| Date | Description |
|---|
| 2024-04-21 |
delete email ju..@tieronecapital.co.uk |
| 2024-04-21 |
delete person Justin Furness |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete email ma..@tieronecapital.co.uk |
| 2024-03-20 |
delete email ri..@tieronecapital.co.uk |
| 2024-03-20 |
delete person Mark Chappell |
| 2024-03-20 |
delete person Richard McEvoy |
| 2024-03-20 |
insert alias Tier One Capital FM Limited |
| 2024-03-20 |
insert registration_number 14570410 |
| 2024-03-20 |
update person_description Neil Marshall => Neil Marshall |
| 2024-03-20 |
update person_title Bianca Chibanda: Wealth Management Support => Wealth Management Analyst |
| 2023-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIER ONE CAPITAL HOLDINGS LIMITED |
| 2023-10-31 |
update statutory_documents CESSATION OF TIER ONE CAPITAL FINANCIAL SERVICES LIMITED AS A PSC |
| 2023-10-30 |
update statutory_documents ADOPT ARTICLES 23/10/2023 |
| 2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/23 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIER ONE CAPITAL FINANCIAL SERVICES LIMITED |
| 2023-10-23 |
update statutory_documents CESSATION OF IAN MICHAEL MCELROY AS A PSC |
| 2023-10-23 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 23/10/2023 |
| 2023-10-23 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 492.460 |
| 2023-10-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-31 |
update person_title Neil Marshall: Chief Compliance Officer; Operations Manager => Wealth Manager; Operations Manager |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-02-07 |
insert email ev..@tieronecapital.co.uk |
| 2023-02-07 |
insert person Eva Butler |
| 2022-12-05 |
update person_description Jess Swindells => Jess Swindells |
| 2022-12-05 |
update person_description Neil Marshall => Neil Marshall |
| 2022-11-04 |
insert alias Tier One Capital Wealth Management Limited |
| 2022-11-04 |
insert phone +44 (0) 191 217 0007 |
| 2022-10-04 |
insert personal_emails em..@tieronecapital.co.uk |
| 2022-10-04 |
insert address 16 Brenkley Way, Seaton Burn, Newcastle upon Tyne, NE13 6DS |
| 2022-10-04 |
insert address Blezard Business Park
Brenkley Way
Seaton Burn
Newcastle upon Tyne
NE13 6DS |
| 2022-10-04 |
insert email an..@tieronecapital.co.uk |
| 2022-10-04 |
insert email an..@tieronecapital.co.uk |
| 2022-10-04 |
insert email bi..@tieronecapital.co.uk |
| 2022-10-04 |
insert email em..@tieronecapital.co.uk |
| 2022-10-04 |
insert email he..@tieronecapital.co.uk |
| 2022-10-04 |
insert email ju..@tieronecapital.co.uk |
| 2022-10-04 |
insert email st..@tieronecapital.co.uk |
| 2022-10-04 |
insert person Andrew Cawkwell |
| 2022-10-04 |
insert person Andy Naylor |
| 2022-10-04 |
insert person Bianca Chibanda |
| 2022-10-04 |
insert person Emma Hutchinson |
| 2022-10-04 |
insert person Helen Slater |
| 2022-10-04 |
insert person Justin Furness |
| 2022-10-04 |
insert person Stacey Ord |
| 2022-10-04 |
insert registration_number 05399905 |
| 2022-10-04 |
update founded_year 2012 => null |
| 2022-10-04 |
update person_title Carol Donnachie: Investment Associate => Wealth Management Support; in 2018 As an Investment Associate |
| 2022-10-04 |
update person_title Richard McEvoy: null => Head of Credit Committee |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 24/08/2022 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MCELROY / 24/08/2022 |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL MCELROY / 16/07/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-12-08 |
delete address 16 Brenkley Way, Seaton Burn, Newcastle upon Tyne, NE13 6DS |
| 2021-12-08 |
delete address Keel House, Garth Heads, Newcastle upon Tyne, NE1 2JE |
| 2021-12-08 |
delete email ro..@tieronecapital.co.uk |
| 2021-12-08 |
delete person Robert Dixon |
| 2021-12-08 |
insert address Eagle House, Asama Court, Newcastle upon Tyne, NE4 7YD |
| 2021-12-08 |
update person_title Mark Chappell: Senior Independent Financial Planner => Senior Wealth Manager |
| 2021-12-08 |
update person_title Michael Carrick: Senior Wealth Adviser => Senior Wealth Manager |
| 2021-12-08 |
update primary_contact 16 Brenkley Way, Seaton Burn, Newcastle upon Tyne, NE13 6DS => Eagle House, Asama Court, Newcastle upon Tyne, NE4 7YD |
| 2021-12-07 |
delete address UNIT 16 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2021-12-07 |
insert address EAGLE HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YD |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
UNIT 16 BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete email ka..@tieronecapital.co.uk |
| 2021-07-12 |
delete person Kate Cowell |
| 2021-07-12 |
update person_title Robert Dixon: Senior Financial Adviser => Independent Financial Planner |
| 2021-06-10 |
insert otherexecutives Martin Stout |
| 2021-06-10 |
insert personal_emails ma..@tieronecapital.co.uk |
| 2021-06-10 |
delete address Keel House, Garth Heads, Newcastle, NE1 2JE |
| 2021-06-10 |
insert address 16 Brenkley Way, Seaton Burn, Newcastle upon Tyne, NE13 6DS |
| 2021-06-10 |
insert email ma..@tieronecapital.co.uk |
| 2021-06-10 |
insert person Martin Stout |
| 2021-06-07 |
delete address KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE |
| 2021-06-07 |
insert address UNIT 16 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
KEEL HOUSE GARTH HEADS
NEWCASTLE UPON TYNE
NE1 2JE |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-01-22 |
insert chieflegalofficer Paul Crawley |
| 2021-01-22 |
insert email ca..@tieronecapital.co.uk |
| 2021-01-22 |
insert email di..@tieronecapital.co.uk |
| 2021-01-22 |
insert email jo..@tieronecapital.co.uk |
| 2021-01-22 |
insert email ka..@tieronecapital.co.uk |
| 2021-01-22 |
insert email ma..@tieronecapital.co.uk |
| 2021-01-22 |
insert email pa..@tieronecapital.co.uk |
| 2021-01-22 |
insert email ri..@tieronecapital.co.uk |
| 2021-01-22 |
insert email ro..@tieronecapital.co.uk |
| 2021-01-22 |
insert person Carol Donnachie |
| 2021-01-22 |
insert person Diane Jefferson |
| 2021-01-22 |
insert person Joan Todd |
| 2021-01-22 |
insert person Kate Cowell |
| 2021-01-22 |
insert person Mark Chappell |
| 2021-01-22 |
insert person Paul Crawley |
| 2021-01-22 |
insert person Richard McEvoy |
| 2021-01-22 |
insert person Robert Dixon |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
delete address 25 Hill Street
Mayfair
London
W1J 5LW |
| 2020-09-21 |
delete address Keel House
Garth Heads
Newcastle upon Tyne
NE1 2JE
London, UK |
| 2020-08-17 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 17/06/2020 |
| 2020-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-27 |
update statutory_documents ADOPT ARTICLES 25/06/2020 |
| 2020-07-27 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 492.46 |
| 2020-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-22 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 320.23 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL MCELROY / 25/06/2020 |
| 2020-07-12 |
delete chiefinvestmentofficer Tristan de Gabiole |
| 2020-07-12 |
delete address Rue du Grand-Chêne 2
1003 Lausanne
Switzerland |
| 2020-07-12 |
delete address Rue du Grande-Chene 2
10003 Lausanne
Switzerland |
| 2020-07-12 |
delete alias Tier One Captial Ltd |
| 2020-07-12 |
delete email tr..@tieronecapital.co.uk |
| 2020-07-12 |
delete person Tristan de Gabiole |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-25 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/20 |
| 2020-06-25 |
update statutory_documents REDUCE SHARE PREM A/C 17/06/2020 |
| 2020-06-25 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 330.230 |
| 2020-06-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-08 |
delete email pe..@tieronecapital.co.uk |
| 2020-05-08 |
delete person Peter Conway |
| 2020-04-07 |
delete sic_code 64922 - Activities of mortgage finance companies |
| 2020-04-07 |
delete sic_code 65110 - Life insurance |
| 2020-04-07 |
delete sic_code 66300 - Fund management activities |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BLACK AS A PSC |
| 2020-01-07 |
update account_ref_day 31 => 28 |
| 2020-01-07 |
update account_ref_month 8 => 2 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-11-30 |
| 2019-12-20 |
update statutory_documents CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 2019-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-07 |
delete general_emails in..@tieronecaptial.co.uk |
| 2019-11-07 |
delete email in..@tieronecaptial.co.uk |
| 2019-11-07 |
delete email pe..@tieronecaptial.co.uk |
| 2019-11-07 |
insert email pe..@tieronecapital.co.uk |
| 2019-10-07 |
delete source_ip 52.164.212.220 |
| 2019-10-07 |
insert source_ip 79.174.171.106 |
| 2019-10-07 |
update robots_txt_status www.tieronecapital.co.uk: 404 => 200 |
| 2019-08-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-08-19 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 330.23 |
| 2019-08-16 |
update statutory_documents ADOPT ARTICLES 02/08/2019 |
| 2019-08-16 |
update statutory_documents SUB-DIVISION
02/08/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-03 |
delete address Rue du Grande-Chéne, 1003 Lausanne, Switzerland |
| 2019-05-03 |
insert address Rue du Grand-Chêne 2, 1003 Lausanne, Switzerland |
| 2019-05-03 |
insert alias Tier One Capital Ltd |
| 2019-05-03 |
insert registration_number 07979654 |
| 2019-05-03 |
update description |
| 2019-03-31 |
insert address Rue du Grande-Chéne, 1003 Lausanne, Switzerland |
| 2019-03-31 |
update description |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-10-27 |
delete source_ip 194.176.65.223 |
| 2018-10-27 |
insert source_ip 52.164.212.220 |
| 2018-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-17 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 308 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TREVOR RICHARDS |
| 2018-07-12 |
delete person David Davis |
| 2018-07-12 |
delete person Dr Emma Black |
| 2018-07-12 |
delete person Stewart Watson |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-24 |
delete person Jeff Fryer |
| 2018-05-24 |
delete person Scott Lawson |
| 2018-05-24 |
insert person David Davis |
| 2018-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-12-07 |
delete person Martin Forster |
| 2017-12-07 |
insert address 25 Hill Street,
Mayfair,
London,
W1J 5LW |
| 2017-12-07 |
insert address Rue du Grand-Chêne 2
1003 Lausanne
Switzerland |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS JESS SWINDELLS |
| 2017-11-03 |
delete phone +27.949219 |
| 2017-09-27 |
insert phone +27.949219 |
| 2017-08-14 |
delete person Nicky Morgan |
| 2017-07-17 |
insert person Jeff Fryer |
| 2017-07-17 |
insert person Martin Forster |
| 2017-07-17 |
insert person Nicky Morgan |
| 2017-07-17 |
update person_description Stewart Watson => Stewart Watson |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
delete person Mike Ashley |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-05 |
insert person Mike Ashley |
| 2016-10-06 |
insert chiefinvestmentofficer Tristan de Gabiole |
| 2016-10-06 |
update person_title Chris Bull: Office Manager => Financial Controller |
| 2016-10-06 |
update person_title Joan Todd: Team Executive => Office Manager |
| 2016-10-06 |
update person_title Neil Marshall: Operations Manager => Compliance & Risk Manager |
| 2016-10-06 |
update person_title Tristan de Gabiole: Portfolio Manager of the Tier One Capital Group; Portfolio Manager => Portfolio Manager of the Tier One Capital Group; Chief Investment Officer |
| 2016-08-05 |
delete person Peer to Peer |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-18 |
delete phone +12.210815 |
| 2016-04-18 |
update person_description Stewart Watson => Stewart Watson |
| 2016-04-18 |
update person_title Kate Cowell: Team Executive => Portfolio Analyst |
| 2016-04-18 |
update person_title Scott Lawson: Team Executive => Investment Administrator |
| 2016-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND DICKINSON LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2016-03-17 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-03-08 |
insert phone +12.210815 |
| 2016-02-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-10-30 |
update person_title Stewart Watson: Trainee Portfolio Manager => Credit Specialist |
| 2015-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-31 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 30/01/2015 |
| 2015-02-26 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 298.00 |
| 2015-01-20 |
delete person Vladimir Putin |
| 2015-01-20 |
update person_description Joan Todd => Joan Todd |
| 2015-01-20 |
update person_description Neil Marshall => Neil Marshall |
| 2015-01-20 |
update person_description Stewart Watson => Stewart Watson |
| 2014-12-23 |
insert person Joan Todd |
| 2014-12-23 |
insert person Neil Marshall |
| 2014-12-23 |
insert person Stewart Watson |
| 2014-12-23 |
insert person Vladimir Putin |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN HARVEY IRVING |
| 2014-09-23 |
insert person Scott Lawson |
| 2014-05-29 |
insert person Kate Cowell |
| 2014-05-29 |
update person_title Chris Bull: Team Administrator => Office Manager |
| 2014-04-22 |
delete person Sir David Higgins |
| 2014-04-07 |
delete address KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE ENGLAND NE1 2JE |
| 2014-04-07 |
insert address KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLACK / 07/03/2014 |
| 2014-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-03-25 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-19 |
insert person Sir David Higgins |
| 2014-02-16 |
delete person Ed Hindle |
| 2014-02-16 |
update person_description Dr Emma Black => Dr Emma Black |
| 2014-02-16 |
update person_title Dr Emma Black: Portfolio Manager of the Tier One Capital Group; Portfolio Manager => Investment Manager of the Tier One Capital Group; Investment Manager |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-07 => 2015-05-31 |
| 2013-12-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-23 |
insert address KEEL HOUSE, GARTH HEADS, NEWCASTLE-UPON-TYNE, NE1 2JE, UK |
| 2013-10-26 |
delete phone 0191 222 0099 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL MORL |
| 2013-09-16 |
update statutory_documents ADOPT ARTICLES 30/08/2013 |
| 2013-09-16 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 190 |
| 2013-08-29 |
delete client EADS |
| 2013-08-01 |
update account_ref_month 3 => 8 |
| 2013-07-11 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 2013-06-25 |
delete address 71 HENRY AVENUE BOWBURN DURHAM COUNTY DURHAM UNITED KINGDOM DH6 5EN |
| 2013-06-25 |
insert address KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE ENGLAND NE1 2JE |
| 2013-06-25 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-25 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-25 |
insert sic_code 65110 - Life insurance |
| 2013-06-25 |
insert sic_code 66300 - Fund management activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-04-05 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
71 HENRY AVENUE
BOWBURN
DURHAM
COUNTY DURHAM
DH6 5EN
UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN POTTS |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL MCELROY |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BLACK |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK |
| 2012-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |