| Date | Description |
|---|
| 2024-04-12 |
delete vat 223 3802 40 |
| 2024-03-12 |
delete chiefinvestmentofficer Jason Fletcher |
| 2024-03-12 |
delete otherexecutives Alison Talbot |
| 2024-03-12 |
delete otherexecutives Paul Niven |
| 2024-03-12 |
delete otherexecutives Tim Harris |
| 2024-03-12 |
insert chiefinvestmentofficer Aoifinn Devitt |
| 2024-03-12 |
insert chiefriskofficer Stephen Burke |
| 2024-03-12 |
insert chro Sam Furlano |
| 2024-03-12 |
insert otherexecutives Cllr Peter Mason |
| 2024-03-12 |
insert otherexecutives Mark Laidlaw |
| 2024-03-12 |
insert otherexecutives Yvette Lloyd |
| 2024-03-12 |
delete person Alison Talbot |
| 2024-03-12 |
delete person Jason Fletcher |
| 2024-03-12 |
delete person Paul Niven |
| 2024-03-12 |
delete person Tim Harris |
| 2024-03-12 |
insert person Aoifinn Devitt |
| 2024-03-12 |
insert person Cllr Peter Mason |
| 2024-03-12 |
insert person Mark Laidlaw |
| 2024-03-12 |
insert person Sam Furlano |
| 2024-03-12 |
insert person Yvette Lloyd |
| 2024-03-12 |
update person_description Mike Craston => Mike Craston |
| 2024-03-12 |
update person_title Stephen Burke: Member of the Board Members Executive Committee Management Team; Director of Compliance and Risk; Director of Compliance and Risk / Compliance and Money Laundering Reporting Officer => Chief Risk Officer / Compliance and Money Laundering Reporting Officer; Member of the Board Members Executive Committee Management Team; Chief Risk Officer |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FLETCHER |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TALBOT |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NIVEN |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-15 |
delete coo Brian Lee |
| 2023-07-15 |
insert cfo Brian Lee |
| 2023-07-15 |
insert coo Martin Gloyne |
| 2023-07-15 |
delete person Charlotte Hamilton |
| 2023-07-15 |
delete person Cllr Peter Mason |
| 2023-07-15 |
insert person Martin Gloyne |
| 2023-07-15 |
update person_title Brian Lee: Chartered Accountant; Chief Operating Officer => Chartered Accountant; Member of the Board Members Executive Committee Management Team; Chief Finance Officer |
| 2023-07-07 |
update num_mort_charges 7 => 8 |
| 2023-07-07 |
update num_mort_outstanding 6 => 7 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450008 |
| 2023-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-10 |
update statutory_documents ADOPT ARTICLES 20/04/2023 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2022-12-27 |
delete ceo Mike O' Donnell |
| 2022-12-27 |
delete person Mike O' Donnell |
| 2022-12-27 |
insert person Dean Bowden |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ALEXANDER BOWDEN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450007 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-20 |
update robots_txt_status www.londonciv.org.uk: 200 => 0 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 4 => 6 |
| 2022-06-07 |
update num_mort_outstanding 3 => 5 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450005 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450006 |
| 2022-04-18 |
delete otherexecutives Eric Mackay |
| 2022-04-18 |
insert otherexecutives Cllr Peter Mason |
| 2022-04-18 |
delete person Eric Mackay |
| 2022-04-18 |
insert about_pages_linkeddomain facebook.com |
| 2022-04-18 |
insert career_pages_linkeddomain facebook.com |
| 2022-04-18 |
insert contact_pages_linkeddomain facebook.com |
| 2022-04-18 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-18 |
insert management_pages_linkeddomain facebook.com |
| 2022-04-18 |
insert person Cllr Peter Mason |
| 2022-04-18 |
insert terms_pages_linkeddomain facebook.com |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK LAIDLAW |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS YVETTE CLARE LLOYD |
| 2022-01-07 |
update num_mort_outstanding 4 => 3 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091364450002 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER ELIJAH JONATHAN MASON |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MACKAY |
| 2021-10-07 |
update num_mort_charges 2 => 4 |
| 2021-10-07 |
update num_mort_outstanding 2 => 4 |
| 2021-09-24 |
delete chairman Lord Bob Kerslake |
| 2021-09-24 |
delete otherexecutives Cllr Stephen Alambritis |
| 2021-09-24 |
insert chairman Mike Craston |
| 2021-09-24 |
insert otherexecutives Cllr Ravi Govindia |
| 2021-09-24 |
delete person Cllr Stephen Alambritis |
| 2021-09-24 |
delete person Lord Bob Kerslake |
| 2021-09-24 |
insert person Cllr Ravi Govindia |
| 2021-09-24 |
insert person Mike Craston |
| 2021-09-24 |
update person_description Kitty Ussher => Kitty Ussher |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILSLAND |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSLAKE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450003 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450004 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAMBRITIS |
| 2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-07 |
delete address 22 4TH FLOOR 22 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2021-08-07 |
insert address 4TH FLOOR, 22 LAVINGTON STREET LONDON SE1 0NZ |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
delete otherexecutives Rob Hall |
| 2021-07-23 |
delete person Rob Hall |
| 2021-07-23 |
insert person Charlotte Hamilton |
| 2021-07-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-07-07 |
insert address 22 4TH FLOOR 22 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2021-07-07 |
update registered_address |
| 2021-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM
22 4TH FLOOR
22 LAVINGTON STREET
LONDON
SE1 0NZ
UNITED KINGDOM |
| 2021-06-21 |
delete address 70 Great Bridgewater Street
Manchester
M1 5ES |
| 2021-06-21 |
delete phone 020 8036 9004 |
| 2021-06-21 |
insert address 4th Floor, 22 Lavington Street, London, SE1 0NZ |
| 2021-06-21 |
insert career_pages_linkeddomain walkerhamill.com |
| 2021-06-21 |
insert phone 020 8036 9013 |
| 2021-06-21 |
update primary_contact 70 Great Bridgewater Street
Manchester
M1 5ES => 4th Floor, 22 Lavington Street, London, SE1 0NZ |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-05-21 |
delete source_ip 178.62.64.160 |
| 2021-05-21 |
insert source_ip 76.223.22.88 |
| 2021-05-21 |
insert source_ip 13.248.157.70 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450002 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CURREXT FROM 30/03/2021 TO 31/03/2021 |
| 2021-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-26 |
update person_title Kitty Ussher: Executive Director; Economist => Non - Executive Director; Economist |
| 2020-09-29 |
delete otherexecutives Linda Selman |
| 2020-09-29 |
insert chiefinvestmentofficer Jason Fletcher |
| 2020-09-29 |
insert otherexecutives Alison Talbot |
| 2020-09-29 |
insert otherexecutives Kitty Ussher |
| 2020-09-29 |
delete person Linda Selman |
| 2020-09-29 |
insert person Alison Talbot |
| 2020-09-29 |
insert person Jason Fletcher |
| 2020-09-29 |
insert person Kitty Ussher |
| 2020-09-29 |
insert person Michael Green |
| 2020-09-29 |
insert registration_number 9136445 |
| 2020-09-29 |
insert vat 223 3802 40 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANET TALBOT |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KITTY USSHER |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SELMAN |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON CONWAY FLETCHER |
| 2020-07-22 |
delete person Kevin Corrigan |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CORRIGAN |
| 2020-04-21 |
delete otherexecutives Carolan Dobson |
| 2020-04-21 |
delete person Carolan Dobson |
| 2020-04-21 |
insert person Kevin Corrigan |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON |
| 2020-03-22 |
insert email fo..@londonciv.org.uk |
| 2020-03-22 |
update person_description Cllr Stephen Alambritis => Cllr Stephen Alambritis |
| 2020-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN |
| 2019-12-18 |
insert management_pages_linkeddomain londonciv.org.uk |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091364450001 |
| 2019-10-18 |
delete chiefinvestmentofficer Mark Thompson |
| 2019-10-18 |
delete person Mark Thompson |
| 2019-09-17 |
insert chiefinvestmentofficer Mark Thompson |
| 2019-09-17 |
insert person Mark Thompson |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATTEN |
| 2019-08-17 |
insert publicrelations_emails pr..@londonciv.org.uk |
| 2019-08-17 |
insert email pr..@londonciv.org.uk |
| 2019-08-17 |
insert phone 020 8036 9004 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRATTEN / 15/05/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUNN MACKAY / 01/11/2015 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'DONNELL / 04/03/2019 |
| 2019-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KRISTINA ANN INGATE / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR STEPHEN SOTERIOS ALAMBRITIS / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT WALTER KERSLAKE / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN LEE / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BILSLAND / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUNN MACKAY / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'DONNELL / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM NIVEN / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLAN DOBSON / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARGARET SELMAN / 01/04/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA PRAGJI GOVINDIA / 01/04/2019 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-07-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-17 |
delete index_pages_linkeddomain championinternet.com |
| 2019-06-17 |
insert index_pages_linkeddomain mtcmedia.co.uk |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PRATTEN |
| 2019-05-17 |
delete otherexecutives Maggie Abrahams |
| 2019-05-17 |
delete associated_investor State Street Global Advisors |
| 2019-05-17 |
delete person Alison Hebdon |
| 2019-05-17 |
delete person Charlotte Hamilton |
| 2019-05-17 |
delete person Chloe Crouch |
| 2019-05-17 |
delete person Deborah Jardine |
| 2019-05-17 |
delete person Eirene Massow |
| 2019-05-17 |
delete person Kevin Cullen |
| 2019-05-17 |
delete person Kristina Ingate |
| 2019-05-17 |
delete person Larissa Benbow |
| 2019-05-17 |
delete person Luke Bates |
| 2019-05-17 |
delete person Maggie Abrahams |
| 2019-05-17 |
delete person Mariya Gurylyova |
| 2019-05-17 |
delete person Modely Rungen |
| 2019-05-17 |
delete person Pruthvi Odedra |
| 2019-05-17 |
delete person Robert Hall |
| 2019-05-17 |
delete person Samsul Siddiki |
| 2019-05-17 |
delete person Umer Nazir |
| 2019-05-17 |
delete person Will McBean |
| 2019-05-17 |
insert registration_number 710618 |
| 2019-05-17 |
update person_description Chris Bilsland => Chris Bilsland |
| 2019-05-17 |
update person_description Lord Bob Kerslake => Lord Bob Kerslake |
| 2019-04-15 |
delete ceo Mark Hyde Harrison |
| 2019-04-15 |
delete otherexecutives Ian Williams |
| 2019-04-15 |
insert ceo Mike O'Donnell |
| 2019-04-15 |
delete person Mark Hyde Harrison |
| 2019-04-15 |
insert address 22 Lavington Street
London
SE1 0NZ |
| 2019-04-15 |
insert person Mike O'Donnell |
| 2019-04-15 |
update person_title Ian Williams: Non - Executive Director; Member of the Society of London Treasurers => Treasurer Observer; Member of the Society of London Treasurers |
| 2019-04-15 |
update person_title Will McBean: Client Services Executive => Client Services Manager |
| 2019-03-06 |
insert person Mariya Gurylyova |
| 2019-03-06 |
insert person Samsul Siddiki |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS O'DONNELL |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HYDE-HARRISON |
| 2018-12-28 |
delete address 59½ Southwark Street
London
SE1 0AL |
| 2018-12-28 |
delete phone 020 7934 9851 |
| 2018-12-28 |
insert address Fourth Floor
22 Lavington Street |
| 2018-12-28 |
insert phone 0208 036 9000 |
| 2018-12-28 |
update person_description Alison Hebdon => Alison Hebdon |
| 2018-12-28 |
update primary_contact 59½ Southwark Street
London
SE1 0AL => Fourth Floor
22 Lavington Street |
| 2018-11-10 |
insert otherexecutives Ian Williams |
| 2018-11-10 |
insert person Alison Hebdon |
| 2018-11-10 |
insert person Ian Williams |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED RAVINDRA PRAGJI GOVINDIA |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SOTERIOS ALAMBRITIS |
| 2018-10-06 |
delete otherexecutives Lorraine Hendrickson |
| 2018-10-06 |
delete person Lorraine Hendrickson |
| 2018-10-06 |
insert person Ravi Govindia |
| 2018-09-02 |
insert otherexecutives Maggie Abrahams |
| 2018-09-02 |
delete person Ryan Smart |
| 2018-09-02 |
insert person Maggie Abrahams |
| 2018-09-02 |
insert person Pruthvi Odedra |
| 2018-09-02 |
insert person Umer Nazir |
| 2018-09-02 |
insert person Will McBean |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-25 |
insert person Modely Rungen |
| 2018-07-25 |
update person_description Ryan Smart => Ryan Smart |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MS KRISTINA ANN INGATE |
| 2018-05-31 |
delete associated_investor City of London Investment Group |
| 2018-05-31 |
delete person Monica Bell |
| 2018-05-31 |
insert person Kristina Ingate |
| 2018-05-31 |
insert person Luke Bates |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK HYDE-HARRISON |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PENDOCK |
| 2018-02-21 |
insert otherexecutives Mark Hyde Harrison |
| 2018-02-21 |
delete person Ranulph Day |
| 2018-02-21 |
insert associated_investor State Street Global Advisors |
| 2018-02-21 |
insert person Deborah Jardine |
| 2018-02-21 |
insert person Kevin Cullen |
| 2018-02-21 |
update person_description Mark Hyde Harrison => Mark Hyde Harrison |
| 2018-02-21 |
update person_title Mark Hyde Harrison: Chief Executive => Chief Executive; Interim Chief Executive Officer |
| 2018-01-09 |
delete chiefinvestmentofficer Julian Pendock |
| 2018-01-09 |
delete person Julian Pendock |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GROVER |
| 2017-12-12 |
insert ceo Mark Hyde Harrison |
| 2017-12-12 |
insert person Mark Hyde Harrison |
| 2017-12-12 |
update person_description Ryan Smart => Ryan Smart |
| 2017-11-05 |
delete person Freddie Fuller |
| 2017-11-05 |
delete person Jill Davys |
| 2017-11-05 |
insert person Chloe Crouch |
| 2017-11-05 |
insert person Eirene Massow |
| 2017-11-05 |
insert person Robert Hall |
| 2017-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM NIVEN |
| 2017-11-04 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARGARET SELMAN |
| 2017-10-01 |
delete chiefriskofficer Dominique Kobler |
| 2017-10-01 |
insert otherexecutives Linda Selman |
| 2017-10-01 |
insert otherexecutives Paul Niven |
| 2017-10-01 |
delete person Dominique Kobler |
| 2017-10-01 |
insert person Charlotte Hamilton |
| 2017-10-01 |
insert person Linda Selman |
| 2017-10-01 |
insert person Paul Niven |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-21 |
insert chiefriskofficer Dominique Kobler |
| 2017-07-21 |
insert person Dominique Kobler |
| 2017-07-21 |
insert person Larissa Benbow |
| 2017-05-15 |
update person_description Freddie Fuller => Freddie Fuller |
| 2017-05-15 |
update person_description Hugh Grover => Hugh Grover |
| 2017-01-05 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 4950033 |
| 2017-01-04 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 4800033 |
| 2016-12-22 |
delete person Ritika Saghal |
| 2016-12-22 |
insert person Ryan Smart |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-01 |
insert person Ritika Saghal |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 4800032 |
| 2016-06-08 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 4650032 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROLAN DOBSON |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GUNN MACKAY |
| 2015-12-11 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 31 |
| 2015-12-11 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 4650030 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update account_ref_month 9 => 3 |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-11 => 2016-12-30 |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD |
| 2015-10-29 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-10-20 |
update statutory_documents CURREXT FROM 30/09/2015 TO 30/03/2016 |
| 2015-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 3 => 9 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2015-12-11 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MS LISA ARNOLD |
| 2015-09-11 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED JULIAN ALEXANDER BARRY PENDOCK |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN LEE |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BILSLAND |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSS |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O’BRIEN |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULES PIPE |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DOMBEY |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA O’NEILL |
| 2015-08-10 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-08-10 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2015-08-10 |
insert sic_code 66300 - Fund management activities |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-28 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED HUGH PETER GROVER |
| 2014-12-22 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 30 |
| 2014-11-07 |
update account_ref_month 7 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2016-04-17 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |