| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
insert personal_emails vi..@sydneycharles.co.uk |
| 2024-04-08 |
delete email ma..@sydneycharles.co.uk |
| 2024-04-08 |
delete person Mark Chipperfield |
| 2024-04-08 |
insert email vi..@sydneycharles.co.uk |
| 2024-04-08 |
insert person Vince McEvoy |
| 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 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
delete personal_emails pe..@sydneycharles.co.uk |
| 2022-06-24 |
delete email pe..@sydneycharles.co.uk |
| 2022-06-24 |
delete person Peter Butler |
| 2022-06-24 |
update website_status FlippedRobots => OK |
| 2022-06-10 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-26 |
update website_status FlippedRobots => FailedRobots |
| 2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-19 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-29 |
update website_status OK => FlippedRobots |
| 2021-07-13 |
delete email ki..@sydneycharles.co.uk |
| 2021-07-13 |
delete person Kim Colville |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SYDNEY CHARLES GROUP LIMITED / 08/03/2021 |
| 2021-01-29 |
delete source_ip 104.27.176.77 |
| 2021-01-29 |
delete source_ip 104.27.177.77 |
| 2021-01-29 |
insert source_ip 104.21.93.79 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
delete personal_emails gr..@sydneycharles.co.uk |
| 2020-06-02 |
delete email gr..@sydneycharles.co.uk |
| 2020-06-02 |
delete email jo..@wealthmasters.co.uk |
| 2020-06-02 |
delete person Greg Gettings |
| 2020-06-02 |
insert source_ip 172.67.207.77 |
| 2020-06-02 |
update person_description Peter Butler => Peter Butler |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
delete personal_emails jo..@sydneycharlesuk.co.uk |
| 2019-11-25 |
delete email jo..@sydneycharlesuk.co.uk |
| 2019-11-25 |
insert email jo..@wealthmasters.co.uk |
| 2019-09-26 |
insert email ma..@sydneycharles.co.uk |
| 2019-09-26 |
insert person Mark Chipperfield |
| 2019-08-26 |
delete personal_emails pa..@sydneycharles.co.uk |
| 2019-08-26 |
delete email pa..@sydneycharles.co.uk |
| 2019-08-26 |
delete person Paul McCormick |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-27 |
insert address PO BOX 114, Jersey, Channel Islands |
| 2019-07-27 |
insert email en..@ci-fo.org |
| 2019-07-27 |
insert phone 01481 722218 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
insert terms_pages_linkeddomain google.com |
| 2019-06-25 |
insert terms_pages_linkeddomain google.it |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-23 |
delete terms_pages_linkeddomain google.com |
| 2019-05-23 |
delete terms_pages_linkeddomain google.it |
| 2019-03-13 |
insert terms_pages_linkeddomain google.com |
| 2019-03-13 |
insert terms_pages_linkeddomain google.it |
| 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 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-25 |
update person_description Marilyn Mahy => Marilyn Mahy |
| 2018-04-02 |
delete personal_emails an..@sydneycharles.co.uk |
| 2018-04-02 |
delete email an..@sydneycharles.co.uk |
| 2018-04-02 |
delete email da..@sydneycharles.co.uk |
| 2018-04-02 |
delete person Annie Innes CertCII |
| 2018-04-02 |
delete person Darren Le Couvey CertCII |
| 2018-02-13 |
delete otherexecutives Jody Bisson |
| 2018-02-13 |
delete personal_emails jo..@sydneycharles.co.uk |
| 2018-02-13 |
delete email jo..@sydneycharles.co.uk |
| 2018-02-13 |
delete person Jody Bisson |
| 2017-12-04 |
update statutory_documents LLP MEMBER APPOINTED MR PHILIP JAMES LEPP |
| 2017-12-04 |
update statutory_documents CESSATION OF JODY MARC BISSON AS A PSC |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JODY BISSON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-14 |
delete phone 0845 8800 787 |
| 2017-01-29 |
delete address Atlantic House Charnwood Park Waterton Bridgend CF31 3PL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
insert address Exchange Tower, London E14 9SR |
| 2016-07-11 |
insert email co..@financial-ombudsman.org.uk |
| 2016-07-11 |
insert phone 0207 964 1000 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/16 |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN WALLS |
| 2016-05-17 |
delete personal_emails vr..@sydneycharles.co.uk |
| 2016-05-17 |
delete email vr..@sydneycharles.co.uk |
| 2016-05-17 |
delete person Vroni O'Brien |
| 2016-05-17 |
update person_title Kim Colville: Aviation Insurance Administrator => Aviation Insurance Broker |
| 2016-03-01 |
update statutory_documents LLP MEMBER APPOINTED MR JODY MARC BISSON |
| 2016-02-11 |
delete address ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN CF31 3PL |
| 2016-02-11 |
insert address 7 OLD AYLESFIELD BUILDINGS FROYLE ROAD SHALDEN ALTON HAMPSHIRE ENGLAND GU34 4BY |
| 2016-02-11 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
ATLANTIC HOUSE CHARNWOOD PARK
WATERTON
BRIDGEND
MID GLAMORGAN
CF31 3PL |
| 2016-01-04 |
delete personal_emails jo..@sydneycharles.co.uk |
| 2016-01-04 |
insert personal_emails jo..@sydneycharlesuk.co.uk |
| 2016-01-04 |
delete email jo..@sydneycharles.co.uk |
| 2016-01-04 |
delete person John Wallis |
| 2016-01-04 |
insert email jo..@sydneycharlesuk.co.uk |
| 2016-01-04 |
update person_description Greg Gettings => Greg Gettings |
| 2016-01-04 |
update person_description Jody Bisson => Jody Bisson |
| 2016-01-04 |
update person_description Peter Butler => Peter Butler |
| 2016-01-04 |
update person_title Greg Gettings: Managing Director, Financial Services => Client Relationship Manager |
| 2016-01-04 |
update person_title Peter Butler: Principal Consultant, Financial Services => Client Relationship Manager |
| 2015-11-04 |
delete source_ip 213.143.3.16 |
| 2015-11-04 |
insert source_ip 104.27.176.77 |
| 2015-11-04 |
insert source_ip 104.27.177.77 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete otherexecutives John Wallis |
| 2015-08-12 |
delete personal_emails tr..@sydneycharles.co.uk |
| 2015-08-12 |
insert personal_emails pa..@sydneycharles.co.uk |
| 2015-08-12 |
delete address 63 Chertsey Street Guildford Surrey GU1 4HL |
| 2015-08-12 |
delete email tr..@sydneycharles.co.uk |
| 2015-08-12 |
delete person Tristan Scrivens |
| 2015-08-12 |
delete phone +44 1483 339 966 |
| 2015-08-12 |
delete source_ip 79.170.44.219 |
| 2015-08-12 |
insert address Atlantic House Charnwood Park Waterton Bridgend CF31 3PL |
| 2015-08-12 |
insert alias Sydney Charles Insurance Advisers Limited |
| 2015-08-12 |
insert email pa..@sydneycharles.co.uk |
| 2015-08-12 |
insert person Paul McCormick |
| 2015-08-12 |
insert phone 0845 8800 787 |
| 2015-08-12 |
insert source_ip 213.143.3.16 |
| 2015-08-12 |
update person_description Darren Le Couvey => Darren Le Couvey CertCII |
| 2015-08-12 |
update person_title John Wallis: Associate Director => Principal Consultant, Financial Services |
| 2015-08-12 |
update person_title Kim Colville: Insurance Administrator => Aviation Insurance Administrator |
| 2015-08-12 |
update person_title Peter Butler: Principal Consultant => Principal Consultant, Financial Services |
| 2015-08-12 |
update robots_txt_status www.sydneycharles.co.uk: 404 => 200 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/15 |
| 2015-02-24 |
delete address Castle House Guildford Surrey GU1 3UW |
| 2015-02-24 |
delete fax +44 (0) 1420 542 003 |
| 2015-02-24 |
delete phone +44 (0) 1420 88 664 |
| 2015-02-24 |
delete phone +44 (0) 1483 339 966 |
| 2015-02-24 |
insert address 63 Chertsey Street Guildford Surrey GU1 4HL |
| 2015-02-24 |
insert fax +44 1420 542 003 |
| 2015-02-24 |
insert phone +44 1420 88 664 |
| 2015-02-24 |
insert phone +44 1483 339 966 |
| 2014-12-23 |
delete source_ip 54.247.98.101 |
| 2014-12-23 |
insert source_ip 79.170.44.219 |
| 2014-11-25 |
delete otherexecutives Chris Scoble |
| 2014-11-25 |
delete otherexecutives Marilyn Greening |
| 2014-11-25 |
delete personal_emails ch..@sydneycharles.co.uk |
| 2014-11-25 |
delete personal_emails ma..@sydneycharles.co.uk |
| 2014-11-25 |
insert otherexecutives Marilyn Mahy |
| 2014-11-25 |
insert personal_emails ma..@sydneycharles.co.uk |
| 2014-11-25 |
delete email ch..@sydneycharles.co.uk |
| 2014-11-25 |
delete email ma..@sydneycharles.co.uk |
| 2014-11-25 |
delete person Chris Scoble |
| 2014-11-25 |
delete person Marilyn Greening |
| 2014-11-25 |
insert email ma..@sydneycharles.co.uk |
| 2014-11-25 |
insert person Marilyn Mahy |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
delete personal_emails jo..@sydneycharles.co.uk |
| 2014-09-22 |
delete email jo..@sydneycharles.co.uk |
| 2014-08-15 |
delete fax +44 (0) 203 3272986 |
| 2014-08-15 |
delete phone +44 (0) 203 3272985 |
| 2014-08-15 |
insert phone +44 (0) 1483 339 966 |
| 2014-07-07 |
delete address ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 3PL |
| 2014-07-07 |
insert address ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN CF31 3PL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/14 |
| 2014-05-28 |
delete personal_emails jo..@sydneycharlesuk.co.uk |
| 2014-05-28 |
insert otherexecutives Chris Scoble |
| 2014-05-28 |
insert personal_emails ch..@sydneycharles.co.uk |
| 2014-05-28 |
delete email jo..@sydneycharlesuk.co.uk |
| 2014-05-28 |
delete person John Dangerfield |
| 2014-05-28 |
delete phone +44 (0) 1481 739970 |
| 2014-05-28 |
insert email ch..@sydneycharles.co.uk |
| 2014-05-28 |
insert person Chris Scoble |
| 2014-05-28 |
insert phone +44 1481 739970 |
| 2014-04-21 |
delete fax +44 (0) 1481 739971 |
| 2014-04-21 |
insert index_pages_linkeddomain blix.co |
| 2013-11-07 |
insert address 7 Old Aylesfield Buildings
Froyle Road
Alton
Hampshire GU34 4BY |
| 2013-11-07 |
insert fax +44 (0) 1420 542 003 |
| 2013-11-07 |
insert phone +44 (0) 1420 88 664 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update account_ref_month 3 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-06 |
delete personal_emails ro..@sydneycharles.co.uk |
| 2013-07-06 |
insert personal_emails tr..@sydneycharles.co.uk |
| 2013-07-06 |
delete email ro..@sydneycharles.co.uk |
| 2013-07-06 |
delete person Rob Priaulx |
| 2013-07-06 |
delete source_ip 207.150.195.111 |
| 2013-07-06 |
insert email tr..@sydneycharles.co.uk |
| 2013-07-06 |
insert person Tristan Scrivens |
| 2013-07-06 |
insert source_ip 54.247.98.101 |
| 2013-07-06 |
update person_description Darren Le Couvey => Darren Le Couvey |
| 2013-07-06 |
update person_description John Dangerfield => John Dangerfield |
| 2013-07-03 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/13 |
| 2013-03-05 |
update person_description John Dangerfield |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
delete otherexecutives Kay Leslie |
| 2012-11-24 |
delete personal_emails ka..@sydneycharles.co.uk |
| 2012-11-24 |
delete email ka..@sydneycharles.co.uk |
| 2012-11-24 |
delete person Kay Leslie |
| 2012-10-25 |
insert address Castle House
Guildford
Surrey GU1 3UW |
| 2012-10-25 |
insert email jo..@sydneycharlesuk.co.uk |
| 2012-10-25 |
insert person John Dangerfield |
| 2012-10-25 |
insert phone +44 (0) 203 3272985 |
| 2012-10-25 |
insert phone +44 (0) 203 3272986 |
| 2012-10-25 |
insert email vr..@sydneycharles.co.uk |
| 2012-10-25 |
insert person Vroni O'Brien |
| 2012-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/12 |
| 2012-05-01 |
update statutory_documents COMPANY NAME CHANGED SYDNEY CHARLES LLP
CERTIFICATE ISSUED ON 01/05/12 |
| 2012-04-20 |
update statutory_documents COMPANY NAME CHANGED GRYPHON CAPITAL LLP
CERTIFICATE ISSUED ON 20/04/12 |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN WARNEKEN |
| 2011-10-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SYDNEY CHARLES GROUP LIMITED |
| 2011-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/11 |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
128 BUCKINGHAM PALACE ROAD
VICTORIA
LONDON
SW1W 9SA |
| 2010-07-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ARTHUR BEVERLEY WALLS / 08/07/2010 |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
8 BUCKINGHAM PLACE
ST JAMES'S
LONDON
SW1E 6HX |
| 2010-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/10 |
| 2009-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-08-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
LIFESTYLE HOUSE
97-99 TALBOT ROAD
TALBOT GREEN
PONTYCLUN CF72 8PE |
| 2007-06-12 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
8 BUCKINGHAM PLACE
ST JAMES'S
LONDON
SW1E 6HX |
| 2007-05-29 |
update statutory_documents MEMBER RESIGNED |
| 2007-04-24 |
update statutory_documents COMPANY NAME CHANGED
GRYPHON PRIVATE OFFICE LLP
CERTIFICATE ISSUED ON 24/04/07 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
4 DENNING ROAD
LONDON
NW3 1SU |
| 2006-05-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |