| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-16 |
delete chairman Stewart Smith |
| 2024-03-16 |
delete person Jade Taylor |
| 2024-03-16 |
delete person Sean Howard |
| 2024-03-16 |
delete person Stewart Smith |
| 2024-03-16 |
insert person Matthew Andrews |
| 2024-03-16 |
insert person Stephen Griffiths |
| 2024-03-16 |
update person_title Jane Fiori: Lead Client Account Manager => Head of Client Management |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CHARLES BARHAM / 15/09/2023 |
| 2023-06-15 |
delete about_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
delete career_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
delete contact_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
delete management_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
delete partner_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
delete person Jonny Clarke-Hassell |
| 2023-06-15 |
delete terms_pages_linkeddomain s2riskwise.com |
| 2023-06-15 |
insert about_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-15 |
insert career_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-15 |
insert contact_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-15 |
insert management_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-15 |
insert partner_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-15 |
insert terms_pages_linkeddomain s2riskwise.co.uk |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S2 PARTNERSHIP HOLDINGS LIMITED |
| 2022-11-01 |
update statutory_documents CESSATION OF STEWART RUSSELL SMITH AS A PSC |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-08-26 |
delete index_pages_linkeddomain gotowebinar.com |
| 2022-07-27 |
delete person Jonny Snelling |
| 2022-07-27 |
insert index_pages_linkeddomain gotowebinar.com |
| 2022-04-23 |
delete person Charlotte Penney |
| 2022-04-23 |
insert person James Barham |
| 2022-04-23 |
update person_title Jade Taylor: Software Support Lead => Client Account Manager |
| 2022-04-23 |
update person_title Jane Fiori: Client Account Manager => Lead Client Account Manager |
| 2022-02-07 |
delete career_pages_linkeddomain bamboohr.co.uk |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED MRS PENELOPE JANE GIBSON |
| 2021-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH |
| 2021-04-07 |
insert index_pages_linkeddomain s2riskwise.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update person_title Jonny Clarke-Hassell: Client Account Assistant => Client Account Manager |
| 2021-01-28 |
update person_title Jonny Snelling: New Business Manager => Client Account Manager |
| 2020-10-04 |
delete person Rob Mead |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MEAD |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-28 |
insert cfo Penny Gibson |
| 2020-06-28 |
insert otherexecutives Andrew Barham |
| 2020-06-28 |
delete index_pages_linkeddomain s2riskwise.co.uk |
| 2020-06-28 |
insert person Jade Taylor |
| 2020-06-28 |
insert person Joe Southcott |
| 2020-06-28 |
insert person Jonny Clarke-Hassell |
| 2020-06-28 |
insert person Jonny Snelling |
| 2020-06-28 |
insert person Penny Gibson |
| 2020-06-28 |
update person_description Andrew Barham => Andrew Barham |
| 2020-06-28 |
update person_description Charlotte Penney => Charlotte Penney |
| 2020-06-28 |
update person_description Jane Fiori => Jane Fiori |
| 2020-06-28 |
update person_description Kris Higgs => Kris Higgs |
| 2020-06-28 |
update person_description Sean Howard => Sean Howard |
| 2020-06-28 |
update person_title Andrew Barham: Software Support Manager => Business Development Director |
| 2020-06-28 |
update person_title Charlotte Penney: Software Account Manager => Client Account Manager |
| 2020-06-28 |
update person_title Jane Fiori: Software Account Manager => Client Account Manager |
| 2020-02-28 |
delete otherexecutives Jennifer Eastman |
| 2020-02-28 |
delete person Jennifer Eastman |
| 2020-02-28 |
delete source_ip 46.235.226.73 |
| 2020-02-28 |
insert source_ip 93.93.131.40 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN CHARLES BARHAM |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EASTMAN |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-27 |
insert email ri..@s2partnership.co.uk |
| 2019-09-27 |
insert phone +44 (0)1954 770984 |
| 2019-08-28 |
insert managingdirector Rob Bagley |
| 2019-08-28 |
update person_description Jonathan Richards => Jonathan Richards |
| 2019-08-28 |
update person_title Rob Bagley: Consultancy Director => Managing Director |
| 2019-07-28 |
delete managingdirector Stewart Smith |
| 2019-07-28 |
insert chairman Stewart Smith |
| 2019-07-28 |
update person_title Stewart Smith: Stewart / Managing Director; Managing Director => Chairman; Stewart / Chairman |
| 2019-04-20 |
delete address 14-17 Avenue Business Park, Elsworth, Cambridge, CB23 4EY |
| 2019-04-20 |
delete address Gainsborough House, 151 West George Street, Glasgow G2 2JJ |
| 2019-04-20 |
insert address 14-18 Avenue Business Park, Elsworth, Cambridge, CB23 4EY |
| 2019-04-20 |
insert address 9-10 St. Andrew Square, Edinburgh, EH2 2AF |
| 2019-03-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2019-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-02-15 |
delete person Ray Williams |
| 2019-02-15 |
insert person Kris Higgs |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES RICHARDS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-11-24 |
delete person Donna Kennedy |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
insert cto Andy Smith |
| 2017-10-27 |
insert person Andrew Barham |
| 2017-10-27 |
insert person Charlotte Penney |
| 2017-10-27 |
insert person Jane Fiori |
| 2017-10-27 |
insert person Jonathan Richards |
| 2017-10-27 |
insert person Ray Williams |
| 2017-10-27 |
insert person Sean Howard |
| 2017-10-27 |
update person_title Andy Smith: Technical Consultant => Technical Director |
| 2017-10-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWIN SMITH |
| 2017-07-07 |
insert otherexecutives Jennifer Eastman |
| 2017-07-07 |
update person_title Jennifer Eastman: Head of New Business, Marketing & Communications => Business Development Director |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER JANE EASTMAN |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-03 |
delete person Callum Healy |
| 2017-01-06 |
delete career_pages_linkeddomain s2riskwise.co.uk |
| 2017-01-06 |
insert index_pages_linkeddomain s2riskwise.co.uk |
| 2016-10-24 |
delete partner EssentialSkillz |
| 2016-10-24 |
update person_description Donna Kennedy => Donna Kennedy |
| 2016-10-24 |
update person_description Jennifer Eastman => Jennifer Eastman |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS PENELOPE JANE GIBSON |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-25 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 1800 |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARRISON |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-03 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER MEAD / 24/09/2015 |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART RUSSELL SMITH / 24/09/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER MEAD |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES VERNON BAGLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HARRISON / 06/01/2012 |
| 2011-07-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 03/02/2011 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HARRISON / 09/06/2010 |
| 2010-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 09/06/2010 |
| 2010-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 10/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART RUSSELL SMITH / 09/06/2010 |
| 2010-05-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-03 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HARRISON / 03/02/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HAY-SMITH |
| 2009-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-21 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 2200 |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
62 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1LA |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 |
| 1999-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |