| Date | Description |
|---|
| 2025-08-09 |
delete managingdirector George Lyons |
| 2025-08-09 |
delete managingdirector Jared Davidson |
| 2025-08-09 |
delete managingdirector Kate O'Meara |
| 2025-08-09 |
delete managingdirector Kelly Phelan |
| 2025-08-09 |
delete vp Joe Ross |
| 2025-08-09 |
insert otherexecutives David Krueger |
| 2025-08-09 |
delete person Ben Allen |
| 2025-08-09 |
delete person Joe Ross |
| 2025-08-09 |
delete person Sean Conway |
| 2025-08-09 |
delete source_ip 35.197.247.22 |
| 2025-08-09 |
insert client AURELIUS Opportunities Fund V |
| 2025-08-09 |
insert person David Krueger |
| 2025-08-09 |
insert person Stefania Bulai |
| 2025-08-09 |
insert source_ip 141.193.213.11 |
| 2025-08-09 |
update person_description Eryka Lawrence => Eryka Lawrence |
| 2025-08-09 |
update person_title Eryka Lawrence: Office Assistant; Office Assistant for Asante 's London => Executive Assistant |
| 2025-08-09 |
update person_title George Lyons: Managing Director => Partner |
| 2025-08-09 |
update person_title Jared Davidson: Managing Director => Partner |
| 2025-08-09 |
update person_title Kate O'Meara: Managing Director => Partner |
| 2025-08-09 |
update person_title Kelly Phelan: Managing Director => Partner |
| 2025-08-09 |
update person_title Lauren Kelly: Executive Assistant => Operations & Executive Assistant |
| 2025-08-09 |
update person_title Lucy Murdoch: Operations Assistant => Operations & Executive Assistant |
| 2025-07-09 |
delete otherexecutives Sam Cantor |
| 2025-07-09 |
insert coo Alka Patel |
| 2025-07-09 |
delete person Cian McGettigan |
| 2025-07-09 |
delete person Oliver Weston |
| 2025-07-09 |
delete person Sam Cantor |
| 2025-07-09 |
insert person Kimberly Ang |
| 2025-07-09 |
insert person Lily Dodson |
| 2025-07-09 |
update person_title Alka Patel: CFO; Partner => CFO; Partner; COO |
| 2025-07-09 |
update statutory_documents LLP MEMBER APPOINTED KATE O'MEARA |
| 2025-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR GEORGE DAVID WILLIAM LYONS |
| 2025-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR JARED ROBERT DAVIDSON |
| 2025-07-09 |
update statutory_documents LLP MEMBER APPOINTED MS KELLY MARIE HAYLES |
| 2025-06-07 |
delete otherexecutives Charlotte Dunley |
| 2025-06-07 |
delete otherexecutives Steven Chan |
| 2025-06-07 |
delete vp Jane Wong |
| 2025-06-07 |
delete vp Joel Hughes |
| 2025-06-07 |
insert managingdirector Charlotte Dunley |
| 2025-06-07 |
insert managingdirector Steven Chan |
| 2025-06-07 |
insert otherexecutives Jane Wong |
| 2025-06-07 |
insert otherexecutives Joel Hughes |
| 2025-06-07 |
insert vp Delaney Fechalos |
| 2025-06-07 |
delete address 10 East 53rd St, 12th Floor,
New York, NY 10022 |
| 2025-06-07 |
delete address Maximilianstrasse 13, 3rd Floor
Munich, Bayern 80539, Germany |
| 2025-06-07 |
delete person Abby Holleran |
| 2025-06-07 |
insert address 10 East 53rd St, Fl 12
New York, NY 10022 |
| 2025-06-07 |
insert address Maximilianstrasse 13, Fl 3
Munich, Bayern 80539, Germany |
| 2025-06-07 |
insert client Portobello Capital |
| 2025-06-07 |
insert person Jack Kirkwood |
| 2025-06-07 |
update person_description Abi Chan => Abi Chan |
| 2025-06-07 |
update person_description Alan Au => Alan Au |
| 2025-06-07 |
update person_description Amelia Robinson => Amelia Robinson |
| 2025-06-07 |
update person_description Charlotte Dunley => Charlotte Dunley |
| 2025-06-07 |
update person_description Cian McGettigan => Cian McGettigan |
| 2025-06-07 |
update person_description Edward Weston => Edward Weston |
| 2025-06-07 |
update person_description Jane Wong => Jane Wong |
| 2025-06-07 |
update person_description Joel Hughes => Joel Hughes |
| 2025-06-07 |
update person_title Abi Chan: Junior Analyst => Analyst |
| 2025-06-07 |
update person_title Amelia Robinson: Junior Analyst => Analyst |
| 2025-06-07 |
update person_title Charlotte Dunley: Director => Managing Director |
| 2025-06-07 |
update person_title Christian Tartaglia: Analyst => Associate |
| 2025-06-07 |
update person_title Cian McGettigan: Junior Analyst => Analyst |
| 2025-06-07 |
update person_title Daphne Forbes-Russell: Analyst => Associate |
| 2025-06-07 |
update person_title Delaney Fechalos: Associate; Associate / New York => Vice President |
| 2025-06-07 |
update person_title Edward Weston: Junior Analyst => Analyst |
| 2025-06-07 |
update person_title Gino Theeuwes: Analyst => Associate |
| 2025-06-07 |
update person_title Harry Gordon: Analyst => Associate |
| 2025-06-07 |
update person_title Jane Wong: Vice President => Director |
| 2025-06-07 |
update person_title Joel Hughes: Vice President => Director |
| 2025-06-07 |
update person_title Parker Hershberger: Junior Analyst => Analyst |
| 2025-06-07 |
update person_title Steven Chan: Director => Managing Director |
| 2025-06-07 |
update primary_contact 10 East 53rd St, 12th Floor,
New York, NY 10022 => 10 East 53rd St, Fl 12
New York, NY 10022 |
| 2025-04-05 |
delete client HLC VGC Fund IV L.P |
| 2025-04-05 |
delete client Headway Fund V |
| 2025-04-05 |
delete client Longreach Capital Partners 4 |
| 2025-04-05 |
delete client Maguar Fund II |
| 2025-04-05 |
delete client Whitehorse Fund V |
| 2025-04-05 |
insert client KV Asia Capital |
| 2025-04-05 |
insert person Alan Au |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, NO UPDATES |
| 2025-01-31 |
insert client Artá Capital Fund III |
| 2024-12-31 |
delete person Erik McLean |
| 2024-12-31 |
insert client Chequers Capital |
| 2024-11-29 |
delete otherexecutives Ahsan Khan |
| 2024-11-29 |
delete person Ahsan Khan |
| 2024-11-29 |
delete terms_pages_linkeddomain wpengine.com |
| 2024-11-29 |
insert person Carly Freund |
| 2024-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-29 |
delete vp Jamie Ngo |
| 2024-10-29 |
delete vp Peter Greenwood |
| 2024-10-29 |
insert otherexecutives Jamie Ngo |
| 2024-10-29 |
insert vp Frank Glock |
| 2024-10-29 |
delete person Julia Woelfel |
| 2024-10-29 |
delete person Matthew Paciulli |
| 2024-10-29 |
delete person Peter Greenwood |
| 2024-10-29 |
insert client Longreach Capital Partners 4 |
| 2024-10-29 |
insert client Mill Point Capital |
| 2024-10-29 |
insert client Mill Point Fund III |
| 2024-10-29 |
insert person Erik McLean |
| 2024-10-29 |
update person_description Bennett Hawley => Bennett Hawley |
| 2024-10-29 |
update person_description Jamie Ngo => Jamie Ngo |
| 2024-10-29 |
update person_title Bennett Hawley: Junior Analyst => Analyst |
| 2024-10-29 |
update person_title Frank Glock: Associate => Vice President |
| 2024-10-29 |
update person_title Jamie Ngo: Vice President => Director |
| 2024-09-28 |
delete person Alison Kenny |
| 2024-09-28 |
insert person Paula Laun |
| 2024-08-27 |
insert vp Joel Hughes |
| 2024-08-27 |
delete address Level 44, Champion Tower
3 Garden Road Central, Hong Kong |
| 2024-08-27 |
delete client Equip Capital II |
| 2024-08-27 |
delete client LCM Fund II |
| 2024-08-27 |
delete client Vertex Ventures China V, L.P. |
| 2024-08-27 |
delete person Andrew Conway |
| 2024-08-27 |
delete person Jose Aguilar |
| 2024-08-27 |
delete person Vanessa Kot |
| 2024-08-27 |
insert address 4695 MacArthur Court, Fl 11
Newport Beach, CA 92660 |
| 2024-08-27 |
insert address Level 43, Champion Tower
3 Garden Road Central, Hong Kong |
| 2024-08-27 |
insert index_pages_linkeddomain spotify.com |
| 2024-08-27 |
insert person Abby Holleran |
| 2024-08-27 |
insert person Alison Kenny |
| 2024-08-27 |
insert person Anna Padt |
| 2024-08-27 |
insert person Aoife Paul |
| 2024-08-27 |
insert person Connor Burke |
| 2024-08-27 |
insert person Eryka Lawrence |
| 2024-08-27 |
insert person Jack Williams |
| 2024-08-27 |
insert person Joel Hughes |
| 2024-08-27 |
insert phone +1 949 203 3502 |
| 2024-06-03 |
update statutory_documents LLP MEMBER APPOINTED MRS LAURA CLARE LEYLAND |
| 2024-05-27 |
delete managingdirector Jonathan Graham |
| 2024-05-27 |
delete managingdirector Laura Leyland |
| 2024-05-27 |
insert vp Cory Osetkowski |
| 2024-05-27 |
insert vp Joe Ross |
| 2024-05-27 |
insert vp Kenneth Chow |
| 2024-05-27 |
insert vp Peter Greenwood |
| 2024-05-27 |
insert vp Sam Steele |
| 2024-05-27 |
delete person Jonathan Graham |
| 2024-05-27 |
delete person Thomas Robinson |
| 2024-05-27 |
insert client 5Y Capital |
| 2024-05-27 |
insert client HLC VGC Fund IV L.P |
