| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => MEDIUM |
| 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 |
| 2024-03-12 |
delete address Mocatta House, Trafalgar Place,
Brighton, BN1 4DU, United Kingdom |
| 2024-03-12 |
insert address 6 Lady Bee Studios,
Shoreham Port, Southwick, Brighton, BN42 4AU, United Kingdom |
| 2023-08-19 |
delete address 140 Sirimadura, Unawatuna,
Galle, Sri Lanka |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-18 |
insert person Jennifer Knöpfle |
| 2023-02-18 |
update person_description Andrew Jeyarajah => Andrew Jeyarajah |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH COLIN TURNER / 12/09/2022 |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-13 |
delete personal_emails ga..@numerco.com |
| 2022-06-13 |
delete personal_emails ka..@numerco.com |
| 2022-06-13 |
delete personal_emails ra..@numerco.com |
| 2022-06-13 |
delete personal_emails si..@numerco.com |
| 2022-06-13 |
delete personal_emails su..@numerco.com |
| 2022-06-13 |
delete email az..@numerco.com |
| 2022-06-13 |
delete email ga..@numerco.com |
| 2022-06-13 |
delete email ge..@numerco.com |
| 2022-06-13 |
delete email ka..@numerco.com |
| 2022-06-13 |
delete email ra..@numerco.com |
| 2022-06-13 |
delete email si..@numerco.com |
| 2022-06-13 |
delete email su..@numerco.com |
| 2022-06-13 |
delete phone +1 (0)720 280 9753 |
| 2022-06-13 |
delete phone +44 (0)20 8004 3302 |
| 2022-06-13 |
delete phone +48 (0)515 727 461 |
| 2022-06-13 |
delete phone +55 (0)11 944 57-8610 |
| 2022-06-13 |
delete phone +7 (0)701 555 8672 |
| 2022-06-13 |
delete phone +90 (0)532 438 3029 |
| 2022-06-13 |
delete phone +94 (0)76 766 9557 |
| 2022-06-13 |
insert person Bernhard Obermeier |
| 2022-06-13 |
insert phone +44 20 8004 3302 |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-12 |
delete industry_tag commodity supply and technology |
| 2022-03-12 |
insert industry_tag commodity supply, logistics and technology |
| 2022-03-12 |
insert person Anushree Mishra |
| 2022-03-12 |
update founded_year null => 2013 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-30 |
delete person Jacek Godlewski |
| 2021-09-30 |
update person_description Andrew Jeyarajah => Andrew Jeyarajah |
| 2021-09-30 |
update person_title Andrew Jeyarajah: Global Carbon Markets => Staff Member |
| 2021-08-30 |
delete person Chetan Malhotra |
| 2021-08-30 |
insert person Andrew Jeyarajah |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-09 |
delete person Marine
Solid |
| 2021-02-14 |
delete address 16 Great Chapel Street, London,
W1F 8FL, United Kingdom |
| 2021-02-14 |
insert address 3 London Bridge Street, London
SE1 9SG, United Kingdom |
| 2021-02-07 |
delete address 16 GREAT CHAPEL STREET SOHO LONDON ENGLAND W1F 8FL |
| 2021-02-07 |
insert address 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
insert personal_emails ga..@numerco.com |
| 2021-01-14 |
insert personal_emails ka..@numerco.com |
| 2021-01-14 |
insert personal_emails si..@numerco.com |
| 2021-01-14 |
insert address 140 Sirimadura, Unawatuna,
Galle, Sri Lanka |
| 2021-01-14 |
insert address 8 Koshkarbayev Street, Suite 1209,
010000, Astana, Kazakstan |
| 2021-01-14 |
insert address Mocatta House, Trafalgar Place,
Brighton, BN1 4DU, United Kingdom |
| 2021-01-14 |
insert email az..@numerco.com |
| 2021-01-14 |
insert email ga..@numerco.com |
| 2021-01-14 |
insert email ka..@numerco.com |
| 2021-01-14 |
insert email si..@numerco.com |
| 2021-01-14 |
insert person Katie Stringer |
| 2021-01-14 |
insert person Sila Duran |
| 2021-01-14 |
insert phone +7 (0)701 555 8672 |
| 2021-01-14 |
insert phone +90 (0)532 438 3029 |
| 2021-01-14 |
insert phone +94 (0)76 766 9557 |
| 2021-01-14 |
update person_description Gareth Turner => Gareth Turner |
| 2021-01-14 |
update person_description Scott Lawrence => Scott Lawrence |
| 2021-01-14 |
update person_title Azat Abdibekov: Staff Member => Head of Asia & CIS |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
16 GREAT CHAPEL STREET
SOHO
LONDON
W1F 8FL
ENGLAND |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2016 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
insert person Marine
Solid |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
delete source_ip 77.104.130.182 |
| 2020-06-30 |
insert source_ip 35.214.110.190 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085513380001 |
| 2020-01-07 |
update statutory_documents CESSATION OF CRAIG RICHARD TEE AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF GARETH COLIN TURNER AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF SCOTT LAWRENCE AS A PSC |
| 2019-12-28 |
insert person Jacek Godlewski |
| 2019-11-27 |
insert industry_tag commodity supply and technology |
| 2019-10-07 |
delete address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YD |
| 2019-10-07 |
insert address 16 GREAT CHAPEL STREET SOHO LONDON ENGLAND W1F 8FL |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
delete address 9 Devonshire Square, London EC2M 4YD, United Kingdom |
| 2019-09-27 |
insert address 16 Great Chapel Street, London W1F 8FL, United Kingdom |
| 2019-09-27 |
update person_description Chetan Malhotra => Chetan Malhotra |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YD
ENGLAND |
| 2019-07-29 |
update website_status FlippedRobots => OK |
| 2019-07-29 |
insert phone +55 (0)11 944 57-8610 |
| 2019-07-22 |
update website_status OK => FlippedRobots |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-22 |
delete person Billy Hamshaw |
| 2019-05-13 |
insert person Azat Abdibekov |
| 2019-05-13 |
insert person Chetan Malhotra |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TEE |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH TURNER |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LAWRENCE |
| 2019-03-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-05-06 |
insert personal_emails cr..@numerco.com |
| 2018-05-06 |
insert personal_emails ra..@numerco.com |
| 2018-05-06 |
insert personal_emails su..@numerco.com |
| 2018-05-06 |
delete address 20 Birchin Lane
EC3V 9DU |
| 2018-05-06 |
delete index_pages_linkeddomain google.com |
| 2018-05-06 |
delete source_ip 164.177.148.166 |
| 2018-05-06 |
insert address 4686 Springmeadow Lane Castle Rock, Colorado 80109, USA |
| 2018-05-06 |
insert address 9 Devonshire Square, London, EC3V 9DU |
| 2018-05-06 |
insert address Av Paulista, 1374 Bela Vista São Paulo, Brazil |
| 2018-05-06 |
insert alias Numerco Ltd |
| 2018-05-06 |
insert email cr..@numerco.com |
| 2018-05-06 |
insert email ge..@numerco.com |
| 2018-05-06 |
insert email mi..@numerco.com |
| 2018-05-06 |
insert email ra..@numerco.com |
| 2018-05-06 |
insert email su..@numerco.com |
| 2018-05-06 |
insert person Geoff Puzzi |
| 2018-05-06 |
insert person Raissa Petri |
| 2018-05-06 |
insert phone +1 (0)720 280 9753 |
| 2018-05-06 |
insert phone +48 (0)515 727 461 |
| 2018-05-06 |
insert phone +55 (0)11 944 57 |
| 2018-05-06 |
insert registration_number 8551338 |
| 2018-05-06 |
insert source_ip 77.104.130.182 |
| 2018-04-03 |
update website_status IndexPageFetchError => FlippedRobots |
| 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 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-20 |
update website_status OK => IndexPageFetchError |
| 2016-05-13 |
delete address 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2016-05-13 |
insert address 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YD |
| 2016-05-13 |
update registered_address |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
20 BIRCHIN LANE
LONDON
EC3V 9DU |
| 2016-03-09 |
delete address 20 Birchin Lane,
London, EC3V 9DU
United kingdom |
| 2016-03-09 |
delete address 20 Birchin Lane, London, EC3V 9DU |
| 2016-03-09 |
delete phone +44 (0)20 3713 4480 |
| 2016-03-09 |
delete phone +44 20 3713 4480 |
| 2016-03-09 |
insert address 9 Devonshire Square
London, EC2M 4YD
United Kingdom |
| 2016-03-09 |
insert address 9 Devonshire Square, London, EC2M 4YD |
| 2016-03-09 |
insert phone +44 (0) 20 8004 3302 |
| 2016-03-09 |
insert phone +44 20 8004 3302 |
| 2016-03-09 |
insert registration_number 08551338 |
| 2016-03-09 |
insert vat 166 3661 91 |
| 2016-03-09 |
update primary_contact 20 Birchin Lane,
London, EC3V 9DU
United kingdom => 9 Devonshire Square
London, EC2M 4YD
United Kingdom |
| 2015-10-12 |
insert person Sue Speight |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-11 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-23 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU |
| 2014-07-07 |
insert address 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2014-07-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
delete address 25 BERKELEY SQUARE LONDON ENGLAND W1J 6HN |
| 2014-04-07 |
insert address 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU |
| 2014-04-07 |
update reg_address_care_of SCOTT LAWRENCE => null |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
delete address 25 Berkeley Square
London, W1J 6HN
United Kingdom |
| 2014-03-17 |
delete address 25 Berkeley Square, London, W1J 6HN |
| 2014-03-17 |
delete phone +44 (0) 20 7268 7830 |
| 2014-03-17 |
delete phone +44 20 7268 7830 |
| 2014-03-17 |
delete portfolio_pages_linkeddomain sneekdigital.co.uk |
| 2014-03-17 |
insert address 20 Birchin Lane,
London, EC3V 9DU
United kingdom |
| 2014-03-17 |
insert address 20 Birchin Lane, London, EC3V 9DU |
| 2014-03-17 |
insert phone +44 (0)20 3713 4480 |
| 2014-03-17 |
insert phone +44 20 3713 4480 |
| 2014-03-17 |
update primary_contact 25 Berkeley Square
London, W1J 6HN
United Kingdom => 20 Birchin Lane,
London, EC3V 9DU
United kingdom |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O SCOTT LAWRENCE
25 BERKELEY SQUARE
LONDON
W1J 6HN
ENGLAND |
| 2013-11-07 |
delete address 16 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DS |
| 2013-11-07 |
insert address 25 BERKELEY SQUARE LONDON ENGLAND W1J 6HN |
| 2013-11-07 |
update reg_address_care_of null => SCOTT LAWRENCE |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
16 CHARLES STREET
MAYFAIR
LONDON
W1J 5DS
ENGLAND |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH COLIN TURNER |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD TEE |
| 2013-07-02 |
delete address 10 BUXTON ROAD BRIGHTON UNITED KINGDOM BN1 5DE |
| 2013-07-02 |
insert address 16 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DS |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
10 BUXTON ROAD
BRIGHTON
BN1 5DE
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |