| Date | Description |
|---|
| 2024-03-26 |
delete otherexecutives Richard Cowley |
| 2024-03-26 |
update person_title Amber Clifton: Share Scheme Administrator => Senior Share Scheme Administrator |
| 2024-03-26 |
update person_title Richard Cowley: Corporate Finance; Senior Finance Executive; Director => Senior Finance Executive; EOT Director |
| 2024-03-26 |
update person_title Rosa Burnley: Administrator; Corporate Finance => EOT Administrator |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
insert address Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS |
| 2023-09-15 |
update primary_contact null => Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT3 4QS |
| 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 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE PARKER |
| 2022-12-25 |
insert person Will Leone |
| 2022-12-25 |
update person_title Sarah Anderson: Associate => Business Development Manager |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
insert person Seb Salt |
| 2022-04-17 |
delete otherexecutives Sarah Anderson |
| 2022-04-17 |
insert otherexecutives John Bezzant |
| 2022-04-17 |
delete index_pages_linkeddomain tolbc.com |
| 2022-04-17 |
insert person John Bezzant |
| 2022-04-17 |
insert person John Dormer |
| 2022-04-17 |
update person_title Sarah Anderson: Director => Associate |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DORMER |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 2021-12-14 |
insert index_pages_linkeddomain tolbc.com |
| 2021-12-14 |
insert person Gillian Mitchell |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
delete person Robin Hartley |
| 2021-07-16 |
insert alias The RM2 Partnership Limited |
| 2021-06-14 |
delete source_ip 212.71.254.79 |
| 2021-06-14 |
insert source_ip 139.162.242.220 |
| 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 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
insert otherexecutives Nigel Mason |
| 2020-09-30 |
delete person Kate Dowbiggin |
| 2020-09-30 |
insert person Rosa Burnley |
| 2020-09-30 |
update person_title Nigel Mason: Senior Associate => Corporate Finance; Director |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLEY |
| 2020-01-21 |
insert alias The RM2 Partnership Ltd |
| 2020-01-21 |
insert email op..@rm2.co.uk |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-20 |
delete person Garry Karch |
| 2019-11-20 |
delete person Rachel Jennings |
| 2019-10-21 |
delete person Becky Mitchell |
| 2019-10-21 |
insert person Rachel Jennings |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA MITCHELL |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MITCHELL |
| 2019-08-21 |
delete person Hayley Girdler |
| 2019-08-21 |
insert person Amber Clifton |
| 2019-06-22 |
insert contact_pages_linkeddomain proshare.org |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RM2 EOT LTD AS TRUSTEE OF THE RM2 EMPLOYEE OWNERSHIP TRUST |
| 2019-05-02 |
update statutory_documents CESSATION OF NIGEL STUART MASON AS A PSC |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON |
| 2019-04-15 |
delete ceo Garry Karch |
| 2019-04-15 |
delete otherexecutives Nigel Mason |
| 2019-04-15 |
delete person Natasha Clark |
| 2019-04-15 |
update person_title Garry Karch: Professional Profile; Managing Partner => Professional Profile; Senior Associate |
| 2019-04-15 |
update person_title Hayley Girdler: Share Plan Administrator => Senior Share Plan Administrator |
| 2019-04-15 |
update person_title Kate Dowbiggin: Client Manager => Chartered Tax Advisor; Senior Consultant |
| 2019-04-15 |
update person_title Nigel Mason: Director => Senior Associate |
| 2019-04-15 |
update person_title Robin Hartley: Associate => Senior Consultant |
| 2019-04-15 |
update person_title Stuart Hale: Associate => Senior Consultant |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ELIZABETH MITCHELL |
| 2019-03-06 |
delete person Ian Murphie |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES COWLEY |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE PARKER |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE DOEX |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-11-09 |
insert otherexecutives Richard Cowley |
| 2018-11-09 |
delete person Jeremy Mindell |
| 2018-11-09 |
delete person Ruth Wooffindin |
| 2018-11-09 |
insert person Richard Cowley |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete cmo Jennifer Daniels |
| 2018-04-07 |
delete person Jennifer Daniels |
| 2018-04-07 |
insert person Kate Dowbiggin |
| 2018-01-07 |
insert casestudy_pages_linkeddomain digi.me |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-05 |
delete alias The RM2 Partnership Ltd |
| 2017-11-05 |
delete index_pages_linkeddomain notedigital.co.uk |
| 2017-11-05 |
delete registration_number 4613097 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
delete index_pages_linkeddomain wmtllp.com |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-11-27 |
insert index_pages_linkeddomain wmtllp.com |
| 2016-10-18 |
update person_title Ian Murphie: Associate => Consultant |
| 2016-08-22 |
insert person Stuart Hale |
| 2016-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
delete person Sean Frazer |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
insert person Robin Hartley |
| 2016-06-21 |
insert person Sean Frazer |
| 2016-04-08 |
insert alias The RM2 Partnership Ltd |
| 2016-02-20 |
delete person Anthony Metcalfe-Gibson |
| 2016-01-23 |
insert person Dan Pipe |
| 2016-01-23 |
insert person Jeremy Glover |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-22 |
delete otherexecutives Liam Liddy |
| 2015-10-22 |
insert otherexecutives Sarah Anderson |
| 2015-10-22 |
insert person Ian Murphie |
| 2015-10-22 |
update person_title Liam Liddy: Solicitor; Director => Associate; Solicitor |
| 2015-10-22 |
update person_title Sarah Anderson: Solicitor; Client Manager; Employee => Solicitor; Employee; Director |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED SARAH FRANCES ANDERSON |
| 2015-10-09 |
update statutory_documents ALTER ARTICLES 24/09/2015 |
| 2015-10-09 |
update statutory_documents ALTER ARTICLES 24/09/2015 |
| 2015-10-09 |
update statutory_documents SUB-DIVISION
24/09/15 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LIDDY |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
insert person Hayley Girdler |
| 2015-07-30 |
update person_description Becky Mitchell => Becky Mitchell |
| 2015-07-30 |
update person_description Caroline Parker => Caroline Parker |
| 2015-07-30 |
update person_description Liam Liddy => Liam Liddy |
| 2015-07-30 |
update person_description Natasha Clark => Natasha Clark |
| 2015-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-25 |
delete person Chris Pipe |
| 2015-06-25 |
insert person Rachel Doex |
| 2015-06-25 |
update person_description Anthony Metcalfe-Gibson => Anthony Metcalfe-Gibson |
| 2015-06-25 |
update person_description Mary Kelly => Mary Kelly |
| 2015-06-25 |
update person_description Sarah Anderson => Sarah Anderson |
| 2015-04-27 |
delete person Kerrie Willis |
| 2015-03-30 |
delete about_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete casestudy_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete client_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete contact_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete index_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete management_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete partner_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete service_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
delete terms_pages_linkeddomain isolve-online.com |
| 2015-03-30 |
insert about_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert casestudy_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert client_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert contact_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert index_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert management_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert partner_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert service_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
insert terms_pages_linkeddomain notedigital.co.uk |
| 2015-03-30 |
update person_description Ruth Wooffindin => Ruth Wooffindin |
| 2015-03-30 |
update person_title Natasha Clark: Operations => Senior Share Plan Administrator - Operations |
| 2015-03-02 |
insert otherexecutives Liam Liddy |
| 2015-03-02 |
insert otherexecutives Nigel Mason |
| 2015-03-02 |
insert person Anthony Metcalfe-Gibson |
| 2015-03-02 |
insert person Becky Mitchell |
| 2015-03-02 |
insert person Caroline Parker |
| 2015-03-02 |
insert person Chris Pipe |
| 2015-03-02 |
insert person Kerrie Willis |
| 2015-03-02 |
insert person Liam Liddy |
| 2015-03-02 |
insert person Mary Kelly |
| 2015-03-02 |
insert person Natasha Clark |
| 2015-03-02 |
insert person Nigel Mason |
| 2015-03-02 |
insert person Ruth Wooffindin |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STUART MASON |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-07 |
delete otherexecutives Liam Liddy |
| 2014-12-07 |
delete address 43 Palace Street
Westminster
London
SW1E 5HL |
| 2014-12-07 |
delete person Anthony Metcalfe-Gibson |
| 2014-12-07 |
delete person Caroline Parker |
| 2014-12-07 |
delete person Christopher Pipe |
| 2014-12-07 |
delete person Claudia Soliwoda |
| 2014-12-07 |
delete person Kerrie Willis |
| 2014-12-07 |
delete person Liam Liddy |
| 2014-12-07 |
delete person Mary Kelly |
| 2014-12-07 |
delete person Natasha Clark |
| 2014-12-07 |
delete person Nicole Field |
| 2014-12-07 |
delete person Rebecca Mitchell |
| 2014-10-12 |
delete about_pages_linkeddomain google.com |
| 2014-10-12 |
delete casestudy_pages_linkeddomain google.com |
| 2014-10-12 |
delete contact_pages_linkeddomain google.com |
| 2014-10-12 |
delete index_pages_linkeddomain google.com |
| 2014-10-12 |
delete management_pages_linkeddomain google.com |
| 2014-10-12 |
delete partner_pages_linkeddomain google.com |
| 2014-10-12 |
delete terms_pages_linkeddomain google.com |
| 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 |
| 2014-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-03 |
insert about_pages_linkeddomain google.com |
| 2014-09-03 |
insert casestudy_pages_linkeddomain google.com |
| 2014-09-03 |
insert index_pages_linkeddomain google.com |
| 2014-09-03 |
insert management_pages_linkeddomain google.com |
| 2014-09-03 |
insert partner_pages_linkeddomain google.com |
| 2014-09-03 |
insert partner_pages_linkeddomain vercoglobal.com |
| 2014-09-03 |
insert terms_pages_linkeddomain google.com |
| 2014-05-28 |
delete general_emails ma..@rm2.co.uk |
| 2014-05-28 |
delete email ma..@rm2.co.uk |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS KIRK |
| 2014-02-13 |
delete person Liz Hunter |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED REBECCA ELIZABETH MITCHELL |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH HUNTER |
| 2014-01-16 |
delete personal_emails ke..@rm2.co.uk |
| 2014-01-16 |
delete personal_emails li..@rm2.co.uk |
| 2014-01-16 |
delete email ke..@rm2.co.uk |
| 2014-01-16 |
delete email li..@rm2.co.uk |
| 2014-01-16 |
update person_description Fiona Bell => Fiona Bell |
| 2014-01-07 |
delete address SYCAMORE HOUSE 86-88 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QS |
| 2014-01-07 |
insert address SYCAMORE HOUSE 86-88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-02 |
delete personal_emails ch..@rm2.co.uk |
| 2014-01-02 |
insert personal_emails li..@rm2.co.uk |
| 2014-01-02 |
delete casestudy_pages_linkeddomain digitalbarriers.com |
| 2014-01-02 |
delete casestudy_pages_linkeddomain waterfallsolutions.co.uk |
| 2014-01-02 |
delete email ch..@rm2.co.uk |
| 2014-01-02 |
insert email li..@rm2.co.uk |
| 2014-01-02 |
update person_title Anthony Metcalfe-Gibson: Client Manager / Rebecca Mitchell BA ( Hons ), ICSA, Senior Manager - Client Services => Solicitor - Client Manager / Rebecca Mitchell BA ( Hons ), ICSA, Senior Manager - Client Services |
| 2013-12-19 |
delete personal_emails li..@rm2.co.uk |
| 2013-12-19 |
insert personal_emails ch..@rm2.co.uk |
| 2013-12-19 |
insert personal_emails ke..@rm2.co.uk |
| 2013-12-19 |
delete casestudy_pages_linkeddomain project-resource.co.uk |
| 2013-12-19 |
delete email li..@rm2.co.uk |
| 2013-12-19 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2013-12-19 |
insert email ch..@rm2.co.uk |
| 2013-12-19 |
insert email ke..@rm2.co.uk |
| 2013-12-17 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-05 |
delete personal_emails ch..@rm2.co.uk |
| 2013-12-05 |
delete personal_emails sa..@rm2.co.uk |
| 2013-12-05 |
insert general_emails en..@rm2.co.uk |
| 2013-12-05 |
insert personal_emails li..@rm2.co.uk |
| 2013-12-05 |
delete email ch..@rm2.co.uk |
| 2013-12-05 |
delete email sa..@rm2.co.uk |
| 2013-12-05 |
insert email en..@rm2.co.uk |
| 2013-12-05 |
insert email li..@rm2.co.uk |
| 2013-12-05 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR EWAN SCOTT |
| 2013-11-20 |
update website_status FlippedRobots => OK |
| 2013-11-20 |
insert personal_emails ch..@rm2.co.uk |
| 2013-11-20 |
insert personal_emails sa..@rm2.co.uk |
| 2013-11-20 |
delete associated_investor Octopus Investments |
| 2013-11-20 |
delete client The Rebound Group |
| 2013-11-20 |
delete phone 0800 043 8150 |
| 2013-11-20 |
delete source_ip 91.151.210.90 |
| 2013-11-20 |
insert email ch..@rm2.co.uk |
| 2013-11-20 |
insert email sa..@rm2.co.uk |
| 2013-11-20 |
insert source_ip 212.71.254.79 |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-10-31 |
insert person Nicole Field |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY BELL / 15/08/2013 |
| 2013-08-27 |
delete person Lucy O'Gorman |
| 2013-08-11 |
delete address Ty Glas, Llanishen, Cardiff, CF14 5ZG |
| 2013-08-11 |
delete email en..@ir.gsi.gov.uk |
| 2013-08-11 |
delete phone 029 2032 7400 |
| 2013-08-11 |
insert address Medvale House, Mote Road, Maidstone, ME15 6AF |
| 2013-08-11 |
insert email en..@hmrc.gsi.gov.uk |
| 2013-08-11 |
insert phone 01622 760405 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-28 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete ceo Peter Matthews |
| 2013-04-14 |
insert otherexecutives Peter Matthews |
| 2013-04-14 |
insert person Kerrie Willis |
| 2013-04-14 |
update person_description Peter Matthews => Peter Matthews |
| 2013-04-14 |
update person_title Mary Kelly: Staff Member; Office Manager / Rebecca Mitchell BA ( Hons ), ICSA, Senior Manager - Client Services / Christopher Pipe BA ( Hons ), Marketing Executive => Office Manager / Rebecca Mitchell BA ( Hons ), ICSA, Senior Manager - Client Services; Staff Member |
| 2013-04-14 |
update person_title Peter Matthews: Member of the Executive Board; Managing Director => Member of the Executive Board; Non Executive Director |
| 2013-03-06 |
update person_title Mary Kelly |
| 2013-02-20 |
update person_title Mary Kelly |
| 2013-02-20 |
update person_title Natasha Clark |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED ELISABETH ANNE ISOBEL HUNTER |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED FIONA LESLEY BELL |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR LIAM PAUL LIDDY |
| 2013-01-24 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-01-18 |
update person_title Mary Kelly |
| 2013-01-04 |
update person_title Mary Kelly |
| 2013-01-04 |
update person_title Natasha Clark |
| 2012-12-17 |
insert associated_investor Octopus Investments |
| 2012-11-20 |
delete person Peter Turner |
| 2012-11-20 |
insert person Fiona Bell |
| 2012-11-15 |
delete person Caroline Woods |
| 2012-11-15 |
delete person Roger Wilson |
| 2012-11-15 |
insert address 43 Palace Street
Westminster
London
SW1E 5HL |
| 2012-11-15 |
insert person Caroline Parker |
| 2012-11-06 |
delete client Adams Hendry Consulting Limited |
| 2012-10-27 |
update person_title Mary Kelly |
| 2012-10-24 |
delete person Ted Bechman |
| 2012-10-24 |
delete person Tulsi Divani |
| 2012-10-24 |
insert person Roger Wilson |
| 2012-10-24 |
delete person Colin Paterson |
| 2012-10-24 |
delete person Geoffrey Bond |
| 2012-10-24 |
update person_title Natasha Clark |
| 2012-10-24 |
insert person Claudia Soliwoda |
| 2012-10-24 |
insert person Sarah Anderson |
| 2012-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED MRS GLADYS KIRK |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2012-01-26 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
SYCAMORE HOUSE 86-88 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED PETER RANGEL MATTHEWS |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN PATERSON |
| 2011-12-21 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-09 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD PATERSON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOND / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TURNER / 08/01/2010 |
| 2009-11-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN TURNER |
| 2008-10-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOND / 25/07/2008 |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
8-12 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QE |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CAWLEY |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
ELSMORE HOUSE, 14A THE GREEN
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JU |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |