| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-11 |
delete management_pages_linkeddomain int-comp.org |
| 2023-08-11 |
insert about_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert client_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert contact_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert index_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert management_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert service_pages_linkeddomain wilm-dh2.com |
| 2023-08-11 |
insert terms_pages_linkeddomain wilm-dh2.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-21 |
insert registration_number 1286111-W |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-09-19 |
insert finance_emails ac..@int-comp.org |
| 2022-09-19 |
insert general_emails en..@int-comp.org |
| 2022-09-19 |
delete index_pages_linkeddomain wilmingtonlearning.com |
| 2022-09-19 |
delete management_pages_linkeddomain wilmingtonlearning.com |
| 2022-09-19 |
insert email ac..@int-comp.org |
| 2022-09-19 |
insert email en..@int-comp.org |
| 2022-09-19 |
insert index_pages_linkeddomain int-comp.org |
| 2022-09-19 |
insert management_pages_linkeddomain int-comp.org |
| 2022-09-19 |
insert phone +65 8660 5808 |
| 2022-08-17 |
delete person William Brian Howarth |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAIRA TAHIR |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LANGTON |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH |
| 2022-06-17 |
delete managingdirector Helen Langton |
| 2022-06-17 |
delete person Helen Langton |
| 2022-06-17 |
delete person Richard John Amos |
| 2022-06-17 |
insert person Guy Millward |
| 2022-06-17 |
insert person Lim May May |
| 2022-03-16 |
delete general_emails en..@int-comp.com |
| 2022-03-16 |
delete email en..@int-comp.com |
| 2022-03-16 |
delete source_ip 46.236.28.187 |
| 2022-03-16 |
insert about_pages_linkeddomain wilmingtonlearning.com |
| 2022-03-16 |
insert contact_pages_linkeddomain wilmingtonlearning.com |
| 2022-03-16 |
insert index_pages_linkeddomain wilmingtonlearning.com |
| 2022-03-16 |
insert management_pages_linkeddomain wilmingtonlearning.com |
| 2022-03-16 |
insert source_ip 89.151.77.246 |
| 2022-03-07 |
delete company_previous_name LAWGRA (NO.891) LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-12-14 |
delete ceo Helen Langton |
| 2021-12-14 |
delete managingdirector Helen Langton |
| 2021-12-14 |
insert email st..@int-comp.com |
| 2021-12-14 |
update person_title Helen Langton: CEO; Managing Director => CEO, APAC and Middle East |
| 2021-09-22 |
delete email ed..@afma.com.au |
| 2021-09-22 |
delete fax +65 6327 9618 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-04-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-05 |
delete contact_pages_linkeddomain cibfmbrunei.com |
| 2021-04-05 |
insert contact_pages_linkeddomain bilif.com.bn |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 2020-09-30 |
insert partner_pages_linkeddomain amttraining.com |
| 2020-07-24 |
delete phone +603 2083 0071 |
| 2020-07-24 |
insert phone +603 92131438 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-20 |
insert phone +65 6500 0017 |
| 2020-04-20 |
insert phone +65 6500 0019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-02-19 |
insert general_emails en..@int-comp.org |
| 2020-02-19 |
delete address No 5 Jalan Sri Semantan 1, Damansara Heights 50490, Kuala Lumpur, Malaysia |
| 2020-02-19 |
insert address 16-1, Level 16, Wisma UOA Damansara II, No. 6 Changkat Semantan, Bukit Damansara, 50490, Kuala Lumpur, Malaysia |
| 2020-02-19 |
insert email en..@int-comp.org |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-18 |
insert ceo Helen Langton |
| 2020-01-18 |
delete partner The Australian Financial Markets Association |
| 2020-01-18 |
delete partner_pages_linkeddomain afma.com.au |
| 2020-01-18 |
update person_title Helen Langton: Managing Director => CEO; Managing Director |
| 2019-12-18 |
delete person Andrew David Glover |
| 2019-10-17 |
insert email ed..@afma.com.au |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 2019-06-20 |
insert company_previous_name INTERNATIONAL COMPLIANCE TRAINING LIMITED |
| 2019-06-20 |
update name INTERNATIONAL COMPLIANCE TRAINING LIMITED => ICA COMMERCIAL SERVICES LIMITED |
| 2019-06-15 |
delete person Pedro Ros Marcet |
| 2019-05-24 |
update statutory_documents SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 2019-05-09 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL COMPLIANCE TRAINING LIMITED
CERTIFICATE ISSUED ON 09/05/19 |
| 2019-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-03-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-03-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-02-09 |
delete partner Courses & Seminars Limited |
| 2019-02-09 |
delete partner_pages_linkeddomain courses-seminars.com |
| 2019-02-09 |
delete person Jennifer Trenery |
| 2019-02-09 |
delete person Kevin Jennings |
| 2019-02-09 |
insert address No 5 Jalan Sri Semantan 1, Damansara Heights 50490, Kuala Lumpur, Malaysia |
| 2019-02-09 |
insert email en..@int-comp.com |
| 2019-02-09 |
insert email st..@int-comp.org |
| 2019-02-09 |
insert phone +603 2083 0071 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-19 |
insert partner Murray Waldren Consulting |
| 2018-11-19 |
insert partner_pages_linkeddomain murraywaldren.com |
| 2018-10-16 |
delete chiefcommercialofficer Clare Shuttlewood |
| 2018-10-16 |
delete person Amir Shurrab |
| 2018-10-16 |
delete person Clare Shuttlewood |
| 2018-10-16 |
delete person Justine Henry |
| 2018-09-15 |
insert registration_number 200706149E |
| 2018-06-17 |
delete address 38. The Student and/or Employer shall not assign, transfer or |
| 2018-06-17 |
insert address 37. The Student and/or Employer shall not assign, transfer or |
| 2018-04-20 |
delete person Anthony M Foye |
| 2018-04-20 |
insert person Richard John Amos |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 2018-03-19 |
delete general_emails co..@ibfkh.org |
| 2018-03-19 |
delete email co..@ibfkh.org |
| 2018-03-19 |
delete person Adam Rickus |
| 2018-03-19 |
delete person Pankaj Patel |
| 2018-03-19 |
delete person Zoe Wilkinson |
| 2018-03-19 |
delete service_pages_linkeddomain int-comp.org |
| 2018-03-19 |
insert person Yunus Sidat |
| 2018-03-19 |
insert phone +852 3665 0914 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLT INTERNATIONAL LIMITED / 15/12/2017 |
| 2018-01-07 |
delete address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 2018-01-07 |
insert address 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS |
| 2018-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-23 |
insert address 5th Floor, 10 Whitechapel High Street, London. E1 8QS |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2017-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
6-14 UNDERWOOD STREET
LONDON
ENGLAND
N1 7JQ |
| 2017-11-22 |
update website_status FlippedRobots => OK |
| 2017-11-22 |
delete otherexecutives Gary F. Shomo |
| 2017-11-22 |
delete address 37. The Student and/or Employer shall not assign, transfer or |
| 2017-11-22 |
delete email ic..@int-comp.org |
| 2017-11-22 |
delete person Gary F. Shomo |
| 2017-11-22 |
insert address 38. The Student and/or Employer shall not assign, transfer or |
| 2017-11-22 |
update person_title David Robson: Head of Research and Development => Associate Director, Research and Development |
| 2017-11-01 |
update website_status OK => FlippedRobots |
| 2017-09-24 |
delete person Sarah Thompson |
| 2017-09-24 |
delete registration_number 200706149E |
| 2017-09-24 |
insert partner The Monetary Authority of Singapore |
| 2017-09-24 |
insert partner_pages_linkeddomain wilmingtonplc.com |
| 2017-09-24 |
update person_description Clare Wrixon => Clare Wrixon |
| 2017-09-24 |
update person_title Clare Wrixon: Senior Client Care Executive => Programme Coordinator |
| 2017-08-11 |
insert partner_pages_linkeddomain cibfmbrunei.com |
| 2017-06-04 |
delete source_ip 46.236.28.136 |
| 2017-06-04 |
insert source_ip 46.236.28.187 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-31 |
insert otherexecutives Debbie Price |
| 2016-10-31 |
delete person Gerneen Adlam |
| 2016-10-31 |
delete person Michaela Fantham |
| 2016-10-31 |
delete person Michelle Reece |
| 2016-10-31 |
delete person Zoe Wilkinson |
| 2016-10-31 |
insert person Helen Daniels |
| 2016-10-31 |
insert person Ivanka Antonova |
| 2016-10-31 |
insert person Jenny Franklin |
| 2016-10-31 |
insert person Justine Henry |
| 2016-10-31 |
insert person Laura Prouse |
| 2016-10-31 |
insert person Natalie Smyth |
| 2016-10-31 |
insert person Rachel Carter |
| 2016-10-31 |
insert person Stacey Bailey |
| 2016-10-31 |
insert phone +1 212 946 4946 |
| 2016-10-31 |
update person_title Debbie Price: Project Manager => Project Manager; Head of Operations |
| 2016-10-31 |
update person_title Hannah Prouse: Programme Administrator; Member of the ICT Admin Team => AML Programme Manager; Member of the ICT Admin Team |
| 2016-10-31 |
update person_title Laura Beasley: Programme Administrator; Member of the ICT Admin Team => GRC Programme Coordinator; Member of the ICT Admin Team |
| 2016-10-31 |
update person_title Mona Boylan: Programme Administrator; Member of the ICT Admin Team => FCP Programme Coordinator; Member of the ICT Admin Team |
| 2016-10-31 |
update person_title Sarah Hackman: Programme Administrator; Member of the ICT Admin Team => Member of the ICT Admin Team; AML Programme Coordinator |
| 2016-09-05 |
insert address 37. The Student and/or Employer shall not assign, transfer or |
| 2016-09-05 |
insert person Aurelie Durel |
| 2016-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 2016-07-10 |
delete address OUE Downtown 1, #42-04, Singapore 068809 |
| 2016-07-10 |
insert address 77 Robinson Road, #07-01, Singapore 068896 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 2016-04-12 |
insert general_emails en..@int-comp.com |
| 2016-04-12 |
insert otherexecutives Seah Soo Wah |
| 2016-04-12 |
delete email dp..@int-comp.com |
| 2016-04-12 |
insert email dp..@int-comp.com |
| 2016-04-12 |
insert email en..@int-comp.com |
| 2016-04-12 |
insert person Seah Soo Wah |
| 2016-02-24 |
delete otherexecutives Guy Yates |
| 2016-02-24 |
delete person Guy Yates |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
delete contact_pages_linkeddomain sca.gov.ae |
| 2016-01-26 |
insert person Ashiq Jaliludin |
| 2016-01-26 |
insert person Nur Habibah |
| 2016-01-26 |
update person_title Hana Zakaria: Programme Executive => Programme Coordinator |
| 2016-01-26 |
update person_title Lee Sing Yee: Sales & Marketing Administration Support => Marketing Executive |
| 2016-01-25 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-28 |
delete person Grace Chang Pooi Kuan |
| 2015-09-28 |
update person_title Shima Izzati: Programme Executive => Programme Manager |
| 2015-08-03 |
insert person Derick Choo |
| 2015-08-03 |
insert person Juliah Theresa Jailani |
| 2015-08-03 |
insert person Nadia Goh |
| 2015-08-03 |
update person_description Chitra Joshi => Chitra Joshi |
| 2015-08-03 |
update person_description Guy Yates => Guy Yates |
| 2015-08-03 |
update person_description Nazeemah Abbas => Nazeemah Abbas |
| 2015-08-03 |
update person_title Christina Lou: Programme and Finance Executive => Executive; Finance |
| 2015-08-03 |
update person_title Grace Chang Pooi Kuan: Business Development Executive => Marketing Manager |
| 2015-08-03 |
update person_title Nazeemah Abbas: Manager => Head of Finance / HR |
| 2015-07-05 |
insert otherexecutives Thomas Wan |
| 2015-07-05 |
delete contact_pages_linkeddomain icta.com.sg |
| 2015-07-05 |
insert about_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert client_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert contact_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert index_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert management_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert person Thomas Wan |
| 2015-07-05 |
insert registration_number 200706149E |
| 2015-07-05 |
insert service_pages_linkeddomain wilmingtonplc.com |
| 2015-07-05 |
insert terms_pages_linkeddomain wilmingtonplc.com |
| 2015-05-09 |
insert address 6-14 Underwood Street, London, N1 7JQ |
| 2015-05-09 |
insert registration_number 4363296 GB |
| 2015-05-09 |
insert vat GB 899 3725 51 |
| 2015-04-09 |
delete client Lloyds TSB |
| 2015-04-09 |
insert client Bank of Montreal |
| 2015-04-09 |
insert client Co-op Bank |
| 2015-04-09 |
insert client Raiffeison Bank |
| 2015-03-12 |
delete otherexecutives Helen Langton |
| 2015-03-12 |
insert client Lloyds Banking Group |
| 2015-03-12 |
update person_description Helen Langton => Helen Langton |
| 2015-03-12 |
update person_title Helen Langton: Managing Director; Director => Managing Director |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-04 |
delete about_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
delete client_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
delete contact_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
delete index_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
delete management_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
delete person Hella Gharbi |
| 2015-02-04 |
delete person Rosemary Burgoyne |
| 2015-02-04 |
delete service_pages_linkeddomain wilmington.co.uk |
| 2015-02-04 |
insert person Hannah Prouse |
| 2015-02-04 |
insert person Michelle Reece |
| 2015-02-04 |
insert person Sarah Hackman |
| 2015-02-04 |
update person_title Clare Wrixon: Marketing and Client Care Co - Ordinator; Member of the ICT Marketing Team => Member of the ICT Marketing Team; Senior Client Care Executive |
| 2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-29 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2014-11-27 |
delete client OMV Petrom S.A. |
| 2014-11-27 |
delete person Kelly Coller |
| 2014-11-27 |
insert client Lombard |
| 2014-11-27 |
insert client Natwest |
| 2014-10-30 |
insert person Gerneen Adlam |
| 2014-10-30 |
insert person Jason Morris |
| 2014-10-30 |
insert person Kelly Coller |
| 2014-10-30 |
insert person Pankaj Patel |
| 2014-10-30 |
insert person Sarah Thompson |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 2014-08-17 |
insert contact_pages_linkeddomain icta.com.sg |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO ROS |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 2014-05-30 |
delete person Hannah Prouse |
| 2014-05-30 |
delete person Heather Lockhart |
| 2014-05-30 |
delete person Jenny Greaves |
| 2014-05-30 |
delete person Michelle Reece |
| 2014-05-30 |
insert contact_pages_linkeddomain csu.edu.au |
| 2014-05-30 |
insert person Laura Beasley |
| 2014-05-30 |
insert person Michaela Fantham |
| 2014-05-30 |
insert person Rosemary Burgoyne |
| 2014-05-30 |
update person_description Minette Cruz => Minette De Leon Cruz |
| 2014-05-30 |
update person_title Christina Lou: Member of the ICTA Admin Team => Programme and Finance Executive; Member of the ICTA Admin Team |
| 2014-05-30 |
update person_title Hana Zakaria: Professor David Jackman; Member of the ICTA Admin Team => Member of the ICTA Admin Team; Programme Executive / Professor David Jackman |
| 2014-05-30 |
update person_title Minette De Leon Cruz: Member of the ICTA Admin Team => Member of the ICTA Admin Team; Head of Delegate Services |
| 2014-05-30 |
update person_title Nazeemah Abbas: Member of the ICTA Admin Team => Finance; Manager; Member of the ICTA Admin Team |
| 2014-05-30 |
update person_title Shima Izzati: Member of the ICTA Admin Team => Member of the ICTA Admin Team; Programme Executive |
| 2014-05-30 |
update person_title Zoe Wilkinson: Programme Administrator; Member of the ICT Admin Team => Team Leader; Member of the ICT Admin Team |
| 2014-03-25 |
delete address NTUC Centre
Level 8 , Room 801
1 Marina Boulevard
018989 Singapore |
| 2014-03-25 |
update person_title Grace Chang Pooi Kuan: Professor David Jackman; Business Development Executive; Member of the ICTA Admin Team => Business Development Executive |
| 2014-03-25 |
update person_title Hana Zakaria: Member of the ICTA Admin Team => Professor David Jackman; Member of the ICTA Admin Team |
| 2014-03-11 |
insert ceo Bill Howarth |
| 2014-03-11 |
insert coo Neil Smith |
| 2014-03-11 |
delete person Adrian Pay |
| 2014-03-11 |
insert address NTUC Centre
Level 8 , Room 801
1 Marina Boulevard
018989 Singapore |
| 2014-03-11 |
insert person Grace Chang |
| 2014-03-11 |
insert person Minette Cruz |
| 2014-03-11 |
insert person Suzanne Dougan |
| 2014-03-11 |
update person_description Bill Howarth => Bill Howarth |
| 2014-03-11 |
update person_description Khushroo Dastur => Khushroo Dastur |
| 2014-03-11 |
update person_description Neil Smith => Neil Smith |
| 2014-03-11 |
update person_title Bill Howarth: Member of the Board of Directors; Members of the Board of Directors => Chief Executive; Chief Executive Officer of the International Compliance Association; Members of the Board of Directors; Member of the Board of Directors |
| 2014-03-11 |
update person_title Dione Schick: Programme Director, Compliance and Financial Crime; Professor David Jackman; Member of the ICTA Admin Team => Programme Director, Compliance and Financial Crime |
| 2014-03-11 |
update person_title Neil Smith: Member of the Board of Directors => Chief Operating Officer; Member of the Board of Directors; Wilmington 's Group Chief Operating Officer |
| 2014-02-07 |
delete address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ |
| 2014-02-07 |
insert address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-23 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-05 |
insert person Claire Sezer |
| 2013-12-05 |
insert person Debbie Price |
| 2013-12-05 |
insert person Jayne Walker |
| 2013-12-05 |
insert person Wendy Parkes |
| 2013-11-28 |
update statutory_documents SECRETARY APPOINTED AJAY TANEJA |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 2013-11-20 |
delete otherexecutives Sam Gibbins |
| 2013-11-20 |
insert otherexecutives Andrew Glover |
| 2013-11-20 |
insert otherexecutives Bill Howarth |
| 2013-11-20 |
insert otherexecutives Charles Brady |
| 2013-11-20 |
insert otherexecutives Neil Smith |
| 2013-11-20 |
insert svp Dylan Lee |
| 2013-11-20 |
delete person Sam Gibbins |
| 2013-11-20 |
delete person Xingkang Lu |
| 2013-11-20 |
insert person Adrian Pay |
| 2013-11-20 |
insert person Bill Howarth |
| 2013-11-20 |
insert person Charles Brady |
| 2013-11-20 |
insert person Christina Lou |
| 2013-11-20 |
insert person Dylan Lee |
| 2013-11-20 |
insert person Hana Zakaria |
| 2013-11-20 |
insert person Khushroo Dastur |
| 2013-11-20 |
insert person Manfred Korger |
| 2013-11-20 |
insert person Nazeemah Abbas |
| 2013-11-20 |
insert person Neil Smith |
| 2013-11-20 |
insert person Phil Perchard |
| 2013-11-20 |
insert person Rae Ng |
| 2013-11-20 |
insert person Wee Soon |
| 2013-11-20 |
update person_title Andrew Glover: Managing Director of ICTA => Managing Director of ICTA; Member of the Board of Directors; Members of the Examination Board |
| 2013-11-20 |
update person_title Dione Schick: Programme Director, Compliance and Financial Crime => Programme Director, Compliance and Financial Crime; Professor David Jackman; Member of the ICTA Admin Team |
| 2013-11-06 |
delete index_pages_linkeddomain ictmiddleeast.com |
| 2013-11-06 |
delete source_ip 94.175.237.35 |
| 2013-11-06 |
insert alias International Compliance Training Ltd |
| 2013-11-06 |
insert index_pages_linkeddomain wilmington.co.uk |
| 2013-11-06 |
insert source_ip 46.236.28.136 |
| 2013-08-16 |
delete address 10 Shenton Way
#12-01 MAS Building
Singapore 079117 |
| 2013-08-16 |
delete address Wrens Court
52-54 Victoria Road
Sutton Coldfield
Birmingham
B72 1SX
England |
| 2013-08-16 |
delete email me..@int-comp.org |
| 2013-08-16 |
delete phone + 44 (0)121 362 7747 |
| 2013-08-16 |
insert address Tower 1
6 Shenton Way
#42-04
Singapore 068809 |
| 2013-08-16 |
insert address Wrens Court
52-54 Victoria Road
Sutton Coldfield
West Midlands
B72 1SX
England |
| 2013-08-16 |
insert person Rhodri Kettle |
| 2013-07-02 |
delete person Hannah Prouse |
| 2013-07-02 |
delete person Heather Lockhart |
| 2013-07-02 |
insert person Heather Lockheart |
| 2013-07-02 |
insert person Zoe Wilkison |
| 2013-07-02 |
update person_title Jenny Greaves: Assistant Office Manager; Member of the ICT Admin Team => Assistant Manager; Member of the ICT Admin Team |
| 2013-07-02 |
update person_title Michelle Reece: Office Manager; Member of the ICT Admin Team => Manager; Member of the ICT Admin Team |
| 2013-07-02 |
update person_title Mona Boylan: Senior Administrator; Member of the ICT Admin Team => Programme Administrator; Member of the ICT Admin Team |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 19-21 CHRISTOPHER STREET LONDON ENGLAND ENGLAND EC2A 2BS |
| 2013-06-24 |
insert address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-21 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-07 |
insert person Claire Roberts |
| 2013-01-07 |
insert person Clare Wrixon |
| 2013-01-07 |
insert person Hannah Prouse |
| 2013-01-07 |
insert person Heather Lockhart |
| 2013-01-07 |
insert person Jenny Greaves |
| 2013-01-07 |
insert person Lily Harwood |
| 2013-01-07 |
insert person Michelle Reece |
| 2013-01-07 |
insert person Mona Boylan |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
19-21 CHRISTOPHER STREET
LONDON
ENGLAND
EC2A 2BS
ENGLAND |
| 2012-12-22 |
delete address 19-21 Christopher Street, London EC2A 2BS |
| 2012-12-22 |
insert address 6-14 Underwood Street, London N1 7JQ |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOME |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED PEKKA JOHN DARE |
| 2012-02-06 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED LINDA ANNE WAKE |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED NEIL EDWIN SMITH |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-20 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED HELEN PHILIPPA LANGTON |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BRADY / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BROOME / 01/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KURT ROBERTS / 01/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN HOWARTH / 01/10/2009 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
PAULTON HOUSE
8 SHEPHERDESS WALK
LONDON
N1 7LB |
| 2009-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD COCKTON / 21/08/2008 |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 2008-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-01 |
update statutory_documents FACILITIES AGREEMENT 07/03/07 |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-12 |
update statutory_documents RE FACILITY AGREEMENT 26/02/07 |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-02-22 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.891) LIMITED
CERTIFICATE ISSUED ON 22/02/02 |
| 2002-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |