| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-06 |
delete address 121 Baggot Street Lower
Dublin 2
Ireland |
| 2023-08-06 |
delete address 2 Cours de Rive
1204 Geneva
Switzerland |
| 2023-08-06 |
delete address Paseo de la Castellana 43
28046 Madrid
Spain
Geneva |
| 2023-08-06 |
delete index_pages_linkeddomain facebook.com |
| 2023-08-06 |
delete index_pages_linkeddomain linkedin.com |
| 2023-08-06 |
delete index_pages_linkeddomain reversedelta.com |
| 2023-08-06 |
delete index_pages_linkeddomain symescollins.com |
| 2023-08-06 |
delete index_pages_linkeddomain thegraphicdesignshop.co.uk |
| 2023-08-06 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-06 |
delete phone +44 (0)20 7330 6960 |
| 2023-08-06 |
delete source_ip 185.161.16.36 |
| 2023-08-06 |
insert index_pages_linkeddomain dotgo.uk |
| 2023-08-06 |
insert index_pages_linkeddomain google.co.uk |
| 2023-08-06 |
insert index_pages_linkeddomain google.com |
| 2023-08-06 |
insert source_ip 31.193.11.222 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-12 |
insert address RUSSIAN SPEAKING KYC ANALYST 12 MONTH CONTRACT
� 42000 - � 52000|LONDON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-11 |
delete general_emails in..@compliancerecruitment.lu |
| 2021-06-11 |
delete email in..@compliancerecruitment.lu |
| 2021-06-11 |
delete person Jason Rea |
| 2021-06-11 |
delete phone +352 2 848 0849 |
| 2021-06-11 |
insert email da..@compliancerecruitment.com |
| 2021-06-11 |
insert phone +44 20 7330 6966 |
| 2021-04-17 |
update website_status Disallowed => OK |
| 2021-04-17 |
delete source_ip 212.113.131.231 |
| 2021-04-17 |
insert source_ip 185.161.16.36 |
| 2021-02-03 |
update website_status FlippedRobots => Disallowed |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-09-19 |
update website_status Disallowed => FailedRobots |
| 2020-09-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-05-07 |
update website_status FlippedRobots => Disallowed |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-21 |
update website_status FlippedRobots => FailedRobots |
| 2019-02-24 |
update website_status OK => FlippedRobots |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-24 |
insert alias Compliance Recruitment Solutions Limited |
| 2018-02-27 |
delete otherexecutives Chris Clarke |
| 2018-02-27 |
delete person Chris Clarke |
| 2018-02-27 |
insert associated_investor State Street Global Advisors |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update description |
| 2017-01-14 |
delete address 9th Floor
Central Building
1-3 Pedder Street, Central
Hong Kong
Singapore |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-09 |
delete address 6th Floor,
Salisbury House
London Wall,
EC2M 5QQ |
| 2016-12-09 |
delete phone +1-212-918-4772 |
| 2016-12-09 |
delete phone +65 6632 3734 |
| 2016-12-09 |
delete phone +852 3478 7239 |
| 2016-12-09 |
delete phone +971 4319 7470 |
| 2016-12-09 |
insert address 9th Floor
Central Building
1-3 Pedder Street, Central
Hong Kong
Singapore |
| 2016-12-09 |
insert address Token House
11/12 Token House Yard
London
EC2R 7AS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
delete person Paul Stanczyk |
| 2016-05-12 |
delete address SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2016-05-12 |
insert address TOKEN HOUSE TOKENHOUSE YARD 11/12 TOKEN HOUSE YARD LONDON ENGLAND EC2R 7AS |
| 2016-05-12 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5QQ |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-04 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-23 |
insert about_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert career_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert contact_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert index_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert partner_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert solution_pages_linkeddomain reversedelta.com |
| 2014-09-23 |
insert terms_pages_linkeddomain reversedelta.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete person Spencer Herbert |
| 2014-05-29 |
insert person May Suit |
| 2014-04-22 |
delete partner_pages_linkeddomain compliance-exchange.com |
| 2014-04-22 |
delete phone +974 4452 8169 |
| 2014-04-22 |
insert partner ACAMS |
| 2014-04-22 |
insert partner_pages_linkeddomain acams.org |
| 2014-04-22 |
insert phone +65 6632 3734 |
| 2014-02-13 |
delete index_pages_linkeddomain sharethis.com |
| 2014-01-14 |
update website_status FlippedRobots => OK |
| 2014-01-14 |
delete index_pages_linkeddomain af1star.com |
| 2014-01-14 |
delete index_pages_linkeddomain brandsgo.com |
| 2014-01-14 |
delete index_pages_linkeddomain itimberlands.com |
| 2014-01-14 |
delete index_pages_linkeddomain jerseykiss.com |
| 2014-01-14 |
delete index_pages_linkeddomain nbabasketballshoes.com |
| 2014-01-14 |
delete index_pages_linkeddomain salembt.com |
| 2014-01-14 |
delete index_pages_linkeddomain shoesgroups.com |
| 2014-01-14 |
delete source_ip 89.187.67.200 |
| 2014-01-14 |
insert address 30th Floor
Singapore Land Tower,
50 Raffles Place,
Singapore |
| 2014-01-14 |
insert address 9th Floor,
Central Building,
1-3 Pedder Street, Central,
Hong Kong |
| 2014-01-14 |
insert address Level 41
Emirates Towers
Sheikh Zayed Rd
Dubai, UAE |
| 2014-01-14 |
insert index_pages_linkeddomain facebook.com |
| 2014-01-14 |
insert index_pages_linkeddomain linkedin.com |
| 2014-01-14 |
insert index_pages_linkeddomain symescollins.com |
| 2014-01-14 |
insert index_pages_linkeddomain thegraphicdesignshop.co.uk |
| 2014-01-14 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-14 |
insert phone +1-212-918-4772 |
| 2014-01-14 |
insert phone +44 (0)20 7330 6960 |
| 2014-01-14 |
insert phone +852 3478 7239 |
| 2014-01-14 |
insert source_ip 212.113.131.231 |
| 2014-01-14 |
update robots_txt_status www.compliancerecruitment.com: 404 => 200 |
| 2014-01-07 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2014-01-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-02 |
update website_status OK => FlippedRobots |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
delete index_pages_linkeddomain int-comp.org |
| 2013-07-05 |
insert index_pages_linkeddomain af1star.com |
| 2013-07-05 |
insert index_pages_linkeddomain brandsgo.com |
| 2013-07-05 |
insert index_pages_linkeddomain itimberlands.com |
| 2013-07-05 |
insert index_pages_linkeddomain jerseykiss.com |
| 2013-07-05 |
insert index_pages_linkeddomain nbabasketballshoes.com |
| 2013-07-05 |
insert index_pages_linkeddomain salembt.com |
| 2013-07-05 |
insert index_pages_linkeddomain shoesgroups.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-18 |
delete source_ip 213.171.218.47 |
| 2013-06-18 |
insert index_pages_linkeddomain int-comp.org |
| 2013-06-18 |
insert source_ip 89.187.67.200 |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
1 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYMES / 03/12/2009 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
32 THREADNEEDLE ST
LONDON
EC2R 8AY |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |