| Date | Description |
|---|
| 2024-04-06 |
delete address Corso Europa 22, 20122, Milan, Italy |
| 2024-04-06 |
delete phone +39 02 873678-52 |
| 2024-04-06 |
delete source_ip 199.15.163.148 |
| 2024-04-06 |
insert phone +39 0236706611 |
| 2024-04-06 |
insert source_ip 34.149.87.45 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents CESSATION OF FIDELIDADE COMPANHIA DE SEGUROS, S.A. AS A PSC |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2023 |
| 2023-04-18 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LUKE SEVERNE |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN BLAGDEN |
| 2022-10-18 |
update statutory_documents SECRETARY APPOINTED MR DEAN BLAGDEN |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIEN GOURLEZ DE LAMOTTE |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-14 |
delete source_ip 134.213.154.129 |
| 2022-07-14 |
insert source_ip 199.15.163.148 |
| 2022-07-14 |
update robots_txt_status www.tenaxcapital.com: 404 => 200 |
| 2022-06-13 |
delete coo John Barritt |
| 2022-06-13 |
delete person John Barritt |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED MR ADRIEN GOURLEZ DE LAMOTTE |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARRITT |
| 2021-05-26 |
delete person Monique Stein |
| 2021-05-26 |
insert person Dean Blagden |
| 2021-05-26 |
insert person Filippo Padovani |
| 2021-05-26 |
update person_title Amanda Callaghan: Head of Credit Fund Operations => Head of Credit Fund Operations / Dean Blagden / Head of Compliance |
| 2021-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRITT / 15/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-09 |
update statutory_documents ADOPT ARTICLES 20/08/2020 |
| 2020-09-09 |
update statutory_documents ADOPT ARTICLES 20/08/2020 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR WAI LAM WILLIAM MAK |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS LINGZHI YU |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINGZHI YU / 24/08/2020 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINGZHI YU / 24/08/2020 |
| 2020-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELIDADE COMPANHIA DE SEGUROS, S.A. |
| 2020-09-02 |
update statutory_documents CESSATION OF MASSIMO FIGNA AS A PSC |
| 2020-09-02 |
update statutory_documents ALTER ARTICLES 24/07/2019 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEL CARVILL |
| 2019-09-09 |
delete otherexecutives Mel Carvill |
| 2019-09-09 |
update person_title Mel Carvill: Director; Director of Financial Services Companies Operating; President of PPF Partners; Non Executive Chairman => Director of Financial Services Companies Operating; President of PPF Partners |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-10 |
insert otherexecutives Alessandro Franchi |
| 2019-07-10 |
insert person Alessandro Franchi |
| 2019-05-10 |
delete alias Tenax Financials UCITS Fund PLC |
| 2019-05-10 |
insert person Kostas Feruliovas |
| 2019-03-01 |
delete coo John Barrit |
| 2019-03-01 |
delete person John Barrit |
| 2019-03-01 |
insert person Monique Stein |
| 2018-12-23 |
delete source_ip 134.213.177.18 |
| 2018-12-23 |
insert source_ip 134.213.154.129 |
| 2018-11-02 |
delete source_ip 31.222.187.205 |
| 2018-11-02 |
insert source_ip 134.213.177.18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
delete person Pier Felice Murtas |
| 2017-08-14 |
insert person Marco Moreschi |
| 2017-08-14 |
update person_description Pier Felice Murtas => Pier Felice Murtas |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-16 |
insert coo John Barrit |
| 2017-07-16 |
insert person John Barrit |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
delete person Maurizio Moroni |
| 2017-05-04 |
delete person Nick Harrison |
| 2017-05-04 |
insert person Gianpaolo Piattella |
| 2017-05-04 |
insert person Marco della Giacoma |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 01/03/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-04 |
update person_title Simone Glass: Senior Analyst => null |
| 2016-08-04 |
update person_title Vanessa Crea: Credit Analyst; Member of the Investment Team => Investment Analyst; Member of the Investment Team |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
delete address Foro Buonaparte 12
20123 Milan |
| 2016-06-24 |
delete phone +39 02 892 86205 |
| 2016-06-24 |
insert address Corso Europa 22
20122 Milan |
| 2016-06-24 |
insert contact_pages_linkeddomain goo.gl |
| 2016-06-24 |
insert person Corso Europa |
| 2016-06-24 |
insert person Maurizio Moroni |
| 2016-06-24 |
insert person Pier Felice Murtas |
| 2016-06-24 |
insert phone +39 02 873678-52 |
| 2016-06-24 |
insert phone +39 02 873678-54 |
| 2016-06-24 |
update person_title Simone Glass: Senior Analyst; Senior Analyst / Marketing & Client Relationships => Senior Analyst |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-29 |
delete person Andy Cross |
| 2016-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-04 |
insert address Foro Buonaparte 12
20123 Milan |
| 2016-01-04 |
insert alias Tenax Capital Italy |
| 2016-01-04 |
insert person Vanessa Crea |
| 2016-01-04 |
insert phone +39 02 892 86205 |
| 2015-11-03 |
insert alias Tenax Financials UCITS Fund PLC |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update person_description Vito Ronchi => Vito Ronchi |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-25 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-01 |
update person_title Andrey Panna: Portfolio Manager => null |
| 2015-07-01 |
update person_title Sanjeev Sarkar: Venture Partner; Portfolio Manager => Venture Partner |
| 2015-06-02 |
update person_title Sanjeev Sarkar: Portfolio Manager / Research; Venture Partner; Portfolio Manager => Venture Partner; Portfolio Manager |
| 2015-06-02 |
update person_title Vito Ronchi: Portfolio Manager => Portfolio Manager / Research; Portfolio Manager |
| 2014-11-26 |
insert person Vito Ronchi |
| 2014-10-29 |
delete otherexecutives Bruno Sollazzo |
| 2014-10-29 |
delete otherexecutives Nick Watkins |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-10-29 |
insert person Andy Cross |
| 2014-10-29 |
update person_title Bruno Sollazzo: Non Executive Director; Director; Co - Director of the Finance Department of Assicurazioni Generali => Co - Director of the Finance Department of Assicurazioni Generali |
| 2014-10-29 |
update person_title Nick Watkins: Non Executive Director; Director; Founder => Founder |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SOLLAZZO |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-11 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-30 |
insert person William Clark |
| 2014-05-30 |
update person_title Michael Guy: Senior Portfolio Manager => null |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update person_title Amanda Callaghan: Head of Credit Operations => Head of Credit Fund Operations |
| 2014-02-10 |
update person_title Nick Penzo: Head of Fund Accounting => null |
| 2013-12-16 |
delete person Sanjeev Sarker |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PRIESTLEY |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WATKINS / 31/03/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
insert sic_code 66300 - Fund management activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GULLETT |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO SOLLAZZO |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-17 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POWER GULLETT / 13/05/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT POWER GULLETT |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SETBON |
| 2010-08-03 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SETBON / 30/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WATKINS / 30/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FIGNA / 30/06/2010 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE SETBON |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PALMER |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN BARRITT |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WATKINS |
| 2008-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents ALTER ARTICLES 17/10/2008 |
| 2008-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WATKINS / 17/05/2008 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents GBP SR 250000@1 |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/04 |
| 2008-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/04 |
| 2004-12-14 |
update statutory_documents £ NC 450000/600000
08/12 |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
WINDSOR HOUSE
39 KING STREET
LONDON
EC2V 8DQ |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/04 |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents £ NC 1000/450000
14/10 |
| 2004-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |