| Date | Description |
|---|
| 2024-03-25 |
delete cfo Patrick Meehan |
| 2024-03-25 |
delete managingdirector Andrew Parker |
| 2024-03-25 |
delete managingdirector Emily Von Kohorn |
| 2024-03-25 |
delete managingdirector Jennifer Novack |
| 2024-03-25 |
delete managingdirector Nick Povey |
| 2024-03-25 |
delete otherexecutives Andy Sellers |
| 2024-03-25 |
delete vp Alexis Rosenthal |
| 2024-03-25 |
insert ceo Alex Cormack |
| 2024-03-25 |
insert otherexecutives Emily Von Kohorn |
| 2024-03-25 |
delete person Amy Nicholls |
| 2024-03-25 |
delete person Andrew Parker |
| 2024-03-25 |
delete person Andy Sellers |
| 2024-03-25 |
delete person Grainne Costello |
| 2024-03-25 |
delete person Hebe Bowman |
| 2024-03-25 |
delete person Niamh Harrison |
| 2024-03-25 |
delete person Nick Povey |
| 2024-03-25 |
insert index_pages_linkeddomain bluesteps.com |
| 2024-03-25 |
insert person Avneesh Raghuvanshi |
| 2024-03-25 |
insert person Chirantan Ghanekar |
| 2024-03-25 |
update person_description Ana Forero => Ana Forero |
| 2024-03-25 |
update person_description Anna Waldschmidt => Anna Waldschmidt |
| 2024-03-25 |
update person_description Bruce Ingram => Bruce Ingram |
| 2024-03-25 |
update person_description Charlie Herold => Charlie Herold |
| 2024-03-25 |
update person_description Chloe Samuels => Chloe Samuels |
| 2024-03-25 |
update person_title Alex Cormack: Member of the Executive Committee; Group Managing Director, Sets Up the Middle East Office in Dubai; Group Managing Director => Member of the Executive Committee; Group Managing Director, Sets Up the Middle East Office in Dubai; CEO |
| 2024-03-25 |
update person_title Alexis Rosenthal: Vice President; VP / Associate Consultant => Consultant |
| 2024-03-25 |
update person_title Anna Waldschmidt: Associate => Senior Associate |
| 2024-03-25 |
update person_title Aysun Oz: Accounts Assistant; Senior Accounts Assistant in Operations => Assistant Accountant |
| 2024-03-25 |
update person_title Benjamin Tilley: Associate => Senior Associate |
| 2024-03-25 |
update person_title Charlie Herold: Associate => Senior Associate |
| 2024-03-25 |
update person_title Emily Von Kohorn: Managing Director => Managing Director & Member of the Executive Management Committee; Member of the Executive Committee |
| 2024-03-25 |
update person_title Helen Tudor: Managing Director ( EMEA ) => Managing Director & Member of the Senior Advisory Board |
| 2024-03-25 |
update person_title Jennifer Novack: Managing Director => Managing Director & Member of the Senior Advisory Board |
| 2024-03-25 |
update person_title Julian Bell: Member of the Executive Committee; Managing Director and Head of Americas => Member of the Executive Committee; Global Head of the Banking and Markets and Head of Americas |
| 2024-03-25 |
update person_title Patrick Meehan: Member of the Executive Committee; Group Finance Director => Member of the Executive Committee; Chief Financial and Operating Officer |
| 2023-10-16 |
delete person Tara Cunningham |
| 2023-10-16 |
insert person Hebe Bowman |
| 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 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
delete person Aled Evans |
| 2023-09-14 |
delete person Ateeq Iqbal |
| 2023-08-12 |
delete managingdirector Marie Cuffaro |
| 2023-08-12 |
delete person Marie Cuffaro |
| 2023-08-12 |
insert person Tara Cunningham |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026900670001 |
| 2023-07-09 |
delete otherexecutives Victoria White |
| 2023-07-09 |
delete person Ray Rodriguez |
| 2023-07-09 |
delete person Victoria White |
| 2023-06-05 |
delete otherexecutives Georgina Harley |
| 2023-06-05 |
delete index_pages_linkeddomain bluesteps.com |
| 2023-06-05 |
delete management_pages_linkeddomain bluesteps.com |
| 2023-06-05 |
delete person Asheera Khan |
| 2023-06-05 |
delete person Georgina Harley |
| 2023-06-05 |
delete person Jing-Jing Liu |
| 2023-06-05 |
delete terms_pages_linkeddomain bluesteps.com |
| 2023-04-24 |
delete managingdirector Ben Richardson |
| 2023-04-24 |
delete managingdirector Helen Tudor |
| 2023-04-24 |
delete otherexecutives Jing-Jing Liu |
| 2023-04-24 |
insert otherexecutives Ben Richardson |
| 2023-04-24 |
delete person Amanda Lichtenberg |
| 2023-04-24 |
delete person Carmen Hiemisch |
| 2023-04-24 |
update person_title Ben Richardson: Managing Director => Member of the Executive Committee; Managing Director ( Global ) |
| 2023-04-24 |
update person_title Helen Tudor: Managing Director => Managing Director ( EMEA ) |
| 2023-04-24 |
update person_title Jing-Jing Liu: Director => Director ( APAC ) |
| 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 |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MR IMSAL SHAHID |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOYSOL MIAH |
| 2023-03-23 |
delete about_pages_linkeddomain sheffieldhaworthleadership.com |
| 2023-03-23 |
delete contact_pages_linkeddomain sheffieldhaworthleadership.com |
| 2023-03-23 |
delete management_pages_linkeddomain sheffieldhaworthleadership.com |
| 2023-03-23 |
insert person Anna Waldschmidt |
| 2023-03-23 |
insert person Dominic Edmunds |
| 2023-03-23 |
insert person Simon Davey |
| 2023-02-20 |
delete service_pages_linkeddomain canva.com |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-13 |
delete otherexecutives Ian Tucker |
| 2022-08-13 |
delete person Amanda Truong |
| 2022-08-13 |
delete person Andrew Fyfe |
| 2022-08-13 |
delete person Ashraf Mohamed |
| 2022-08-13 |
delete person Blessing Majome |
| 2022-08-13 |
delete person Durga Patnala |
| 2022-08-13 |
delete person Hazel Fernandez |
| 2022-08-13 |
delete person Ian Tucker |
| 2022-08-13 |
insert career_pages_linkeddomain bluesteps.com |
| 2022-08-13 |
insert contact_pages_linkeddomain bluesteps.com |
| 2022-08-13 |
insert index_pages_linkeddomain bluesteps.com |
| 2022-08-13 |
insert management_pages_linkeddomain bluesteps.com |
| 2022-08-13 |
insert service_pages_linkeddomain bluesteps.com |
| 2022-08-13 |
insert terms_pages_linkeddomain bluesteps.com |
| 2022-07-12 |
delete otherexecutives Ian Mullett |
| 2022-07-12 |
insert cmo Francesca Parsell |
| 2022-07-12 |
insert managingdirector Richard Stein |
| 2022-07-12 |
insert otherexecutives Hayley Dalton |
| 2022-07-12 |
insert otherexecutives Maggie Niu |
| 2022-07-12 |
insert otherexecutives Vincent Leong |
| 2022-07-12 |
delete person Ankush Mehra |
| 2022-07-12 |
delete person Beatrice Collison |
| 2022-07-12 |
delete person Gwenael Inarejos |
| 2022-07-12 |
delete person Ian Mullett |
| 2022-07-12 |
delete person Jan Jones |
| 2022-07-12 |
delete person Kelsey Cirillo |
| 2022-07-12 |
delete person Shreya Anand |
| 2022-07-12 |
delete person Tegan Hillbery |
| 2022-07-12 |
delete person Tylik Stevens |
| 2022-07-12 |
insert person Aled Evans |
| 2022-07-12 |
insert person Asheera Khan |
| 2022-07-12 |
insert person Ben Cattermole |
| 2022-07-12 |
insert person Bryan Howe |
| 2022-07-12 |
insert person Deborah Yamba |
| 2022-07-12 |
insert person Eklavya Katoch |
| 2022-07-12 |
insert person Emily O'Connor |
| 2022-07-12 |
insert person Eve Wardell |
| 2022-07-12 |
insert person Francesca Parsell |
| 2022-07-12 |
insert person Gwen Inarejos |
| 2022-07-12 |
insert person Hayley Dalton |
| 2022-07-12 |
insert person Henry Sylvester |
| 2022-07-12 |
insert person Jake Mozdean |
| 2022-07-12 |
insert person Kimberly Espinosa |
| 2022-07-12 |
insert person Maggie Niu |
| 2022-07-12 |
insert person Marzena Saternus |
| 2022-07-12 |
insert person Morgan Grant |
| 2022-07-12 |
insert person Natalie Lopez |
| 2022-07-12 |
insert person Reetika Ajmani |
| 2022-07-12 |
insert person Richard Stein |
| 2022-07-12 |
insert person Tiggy Hillbery |
| 2022-07-12 |
insert person Vincent Leong |
| 2022-07-12 |
insert person Zoe Xie |
| 2022-07-12 |
insert person Zunera Younas |
| 2022-07-12 |
update person_title Andrew Fyfe: Group Finance Manager in Operations => Group Finance Manager |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-11 |
delete otherexecutives Adam El Balawi |
| 2022-04-11 |
insert managingdirector Frances Denny |
| 2022-04-11 |
delete person Adam El Balawi |
| 2022-04-11 |
delete person Jack Ryan |
| 2022-04-11 |
delete person Kimee Lee |
| 2022-04-11 |
insert about_pages_linkeddomain bluesteps.com |
| 2022-04-11 |
insert person Frances Denny |
| 2022-04-11 |
insert person Manav Sarin |
| 2022-03-11 |
insert managingdirector Ben Johnson |
| 2022-03-11 |
insert otherexecutives Adriaan Hugo |
| 2022-03-11 |
delete index_pages_linkeddomain linkedin.com |
| 2022-03-11 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-11 |
delete source_ip 194.110.243.201 |
| 2022-03-11 |
insert index_pages_linkeddomain sheffieldhaworthleadership.com |
| 2022-03-11 |
insert person Adriaan Hugo |
| 2022-03-11 |
insert person Ben Johnson |
| 2022-03-11 |
insert source_ip 77.68.73.107 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2021-11-08 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-11-08 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 100.0 |
| 2021-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/2021 |
| 2021-10-07 |
delete address 60 GRESHAM STREET LONDON EC2V 7BB |
| 2021-10-07 |
insert address FORUM GUTTER LANE 5TH FLOOR LONDON ENGLAND EC2V 8AS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
60 GRESHAM STREET
LONDON
EC2V 7BB |
| 2021-09-06 |
delete address Mezzanine Level
DIFC - Currency House
P.O Box 482072
Dubai
UAE |
| 2021-09-06 |
insert address DIFC Al Fattan Currency House
Tower 1, Level 2
Office 208
Dubai, UAE |
| 2021-07-06 |
insert personal_emails r...@sheffieldhaworth.com |
| 2021-07-06 |
delete email m...@sheffieldhaworth.com |
| 2021-07-06 |
delete email rp..@gillamorstephens.com |
| 2021-07-06 |
delete person Martin Smith |
| 2021-07-06 |
insert email r...@sheffieldhaworth.com |
| 2021-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 23/06/21 |
| 2021-07-06 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2021 |
| 2021-07-06 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-06-06 |
delete otherexecutives Peter Hughes |
| 2021-06-06 |
delete address 6 Avenue Jules Crosnier
1206 Champel, Geneva |
| 2021-06-06 |
delete email p...@sheffieldhaworth.com |
| 2021-06-06 |
delete person Peter Hughes |
| 2021-06-06 |
insert address 47 Avenue Blanc
7th Floor
1202 Geneva
Switzerland |
| 2021-04-08 |
delete email se..@sheffieldhaworth.com |
| 2021-04-08 |
update person_title Debbie Gazzard: Head of HR; Executive Director, HR; Member of the Executive Management Committee => Head of HR; Member of the Executive Management Committee; Managing Director, HR |
| 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 |
| 2021-01-29 |
insert otherexecutives Georgina Harley |
| 2021-01-29 |
insert personal_emails i...@sheffieldhaworth.com |
| 2021-01-29 |
delete source_ip 194.110.243.195 |
| 2021-01-29 |
insert career_pages_linkeddomain aesc.org |
| 2021-01-29 |
insert email g...@sheffieldhaworth.com |
| 2021-01-29 |
insert email i...@sheffieldhaworth.com |
| 2021-01-29 |
insert person Georgina Harley |
| 2021-01-29 |
insert person Isabel Sippel |
| 2021-01-29 |
insert source_ip 194.110.243.201 |
| 2021-01-29 |
update person_title Tim Horslen: Associate Consultant / London; Research Consultant => Consultant; Consultant / London |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-05 |
insert email am..@sheffieldhaworth.com |
| 2020-07-27 |
update person_description Charles Rustin => Charles Rustin |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
delete chiefcommercialofficer Toby Francis |
| 2020-06-26 |
delete office_emails eu..@sheffieldhaworth.com |
| 2020-06-26 |
delete otherexecutives Toby Francis |
| 2020-06-26 |
delete email eu..@sheffieldhaworth.com |
| 2020-06-26 |
delete email t...@sheffieldhaworth.com |
| 2020-06-26 |
delete person Toby Francis |
| 2020-05-26 |
delete email al..@sandh.co.uk |
| 2020-05-26 |
delete email ma..@sheffieldhaworth.com |
| 2020-05-26 |
delete person Alan Summers |
| 2020-05-26 |
delete person Andre Martin-Comrie |
| 2020-05-26 |
insert service_pages_linkeddomain un.org |
| 2020-05-26 |
update person_title Serine Ong: Senior Associate / Singapore => Senior Associate / Shanghai, Singapore |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-26 |
update person_title Leona Liu: Senior Associate / Hong Kong => Senior Associate |
| 2020-01-25 |
insert chro Debbie Gazzard |
| 2020-01-25 |
insert otherexecutives Debbie Gazzard |
| 2020-01-25 |
insert personal_emails g...@sheffieldhaworth.com |
| 2020-01-25 |
insert email g...@sheffieldhaworth.com |
| 2020-01-25 |
insert person Debbie Gazzard |
| 2020-01-25 |
update person_title Abhishek Vats: Director / Dubai => Executive Director / Dubai |
| 2020-01-25 |
update person_title James Strover: Director / London => Executive Director / London |
| 2019-12-24 |
delete service_pages_linkeddomain sandhconsulting.co.uk |
| 2019-12-24 |
insert email al..@sandh.co.uk |
| 2019-12-24 |
insert person Alan Summers |
| 2019-11-24 |
delete index_pages_linkeddomain cancerresearchuk.org |
| 2019-11-24 |
delete industry_tag Leadership Advisory, Executive Search, Consulting Solutions and Talent Advisory |
| 2019-11-24 |
insert alias Sheffield Haworth (Asia) Limited |
| 2019-11-24 |
update person_title Ben Johnson: Managing Director & Global Head of Insurance / London => Managing Director & Global Head of Insurance |
| 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 |
| 2019-09-23 |
update person_description Ben Johnson => Ben Johnson |
| 2019-09-23 |
update person_description Jennie Frewen => Jennie Frewen |
| 2019-09-18 |
update statutory_documents 31/12/18 FULL |
| 2019-08-24 |
update person_title Ben Johnson: Managing Director / London => Managing Director & Global Head of Insurance / London |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 25/07/2019 |
| 2019-07-25 |
delete address 203, 2nd Floor, Time Tower
Mehrauli - Gurgaon Road
Gurgaon - 122002 |
| 2019-07-25 |
delete address Andheri East
Mumbai 400 072, Maharashtra
India |
| 2019-07-25 |
delete phone +91 22 4924 4220 |
| 2019-07-25 |
delete phone +91 22 4924 4221 |
| 2019-07-25 |
insert address 1 Golf Course Road, Sector 56
Gurgaon - 122011 |
| 2019-07-25 |
insert index_pages_linkeddomain cancerresearchuk.org |
| 2019-07-25 |
update person_description David Bailey => David Bailey |
| 2019-07-25 |
update person_description Sarah Harte => Sarah Harte |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD HAWORTH INTERNATIONAL LIMITED |
| 2019-04-17 |
update statutory_documents CESSATION OF TIMOTHY JOHN DIGBY SHEFFIELD AS A PSC |
| 2019-04-16 |
insert office_emails ge..@sheffieldhaworth.ch |
| 2019-04-16 |
insert email ge..@sheffieldhaworth.ch |
| 2019-04-16 |
update person_title Shivani Hazari: Managing Director / Delhi => Managing Director / India |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RECORD |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORLAND |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MORRISSEY |
| 2019-02-11 |
delete address 14 Rue du Rhone
CH - 1204
Geneva |
| 2019-02-11 |
insert address 6 Avenue Jules Crosnier
1206 Champel, Geneva |
| 2019-02-11 |
insert person Richard Sowter |
| 2019-02-07 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 189620.90
18/12/18 TREASURY CAPITAL GBP 0 |
| 2019-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/18 TREASURY CAPITAL GBP 32106.8 |
| 2019-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-22 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 219825.20 |
| 2018-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-26 |
delete coo Michele Lally |
| 2018-12-26 |
delete otherexecutives Mark Richards |
| 2018-12-26 |
delete otherexecutives Michele Lally |
| 2018-12-26 |
delete email la..@sheffieldhaworth.com |
| 2018-12-26 |
delete person Mark Richards |
| 2018-12-26 |
delete person Michele Lally |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2018-12-21 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 189620.9 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 94810.00 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 94810.90 |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NOEL CORMACK |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS MEEHAN |
| 2018-12-20 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 284431.8 |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWANN |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEFFIELD |
| 2018-11-14 |
update statutory_documents SECOND FILED SH01 - 30/07/18 STATEMENT OF CAPITAL GBP 221727.70 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 2018-10-15 |
insert address 907, 9th Floor, Baani Address One,
1 Golf Course Road |
| 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 |
| 2018-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 220332.4 |
| 2018-07-30 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 220332.4 |
| 2018-07-15 |
delete source_ip 67.205.20.20 |
| 2018-07-15 |
insert source_ip 194.110.243.195 |
| 2018-06-01 |
delete index_pages_linkeddomain spearswms.com |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIN SMITH |
| 2018-05-25 |
update statutory_documents SECRETARY APPOINTED MR FOYSOL MIAH |
| 2018-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-25 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 220332.40 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-09 |
insert alias Sheffield Haworth (Asia) Limited |
| 2018-04-09 |
insert registration_number 744796 |
| 2018-02-22 |
delete otherexecutives Alex Eymieu |
| 2018-02-22 |
delete email ey..@sheffieldhaworth.com |
| 2018-02-22 |
delete person Alex Eymieu |
| 2018-02-22 |
insert index_pages_linkeddomain spearswms.com |
| 2018-02-22 |
update person_description Nigel Morland => Nigel Morland |
| 2018-01-17 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 220832.40 |
| 2018-01-12 |
update person_title Andrew Thompson: Senior Consultant / London => Director / London |
| 2018-01-12 |
update person_title Nick Sehmer: Associate / London => Associate Consultant / London |
| 2017-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-14 |
delete person Satyajit Jha |
| 2017-12-14 |
update person_description Michelle Henry => Michelle Henry |
| 2017-11-08 |
delete managingdirector Alex Cormack |
| 2017-11-08 |
insert otherexecutives Alex Cormack |
| 2017-11-08 |
insert person Helen Tudor |
| 2017-11-08 |
update person_description Alex Cormack => Alex Cormack |
| 2017-11-08 |
update person_title Alex Cormack: Managing Director => Group Managing Director; Member of the Executive Management Committee |
| 2017-10-10 |
delete address 6 Battery Road
#42-00
Singapore 049909 |
| 2017-10-10 |
insert address 1 Wallich Street
Guoco Tower#14-01
Singapore 078881 |
| 2017-10-10 |
insert person Adam Dunn |
| 2017-10-10 |
insert person Ben Richardson |
| 2017-10-10 |
insert person Chris Shearmon |
| 2017-10-10 |
insert person Edward Atkinson |
| 2017-10-10 |
insert person Jennie Frewen |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-27 |
delete address Room 3505 Tower One
Lippo Centre |
| 2017-08-27 |
insert address Suite 2003 Tower One
Lippo Centre |
| 2017-06-30 |
delete address Level 56,
MLC Centre,
19-29 Martin Place,
Sydney
NSW 2000 |
| 2017-06-30 |
delete phone +61 2 8212 5577 |
| 2017-06-30 |
delete phone +65 6653 4468 |
| 2017-06-30 |
insert address Level 6
1 Chifley Square
Sydney
NSW 2000 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTONY MORLAND |
| 2017-03-13 |
insert otherexecutives Nigel Morland |
| 2017-03-13 |
insert person Nigel Morland |
| 2017-01-27 |
delete address 8 Marina Boulevard
Marina Bay Financial Centre Tower 1
#11-37
Singapore 018981 |
| 2017-01-27 |
delete person Marina Bay |
| 2017-01-27 |
insert address 6 Battery Road
#42-00
Singapore 049909 |
| 2017-01-27 |
update person_description Jonny Warner => Jonny Warner |
| 2017-01-27 |
update person_title Emily Ritchie: Associate / London => Associate Consultant / London |
| 2017-01-27 |
update person_title Jack Nunn: Associate Consultant / London => Senior Consultant / London |
| 2017-01-27 |
update person_title Jonny Warner: in 2015 As an Associate; Associate / London => in 2015 As an Associate; Associate Consultant / London |
| 2017-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-26 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 228569.30 |
| 2016-12-23 |
delete person Anish Parikh |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ESPOSITO |
| 2016-10-29 |
delete email es..@sheffieldhaworth.com |
| 2016-10-29 |
delete person Mark Esposito |
| 2016-10-29 |
insert alias Sheffield Haworth Asia Pte Ltd |
| 2016-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-01 |
delete otherexecutives David Gelber |
| 2016-10-01 |
insert otherexecutives Mark Richards |
| 2016-10-01 |
delete person David Gelber |
| 2016-10-01 |
delete source_ip 52.31.97.59 |
| 2016-10-01 |
insert person Mark Richards |
| 2016-10-01 |
insert source_ip 67.205.20.20 |
| 2016-10-01 |
update person_description Harry Wimborne => Harry Wimborne |
| 2016-10-01 |
update person_title Andre Martin-Comrie: in 2015 As an Associate; Associate / London => null |
| 2016-10-01 |
update person_title Harry Wimborne: Associate / London => null |
| 2016-08-24 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 230298.20 |
| 2016-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-06 |
delete phone +65 6557 4320 |
| 2016-08-06 |
insert phone +65 6653 4468 |
| 2016-08-06 |
update person_description Emily Brown => Emily Brown |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete address 6 Raffles Quay
#20-03
Singapore 048580 |
| 2016-07-09 |
delete address Level 17
9 Castlereagh Street
Sydney
NSW 2000 |
| 2016-07-09 |
insert address 8 Marina Boulevard
Marina Bay Financial Centre Tower 1
#11-37
Singapore 018981 |
| 2016-07-09 |
insert address Level 56,
MLC Centre,
19-29 Martin Place,
Sydney
NSW 2000 |
| 2016-07-09 |
insert person Marina Bay |
| 2016-07-08 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 235302.9 |
| 2016-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-03 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 236798.20 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-05-03 |
| 2016-04-16 |
delete address 60 Gresham Street, London EC2V 7BB |
| 2016-04-16 |
delete person Andrew Blane |
| 2016-04-16 |
delete registration_number 2690067 |
| 2016-04-16 |
delete source_ip 46.137.85.99 |
| 2016-04-16 |
insert index_pages_linkeddomain linkedin.com |
| 2016-04-16 |
insert index_pages_linkeddomain twitter.com |
| 2016-04-16 |
insert source_ip 52.31.97.59 |
| 2016-04-16 |
update robots_txt_status www.sheffieldhaworth.com: 404 => 200 |
| 2016-04-06 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 2016-02-27 |
insert about_pages_linkeddomain addtoany.com |
| 2016-02-27 |
insert about_pages_linkeddomain tealdit.com |
| 2016-02-27 |
insert about_pages_linkeddomain twitter.com |
| 2016-02-27 |
insert career_pages_linkeddomain addtoany.com |
| 2016-02-27 |
insert career_pages_linkeddomain tealdit.com |
| 2016-02-27 |
insert career_pages_linkeddomain twitter.com |
| 2016-02-27 |
insert contact_pages_linkeddomain addtoany.com |
| 2016-02-27 |
insert contact_pages_linkeddomain tealdit.com |
| 2016-02-27 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-27 |
insert management_pages_linkeddomain addtoany.com |
| 2016-02-27 |
insert management_pages_linkeddomain tealdit.com |
| 2016-02-27 |
insert management_pages_linkeddomain twitter.com |
| 2016-02-27 |
insert service_pages_linkeddomain addtoany.com |
| 2016-02-27 |
insert service_pages_linkeddomain tealdit.com |
| 2016-02-27 |
insert service_pages_linkeddomain twitter.com |
| 2016-01-30 |
delete person Donald Bradford |
| 2016-01-30 |
delete person Scott Smith |
| 2016-01-30 |
update person_description Alex Eymieu => Alex Eymieu |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GELBER |
| 2015-11-03 |
delete phone +1 415 874 3565 |
| 2015-11-03 |
insert person Eva Cook |
| 2015-11-03 |
insert phone +1 415 814 1285 |
| 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 |
| 2015-10-06 |
delete person Harry Vane |
| 2015-10-06 |
delete person Linda Klemme |
| 2015-10-06 |
insert person Alex Eymieu |
| 2015-10-06 |
insert person Erik Matson |
| 2015-10-06 |
insert person George Gilmartin |
| 2015-10-06 |
insert person Jennifer Novack |
| 2015-10-06 |
update person_description Donald Bradford => Donald Bradford |
| 2015-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address 505 Montgomery Street
10th floor - Suite 1032
San Francisco, CA 94111 |
| 2015-09-08 |
insert address 505 Montgomery Street, 11th floor
San Francisco, CA 94111 |
| 2015-09-08 |
insert person Jason Hutchins |
| 2015-08-11 |
delete address 233 South Wacker Drive,84th Floor
Chicago, IL 60606 |
| 2015-08-11 |
delete address Level 19
1 O'Connell Street
Sydney
NSW 2000 |
| 2015-08-11 |
delete person David Rose |
| 2015-08-11 |
delete person Deepak Verma |
| 2015-08-11 |
delete person Mark Shirley |
| 2015-08-11 |
delete person Philip Williams |
| 2015-08-11 |
delete phone + 312 283 8355 |
| 2015-08-11 |
insert address 190 South LaSalle Street,
Suite 1730,
Chicago, IL 60606 |
| 2015-08-11 |
insert address Level 17
9 Castlereagh Street
Sydney
NSW 2000 |
| 2015-08-11 |
insert person John Budriss |
| 2015-08-11 |
insert person Nick Aylwin-Foster |
| 2015-08-11 |
insert phone +312 982 2959 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 2015-06-28 |
delete person Alice Bagshawe |
| 2015-06-28 |
delete person David Azar |
| 2015-06-28 |
insert person Andrew Blane |
| 2015-06-16 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 238952.9 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-04-30 |
| 2015-05-02 |
delete person Ravi Lakhani |
| 2015-04-04 |
insert person Anish Parikh |
| 2015-04-04 |
insert person Tom David |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-07 |
update person_description Emily Brown => Emily Brown |
| 2015-03-07 |
update person_description Mark Esposito => Mark Esposito |
| 2015-03-07 |
update person_description Michelle Henry => Michelle Henry |
| 2015-02-07 |
insert person David Rose |
| 2015-01-10 |
delete otherexecutives Radhika Vivek |
| 2015-01-10 |
delete person Dominie Moss |
| 2015-01-10 |
delete person Radhika Vivek |
| 2015-01-10 |
delete person Rahul Sen |
| 2015-01-10 |
insert person Chris Smailes |
| 2015-01-10 |
insert person Elizabeth Roberts |
| 2014-11-25 |
delete address 114 West 47th Street, 19th Floor
New York, NY 10036 |
| 2014-11-25 |
delete person James Cherubim |
| 2014-11-25 |
insert address 777 Third Avenue, 36th Floor, New York, NY 10017 |
| 2014-11-25 |
insert person Harry Vane |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
delete address Level 8
23 Hunter Street
Sydney NSW 2000
Australia |
| 2014-10-28 |
delete person Edward Atkinson |
| 2014-10-28 |
delete person Jennifer Herbert |
| 2014-10-28 |
delete person Julia Knowlton |
| 2014-10-28 |
delete person Matt Jabinsky |
| 2014-10-28 |
insert address Level 19
1 O'Connell Street
Sydney
NSW 2000 |
| 2014-10-28 |
insert person Charlie Stenger |
| 2014-10-28 |
insert person Peter Schibli |
| 2014-10-28 |
insert person Robert Sloan |
| 2014-10-28 |
update person_description Jules Marx => Jules Marx |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
insert person Michael Werner |
| 2014-09-22 |
insert person Ruby Biring |
| 2014-09-22 |
update person_description Scott Smith => Scott Smith |
| 2014-08-15 |
delete person Jonathan Hawes |
| 2014-08-15 |
delete person Kevin McKeon |
| 2014-08-15 |
update person_description Deepak Verma => Deepak Verma |
| 2014-08-15 |
update person_description Julia Knowlton => Julia Knowlton |
| 2014-08-15 |
update person_description Juliette Marrannes => Juliette Marrannes |
| 2014-05-28 |
delete ceo Timothy Sheffield |
| 2014-05-28 |
delete otherexecutives Mike Hammond |
| 2014-05-28 |
delete otherexecutives Patrick Morrissey |
| 2014-05-28 |
insert ceo Mike Hammond |
| 2014-05-28 |
insert chairman Timothy Sheffield |
| 2014-05-28 |
delete person Caroline Creed |
| 2014-05-28 |
delete person Sujan Melwani |
| 2014-05-28 |
update person_description Deepak Verma => Deepak Verma |
| 2014-05-28 |
update person_description Mark Esposito => Mark Esposito |
| 2014-05-28 |
update person_description Simon Roberts => Simon Roberts |
| 2014-05-28 |
update person_title Mike Hammond: Research & Advisory; Group Managing Director => Research & Advisory; Chief Executive Officer |
| 2014-05-28 |
update person_title Patrick Morrissey: Research & Advisory; Group Managing Director => Research & Advisory; Deputy Chairman |
| 2014-05-28 |
update person_title Timothy Sheffield: Research & Advisory; Chief Executive Officer => Research & Advisory; Executive Chairman |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-06 |
| 2014-04-10 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS |
| 2014-03-21 |
update person_description Sarah Harte-Spencer => Sarah Harte-Spencer |
| 2014-03-05 |
delete person Nilly Chaudhuri |
| 2014-03-05 |
delete phone + 97 177 03714 |
| 2014-03-05 |
insert address Office #306, Nirman Kendra,
20, E. Moses Road,
Mahalaxmi, Mumbai-400011, India |
| 2014-03-05 |
insert person Alex Phillpott |
| 2014-03-05 |
insert phone +91 22 24 90 91 30 |
| 2014-03-05 |
update person_title Tim Gibson-Tullberg: Managing Director and Global Head of Private Wealth Management => Managing Director and Global Head of the PWM Practice |
| 2014-02-05 |
insert person David Azar |
| 2014-02-05 |
insert person Julia Knowlton |
| 2014-01-22 |
delete person Mark Young |
| 2014-01-22 |
insert person Emily Brown |
| 2014-01-22 |
insert person Jennifer Herbert |
| 2014-01-22 |
insert person Noel Ó Curraoin |
| 2013-12-25 |
insert otherexecutives Radhika Vivek |
| 2013-12-25 |
insert person Radhika Vivek |
| 2013-11-27 |
insert person Jane Swan |
| 2013-11-12 |
update person_description Matt Jabinsky => Matt Jabinsky |
| 2013-10-22 |
update person_description James Strover => James Strover |
| 2013-10-14 |
delete person Julian Marx |
| 2013-10-14 |
insert person Jules Marx |
| 2013-10-14 |
insert person Nilly Chaudhuri |
| 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 |
| 2013-09-29 |
update person_description Timothy Sheffield => Timothy Sheffield |
| 2013-09-19 |
delete person Jules Orpin |
| 2013-09-19 |
delete service_pages_linkeddomain strategicdevelopment.co.uk |
| 2013-09-19 |
insert person James Strover |
| 2013-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
delete person Gisele Hayek |
| 2013-09-03 |
update person_description William Bown => William Bown |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HAMMOND |
| 2013-08-27 |
update statutory_documents SECRETARY APPOINTED MISS ERIN MICHELLE SMITH |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENS |
| 2013-08-26 |
update person_description Edward Atkinson => Edward Atkinson |
| 2013-06-25 |
delete address 60 GRESHAM STREET LONDON LONDON UNITED KINGDOM EC2V 7BB |
| 2013-06-25 |
insert address 60 GRESHAM STREET LONDON EC2V 7BB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2013-02-23 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2014-03-23 => 2014-05-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
delete person Andrew Wilson |
| 2013-04-21 |
delete person Susie Hingston |
| 2013-04-18 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ESPOSITO |
| 2013-04-07 |
insert ceo Mark Esposito |
| 2013-04-07 |
delete person Matthew Williams |
| 2013-04-07 |
delete phone +1 646 597 7418 |
| 2013-04-07 |
insert phone +1 617 986 6484 |
| 2013-04-07 |
update person_title Mark Esposito |
| 2013-03-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY STUART STEPHENS |
| 2013-03-12 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ROBERTS |
| 2013-03-01 |
delete person Adrian Mallett |
| 2013-01-31 |
delete address 2 Battery Road
#22-01 Maybank Tower
Singapore 049907 |
| 2013-01-31 |
delete person Bruce Baker |
| 2013-01-31 |
delete person Sarah Arblaster |
| 2013-01-31 |
insert address 9 Raffles Place
Level 57, Republic Plaza
Singapore 048619 |
| 2013-01-31 |
insert person Melissa Rabkin |
| 2013-01-24 |
delete person Jessia Torres |
| 2013-01-24 |
insert person Jessica Torres Underwood |
| 2013-01-17 |
delete person Michael Di Cicco |
| 2013-01-17 |
insert person Jessia Torres |
| 2012-12-15 |
insert otherexecutives Chris Clothier |
| 2012-12-15 |
insert person Chris Clothier |
| 2012-12-15 |
update person_description Kathy Tompkins |
| 2012-11-11 |
update person_description Gilbert Swann |
| 2012-11-05 |
delete person Nicole Meyer |
| 2012-10-24 |
delete person David Pitts |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 2012-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents 21/08/12 STATEMENT OF CAPITAL GBP 237862.2 |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 236168.9 |
| 2012-03-05 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 235623 |
| 2012-02-23 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALISON RECORD / 17/10/2011 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOMINIC MORRISSEY / 17/10/2011 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 17/10/2011 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DIGBY SHEFFIELD / 17/10/2011 |
| 2012-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 17/10/2011 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
36 QUEEN STREET
LONDON
EC4R 1BN |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 214174 |
| 2011-05-24 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 208674 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY STUART STEPHENS |
| 2011-03-21 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALISON RECORD / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORRISSEY / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DIGBY SHEFFIELD / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK BURNETT GILBERT SWANN |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALISON RECORD / 01/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORRISSEY / 01/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DIGBY SHEFFIELD / 01/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 31/07/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 01/08/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 01/08/2009 |
| 2009-12-14 |
update statutory_documents SECTION 519 |
| 2009-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents ALTER ARTICLES 05/08/2008 |
| 2008-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 15/07/08 |
| 2008-07-17 |
update statutory_documents GBP NC 300000/500000
15/07/2008 |
| 2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 30/09/2007 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN GAWAIN HOLME |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents £ IC 191082/187121
29/09/05
£ SR 39617@.1=3961 |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
05/01/05 |
| 2005-01-07 |
update statutory_documents £ NC 250000/300000
05/01 |
| 2005-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-07 |
update statutory_documents GRANT OPTIONS 05/01/05 |
| 2004-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents £ IC 179100/177583
04/04/03
£ SR 15175@.1=1517 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents £ NC 211000/250000
10/11/00 |
| 2000-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 10/11/00 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
PRINCE RUPERT HOUSE
64 QUEEN STREET
LONDON
EC4R 1AD |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents S-DIV
03/12/98 |
| 1999-01-07 |
update statutory_documents £ IC 195000/114000
16/11/98
£ SR 81000@1=81000 |
| 1999-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 1999-01-07 |
update statutory_documents ADOPT MEM AND ARTS 03/12/98 |
| 1999-01-07 |
update statutory_documents P.O.S65000 16/11/98 |
| 1999-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/12/98 |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/96; CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/95 FROM:
BUXTON COURT
3 WEST WAY
OXFORD OX2 0SZ |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 1992-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
22/10/92 |
| 1992-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
STERLING HOUSE
19/23 HIGH STREET
KIDLINGTON
OXFORD. OX5 2DH |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents ALTER MEM AND ARTS 22/10/92 |
| 1992-11-09 |
update statutory_documents £ NC 100/211000
22/10 |
| 1992-05-22 |
update statutory_documents COMPANY NAME CHANGED
SHEFFIELD AND HAWORTH LIMITED
CERTIFICATE ISSUED ON 26/05/92 |
| 1992-05-08 |
update statutory_documents COMPANY NAME CHANGED
COLESLAW 202 LIMITED
CERTIFICATE ISSUED ON 11/05/92 |
| 1992-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |