WARWICK ROAD FINANCIAL SERVICES - History of Changes


DateDescription
2024-03-24 delete source_ip 51.148.48.6
2024-03-24 insert source_ip 89.234.45.0
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-08-07 update num_mort_charges 1 => 2
2023-08-07 update num_mort_outstanding 1 => 2
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093035230002
2023-06-26 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BEARD
2022-12-23 update statutory_documents CESSATION OF GMDB LIMITED AS A PSC
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093035230001
2022-11-07 update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 2000.00
2022-11-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-02 update statutory_documents ADOPT ARTICLES 18/10/2022
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-10 delete service_pages_linkeddomain dailypost.co.uk
2022-04-10 delete service_pages_linkeddomain thetelegraphandargus.co.uk
2022-04-10 delete service_pages_linkeddomain thisismoney.co.uk
2022-04-01 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-07 delete address York House Simsby Road Ashby-De-La-Zouch LE65 3UG
2021-12-07 delete address York House, Smisby Road, Ashby de la Zouch, LE65 2UG
2021-12-07 delete phone 01182 141030
2021-12-07 delete service_pages_linkeddomain coventrytelegraph.net
2021-12-07 delete service_pages_linkeddomain fool.co.uk
2021-12-07 delete service_pages_linkeddomain mirror.co.uk
2021-12-07 delete service_pages_linkeddomain which.co.uk
2021-12-07 insert address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom LE67 5GQ
2021-12-07 insert phone 01189 813464
2021-12-07 insert service_pages_linkeddomain dailypost.co.uk
2021-12-07 insert service_pages_linkeddomain thetelegraphandargus.co.uk
2021-12-07 insert service_pages_linkeddomain thisismoney.co.uk
2021-12-07 update primary_contact York House Simsby Road Ashby-De-La-Zouch LE65 3UG => Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom LE67 5GQ
2021-12-07 delete address YORK HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UG
2021-12-07 insert address OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD WHITWICK COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 5GQ
2021-12-07 update registered_address
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM YORK HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UG
2021-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOWNHAM / 17/09/2021
2021-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BEARD / 17/09/2021
2021-09-09 delete service_pages_linkeddomain getreading.co.uk
2021-09-09 delete service_pages_linkeddomain inews.co.uk
2021-09-09 insert service_pages_linkeddomain coventrytelegraph.net
2021-09-09 insert service_pages_linkeddomain fool.co.uk
2021-09-09 insert service_pages_linkeddomain mirror.co.uk
2021-09-09 insert service_pages_linkeddomain which.co.uk
2021-08-09 delete service_pages_linkeddomain bbc.co.uk
2021-08-09 delete service_pages_linkeddomain mirror.co.uk
2021-08-09 delete service_pages_linkeddomain standard.co.uk
2021-08-09 delete service_pages_linkeddomain thisismoney.co.uk
2021-08-09 insert service_pages_linkeddomain getreading.co.uk
2021-08-09 insert service_pages_linkeddomain inews.co.uk
2021-07-09 delete service_pages_linkeddomain dailymail.co.uk
2021-07-09 delete service_pages_linkeddomain fool.co.uk
2021-07-09 delete service_pages_linkeddomain theguardian.com
2021-07-09 insert service_pages_linkeddomain bbc.co.uk
2021-07-09 insert service_pages_linkeddomain mirror.co.uk
2021-07-09 insert service_pages_linkeddomain standard.co.uk
2021-07-09 insert service_pages_linkeddomain thisismoney.co.uk
2021-06-06 delete service_pages_linkeddomain professionalpensions.com
2021-06-06 delete service_pages_linkeddomain thisismoney.co.uk
2021-06-06 insert service_pages_linkeddomain dailymail.co.uk
2021-06-06 insert service_pages_linkeddomain fool.co.uk
2021-06-06 insert service_pages_linkeddomain theguardian.com
2021-04-11 delete service_pages_linkeddomain dailymail.co.uk
2021-04-11 delete service_pages_linkeddomain ipe.com
2021-04-11 delete service_pages_linkeddomain tamebay.com
2021-04-11 insert service_pages_linkeddomain professionalpensions.com
2021-04-11 insert service_pages_linkeddomain thisismoney.co.uk
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-14 delete service_pages_linkeddomain www.gov.uk
2021-02-14 insert service_pages_linkeddomain dailymail.co.uk
2021-02-14 insert service_pages_linkeddomain ipe.com
2021-02-14 insert service_pages_linkeddomain tamebay.com
2021-01-14 delete service_pages_linkeddomain actuarialpost.co.uk
2021-01-14 delete service_pages_linkeddomain independent.ie
2021-01-14 delete service_pages_linkeddomain yahoo.com
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COX
2020-12-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMDB LIMITED
2020-12-03 update statutory_documents CESSATION OF MICHAEL COX AS A PSC
2020-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2020-10-03 delete service_pages_linkeddomain darlingtonandstocktontimes.co.uk
2020-10-03 delete service_pages_linkeddomain theguardian.com
2020-10-03 delete service_pages_linkeddomain wigantoday.net
2020-10-03 delete service_pages_linkeddomain wiltsglosstandard.co.uk
2020-10-03 insert service_pages_linkeddomain actuarialpost.co.uk
2020-10-03 insert service_pages_linkeddomain independent.ie
2020-10-03 insert service_pages_linkeddomain www.gov.uk
2020-10-03 insert service_pages_linkeddomain yahoo.com
2020-07-27 delete service_pages_linkeddomain actuarialpost.co.uk
2020-07-27 delete service_pages_linkeddomain irishexaminer.com
2020-07-27 insert service_pages_linkeddomain darlingtonandstocktontimes.co.uk
2020-07-27 insert service_pages_linkeddomain theguardian.com
2020-07-27 insert service_pages_linkeddomain wigantoday.net
2020-07-27 insert service_pages_linkeddomain wiltsglosstandard.co.uk
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 insert alias Warwick Road Financial Services Limited
2020-06-19 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-26 delete support_emails co..@intrinsicfs.com
2020-05-26 delete contact_pages_linkeddomain intrinsicfs.com
2020-05-26 delete email co..@intrinsicfs.com
2020-05-26 delete management_pages_linkeddomain google.com
2020-05-26 delete phone 0118 981 3464
2020-05-26 insert email qf..@quilter.com
2020-05-26 insert management_pages_linkeddomain professionaladviser.com
2020-05-26 insert person Robert Lewis
2020-05-26 insert phone 01182 141030
2020-05-26 update description
2020-04-26 delete management_pages_linkeddomain inews.co.uk
2020-04-26 delete management_pages_linkeddomain moneyweek.com
2020-04-26 insert management_pages_linkeddomain theguardian.com
2020-03-27 delete management_pages_linkeddomain moneymarketing.co.uk
2020-03-27 delete management_pages_linkeddomain professionaladviser.com
2020-03-27 delete management_pages_linkeddomain theguardian.com
2020-03-27 delete person Warren Buffett
2020-03-27 insert management_pages_linkeddomain dailymail.co.uk
2020-03-27 insert management_pages_linkeddomain inews.co.uk
2020-03-27 insert management_pages_linkeddomain moneyweek.com
2020-02-25 delete management_pages_linkeddomain dailymail.co.uk
2020-02-25 delete management_pages_linkeddomain thisismoney.co.uk
2020-02-25 delete management_pages_linkeddomain which.co.uk
2020-02-25 insert management_pages_linkeddomain moneymarketing.co.uk
2020-02-25 insert management_pages_linkeddomain professionaladviser.com
2020-02-25 insert management_pages_linkeddomain theguardian.com
2020-02-25 insert person Warren Buffett
2020-01-25 delete management_pages_linkeddomain moneyexpert.com
2020-01-25 delete management_pages_linkeddomain moneymarketing.co.uk
2020-01-25 delete management_pages_linkeddomain moneywise.co.uk
2020-01-25 delete management_pages_linkeddomain professionaladviser.com
2020-01-25 delete management_pages_linkeddomain themoneypages.com
2020-01-25 insert management_pages_linkeddomain dailymail.co.uk
2020-01-25 insert management_pages_linkeddomain google.com
2020-01-25 insert management_pages_linkeddomain thisismoney.co.uk
2020-01-25 insert management_pages_linkeddomain which.co.uk
2019-12-24 delete management_pages_linkeddomain dailymail.co.uk
2019-12-24 delete management_pages_linkeddomain theguardian.com
2019-12-24 delete management_pages_linkeddomain which.co.uk
2019-12-24 insert management_pages_linkeddomain moneyexpert.com
2019-12-24 insert management_pages_linkeddomain moneymarketing.co.uk
2019-12-24 insert management_pages_linkeddomain moneywise.co.uk
2019-12-24 insert management_pages_linkeddomain professionaladviser.com
2019-12-24 insert management_pages_linkeddomain themoneypages.com
2019-11-24 delete management_pages_linkeddomain themoneypages.com
2019-11-24 delete person Helen Rolph
2019-11-24 insert management_pages_linkeddomain which.co.uk
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL COX / 05/11/2019
2019-10-25 delete personal_emails ch..@beardandcoles.co.uk
2019-10-25 insert personal_emails je..@warwickroadfs.co.uk
2019-10-25 delete email ch..@beardandcoles.co.uk
2019-10-25 delete management_pages_linkeddomain bbc.co.uk
2019-10-25 delete management_pages_linkeddomain moneyfacts.co.uk
2019-10-25 delete person Chris Peters
2019-10-25 insert email je..@warwickroadfs.co.uk
2019-10-25 insert person Helen Rolph
2019-10-25 insert person Jethro Seaton
2019-09-25 delete ceo Philip Jansen
2019-09-25 delete person Philip Jansen
2019-09-25 insert management_pages_linkeddomain bbc.co.uk
2019-09-25 insert management_pages_linkeddomain moneyfacts.co.uk
2019-09-25 insert management_pages_linkeddomain themoneypages.com
2019-08-26 insert ceo Philip Jansen
2019-08-26 delete management_pages_linkeddomain aspokesmansaid.com
2019-08-26 delete management_pages_linkeddomain inews.co.uk
2019-08-26 delete management_pages_linkeddomain professionaladviser.com
2019-08-26 delete management_pages_linkeddomain themoneypages.com
2019-08-26 insert management_pages_linkeddomain dailymail.co.uk
2019-08-26 insert management_pages_linkeddomain theguardian.com
2019-08-26 insert person Philip Jansen
2019-07-27 delete personal_emails ke..@beardandcoles.co.uk
2019-07-27 insert personal_emails ed..@goldfs.co.uk
2019-07-27 insert personal_emails ke..@warwickroadfs.co.uk
2019-07-27 delete email ke..@beardandcoles.co.uk
2019-07-27 delete management_pages_linkeddomain bbc.co.uk
2019-07-27 insert email ed..@goldfs.co.uk
2019-07-27 insert email ke..@warwickroadfs.co.uk
2019-07-27 insert management_pages_linkeddomain aspokesmansaid.com
2019-07-27 insert management_pages_linkeddomain inews.co.uk
2019-07-27 insert person Eddy Carter-Smith
2019-07-27 update person_title Keith Hulbert: Operations Manager => Group Operations Manager
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 delete personal_emails bo..@beardandcoles.co.uk
2019-06-26 delete email bo..@beardandcoles.co.uk
2019-06-26 delete management_pages_linkeddomain dailymail.co.uk
2019-06-26 delete management_pages_linkeddomain inews.co.uk
2019-06-26 delete management_pages_linkeddomain thisismoney.co.uk
2019-06-26 delete management_pages_linkeddomain yourmortgage.co.uk
2019-06-26 delete person Robert Bowsher
2019-06-26 insert management_pages_linkeddomain bbc.co.uk
2019-06-26 insert management_pages_linkeddomain professionaladviser.com
2019-06-26 insert management_pages_linkeddomain themoneypages.com
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-21 delete management_pages_linkeddomain cityam.com
2019-05-21 delete management_pages_linkeddomain google.com
2019-05-21 delete management_pages_linkeddomain moneyinternational.com
2019-05-21 delete management_pages_linkeddomain moneymarketing.co.uk
2019-05-21 insert management_pages_linkeddomain dailymail.co.uk
2019-05-21 insert management_pages_linkeddomain inews.co.uk
2019-05-21 insert management_pages_linkeddomain yourmortgage.co.uk
2019-04-18 delete management_pages_linkeddomain inews.co.uk
2019-04-18 delete management_pages_linkeddomain themoneypages.com
2019-04-18 delete management_pages_linkeddomain yourmortgage.co.uk
2019-04-18 insert management_pages_linkeddomain cityam.com
2019-04-18 insert management_pages_linkeddomain google.com
2019-04-18 insert management_pages_linkeddomain moneyinternational.com
2019-04-18 insert management_pages_linkeddomain thisismoney.co.uk
2019-03-18 delete management_pages_linkeddomain dailymail.co.uk
2019-03-18 delete management_pages_linkeddomain theguardian.com
2019-03-18 insert management_pages_linkeddomain moneymarketing.co.uk
2019-03-18 insert management_pages_linkeddomain themoneypages.com
2019-03-18 insert management_pages_linkeddomain yourmortgage.co.uk
2019-02-13 delete management_pages_linkeddomain which.co.uk
2019-02-13 insert management_pages_linkeddomain inews.co.uk
2019-01-08 delete management_pages_linkeddomain bbc.co.uk
2019-01-08 delete management_pages_linkeddomain belfasttelegraph.co.uk
2019-01-08 delete management_pages_linkeddomain professionaladviser.com
2019-01-08 insert management_pages_linkeddomain theguardian.com
2019-01-08 insert management_pages_linkeddomain which.co.uk
2018-11-30 delete management_pages_linkeddomain which.co.uk
2018-11-30 insert management_pages_linkeddomain bbc.co.uk
2018-11-30 insert management_pages_linkeddomain belfasttelegraph.co.uk
2018-11-30 insert management_pages_linkeddomain professionaladviser.com
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-20 delete management_pages_linkeddomain moneymarketing.co.uk
2018-10-20 delete management_pages_linkeddomain theguardian.com
2018-10-20 insert management_pages_linkeddomain which.co.uk
2018-09-18 delete management_pages_linkeddomain moneyweek.com
2018-09-18 delete management_pages_linkeddomain thisismoney.co.uk
2018-09-18 insert management_pages_linkeddomain dailymail.co.uk
2018-09-18 insert management_pages_linkeddomain theguardian.com
2018-08-15 delete management_pages_linkeddomain bbc.co.uk
2018-08-15 delete management_pages_linkeddomain dailymail.co.uk
2018-08-15 delete management_pages_linkeddomain moneyobserver.com
2018-08-15 delete person Phil Young
2018-08-15 insert management_pages_linkeddomain moneyweek.com
2018-08-15 insert management_pages_linkeddomain thisismoney.co.uk
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 delete management_pages_linkeddomain google.com
2018-06-28 delete management_pages_linkeddomain theguardian.com
2018-06-28 insert management_pages_linkeddomain bbc.co.uk
2018-06-28 insert management_pages_linkeddomain moneymarketing.co.uk
2018-06-28 insert management_pages_linkeddomain moneyobserver.com
2018-06-28 insert person Phil Young
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete source_ip 82.71.182.58
2018-05-06 insert source_ip 51.148.48.6
2018-04-07 update website_status OK => FlippedRobots
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-09 update account_ref_month 11 => 9
2017-01-09 update accounts_next_due_date 2017-08-31 => 2017-06-30
2016-12-21 update statutory_documents PREVSHO FROM 30/11/2016 TO 30/09/2016
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date null => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-10 => 2017-08-31
2016-08-09 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-21 update website_status DomainNotFound => OK
2016-03-21 delete source_ip 82.165.96.216
2016-03-21 insert source_ip 82.71.182.58
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BEARD
2016-01-08 delete address YORK HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE ENGLAND LE65 2UG
2016-01-08 insert address YORK HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UG
2016-01-08 insert sic_code 64205 - Activities of financial services holding companies
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date null => 2015-11-10
2016-01-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-11 update statutory_documents 10/11/15 FULL LIST
2015-07-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DOWNHAM
2015-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE ELIZABETH REDFERNE / 07/07/2015
2014-11-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-30 update website_status OK => DomainNotFound
2013-12-30 update website_status FlippedRobots => OK
2013-12-30 insert address Vallis House Vallis Road Frome Somerset BA11 3EG
2013-12-30 update robots_txt_status gp.expertagent.co.uk: 200 => 404
2013-12-17 update website_status IndexPageFetchError => FlippedRobots
2013-10-17 update website_status OK => IndexPageFetchError