| 2024-05-27 |
insert client Headway Capital Partners |
| 2024-05-27 |
insert client Headway Fund V |
| 2024-05-27 |
insert person Peter Greenwood |
| 2024-05-27 |
update person_description Brett Smith => Brett Smith |
| 2024-05-27 |
update person_description Casey O'Grady => Casey O'Grady |
| 2024-05-27 |
update person_description Kellan Berry => Kellan Berry |
| 2024-05-27 |
update person_description Kenneth Chow => Kenneth Chow |
| 2024-05-27 |
update person_description Milly Davies => Milly Davies |
| 2024-05-27 |
update person_title Brett Smith: Junior Analyst => Analyst |
| 2024-05-27 |
update person_title Casey O'Grady: Junior Analyst => Analyst |
| 2024-05-27 |
update person_title Cory Osetkowski: Associate => Vice President |
| 2024-05-27 |
update person_title Harriet Roberts: Operations Coordinator for Asante 's London; Operations Coordinator => Operations Manager for Asante 's London; Operations Manager |
| 2024-05-27 |
update person_title Joe Ross: Associate => Vice President |
| 2024-05-27 |
update person_title Kellan Berry: Member of the Finance Team; Finance Assistant => Member of the Finance Team; Management Accountant |
| 2024-05-27 |
update person_title Kenneth Chow: Associate => Vice President |
| 2024-05-27 |
update person_title Laura Leyland: Managing Director => Partner |
| 2024-05-27 |
update person_title Lucy Murdoch: Office Assistant => Operations Assistant |
| 2024-05-27 |
update person_title Markus Mannerkoski: Analyst => Associate |
| 2024-05-27 |
update person_title Milly Davies: Junior Analyst => Analyst |
| 2024-05-27 |
update person_title Oliver Weston: Analyst => Associate |
| 2024-05-27 |
update person_title Robert Willard: Management Accountant => Finance Manager |
| 2024-05-27 |
update person_title Sam Steele: Associate => Vice President |
| 2024-05-27 |
update person_title Sean Conway: Junior Analyst => Analyst |
| 2024-05-27 |
update person_title Vanessa Kot: Junior Analyst => Analyst |
| 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 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-03-20 |
delete vp Oliver Altendorf |
| 2024-03-20 |
delete vp Sam Cantor |
| 2024-03-20 |
delete vp Vyas Iyer |
| 2024-03-20 |
insert otherexecutives Sam Cantor |
| 2024-03-20 |
insert vp Dillon Yeh |
| 2024-03-20 |
delete person Callum Pearson |
| 2024-03-20 |
delete person Cameron Gruss |
| 2024-03-20 |
delete person Filippos Minaretzis-Tsionos |
| 2024-03-20 |
delete person Julia Wolfel |
| 2024-03-20 |
delete person Nikkole Williams |
| 2024-03-20 |
delete person Oliver Altendorf |
| 2024-03-20 |
delete person Vyas Iyer |
| 2024-03-20 |
insert client Cadence Growth Capital |
| 2024-03-20 |
insert client Equip Capital II |
| 2024-03-20 |
insert client LCM Fund II |
| 2024-03-20 |
insert client Norvestor Equity AS |
| 2024-03-20 |
insert client Vertex Ventures China V, L.P. |
| 2024-03-20 |
insert client Whitehorse Fund V |
| 2024-03-20 |
insert person Abi Chan |
| 2024-03-20 |
insert person Amelia Robinson |
| 2024-03-20 |
insert person Brian Lee |
| 2024-03-20 |
insert person Delaney Fechalos |
| 2024-03-20 |
insert person Gino Theeuwes |
| 2024-03-20 |
insert person Julia Woelfel |
| 2024-03-20 |
insert person Parker Hershberger |
| 2024-03-20 |
insert person Rabeena Summon |
| 2024-03-20 |
insert person Sam Steele |
| 2024-03-20 |
insert person Thomas Robinson |
| 2024-03-20 |
update person_description Dillon Yeh => Dillon Yeh |
| 2024-03-20 |
update person_title Dillon Yeh: Associate => Vice President |
| 2024-03-20 |
update person_title Sam Cantor: Vice President => Director |
| 2023-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-03 |
delete vp Michael Beck |
| 2023-09-03 |
delete person Julia Newman |
| 2023-09-03 |
delete person Michael Beck |
| 2023-09-03 |
insert person Cian McGettigan |
| 2023-09-03 |
insert person Edward Weston |
| 2023-09-03 |
insert person Julia Wolfel |
| 2023-08-01 |
delete vp Emily Simonton |
| 2023-08-01 |
delete client Venor Capital |
| 2023-08-01 |
delete person Emily Hunt |
| 2023-08-01 |
delete person Emily Simonton |
| 2023-06-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRASER SIMPSON JANSE VAN RENSBURG / 01/06/2023 |
| 2023-06-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRASER SIMPSON JANSE VAN RENSBURG / 01/06/2023 |
| 2023-06-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WARREN THIRKELL HIBBERT / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRASER SIMPSON JANSE VAN RENSBURG / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN THIRKELL HIBBERT / 01/06/2023 |
| 2023-05-29 |
delete otherexecutives Brandon Lay |
| 2023-05-29 |
delete otherexecutives George Lyons |
| 2023-05-29 |
delete otherexecutives Jared Davidson |
| 2023-05-29 |
delete otherexecutives Jonathan Graham |
| 2023-05-29 |
delete otherexecutives Kelly Phelan |
| 2023-05-29 |
delete vp Ahsan Khan |
| 2023-05-29 |
delete vp Jessica Cheung |
| 2023-05-29 |
insert managingdirector Brandon Lay |
| 2023-05-29 |
insert managingdirector George Lyons |
| 2023-05-29 |
insert managingdirector Jared Davidson |
| 2023-05-29 |
insert managingdirector Jonathan Graham |
| 2023-05-29 |
insert managingdirector Kelly Phelan |
| 2023-05-29 |
insert otherexecutives Ahsan Khan |
| 2023-05-29 |
insert otherexecutives Jessica Cheung |
| 2023-05-29 |
insert vp Emily Barker |
| 2023-05-29 |
insert vp Oliver Altendorf |
| 2023-05-29 |
insert person Jose Aguilar |
| 2023-05-29 |
update person_description Ahsan Khan => Ahsan Khan |
| 2023-05-29 |
update person_description Brandon Lay => Brandon Lay |
| 2023-05-29 |
update person_description Daphne Forbes-Russell => Daphne Forbes-Russell |
| 2023-05-29 |
update person_description Frank Glock => Frank Glock |
| 2023-05-29 |
update person_description George Lyons => George Lyons |
| 2023-05-29 |
update person_description Jared Davidson => Jared Davidson |
| 2023-05-29 |
update person_description Jessica Cheung => Jessica Cheung |
| 2023-05-29 |
update person_description Jonathan Graham => Jonathan Graham |
| 2023-05-29 |
update person_description Katie Hutchinson => Katie Hutchinson |
| 2023-05-29 |
update person_description Kelly Phelan => Kelly Phelan |
| 2023-05-29 |
update person_title Ahsan Khan: Vice President => Director |
| 2023-05-29 |
update person_title Andrew Conway: Analyst => Associate |
| 2023-05-29 |
update person_title Brandon Lay: Director => Managing Director |
| 2023-05-29 |
update person_title Callum Pearson: Analyst => Associate |
| 2023-05-29 |
update person_title Daphne Forbes-Russell: Junior Analyst => Analyst |
| 2023-05-29 |
update person_title Emily Barker: Associate => Vice President |
| 2023-05-29 |
update person_title Frank Glock: Analyst => Associate |
| 2023-05-29 |
update person_title George Lyons: Director => Managing Director |
| 2023-05-29 |
update person_title Jared Davidson: Director => Managing Director |
| 2023-05-29 |
update person_title Jessica Cheung: Vice President => Director |
| 2023-05-29 |
update person_title Jonathan Graham: Director => Managing Director |
| 2023-05-29 |
update person_title Katie Hutchinson: Operations Coordinator => Marketing & Branding Coordinator |
| 2023-05-29 |
update person_title Kelly Phelan: Director => Managing Director |
| 2023-05-29 |
update person_title Matthew Fleming: Analyst => Associate |
| 2023-05-29 |
update person_title Oliver Altendorf: Associate => Vice President |
| 2023-05-29 |
update person_title Olivia Hansen: Office Assistant => Marketing & Branding Assistant |
| 2023-05-29 |
update person_title Tina Park: Junior Analyst => Analyst |
| 2023-04-12 |
delete person Kyle Chin |
| 2023-04-12 |
insert client Gemspring Capital |
| 2023-04-12 |
insert person Lauren Kelly |
| 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 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents LLP MEMBER APPOINTED MR RICARDO JAVIER FELIX-CASARES |
| 2023-03-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ALKA PATEL / 16/03/2023 |
| 2023-03-12 |
insert person Bennett Hawley |
| 2023-02-08 |
delete terms_pages_linkeddomain gdpr-info.eu |
| 2023-02-08 |
insert person Nikkole Williams |
| 2023-02-08 |
insert person Rupert Wise |
| 2023-01-07 |
delete person Gabriella Trembath |
| 2023-01-07 |
delete person Ofelia Romero |
| 2023-01-07 |
insert address Graurheindorfer Straße 108, 53117 Bonn, Germany |
| 2023-01-07 |
insert address Marie-Curie-Straße 24-28, 60439 Frankfurt am Main, Germany |
| 2023-01-07 |
insert person Cameron Gruss |
| 2023-01-07 |
insert phone +49 89 5419 5728 |
| 2023-01-07 |
insert registration_number HRB 267062 |
| 2023-01-07 |
insert terms_pages_linkeddomain bafin.de |
| 2023-01-07 |
insert terms_pages_linkeddomain e-d-w.de |
| 2023-01-07 |
insert terms_pages_linkeddomain gdpr-info.eu |
| 2023-01-07 |
insert vat DE 349 975 238 |
| 2022-12-06 |
insert person Lucy Murdoch |
| 2022-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-05 |
delete managingdirector Ricardo Felix |
| 2022-11-05 |
insert otherexecutives Steven Chan |
| 2022-11-05 |
insert vp Emily Simonton |
| 2022-11-05 |
insert vp Vyas Iyer |
| 2022-11-05 |
delete client_pages_linkeddomain wpengine.com |
| 2022-11-05 |
delete person Harriet King |
| 2022-11-05 |
delete person Madison Tinant |
| 2022-11-05 |
delete person Nick Palairet |
| 2022-11-05 |
insert client AnaCap Financial Partners |
| 2022-11-05 |
insert client Aqua Capital |
| 2022-11-05 |
insert client Bison Capital |
| 2022-11-05 |
insert client Corry Capital Advisors |
| 2022-11-05 |
insert client Crescent Capital Group |
| 2022-11-05 |
insert client Equip Capital |
| 2022-11-05 |
insert client G Square Capital Partners |
| 2022-11-05 |
insert client GRO Capital |
| 2022-11-05 |
insert client Gaja Capital |
| 2022-11-05 |
insert client Giza Venture Capital |
| 2022-11-05 |
insert client Harbert Management Corporation |
| 2022-11-05 |
insert client Headway Capital |
| 2022-11-05 |
insert client Highlight Capital |
| 2022-11-05 |
insert client IDG Capital |
| 2022-11-05 |
insert client Intriva Capital |
| 2022-11-05 |
insert client Lakeshore Capital |
| 2022-11-05 |
insert client Melior Equity Partners |
| 2022-11-05 |
insert client NIO Capital |
| 2022-11-05 |
insert client New Mountain Capital |
| 2022-11-05 |
insert client One Equity Partners |
| 2022-11-05 |
insert client Primary Capital |
| 2022-11-05 |
insert client Sofinnova Partners |
| 2022-11-05 |
insert client Summit Partners |
| 2022-11-05 |
insert client Venor Capital |
| 2022-11-05 |
insert client Verod Capital Management |
| 2022-11-05 |
insert client Vertex Ventures China |
| 2022-11-05 |
insert person Ben Allen |
| 2022-11-05 |
insert person Brett Smith |
| 2022-11-05 |
insert person Casey O'Grady |
| 2022-11-05 |
insert person Denis Lee |
| 2022-11-05 |
insert person Emily Simonton |
| 2022-11-05 |
insert person Julia Newman |
| 2022-11-05 |
insert person Kyle Chin |
| 2022-11-05 |
insert person Matthew Paciulli |
| 2022-11-05 |
insert person Milly Davies |
| 2022-11-05 |
insert person Sean Conway |
| 2022-11-05 |
insert person Steven Chan |
| 2022-11-05 |
insert person Vanessa Kot |
| 2022-11-05 |
insert person Vyas Iyer |
| 2022-11-05 |
update person_title Ricardo Felix: Managing Director => Partner |
| 2022-10-12 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2022-10-05 |
insert vp Jamie Ngo |
| 2022-10-05 |
insert vp Michael Beck |
| 2022-10-05 |
delete person Rachel Simon |
| 2022-10-05 |
delete person Yoni Perlysky |
| 2022-10-05 |
update person_description Markus Mannerkoski => Markus Mannerkoski |
| 2022-10-05 |
update person_title Christian Tartaglia: Junior Analyst => Analyst |
| 2022-10-05 |
update person_title Jamie Ngo: Associate => Vice President |
| 2022-10-05 |
update person_title Lauren Baczewski: Operations Coordinator for Asante 's New York; Operations Coordinator => Operations Manager for Asante 's New York; Operations Manager |
| 2022-10-05 |
update person_title Markus Mannerkoski: Junior Analyst => Analyst |
| 2022-10-05 |
update person_title Michael Beck: Associate => Vice President |
| 2022-08-05 |
delete otherexecutives Zheng Wei Sim |
| 2022-08-05 |
delete person Rose Scotton |
| 2022-08-05 |
delete person Ryan Quinn |
| 2022-08-05 |
delete person Zheng Wei Sim |
| 2022-08-05 |
insert person Filippos Minaretzis-Tsionos |
| 2022-08-05 |
insert person Katie Hutchinson |
| 2022-08-05 |
insert person Rachel Simon |
| 2022-07-05 |
insert ceo Fraser Van Rensburg |
| 2022-07-05 |
insert ceo Warren Hibbert |
| 2022-07-05 |
insert cfo Alka Patel |
| 2022-07-05 |
insert chieflegalofficer Andrew Brizell |
| 2022-07-05 |
insert chro Kate Swindin |
| 2022-07-05 |
insert founder Fraser Van Rensburg |
| 2022-07-05 |
insert managingdirector Kate O'Meara |
| 2022-07-05 |
insert managingdirector Laura Leyland |
| 2022-07-05 |
insert managingdirector Ricardo Felix |
| 2022-07-05 |
insert managingdirector Yaron Zafir |
| 2022-07-05 |
insert otherexecutives Brandon Lay |
| 2022-07-05 |
insert otherexecutives Charlotte Dunley |
| 2022-07-05 |
insert otherexecutives George Lyons |
| 2022-07-05 |
insert otherexecutives Jared Davidson |
| 2022-07-05 |
insert otherexecutives Jonathan Graham |
| 2022-07-05 |
insert otherexecutives Kelly Phelan |
| 2022-07-05 |
insert otherexecutives Zheng Wei Sim |
| 2022-07-05 |
insert vp Ahsan Khan |
| 2022-07-05 |
insert vp Jane Wong |
| 2022-07-05 |
insert vp Jessica Cheung |
| 2022-07-05 |
insert vp Sam Cantor |
| 2022-07-05 |
insert person Ahsan Khan |
| 2022-07-05 |
insert person Alka Patel |
| 2022-07-05 |
insert person Andrew Brizell |
| 2022-07-05 |
insert person Andrew Conway |
| 2022-07-05 |
insert person Brandon Lay |
| 2022-07-05 |
insert person Callum Pearson |
| 2022-07-05 |
insert person Charlotte Dunley |
| 2022-07-05 |
insert person Christian Tartaglia |
| 2022-07-05 |
insert person Cory Osetkowski |
| 2022-07-05 |
insert person Daphne Forbes-Russell |
| 2022-07-05 |
insert person Dillon Yeh |
| 2022-07-05 |
insert person Emily Barker |
| 2022-07-05 |
insert person Emily Hunt |
| 2022-07-05 |
insert person Frank Glock |
| 2022-07-05 |
insert person Fraser Van Rensburg |
| 2022-07-05 |
insert person Gabriella Trembath |
| 2022-07-05 |
insert person George Lyons |
| 2022-07-05 |
insert person Harriet King |
| 2022-07-05 |
insert person Harriet Roberts |
| 2022-07-05 |
insert person Harry Gordon |
| 2022-07-05 |
insert person Jamie Ngo |
| 2022-07-05 |
insert person Jane Wong |
| 2022-07-05 |
insert person Jared Davidson |
| 2022-07-05 |
insert person Jessica Cheung |
| 2022-07-05 |
insert person Joe Ross |
| 2022-07-05 |
insert person Jonathan Graham |
| 2022-07-05 |
insert person Kate O'Meara |
| 2022-07-05 |
insert person Kate Swindin |
| 2022-07-05 |
insert person Kellan Berry |
| 2022-07-05 |
insert person Kelly Phelan |
| 2022-07-05 |
insert person Kenneth Chow |
| 2022-07-05 |
insert person Laura Leyland |
| 2022-07-05 |
insert person Lauren Baczewski |
| 2022-07-05 |
insert person Lavaun Crowther |
| 2022-07-05 |
insert person Madison Tinant |
| 2022-07-05 |
insert person Markus Mannerkoski |
| 2022-07-05 |
insert person Matthew Fleming |
| 2022-07-05 |
insert person Michael Beck |
| 2022-07-05 |
insert person Minwen Bi |
| 2022-07-05 |
insert person Nick Palairet |
| 2022-07-05 |
insert person Ofelia Romero |
| 2022-07-05 |
insert person Oliver Altendorf |
| 2022-07-05 |
insert person Oliver Weston |
| 2022-07-05 |
insert person Olivia Hansen |
| 2022-07-05 |
insert person Ricardo Felix |
| 2022-07-05 |
insert person Robert Willard |
| 2022-07-05 |
insert person Rose Scotton |
| 2022-07-05 |
insert person Ryan Quinn |
| 2022-07-05 |
insert person Sam Cantor |
| 2022-07-05 |
insert person Tina Park |
| 2022-07-05 |
insert person Warren Hibbert |
| 2022-07-05 |
insert person Yaron Zafir |
| 2022-07-05 |
insert person Yoni Perlysky |
| 2022-07-05 |
insert person Zheng Wei Sim |
| 2022-06-05 |
delete ceo Fraser Van Rensburg |
| 2022-06-05 |
delete ceo Warren Hibbert |
| 2022-06-05 |
delete cfo Alka Patel |
| 2022-06-05 |
delete chieflegalofficer Andrew Brizell |
| 2022-06-05 |
delete chro Kate Swindin |
| 2022-06-05 |
delete founder Fraser Van Rensburg |
| 2022-06-05 |
delete managingdirector Kate O'Meara |
| 2022-06-05 |
delete managingdirector Laura Leyland |
| 2022-06-05 |
delete managingdirector Ricardo Felix |
| 2022-06-05 |
delete managingdirector Yaron Zafir |
| 2022-06-05 |
delete otherexecutives Brandon Lay |
| 2022-06-05 |
delete otherexecutives Bryan Sweeney |
| 2022-06-05 |
delete otherexecutives Charlotte Dunley |
| 2022-06-05 |
delete otherexecutives George Lyons |
| 2022-06-05 |
delete otherexecutives Jared Davidson |
| 2022-06-05 |
delete otherexecutives Jonathan Graham |
| 2022-06-05 |
delete otherexecutives Kelly Phelan |
| 2022-06-05 |
delete otherexecutives Zheng Wei Sim |
| 2022-06-05 |
delete vp Ahsan Khan |
| 2022-06-05 |
delete vp Jane Wong |
| 2022-06-05 |
delete vp Jessica Cheung |
| 2022-06-05 |
delete vp Sam Cantor |
| 2022-06-05 |
delete person Ahsan Khan |
| 2022-06-05 |
delete person Alka Patel |
| 2022-06-05 |
delete person Andrew Brizell |
| 2022-06-05 |
delete person Andrew Conway |
| 2022-06-05 |
delete person Brandon Lay |
| 2022-06-05 |
delete person Bryan Sweeney |
| 2022-06-05 |
delete person Callum Pearson |
| 2022-06-05 |
delete person Charlotte Dunley |
| 2022-06-05 |
delete person Christian Tartaglia |
| 2022-06-05 |
delete person Cory Osetkowski |
| 2022-06-05 |
delete person Daphne Forbes-Russell |
| 2022-06-05 |
delete person Dillon Yeh |
| 2022-06-05 |
delete person Eileen Skinley |
| 2022-06-05 |
delete person Emily Barker |
| 2022-06-05 |
delete person Emily Hunt |
| 2022-06-05 |
delete person Fraser Van Rensburg |
| 2022-06-05 |
delete person Gabriella Trembath |
| 2022-06-05 |
delete person George Lyons |
| 2022-06-05 |
delete person Griffin Henley |
| 2022-06-05 |
delete person Harriet King |
| 2022-06-05 |
delete person Harriet Roberts |
| 2022-06-05 |
delete person Harry Gordon |
| 2022-06-05 |
delete person Jamie Ngo |
| 2022-06-05 |
delete person Jane Wong |
| 2022-06-05 |
delete person Jared Davidson |
| 2022-06-05 |
delete person Jessica Cheung |
| 2022-06-05 |
delete person Joe Ross |
| 2022-06-05 |
delete person Jonathan Graham |
| 2022-06-05 |
delete person Kate O'Meara |
| 2022-06-05 |
delete person Kate Swindin |
| 2022-06-05 |
delete person Katharine Lindsay |
| 2022-06-05 |
delete person Kellan Berry |
| 2022-06-05 |
delete person Kelly Phelan |
| 2022-06-05 |
delete person Kenneth Chow |
| 2022-06-05 |
delete person Laura Leyland |
| 2022-06-05 |
delete person Lauren Baczewski |
| 2022-06-05 |
delete person Lavaun Crowther |
| 2022-06-05 |
delete person Lewis Hook |
| 2022-06-05 |
delete person Madison Tinant |
| 2022-06-05 |
delete person Markus Mannerkoski |
| 2022-06-05 |
delete person Matthew Fleming |
| 2022-06-05 |
delete person Michael Beck |
| 2022-06-05 |
delete person Minwen Bi |
| 2022-06-05 |
delete person Nick Palairet |
| 2022-06-05 |
delete person Ofelia Romero |
| 2022-06-05 |
delete person Oliver Altendorf |
| 2022-06-05 |
delete person Oliver Weston |
| 2022-06-05 |
delete person Olivia Hansen |
| 2022-06-05 |
delete person Ricardo Felix |
| 2022-06-05 |
delete person Robert Willard |
| 2022-06-05 |
delete person Rose Scotton |
| 2022-06-05 |
delete person Ryan Quinn |
| 2022-06-05 |
delete person Sam Cantor |
| 2022-06-05 |
delete person Tina Park |
| 2022-06-05 |
delete person Vishnukoban Satkunabalan |
| 2022-06-05 |
delete person Warren Hibbert |
| 2022-06-05 |
delete person Yaron Zafir |
| 2022-06-05 |
delete person Zheng Wei Sim |
| 2022-05-06 |
delete otherexecutives Kate O'Meara |
| 2022-05-06 |
delete vp Charlotte Dunley |
| 2022-05-06 |
delete vp Craig Friedman |
| 2022-05-06 |
delete vp Zheng Wei Sim |
| 2022-05-06 |
insert managingdirector Kate O'Meara |
| 2022-05-06 |
insert otherexecutives Charlotte Dunley |
| 2022-05-06 |
insert otherexecutives Zheng Wei Sim |
| 2022-05-06 |
insert vp Ahsan Khan |
| 2022-05-06 |
insert vp Jane Wong |
| 2022-05-06 |
delete person Craig Friedman |
| 2022-05-06 |
delete person James Howlett |
| 2022-05-06 |
insert person Harry Gordon |
| 2022-05-06 |
update person_description Callum Pearson => Callum Pearson |
| 2022-05-06 |
update person_description Charlotte Dunley => Charlotte Dunley |
| 2022-05-06 |
update person_description Harriet Roberts => Harriet Roberts |
| 2022-05-06 |
update person_description Kate O'Meara => Kate O'Meara |
| 2022-05-06 |
update person_description Matthew Fleming => Matthew Fleming |
| 2022-05-06 |
update person_title Ahsan Khan: Associate => Vice President |
| 2022-05-06 |
update person_title Callum Pearson: Junior Analyst => Analyst |
| 2022-05-06 |
update person_title Charlotte Dunley: Vice President => Director |
| 2022-05-06 |
update person_title Emily Hunt: Analyst => Associate |
| 2022-05-06 |
update person_title Harriet Roberts: Operations Assistant => Operations Coordinator |
| 2022-05-06 |
update person_title Jane Wong: Associate => Vice President |
| 2022-05-06 |
update person_title Joe Ross: Analyst => Associate |
| 2022-05-06 |
update person_title Kate O'Meara: Director => Managing Director |
| 2022-05-06 |
update person_title Kenneth Chow: Analyst => Associate |
| 2022-05-06 |
update person_title Matthew Fleming: Junior Analyst => Analyst |
| 2022-05-06 |
update person_title Robert Willard: Finance Assistant => Management Accountant |
| 2022-05-06 |
update person_title Zheng Wei Sim: Vice President => Director |
| 2022-04-06 |
delete cfo Sumeet Thapar |
| 2022-04-06 |
delete person Claire Greenhalgh |
| 2022-04-06 |
delete person Sumeet Thapar |
| 2022-04-06 |
insert person Minwen Bi |
| 2022-04-06 |
insert person Ofelia Romero |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-07 |
insert ceo Fraser Van Rensburg |
| 2022-03-07 |
insert ceo Warren Hibbert |
| 2022-03-07 |
insert cfo Alka Patel |
| 2022-03-07 |
insert cfo Sumeet Thapar |
| 2022-03-07 |
insert chieflegalofficer Andrew Brizell |
| 2022-03-07 |
insert chro Kate Swindin |
| 2022-03-07 |
insert founder Fraser Van Rensburg |
| 2022-03-07 |
insert managingdirector Laura Leyland |
| 2022-03-07 |
insert managingdirector Ricardo Felix |
| 2022-03-07 |
insert managingdirector Yaron Zafir |
| 2022-03-07 |
insert otherexecutives Brandon Lay |
| 2022-03-07 |
insert otherexecutives Bryan Sweeney |
| 2022-03-07 |
insert otherexecutives George Lyons |
| 2022-03-07 |
insert otherexecutives Jared Davidson |
| 2022-03-07 |
insert otherexecutives Jonathan Graham |
| 2022-03-07 |
insert otherexecutives Kate O'Meara |
| 2022-03-07 |
insert otherexecutives Kelly Phelan |
| 2022-03-07 |
insert vp Charlotte Dunley |
| 2022-03-07 |
insert vp Craig Friedman |
| 2022-03-07 |
insert vp Jessica Cheung |
| 2022-03-07 |
insert vp Sam Cantor |
| 2022-03-07 |
insert vp Zheng Wei Sim |
| 2022-03-07 |
insert person Ahsan Khan |
| 2022-03-07 |
insert person Alka Patel |
| 2022-03-07 |
insert person Andrew Brizell |
| 2022-03-07 |
insert person Andrew Conway |
| 2022-03-07 |
insert person Brandon Lay |
| 2022-03-07 |
insert person Bryan Sweeney |
| 2022-03-07 |
insert person Callum Pearson |
| 2022-03-07 |
insert person Charlotte Dunley |
| 2022-03-07 |
insert person Christian Tartaglia |
| 2022-03-07 |
insert person Claire Greenhalgh |
| 2022-03-07 |
insert person Cory Osetkowski |
| 2022-03-07 |
insert person Craig Friedman |
| 2022-03-07 |
insert person Daphne Forbes-Russell |
| 2022-03-07 |
insert person Dillon Yeh |
| 2022-03-07 |
insert person Eileen Skinley |
| 2022-03-07 |
insert person Emily Barker |
| 2022-03-07 |
insert person Emily Hunt |
| 2022-03-07 |
insert person Fraser Van Rensburg |
| 2022-03-07 |
insert person Gabriella Trembath |
| 2022-03-07 |
insert person George Lyons |
| 2022-03-07 |
insert person Griffin Henley |
| 2022-03-07 |
insert person Harriet King |
| 2022-03-07 |
insert person Harriet Roberts |
| 2022-03-07 |
insert person James Howlett |
| 2022-03-07 |
insert person Jamie Ngo |
| 2022-03-07 |
insert person Jane Wong |
| 2022-03-07 |
insert person Jared Davidson |
| 2022-03-07 |
insert person Jessica Cheung |
| 2022-03-07 |
insert person Joe Ross |
| 2022-03-07 |
insert person Jonathan Graham |
| 2022-03-07 |
insert person Kate O'Meara |
| 2022-03-07 |
insert person Kate Swindin |
| 2022-03-07 |
insert person Katharine Lindsay |
| 2022-03-07 |
insert person Kellan Berry |
| 2022-03-07 |
insert person Kelly Phelan |
| 2022-03-07 |
insert person Kenneth Chow |
| 2022-03-07 |
insert person Laura Leyland |
| 2022-03-07 |
insert person Lauren Baczewski |
| 2022-03-07 |
insert person Lavaun Crowther |
| 2022-03-07 |
insert person Lewis Hook |
| 2022-03-07 |
insert person Madison Tinant |
| 2022-03-07 |
insert person Markus Mannerkoski |
| 2022-03-07 |
insert person Matthew Fleming |
| 2022-03-07 |
insert person Michael Beck |
| 2022-03-07 |
insert person Nick Palairet |
| 2022-03-07 |
insert person Oliver Altendorf |
| 2022-03-07 |
insert person Oliver Weston |
| 2022-03-07 |
insert person Olivia Hansen |
| 2022-03-07 |
insert person Ricardo Felix |
| 2022-03-07 |
insert person Robert Willard |
| 2022-03-07 |
insert person Rose Scotton |
| 2022-03-07 |
insert person Ryan Quinn |
| 2022-03-07 |
insert person Sam Cantor |
| 2022-03-07 |
insert person Sumeet Thapar |
| 2022-03-07 |
insert person Tina Park |
| 2022-03-07 |
insert person Vishnukoban Satkunabalan |
| 2022-03-07 |
insert person Warren Hibbert |
| 2022-03-07 |
insert person Yaron Zafir |
| 2022-03-07 |
insert person Zheng Wei Sim |
| 2021-12-12 |
delete ceo Fraser Van Rensburg |
| 2021-12-12 |
delete ceo Gabriella Trembath |
| 2021-12-12 |
delete ceo Warren Hibbert |
| 2021-12-12 |
delete cfo Alka Patel |
| 2021-12-12 |
delete chieflegalofficer Andrew Brizell |
| 2021-12-12 |
delete chro Kate Swindin |
| 2021-12-12 |
delete founder Fraser Van Rensburg |
| 2021-12-12 |
delete managingdirector Laura Leyland |
| 2021-12-12 |
delete managingdirector Reyno Norval |
| 2021-12-12 |
delete managingdirector Ricardo Felix |
| 2021-12-12 |
delete managingdirector Yaron Zafir |
| 2021-12-12 |
delete otherexecutives Brandon Lay |
| 2021-12-12 |
delete otherexecutives Bryan Sweeney |
| 2021-12-12 |
delete otherexecutives George Lyons |
| 2021-12-12 |
delete otherexecutives Jared Davidson |
| 2021-12-12 |
delete otherexecutives Jonathan Graham |
| 2021-12-12 |
delete otherexecutives Kate O'Meara |
| 2021-12-12 |
delete otherexecutives Kelly Phelan |
| 2021-12-12 |
delete vp Charlotte Dunley |
| 2021-12-12 |
delete vp Craig Friedman |
| 2021-12-12 |
delete vp Zheng Wei Sim |
| 2021-12-12 |
delete person Ahsan Khan |
| 2021-12-12 |
delete person Alka Patel |
| 2021-12-12 |
delete person Andrew Brizell |
| 2021-12-12 |
delete person Andrew Conway |
| 2021-12-12 |
delete person Annabel Lee |
| 2021-12-12 |
delete person Brandon Lay |
| 2021-12-12 |
delete person Bryan Sweeney |
| 2021-12-12 |
delete person Callum Pearson |
| 2021-12-12 |
delete person Charlotte Dunley |
| 2021-12-12 |
delete person Christian Tartaglia |
| 2021-12-12 |
delete person Claire Greenhalgh |
| 2021-12-12 |
delete person Craig Friedman |
| 2021-12-12 |
delete person Daphne Forbes-Russell |
| 2021-12-12 |
delete person Dillon Yeh |
| 2021-12-12 |
delete person Emily Barker |
| 2021-12-12 |
delete person Emily Hunt |
| 2021-12-12 |
delete person Fraser Van Rensburg |
| 2021-12-12 |
delete person Gabriella Trembath |
| 2021-12-12 |
delete person George Lyons |
| 2021-12-12 |
delete person Harriet King |
| 2021-12-12 |
delete person Harriet Roberts |
| 2021-12-12 |
delete person James Howlett |
| 2021-12-12 |
delete person Jamie Ngo |
| 2021-12-12 |
delete person Jane Wong |
| 2021-12-12 |
delete person Jared Davidson |
| 2021-12-12 |
delete person Jessica Cheung |
| 2021-12-12 |
delete person Joe Ross |
| 2021-12-12 |
delete person Jonathan Graham |
| 2021-12-12 |
delete person Josh Hendell |
| 2021-12-12 |
delete person Kate O'Meara |
| 2021-12-12 |
delete person Kate Swindin |
| 2021-12-12 |
delete person Katharine Lindsay |
| 2021-12-12 |
delete person Kelly Phelan |
| 2021-12-12 |
delete person Kenneth Chow |
| 2021-12-12 |
delete person Laura Leyland |
| 2021-12-12 |
delete person Lauren Baczewski |
| 2021-12-12 |
delete person Lewis Hook |
| 2021-12-12 |
delete person Madison Tinant |
| 2021-12-12 |
delete person Markus Mannerkoski |
| 2021-12-12 |
delete person Matthew Fleming |
| 2021-12-12 |
delete person Michael Beck |
| 2021-12-12 |
delete person Nick Palairet |
| 2021-12-12 |
delete person Oliver Altendorf |
| 2021-12-12 |
delete person Oliver Weston |
| 2021-12-12 |
delete person Reyno Norval |
| 2021-12-12 |
delete person Ricardo Felix |
| 2021-12-12 |
delete person Robert Willard |
| 2021-12-12 |
delete person Rose Scotton |
| 2021-12-12 |
delete person Sam Cantor |
| 2021-12-12 |
delete person Ven Sze |
| 2021-12-12 |
delete person Vishnukoban Satkunabalan |
| 2021-12-12 |
delete person Warren Hibbert |
| 2021-12-12 |
delete person Yaron Zafir |
| 2021-12-12 |
delete person Zheng Wei Sim |
| 2021-12-12 |
insert address Maximilianstrasse 13, 3rd Floor
Munich
Bayern 80539
Germany |
| 2021-12-12 |
insert alias Asante Capital Group Germany GmbH |
| 2021-12-07 |
update account_category SMALL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-19 |
insert person Daphne Forbes-Russell |
| 2021-09-19 |
insert person Kenneth Chow |
| 2021-09-19 |
insert person Rose Scotton |
| 2021-09-19 |
insert person Vishnukoban Satkunabalan |
| 2021-08-19 |
insert ceo Fraser Van Rensburg |
| 2021-08-19 |
insert ceo Gabriella Trembath |
| 2021-08-19 |
insert ceo Warren Hibbert |
| 2021-08-19 |
insert cfo Alka Patel |
| 2021-08-19 |
insert chieflegalofficer Andrew Brizell |
| 2021-08-19 |
insert chro Kate Swindin |
| 2021-08-19 |
insert founder Fraser Van Rensburg |
| 2021-08-19 |
insert managingdirector Laura Leyland |
| 2021-08-19 |
insert managingdirector Reyno Norval |
| 2021-08-19 |
insert managingdirector Ricardo Felix |
| 2021-08-19 |
insert managingdirector Yaron Zafir |
| 2021-08-19 |
insert otherexecutives Brandon Lay |
| 2021-08-19 |
insert otherexecutives Bryan Sweeney |
| 2021-08-19 |
insert otherexecutives George Lyons |
| 2021-08-19 |
insert otherexecutives Jared Davidson |
| 2021-08-19 |
insert otherexecutives Jonathan Graham |
| 2021-08-19 |
insert otherexecutives Kate O'Meara |
| 2021-08-19 |
insert otherexecutives Kelly Phelan |
| 2021-08-19 |
insert vp Charlotte Dunley |
| 2021-08-19 |
insert vp Craig Friedman |
| 2021-08-19 |
insert vp Zheng Wei Sim |
| 2021-08-19 |
insert person Ahsan Khan |
| 2021-08-19 |
insert person Alka Patel |
| 2021-08-19 |
insert person Andrew Brizell |
| 2021-08-19 |
insert person Andrew Conway |
| 2021-08-19 |
insert person Annabel Lee |
| 2021-08-19 |
insert person Brandon Lay |
| 2021-08-19 |
insert person Bryan Sweeney |
| 2021-08-19 |
insert person Callum Pearson |
| 2021-08-19 |
insert person Charlotte Dunley |
| 2021-08-19 |
insert person Christian Tartaglia |
| 2021-08-19 |
insert person Claire Greenhalgh |
| 2021-08-19 |
insert person Craig Friedman |
| 2021-08-19 |
insert person Dillon Yeh |
| 2021-08-19 |
insert person Emily Barker |
| 2021-08-19 |
insert person Emily Hunt |
| 2021-08-19 |
insert person Fraser Van Rensburg |
| 2021-08-19 |
insert person Gabriella Trembath |
| 2021-08-19 |
insert person George Lyons |
| 2021-08-19 |
insert person Harriet King |
| 2021-08-19 |
insert person Harriet Roberts |
| 2021-08-19 |
insert person James Howlett |
| 2021-08-19 |
insert person Jamie Ngo |
| 2021-08-19 |
insert person Jane Wong |
| 2021-08-19 |
insert person Jared Davidson |
| 2021-08-19 |
insert person Jessica Cheung |
| 2021-08-19 |
insert person Joe Ross |
| 2021-08-19 |
insert person Jonathan Graham |
| 2021-08-19 |
insert person Josh Hendell |
| 2021-08-19 |
insert person Kate O'Meara |
| 2021-08-19 |
insert person Kate Swindin |
| 2021-08-19 |
insert person Katharine Lindsay |
| 2021-08-19 |
insert person Kelly Phelan |
| 2021-08-19 |
insert person Laura Leyland |
| 2021-08-19 |
insert person Lauren Baczewski |
| 2021-08-19 |
insert person Lewis Hook |
| 2021-08-19 |
insert person Madison Tinant |
| 2021-08-19 |
insert person Markus Mannerkoski |
| 2021-08-19 |
insert person Matthew Fleming |
| 2021-08-19 |
insert person Michael Beck |
| 2021-08-19 |
insert person Nick Palairet |
| 2021-08-19 |
insert person Oliver Altendorf |
| 2021-08-19 |
insert person Oliver Weston |
| 2021-08-19 |
insert person Reyno Norval |
| 2021-08-19 |
insert person Ricardo Felix |
| 2021-08-19 |
insert person Robert Willard |
| 2021-08-19 |
insert person Sam Cantor |
| 2021-08-19 |
insert person Ven Sze |
| 2021-08-19 |
insert person Warren Hibbert |
| 2021-08-19 |
insert person Yaron Zafir |
| 2021-08-19 |
insert person Zheng Wei Sim |
| 2021-07-18 |
delete ceo Fraser Van Rensburg |
| 2021-07-18 |
delete ceo Gabriella Trembath |
| 2021-07-18 |
delete ceo Warren Hibbert |
| 2021-07-18 |
delete cfo Alka Patel |
| 2021-07-18 |
delete chieflegalofficer Andrew Brizell |
| 2021-07-18 |
delete chro Kate Swindin |
| 2021-07-18 |
delete founder Fraser Van Rensburg |
| 2021-07-18 |
delete managingdirector Laura Leyland |
| 2021-07-18 |
delete managingdirector Ricardo Felix |
| 2021-07-18 |
delete managingdirector Yaron Zafir |
| 2021-07-18 |
delete otherexecutives Brandon Lay |
| 2021-07-18 |
delete otherexecutives Bryan Sweeney |
| 2021-07-18 |
delete otherexecutives George Lyons |
| 2021-07-18 |
delete otherexecutives Jared Davidson |
| 2021-07-18 |
delete otherexecutives Jonathan Graham |
| 2021-07-18 |
delete otherexecutives Kate O'Meara |
| 2021-07-18 |
delete otherexecutives Kelly Phelan |
| 2021-07-18 |
delete vp Charlotte Dunley |
| 2021-07-18 |
delete vp Craig Friedman |
| 2021-07-18 |
delete vp Zheng Wei Sim |
| 2021-07-18 |
delete person Ahsan Khan |
| 2021-07-18 |
delete person Alka Patel |
| 2021-07-18 |
delete person Andrew Brizell |
| 2021-07-18 |
delete person Annabel Lee |
| 2021-07-18 |
delete person Brandon Lay |
| 2021-07-18 |
delete person Bryan Sweeney |
| 2021-07-18 |
delete person Callum Pearson |
| 2021-07-18 |
delete person Charlotte Dunley |
| 2021-07-18 |
delete person Craig Friedman |
| 2021-07-18 |
delete person Dillon Yeh |
| 2021-07-18 |
delete person Emily Barker |
| 2021-07-18 |
delete person Emily Hunt |
| 2021-07-18 |
delete person Fraser Van Rensburg |
| 2021-07-18 |
delete person Gabriella Trembath |
| 2021-07-18 |
delete person George Lyons |
| 2021-07-18 |
delete person Harriet King |
| 2021-07-18 |
delete person Harriet Roberts |
| 2021-07-18 |
delete person James Howlett |
| 2021-07-18 |
delete person Jamie Ngo |
| 2021-07-18 |
delete person Jane Wong |
| 2021-07-18 |
delete person Jared Davidson |
| 2021-07-18 |
delete person Jessica Cheung |
| 2021-07-18 |
delete person Joe Ross |
| 2021-07-18 |
delete person Jonathan Graham |
| 2021-07-18 |
delete person Josh Hendell |
| 2021-07-18 |
delete person Kate O'Meara |
| 2021-07-18 |
delete person Kate Swindin |
| 2021-07-18 |
delete person Katharine Lindsay |
| 2021-07-18 |
delete person Kelly Phelan |
| 2021-07-18 |
delete person Laura Leyland |
| 2021-07-18 |
delete person Lauren Baczewski |
| 2021-07-18 |
delete person Lewis Hook |
| 2021-07-18 |
delete person Madison Tinant |
| 2021-07-18 |
delete person Markus Mannerkoski |
| 2021-07-18 |
delete person Matthew Fleming |
| 2021-07-18 |
delete person Michael Beck |
| 2021-07-18 |
delete person Nick Palairet |
| 2021-07-18 |
delete person Oliver Weston |
| 2021-07-18 |
delete person Ricardo Felix |
| 2021-07-18 |
delete person Robert Willard |
| 2021-07-18 |
delete person Sam Cantor |
| 2021-07-18 |
delete person Warren Hibbert |
| 2021-07-18 |
delete person William Sepanski |
| 2021-07-18 |
delete person Yaron Zafir |
| 2021-07-18 |
delete person Zheng Wei Sim |
| 2021-06-15 |
delete vp Jared Davidson |
| 2021-06-15 |
delete vp Kelly Ruggiero |
| 2021-06-15 |
insert otherexecutives Jared Davidson |
| 2021-06-15 |
delete person Jamie Suntken |
| 2021-06-15 |
delete person Kelly Ruggiero |
| 2021-06-15 |
delete phone +852 2650 3928 |
| 2021-06-15 |
insert person Andrew Conway |
| 2021-06-15 |
insert person Christian Tartaglia |
| 2021-06-15 |
insert person Claire Greenhalgh |
| 2021-06-15 |
insert person Lewis Hook |
| 2021-06-15 |
insert person William Sepanski |
| 2021-06-15 |
insert phone +852 2297 2849 |
| 2021-06-15 |
update person_description Jamie Ngo => Jamie Ngo |
| 2021-06-15 |
update person_description Jared Davidson => Jared Davidson |
| 2021-06-15 |
update person_description Michael Beck => Michael Beck |
| 2021-06-15 |
update person_title Emily Barker: Analyst => Associate |
| 2021-06-15 |
update person_title Jamie Ngo: Analyst => Associate |
| 2021-06-15 |
update person_title Jared Davidson: Vice President => Director |
| 2021-06-15 |
update person_title Madison Tinant: Office Assistant => Brand and Events Assistant |
| 2021-06-15 |
update person_title Michael Beck: Analyst => Associate |
| 2021-04-20 |
delete managingdirector Alexander Apponyi |
| 2021-04-20 |
insert managingdirector Yaron Zafir |
| 2021-04-20 |
delete person Alexander Apponyi |
| 2021-04-20 |
delete person Kent Bourret |
| 2021-04-20 |
insert person Emily Hunt |
| 2021-04-20 |
insert person Jamie Suntken |
| 2021-04-20 |
insert person Joe Ross |
| 2021-04-20 |
insert person Josh Hendell |
| 2021-04-20 |
insert person Yaron Zafir |
| 2021-04-07 |
update account_category GROUP => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASANTE HOLDINGS LIMITED / 01/04/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-24 |
delete cfo Ian Miller |
| 2021-02-24 |
delete person Ian Miller |
| 2021-02-24 |
delete person Sam Cabrera |
| 2021-01-23 |
delete vp George Lyons |
| 2021-01-23 |
delete vp Kate O'Meara |
| 2021-01-23 |
insert otherexecutives Kate O'Meara |
| 2021-01-23 |
insert vp Zheng Wei Sim |
| 2021-01-23 |
delete fax +44 (0) 20 3696 4749 |
| 2021-01-23 |
insert person Jane Wong |
| 2021-01-23 |
insert person Sam Cabrera |
| 2021-01-23 |
update person_description Gabriella Trembath => Gabriella Trembath |
| 2021-01-23 |
update person_description Kate O'Meara => Kate O'Meara |
| 2021-01-23 |
update person_description Nick Palairet => Nick Palairet |
| 2021-01-23 |
update person_title George Lyons: Director; Vice President => Director |
| 2021-01-23 |
update person_title James Howlett: Analyst; Deal Coordinator => Analyst |
| 2021-01-23 |
update person_title Kate O'Meara: Vice President => Director |
| 2021-01-23 |
update person_title Zheng Wei Sim: Associate => Vice President |
| 2020-10-03 |
delete otherexecutives Cath Mooney |
| 2020-10-03 |
insert otherexecutives George Lyons |
| 2020-10-03 |
delete person Cath Mooney |
| 2020-10-03 |
insert person Callum Pearson |
| 2020-10-03 |
insert person Harriet King |
| 2020-10-03 |
insert person Jamie Ngo |
| 2020-10-03 |
insert person Markus Mannerkoski |
| 2020-10-03 |
insert person Matthew Fleming |
| 2020-10-03 |
insert person Michael Beck |
| 2020-10-03 |
insert person Sam Cantor |
| 2020-10-03 |
update person_description James Howlett => James Howlett |
| 2020-10-03 |
update person_title George Lyons: Vice President => Director; Vice President |
| 2020-10-03 |
update person_title James Howlett: Deal Coordinator => Analyst; Deal Coordinator |
| 2020-07-27 |
delete person Simon Stenlund |
| 2020-07-27 |
update person_description Bryan Sweeney => Bryan Sweeney |
| 2020-07-27 |
update person_description Gabriella Trembath => Gabriella Trembath |
| 2020-07-27 |
update person_description Ian Miller => Ian Miller |
| 2020-07-27 |
update person_description James Howlett => James Howlett |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
insert ceo Gabriella Trembath |
| 2020-06-26 |
insert cfo Ian Miller |
| 2020-06-26 |
insert otherexecutives Jonathan Graham |
| 2020-06-26 |
delete person Sara Stratoberdha |
| 2020-06-26 |
insert person Gabriella Trembath |
| 2020-06-26 |
insert person Ian Miller |
| 2020-06-26 |
insert person Jonathan Graham |
| 2020-06-26 |
insert person Robert Willard |
| 2020-04-26 |
delete managingdirector Christopher Marich |
| 2020-04-26 |
delete otherexecutives Laura Leyland |
| 2020-04-26 |
delete otherexecutives Ricardo Felix |
| 2020-04-26 |
delete vp Brandon Lay |
| 2020-04-26 |
insert managingdirector Laura Leyland |
| 2020-04-26 |
insert managingdirector Ricardo Felix |
| 2020-04-26 |
insert otherexecutives Brandon Lay |
| 2020-04-26 |
insert vp Craig Friedman |
| 2020-04-26 |
delete person Christopher Marich |
| 2020-04-26 |
update person_description Annabel Lee => Annabel Lee |
| 2020-04-26 |
update person_description Craig Friedman => Craig Friedman |
| 2020-04-26 |
update person_description Dillon Yeh => Dillon Yeh |
| 2020-04-26 |
update person_description Laura Leyland => Laura Leyland |
| 2020-04-26 |
update person_description Oliver Weston => Oliver Weston |
| 2020-04-26 |
update person_description Ricardo Felix => Ricardo Felix |
| 2020-04-26 |
update person_title Ahsan Khan: Analyst => Associate |
| 2020-04-26 |
update person_title Annabel Lee: Member of the Finance Team; Assistant Accountant => Member of the Finance Team; Management Accountant |
| 2020-04-26 |
update person_title Brandon Lay: Vice President => Director |
| 2020-04-26 |
update person_title Craig Friedman: Associate => Vice President |
| 2020-04-26 |
update person_title Dillon Yeh: Research Analyst => Analyst |
| 2020-04-26 |
update person_title Kent Bourret: Analyst => Associate |
| 2020-04-26 |
update person_title Laura Leyland: Director => Managing Director |
| 2020-04-26 |
update person_title Oliver Weston: Deal Coordinator => Analyst |
| 2020-04-26 |
update person_title Ricardo Felix: Director => Managing Director |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-25 |
delete contact_pages_linkeddomain asantecapital.net |
| 2020-01-26 |
delete person Grace Gardner |
| 2020-01-26 |
delete person Leon Cheung |
| 2020-01-26 |
delete person Naeem Mahmood |
| 2020-01-26 |
delete person Tom Freeman |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-25 |
delete vp Charlotte Salasky |
| 2019-12-25 |
delete person Charlotte Salasky |
| 2019-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
delete address Unit 4468, 43/F & 44/F Champion Tower
3 Garden Road Central, Hong Kong |
| 2019-11-25 |
delete person Oliver Andrews |
| 2019-11-25 |
insert address Level 44, Champion Tower
3 Garden Road Central, Hong Kong |
| 2019-10-25 |
delete vp Kelly Pfingst |
| 2019-10-25 |
insert vp Kelly Ruggiero |
| 2019-10-25 |
delete person Kelly Pfingst |
| 2019-10-25 |
delete person Linden Grant |
| 2019-10-25 |
delete person Mikelle Stott |
| 2019-10-25 |
insert person Emily Barker |
| 2019-10-25 |
insert person James Howlett |
| 2019-10-25 |
insert person Katharine Lindsay |
| 2019-10-25 |
insert person Kelly Ruggiero |
| 2019-10-25 |
insert person Kent Bourret |
| 2019-10-25 |
insert person Leon Cheung |
| 2019-10-25 |
insert person Naeem Mahmood |
| 2019-10-25 |
insert person Oliver Andrews |
| 2019-10-25 |
insert person Oliver Weston |
| 2019-10-25 |
insert person Simon Stenlund |
| 2019-10-25 |
insert person Zheng Wei Sim |
| 2019-10-25 |
update person_title Annabel Lee: Accounts Assistant; Member of the Finance Team => Member of the Finance Team; Assistant Accountant |
| 2019-10-25 |
update person_title Sara Stratoberdha: Analyst => Associate |
| 2019-07-27 |
delete source_ip 162.13.141.221 |
| 2019-07-27 |
insert source_ip 35.197.247.22 |
| 2019-05-20 |
delete svp Ricardo Felix |
| 2019-05-20 |
delete vp Bryan Sweeney |
| 2019-05-20 |
delete vp Kelly Phelan |
| 2019-05-20 |
insert otherexecutives Bryan Sweeney |
| 2019-05-20 |
insert otherexecutives Kelly Phelan |
| 2019-05-20 |
insert otherexecutives Ricardo Felix |
| 2019-05-20 |
insert vp Brandon Lay |
| 2019-05-20 |
insert vp Charlotte Dunley |
| 2019-05-20 |
insert vp Charlotte Salasky |
| 2019-05-20 |
insert vp George Lyons |
| 2019-05-20 |
insert vp Kate O'Meara |
| 2019-05-20 |
update person_title Brandon Lay: Associate => VICE PRESIDENT |
| 2019-05-20 |
update person_title Bryan Sweeney: Vice President => DIRECTOR |
| 2019-05-20 |
update person_title Charlotte Dunley: Senior Associate => VICE PRESIDENT |
| 2019-05-20 |
update person_title Charlotte Salasky: Senior Associate => VICE PRESIDENT |
| 2019-05-20 |
update person_title Craig Friedman: Analyst => Associate |
| 2019-05-20 |
update person_title George Lyons: Associate => VICE PRESIDENT |
| 2019-05-20 |
update person_title Jessica Cheung: Analyst => Associate |
| 2019-05-20 |
update person_title Kate O'Meara: Associate => Vice President |
| 2019-05-20 |
update person_title Kelly Phelan: Vice President => DIRECTOR |
| 2019-05-20 |
update person_title Mikelle Stott: Office Assistant => OPERATIONS COORDINATOR |
| 2019-05-20 |
update person_title Ricardo Felix: Senior Vice President; Member of the Global Fund => DIRECTOR; Member of the Global Fund |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-17 |
insert client NIO Capital |
| 2019-01-09 |
insert managingdirector Christopher Marich |
| 2019-01-09 |
delete person Marcus Jehnke |
| 2019-01-09 |
insert person Christopher Marich |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
delete person Kirsty Fisher |
| 2018-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-21 |
delete otherexecutives Reyno Norval |
| 2018-10-21 |
insert managingdirector Alexander Apponyi |
| 2018-10-21 |
delete person Reyno Norval |
| 2018-10-21 |
insert person Ahsan Khan |
| 2018-10-21 |
insert person Alexander Apponyi |
| 2018-10-21 |
insert person Sara Stratoberdha |
| 2018-09-19 |
delete otherexecutives Simon Gold |
| 2018-09-19 |
delete person Simon Gold |
| 2018-09-19 |
insert person Dillon Yeh |
| 2018-09-19 |
insert person Edward Oram |
| 2018-09-19 |
insert person Georgia Dowdall |
| 2018-09-19 |
insert person Grace Gardner |
| 2018-09-19 |
insert person Harriet Roberts |
| 2018-09-19 |
insert person Kirsty Fisher |
| 2018-09-19 |
insert person Marcus Jehnke |
| 2018-09-19 |
insert person Tom Freeman |
| 2018-08-16 |
delete person Eddette Steynberg |
| 2018-07-01 |
delete svp James Lumby |
| 2018-07-01 |
delete person Alexander Coles |
| 2018-07-01 |
delete person James Lumby |
| 2018-07-01 |
insert person Michelle Daly |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-21 |
delete svp Cath Brogan |
| 2018-05-21 |
delete svp Simon Gold |
| 2018-05-21 |
delete vp Ricardo Felix |
| 2018-05-21 |
insert otherexecutives Cath Mooney |
| 2018-05-21 |
insert otherexecutives Simon Gold |
| 2018-05-21 |
insert svp Ricardo Felix |
| 2018-05-21 |
insert vp Kelly Pfingst |
| 2018-05-21 |
insert vp Matthew Pearse |
| 2018-05-21 |
delete person Cath Brogan |
| 2018-05-21 |
insert person Cath Mooney |
| 2018-05-21 |
update person_title Brandon Lay: Senior Analyst => Associate; Tennenbaum Capital Partner |
| 2018-05-21 |
update person_title George Lyons: Senior Analyst => Associate |
| 2018-05-21 |
update person_title Kate O'Meara: Analyst => Associate |
| 2018-05-21 |
update person_title Kelly Pfingst: Senior Associate => Vice President |
| 2018-05-21 |
update person_title Lauren Baczewski: Office Coordinator; Executive Assistant to Fraser => Operations Coordinator; Executive Assistant to Fraser |
| 2018-05-21 |
update person_title Matthew Pearse: Senior Associate => Vice President; Tennenbaum Capital Partner |
| 2018-05-21 |
update person_title Ricardo Felix: Vice President; Member of the Global Fund => Senior Vice President; Member of the Global Fund |
| 2018-05-21 |
update person_title Simon Gold: Senior Vice President => Director |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-31 |
insert chieflegalofficer Andrew Brizell |
| 2018-03-31 |
insert person Alexander Coles |
| 2018-03-31 |
insert person Andrew Brizell |
| 2018-03-31 |
insert person Jessica Cheung |
| 2018-03-31 |
insert person Oscar Scott Deal |
| 2018-02-12 |
delete person Frances Smith |
| 2018-02-12 |
delete person Runyararo Dengu |
| 2018-02-12 |
insert client Glisco Partners |
| 2018-02-12 |
insert client White Deer Energy (WDE) |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
insert career_emails ca..@asantecapital.com |
| 2017-11-21 |
delete address 575 Lexington Avenue, 4th Floor
New York, NY 10022 |
| 2017-11-21 |
insert address 10 East 53 rd St, 12 th Floor
New York, NY 10022 |
| 2017-11-21 |
insert email ca..@asantecapital.com |
| 2017-11-21 |
update primary_contact 575 Lexington Avenue, 4th Floor
New York, NY 10022 => 10 East 53 rd St, 12 th Floor
New York, NY 10022 |
| 2017-10-19 |
delete vp James Lumby |
| 2017-10-19 |
insert svp James Lumby |
| 2017-10-19 |
delete person Alexa Berlin |
| 2017-10-19 |
delete person Sandra Krstovic |
| 2017-10-19 |
insert client LLR Partners |
| 2017-10-19 |
insert client The Longreach Group |
| 2017-10-19 |
update person_title James Lumby: Vice President => Senior Vice President |
| 2017-07-31 |
insert client Corry Capital Advisors |
| 2017-07-31 |
insert client Headway Capital |
| 2017-05-14 |
delete svp Laura Leyland |
| 2017-05-14 |
delete vp Cath Brogan |
| 2017-05-14 |
insert otherexecutives Laura Leyland |
| 2017-05-14 |
insert svp Cath Brogan |
| 2017-05-14 |
insert vp Kelly Phelan |
| 2017-05-14 |
insert vp Ricardo Felix |
| 2017-05-14 |
delete client PRIVATE DEBT |
| 2017-05-14 |
delete person Emily Harris |
| 2017-05-14 |
insert client Albright Capital Management "ACM" |
| 2017-05-14 |
insert client CREDIT & SPECIAL SITS |
| 2017-05-14 |
insert client Codex Capital Partners |
| 2017-05-14 |
insert client DIRECTS |
| 2017-05-14 |
insert client Quad Partners |
| 2017-05-14 |
insert person Alexa Berlin |
| 2017-05-14 |
insert person Frances Smith |
| 2017-05-14 |
insert person Kelly Phelan |
| 2017-05-14 |
insert person Mikelle Stott |
| 2017-05-14 |
update person_description Kelly Pfingst => Kelly Pfingst |
| 2017-05-14 |
update person_title Brandon Lay: Analyst => Quad Partner; Senior Analyst |
| 2017-05-14 |
update person_title Cath Brogan: Vice President => Senior Vice President |
| 2017-05-14 |
update person_title Charlotte Dunley: Associate => Senior Associate |
| 2017-05-14 |
update person_title George Lyons: Analyst => Senior Analyst |
| 2017-05-14 |
update person_title Kelly Pfingst: Associate => Senior Associate |
| 2017-05-14 |
update person_title Laura Leyland: Senior Vice President => Director |
| 2017-05-14 |
update person_title Ricardo Felix: Senior Associate; Member of the Fund Placement Team => Vice President; Member of the Global Fund |
| 2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-09 |
insert client New Mountain Capital |
| 2017-03-09 |
insert client Summit Partners |
| 2017-01-22 |
delete otherexecutives Nick Palairet |
| 2017-01-22 |
insert vp Bryan Sweeney |
| 2017-01-22 |
insert person Bryan Sweeney |
| 2017-01-22 |
insert person Craig Friedman |
| 2017-01-22 |
update person_title Nick Palairet: Director => Senior Advisor |
| 2017-01-07 |
update account_category FULL => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
insert client Aqua Capital |
| 2016-11-07 |
insert person Brandon Lay |
| 2016-11-07 |
insert person Runyararo Dengu |
| 2016-11-07 |
update person_title Charlotte Dunley: Senior Analyst => Associate |
| 2016-09-12 |
delete svp Laura Cullingworth |
| 2016-09-12 |
insert svp Laura Leyland |
| 2016-09-12 |
delete person Laura Cullingworth |
| 2016-09-12 |
insert client Sole Shipping Sole Shipping |
| 2016-09-12 |
insert person Laura Leyland |
| 2016-08-15 |
insert client Mobeus Equity Partners |
| 2016-08-15 |
insert person George Lyons |
| 2016-08-15 |
insert person Kate O'Meara |
| 2016-08-15 |
insert person Oliver Bastable |
| 2016-08-15 |
insert person Sandra Krstovic |
| 2016-06-20 |
delete vp Laura Cullingworth |
| 2016-06-20 |
delete vp Reyno Norval |
| 2016-06-20 |
delete vp Simon Gold |
| 2016-06-20 |
insert otherexecutives Reyno Norval |
| 2016-06-20 |
insert svp Laura Cullingworth |
| 2016-06-20 |
insert svp Simon Gold |
| 2016-06-20 |
insert vp James Lumby |
| 2016-06-20 |
delete person Alessandro Fiorotto |
| 2016-06-20 |
insert client Orion Energy Partners |
| 2016-06-20 |
update person_description Eddette Steynberg => Eddette Steynberg |
| 2016-06-20 |
update person_description Emily Harris => Emily Harris |
| 2016-06-20 |
update person_title Charlotte Dunley: Analyst => Senior Analyst |
| 2016-06-20 |
update person_title Charlotte Salasky: Associate => Senior Associate |
| 2016-06-20 |
update person_title James Lumby: Associate => Vice President |
| 2016-06-20 |
update person_title Laura Cullingworth: Vice President => Senior Vice President |
| 2016-06-20 |
update person_title Matthew Pearse: Associate => Senior Associate |
| 2016-06-20 |
update person_title Reyno Norval: Vice President => Director |
| 2016-06-20 |
update person_title Ricardo Felix: Associate; Member of the Fund Placement Team => Senior Associate; Member of the Fund Placement Team |
| 2016-06-20 |
update person_title Simon Gold: Vice President => Senior Vice President |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
delete associated_investor Coller Capital |
| 2016-04-05 |
delete index_pages_linkeddomain asantecapital.co.uk |
| 2016-04-05 |
delete index_pages_linkeddomain asantecapital.net |
| 2016-04-05 |
delete index_pages_linkeddomain bitsontherun.com |
| 2016-04-05 |
delete index_pages_linkeddomain dealmarketblog.com |
| 2016-04-05 |
delete index_pages_linkeddomain economist.com |
| 2016-04-05 |
delete index_pages_linkeddomain efinancialnews.com |
| 2016-04-05 |
delete index_pages_linkeddomain finra.org |
| 2016-04-05 |
delete index_pages_linkeddomain fitchratings.com |
| 2016-04-05 |
delete index_pages_linkeddomain fortune.com |
| 2016-04-05 |
delete index_pages_linkeddomain infrastructureinvestor.com |
| 2016-04-05 |
delete index_pages_linkeddomain linkedin.com |
| 2016-04-05 |
delete index_pages_linkeddomain mailchimp.com |
| 2016-04-05 |
delete index_pages_linkeddomain penews.com |
| 2016-04-05 |
delete index_pages_linkeddomain privateequityinternational.com |
| 2016-04-05 |
delete index_pages_linkeddomain realdeals.eu.com |
| 2016-04-05 |
delete index_pages_linkeddomain sipc.org |
| 2016-04-05 |
delete index_pages_linkeddomain towerswatson.com |
| 2016-04-05 |
delete index_pages_linkeddomain unquote.com |
| 2016-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/16 |
| 2016-01-19 |
delete address 6th Floor, 330 Madison Avenue,
New York, NY 10017, USA |
| 2016-01-19 |
delete phone +1 212 573 0932 |
| 2016-01-19 |
insert phone +1 646 694 9624 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-24 |
insert index_pages_linkeddomain towerswatson.com |
| 2015-07-01 |
update statutory_documents LLP MEMBER APPOINTED MS ALKA PATEL |
| 2015-05-07 |
delete address 25 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AN |
| 2015-05-07 |
insert address 25 OLD BURLINGTON STREET LONDON W1S 3AN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-24 |
insert associated_investor Coller Capital |
| 2015-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/15 |
| 2015-04-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASANTE CAPITAL LIMITED / 01/07/2014 |
| 2015-04-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASANTE CAPITAL LIMITED / 01/07/2014 |
| 2015-03-27 |
delete career_emails ca..@asantecapital.com |
| 2015-03-27 |
delete email ca..@asantecapital.com |
| 2015-02-27 |
insert address 6th Floor, 330 Madison Avenue New York, NY 10017 USA |
| 2015-02-27 |
insert index_pages_linkeddomain economist.com |
| 2015-02-27 |
insert phone +1 212 573 0932 |
| 2015-01-07 |
update account_category GROUP => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
insert index_pages_linkeddomain asantecapital.net |
| 2015-01-02 |
insert index_pages_linkeddomain mailchimp.com |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
insert index_pages_linkeddomain fitchratings.com |
| 2014-11-07 |
insert index_pages_linkeddomain fortune.com |
| 2014-08-30 |
insert index_pages_linkeddomain infrastructureinvestor.com |
| 2014-08-30 |
insert index_pages_linkeddomain realdeals.eu.com |
| 2014-07-22 |
delete address 2nd Floor, Berkeley Square House, W1J 6BD, UK |
| 2014-07-22 |
delete fax +44 (0) 20 7887 6001 |
| 2014-07-22 |
delete phone +44 (0) 20 7887 7660 |
| 2014-07-22 |
insert address 25 Old Burlington Street, London, W1S 3AN, UK |
| 2014-07-22 |
insert fax +44 (0) 20 3696 4749 |
| 2014-07-22 |
insert phone +44 (0) 20 3696 4700 |
| 2014-07-22 |
update primary_contact 2nd Floor, Berkeley Square House, W1J 6BD, UK => 25 Old Burlington Street, London, W1S 3AN, UK |
| 2014-07-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-07-07 |
insert address 25 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AN |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
25 OLD BURLINGTON STREET OLD BURLINGTON STREET
LONDON
W1S 3AN
ENGLAND |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
2ND FLOOR BERKELEY SQUARE
HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2014-06-16 |
delete source_ip 88.208.252.9 |
| 2014-06-16 |
insert source_ip 162.13.141.221 |
| 2014-05-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2014-05-07 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/14 |
| 2014-01-07 |
update account_category FULL => GROUP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
delete source_ip 216.146.38.125 |
| 2013-12-30 |
insert source_ip 88.208.252.9 |
| 2013-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-06-24 |
delete address 14 BASIL STREET LONDON SW3 1AJ |
| 2013-06-24 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2013-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/13 |
| 2013-04-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASANTE CAPITAL LIMITED / 04/04/2013 |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
14 BASIL STREET
LONDON
SW3 1AJ |
| 2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/12 |
| 2012-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/11 |
| 2011-04-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASANTE CAPITAL LIMITED / 01/11/2010 |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
4TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN
LONDON
WC1V 7AA |
| 2010-11-24 |
update statutory_documents LLP MEMBER APPOINTED FRASER SIMPSON JANSE VAN RENSBURG |
| 2010-11-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ASANTE CAPITAL LIMITED |
| 2010-07-21 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-13 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |