| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address THE OLD FACTORY OFFICES 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 2023-04-07 |
insert address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN RIX |
| 2023-03-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
THE OLD FACTORY OFFICES 8 HAWLEY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 0PR |
| 2022-07-12 |
delete person Stelios Haji-Ioannou |
| 2022-07-12 |
insert person Ben Hammersley |
| 2022-07-12 |
insert person Callum Thomas |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
delete person Anand Menon |
| 2021-09-12 |
delete person Andrew Marr |
| 2021-09-12 |
delete person David Davies |
| 2021-09-12 |
delete person Dr Denis MacShane |
| 2021-09-12 |
delete person Dr Otmar Issing |
| 2021-09-12 |
delete person Jack Straw |
| 2021-09-12 |
delete person John Major |
| 2021-09-12 |
delete person Mary Portas |
| 2021-09-12 |
delete person Monica Galetti |
| 2021-09-12 |
delete person Nicholas Watt |
| 2021-09-12 |
delete person Sir Ivan Rogers |
| 2021-09-12 |
delete person William Patey |
| 2021-09-12 |
insert person Susannah Streeter |
| 2021-09-12 |
update person_description Kate Ancketill => Kate Ancketill |
| 2021-09-12 |
update person_description Peter Frankopan => Peter Frankopan |
| 2021-09-12 |
update person_title Dan Davies: null => Speaker |
| 2021-09-12 |
update person_title David Henig: Expert; Consulting; UK Director at the European Centre for International Political Economy => Expert; Expert in Brexit Negotiations and Now in the Trade Policy Issues Arising from Brexit. [More]; Consulting |
| 2021-09-12 |
update person_title Frank Gardner: null => Conference Chairs & Moderator |
| 2021-09-12 |
update person_title Gerald Ashley: Banking & Financial Services => Banking & Financial Services; Speaker |
| 2021-09-12 |
update person_title Graham Bishop: Banking & Financial Services; Leading Technical Analyst and Architect of Economic and Structural Developments in the Financial Markets of Europe. [More] => Banking & Financial Services; Graham Bishop Is a Leading Technical Analyst and Architect of Economic and Structural Developments in the Financial Markets of Europe. [More] |
| 2021-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES RIX / 01/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
insert person Dwayne Fields |
| 2021-02-11 |
update person_description Jerry Smith => Jerry Smith |
| 2021-02-11 |
update person_description Rageh Omaar => Rageh Omaar |
| 2021-02-11 |
update person_title Cate Trotter: Business - Trends and Futures / Consulting / Coronavirus Economic Recovery / Marketing & Brands => Business - Trends and Futures / Consulting / Covid - 19 Economic Recovery / Fashion; Speaker |
| 2020-10-18 |
delete source_ip 94.126.40.42 |
| 2020-10-18 |
insert person Mark Adams |
| 2020-10-18 |
insert source_ip 85.233.160.189 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
insert person Christiane Amanpour |
| 2020-05-13 |
insert person Pierre-Yves Gerbeau |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-12 |
delete person Sam Wilkin |
| 2020-04-12 |
delete service_pages_linkeddomain charlescrawford.biz |
| 2020-03-10 |
delete contact_pages_linkeddomain twitter.com |
| 2020-03-10 |
delete management_pages_linkeddomain twitter.com |
| 2020-03-10 |
delete person Hamish Taylor |
| 2020-03-10 |
insert person Alan Beattie |
| 2020-03-10 |
insert person Anand Menon |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
delete index_pages_linkeddomain t.co |
| 2019-12-20 |
delete index_pages_linkeddomain twitter.com |
| 2019-12-20 |
insert person Lara Morgan |
| 2019-12-20 |
update person_description Andy Green => Andy Green |
| 2019-12-20 |
update person_description L. Vaughan Spencer => L. Vaughan Spencer |
| 2019-12-20 |
update person_description Scott Steinberg => Scott Steinberg |
| 2019-12-20 |
update person_title Dr Stephanie Hare: AI - Artificial Intelligence / Big Data / Blockchain and Crypto - Currency / Brexit - the UK, European Union, Referendum and Article 50 => AI - Artificial Intelligence / Big Data / Blockchain and Crypto - Currency / China & China Economy |
| 2019-10-10 |
insert person Hamish Taylor |
| 2019-10-10 |
update person_description Poppy Trowbridge => Poppy Trowbridge |
| 2019-10-10 |
update person_title Poppy Trowbridge: Consumer Affairs Correspondent, Former Business and Economics for Sky News and Banking Correspondent for Bloomberg. [More] => Columnist for the Times |
| 2019-09-08 |
insert person Charles Hendry |
| 2019-06-27 |
delete person Klaus Regling |
| 2019-06-27 |
insert person Peter York |
| 2019-06-27 |
update person_title Dr Stephanie Hare: Big Data / Blockchain and Crypto - Currency / Brexit - the UK, European Union, Referendum and Article 50 / Currency & Forex => AI - Artificial Intelligence / Big Data / Blockchain and Crypto - Currency / Brexit - the UK, European Union, Referendum and Article 50 |
| 2019-06-27 |
update person_title Noreena Hertz: Economics Editor of ITV News, Economist, Academic, Strategist and Author of Eyes Wide Open. => Economist |
| 2019-05-05 |
insert ceo James Hogan |
| 2019-05-05 |
insert chairman James Hogan |
| 2019-05-05 |
insert founder James Hogan |
| 2019-05-05 |
insert president James Hogan |
| 2019-05-05 |
delete fax +44 (0)1455 637 702 |
| 2019-05-05 |
insert address The Old Factory Offices,
8 Hawley Road,
Hinckley,
Leicestershire, LE10 0PR,
United Kingdom |
| 2019-05-05 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-05 |
insert person James Hogan |
| 2019-05-05 |
insert phone +1 (902) 266 9981 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE KELLY / 18/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE KELLY / 17/04/2019 |
| 2019-04-01 |
delete ceo Douglas McWilliams |
| 2019-04-01 |
delete management_pages_linkeddomain iaindale.com |
| 2019-04-01 |
delete person Alberto Alessi |
| 2019-04-01 |
delete person Douglas McWilliams |
| 2019-04-01 |
delete person Dr David Scott |
| 2019-04-01 |
delete person John Buck |
| 2019-04-01 |
delete person John Hutton |
| 2019-04-01 |
delete person Nick Baylis |
| 2019-04-01 |
delete person Rain Newton-Smith |
| 2019-04-01 |
delete person Roger Field |
| 2019-04-01 |
delete person Sahar Hashemi |
| 2019-04-01 |
delete person Steve Forbes |
| 2019-04-01 |
delete person William Hanson |
| 2019-04-01 |
insert person Amani Zain |
| 2019-04-01 |
insert person Andrew Grill |
| 2019-04-01 |
insert person Arturo Bris |
| 2019-04-01 |
insert person Brian McBride |
| 2019-04-01 |
insert person Dan Davies |
| 2019-04-01 |
insert person David Henig |
| 2019-04-01 |
insert person Dr Myriam Francois |
| 2019-04-01 |
insert person George Lee |
| 2019-04-01 |
insert person Gerald Ashley |
| 2019-04-01 |
insert person Gerald Ratner |
| 2019-04-01 |
insert person Jason Choy |
| 2019-04-01 |
insert person Jeff Lynn |
| 2019-04-01 |
insert person Jerry Smith |
| 2019-04-01 |
insert person Julie Deane |
| 2019-04-01 |
insert person Karren Brady |
| 2019-04-01 |
insert person Kate Ancketill |
| 2019-04-01 |
insert person Merryn Somerset Webb |
| 2019-04-01 |
insert person Monica Galetti |
| 2019-04-01 |
insert person Nick Watt |
| 2019-04-01 |
insert person Paul Craven |
| 2019-04-01 |
insert person Peter Campbell |
| 2019-04-01 |
insert person Susan Zanny Minton Beddoes |
| 2019-04-01 |
insert phone 01455 633289 |
| 2019-04-01 |
update person_title Stefan Stern: Director of the High Pay Centre => null |
| 2019-04-01 |
update person_title Stephen Murphy: Succeeded Founder Sir Richard Branson As Group Chief Executive of Virgin He Re - Shaped the Group and Increased Its Diversification.; Brands & Marketing => Succeeded Founder Sir Richard Branson As Group Chief Executive of Virgin He Re - Shaped the Group and Increased Its Diversification. |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED CLARE KELLY |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-18 |
delete person Baroness Helena Kennedy |
| 2018-03-18 |
insert person Dr Raina Brands |
| 2018-03-18 |
insert person Hilary Devey |
| 2018-03-18 |
insert person Jonny Dymond |
| 2018-03-18 |
insert person Lalage 'Lally' Snow |
| 2018-03-18 |
insert person Mary Portas |
| 2018-03-18 |
insert person Nigella Lawson |
| 2018-03-18 |
insert person Richard Shotton |
| 2018-03-18 |
update person_title Olaf Storbeck: European Economist With Reuters; Economics / Eurozone / Germany => Banking & Financial Services; European Economist With Reuters |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
delete person Peter Sommer |
| 2017-10-13 |
insert person Michael Driver |
| 2017-10-13 |
insert person Stefan Stern |
| 2017-08-09 |
insert person Esther McVey |
| 2017-08-09 |
update person_description Dr James Bellini => Dr James Bellini |
| 2017-07-10 |
delete management_pages_linkeddomain grahambishop.com |
| 2017-07-10 |
delete person Aaqil Ahmed |
| 2017-07-10 |
insert person Kate Adie |
| 2017-05-05 |
delete person Carl Bildt |
| 2017-05-05 |
insert person Jonathan Warburton |
| 2017-05-05 |
insert person Steph McGovern |
| 2017-05-05 |
update person_title David Blunkett: Current Affairs / North of England & Northern Powerhouse / Politics and Political / Public Sector => Current Affairs / Migration and Immigration / North of England & Northern Powerhouse / Politics and Political |
| 2017-05-05 |
update person_title Sir Michael Arthur: President of Boeing UK; President of Boeing => President of Boeing Europe |
| 2017-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES RIX / 01/05/2017 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-07 |
update person_description Louise Cooper => Louise Cooper |
| 2017-02-07 |
update person_title Wolfgang Munchau: Co - Founder and President of Eurointelligence ASBL => Banking & Financial Services; Co - Founder and President of Eurointelligence ASBL |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
insert management_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert person Jacqueline Gold |
| 2016-10-24 |
update person_description Kenneth Clarke => Kenneth Clarke |
| 2016-10-24 |
update person_description Tim Montgomerie => Tim Montgomerie |
| 2016-10-24 |
update person_title Anthony Browne: Business; Policy Director for the Mayor of London => Policy Director for the Mayor of London |
| 2016-10-24 |
update person_title Hamish McRae: Business => null |
| 2016-10-24 |
update person_title Olaf Storbeck: European Economist With Reuters; Economics => European Economist With Reuters; Economics / Eurozone / Germany |
| 2016-10-24 |
update person_title Stephan Shakespeare: Founder of YouGov, PoliticsHome & the First Political Internet TV Station. Inspiring Innovator & Highly Influential in Modern Political Communication.; Brands & Marketing => Founder of YouGov, PoliticsHome & the First Political Internet TV Station. Inspiring Innovator & Highly Influential in Modern Political Communication. |
| 2016-07-30 |
insert person Debbie Klein |
| 2016-07-07 |
delete company_previous_name LEADSWIFT LIMITED |
| 2016-06-26 |
insert ceo Rebecca Harding |
| 2016-06-26 |
insert founder Rebecca Harding |
| 2016-06-26 |
insert person Jonathan Straight |
| 2016-06-26 |
insert person Matt Ridley |
| 2016-06-26 |
insert person Simon Biltcliffe |
| 2016-06-26 |
update person_description Steve Richards => Steve Richards |
| 2016-06-26 |
update person_title Rebecca Harding: Leading Researcher, Economist, Entrepreneur and Chief Economic Advisor to British Bankers' Association. => Co - Founder; CEO; Researcher, Economist |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-13 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD RIX / 01/01/2016 |
| 2016-04-06 |
insert service_pages_linkeddomain charlescrawford.biz |
| 2016-02-12 |
insert person Jeremy Bowen |
| 2016-02-12 |
insert person Sony Gold |
| 2016-01-27 |
update statutory_documents 28/12/15 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-06 |
insert person Geoff Marshall |
| 2015-12-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE KELLY |
| 2015-10-08 |
insert person Clive Myrie |
| 2015-10-08 |
insert person Jamil Qureshi |
| 2015-10-08 |
update person_description George Berkowski => George Berkowski |
| 2015-10-08 |
update person_description Jonathan Tait-Harris => Jonathan Tait-Harris |
| 2015-10-08 |
update person_description Sir Michael Arthur => Michael Arthur |
| 2015-10-08 |
update person_description Olympics Coe => Olympics Coe |
| 2015-10-08 |
update person_description Rohit Talwar => Rohit Talwar |
| 2015-10-08 |
update person_description Sir Ivor Roberts => Sir Ivor Roberts |
| 2015-10-08 |
update person_description Sir William Patey => William Patey |
| 2015-10-08 |
update person_title Charles Arthur: Business => Author |
| 2015-10-08 |
update person_title George Berkowski: Brands & Marketing / Business / Digital / Public Relations & Communications / World Wide Web / E - Commerce / IT => Scientist |
| 2015-10-08 |
update person_title Michael Arthur: Economics => President of Boeing UK |
| 2015-10-08 |
update person_title Rohit Talwar: Business => null |
| 2015-08-10 |
delete address St Clements House,
27-28 Clements Lane,
London,
EC4N 7AE |
| 2015-08-10 |
insert person Nigel Temple |
| 2015-08-10 |
update person_description Allan Leighton => Allan Leighton |
| 2015-08-10 |
update person_description Frank Gardner => Frank Gardner |
| 2015-08-10 |
update person_description Michael Crawford => Michael Crawford |
| 2015-08-10 |
update person_description Rageh Omaar => Rageh Omaar |
| 2015-08-10 |
update person_title Dr Otmar Issing: Business => Banking & Financial Services |
| 2015-08-10 |
update person_title Jeff Randall: Business => Banking & Financial Services |
| 2015-08-10 |
update person_title Sam Wilkin: Senior Advisor to Oxford Economics; Business => Senior Advisor to Oxford Economics; Media |
| 2015-06-08 |
delete address THE OLD FACTORY OFFICES 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 0PR |
| 2015-06-08 |
insert address THE OLD FACTORY OFFICES 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-18 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-08 |
delete address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA4 9LT |
| 2015-05-08 |
insert address THE OLD FACTORY OFFICES 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 0PR |
| 2015-05-08 |
update registered_address |
| 2015-05-05 |
update person_description Sam Wilkin => Sam Wilkin |
| 2015-05-05 |
update person_title Sam Wilkin: Business; Head of Business Research at Oxford Economics => Senior Advisor to Oxford Economics; Business |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WARNER |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
AUDIT HOUSE 260 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9LT
ENGLAND |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD RIX / 01/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN VEITCH / 01/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE KELLY / 01/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BENNETT / 01/01/2015 |
| 2015-03-29 |
update person_title Anatole Kaletsky: null => Economics |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
insert management_pages_linkeddomain strikingly.com |
| 2015-02-27 |
insert person Carl Bildt |
| 2015-02-27 |
update person_description Charles Crawford => Charles Crawford |
| 2015-02-27 |
update person_description Rageh Omaar => Rageh Omaar |
| 2015-02-27 |
update person_title Dai Davies: Business => Public Sector; Media |
| 2015-02-27 |
update person_title Jeff Randall: Business / Financial Services / Banking / Media => Business |
| 2015-02-27 |
update person_title Stephen Mason: Expert; Business / Financial Services / Banking / IT / Web / E - Commerce => Expert |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 2014-08-07 |
insert address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA4 9LT |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
AUDIT HOUSE 260 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9LT |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COLIN VEITCH |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS CLARE KELLY |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS KATIE BENNETT |
| 2014-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES RIX / 20/05/2014 |
| 2014-06-27 |
insert index_pages_linkeddomain t.co |
| 2014-06-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA4 9LT |
| 2014-06-07 |
insert address AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-15 |
delete person Carl Bildt |
| 2014-05-15 |
insert index_pages_linkeddomain cipr.co.uk |
| 2014-05-15 |
update person_description Paul Birch => Paul Birch |
| 2014-05-15 |
update person_description Penny Mallory => Penny Mallory |
| 2014-05-15 |
update person_description Sir William Patey => Sir William Patey |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN MARIE WARNER |
| 2014-05-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WARNER |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
delete person Fraser Doherty |
| 2014-02-28 |
delete person Jim Slater |
| 2014-02-28 |
insert person Ali May |
| 2014-02-28 |
insert person David Murrin |
| 2014-02-28 |
insert person Dinesh Dhamija |
| 2014-02-28 |
update person_description Akio Miyabayashi => Akio Miyabayashi |
| 2014-02-28 |
update person_description Alice Perkins => Alice Perkins |
| 2014-02-28 |
update person_description Andrew Garner => Andrew Garner |
| 2014-02-28 |
update person_description Andy Gilbert => Andy Gilbert |
| 2014-02-28 |
update person_description Anne Lise Kjaer => Anne Lise Kjaer |
| 2014-02-28 |
update person_description Carl Bildt => Carl Bildt |
| 2014-02-28 |
update person_description Dan Cruickshank => Dan Cruickshank |
| 2014-02-28 |
update person_description Dr Erich Joachimsthaler => Dr Erich Joachimsthaler |
| 2014-02-28 |
update person_description Dr James Bellini => Dr James Bellini |
| 2014-02-28 |
update person_description Jeff Randall => Jeff Randall |
| 2014-02-28 |
update person_description Lord MacLaurin => Lord MacLaurin |
| 2014-02-28 |
update person_description Nick Baylis => Nick Baylis |
| 2014-02-28 |
update person_description Olaf Storbeck => Olaf Storbeck |
| 2014-02-28 |
update person_description Pam Giddy => Pam Giddy |
| 2014-02-28 |
update person_description Peter Hobday => Peter Hobday |
| 2014-02-28 |
update person_description Sir Rocco Forte => Sir Rocco Forte |
| 2014-02-28 |
update person_description Stephan Shakespeare => Stephan Shakespeare |
| 2014-02-28 |
update person_description Stephen Murphy => Stephen Murphy |
| 2014-02-28 |
update person_description Steve Forbes => Steve Forbes |
| 2014-02-28 |
update person_description Vitali Vitaliev => Vitali Vitaliev |
| 2014-02-28 |
update person_description Will King => Will King |
| 2014-02-28 |
update person_title Alastair Campbell: Writer; Media Strategist => Writer; Alastair Campbell Writer, Communicator and Media Strategist Is Best Known F. |
| 2014-02-28 |
update person_title Azeem Ibrahim: Business; Executive Chairman of the Scotland Institute => Global Entrepreneur, Philanthropist, Adviser to World Leaders and Youngest . |
| 2014-02-28 |
update person_title Dan Cruickshank: Author, Broadcaster and Professor, Dan Cruickshank Is a Regular on the BBC, Best Known for. => Author, Broadcaster and Professor, Dan Cruickshank Is a Regular on the BBC, . |
| 2014-02-28 |
update person_title Dan Lefkovitz: Is Director of Business; Business; Dan Lefkovitz Is Director of Business & Operations, Pan European Research Team for Morning. => Is Director of Business; Dan Lefkovitz Is Director of Business & Operations, Pan European Research T. |
| 2014-02-28 |
update person_title Ian Cooper: Business; Author of the Financial Times Guide to Business Development, Ian Cooper Has Presented ‘M. => Author of the Financial Times Guide to Business Development, Ian Cooper Has.; Business |
| 2014-02-28 |
update person_title Pam Giddy: Pam Giddy Is Director of the Power Inquiry, Set Up in 2004 to Explore How Political Partic. => Pam Giddy Is Director of the Power Inquiry, Set Up in 2004 to Explore How P. |
| 2014-02-28 |
update person_title Rachel Elnaugh: Business => Business / Conference Chairs / Facilitators / Presenters / Female Speaker |
| 2014-02-28 |
update person_title Roger Steare: Professor; Consultant; Professor of Organisational Ethics => Professor Roger Steare Is a Leading Practitioner in the Development and Del |
| 2014-02-28 |
update person_title Stephan Shakespeare: Founder of YouGov => Founder of YouGov, PoliticsHome and the First Political Internet TV Station. |
| 2014-02-28 |
update person_title Tanya Beckett: Business => null |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
delete source_ip 94.126.40.140 |
| 2013-09-20 |
insert person Adair Turner |
| 2013-09-20 |
insert person Agathe Blanchon-Ehrsam |
| 2013-09-20 |
insert person Dr Erich Joachimsthaler |
| 2013-09-20 |
insert person Dr Mo Ibrahim |
| 2013-09-20 |
insert person Fraser Doherty |
| 2013-09-20 |
insert person Sir William Patey |
| 2013-09-20 |
insert source_ip 94.126.40.42 |
| 2013-09-20 |
update person_description Akio Miyabayashi => Akio Miyabayashi |
| 2013-09-20 |
update person_description Andrew Garner => Andrew Garner |
| 2013-09-20 |
update person_description Iain Dale => Iain Dale |
| 2013-09-20 |
update person_description Jeff Randall => Jeff Randall |
| 2013-09-20 |
update person_description John Willman => John Willman |
| 2013-09-20 |
update person_description Marco Vicenzino => Marco Vicenzino |
| 2013-09-20 |
update person_description Nick Baylis => Nick Baylis |
| 2013-09-20 |
update person_description Peter Hobday => Peter Hobday |
| 2013-09-20 |
update person_description Richard Reed => Richard Reed |
| 2013-09-20 |
update person_description Sir Howard Davies => Sir Howard Davies |
| 2013-09-20 |
update person_description Steve Forbes => Steve Forbes |
| 2013-09-20 |
update person_description Tony Anderson => Tony Anderson |
| 2013-09-20 |
update person_description Vitali Vitaliev => Vitali Vitaliev |
| 2013-09-20 |
update person_description Will King => Will King |
| 2013-09-20 |
update person_title Alice Perkins: Business => null |
| 2013-09-20 |
update person_title Dan Lefkovitz: Is Director of Business; Business => Is Director of Business; Business; Dan Lefkovitz Is Director of Business & Operations, Pan European Research Team for Morning. |
| 2013-09-20 |
update person_title Dr Azeem Ibrahim: Business => Business; Executive Chairman of the Scotland Institute |
| 2013-09-20 |
update person_title Dr Max Atkinson: Business; Freelance Communications Consultant => Business; Freelance Communications Consultant; Researcher |
| 2013-09-20 |
update person_title Graham Bishop: null => Member of the European Commission 's Expert Group |
| 2013-09-20 |
update person_title Ian Cooper: Business => Business; Author of the Financial Times Guide to Business Development, Ian Cooper Has Presented ‘M. |
| 2013-09-20 |
update person_title Ken Olisa: null => Founder of the Ethical Investment Company Restoration Partners |
| 2013-09-20 |
update person_title Richard Reed: Business / Leadership and Management / Marketing / Branding / PR => Co - Founder of Innocent Drinks; Business / Leadership and Management / Marketing / Branding / PR |
| 2013-09-20 |
update person_title Sir Howard Davies: Business => Financial Services / Banking |
| 2013-09-20 |
update person_title Will Hutton: Writer => Writer; Executive Vice Chair of the Work Foundation |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-29 |
update person_description Maria Kempinska => Maria Kempinska |
| 2013-03-12 |
insert person Atul Pathak |
| 2013-03-12 |
insert person Ian Cooper |
| 2013-03-12 |
update person_description Otmar Issing |
| 2013-03-12 |
update person_title Bill Jamieson |
| 2013-02-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
insert otherexecutives Daniel Ortega |
| 2013-02-01 |
delete person Carole Nicholl |
| 2013-02-01 |
delete person Chris Ball |
| 2013-02-01 |
delete person Derek Hudson |
| 2013-02-01 |
delete person Martin Goodman |
| 2013-02-01 |
delete person Nigel Cann Station |
| 2013-02-01 |
insert person Daniel Ortega |
| 2013-02-01 |
update person_description Adrian Finighan |
| 2013-02-01 |
update person_description Al Gore |
| 2013-02-01 |
update person_description Alan Fisher |
| 2013-02-01 |
update person_description Ann Daniels |
| 2013-02-01 |
update person_description Anwar Ibrahim |
| 2013-02-01 |
update person_description Charles Crawford |
| 2013-02-01 |
update person_description Charles Leadbeater |
| 2013-02-01 |
update person_description Dr Marc Faber |
| 2013-02-01 |
update person_description Major Ken Hames |
| 2013-02-01 |
update person_description Will Hutton |
| 2013-02-01 |
update person_title Dr Marc Faber |
| 2013-02-01 |
update person_title Tony Blair |
| 2013-02-01 |
update person_title Will Hutton |
| 2013-01-23 |
insert person Roger Flyn |
| 2013-01-23 |
update person_description Larry Hochman |
| 2013-01-23 |
update person_title Roger Flynn |
| 2013-01-15 |
insert person Lord Patrick Cormack |
| 2013-01-15 |
insert person Olympics Coe |
| 2013-01-15 |
update person_description Geoff Burch |
| 2013-01-15 |
update person_description Tony Blair |
| 2013-01-06 |
delete address Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT |
| 2013-01-06 |
delete alias Plantex Trading Limited |
| 2013-01-06 |
delete person Ian MacFadyen |
| 2013-01-06 |
delete person Mark Williams |
| 2013-01-06 |
delete phone +44(0)1455 633 289 |
| 2013-01-06 |
insert address 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR |
| 2013-01-06 |
insert address St Clements House, 27-28 Clements Lane, London, EC4N 7AE |
| 2013-01-06 |
insert person Alice Perkins |
| 2013-01-06 |
insert person Scott Steinberg |
| 2013-01-06 |
update person_title Will Hutton |
| 2012-11-15 |
update person_description Barnaby Wynter |
| 2012-10-28 |
delete address 18 Waxwell Lane, Harrow, London, HA5 3EN, UK |
| 2012-10-28 |
insert address Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT |
| 2012-10-28 |
insert person Sir Michael Arthur |
| 2012-10-28 |
insert phone +44 (0)203 002 4125 |
| 2012-10-28 |
update person_description Lawrence Leyton |
| 2012-10-28 |
update person_description Nigel Cann Station |
| 2012-10-24 |
insert person Jane Wilson |
| 2012-10-24 |
update person_description Alan Mitchell |
| 2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
MANOR COTTAGE
18A WAXWELL LANE
PINNER
HA5 3EN |
| 2012-05-23 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED EILEEN MARIE WARNER |
| 2011-08-01 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-07-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD RIX / 01/05/2011 |
| 2010-11-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN RIX / 30/04/2009 |
| 2009-01-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
MANOR COTTAGE
18A WAXWELL LANE PINNER
HA5 3EN |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/04 |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE SL6 1DT |
| 2000-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-12 |
update statutory_documents RE-AUDITORS STATEMENT |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-08 |
update statutory_documents S386 DISP APP AUDS 19/12/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents COMPANY NAME CHANGED
LEADSWIFT LIMITED
CERTIFICATE ISSUED ON 04/06/96 |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |