| Date | Description |
|---|
| 2024-03-21 |
delete general_emails in..@hollanderwealth.com |
| 2024-03-21 |
insert otherexecutives Konstantinos Bassias |
| 2024-03-21 |
delete address 175 SW 7th Street, Suite 2204
Miami, FL 33130
USA |
| 2024-03-21 |
delete contact_pages_linkeddomain hollanderwealth.com |
| 2024-03-21 |
delete email in..@hollanderwealth.com |
| 2024-03-21 |
delete index_pages_linkeddomain hollanderwealth.com |
| 2024-03-21 |
delete management_pages_linkeddomain hollanderwealth.com |
| 2024-03-21 |
delete person Anthony Gallard |
| 2024-03-21 |
delete person Carlos Hollander |
| 2024-03-21 |
delete person Rodrigo Victor |
| 2024-03-21 |
delete person Vinicius Ribeiro |
| 2024-03-21 |
delete phone +1 305 579 9255 |
| 2024-03-21 |
insert person Caroline Greenwald |
| 2024-03-21 |
insert person Fayez Nassar |
| 2024-03-21 |
insert person Jessica Richardson |
| 2024-03-21 |
insert person Konstantinos Bassias |
| 2024-03-21 |
insert person Leticia Vuigner Arévalo |
| 2024-03-21 |
update person_title Faysal Badran: Partner => Senior Advisor to the CdR Capital SA Board ( Switzerland ) |
| 2024-03-21 |
update person_title Hoda Barakat: Non - Executive Director of the CdR Capital Limited Board ( Dubai ) => Non - Executive Director of CdR Capital Limited ( Dubai ) |
| 2023-09-05 |
delete person Colin Tricker |
| 2023-09-05 |
insert person Dilbagh Singh |
| 2023-08-03 |
delete address 617 Index Tower
Dubai International Finance Centre
Dubai, UAE PO Box 5072342 |
| 2023-08-03 |
insert address 617 Index Tower
Dubai International Finance Centre
Dubai, UAE PO Box 507342 |
| 2023-07-27 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 1189 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-14 |
insert index_pages_linkeddomain finma.ch |
| 2023-02-11 |
insert person Fares Bdeir |
| 2023-02-11 |
update person_title Sara Cattano: Investment Analyst => Investment Associate |
| 2023-01-31 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 1175 |
| 2023-01-10 |
update person_title Anthony Gallard: Systematic Trader => Partner, Systematic Trader |
| 2023-01-10 |
update person_title Stamatis Leontsinis: Quantitative Portfolio Manager and Researcher => Partner, Quantitative Portfolio Manager and Researcher |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-11-08 |
update person_title Stamatis Leontsinis: Research Director ( Quantitative Derivatives and Volatility Strategies ) => Quantitative Portfolio Manager and Researcher |
| 2022-10-08 |
delete associated_investor Investcorp |
| 2022-10-08 |
delete person Mohamed Sammakia |
| 2022-08-23 |
update statutory_documents 23/08/22 STATEMENT OF CAPITAL GBP 1158 |
| 2022-08-07 |
delete chiefinvestmentofficer Apostolos Katsaris |
| 2022-08-07 |
delete person Apostolos Katsaris |
| 2022-05-08 |
delete person Robin Miles Willi |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
delete person Paulina Mulone |
| 2022-03-08 |
update person_title Apostolos Katsaris: Chief Investment Officer => Chief Investment Officer; Partner |
| 2022-03-08 |
update person_title Athanasios Bolmatis: Head of Quantitative Investments & Strategies => Partner, Head of Quantitative Investments & Strategies |
| 2022-03-08 |
update person_title James Horrocks: Chief Technology Officer, Head of Trading => Partner, Head of Trading, Chief Technology Officer |
| 2021-12-09 |
delete person José Pedro Alves |
| 2021-12-09 |
insert person Hoda Barakat |
| 2021-12-09 |
insert person Sara Cattano |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 1128 |
| 2021-09-14 |
delete otherexecutives Karl Abdelnoor |
| 2021-09-14 |
delete person Karl Abdelnoor |
| 2021-08-14 |
delete index_pages_linkeddomain mimecast.com |
| 2021-08-14 |
insert person Mark Rushton |
| 2021-08-14 |
insert person Yves Hervieu-Causse |
| 2021-08-14 |
insert registration_number 08801430 |
| 2021-07-13 |
delete otherexecutives Nour Tassabehji |
| 2021-07-13 |
insert chiefinvestmentofficer Nour Tassabehji |
| 2021-07-13 |
update person_title Nour Tassabehji: Executive Director => Investment Director |
| 2021-06-11 |
insert address UK') of 11 Charles II St, St. James's, London SW1Y 4QU |
| 2021-06-11 |
insert alias CdR Capital Group SA |
| 2021-06-11 |
insert index_pages_linkeddomain asic.gov.au |
| 2021-06-11 |
insert index_pages_linkeddomain cftc.gov |
| 2021-06-11 |
insert index_pages_linkeddomain difc.ae |
| 2021-06-11 |
insert index_pages_linkeddomain mimecast.com |
| 2021-06-11 |
insert index_pages_linkeddomain nfa.futures.org |
| 2021-06-11 |
insert index_pages_linkeddomain sec.gov |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
delete chiefinvestmentofficer Manon Duez |
| 2021-04-17 |
delete person Manon Duez |
| 2021-04-17 |
insert person Robin Miles Willi |
| 2021-02-23 |
insert otherexecutives Karl Abdelnoor |
| 2021-02-23 |
insert otherexecutives Nour Tassabehji |
| 2021-02-23 |
update person_title Anthony Gallard: Systematic Trader - London => Systematic Trader |
| 2021-02-23 |
update person_title Apostolos Katsaris: Chief Investment Officer - London; Chief Investment Officer => Chief Investment Officer |
| 2021-02-23 |
update person_title Athanasios Bolmatis: Head of Quantitative Investments & Strategies - London => Head of Quantitative Investments & Strategies |
| 2021-02-23 |
update person_title Bojan Milicic: Partner - London; Partner => Partner |
| 2021-02-23 |
update person_title Carlos Hollander: Partner ( CdR Hollander ) - Miami => Partner ( CdR Hollander ) |
| 2021-02-23 |
update person_title Caroline Burel: Client Associate - Geneva => Client Associate |
| 2021-02-23 |
update person_title Celine Everton: Office Manager; Office Manager - Geneva => Office Manager |
| 2021-02-23 |
update person_title Colin Tricker: Operations Manager - London; Operations Manager => Operations Manager |
| 2021-02-23 |
update person_title Emma Johansson: Office Manager; Office Manager - London => Office Manager |
| 2021-02-23 |
update person_title Faysal Badran: Partner; Partner - Dubai => Partner |
| 2021-02-23 |
update person_title James Horrocks: Chief Technology Officer, Head of Trading - London => Chief Technology Officer, Head of Trading |
| 2021-02-23 |
update person_title Jenny Hennessy: COO - Geneva; COO => COO |
| 2021-02-23 |
update person_title Jessica Reilly: Office Manager; Office Manager - Dubai => Office Manager |
| 2021-02-23 |
update person_title José Pedro Alves: Investment Analyst - Geneva; Investment Analyst => Investment Analyst |
| 2021-02-23 |
update person_title Karl Abdelnoor: Senior Manager; Senior Manager - Dubai => Executive Director |
| 2021-02-23 |
update person_title Leila Kotlar-Bouget: Partner - London; Partner => Partner |
| 2021-02-23 |
update person_title Manon Duez: Investment Director; Investment Director, CFA - Geneva => Investment Director |
| 2021-02-23 |
update person_title Mohamed Sammakia: Senior Advisor; Senior Advisor - Dubai => Senior Advisor |
| 2021-02-23 |
update person_title Nicolas Salloum: Partner - London; Partner => Partner |
| 2021-02-23 |
update person_title Nour Tassabehji: Investment Associate - Dubai => Executive Director |
| 2021-02-23 |
update person_title Omar Ayache: Partner - Geneva, Dubai; Partner => Partner |
| 2021-02-23 |
update person_title Paul Feldman: Partner, Global COO - London => Partner, Global COO |
| 2021-02-23 |
update person_title Philippe Sikias: Partner - Geneva; Partner => Partner |
| 2021-02-23 |
update person_title Richard Tyte: Head of Risk - London => Head of Risk |
| 2021-02-23 |
update person_title Rodrigo Victor: Partner ( CdR Hollander ) - Miami => Partner ( CdR Hollander ) |
| 2021-02-23 |
update person_title Sabrina Tazi-Riffi: Investment Director; Investment Director - Geneva => Investment Director |
| 2021-02-23 |
update person_title Samy Al-Habal: Partner; Partner - Geneva => Partner |
| 2021-02-23 |
update person_title Stamatis Leontsinis: Research Director ( Quantitative Derivatives and Volatility Strategies ) - London => Research Director ( Quantitative Derivatives and Volatility Strategies ) |
| 2021-02-23 |
update person_title Stephanie Saunders: Marketing & Design - Geneva => Marketing & Design |
| 2021-02-23 |
update person_title Steve Smith: Partner - Dubai; Partner => Partner |
| 2021-02-23 |
update person_title Vinicius Ribeiro: Partner ( CdR Hollander ) - Miami => Partner ( CdR Hollander ) |
| 2021-01-22 |
delete address 617 Index Tower
Dubai International Financial Centre
Dubai, UAE |
| 2021-01-22 |
delete index_pages_linkeddomain bbc.co.uk |
| 2021-01-22 |
delete index_pages_linkeddomain cbre.co.uk |
| 2021-01-22 |
delete index_pages_linkeddomain cnbc.com |
| 2021-01-22 |
delete index_pages_linkeddomain commonwealthfund.org |
| 2021-01-22 |
delete index_pages_linkeddomain ft.com |
| 2021-01-22 |
delete index_pages_linkeddomain newyorker.com |
| 2021-01-22 |
delete index_pages_linkeddomain phys.org |
| 2021-01-22 |
delete index_pages_linkeddomain tagescapital.com |
| 2021-01-22 |
delete index_pages_linkeddomain wsj.com |
| 2021-01-22 |
delete source_ip 78.46.5.141 |
| 2021-01-22 |
insert address 617 Index Tower
Dubai International Finance Centre
Dubai, UAE PO Box 5072342 |
| 2021-01-22 |
insert person Nicolas Salloum |
| 2021-01-22 |
insert person Steve Smith |
| 2021-01-22 |
insert source_ip 51.140.69.237 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 1102 |
| 2020-07-27 |
delete index_pages_linkeddomain economist.com |
| 2020-07-27 |
delete index_pages_linkeddomain marketwatch.com |
| 2020-07-27 |
insert index_pages_linkeddomain bbc.co.uk |
| 2020-07-27 |
insert index_pages_linkeddomain commonwealthfund.org |
| 2020-06-26 |
update website_status FlippedRobots => OK |
| 2020-06-06 |
update website_status OK => FlippedRobots |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
delete index_pages_linkeddomain bbc.co.uk |
| 2020-02-05 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-02-05 |
delete index_pages_linkeddomain forbes.com |
| 2020-02-05 |
delete index_pages_linkeddomain morningstar.co.uk |
| 2020-02-05 |
delete index_pages_linkeddomain nytimes.com |
| 2020-02-05 |
delete index_pages_linkeddomain reuters.com |
| 2020-02-05 |
insert index_pages_linkeddomain cbre.co.uk |
| 2020-02-05 |
insert index_pages_linkeddomain marketwatch.com |
| 2020-02-05 |
insert index_pages_linkeddomain newyorker.com |
| 2020-02-05 |
insert index_pages_linkeddomain wsj.com |
| 2020-02-05 |
insert person Joseph Savaglio |
| 2020-02-05 |
insert person José Pedro Alves |
| 2020-01-07 |
delete address 4TH FLOOR 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2020-01-07 |
insert address 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
4TH FLOOR 11 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-12-06 |
delete index_pages_linkeddomain visualcapitalist.com |
| 2019-12-06 |
delete person Andy Davis |
| 2019-11-13 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 1065 |
| 2019-09-06 |
delete general_emails in..@hollander.com.br |
| 2019-09-06 |
delete address Av. Brigadeiro Faria Lima, 4055
Suite 502, São Paulo
SP 04538, Brazil |
| 2019-09-06 |
delete contact_pages_linkeddomain hollander.com.br |
| 2019-09-06 |
delete email in..@hollander.com.br |
| 2019-09-06 |
delete index_pages_linkeddomain businessinsider.com |
| 2019-09-06 |
delete index_pages_linkeddomain hollander.com.br |
| 2019-09-06 |
delete index_pages_linkeddomain planete-energies.com |
| 2019-09-06 |
delete index_pages_linkeddomain pwc.com |
| 2019-09-06 |
delete management_pages_linkeddomain hollander.com.br |
| 2019-09-06 |
delete person Edson Nascimento |
| 2019-09-06 |
delete person Patricia Wada |
| 2019-09-06 |
delete phone +55 11 2729 1060 |
| 2019-09-06 |
delete terms_pages_linkeddomain hollander.com.br |
| 2019-09-06 |
insert index_pages_linkeddomain bbc.co.uk |
| 2019-09-06 |
insert person Colin Tricker |
| 2019-09-06 |
update person_title Rodrigo Costa: Partner ( CdR Hollander ) - São Paulo; Partner => Partner ( CdR Hollander ) - Miami; Partner |
| 2019-09-06 |
update person_title Rodrigo Victor: Partner ( CdR Hollander ) - São Paulo; Partner => Partner ( CdR Hollander ) - Miami; Partner |
| 2019-08-06 |
delete person Ana Salles |
| 2019-08-06 |
insert index_pages_linkeddomain morningstar.co.uk |
| 2019-08-06 |
update person_description Paulina Mulone => Paulina Mulone |
| 2019-07-06 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2019-06-06 |
insert chiefinvestmentofficer Apostolos Katsaris |
| 2019-06-06 |
insert associated_investor Investcorp |
| 2019-06-06 |
insert person Apostolos Katsaris |
| 2019-06-06 |
insert person Mohamed Sammakia |
| 2019-05-07 |
delete index_pages_linkeddomain unpri.org |
| 2019-05-07 |
insert index_pages_linkeddomain economist.com |
| 2019-05-07 |
insert index_pages_linkeddomain planete-energies.com |
| 2019-05-07 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2019-05-07 |
insert index_pages_linkeddomain visualcapitalist.com |
| 2019-05-07 |
update person_title Steve Smith: Partner - London; Partner => Partner - Dubai; Partner |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-06 |
delete person Jessica Ursell |
| 2019-04-06 |
insert person Jessica Reilly |
| 2019-02-25 |
delete index_pages_linkeddomain inc.com |
| 2019-02-25 |
delete person Roberta Figueira |
| 2019-02-25 |
insert person Ana Salles |
| 2019-01-24 |
delete index_pages_linkeddomain aljazeera.com |
| 2019-01-24 |
delete index_pages_linkeddomain ampproject.org |
| 2019-01-24 |
delete index_pages_linkeddomain businesswire.com |
| 2019-01-24 |
insert index_pages_linkeddomain unpri.org |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2018-12-20 |
delete index_pages_linkeddomain bbc.co.uk |
| 2018-12-20 |
insert index_pages_linkeddomain aljazeera.com |
| 2018-12-20 |
insert index_pages_linkeddomain cnbc.com |
| 2018-12-20 |
insert index_pages_linkeddomain phys.org |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 1034 |
| 2018-10-24 |
insert chiefinvestmentofficer Manon Duez |
| 2018-10-24 |
insert index_pages_linkeddomain inc.com |
| 2018-10-24 |
update person_title Manon Duez: Investment Associate, CFA - Geneva => Investment Director; Investment Director, CFA - Geneva |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LEILA ROXANNE KOTLAR-BOUGET |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FELDMAN / 01/03/2017 |
| 2018-09-17 |
insert chiefinvestmentofficer Sabrina Tazi-Riffi |
| 2018-09-17 |
delete address 1701B North Tower
Emirates Financial Towers,
Dubai, UAE |
| 2018-09-17 |
delete index_pages_linkeddomain mckinsey.com |
| 2018-09-17 |
delete person Alice Yang |
| 2018-09-17 |
delete person Michelle Wood |
| 2018-09-17 |
delete phone +971 4 279 0789 |
| 2018-09-17 |
insert address 617 Index Tower
Dubai International Financial Centre
Dubai, UAE |
| 2018-09-17 |
insert index_pages_linkeddomain bbc.co.uk |
| 2018-09-17 |
insert index_pages_linkeddomain reuters.com |
| 2018-09-17 |
insert person Caroline Burel |
| 2018-09-17 |
insert person Nour Tassabehji |
| 2018-09-17 |
insert person Philippe Sikias |
| 2018-09-17 |
insert person Sabrina Tazi-Riffi |
| 2018-09-17 |
insert person Samy Al-Habal |
| 2018-09-17 |
insert phone +971 4 888 0980 |
| 2018-08-15 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 1015.00 |
| 2018-08-06 |
delete address Av. Brigadeiro Faria Lima, 4045
Suite 502, São Paulo
SP 04538, Brazil |
| 2018-08-06 |
insert address Av. Brigadeiro Faria Lima, 4055
Suite 502, São Paulo
SP 04538, Brazil |
| 2018-08-06 |
insert contact_pages_linkeddomain goo.gl |
| 2018-08-06 |
insert index_pages_linkeddomain goo.gl |
| 2018-08-06 |
insert management_pages_linkeddomain goo.gl |
| 2018-08-06 |
insert person Emma Johansson |
| 2018-08-06 |
insert terms_pages_linkeddomain goo.gl |
| 2018-08-06 |
update person_title Paul Feldman: Global COO - London => Partner, Global COO - London |
| 2018-06-12 |
delete office_emails lo..@cdr-capital.com |
| 2018-06-12 |
insert privacy_emails pr..@cdr-capital.com |
| 2018-06-12 |
delete contact_pages_linkeddomain google.ch |
| 2018-06-12 |
delete email lo..@cdr-capital.com |
| 2018-06-12 |
delete index_pages_linkeddomain google.ch |
| 2018-06-12 |
delete index_pages_linkeddomain hbr.org |
| 2018-06-12 |
delete management_pages_linkeddomain google.ch |
| 2018-06-12 |
delete person Kamal Jabre |
| 2018-06-12 |
delete person Lama El Kouche |
| 2018-06-12 |
delete person Renato Salinas |
| 2018-06-12 |
delete terms_pages_linkeddomain google.ch |
| 2018-06-12 |
insert address of 11 Charles II St, St. James's, London SW1Y 4QU |
| 2018-06-12 |
insert address of 6 Cours de Rive, 1204 Geneva, Switzerland |
| 2018-06-12 |
insert email pr..@cdr-capital.com |
| 2018-06-12 |
insert person Alvaro Mira Blanco |
| 2018-06-12 |
insert person Rabih Mahfouz |
| 2018-06-12 |
update person_title Karl Abdelnoor: Senior Consultant; Senior Consultant - Dubai => Senior Manager; Senior Manager - Dubai |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
delete index_pages_linkeddomain economist.com |
| 2018-03-09 |
delete index_pages_linkeddomain forbes.com |
| 2018-03-09 |
insert index_pages_linkeddomain ampproject.org |
| 2018-03-09 |
insert index_pages_linkeddomain bloomberg.com |
| 2018-03-09 |
insert index_pages_linkeddomain mckinsey.com |
| 2018-03-09 |
insert index_pages_linkeddomain technologyreview.com |
| 2018-03-09 |
insert person Kamal Jabre |
| 2018-01-26 |
delete otherexecutives Omar El-Abd |
| 2018-01-26 |
delete person Omar El-Abd |
| 2018-01-16 |
update statutory_documents SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 2017-12-18 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2017-12-18 |
insert index_pages_linkeddomain forbes.com |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2017 |
| 2017-11-10 |
delete index_pages_linkeddomain deloitte.com |
| 2017-11-10 |
delete index_pages_linkeddomain huffingtonpost.com |
| 2017-11-10 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2017-10-12 |
delete index_pages_linkeddomain aljazeera.com |
| 2017-10-12 |
insert index_pages_linkeddomain businessinsider.com |
| 2017-10-06 |
update statutory_documents CESSATION OF OMAR ADIB EL-AYACHE AS A PSC |
| 2017-10-06 |
update statutory_documents CESSATION OF STEPHEN CHARLES SMITH AS A PSC |
| 2017-09-01 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 2017-08-31 |
delete index_pages_linkeddomain newyorker.com |
| 2017-08-31 |
delete index_pages_linkeddomain tagesgroup.com |
| 2017-08-31 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2017-08-31 |
delete person Carlos Paiva |
| 2017-08-31 |
insert index_pages_linkeddomain tagescapital.com |
| 2017-08-31 |
insert person Karl Abdelnoor |
| 2017-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-29 |
update statutory_documents ALTER ARTICLES 26/06/2017 |
| 2017-07-23 |
insert person Lama El Kouche |
| 2017-07-23 |
update person_title Carlos Hollander: Senior Partner ( CdR Hollander ) - Miami; Senior Partner => Partner ( CdR Hollander ) - Miami; Partner |
| 2017-07-23 |
update person_title Nicolas Salloum: Senior Partner - Geneva; Senior Partner => Partner - Geneva; Partner |
| 2017-07-23 |
update person_title Omar Ayache: Founding Partner - Geneva, Dubai; Founding Partner => Partner - Geneva, Dubai; Partner |
| 2017-07-23 |
update person_title Steve Smith: Founding Partner - London; Founding Partner => Partner - London; Partner |
| 2017-07-14 |
update statutory_documents ALTER ARTICLES 26/06/2017 |
| 2017-06-20 |
delete index_pages_linkeddomain forbes.com |
| 2017-06-20 |
delete index_pages_linkeddomain globalresearch.ca |
| 2017-06-20 |
delete index_pages_linkeddomain spectator.co.uk |
| 2017-06-20 |
delete index_pages_linkeddomain theguardian.com |
| 2017-06-20 |
insert index_pages_linkeddomain aljazeera.com |
| 2017-06-20 |
insert index_pages_linkeddomain ft.com |
| 2017-06-20 |
insert index_pages_linkeddomain huffingtonpost.com |
| 2017-06-20 |
insert index_pages_linkeddomain pwc.com |
| 2017-06-20 |
insert person Anthony Gallard |
| 2017-06-20 |
insert person Richard Tyte |
| 2017-05-03 |
delete general_emails in..@cdr-advisors.com |
| 2017-05-03 |
delete otherexecutives Faysal Badran |
| 2017-05-03 |
delete address 6 Cours de Rive
CH•1204 Geneva
Switzerland |
| 2017-05-03 |
delete address PF-115 - Silver Tower
Jumeirah Lakes Towers,
Dubai, UAE |
| 2017-05-03 |
delete email in..@cdr-advisors.com |
| 2017-05-03 |
delete index_pages_linkeddomain cdr-advisors.com |
| 2017-05-03 |
delete index_pages_linkeddomain theatlantic.com |
| 2017-05-03 |
delete index_pages_linkeddomain wealthadviser.co |
| 2017-05-03 |
delete management_pages_linkeddomain cdr-advisors.com |
| 2017-05-03 |
delete phone +971 56 361 5356 |
| 2017-05-03 |
delete terms_pages_linkeddomain cdr-advisors.com |
| 2017-05-03 |
insert address 1701B North Tower
Emirates Financial Towers,
Dubai, UAE |
| 2017-05-03 |
insert address 6 Cours de Rive
1204 Geneva
Switzerland |
| 2017-05-03 |
insert alias CdR Capital Limited |
| 2017-05-03 |
insert index_pages_linkeddomain businesswire.com |
| 2017-05-03 |
insert index_pages_linkeddomain dfsa.ae |
| 2017-05-03 |
insert index_pages_linkeddomain spectator.co.uk |
| 2017-05-03 |
insert person Alice Yang |
| 2017-05-03 |
insert person Athanasios Bolmatis |
| 2017-05-03 |
insert person Celine Everton |
| 2017-05-03 |
insert person James Horrocks |
| 2017-05-03 |
insert person Stamatis Leontsinis |
| 2017-05-03 |
insert phone +971 4 279 0789 |
| 2017-05-03 |
update person_title Faysal Badran: Director & Board Member - Dubai; Member of the Board; Director => Partner - Dubai; Partner |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-16 |
delete index_pages_linkeddomain businessinsider.com |
| 2017-02-16 |
delete index_pages_linkeddomain piie.com |
| 2017-02-16 |
insert index_pages_linkeddomain theatlantic.com |
| 2017-01-19 |
delete index_pages_linkeddomain humansofnewyork.com |
| 2017-01-19 |
delete person Heidi Musker |
| 2017-01-19 |
insert index_pages_linkeddomain forbes.com |
| 2017-01-19 |
insert index_pages_linkeddomain nytimes.com |
| 2017-01-19 |
insert index_pages_linkeddomain piie.com |
| 2017-01-19 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2017-01-19 |
update person_title Niki Natarajan: Communication - London => Contributor - London |
| 2017-01-07 |
delete address 4TH FLOOR CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2017-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-07 |
insert address 4TH FLOOR 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2017-01-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-01-07 |
insert sic_code 66300 - Fund management activities |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
4TH FLOOR CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-25 |
insert index_pages_linkeddomain businessinsider.com |
| 2016-10-28 |
delete coo Isabelle Lainé |
| 2016-10-28 |
insert otherexecutives Faysal Badran |
| 2016-10-28 |
delete index_pages_linkeddomain spectator.co.uk |
| 2016-10-28 |
delete person Isabelle Lainé |
| 2016-10-28 |
delete person Pamela Lombardi |
| 2016-10-28 |
insert person Faysal Badran |
| 2016-10-07 |
delete address 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2016-10-07 |
insert address 4TH FLOOR CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2016-10-07 |
update reg_address_care_of 4TH FLOOR => null |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
insert associated_investor Copan |
| 2016-09-30 |
insert index_pages_linkeddomain wealthadviser.co |
| 2016-09-30 |
update founded_year null => 1863 |
| 2016-09-30 |
update person_description Leila Kotlar-Bouget => Leila Kotlar-Bouget |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O 4TH FLOOR
11 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2016-09-02 |
delete address Unit 25F - Gold Tower
Jumeirah Lakes Towers,
Dubai, UAE |
| 2016-09-02 |
delete person Saamer Azzuz |
| 2016-09-02 |
insert address PF-115 - Silver Tower
Jumeirah Lakes Towers,
Dubai, UAE |
| 2016-09-02 |
insert index_pages_linkeddomain deloitte.com |
| 2016-09-02 |
insert index_pages_linkeddomain economist.com |
| 2016-09-02 |
insert index_pages_linkeddomain globalresearch.ca |
| 2016-09-02 |
insert index_pages_linkeddomain hbr.org |
| 2016-09-02 |
insert index_pages_linkeddomain humansofnewyork.com |
| 2016-09-02 |
insert index_pages_linkeddomain newyorker.com |
| 2016-09-02 |
insert index_pages_linkeddomain spectator.co.uk |
| 2016-09-02 |
insert index_pages_linkeddomain tagesgroup.com |
| 2016-09-02 |
insert index_pages_linkeddomain theguardian.com |
| 2016-09-02 |
insert person Andy Davis |
| 2016-09-02 |
insert person Carlos Paiva |
| 2016-09-02 |
insert person Edson Nascimento |
| 2016-09-02 |
insert person Pamela Lombardi |
| 2016-09-02 |
insert person Patricia Wada |
| 2016-09-02 |
insert person Renato Salinas |
| 2016-09-02 |
insert person Roberta Figueira |
| 2016-06-07 |
update reg_address_care_of null => 4TH FLOOR |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
11 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND |
| 2016-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-08 |
delete address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2016-03-08 |
insert address 11 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2016-03-08 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
| 2016-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-09-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-07 |
update account_ref_month 10 => 12 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-23 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN FELDMAN |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 11 => 10 |
| 2015-11-07 |
update accounts_next_due_date 2016-08-31 => 2016-07-31 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FELDMAN |
| 2015-10-13 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/10/2015 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN FELDMAN |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR EL-AYACHE |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 12 => 11 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-04 => 2015-08-31 |
| 2015-03-13 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2015-02-07 |
insert company_previous_name RIVE CAPITAL LIMITED |
| 2015-02-07 |
update name RIVE CAPITAL LIMITED => CDR CAPITAL LTD |
| 2015-01-12 |
update statutory_documents COMPANY NAME CHANGED RIVE CAPITAL LIMITED
CERTIFICATE ISSUED ON 12/01/15 |
| 2015-01-07 |
delete address 35 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BW |
| 2015-01-07 |
insert address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2015-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-19 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-02-27 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-02-26 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED OMAR ADIB EL-AYACHE |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES SMITH |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |