| Date | Description |
|---|
| 2024-05-23 |
delete source_ip 3.72.140.173 |
| 2024-05-23 |
insert source_ip 3.70.101.28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE ROMEYER |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSSEF SABRI / 29/01/2024 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ROMEYER / 29/01/2024 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOUSSEF SABRI / 29/01/2024 |
| 2023-10-07 |
delete source_ip 34.159.132.250 |
| 2023-10-07 |
delete source_ip 34.159.137.246 |
| 2023-10-07 |
insert source_ip 18.192.94.96 |
| 2023-10-07 |
insert source_ip 3.72.140.173 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-04 |
delete source_ip 18.192.231.252 |
| 2023-09-04 |
delete source_ip 35.156.224.161 |
| 2023-09-04 |
insert source_ip 34.159.132.250 |
| 2023-09-04 |
insert source_ip 34.159.137.246 |
| 2023-05-23 |
delete source_ip 213.186.33.40 |
| 2023-05-23 |
insert source_ip 18.192.231.252 |
| 2023-05-23 |
insert source_ip 35.156.224.161 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2022-09-07 |
insert address 205 LAVENDER HILL LONDON ENGLAND SW11 5TB |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
delete address 91 Avenue Wagram, 75017 Paris |
| 2021-02-06 |
delete phone +33 1 8832 1637 |
| 2021-02-06 |
delete phone +41 22 346 9950 |
| 2021-02-06 |
insert address 10 Rue Marbeuf, 75008 Paris |
| 2021-02-06 |
insert address 30 Great Pulteney Street, W1F 9NN, London |
| 2021-02-06 |
update primary_contact 91 Avenue Wagram, 75017 Paris => 30 Great Pulteney Street, W1F 9NN, London |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-09-24 |
delete email tr..@menaracapital.com |
| 2019-09-24 |
delete index_pages_linkeddomain keyreply.com |
| 2019-09-24 |
delete phone 00442030044708 |
| 2019-07-14 |
insert general_emails in..@menaracapital.com |
| 2019-07-14 |
insert email in..@menaracapital.com |
| 2019-04-23 |
delete address 5 Allée Scheffer, L-2520 Luxembourg |
| 2019-04-23 |
delete address Golden House, 30 Great Pulteney Street, London W1F 9NN |
| 2019-04-23 |
delete phone +44 20 3004 4708 |
| 2019-04-23 |
insert address 91 Avenue Wagram, 75017 Paris |
| 2019-04-23 |
insert phone +33 1 8832 1637 |
| 2019-04-23 |
insert phone +41 22 346 9950 |
| 2019-04-23 |
insert phone +44 20 3950 9725 |
| 2019-04-23 |
update primary_contact Golden House, 30 Great Pulteney Street, London W1F 9NN => 91 Avenue Wagram, 75017 Paris |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-04-18 |
update robots_txt_status platform.menaracapital.com: 200 => 404 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSSEF SABRI |
| 2017-05-10 |
delete index_pages_linkeddomain whatsapp.com |
| 2017-05-10 |
delete phone 00447871419490 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-13 => 2018-01-31 |
| 2016-11-16 |
delete general_emails in..@menaracapital.com |
| 2016-11-16 |
delete address 5 Allee Scheffer, L-2520 Luxembourg |
| 2016-11-16 |
delete email in..@menaracapital.com |
| 2016-11-16 |
delete phone (+44) 020 3004 4708 |
| 2016-11-16 |
delete phone (+44) 78 71 41 94 90 |
| 2016-11-16 |
insert address 5 Allée Scheffer, L-2520 Luxembourg |
| 2016-11-16 |
insert index_pages_linkeddomain keyreply.com |
| 2016-11-16 |
insert index_pages_linkeddomain whatsapp.com |
| 2016-11-16 |
insert phone +44 20 3004 4708 |
| 2016-11-16 |
insert phone 00442030044708 |
| 2016-11-16 |
insert phone 00447871419490 |
| 2016-10-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update website_status EmptyPage => OK |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-05 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-06-02 => 2017-05-05 |
| 2016-04-09 |
update website_status OK => EmptyPage |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents ADOPT ARTICLES 14/03/2016 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-06-08 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2015-06-08 |
insert address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2015-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2016-05-11 => 2016-06-02 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR YOUSSEF SABRI |
| 2015-05-05 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |