| Date | Description |
|---|
| 2024-04-06 |
delete person Mei Yen Chang |
| 2024-04-06 |
insert person Faye Summers |
| 2024-04-06 |
insert person James Hurren |
| 2024-04-06 |
insert person Matthew Cowie |
| 2024-04-06 |
update person_title Aziz Rahman: Expert; Chairman of a Session at the Great Legal Futures Conference; Angelika Hellweger and Zulfi Meerza Provide Expert Analysis Chapter for the International Comparative Legal Guide - Sanctions 2024; New SFO Director; Senior Partner => Expert Analysis in the International Comparative Legal Guide - Corporate Investigations 2024; Chairman of a Session at the Great Legal Futures Conference; Global Leader; Co - Chair; Senior Partner |
| 2023-10-12 |
delete person Salomé Lemasson |
| 2023-10-12 |
insert management_pages_linkeddomain flippingbook.com |
| 2023-10-12 |
insert person Mei Yen Chang |
| 2023-10-12 |
update person_title Aziz Rahman Explains: Expert; Chairman of a Session at the Great Legal Futures Conference; Senior Partner => Expert; Chairman of a Session at the Great Legal Futures Conference; Angelika Hellweger and Zulfi Meerza Provide Expert Analysis Chapter for the International Comparative Legal Guide - Sanctions 2024; New SFO Director; Senior Partner |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-07-29 |
insert otherexecutives Nick Ephgrave |
| 2023-07-29 |
delete source_ip 34.160.81.203 |
| 2023-07-29 |
insert management_pages_linkeddomain cdr-news.com |
| 2023-07-29 |
insert management_pages_linkeddomain iclg.com |
| 2023-07-29 |
insert person Nick Ephgrave |
| 2023-07-29 |
insert source_ip 34.149.120.3 |
| 2023-06-19 |
delete source_ip 34.120.190.48 |
| 2023-06-19 |
insert person Arabella Dulcie |
| 2023-06-19 |
insert source_ip 34.160.81.203 |
| 2023-06-19 |
update person_title Francesca Cassidy-Taylor: Associate => Senior Associate |
| 2023-04-30 |
delete source_ip 34.149.36.179 |
| 2023-04-30 |
insert source_ip 34.120.190.48 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-29 |
delete address 3 Brindley Place
Birmingham
West Midlands
B1 2JB |
| 2023-03-29 |
delete person Amelia Corrigan |
| 2023-03-29 |
delete person Zahir Ayoub |
| 2023-03-29 |
delete source_ip 35.197.227.153 |
| 2023-03-29 |
insert address Roma House
59 Pellon Lane
Halifax. HX1 5BE |
| 2023-03-29 |
insert person Francesca Cassidy-Taylor |
| 2023-03-29 |
insert source_ip 34.149.36.179 |
| 2023-03-29 |
update person_title Rhys Evans: Paralegal => Trainee Solicitor; Recruitment |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-06 |
delete source_ip 35.214.29.184 |
| 2022-09-06 |
insert source_ip 35.197.227.153 |
| 2022-08-07 |
insert chieflegalofficer Dr. Angelika Hellweger |
| 2022-08-07 |
delete person Christopher Walton |
| 2022-08-07 |
delete person Helen Price |
| 2022-08-07 |
delete source_ip 172.67.74.74 |
| 2022-08-07 |
delete source_ip 104.26.6.238 |
| 2022-08-07 |
delete source_ip 104.26.7.238 |
| 2022-08-07 |
insert person Amelia Corrigan |
| 2022-08-07 |
insert person Dr. Angelika Hellweger |
| 2022-08-07 |
insert person Ellen Sanchenko |
| 2022-08-07 |
insert person Rhys Evans |
| 2022-08-07 |
insert person Ruxandra Murariu-Boatca |
| 2022-08-07 |
insert person Zulfi Meerza |
| 2022-08-07 |
insert source_ip 35.214.29.184 |
| 2022-08-07 |
update person_description Zeeshan Khan => Zeeshan Khan |
| 2022-08-07 |
update person_title Zeeshan Khan: Senior Legal Adviser; Recruitment => Senior Legal Adviser |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZUR RAHMAN / 15/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AZIZUR RAHMAN / 15/06/2022 |
| 2022-06-07 |
delete chieflegalofficer Joshua L. Ray |
| 2022-06-07 |
delete chieflegalofficer Niall Hearty |
| 2022-06-07 |
delete personal_emails jo..@rahmanravelli.co.uk |
| 2022-06-07 |
delete email jo..@rahmanravelli.co.uk |
| 2022-06-07 |
delete person Joshua L. Ray |
| 2022-06-07 |
delete person Roman Abramovich |
| 2022-06-07 |
insert management_pages_linkeddomain europeanfinancialreview.com |
| 2022-06-07 |
update person_title Niall Hearty: Legal Director => Partner |
| 2022-04-07 |
delete person Suzanne Brimer |
| 2022-04-07 |
insert person Roman Abramovich |
| 2022-03-08 |
insert management_pages_linkeddomain dalloz-actualite.fr |
| 2022-03-08 |
insert person Suzanne Brimer |
| 2022-03-08 |
insert registration_number 06295702 a |
| 2021-12-10 |
delete address 36 Whitefriars Street
London
EC4Y 8BQ |
| 2021-12-10 |
delete management_pages_linkeddomain lawfriendssociety.com |
| 2021-12-10 |
delete person Helen Scambler |
| 2021-12-10 |
insert address Bridge House
181 Queen Victoria St
London
EC4V 4EG |
| 2021-12-10 |
update person_description Zeeshan Khan => Zeeshan Khan |
| 2021-12-10 |
update primary_contact 36 Whitefriars Street
London
EC4Y 8BQ => Bridge House
181 Queen Victoria St
London
EC4V 4EG |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-09 |
update person_title Zeeshan Khan: Recruitment; Senior Legal Advisor => Senior Legal Adviser; Recruitment |
| 2021-08-09 |
delete fax +44 (0)1422 430 526 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-07-09 |
delete source_ip 35.214.29.184 |
| 2021-07-09 |
insert person Helen Price |
| 2021-07-09 |
insert person Helen Scambler |
| 2021-07-09 |
insert person Zeeshan Khan |
| 2021-07-09 |
insert source_ip 172.67.74.74 |
| 2021-07-09 |
insert source_ip 104.26.6.238 |
| 2021-07-09 |
insert source_ip 104.26.7.238 |
| 2021-07-09 |
update person_title Zahir Ayoub: Recruitment => Associate; Solicitor |
| 2021-06-06 |
delete chieflegalofficer Nicola Sharp |
| 2021-06-06 |
delete address 3 Brindley Place Birmingham West Midlands B1 2JB Halifax, West Yorkshire B1 2JB |
| 2021-06-06 |
delete person Rishi Sunak |
| 2021-06-06 |
insert management_pages_linkeddomain lawfriendssociety.com |
| 2021-06-06 |
insert person Salomé Lemasson |
| 2021-06-06 |
insert person Sanjay Shah |
| 2021-06-06 |
update person_description Aziz Rahman => Aziz Rahman |
| 2021-06-06 |
update person_description Christopher Walton => Christopher Walton |
| 2021-06-06 |
update person_description Josie Welland => Josie Welland |
| 2021-06-06 |
update person_title Aziz Rahman: null => Senior Partner |
| 2021-06-06 |
update person_title Nicola Sharp: Expert; Partner; Legal Professional Privilege and Foreign Lawyers; Legal Director => Partner; Legal Professional Privilege and Foreign Lawyers |
| 2021-04-12 |
insert chieflegalofficer Nicola Sharp |
| 2021-04-12 |
delete person Jair Bolsonaro |
| 2021-04-12 |
delete registration_number 6295702 |
| 2021-04-12 |
insert person Rishi Sunak |
| 2021-04-12 |
insert registration_number 06295702 |
| 2021-04-12 |
update person_description Aziz Rahman => Aziz Rahman |
| 2021-04-12 |
update person_description Paula Berry => Paula Berry |
| 2021-04-12 |
update person_description Syedur Rahman => Syedur Rahman |
| 2021-04-12 |
update person_title Nicola Sharp: Brazil 's President Has Ended the Huge Operation Car Wash Investigation, Saying There Is No Longer Corruption in the Government; Partner; Legal Professional Privilege and Foreign Lawyers => Expert; Partner; Legal Professional Privilege and Foreign Lawyers; Legal Director |
| 2021-02-17 |
delete chieflegalofficer Nicola Sharp |
| 2021-02-17 |
delete chieflegalofficer Syedur Rahman |
| 2021-02-17 |
delete index_pages_linkeddomain zoom.us |
| 2021-02-17 |
delete source_ip 159.65.211.11 |
| 2021-02-17 |
insert source_ip 35.214.29.184 |
| 2021-02-17 |
update person_description Syedur Rahman => Syedur Rahman |
| 2021-02-17 |
update person_title Joshua L. Ray: Counsel; English Solicitor; Legal Director => Legal Director; Partner at Rahman Ravelli, Gives a Breakdown of the Main Points of the US' Latest Anti - Money Laundering Legislation; Counsel; English Solicitor; Partner |
| 2021-02-17 |
update person_title Josie Welland: Associate; Solicitor => Associate; Solicitor; Senior Associate |
| 2021-02-17 |
update person_title Nicola Sharp: Brazil 's President Has Ended the Huge Operation Car Wash Investigation, Saying There Is No Longer Corruption in the Government; Legal Professional Privilege and Foreign Lawyers; Legal Director => Brazil 's President Has Ended the Huge Operation Car Wash Investigation, Saying There Is No Longer Corruption in the Government; Partner; Legal Professional Privilege and Foreign Lawyers |
| 2021-02-17 |
update person_title Paula Berry: Head of Crown Court Department => Director of Operations and Head of Crown Court Department |
| 2021-02-17 |
update person_title Syedur Rahman: Legal Director => Partner |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
insert index_pages_linkeddomain zoom.us |
| 2021-01-17 |
insert person Jair Bolsonaro |
| 2021-01-17 |
update person_description Aziz Rahman => Aziz Rahman |
| 2021-01-17 |
update person_description Syedur Rahman => Syedur Rahman |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-03 |
delete phone +44(0)1212317025 |
| 2020-10-03 |
insert phone +44(0)1218277985 |
| 2020-10-03 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-10-03 |
update person_description Syedur Rahman => Syedur Rahman |
| 2020-10-03 |
update person_title Joshua L. Ray: Legal Director; Counsel; Reputation => Legal Director; Counsel |
| 2020-07-27 |
insert chieflegalofficer Joshua L. Ray |
| 2020-07-27 |
insert person Joshua L. Ray |
| 2020-07-27 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-07-27 |
update person_description Syedur Rahman => Syedur Rahman |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-06-26 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-05-27 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-05-27 |
update person_description Syed Rahman => Syed Rahman |
| 2020-04-26 |
delete person Carlos Ghosn |
| 2020-04-26 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-03-27 |
delete person German Cum |
| 2020-03-27 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-02-25 |
insert person German Cum |
| 2020-02-25 |
update person_description Aziz Rahman => Aziz Rahman |
| 2020-02-25 |
update person_description Syed Rahman => Syed Rahman |
| 2020-02-25 |
update person_description Syedur Rahman => Syedur Rahman |
| 2020-01-25 |
update person_description Syedur Rahman => Syedur Rahman |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AZIZUR RAHMAN / 07/01/2020 |
| 2019-11-24 |
delete person Boris Johnson |
| 2019-11-24 |
update person_description Aziz Rahman => Aziz Rahman |
| 2019-11-24 |
update person_description Nicola Sharp => Nicola Sharp |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-25 |
insert person Lisa Osofsky |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
delete source_ip 159.65.215.47 |
| 2019-09-25 |
insert address 3 Brindley Place
Birmingham
West Midlands
B1 2JB |
| 2019-09-25 |
insert person Boris Johnson |
| 2019-09-25 |
insert source_ip 159.65.211.11 |
| 2019-08-26 |
delete person Carlos Ghosn |
| 2019-08-26 |
update person_description Syed Rahman => Syed Rahman |
| 2019-07-27 |
update person_description Syed Rahman => Syed Rahman |
| 2019-07-27 |
update person_title Josie Welland: Associate; Solicitor; Reputation => Associate; Solicitor |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-25 |
insert chieflegalofficer Nicola Sharp |
| 2019-06-25 |
insert chieflegalofficer Syed Rahman |
| 2019-06-25 |
insert chieflegalofficer Syedur Rahman |
| 2019-06-25 |
delete phone +44 (0)1422 737 063 |
| 2019-06-25 |
insert person Syed Rahman |
| 2019-06-25 |
update person_description Josie Welland => Josie Welland |
| 2019-06-25 |
update person_description Nicola Sharp => Nicola Sharp |
| 2019-06-25 |
update person_title Nicola Sharp: Senior Associate; Solicitor => Legal Director |
| 2019-06-25 |
update person_title Syedur Rahman: Senior Associate; Solicitor => Legal Director |
| 2019-05-26 |
delete address 3 Brindley Place, Birmingham, West Midlands B1 2JB |
| 2019-05-26 |
delete phone +44 (0)121 231 7025 |
| 2019-05-26 |
insert person Syedur Rahman |
| 2019-03-24 |
delete person Ben Ticehurst |
| 2019-03-24 |
insert person Steven Goodger |
| 2019-02-15 |
delete person Paula Berry |
| 2019-02-15 |
insert person Carlos Ghosn |
| 2019-02-15 |
update person_description Aziz Rahman => Aziz Rahman |
| 2019-02-15 |
update person_title Aziz Rahman: Founder of Rahman Ravelli, Has Outlined the Current Issues Involved in Bribery and Corruption Investigations . => null |
| 2019-01-11 |
insert person Azizur Rahman |
| 2018-10-29 |
delete source_ip 134.213.205.252 |
| 2018-10-29 |
insert source_ip 159.65.215.47 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2018-09-25 |
update person_description Aziz Rahman => Aziz Rahman |
| 2018-08-19 |
update person_description Aziz Rahman => Aziz Rahman |
| 2018-07-11 |
insert person Steven Goodger |
| 2018-07-11 |
insert person Syedur Rahman |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZUR RAHMAN / 10/07/2018 |
| 2018-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAULA LOUISE BERRY / 10/07/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-24 |
delete person Syedur Rahman |
| 2018-04-04 |
delete phone +44 (0)121 206 2282 |
| 2018-04-04 |
delete phone +44 (0)121 206 2283 |
| 2018-04-04 |
delete phone +44 (0)121 206 2284 |
| 2018-04-04 |
delete phone +44 (0)121 206 2286 |
| 2018-04-04 |
delete phone +44 (0)121 206 2287 |
| 2018-04-04 |
delete phone +44 (0)121 206 2288 |
| 2018-04-04 |
delete phone +44 (0)121 206 2289 |
| 2018-04-04 |
delete phone +44 (0)1422 737 066 |
| 2018-04-04 |
delete phone +44 (0)1422 737 070 |
| 2018-04-04 |
delete phone +44 (0)1422 737 071 |
| 2018-04-04 |
delete phone +44 (0)1422 737 077 |
| 2018-04-04 |
delete phone +44 (0)1422 737 078 |
| 2018-04-04 |
delete phone +44 (0)1422 737 079 |
| 2018-04-04 |
delete phone +44 (0)1422 737 083 |
| 2018-04-04 |
delete phone +44 (0)203 281 7422 |
| 2018-04-04 |
delete phone +44 (0)203 281 7443 |
| 2018-04-04 |
delete phone +44 (0)203 281 7448 |
| 2018-04-04 |
delete phone +44 (0)203 281 7449 |
| 2018-04-04 |
delete phone +44 (0)203 281 7495 |
| 2018-04-04 |
delete phone +44 (0)203 281 7497 |
| 2018-04-04 |
delete phone 0800 083 5331 |
| 2018-04-04 |
delete phone 0800 083 6855 |
| 2018-04-04 |
delete phone 0800 083 9553 |
| 2018-04-04 |
delete phone 0800 083 9554 |
| 2018-04-04 |
delete phone 0800 083 9877 |
| 2018-04-04 |
insert phone +44 (0)121 231 7025 |
| 2018-04-04 |
insert phone +44 (0)1422 346 666 |
| 2018-04-04 |
insert phone +44 (0)203 947 1539 |
| 2018-04-04 |
insert phone 0800 559 3500 |
| 2018-02-16 |
delete phone +44 (0)203 281 7411 |
| 2018-02-16 |
insert person Azizur Rahman |
| 2018-01-03 |
delete phone +44 (0)121 206 2279 |
| 2018-01-03 |
delete phone +44 (0)1422 737 065 |
| 2018-01-03 |
insert phone +44 (0)121 206 2283 |
| 2018-01-03 |
insert phone +44 (0)1422 737 070 |
| 2018-01-03 |
insert phone +44 (0)203 281 7495 |
| 2017-12-05 |
delete phone +44 (0)121 206 2283 |
| 2017-12-05 |
delete phone +44 (0)1422 346 666 |
| 2017-12-05 |
delete phone +44 (0)1422 737 070 |
| 2017-12-05 |
delete phone +44 (0)203 281 7495 |
| 2017-12-05 |
delete phone 0800 559 3500 |
| 2017-12-05 |
insert phone +44 (0)121 206 2278 |
| 2017-12-05 |
insert phone +44 (0)1422 737 063 |
| 2017-12-05 |
insert phone +44 (0)203 281 7497 |
| 2017-09-24 |
delete ceo Martin Shkreli |
| 2017-09-24 |
delete person Martin Shkreli |
| 2017-09-24 |
insert person Paula Berry |
| 2017-08-12 |
insert ceo Martin Shkreli |
| 2017-08-12 |
insert person Martin Shkreli |
| 2017-08-12 |
insert person Syedur Rahman |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZUR RAHMAN |
| 2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
delete person Ben Morgan |
| 2017-04-28 |
delete phone 0800 599 3500 |
| 2017-04-28 |
insert person Shafiqur Rahman |
| 2017-02-12 |
insert person Ben Morgan |
| 2017-02-12 |
insert person Lorraine Gallen |
| 2016-12-30 |
delete person Azizur Rahman |
| 2016-12-30 |
delete person Lorraine Gallen |
| 2016-12-30 |
delete person Nicola Sharp |
| 2016-12-30 |
delete person Scott Turner-Percy |
| 2016-12-30 |
insert person Ben Ticehurst |
| 2016-12-30 |
insert person Darren Hornsby |
| 2016-12-30 |
insert person Zahir Ayoub |
| 2016-11-16 |
insert person Lorraine Gallen |
| 2016-11-16 |
insert person Nicola Sharp |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
insert phone 0800 599 3500 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-08 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAULA LOUISE BERRY / 01/06/2016 |
| 2016-07-27 |
delete about_pages_linkeddomain ina4.com |
| 2016-07-27 |
delete contact_pages_linkeddomain ina4.com |
| 2016-07-27 |
delete index_pages_linkeddomain ina4.com |
| 2016-07-27 |
delete management_pages_linkeddomain ina4.com |
| 2016-07-27 |
delete service_pages_linkeddomain ina4.com |
| 2016-07-27 |
delete source_ip 31.222.150.185 |
| 2016-07-27 |
insert address 3 Brindley Place,
Birmingham
B1 2JB |
| 2016-07-27 |
insert address 3 Brindley Place, Birmingham, West Midlands B1 2JB |
| 2016-07-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-07-27 |
insert phone +44 (0)121 231 7025 |
| 2016-07-27 |
insert source_ip 134.213.205.252 |
| 2016-07-27 |
update person_description Nicola Sharp => Nicola Sharp |
| 2016-06-28 |
update person_title Nicola Sharp: Associate; Solicitor => Senior Associate; Solicitor |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VERNON HOUSE 40 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LS
ENGLAND |
| 2015-07-23 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-21 |
delete person Magnus Peterson |
| 2015-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-17 |
insert person Magnus Peterson |
| 2014-12-23 |
delete phone +44 (0)01422 346 666 |
| 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 |
| 2014-09-23 |
delete about_pages_linkeddomain sra.org.uk |
| 2014-09-23 |
delete address 1 Fetter Lane,
London,
Greater London,
EC4A 1BR,
United Kingdom |
| 2014-09-23 |
delete contact_pages_linkeddomain sra.org.uk |
| 2014-09-23 |
delete index_pages_linkeddomain sra.org.uk |
| 2014-09-23 |
delete service_pages_linkeddomain sra.org.uk |
| 2014-09-23 |
delete source_ip 31.222.150.176 |
| 2014-09-23 |
delete terms_pages_linkeddomain sra.org.uk |
| 2014-09-23 |
insert address 1 Fetter Lane, London EC4A 1BR |
| 2014-09-23 |
insert phone +44 (0)01422 346 666 |
| 2014-09-23 |
insert registration_number 485540 |
| 2014-09-23 |
insert source_ip 31.222.150.185 |
| 2014-09-07 |
delete address ROMA HOUSE 59 PELLON LANE HALIFAX WEST YORKSHIRE ENGLAND HX1 5BE |
| 2014-09-07 |
insert address ROMA HOUSE 59 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5BE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-13 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE BERRY / 01/08/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZUR RAHMAN / 01/08/2014 |
| 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 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-26 |
delete address situated on 1 Fetter Lance, London, United Kingdom |
| 2013-08-18 |
insert address situated on 1 Fetter Lance, London, United Kingdom |
| 2013-08-01 |
delete address SARACEN HOUSE 10 PELLON LANE HALIFAX HX1 5SP |
| 2013-08-01 |
insert address ROMA HOUSE 59 PELLON LANE HALIFAX WEST YORKSHIRE ENGLAND HX1 5BE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-12 |
insert address Roma House,
59 Pellon Lane,
Halifax,
West Yorkshire,
HX1 5BE |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
SARACEN HOUSE
10 PELLON LANE
HALIFAX
HX1 5SP |
| 2013-07-08 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-05 |
update website_status ServerDown => OK |
| 2013-05-08 |
update website_status OK => ServerDown |
| 2012-07-03 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
ROWLANDS HOUSE
PORTOBELLO ROAD, BIRTLEY
CHESTER LE STREET
COUNTY DURHAM DH3 2RY |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |