| 2018-04-25 |
insert person Dean Terry |
| 2018-03-28 |
insert personal_emails sa..@per-people.com |
| 2018-03-28 |
delete address Level 16, Man Yee Building
60-68 Des Voeux Road, Central
Hong Kong |
| 2018-03-28 |
insert address Level 8 Cambridge House, Taikoo Place
979 King's Road, Island East
Quarry Bay, Hong Kong |
| 2018-03-28 |
insert email sa..@per-people.com |
| 2018-03-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-03-07 |
delete company_previous_name P F RESOURCES LIMITED |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-02-03 |
delete person Lisa She |
| 2018-02-03 |
delete phone +852 3796 2565 |
| 2018-02-03 |
insert person Roy Tang |
| 2018-02-03 |
insert person Shireen Mohammad |
| 2018-02-03 |
insert phone +852 2293 2414 |
| 2017-11-19 |
delete address An der Welle 4, 60332
Frankfurt am Main, Germany |
| 2017-11-19 |
delete phone +49 69 7593 7088 |
| 2017-11-19 |
insert address Goethestraße 14
60313 Frankfurt am Main
Germany |
| 2017-11-19 |
insert phone +49 69 3487 3213 0 |
| 2017-10-22 |
insert personal_emails co..@per-people.com |
| 2017-10-22 |
delete phone +49 69 7593 7038 |
| 2017-10-22 |
insert email co..@per-people.com |
| 2017-10-22 |
insert email su..@per-people.com |
| 2017-10-22 |
insert person Henry Price-Haworth |
| 2017-10-22 |
insert person James Ellis |
| 2017-10-22 |
insert person Lisa She |
| 2017-10-22 |
insert phone +49 69 7593 7088 |
| 2017-10-22 |
insert terms_pages_linkeddomain firstbase.co.uk |
| 2017-09-10 |
update website_status FlippedRobots => OK |
| 2017-08-21 |
update website_status OK => FlippedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-30 |
delete career_pages_linkeddomain pecareerscentre.com |
| 2017-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 110.00 |
| 2017-02-13 |
insert person Alex Horkan |
| 2017-02-13 |
insert person Georgia Mernagh |
| 2017-02-13 |
insert person Hafsah Bhatti |
| 2017-02-13 |
insert person John Cockburn |
| 2017-01-14 |
update person_title Charlie Linacre: Consultant => Senior Consultant |
| 2016-10-18 |
insert phone +852 3796 2565 |
| 2016-08-23 |
insert person Stuart Paterson |
| 2016-08-07 |
delete company_previous_name PLAIN FOOD LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
delete terms_pages_linkeddomain firstbase.co.uk |
| 2016-06-24 |
delete terms_pages_linkeddomain foxwooddesign.com |
| 2016-06-24 |
delete terms_pages_linkeddomain google.com |
| 2016-06-24 |
delete terms_pages_linkeddomain perecruit.com |
| 2016-06-24 |
insert career_pages_linkeddomain firstbase.co.uk |
| 2016-06-24 |
insert career_pages_linkeddomain google.com |
| 2016-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-04-18 |
delete person Dean Barr |
| 2016-04-18 |
insert person Nadja Essmann |
| 2016-04-18 |
insert person Theresa Schimana |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-23 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-29 |
insert address Paseo de los Tamarindos 400, Torre A - Piso 26
Col. Bosques de las Lomas
CP 05120 Ciudad de México, México |
| 2016-02-01 |
delete source_ip 23.97.234.180 |
| 2016-02-01 |
insert source_ip 23.97.160.56 |
| 2016-02-01 |
update robots_txt_status perecruit.com: 200 => 404 |
| 2016-02-01 |
update robots_txt_status www.perecruit.com: 200 => 404 |
| 2016-01-04 |
delete address Retail Platform, Mexico
4968 |
| 2016-01-04 |
delete address Tal 26
80331 Munich, Germany |
| 2016-01-04 |
insert address Maximiliansplatz 12a
80333 München, Germany |
| 2016-01-04 |
insert person Mid Cap |
| 2015-11-03 |
insert address Retail Platform, Mexico
4968 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
delete address of Funds, Hong Kong
4925 |
| 2015-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents ADOPT ARTICLES 28/05/2015 |
| 2015-06-10 |
update statutory_documents SUB-DIVISION
28/05/15 |
| 2015-06-02 |
insert address of Funds, Hong Kong
4925 |
| 2015-04-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QA |
| 2015-04-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-05 |
delete personal_emails ma..@perecruit.com |
| 2015-03-05 |
insert personal_emails ma..@perlatam.com |
| 2015-03-05 |
delete email ma..@perecruit.com |
| 2015-03-05 |
delete person Arantxa Prado |
| 2015-03-05 |
insert email ma..@perlatam.com |
| 2015-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-03 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
delete address BARNSFIELD NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YF |
| 2015-02-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QA |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, BARNSFIELD NORWOOD LANE, MEOPHAM, GRAVESEND, KENT, DA13 0YF |
| 2015-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-29 |
delete address Industrial Platform, Mexico
4494 |
| 2014-12-29 |
delete person Bus Dev |
| 2014-12-01 |
insert address Industrial Platform, Mexico
4494 |
| 2014-12-01 |
insert person Bus Dev |
| 2014-11-03 |
insert person Linn Cheng |
| 2014-10-01 |
insert career_pages_linkeddomain firstbase.co.uk |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-12 |
delete address 20 York Buildings
London WC2N 6JU |
| 2014-07-12 |
delete address 4311 /1B Assistant Director Life Sciences, Singapore
3957 |
| 2014-07-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-07-12 |
delete source_ip 31.222.175.139 |
| 2014-07-12 |
insert address 8th Floor, 1 Southampton Street
London WC2R 0LR |
| 2014-07-12 |
insert source_ip 23.97.234.180 |
| 2014-07-12 |
update primary_contact 20 York Buildings
London WC2N 6JU => 8th Floor, 1 Southampton Street
London WC2R 0LR |
| 2014-05-29 |
delete address of Funds, Hong Kong
4230 |
| 2014-05-29 |
insert address 4311 /1B Assistant Director Life Sciences, Singapore
3957 |
| 2014-04-22 |
delete address 4137 /9F Director Placement Agent, Hong Kong
4215 |
| 2014-04-22 |
delete address 4184 /14A Managing Partner Energy, Infrastructure, Mexico
4214 |
| 2014-04-22 |
insert address of Funds, Hong Kong
4230 |
| 2014-03-25 |
insert address 4137 /9F Director Placement Agent, Hong Kong
4215 |
| 2014-03-25 |
insert address 4184 /14A Managing Partner Energy, Infrastructure, Mexico
4214 |
| 2014-03-25 |
insert career_pages_linkeddomain google.com |
| 2014-03-11 |
delete address 4137 /9F Senior Associate / VP Placement Agent, Hong Kong
0052 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-21 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-11 |
delete address 4121 /15A CFO Clinical Research, Mexico
4120 |
| 2014-02-11 |
delete address Level 16, Man Yee Building
60-68 Des Vouex Road
Central, Hong Kong |
| 2014-02-11 |
insert address 4137 /9F Senior Associate / VP Placement Agent, Hong Kong
0052 |
| 2014-02-11 |
insert address Level 16, Man Yee Building
60-68 Des Voeux Road
Central, Hong Kong |
| 2014-01-28 |
delete address 3856 /14A Associate Industrial Platform, Mexico
4040 |
| 2014-01-28 |
delete address Maximilianstrasse 52
80538 Munich, Germany |
| 2014-01-28 |
insert address 4121 /15A CFO Clinical Research, Mexico
4120 |
| 2014-01-28 |
insert address Tal 26
80331 Munich, Germany |
| 2014-01-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-01-13 |
delete address 21/F The Center
99 Queens Road Central
Central Hong Kong |
| 2014-01-13 |
delete address Paseo de Los Tamarindos 400 - A Piso 5
Colonia Bosques de las Lomas
05120 Mexico |
| 2014-01-13 |
delete phone +852 3478 3791 |
| 2014-01-13 |
insert address 3856 /14A Associate Industrial Platform, Mexico
4040 |
| 2014-01-13 |
insert address Level 16, Man Yee Building
60-68 Des Vouex Road
Central, Hong Kong |
| 2014-01-13 |
insert phone +852 3796 2563 |
| 2013-12-02 |
delete address 3982 /9D VP Global Placement Agent, Hong Kong
3988 |
| 2013-11-15 |
insert address 3982 /9D VP Global Placement Agent, Hong Kong
3988 |
| 2013-10-15 |
delete address 3894 /5G Associates Strategic Investment, Hong Kong
3867 |
| 2013-09-30 |
insert address 3894 /5G Associates Strategic Investment, Hong Kong
3867 |
| 2013-09-03 |
delete address 3003 /10G Project Controller Real Estate Fund, Mexico
3796 /1B Analyst Real Estate Investor, London |
| 2013-08-27 |
insert address 3003 /10G Project Controller Real Estate Fund, Mexico
3796 /1B Analyst Real Estate Investor, London |
| 2013-07-07 |
insert career_pages_linkeddomain efinancialcareers.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-11 |
delete client Next Wave Partners LLP |
| 2013-04-11 |
delete phone +52 (55) 8421 62 62 |
| 2013-04-11 |
insert client Downing LLP |
| 2013-04-11 |
insert client Kasia Maciol- Virgin Green Fund |
| 2013-04-11 |
insert phone +52 (55) 8851 13 91 |
| 2013-02-20 |
delete address Paseo de Los Tamarindos 400 - A Piso 5
05120 Mexico, DF
México |
| 2013-02-20 |
insert address Paseo de Los Tamarindos 400 - A Piso 5
Colonia Bosques de las Lomas
05120 Mexico |
| 2013-02-13 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
delete address 5th Floor
Aristoteles 77
Polanco
Mexico City
11560
Mexico |
| 2013-02-06 |
insert address 21/F The Center
99 Queens Road Central
Central Hong Kong |
| 2013-02-06 |
insert address Paseo de Los Tamarindos 400 - A Piso 5
05120 Mexico, DF
México |
| 2013-02-06 |
insert phone +852 3478 3791 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete email vi..@perecruit.com |
| 2012-10-24 |
delete phone +52 (55) 8851 1391 |
| 2012-10-24 |
insert email ma..@perecruit.com |
| 2012-10-24 |
insert phone +52 (55) 8851 1406 |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-23 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2012-04-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-04-23 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 110 |
| 2012-02-16 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-10 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MCMANUS / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL MCMANUS / 09/02/2010 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents COMPANY NAME CHANGED
P F RESOURCES LIMITED
CERTIFICATE ISSUED ON 20/02/98 |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
19 BEXHILL ROAD, LONDON SW14 7NF |
| 1996-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents COMPANY NAME CHANGED
PLAIN FOOD LIMITED
CERTIFICATE ISSUED ON 17/07/96 |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-05-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 09/02/90; NO CHANGE OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
84 STAMFORD HILL, LONDON, N16 6XS |
| 1986-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |