| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 17000 |
| 2023-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-01-15 |
insert general_emails in..@satisuk.com |
| 2023-01-15 |
insert address 45 Pall Mall, London SW1Y 5JG |
| 2023-01-15 |
insert alias Satis Asset Management Limited |
| 2023-01-15 |
insert email in..@satisuk.com |
| 2023-01-15 |
insert index_pages_linkeddomain satistax.com |
| 2023-01-15 |
insert index_pages_linkeddomain satiswealth.com |
| 2023-01-15 |
insert phone 020 3272 0120 |
| 2023-01-15 |
insert registration_number 07998681 |
| 2023-01-15 |
insert registration_number 761140 |
| 2023-01-15 |
update description |
| 2023-01-15 |
update primary_contact null => 45 Pall Mall, London SW1Y 5JG |
| 2022-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
delete general_emails in..@satisuk.com |
| 2022-09-01 |
delete address 45 Pall Mall, London SW1Y 5JG |
| 2022-09-01 |
delete alias Satis Asset Management Limited |
| 2022-09-01 |
delete email in..@satisuk.com |
| 2022-09-01 |
delete index_pages_linkeddomain satistax.com |
| 2022-09-01 |
delete index_pages_linkeddomain satiswealth.com |
| 2022-09-01 |
delete phone 020 3272 0120 |
| 2022-09-01 |
delete registration_number 07998681 |
| 2022-09-01 |
delete registration_number 761140 |
| 2022-09-01 |
update description |
| 2022-09-01 |
update primary_contact 45 Pall Mall, London SW1Y 5JG => null |
| 2022-08-02 |
insert general_emails in..@satisuk.com |
| 2022-08-02 |
insert address 45 Pall Mall, London SW1Y 5JG |
| 2022-08-02 |
insert alias Satis Asset Management Limited |
| 2022-08-02 |
insert email in..@satisuk.com |
| 2022-08-02 |
insert index_pages_linkeddomain satistax.com |
| 2022-08-02 |
insert index_pages_linkeddomain satiswealth.com |
| 2022-08-02 |
insert phone 020 3272 0120 |
| 2022-08-02 |
insert registration_number 07998681 |
| 2022-08-02 |
insert registration_number 761140 |
| 2022-08-02 |
update description |
| 2022-08-02 |
update primary_contact null => 45 Pall Mall, London SW1Y 5JG |
| 2022-06-26 |
delete general_emails in..@satisuk.com |
| 2022-06-26 |
delete address 45 Pall Mall, London SW1Y 5JG |
| 2022-06-26 |
delete alias Satis Asset Management Limited |
| 2022-06-26 |
delete email in..@satisuk.com |
| 2022-06-26 |
delete index_pages_linkeddomain satistax.com |
| 2022-06-26 |
delete index_pages_linkeddomain satiswealth.com |
| 2022-06-26 |
delete phone 020 3272 0120 |
| 2022-06-26 |
delete registration_number 07998681 |
| 2022-06-26 |
delete registration_number 761140 |
| 2022-06-26 |
update description |
| 2022-06-26 |
update primary_contact 45 Pall Mall, London SW1Y 5JG => null |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-07 |
delete source_ip 185.119.173.190 |
| 2021-02-07 |
insert source_ip 185.199.220.32 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADRIAN WEST |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEARNE |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
delete otherexecutives Ben Sherwood |
| 2019-11-20 |
delete otherexecutives Ross Badger |
| 2019-11-20 |
delete index_pages_linkeddomain inspiredc.co.uk |
| 2019-11-20 |
delete index_pages_linkeddomain sublimeaccounting.co.uk |
| 2019-11-20 |
delete person Ben Sherwood |
| 2019-11-20 |
delete person David Hearne |
| 2019-11-20 |
delete person Debbie Wilson |
| 2019-11-20 |
delete person Gemma Walsh |
| 2019-11-20 |
delete person Jessica Crackett |
| 2019-11-20 |
delete person Laura Martin |
| 2019-11-20 |
delete person Matthew Edwards |
| 2019-11-20 |
delete person Ross Badger |
| 2019-11-20 |
delete source_ip 82.71.204.25 |
| 2019-11-20 |
insert index_pages_linkeddomain satistax.com |
| 2019-11-20 |
insert index_pages_linkeddomain satiswealth.com |
| 2019-11-20 |
insert source_ip 185.119.173.190 |
| 2019-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
delete career_pages_linkeddomain hillierhopkins.co.uk |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL BOTTOM |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRANKLIN |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-12-19 |
delete address Dukes Court
32 Duke Street
St James's
London SW1Y 6DF |
| 2018-12-19 |
delete index_pages_linkeddomain angelvolga.ru |
| 2018-12-19 |
delete index_pages_linkeddomain drivemir.ru |
| 2018-12-19 |
delete index_pages_linkeddomain topodin.com |
| 2018-12-19 |
delete person Katrina Philbin |
| 2018-12-19 |
delete phone 020 3722 0120 |
| 2018-12-19 |
insert career_pages_linkeddomain hillierhopkins.co.uk |
| 2018-12-19 |
insert email dp..@satisuk.com |
| 2018-12-19 |
insert email hi@hhllp.co.uk |
| 2018-12-19 |
update person_description David Hearne => David Hearne |
| 2018-12-19 |
update person_description Gemma Walsh => Gemma Walsh |
| 2018-12-19 |
update person_title David Hearne: Wealth Management Adviser => Director - Wealth Management Adviser |
| 2018-12-19 |
update person_title Gemma Walsh: null => Executive Assistant |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ABREY |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
delete career_pages_linkeddomain hillierhopkins.co.uk |
| 2017-07-05 |
delete management_pages_linkeddomain actual-spy.ru |
| 2017-07-05 |
delete management_pages_linkeddomain anonymizer-odnoklassniki.ru |
| 2017-07-05 |
delete management_pages_linkeddomain bardinhotel.ru |
| 2017-07-05 |
delete management_pages_linkeddomain cheat-kod.ru |
| 2017-07-05 |
delete management_pages_linkeddomain deeo.ru |
| 2017-07-05 |
delete management_pages_linkeddomain ivedacorporation.com |
| 2017-07-05 |
delete management_pages_linkeddomain ivedaexpress.com |
| 2017-07-05 |
delete management_pages_linkeddomain livecameramonitoring.com |
| 2017-07-05 |
delete management_pages_linkeddomain nappi-training.com |
| 2017-07-05 |
delete management_pages_linkeddomain one-escort.com |
| 2017-07-05 |
delete management_pages_linkeddomain stshr.ru |
| 2017-07-05 |
delete management_pages_linkeddomain topodin.com |
| 2017-07-05 |
delete management_pages_linkeddomain vzlom-pro.ru |
| 2017-07-05 |
delete management_pages_linkeddomain vzlomat-pochtu.com |
| 2017-07-05 |
delete management_pages_linkeddomain waytothelight.ru |
| 2017-07-05 |
delete management_pages_linkeddomain wshowell.com |
| 2017-07-05 |
insert about_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-07-05 |
insert career_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-07-05 |
insert contact_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-07-05 |
insert index_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-07-05 |
insert management_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-07-05 |
insert terms_pages_linkeddomain sublimeaccounting.co.uk |
| 2017-05-19 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
delete career_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
delete registration_number 225551 |
| 2017-05-19 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2017-05-19 |
insert registration_number 761140 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
insert address 45 Pall Mall, London SW1Y 5JG |
| 2016-05-13 |
delete address DUKES COURT 32 DUKE STREET ST JAMES`S LONDON SW1Y 6DF |
| 2016-05-13 |
insert address GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG |
| 2016-05-13 |
update reg_address_care_of HILLIER HOPKINS LLP => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HEARNE |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN ABREY |
| 2016-04-03 |
insert address 45 Pall Mall
St James's
London SW1Y 5JG |
| 2016-04-03 |
insert person Katrina Philbin |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
C/O HILLIER HOPKINS LLP
DUKES COURT 32 DUKE STREET
ST JAMES`S
LONDON
SW1Y 6DF |
| 2016-03-31 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NYE / 29/02/2016 |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 29/02/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-11 |
insert about_pages_linkeddomain ivedasolutions.com |
| 2015-02-11 |
insert contact_pages_linkeddomain majainteriordesign.com |
| 2015-02-11 |
insert index_pages_linkeddomain angelvolga.ru |
| 2015-02-11 |
insert management_pages_linkeddomain bardinhotel.ru |
| 2015-02-11 |
insert management_pages_linkeddomain carteacher.ru |
| 2015-02-11 |
insert management_pages_linkeddomain ivedacorporation.com |
| 2015-02-11 |
insert management_pages_linkeddomain ivedaexpress.com |
| 2015-02-11 |
insert management_pages_linkeddomain livecameramonitoring.com |
| 2015-02-11 |
insert management_pages_linkeddomain nappi-training.com |
| 2015-02-11 |
insert management_pages_linkeddomain stshr.ru |
| 2015-02-11 |
insert management_pages_linkeddomain waytothelight.ru |
| 2015-02-11 |
insert terms_pages_linkeddomain lovetteforchairman.com |
| 2014-12-28 |
insert about_pages_linkeddomain ya-zasnyal.ru |
| 2014-12-28 |
insert contact_pages_linkeddomain ya-zasnyal.ru |
| 2014-12-28 |
insert index_pages_linkeddomain topodin.com |
| 2014-12-28 |
insert management_pages_linkeddomain deeo.ru |
| 2014-12-28 |
insert management_pages_linkeddomain one-escort.com |
| 2014-12-28 |
insert terms_pages_linkeddomain ya-zasnyal.ru |
| 2014-11-22 |
insert about_pages_linkeddomain aircrackng.ru |
| 2014-11-22 |
insert about_pages_linkeddomain drivemir.ru |
| 2014-11-22 |
insert contact_pages_linkeddomain anonim-sprashivaj.ru |
| 2014-11-22 |
insert index_pages_linkeddomain drivemir.ru |
| 2014-11-22 |
insert management_pages_linkeddomain actual-spy.ru |
| 2014-11-22 |
insert management_pages_linkeddomain anonymizer-besplatno.ru |
| 2014-11-22 |
insert management_pages_linkeddomain anonymizer-odnoklassniki.ru |
| 2014-11-22 |
insert management_pages_linkeddomain cheat-kod.ru |
| 2014-11-22 |
insert management_pages_linkeddomain topodin.com |
| 2014-11-22 |
insert management_pages_linkeddomain vzlom-pro.ru |
| 2014-11-22 |
insert management_pages_linkeddomain vzlomat-pochtu.com |
| 2014-11-22 |
insert management_pages_linkeddomain wshowell.com |
| 2014-11-22 |
insert terms_pages_linkeddomain cheat2014.ru |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-08 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FRANKLIN / 08/07/2013 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SHERWOOD / 08/07/2013 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN HOWE |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 70221 - Financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-20 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-22 |
delete address C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP2 5GE |
| 2013-06-22 |
insert address DUKES COURT 32 DUKE STREET ST JAMES`S LONDON SW1Y 6DF |
| 2013-06-22 |
update reg_address_care_of null => HILLIER HOPKINS LLP |
| 2013-06-22 |
update registered_address |
| 2013-05-09 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM NYE |
| 2012-12-17 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 14000 |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED GRANT DAVID FRANKLIN |
| 2012-12-12 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 11000.00 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
C/O HILLIER HOPKINS LLP CHARTER COURT
MIDLAND ROAD
HEMEL HEMPSTEAD
HERTS
HP2 5GE
UNITED KINGDOM |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LESLIE FRANKS |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER |
| 2012-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |