| Date | Description |
|---|
| 2024-04-07 |
insert person Kyle Hookway |
| 2024-03-08 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update website_status OK => InternalTimeout |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMPBELL WHITE / 14/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 10/07/2021 |
| 2021-10-04 |
update statutory_documents CESSATION OF INSIGHT EXECUTIVE LIMITED AS A PSC |
| 2021-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-21 |
update statutory_documents ADOPT ARTICLES 09/08/2021 |
| 2021-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-02-13 |
update website_status FlippedRobots => OK |
| 2021-01-19 |
update website_status OK => FlippedRobots |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-20 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-15 |
update statutory_documents CONSOLIDATION
03/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-25 |
delete otherexecutives Sue Cooper |
| 2020-07-25 |
insert chairman Sue Cooper |
| 2020-07-25 |
delete person Adrian Stern |
| 2020-07-25 |
delete person Paul Harker |
| 2020-07-25 |
delete person Samantha Barnes |
| 2020-07-25 |
insert person Dawn Shindler |
| 2020-07-25 |
update person_title Sue Cooper: Non - Executive Director => Chairman |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY KASSAB |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CAMPBELL WHITE |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents CESSATION OF NICHOLAS WHITE AS A PSC |
| 2020-04-24 |
delete address Colmore Gate
2-6 Colmore Row
Birmingham
B3 2QD |
| 2020-04-24 |
delete phone 02038927574 |
| 2020-04-24 |
insert address Temple Gate
Bristol
BS1 6PL |
| 2020-04-24 |
insert person Bobby Cooper |
| 2020-03-25 |
insert phone 02038927574 |
| 2019-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019 |
| 2019-12-22 |
delete person Shikha Bamrah |
| 2019-12-22 |
delete person Stephen Maxwell |
| 2019-11-22 |
insert person Samantha Barnes |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MAGED KASSAB / 13/11/2019 |
| 2019-10-22 |
insert person Stephen Maxwell |
| 2019-10-22 |
update person_title Carrie Haywood: Office Administrator; Member of the Procurement & Commercial Management Team => Member of the Operations Team; Office Administrator; Executive Assistant |
| 2019-10-22 |
update person_title Sue Sharp: Senior Resourcer, Contract Management Consultant; Coach, Trainer, Facilitator => Coach, Trainer, Facilitator |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-22 |
delete person David Parker |
| 2019-08-23 |
delete person James Keeffe |
| 2019-08-23 |
insert person Taj Singh |
| 2019-08-23 |
update person_description David Parker => David Parker |
| 2019-07-24 |
update person_title George Hutcherson: Consultant - Healthcare => Senior Consultant - Healthcare |
| 2019-06-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-06-20 |
insert sic_code 78200 - Temporary employment agency activities |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-05-20 |
insert otherexecutives Sue Cooper |
| 2019-05-20 |
delete source_ip 54.72.211.69 |
| 2019-05-20 |
insert person Sheryl Sandberg |
| 2019-05-20 |
insert person Sue Cooper |
| 2019-05-20 |
insert source_ip 35.177.202.1 |
| 2019-05-20 |
update person_title Alex Kassab: Member of the Operations Team; Marketing Manager; Recruitment Coordinator & Marketing Officer => Member of the Operations Team; Marketing Manager |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MAGED KASSAB / 01/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 01/05/2019 |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM COLLINS |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT EXECUTIVE GROUP LIMITED |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WHITE |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGHT EXECUTIVE LIMITED / 03/04/2019 |
| 2019-04-25 |
update statutory_documents CESSATION OF RICHARD GRAHAM COLLINS AS A PSC |
| 2019-04-17 |
delete otherexecutives Hozan Shoresh |
| 2019-04-17 |
delete person Hozan Shoresh |
| 2019-04-17 |
delete person Penny Frankland-Smith |
| 2019-04-17 |
insert person David Parker |
| 2019-04-17 |
insert person James Keeffe |
| 2019-04-17 |
insert person Juliette Cooper |
| 2019-04-17 |
insert person Wesley Harcup |
| 2019-04-17 |
update person_title Alex Kassab: Marketing Lead; Recruitment Coordinator & Marketing Officer; Member of the Procurement & Commercial Management Team => Member of the Operations Team; Marketing Manager; Recruitment Coordinator & Marketing Officer |
| 2019-04-17 |
update person_title Sue Sharp: Coach; Trainer; Senior Resourcer, Contract Management Consultant; Member of the Procurement & Commercial Management Team => Coach; Trainer; Senior Resourcer, Contract Management Consultant; Coach, Trainer, Facilitator |
| 2019-02-12 |
insert address Colmore Gate
2-6 Colmore Row
Birmingham
B3 2QD |
| 2019-01-16 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 4 => 3 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-19 |
update person_title Penny Frankland-Smith: Associate Consultant - Healthcare; Member of the Procurement & Commercial Management Team => Resourcer - Healthcare; Associate Consultant - Healthcare; Member of the Procurement & Commercial Management Team |
| 2018-08-17 |
insert index_pages_linkeddomain g4s.com |
| 2018-08-17 |
update person_description George Hutcherson => George Hutcherson |
| 2018-08-07 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092843010001 |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT EXECUTIVE LIMITED |
| 2018-08-07 |
update statutory_documents CESSATION OF GERRY MAGED KASSAB AS A PSC |
| 2018-06-30 |
delete service_pages_linkeddomain g4s.com |
| 2018-06-30 |
delete service_pages_linkeddomain westernsussexhospitals.nhs.uk |
| 2018-06-30 |
insert address 6th Floor, 10 Lower Thames Street
London
EC3R 6AF |
| 2018-06-30 |
insert address Shoreham Rd, Upper Beeding, Steyning BN44 3TN |
| 2018-06-30 |
insert registration_number 09284301 |
| 2018-06-30 |
insert vat 204262647 |
| 2018-06-30 |
update person_title Ben Shipman: Member of the Operations Team; Finance Manager => Member of the Operations Team; Accounts Manager |
| 2018-06-07 |
update num_mort_charges 1 => 4 |
| 2018-06-07 |
update num_mort_outstanding 1 => 4 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 25/05/2018 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD GRAHAM COLLINS / 25/05/2018 |
| 2018-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092843010004 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092843010003 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092843010002 |
| 2017-12-28 |
insert about_pages_linkeddomain elegantthemes.com |
| 2017-12-28 |
insert about_pages_linkeddomain wordpress.org |
| 2017-12-28 |
insert career_pages_linkeddomain elegantthemes.com |
| 2017-12-28 |
insert career_pages_linkeddomain wordpress.org |
| 2017-12-28 |
insert index_pages_linkeddomain elegantthemes.com |
| 2017-12-28 |
insert index_pages_linkeddomain wordpress.org |
| 2017-12-28 |
insert service_pages_linkeddomain elegantthemes.com |
| 2017-12-28 |
insert service_pages_linkeddomain wordpress.org |
| 2017-12-28 |
insert terms_pages_linkeddomain elegantthemes.com |
| 2017-12-28 |
insert terms_pages_linkeddomain wordpress.org |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-20 |
insert address 6th Floor Kings House
36-37 King Street
London
EC2V 8BB |
| 2017-05-20 |
insert email co..@insightexecutive.co.uk |
| 2017-05-20 |
update primary_contact null => 6th Floor Kings House
36-37 King Street
London
EC2V 8BB |
| 2017-05-19 |
update statutory_documents ADOPT ARTICLES 10/02/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-07 |
insert index_pages_linkeddomain westernsussexhospitals.nhs.uk |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-11-03 |
insert founder Richard Collins |
| 2016-11-03 |
insert general_emails in..@insightexecutive.co.uk |
| 2016-11-03 |
insert managingdirector Richard Collins |
| 2016-11-03 |
delete career_pages_linkeddomain confirmsubscription.com |
| 2016-11-03 |
delete index_pages_linkeddomain t.co |
| 2016-11-03 |
insert career_pages_linkeddomain rdproperty.co.uk |
| 2016-11-03 |
insert career_pages_linkeddomain twitter.com |
| 2016-11-03 |
insert email in..@insightexecutive.co.uk |
| 2016-11-03 |
insert index_pages_linkeddomain bsuh.nhs.uk |
| 2016-11-03 |
insert person Richard Collins |
| 2016-10-02 |
insert index_pages_linkeddomain twitter.com |
| 2016-09-04 |
delete address 45 King William Street
London
EC4R 9AN |
| 2016-09-04 |
delete phone 0203 714 5820 |
| 2016-09-04 |
insert address Kings House
King Street
London
EC2V8BB |
| 2016-09-04 |
insert phone 020 3870 1522 |
| 2016-09-04 |
update primary_contact 45 King William Street
London
EC4R 9AN => Kings House
King Street
London
EC2V8BB |
| 2016-08-07 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-28 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-17 |
delete about_pages_linkeddomain linkedin.com |
| 2016-04-17 |
delete client_pages_linkeddomain linkedin.com |
| 2016-04-17 |
delete contact_pages_linkeddomain linkedin.com |
| 2016-04-17 |
delete index_pages_linkeddomain linkedin.com |
| 2016-04-17 |
delete index_pages_linkeddomain twitter.com |
| 2016-04-17 |
delete terms_pages_linkeddomain linkedin.com |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMONS |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY |
| 2016-01-17 |
delete address Queensberry House
3rd Floor
106 Queens Road
Brighton
BN1 3XF |
| 2016-01-17 |
delete phone 01273 862581 |
| 2016-01-17 |
delete terms_pages_linkeddomain addtoany.com |
| 2016-01-17 |
delete terms_pages_linkeddomain gkrecruit.com |
| 2016-01-17 |
insert about_pages_linkeddomain linkedin.com |
| 2016-01-17 |
insert about_pages_linkeddomain timesheetz.net |
| 2016-01-17 |
insert client_pages_linkeddomain linkedin.com |
| 2016-01-17 |
insert client_pages_linkeddomain timesheetz.net |
| 2016-01-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-01-17 |
insert contact_pages_linkeddomain timesheetz.net |
| 2016-01-17 |
insert index_pages_linkeddomain timesheetz.net |
| 2016-01-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-01-17 |
insert terms_pages_linkeddomain timesheetz.net |
| 2015-12-07 |
delete address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3TN |
| 2015-12-07 |
insert address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 2015-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-11 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-23 |
delete address 45 King William Street
London
EC4 9AN |
| 2015-10-23 |
delete source_ip 31.25.186.133 |
| 2015-10-23 |
insert address 45 King William Street
London
EC4R 9AN |
| 2015-10-23 |
insert source_ip 54.72.211.69 |
| 2015-10-23 |
insert vat 204262647 |
| 2015-10-23 |
update website_status FlippedRobots => OK |
| 2015-10-10 |
update website_status OK => FlippedRobots |
| 2015-09-12 |
delete about_pages_linkeddomain addtoany.com |
| 2015-09-12 |
delete about_pages_linkeddomain vectoropenstock.com |
| 2015-09-12 |
delete career_pages_linkeddomain vectoropenstock.com |
| 2015-09-12 |
delete client_pages_linkeddomain addtoany.com |
| 2015-09-12 |
delete client_pages_linkeddomain vectoropenstock.com |
| 2015-09-12 |
delete contact_pages_linkeddomain addtoany.com |
| 2015-09-12 |
delete contact_pages_linkeddomain vectoropenstock.com |
| 2015-09-12 |
delete index_pages_linkeddomain addtoany.com |
| 2015-09-12 |
delete index_pages_linkeddomain vectoropenstock.com |
| 2015-09-12 |
delete terms_pages_linkeddomain vectoropenstock.com |
| 2015-07-15 |
insert phone 0203 714 5820 |
| 2015-06-17 |
delete career_pages_linkeddomain addtoany.com |
| 2015-06-17 |
insert about_pages_linkeddomain vectoropenstock.com |
| 2015-06-17 |
insert address 45 King William Street
London
EC4 9AN |
| 2015-06-17 |
insert career_pages_linkeddomain vectoropenstock.com |
| 2015-06-17 |
insert client_pages_linkeddomain vectoropenstock.com |
| 2015-06-17 |
insert contact_pages_linkeddomain vectoropenstock.com |
| 2015-06-17 |
insert index_pages_linkeddomain vectoropenstock.com |
| 2015-06-17 |
insert terms_pages_linkeddomain vectoropenstock.com |
| 2015-05-20 |
delete general_emails in..@insightexecutive.co.uk |
| 2015-05-20 |
delete email in..@insightexecutive.co.uk |
| 2015-05-20 |
delete fax 01273 862201 |
| 2015-05-07 |
update account_ref_month 10 => 12 |
| 2015-04-21 |
update website_status FlippedRobots => OK |
| 2015-04-21 |
delete index_pages_linkeddomain youtube.com |
| 2015-04-15 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARK SIMMONS |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANTHONY BAILEY |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM COLLINS |
| 2015-04-15 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-02 |
update website_status OK => FlippedRobots |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092843010001 |
| 2014-12-07 |
insert company_previous_name THE INSIGHT EXECUTIVE GROUP LTD |
| 2014-12-07 |
update name THE INSIGHT EXECUTIVE GROUP LTD => INSIGHT EXECUTIVE GROUP LIMITED |
| 2014-11-20 |
update statutory_documents COMPANY NAME CHANGED THE INSIGHT EXECUTIVE GROUP LTD
CERTIFICATE ISSUED ON 20/11/14 |
| 2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |