CAPITAL MARKETS INTELLIGENCE - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-08-16 delete email ra..@worldleasing.co.uk
2022-08-16 delete person Rachel Johnson
2022-08-16 insert email mi..@capintelligence.co.uk
2022-08-16 insert person Michelle Hallworth
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-16 delete source_ip 195.7.238.224
2021-01-16 insert source_ip 85.233.160.140
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-06-01 delete otherexecutives Charlie Collier
2020-06-01 delete about_pages_linkeddomain kjwebsites.co.uk
2020-06-01 delete email ch..@capintelligence.co.uk
2020-06-01 delete person Charlie Collier
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-22 delete source_ip 85.233.160.139
2019-04-22 insert source_ip 195.7.238.224
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-16 delete otherexecutives Penny Barker
2018-03-16 insert otherexecutives David Hancock
2018-03-16 insert otherexecutives Robert James
2018-03-16 delete person Robert Wilson
2018-03-16 insert email da..@capintelligence.co.uk
2018-03-16 insert email sc..@capintelligence.co.uk
2018-03-16 insert person David Hancock
2018-03-16 insert person Robert James
2018-03-16 insert person Scott English
2018-03-16 update person_title Penny Barker: Project Director => Project Manager
2018-03-05 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-10-16 delete email an..@capintelligence.co.uk
2017-10-16 delete person Anka Prpa
2017-08-09 delete email sc..@capintelligence.co.uk
2017-08-09 delete person Scott Morton
2017-08-09 insert email an..@capintelligence.co.uk
2017-08-09 insert person Anka Prpa
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-18 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-11 insert email ch..@capintelligence.co.uk
2017-05-11 insert email ma..@capintelligence.co.uk
2017-05-11 insert email ro..@capintelligence.co.uk
2017-05-11 insert person Charles Harris
2017-05-11 insert person Maria Young
2017-05-11 insert person Robert Wilson
2017-01-27 delete client Susan Carol Associates Public Relations, Inc.
2017-01-27 delete client_pages_linkeddomain scapr.com
2017-01-27 insert client 3 Step IT
2017-01-27 insert client ABN AMRO Lease
2017-01-27 insert client Alfa
2017-01-27 insert client Odessa Technologies, Inc.
2017-01-27 insert client Richmond Consulting Group
2017-01-27 insert client Shannon Engine Support Limited
2017-01-27 insert client Societe Generale Equipment Finance
2016-11-25 insert email sc..@capintelligence.co.uk
2016-11-25 insert person Scott Morton
2016-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER HORNBROOK / 09/11/2016
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-06 delete otherexecutives Daniel Wright
2016-08-06 delete email da..@capintelligence.co.uk
2016-08-06 delete person Daniel Wright
2016-06-19 delete otherexecutives Anka Prpa
2016-06-19 delete otherexecutives William Harvey
2016-06-19 delete email an..@capintelligence.co.uk
2016-06-19 delete email wi..@capintelligence.co.uk
2016-06-19 delete person Anka Prpa
2016-06-19 delete person William Harvey
2016-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date null => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-29 => 2017-07-31
2016-05-20 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-12 delete address 59 NORTH HILL COLCHESTER CO1 1PX
2016-05-12 insert address 35 NORTH HILL COLCHESTER ENGLAND CO1 1QR
2016-05-12 update registered_address
2016-03-26 update website_status DomainNotFound => OK
2016-03-26 delete address 59 North Hill, Colchester, Essex CO1 1PX, England
2016-03-26 delete client ACHEL, Asociacion Chilena de Leasing
2016-03-26 delete client Asociacion de Leasing de Argentina
2016-03-26 delete client Asociación Española de Leasing y Renting
2016-03-26 delete client Asset Financing and Leasing Association of Malaysia
2016-03-26 delete client Association Professionnelle des Societes de Financement - APSF
2016-03-26 delete client Association of Austrian Leasing Companies
2016-03-26 delete client Association of Financial Companies - ALB Romania
2016-03-26 delete client Association of Financial Institutions
2016-03-26 delete client Association of Greek Leasing Companies
2016-03-26 delete client Association of Leasing Companies in Serbia - ALCS
2016-03-26 delete client Association of Norwegian Finance Houses
2016-03-26 delete client Associations of Swedish Finance Houses
2016-03-26 delete client Australian Equipment Lessors Association
2016-03-26 delete client Belgian Leasing Association
2016-03-26 delete client British Vehicle Rental & Leasing Association
2016-03-26 delete client Bundesverband Deutscher Leasing-Unternehman e.V.
2016-03-26 delete client Canadian Finance & Leasing Association
2016-03-26 delete client Credit Finance Association of Korea
2016-03-26 delete client Czech Leasing and Finance Association
2016-03-26 delete client Egyptian Leasing Association
2016-03-26 delete client Equipment Leasing Association of Nigeria
2016-03-26 delete client Equipment Leasing and Finance Foundation
2016-03-26 delete client Estonian Leasing Association
2016-03-26 delete client Federation of the Finnish Financial Services
2016-03-26 delete client Finance & Leasing Association
2016-03-26 delete client Finance og Leasing, The Association of Danish Finance Houses
2016-03-26 delete client Hong Kong Equipment Leasing Association
2016-03-26 delete client Hungarian Leasing Association
2016-03-26 delete client Japan Leasing Association
2016-03-26 delete client Latvian Lessors Association
2016-03-26 delete client NBFI & Modaraba Association of Pakistan
2016-03-26 delete client Nederlandse Vereniging van Leasemaatschappijen
2016-03-26 delete client Polish Leasing Association
2016-03-26 delete client Swiss Leasing Association
2016-03-26 delete client Ukrainian Union of Lessors
2016-03-26 delete client Uzbekistan Lessors Association
2016-03-26 insert address 35 North Hill, Colchester, Essex CO1 1QR, England
2016-03-26 update primary_contact 59 North Hill, Colchester, Essex CO1 1PX, England => 35 North Hill, Colchester, Essex CO1 1QR, England
2016-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 59 NORTH HILL COLCHESTER CO1 1PX
2016-03-14 update website_status OK => DomainNotFound
2016-01-06 insert otherexecutives William Harvey
2016-01-06 insert email wi..@capintelligence.co.uk
2016-01-06 insert person William Harvey
2015-12-07 delete address 59 NORTH HILL COLCHESTER ENGLAND CO1 1PX
2015-12-07 insert address 59 NORTH HILL COLCHESTER CO1 1PX
2015-12-07 insert sic_code 58110 - Book publishing
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date null => 2015-10-29
2015-12-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-05 update statutory_documents 29/10/15 FULL LIST
2015-10-26 delete otherexecutives Robert Moring
2015-10-26 insert otherexecutives Anka Prpa
2015-10-26 delete email ro..@capintelligence.co.uk
2015-10-26 delete person Robert Moring
2015-10-26 insert client Ashurst
2015-10-26 insert client Euronext
2015-10-26 insert client GSK Stockmann + Kollegen
2015-10-26 insert client International Finance Corporation
2015-10-26 insert client SIX Swiss Exchange
2015-10-26 insert client_pages_linkeddomain amt-law.com
2015-10-26 insert client_pages_linkeddomain ashurst.com
2015-10-26 insert client_pages_linkeddomain davispolk.com
2015-10-26 insert client_pages_linkeddomain euronext.com
2015-10-26 insert client_pages_linkeddomain gsk.de
2015-10-26 insert client_pages_linkeddomain ifc.org
2015-10-26 insert client_pages_linkeddomain jse.co.za
2015-10-26 insert client_pages_linkeddomain londonstockexchange.com
2015-10-26 insert client_pages_linkeddomain pohjola.fi
2015-10-26 insert client_pages_linkeddomain rmb.co.za
2015-10-26 insert client_pages_linkeddomain sgx.com
2015-10-26 insert client_pages_linkeddomain six-swiss-exchange.com
2015-10-26 insert email an..@capintelligence.co.uk
2015-10-26 insert email ra..@worldleasing.co.uk
2015-10-26 insert person Anka Prpa
2015-10-26 insert person Rachel Johnson
2015-08-11 insert otherexecutives Penny Barker
2015-08-11 insert client Anderson Mori & Tomotsune
2015-08-11 insert client Dave & Girish & Co.
2015-08-11 insert client Davis Polk & Wardwell London LLP
2015-08-11 insert client Ernst & Young
2015-08-11 insert client IFMR Capital Finance Private Limited
2015-08-11 insert client International Capital Market Association
2015-08-11 insert client Lee and Li, Attorneys-at-Law
2015-08-11 insert client Pohjola Bank Plc
2015-08-11 insert client Rand Merchant Bank
2015-08-11 insert client Singapore Exchange
2015-08-11 insert client_pages_linkeddomain afme.eu
2015-08-11 insert client_pages_linkeddomain asifma.org
2015-08-11 insert client_pages_linkeddomain davegirish.com
2015-08-11 insert client_pages_linkeddomain freshfields.com
2015-08-11 insert client_pages_linkeddomain ifmr.co.in
2015-08-11 insert client_pages_linkeddomain jurists.co.jp
2015-08-11 insert client_pages_linkeddomain leeandli.com
2015-08-11 insert client_pages_linkeddomain walderwyss.com
2015-08-11 update person_title Penny Barker: FM Project Director => Project Director
2015-05-21 delete client Canadian Finance & Leasing Association / The Centre for Spatial Economics
2015-05-21 delete email an..@capintelligence.co.uk
2015-05-21 delete person Annabel Pfeiffer
2015-05-21 insert client ASIFMA
2015-05-21 insert client International Monetary Fund
2015-05-21 insert client Lee and Li
2015-05-21 insert client SIFMA
2015-05-21 insert client Walder Wyss Ltd
2015-05-21 insert client_pages_linkeddomain bankofengland.co.uk
2015-05-21 insert client_pages_linkeddomain banqsoft.com
2015-05-21 insert client_pages_linkeddomain bnpparibas.fr
2015-05-21 insert client_pages_linkeddomain c4se.com
2015-05-21 insert client_pages_linkeddomain chpconsulting.com
2015-05-21 insert client_pages_linkeddomain classic-technology.com
2015-05-21 insert client_pages_linkeddomain deloitte.com
2015-05-21 insert client_pages_linkeddomain dllgroup.com
2015-05-21 insert client_pages_linkeddomain ifrs.org
2015-05-21 insert client_pages_linkeddomain kpmg.ie
2015-05-21 insert client_pages_linkeddomain leaseresearch.org
2015-05-21 insert client_pages_linkeddomain leaseteam.com
2015-05-21 insert client_pages_linkeddomain leaseurope.org
2015-05-21 insert client_pages_linkeddomain netsoltech.com
2015-05-21 insert client_pages_linkeddomain scapr.com
2015-05-21 insert client_pages_linkeddomain sifma.org
2015-05-21 insert client_pages_linkeddomain thealtagroup.com
2015-05-21 insert client_pages_linkeddomain unidroit.org
2015-05-21 insert client_pages_linkeddomain vbleasing.ba
2015-05-21 insert client_pages_linkeddomain vedderprice.com
2015-05-21 insert client_pages_linkeddomain wafra.com
2015-05-21 insert client_pages_linkeddomain whiteclarkegroup.com
2015-03-10 delete email ch..@gmail.com
2015-03-10 delete person Charlie Collier
2015-03-10 insert client Banca Esperia SpA
2015-03-10 insert client Deutsche Börse AG
2015-03-10 insert client Freshfields Bruckhaus Deringer LLP
2015-03-10 insert client Nishimura & Asahi
2015-03-10 insert client Samil PricewaterhouseCoopers
2015-03-10 insert client Tokyo Stock Exchange
2015-03-10 insert client_pages_linkeddomain abnamroprivatebanking.com
2015-03-10 insert client_pages_linkeddomain cfainstitute.org
2015-03-10 insert client_pages_linkeddomain fese.eu
2015-03-10 insert client_pages_linkeddomain gruppoesperia.com
2015-03-10 insert client_pages_linkeddomain mhmjapan.com
2015-03-10 insert client_pages_linkeddomain moex.com
2015-03-10 insert client_pages_linkeddomain nautadutilh.com
2015-03-10 insert client_pages_linkeddomain nbad.com
2015-03-10 insert client_pages_linkeddomain pwc.com
2015-03-10 insert email an..@capintelligence.co.uk
2015-03-10 insert person Annabel Pfeiffer
2015-01-26 delete client De Lage Landen
2015-01-26 delete client Jordan Kuwait Bank
2015-01-26 delete client NCB National Commercial Bank
2015-01-26 insert client Akbank
2015-01-26 insert client Association of International Wealth Management
2015-01-26 insert client Australian Securities Exchange
2015-01-26 insert client BM&F Bovespa
2015-01-26 insert client DLL
2015-01-26 insert client Deloitte Singapore
2015-01-26 insert client Federation of European Securities Exchanges
2015-01-26 insert client Johannesburg Stock Exchange
2015-01-26 insert client London Stock Exchange
2015-01-26 insert client Mori Hamada & Matsumoto
2015-01-26 insert client Moscow Exchange
2015-01-26 insert client PwC Korea
2015-01-26 insert client TMX Group
2015-01-26 insert email ch..@gmail.com
2015-01-26 insert email pe..@capintelligence.co.uk
2015-01-26 insert person Charlie Collier
2015-01-26 insert person Penny Barker
2014-10-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION