| Date | Description |
|---|
| 2024-03-20 |
delete person Alex Oattes |
| 2024-03-20 |
delete person Charlie Craddock |
| 2024-03-20 |
delete person Charlie R Stephenson |
| 2024-03-20 |
update person_title Jon Levinson: Corporate Broker Click for; Analyst => Analyst |
| 2023-08-31 |
delete about_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
delete career_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
delete contact_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
delete index_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
delete management_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
delete terms_pages_linkeddomain jarvisim.co.uk |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 4 => 5 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048702800005 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-10-02 |
insert address 67 Grosvenor Street, London, England |
| 2022-10-02 |
insert alias SI Capital Limited |
| 2022-10-02 |
insert registration_number 04870280 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-02 |
delete person Alan Gunn |
| 2022-08-02 |
delete person Amber Griffin |
| 2022-07-02 |
delete source_ip 172.67.137.71 |
| 2022-07-02 |
delete source_ip 104.21.73.17 |
| 2022-07-02 |
insert about_pages_linkeddomain jarvisim.co.uk |
| 2022-07-02 |
insert career_pages_linkeddomain jarvisim.co.uk |
| 2022-07-02 |
insert contact_pages_linkeddomain jarvisim.co.uk |
| 2022-07-02 |
insert index_pages_linkeddomain jarvisim.co.uk |
| 2022-07-02 |
insert management_pages_linkeddomain jarvisim.co.uk |
| 2022-07-02 |
insert source_ip 35.214.42.34 |
| 2022-07-02 |
insert terms_pages_linkeddomain jarvisim.co.uk |
| 2022-04-29 |
delete source_ip 188.114.97.3 |
| 2022-04-29 |
delete source_ip 188.114.96.3 |
| 2022-04-29 |
insert source_ip 172.67.137.71 |
| 2022-04-29 |
insert source_ip 104.21.73.17 |
| 2022-04-29 |
update person_title Alex Oattes: Broker Support; Broker Support Click for BIO => Trainee Stockbroker Click for BIO; Broker Support |
| 2022-03-27 |
delete ceo Renato Rufus |
| 2022-03-27 |
delete chieflegalofficer Jason Smalley |
| 2022-03-27 |
delete personal_emails al..@sicapital.co.uk |
| 2022-03-27 |
delete about_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete career_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete contact_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete email al..@sicapital.co.uk |
| 2022-03-27 |
delete email am..@sicapital.co.uk |
| 2022-03-27 |
delete fax 01483 419933 |
| 2022-03-27 |
delete index_pages_linkeddomain slickremix.com |
| 2022-03-27 |
delete index_pages_linkeddomain t.co |
| 2022-03-27 |
delete index_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete management_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete phone 01483 41500 |
| 2022-03-27 |
delete phone 0203 143 0600 |
| 2022-03-27 |
delete registration_number 230687 |
| 2022-03-27 |
delete service_pages_linkeddomain tradingview.com |
| 2022-03-27 |
delete source_ip 172.67.137.71 |
| 2022-03-27 |
delete source_ip 104.21.73.17 |
| 2022-03-27 |
delete terms_pages_linkeddomain tradingview.com |
| 2022-03-27 |
insert about_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert career_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert contact_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert index_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert management_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert person Edward James |
| 2022-03-27 |
insert person Gerard Hall |
| 2022-03-27 |
insert phone +44 (0)1483 413 500 |
| 2022-03-27 |
insert service_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
insert source_ip 188.114.97.3 |
| 2022-03-27 |
insert source_ip 188.114.96.3 |
| 2022-03-27 |
insert terms_pages_linkeddomain surreywebdesigns.com |
| 2022-03-27 |
update person_description Jason Smalley => Jason Smalley |
| 2022-03-27 |
update person_title Alan Gunn: Corporate Broker => Corporate Broker Click for |
| 2022-03-27 |
update person_title Alex Oattes: Broker Support => Broker Support; Broker Support Click for BIO |
| 2022-03-27 |
update person_title Amber Griffin: Marketing Executive => Marketing Executive Click for |
| 2022-03-27 |
update person_title Charlie Craddock: Trainee Stockbroker => Trainee Stockbroker Click for BIO |
| 2022-03-27 |
update person_title Jason Smalley: Legal Counsel => Legal Counsel Click for |
| 2022-03-27 |
update person_title Jon Levinson: Analyst; Corporate Broker => Corporate Broker Click for; Analyst |
| 2022-03-27 |
update person_title Nick Briers: Corporate Broker => Corporate Broker Click for |
| 2022-03-27 |
update person_title Nick Emerson: Head of Corporate Broking, Director => Head of Corporate Broking, Director Click for BIO |
| 2022-03-27 |
update person_title Philip Scott: Head of Equities, Director => Head of Equities, Director Click for BIO |
| 2022-03-27 |
update person_title Renato Rufus: CEO => Chief Executive Officer Click for |
| 2022-03-27 |
update person_title Sam Lomanto: Corporate Broker => Corporate Broker Click for |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-05 |
delete person Salman Rajput |
| 2022-01-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 19 BERKELEY STREET LONDON W1J 8ED |
| 2021-12-07 |
insert address 67 GROSVENOR STREET LONDON ENGLAND W1K 3JN |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
19 BERKELEY STREET
LONDON
W1J 8ED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-09-19 |
delete index_pages_linkeddomain atinyvillagehosting.co.uk |
| 2021-09-19 |
delete terms_pages_linkeddomain atinyvillagehosting.co.uk |
| 2021-09-19 |
insert person Liam Parcell |
| 2021-09-19 |
insert person Miranda Jones |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
insert phone 0203 143 0600 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
delete address 13 Hanover Square
London, W1S 1HN |
| 2021-04-25 |
delete person Alex Elkins |
| 2021-04-25 |
delete ticker_symbol POW |
| 2021-04-25 |
insert address Hanover House
14 Hanover Square
London, W1S 1HP |
| 2021-02-02 |
delete source_ip 104.27.150.16 |
| 2021-02-02 |
delete source_ip 104.27.151.16 |
| 2021-02-02 |
delete ticker_symbol PM8 |
| 2021-02-02 |
insert source_ip 104.21.73.17 |
| 2021-02-02 |
insert ticker_symbol POW |
| 2020-10-09 |
delete cto Garry Mahoney |
| 2020-10-09 |
delete person Garry Mahoney |
| 2020-10-09 |
insert person Alex Oattes |
| 2020-10-09 |
insert person Salman Rajput |
| 2020-10-09 |
insert ticker_symbol PM8 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-06-25 |
delete person Sabrina Chiang |
| 2020-06-25 |
insert source_ip 172.67.137.71 |
| 2020-04-25 |
insert person Sabrina Chiang |
| 2020-03-26 |
delete source_ip 76.223.9.102 |
| 2020-03-26 |
delete source_ip 13.248.141.96 |
| 2020-03-26 |
insert person Charlie R Stephenson |
| 2020-03-26 |
insert source_ip 104.27.150.16 |
| 2020-03-26 |
insert source_ip 104.27.151.16 |
| 2020-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-23 |
delete about_pages_linkeddomain atinyvillage.co.uk |
| 2020-02-23 |
delete contact_pages_linkeddomain atinyvillage.co.uk |
| 2020-02-23 |
delete index_pages_linkeddomain atinyvillage.co.uk |
| 2020-02-23 |
delete management_pages_linkeddomain atinyvillage.co.uk |
| 2020-02-23 |
delete service_pages_linkeddomain atinyvillage.co.uk |
| 2020-02-23 |
delete terms_pages_linkeddomain atinyvillage.co.uk |
| 2019-11-28 |
insert chieflegalofficer Jason Smalley |
| 2019-11-28 |
insert person Alex Elkins |
| 2019-11-28 |
insert person Jason Smalley |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-27 |
delete source_ip 34.241.219.209 |
| 2019-06-27 |
delete source_ip 34.249.6.0 |
| 2019-06-27 |
delete source_ip 54.76.56.205 |
| 2019-06-27 |
insert source_ip 76.223.9.102 |
| 2019-06-27 |
insert source_ip 13.248.141.96 |
| 2019-05-22 |
delete source_ip 34.255.204.175 |
| 2019-05-22 |
delete source_ip 52.208.20.120 |
| 2019-05-22 |
delete source_ip 52.210.19.146 |
| 2019-05-22 |
insert source_ip 34.241.219.209 |
| 2019-05-22 |
insert source_ip 34.249.6.0 |
| 2019-05-22 |
insert source_ip 54.76.56.205 |
| 2019-04-12 |
delete managingdirector Renato Rufus |
| 2019-04-12 |
delete otherexecutives Jon Levinson |
| 2019-04-12 |
insert cto Garry Mahoney |
| 2019-04-12 |
delete address 43 Brook Street
Mayfair, London W1K 4HJ |
| 2019-04-12 |
delete source_ip 52.18.219.251 |
| 2019-04-12 |
delete source_ip 52.209.82.31 |
| 2019-04-12 |
delete source_ip 54.246.203.99 |
| 2019-04-12 |
insert address 13 Hanover Square
London, W1S 1HN |
| 2019-04-12 |
insert person Nick Briers |
| 2019-04-12 |
insert source_ip 34.255.204.175 |
| 2019-04-12 |
insert source_ip 52.208.20.120 |
| 2019-04-12 |
insert source_ip 52.210.19.146 |
| 2019-04-12 |
update person_description Sam Lomanto => Sam Lomanto |
| 2019-04-12 |
update person_title Alan Gunn: Corporate Broking, Stockbroker / Find Out More => Corporate Broker |
| 2019-04-12 |
update person_title Garry Mahoney: Chartered Engineer and Fellow of IMarEST. He Is Married to Nicki => Chartered Engineer and Fellow of IMarEST. He Is Married to Nicki; Technical Director |
| 2019-04-12 |
update person_title Gerrard Hall: Staff Member => Corporate Broker |
| 2019-04-12 |
update person_title Jon Levinson: Analyst; Member of St Johns Blackheath and Mentor for the Princes Trust; Director => Analyst; Corporate Broker; Member of St Johns Blackheath and Mentor for the Princes Trust |
| 2019-04-12 |
update person_title Renato Rufus: CEO; Managing Director => CEO |
| 2019-04-12 |
update person_title Sam Lomanto: Corporate Broking, Operations Manager / Find Out More => Corporate Broker |
| 2019-03-13 |
insert otherexecutives Jon Levinson |
| 2019-03-13 |
insert person Amber Griffin |
| 2019-03-13 |
insert person Charlie Craddock |
| 2019-03-13 |
insert person Jon Levinson |
| 2019-01-20 |
delete person Ethan Gortler |
| 2019-01-20 |
delete source_ip 34.246.213.240 |
| 2019-01-20 |
delete source_ip 34.255.204.211 |
| 2019-01-20 |
delete source_ip 52.18.135.101 |
| 2019-01-20 |
insert source_ip 52.18.219.251 |
| 2019-01-20 |
insert source_ip 52.209.82.31 |
| 2019-01-20 |
insert source_ip 54.246.203.99 |
| 2018-12-13 |
delete person Sandy Glen |
| 2018-12-13 |
delete person Tom Archer |
| 2018-12-13 |
delete source_ip 52.1.28.75 |
| 2018-12-13 |
delete source_ip 52.71.177.187 |
| 2018-12-13 |
delete source_ip 52.203.185.84 |
| 2018-12-13 |
insert person Gerrard Hall |
| 2018-12-13 |
insert source_ip 34.246.213.240 |
| 2018-12-13 |
insert source_ip 34.255.204.211 |
| 2018-12-13 |
insert source_ip 52.18.135.101 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-19 |
delete source_ip 52.204.36.232 |
| 2018-08-19 |
delete source_ip 54.165.61.154 |
| 2018-08-19 |
insert source_ip 52.1.28.75 |
| 2018-08-19 |
insert source_ip 52.71.177.187 |
| 2018-08-19 |
insert source_ip 52.203.185.84 |
| 2018-06-15 |
delete source_ip 52.203.197.138 |
| 2018-06-15 |
delete source_ip 54.236.213.136 |
| 2018-06-15 |
insert source_ip 52.204.36.232 |
| 2018-06-15 |
insert source_ip 54.165.61.154 |
| 2018-04-14 |
delete source_ip 52.87.127.93 |
| 2018-04-14 |
delete source_ip 52.206.158.83 |
| 2018-04-14 |
insert source_ip 52.203.197.138 |
| 2018-04-14 |
insert source_ip 54.236.213.136 |
| 2018-04-14 |
update person_title Ethan Gortler: Trainee Stockbroker => Stockbroker |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
delete cto Garry Mahoney |
| 2018-02-21 |
delete otherexecutives Gregory Mahoney |
| 2018-02-21 |
delete source_ip 52.54.197.52 |
| 2018-02-21 |
delete source_ip 54.236.188.156 |
| 2018-02-21 |
insert person Tom Archer |
| 2018-02-21 |
insert source_ip 52.87.127.93 |
| 2018-02-21 |
insert source_ip 52.206.158.83 |
| 2018-02-21 |
update person_title Alan Gunn: Stockbroker => Staff Member |
| 2018-02-21 |
update person_title Garry Mahoney: Chartered Engineer and Fellow of IMarEST. He Is Married to Nicki; Technical Director => Chartered Engineer and Fellow of IMarEST. He Is Married to Nicki |
| 2018-02-21 |
update person_title Gregory Mahoney: Director => Staff Member |
| 2018-02-21 |
update person_title Sam Lomanto: Operations Manager => Staff Member |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
insert cto Garry Mahoney |
| 2018-01-07 |
insert otherexecutives Gregory Mahoney |
| 2018-01-07 |
insert person Alan Gunn |
| 2018-01-07 |
insert person Garry Mahoney |
| 2018-01-07 |
insert person Gregory Mahoney |
| 2017-12-10 |
delete address 60 Gresham Street
London, EC2V 7BB |
| 2017-12-10 |
delete person David Cockbill |
| 2017-12-10 |
delete person Ed Shaw |
| 2017-12-10 |
insert address 43 Brook Street
Mayfair, London W1K 4HJ |
| 2017-09-29 |
delete person Andy Thacker |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO RUFUS / 08/06/2017 |
| 2017-06-09 |
delete address Bow House, Bow Lane
London, EC4M 9EE |
| 2017-06-09 |
delete source_ip 107.23.223.211 |
| 2017-06-09 |
delete source_ip 54.80.140.242 |
| 2017-06-09 |
insert address 60 Gresham Street
London, EC2V 7BB |
| 2017-06-09 |
insert service_pages_linkeddomain dropbox.com |
| 2017-06-09 |
insert source_ip 52.54.197.52 |
| 2017-06-09 |
insert source_ip 54.236.188.156 |
| 2017-06-08 |
update num_mort_outstanding 5 => 1 |
| 2017-06-08 |
update num_mort_satisfied 0 => 4 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-03 |
delete person Henry Thomas |
| 2017-05-03 |
insert person Sandy Glen |
| 2017-05-03 |
insert terms_pages_linkeddomain atinyvillagehosting.co.uk |
| 2017-02-15 |
delete source_ip 136.243.4.227 |
| 2017-02-15 |
insert source_ip 107.23.223.211 |
| 2017-02-15 |
insert source_ip 54.80.140.242 |
| 2016-10-31 |
delete otherexecutives Barry Harrison-Fudge |
| 2016-10-31 |
delete otherexecutives Matthew Lambert |
| 2016-10-31 |
delete person Barry Harrison-Fudge |
| 2016-10-31 |
delete person Matthew Lambert |
| 2016-10-31 |
insert person Ed Shaw |
| 2016-10-31 |
insert person Martin Lampshire |
| 2016-10-31 |
insert phone +44 (0)203 700 2763 |
| 2016-10-03 |
delete address 60 Gresham Street
London
EC2V 7BB |
| 2016-10-03 |
delete index_pages_linkeddomain sibroking.co.uk |
| 2016-10-03 |
insert address Bow House, 1A Bow Lane
London
EC4M 9EE |
| 2016-09-05 |
delete phone +44 (0)203 440 9920 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-11 |
update person_title Barry Harrison-Fudge: Head of Operations => Head of Operations; Stockbroker |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update person_title Sam Lomanto: Broker Support => Operations Manager |
| 2016-04-14 |
delete person Jake Nixon |
| 2016-04-14 |
delete person T. Talk |
| 2016-03-12 |
update num_mort_charges 4 => 5 |
| 2016-03-12 |
update num_mort_outstanding 4 => 5 |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048702800005 |
| 2016-01-29 |
delete index_pages_linkeddomain cnbc.com |
| 2016-01-29 |
delete index_pages_linkeddomain singularityhub.com |
| 2016-01-29 |
delete person Mark Allen |
| 2015-12-07 |
update statutory_documents ALTER ARTICLES 30/09/2015 |
| 2015-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 956.46 |
| 2015-10-29 |
delete about_pages_linkeddomain sibroking.co.uk |
| 2015-10-29 |
delete contact_pages_linkeddomain sibroking.co.uk |
| 2015-10-29 |
delete management_pages_linkeddomain sibroking.co.uk |
| 2015-10-29 |
delete service_pages_linkeddomain sibroking.co.uk |
| 2015-10-29 |
delete terms_pages_linkeddomain sibroking.co.uk |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-10-01 |
insert otherexecutives Matthew Lambert |
| 2015-10-01 |
insert person Matthew Lambert |
| 2015-09-29 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-05 |
delete email an..@sicapitals.co.uk |
| 2015-08-05 |
delete person Clive Coats |
| 2015-08-05 |
delete source_ip 134.0.19.234 |
| 2015-08-05 |
insert index_pages_linkeddomain cnbc.com |
| 2015-08-05 |
insert source_ip 136.243.4.227 |
| 2015-07-08 |
insert index_pages_linkeddomain singularityhub.com |
| 2015-05-12 |
delete address 1 High Street
Godalming
GU7 1AZ |
| 2015-05-12 |
insert address 46 Bridge Street
Godalming
GU7 1HL |
| 2015-05-12 |
update primary_contact 1 High Street
Godalming
GU7 1AZ => 46 Bridge Street
Godalming
GU7 1HL |
| 2015-04-10 |
delete about_pages_linkeddomain tbcredit.ru |
| 2015-04-10 |
delete contact_pages_linkeddomain tbcredit.ru |
| 2015-04-10 |
delete index_pages_linkeddomain tbcredit.ru |
| 2015-04-10 |
delete management_pages_linkeddomain tbcredit.ru |
| 2015-04-10 |
delete service_pages_linkeddomain tbcredit.ru |
| 2015-04-10 |
delete terms_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert about_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert contact_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert index_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert management_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert service_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
insert terms_pages_linkeddomain tbcredit.ru |
| 2015-03-13 |
update person_title David Cockbill: Joint Head of Corporate Sales => Head of Corporate Sales |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-30 |
update robots_txt_status www.sicapital.co.uk: 404 => 200 |
| 2014-11-26 |
delete person Seb Williams |
| 2014-10-07 |
delete address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2014-10-07 |
insert address 19 BERKELEY STREET LONDON W1J 8ED |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-24 |
update person_description Philip Scott => Philip Scott |
| 2014-09-09 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-17 |
insert person David Cockbill |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILSON SCOTT |
| 2014-05-30 |
delete address 27 New Bond Street
London
W1S 2RH |
| 2014-05-30 |
delete phone +44 (0)207 148 4710 |
| 2014-05-30 |
insert address 60 Gresham Street
London
EC2V 7BB |
| 2014-05-30 |
insert phone +44 (0)203 440 9920 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
delete index_pages_linkeddomain sharethis.com |
| 2014-03-12 |
update statutory_documents SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/13 |
| 2014-02-19 |
update statutory_documents ALTER ARTICLES 30/04/2013 |
| 2014-02-19 |
update statutory_documents CANCEL SHARE PREM A/C 30/04/2013 |
| 2014-02-19 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 1127.26 |
| 2014-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-07 |
delete address 27 NEW BOND STREET LONDON W1S 2RH |
| 2013-12-07 |
insert address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 27 NEW BOND STREET, LONDON, W1S 2RH |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-05 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-08-01 |
insert company_previous_name SIMPLE CFD'S LIMITED |
| 2013-08-01 |
update name SIMPLE CFD'S LIMITED => SI CAPITAL LTD |
| 2013-07-19 |
update statutory_documents COMPANY NAME CHANGED SIMPLE CFD'S LIMITED
CERTIFICATE ISSUED ON 19/07/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-23 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-15 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 |
| 2012-07-11 |
update statutory_documents SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-02 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 1127.26 |
| 2011-08-25 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 1073.56 |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-16 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT SETH EMERSON |
| 2009-10-07 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS STARKEY |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS EMERSON |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BLAKE |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL BLAKE |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE GUNTHER |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-14 |
update statutory_documents £ NC 1000/1053
14/07/04 |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 14/07/04 |
| 2005-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents S-DIV
24/03/04 |
| 2004-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-07 |
update statutory_documents SUB-DIVIDE SHARES 24/03/04 |
| 2004-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-31 |
update statutory_documents 2 SHARES AT £ 18/08/03 NOT TAKE |
| 2003-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 2003-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/03 FROM:
C/O UKBF LIMITED, OFFICE 2, 16 NEW STREET, STOURPORT-ON-SEVERN, DY13 8UW |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |