| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN KENDALL |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MS ALICE LORDING |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEBBING |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEVAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON EDWARDS |
| 2023-02-20 |
update statutory_documents SECOND FILED SH01 - 12/01/23 STATEMENT OF CAPITAL GBP 31130679 |
| 2023-01-13 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 22550000 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT UNDERWOOD |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HIBBARD |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 17130679 |
| 2022-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-08 |
update statutory_documents ALTER ARTICLES 31/07/2022 |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALTUS PARTNERS LLP |
| 2022-07-08 |
update statutory_documents CESSATION OF SALTUS GROUP HOLDINGS LIMITED AS A PSC |
| 2022-07-08 |
update statutory_documents CESSATION OF SALTUS PARTNERS LLP AS A PSC |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/05/2022 |
| 2022-06-24 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 8550000 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BEVAN / 23/06/2022 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACINTOSH |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
delete address 3700 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AW |
| 2022-03-07 |
insert address 4500 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AZ |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
4500 PARKWAY PARKWAY
WHITELEY
FAREHAM
PO15 7AZ
ENGLAND |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES SPRECKLEY |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
3700 PARKWAY
WHITELEY
FAREHAM
PO15 7AW
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALTUS GROUP HOLDINGS LIMITED |
| 2021-08-17 |
update statutory_documents CESSATION OF SALTUS PARTNERS LLP AS A PSC |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILKINSON |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN BRADY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH HIBBARD |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE WILKINSON |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BLANCHARD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANIEL STEBBING |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address 10 CHARLES II STREET 5TH FLOOR LONDON ENGLAND SW1Y 4AA |
| 2017-04-27 |
insert address 3700 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AW |
| 2017-04-27 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
10 CHARLES II STREET
5TH FLOOR
LONDON
SW1Y 4AA
ENGLAND |
| 2017-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/17 |
| 2017-03-14 |
update statutory_documents REDUCE ISSUED CAPITAL 08/03/2017 |
| 2017-03-14 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 1650000.00 |
| 2017-03-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MACDONALD |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CALVIN MICHAEL BRADY |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BLANCHARD |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES BEVAN |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 2000000 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MUNRO MACDONALD |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANN SMITH |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALKIN |
| 2015-09-15 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-06-09 |
delete address 72 NEW BOND STREET LONDON ENGLAND W1S 1RR |
| 2015-06-09 |
insert address 10 CHARLES II STREET 5TH FLOOR LONDON ENGLAND SW1Y 4AA |
| 2015-06-09 |
update reg_address_care_of SALTUS PARTNERS LLP => null |
| 2015-06-09 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
C/O SALTUS PARTNERS LLP
72 NEW BOND STREET
LONDON
W1S 1RR
ENGLAND |
| 2015-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |