| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
delete person Helen Vaughan |
| 2023-04-12 |
update person_title David Stevenson: Non - Executive Director ( Independent ); Columnist for the Financial Times => Columnist for the Financial Times; Non - Executive Director ( Non - Independent ) |
| 2023-04-07 |
delete address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2023-04-07 |
insert address 25 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 19019615 |
| 2023-01-07 |
delete address 6th Floor, 125 London Wall
London
EC2Y 5AS
United Kingdom |
| 2023-01-07 |
delete email au..@sannegroup.net |
| 2023-01-07 |
delete phone +44(0)20 3327 9720 |
| 2023-01-07 |
insert email ar..@frostrow.com |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 2022-10-05 |
insert general_emails in..@frostrow.com |
| 2022-10-05 |
delete address 30 Finsbury Square
London
EC2P 2YU |
| 2022-10-05 |
insert address 25 Southampton Buildings
London
WC2A 1AL |
| 2022-10-05 |
insert address 25 Southampton Buildings
London, WC2A 1AL
United Kingdom |
| 2022-10-05 |
insert address 55 Baker Street
London
W1U 7EU |
| 2022-10-05 |
insert email in..@frostrow.com |
| 2022-10-05 |
insert person Farah Buckley |
| 2022-10-05 |
insert person Helen Vaughan |
| 2022-10-05 |
insert phone +44 (0) 203 008 4910 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS FARAH ADIBA BUCKLEY |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
6TH FLOOR, 125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED FROSTROW CAPITAL LLP |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANNE FUND SERVICES (UK) LIMITED |
| 2022-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-05 |
delete person Lord Howard Flight |
| 2022-08-05 |
delete person The Honourable James Nelson |
| 2022-08-05 |
update person_title Lucy Walker: Non - Executive Director ( Independent ); Director => Non - Executive Chair ( Independent ); Director |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-05 |
delete address 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB |
| 2022-07-05 |
delete address 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom |
| 2022-07-05 |
delete email au..@praxisifm.com |
| 2022-07-05 |
delete phone +44(0)20 4513 9260 |
| 2022-07-05 |
delete phone +44(0)20 7653 9690 |
| 2022-07-05 |
insert address 6th Floor, 125 London Wall
London
EC2Y 5AS |
| 2022-07-05 |
insert address 6th Floor, 125 London Wall
London
EC2Y 5AS
United Kingdom |
| 2022-07-05 |
insert email au..@sannegroup.net |
| 2022-07-05 |
insert phone +44(0)20 3327 9720 |
| 2022-07-05 |
update primary_contact 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB => 6th Floor, 125 London Wall
London
EC2Y 5AS |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FLIGHT |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 19152192.75 |
| 2022-05-06 |
delete address Mermaid House
2 Puddle Dock
London, EC4V 3DB
United Kingdom |
| 2022-02-21 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 19147353.25 |
| 2022-02-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXISIFM FUND SERVICES (UK) LIMITED / 03/12/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
delete address 1ST FLOOR, SENATOR HOUSE, 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2022-01-07 |
insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
1ST FLOOR, SENATOR HOUSE,
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
ENGLAND |
| 2021-12-09 |
delete source_ip 5.9.71.231 |
| 2021-12-09 |
insert source_ip 23.88.3.99 |
| 2021-09-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-09 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 19129918.75 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 19041218.25 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
insert address 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom |
| 2021-06-11 |
insert email au..@praxisifm.com |
| 2021-06-11 |
insert phone +44(0)20 4513 9260 |
| 2021-01-21 |
delete address Mermaid House
2 Puddle Dock Road
London
EC4V 3DB |
| 2021-01-21 |
insert address 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB |
| 2021-01-21 |
update person_description David Stevenson => David Stevenson |
| 2021-01-21 |
update person_description Lady Robathan => Lady Robathan |
| 2021-01-21 |
update person_description Lord Howard Flight => Lord Howard Flight |
| 2021-01-21 |
update person_description The Honourable James Nelson => The Honourable James Nelson |
| 2021-01-21 |
update person_title David Stevenson: Non - Executive Director ( Independent ); Investment Industry Expert => Non - Executive Director ( Independent ); Columnist for the Financial Times |
| 2021-01-21 |
update person_title Lady Robathan: Non - Executive Director ( Independent ) => Leader of Westminster City Council; Non - Executive Director ( Independent ) |
| 2021-01-21 |
update primary_contact Mermaid House
2 Puddle Dock Road
London
EC4V 3DB => 1st Floor, Senator House
85 Queen Victoria Street
London
EC4V 4AB |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-10-30 |
delete address MERMAID HOUSE 2 PUDDLE DOCK LONDON ENGLAND EC4V 3DB |
| 2020-10-30 |
insert address 1ST FLOOR, SENATOR HOUSE, 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-27 |
delete otherexecutives Lady Robathan |
| 2020-09-27 |
update person_description Lucy Walker => Lucy Walker |
| 2020-09-27 |
update person_title Lady Robathan: Non - Executive Director => Non - Executive Director ( Independent ) |
| 2020-09-27 |
update person_title Lucy Walker: Non - Executive Director; Senior Associate Partner of Sarasin & Partners LLP => Non - Executive Director ( Independent ); Director |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXISIFM FUND SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
MERMAID HOUSE 2 PUDDLE DOCK
LONDON
EC4V 3DB
ENGLAND |
| 2020-07-18 |
delete person Richard Martin |
| 2020-07-06 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 18775935.75 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2020-06-18 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 18339531.75 |
| 2020-05-22 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 18305781.75 |
| 2020-05-18 |
delete person Freddie Martin |
| 2020-05-18 |
insert person Doug Drake |
| 2020-05-18 |
update person_title Graham Shircore: Senior Research Analyst => Partner |
| 2020-04-30 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 18282459.75 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 17498153.25 |
| 2020-02-20 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 16774633.25 |
| 2020-02-17 |
delete otherexecutives Steve Tatters |
| 2020-02-17 |
insert otherexecutives Lady Robathan |
| 2020-02-17 |
insert otherexecutives Lucy Walker |
| 2020-02-17 |
delete person Steve Tatters |
| 2020-02-17 |
insert person Lady Robathan |
| 2020-02-17 |
insert person Lucy Walker |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 16628390.25 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED LADY RACHAEL ROBATHAN |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MS LUCY WALKER |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERS |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACINTYRE MARTIN / 24/01/2019 |
| 2019-08-13 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 16301764 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 16233579 |
| 2019-07-08 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 16214829 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2019 |
| 2019-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-25 |
update statutory_documents COMPANY BUSINESS 10/06/2019 |
| 2019-06-14 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 15243055.5 |
| 2019-06-05 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 15224305.5 |
| 2019-05-14 |
delete person Tristan Chapple |
| 2019-05-09 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 15105749.25 |
| 2019-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-04-17 |
update statutory_documents SECOND FILED SH01 - 20/10/18 STATEMENT OF CAPITAL GBP 13656200.00 |
| 2019-04-17 |
update statutory_documents SECOND FILED SH01 - 28/02/18 STATEMENT OF CAPITAL GBP 11636494.25 |
| 2019-04-15 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 14799454.25 |
| 2019-03-08 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 14305360.5 |
| 2019-02-08 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 14013468.75 |
| 2019-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 13969026.5 |
| 2018-10-31 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 13656200 |
| 2018-10-01 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 13504950 |
| 2018-09-25 |
delete otherexecutives Tristan Chapple |
| 2018-09-25 |
insert otherexecutives Steve Tatters |
| 2018-09-25 |
delete person Diana Tan |
| 2018-09-25 |
insert person Ben Ellis |
| 2018-09-25 |
insert person Daniel Carter |
| 2018-09-25 |
insert person Steve Tatters |
| 2018-09-25 |
update person_title Tristan Chapple: Non - Executive Director; Director of Phoenix Asset Management Partners; Partner => Partner |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID TATTERS |
| 2018-07-16 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 13280485 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN CHAPPLE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-15 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 12078108.75 |
| 2018-06-15 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 12090608.75 |
| 2018-06-15 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 12103108.75 |
| 2018-06-15 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 12115608.75 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents 17/05/18 STATEMENT OF CAPITAL GBP 11890838.25 |
| 2018-05-31 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 11921912.5 |
| 2018-05-31 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 11934412.5 |
| 2018-05-31 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 12062647.75 |
| 2018-05-16 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 11689416.5 |
| 2018-05-16 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 11784588.25 |
| 2018-05-16 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 11878338.25 |
| 2018-03-07 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 11636494.25 |
| 2018-02-02 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 10666125.75 |
| 2018-02-02 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 10678625.75 |
| 2018-02-02 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 10706125.75 |
| 2018-02-02 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 11126125.75 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 10630375.75 |
| 2017-11-28 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 10461625.75 |
| 2017-11-06 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 10442875.75 |
| 2017-11-06 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 10213375.75 |
| 2017-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-13 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 10200876 |
| 2017-10-13 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 9059463 |
| 2017-09-25 |
insert address Limited ("PAMP"), registered office 64-66 Glentham Road London SW13 9JJ |
| 2017-09-25 |
insert registration_number 03514660 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-12 |
delete address Crusader House
145-157 St John Street
London, EC1V 4RU
United Kingdom |
| 2017-08-12 |
delete phone +44(0)20 7490 4355 |
| 2017-08-12 |
insert email fu..@praxisifm.com |
| 2017-08-04 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 9004088.25 |
| 2017-08-04 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 9021963.25 |
| 2017-08-04 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 9046963.25 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-07-05 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 8877217 |
| 2017-05-31 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 8467654.5 |
| 2017-05-31 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 8607217 |
| 2017-05-31 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 8619717 |
| 2017-05-31 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 8632217 |
| 2017-05-31 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 8669717 |
| 2017-05-15 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 8423904.5 |
| 2017-05-15 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 8455154.5 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2017-04-27 |
insert person Graham Shircore |
| 2017-04-26 |
delete company_previous_name SAVETOP PUBLIC LIMITED COMPANY |
| 2017-04-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 7681576.25 |
| 2017-02-12 |
insert address Mermaid House
2 Puddle Dock Road
London
EC4V 3DB |
| 2017-02-03 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 7448076.25 |
| 2017-02-03 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 6372894.5 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 07/07/16 TREASURY CAPITAL GBP 0 |
| 2016-10-19 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 6372894.50 |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-06-30 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-28 |
delete chiefinvestmentofficer Gary Channon |
| 2016-07-28 |
update person_description James Wilson => James Wilson |
| 2016-07-28 |
update person_title Charlotte Maby: Deputy Portfolio Manager => Partner |
| 2016-07-28 |
update person_title Gary Channon: Chief Investment Officer => Partner |
| 2016-07-28 |
update person_title James Wilson: Research Analyst => Partner |
| 2016-07-28 |
update person_title Tristan Chapple: Non - Executive Director; Director of Phoenix Asset Management Partners; Research Analyst => Non - Executive Director; Director of Phoenix Asset Management Partners; Partner |
| 2016-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED |
| 2016-06-30 |
insert person Freddie Martin |
| 2016-06-30 |
update person_title Tristan Chapple: Non - Executive Director; Director of Phoenix Asset Management Partners; Senior Research Analyst => Non - Executive Director; Director of Phoenix Asset Management Partners; Research Analyst |
| 2016-06-16 |
update statutory_documents 07/06/16 TREASURY CAPITAL GBP 40154.5 |
| 2016-06-09 |
update statutory_documents 24/05/16 TREASURY CAPITAL GBP 115154.5 |
| 2016-06-07 |
update account_ref_day 28 => 31 |
| 2016-06-07 |
update account_ref_month 2 => 12 |
| 2016-05-20 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016 |
| 2016-05-12 |
delete address CRUSADER HOUSE 145 ST JOHN STREET LONDON EC1V 4RU |
| 2016-05-12 |
insert address MERMAID HOUSE 2 PUDDLE DOCK LONDON ENGLAND EC4V 3DB |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
delete source_ip 217.194.221.74 |
| 2016-04-25 |
insert source_ip 5.9.71.231 |
| 2016-04-25 |
update robots_txt_status www.aurorainvestmenttrust.com: 200 => 404 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
CRUSADER HOUSE
145 ST JOHN STREET
LONDON
EC1V 4RU |
| 2016-04-15 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 4399478.25 |
| 2016-04-15 |
update statutory_documents 24/03/16 TREASURY CAPITAL GBP 221404.5 |
| 2016-04-06 |
update statutory_documents 15/03/16 TREASURY CAPITAL GBP 343228 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE STEVENSON |
| 2016-02-07 |
delete index_pages_linkeddomain adobe.co.uk |
| 2016-02-07 |
delete index_pages_linkeddomain aitc.co.uk |
| 2016-02-07 |
delete index_pages_linkeddomain marsassetmanagement.co.uk |
| 2016-02-07 |
delete source_ip 193.189.141.114 |
| 2016-02-07 |
insert alias Aurora Investment Trust plc |
| 2016-02-07 |
insert source_ip 217.194.221.74 |
| 2016-02-07 |
update robots_txt_status www.aurorainvestmenttrust.com: 404 => 200 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARSTOW |
| 2016-01-27 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-23 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-23 |
update statutory_documents 10/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-18 |
update statutory_documents 10/01/13 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-07-18 |
update statutory_documents ADOPT ARTICLES 11/07/2012 |
| 2012-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-02-07 |
update statutory_documents 10/01/12 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 10/01/2012 |
| 2012-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN HOWARD EMERSON FLIGHT |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE JAMES JONATHAN NELSON |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS |
| 2011-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/11 TREASURY CAPITAL GBP 806930.5 |
| 2011-01-28 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MACINTYRE MARTIN |
| 2010-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-08-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-06 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HEATHCOAT AMORY |
| 2008-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 2008-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-03 |
update statutory_documents 169 EXPUNGED DUE TO OVERPAYMENT DUPLICATE |
| 2008-06-16 |
update statutory_documents GBP IC 3661339/3601339
19/03/08
GBP SR 240000@0.25=60000 |
| 2008-06-16 |
update statutory_documents GBP IC 3680089/3661339
19/05/08
GBP SR 75000@0.25=18750 |
| 2008-06-02 |
update statutory_documents 15/04/08
GBP TR 10000@0.25=2500
GBP IC 3682589/3680089
15/04/08
GBP TR 8333@0.25=2083.25 |
| 2008-05-22 |
update statutory_documents 15/04/08
GBP TR 3333@0.25=833.25
GBP IC 3683422.25/3682589 |
| 2008-05-09 |
update statutory_documents 19/03/08
GBP TR 27142@0.25=6785.5
GBP IC 3690207.75/3683422.25
19/03/08
GBP TR 17053@0.25=4263.25 |
| 2008-04-22 |
update statutory_documents GBP IC 3733957.75/3690207.75
26/03/08
GBP SR 175000@0.25=43750 |
| 2008-04-15 |
update statutory_documents 07/03/08
GBP TR 11417@0.25=2854.25
GBP IC 3736812/3733957.75 |
| 2008-03-25 |
update statutory_documents GBP IC 3776812/3736812
11/03/08
GBP SR 160000@0.25=40000 |
| 2008-03-06 |
update statutory_documents 12/02/08
GBP TI 190000@0.25=47500 |
| 2008-03-06 |
update statutory_documents 24/01/08
GBP TI 530000@0.25=132500 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents 04/12/07
£ TI 300000@.25=75000 |
| 2008-01-15 |
update statutory_documents 29/10/07
£ TI 235000@.25=58750 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents 08/05/07
£ TI 250000@.25=62500 |
| 2007-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 10/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-07 |
update statutory_documents ALTER ARTICLES 31/05/00 |
| 2000-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/97 FROM:
99 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| 1997-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-02 |
update statutory_documents ADOPT MEM AND ARTS 24/02/97 |
| 1997-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 |
| 1997-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 |
| 1997-03-20 |
update statutory_documents S-DIV
24/02/97 |
| 1997-03-20 |
update statutory_documents £ NC 100000/10000000
24/02/97 |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 1997-02-21 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4BB |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-02-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents COMPANY NAME CHANGED
SAVETOP PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 07/02/97 |
| 1997-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |