HARBOURVEST PARTNERS - History of Changes


DateDescription
2024-04-07 delete address 3RD FLOOR 33 JERMYN STREET LONDON SW1Y 6DN
2024-04-07 insert address 2ND FLOOR 20 AIR STREET LONDON UNITED KINGDOM W1B 5AN
2024-04-07 update registered_address
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-01-10 update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 1500000
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-03-01 delete email ac..@harbourvest.com
2022-03-01 delete phone +1 617 807 2945
2022-03-01 delete portfolio_pages_linkeddomain signifyhealth.com
2022-03-01 delete source_ip 184.168.131.241
2022-03-01 insert email lc..@harbourvest.com
2022-03-01 insert phone +44 207 151 4261
2022-03-01 insert source_ip 15.197.142.173
2022-03-01 insert source_ip 3.33.152.147
2022-03-01 update person_title Abuzar Anaswala: Principal / Boston => Principal / Toronto
2022-01-06 update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1000000
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-30 update statutory_documents FIRST GAZETTE
2021-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-02-07 delete managingdirector Hemal Mirani
2021-02-07 insert otherexecutives Aiko Adachi
2021-02-07 delete address 22 Adelaide Street West Suite 2740 Toronto Ontario M5H 4E3
2021-02-07 delete address Marunouchi Building 26th Floor 2-4-1 Marunouchi Chiyoda-ku Tokyo 100-6326
2021-02-07 delete address One Financial Center, 44 th Floor, Boston, MA 02111
2021-02-07 delete contact_pages_linkeddomain google.com
2021-02-07 delete email cl..@harbourvest.com
2021-02-07 delete email ha..@icrinc.com
2021-02-07 delete email lt..@harbourvest.com
2021-02-07 delete person Alexander Wolf
2021-02-07 delete person Angus Walker
2021-02-07 delete person Carolina Espinal
2021-02-07 delete person Chang Liu
2021-02-07 delete person David Atterbury
2021-02-07 delete person Edward Holdsworth
2021-02-07 delete person Greg Ciesielski
2021-02-07 delete person Hemal Mirani
2021-02-07 delete phone +1 617 348 3695
2021-02-07 delete portfolio_pages_linkeddomain acrisure.com
2021-02-07 delete portfolio_pages_linkeddomain cruise.co.uk
2021-02-07 delete source_ip 184.168.221.21
2021-02-07 insert address Bay Adelaide Centre 333 Bay Street, Suite 2720 Toronto, Ontario M5H 2R2
2021-02-07 insert address Marunouchi Building 34th Floor 2-4-1 Marunouchi Chiyoda-ku Tokyo 100-6334
2021-02-07 insert career_pages_linkeddomain myworkdayjobs.com
2021-02-07 insert email ac..@harbourvest.com
2021-02-07 insert email ah..@harbourvest.com
2021-02-07 insert phone +1 617 348 8372
2021-02-07 insert phone +1 617 807 2945
2021-02-07 insert portfolio_pages_linkeddomain action.com
2021-02-07 insert portfolio_pages_linkeddomain allfundsbank.com
2021-02-07 insert portfolio_pages_linkeddomain apu.edu.my
2021-02-07 insert portfolio_pages_linkeddomain aspen.co
2021-02-07 insert portfolio_pages_linkeddomain assuredpartners.com
2021-02-07 insert portfolio_pages_linkeddomain attentivemobile.com
2021-02-07 insert portfolio_pages_linkeddomain signifyhealth.com
2021-02-07 insert portfolio_pages_linkeddomain skshipping.com
2021-02-07 insert portfolio_pages_linkeddomain smart-trade.net
2021-02-07 insert portfolio_pages_linkeddomain smartcity.com
2021-02-07 insert portfolio_pages_linkeddomain solacesystems.com
2021-02-07 insert portfolio_pages_linkeddomain sonder.com
2021-02-07 insert portfolio_pages_linkeddomain srsacquiom.com
2021-02-07 insert portfolio_pages_linkeddomain staples.com
2021-02-07 insert source_ip 184.168.131.241
2021-02-07 update person_description Alexander Mackinger => Alexander Mackinger
2021-02-07 update person_title Abuzar Anaswala: Vice President / Boston => Principal / Boston
2021-02-07 update person_title Aiko Adachi: Marketing Associate, Client and Consultant Relations => Vice President, Investor Relations
2021-02-07 update person_title Alexander Mackinger: Senior Associate / London => Vice President / London
2020-07-07 update account_category FULL => GROUP
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-01-13 update statutory_documents SECRETARY APPOINTED JONATHAN SIDI
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JACK
2019-07-11 update statutory_documents DIRECTOR APPOINTED CORENTIN DU ROY DE BLICQUY
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACON
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents SECRETARY APPOINTED IAN ANDREW JACK
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE GREEN
2019-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08 update statutory_documents SECRETARY APPOINTED DANIELLE GREEN
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY DU CROS
2017-12-08 delete otherexecutives Kapil Kirpalani
2017-12-08 insert vp Cartus Chan
2017-12-08 delete associated_investor Accel Partners
2017-12-08 delete associated_investor Doughty Hanson
2017-12-08 delete associated_investor Silver Lake Partners
2017-12-08 delete person Alice Song
2017-12-08 delete person Aris Hatch
2017-12-08 delete person David Attermann
2017-12-08 delete person Dawan Koo
2017-12-08 delete person Haide Lui
2017-12-08 delete person Kanji Takenaka
2017-12-08 delete person Kapil Kirpalani
2017-12-08 delete phone +972 3 3720123
2017-12-08 delete source_ip 205.178.189.131
2017-12-08 insert person Alexander Brown
2017-12-08 insert person Amanda Chen
2017-12-08 insert person Andrés Gil
2017-12-08 insert person Cynthia Wang
2017-12-08 insert person Jennifer Blatt
2017-12-08 insert person Jeong Kim
2017-12-08 insert phone +972 3 3720001
2017-12-08 insert portfolio_pages_linkeddomain acrisure.com
2017-12-08 insert portfolio_pages_linkeddomain aicompanies.com
2017-12-08 insert portfolio_pages_linkeddomain allegro.pl
2017-12-08 insert portfolio_pages_linkeddomain amriglobal.com
2017-12-08 insert portfolio_pages_linkeddomain cruise.co.uk
2017-12-08 insert source_ip 184.168.221.21
2017-12-08 update person_description D. Brooks Zug => D. Brooks Zug
2017-12-08 update person_description David Zug => David Zug
2017-12-08 update person_description Jackie Peradotto => Jackie Peradotto
2017-12-08 update person_title Alexander Mackinger: Associate / London => Senior Associate / London
2017-12-08 update person_title Aliza Firestone Goren: Counsel / Boston => Vice President, Counsel / Boston
2017-12-08 update person_title Angus Walker: Analyst / London => Associate / London
2017-12-08 update person_title Cartus Chan: Senior Associate => Vice President
2017-12-08 update person_title Danielle Green: Vice President & Chief Compliance Officer / Boston => Senior Vice President & Chief Compliance Officer / Boston
2017-12-08 update person_title David Zug: Vice President / Boston => Principal / Boston
2017-12-08 update person_title Dustin Willard: Vice President / Boston => Principal / Boston
2017-12-08 update person_title George Anson: Managing Director / London => Senior Advisor / London
2017-12-08 update person_title Greg Ciesielski: Vice President / London => Principal / London
2017-12-08 update person_title Janish Patel: Principal, Client and Consultant Relations / London => Investor; Principal, Investor Relations / London
2017-12-08 update person_title Jessica Auchterlonie: Equity Trader and Distribution Manager / Boston => Vice President, Equity Trader and Distribution Manager / Boston
2017-11-07 delete company_previous_name HANCOCK INTERNATIONAL PRIVATE EQUITY MANAGEMENT LTD.
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ASHLEY ATTERBURY
2017-05-10 update statutory_documents DIRECTOR APPOINTED MS KATHLEEN MARIE BACON
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZUG
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANSON
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE WILSON
2017-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-09 insert portfolio_pages_linkeddomain acgedu.com
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-07 update statutory_documents 14/06/16 FULL LIST
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 delete managingdirector Frederick Maynard
2016-03-20 delete associated_investor Candover Partners
2016-03-20 delete associated_investor Cinven
2016-03-20 delete associated_investor IK Investment Partners
2016-03-20 delete person Hannah Tobin
2016-03-20 delete portfolio_pages_linkeddomain abertis.com
2016-03-20 insert address One Financial Center Boston, MA 02111
2016-03-20 insert career_pages_linkeddomain addtoany.com
2016-03-20 insert casestudy_pages_linkeddomain addtoany.com
2016-03-20 insert contact_pages_linkeddomain addtoany.com
2016-03-20 insert investor_pages_linkeddomain addtoany.com
2016-03-20 insert management_pages_linkeddomain addtoany.com
2016-03-20 insert person Brook Critchfield
2016-03-20 insert person Jackie Peradotto
2016-03-20 insert portfolio_pages_linkeddomain addtoany.com
2016-03-20 insert solution_pages_linkeddomain addtoany.com
2016-03-20 update person_description Frederick Maynard => Frederick Maynard
2016-03-20 update person_description George Anson => George Anson
2016-03-20 update person_title Alex Barker: Vice President / London => Principal / London
2016-03-20 update person_title Alex Rogers: Managing Director / Hong Kong => Managing Director / Boston
2016-03-20 update person_title Alice Song: Associate => Senior Associate
2016-03-20 update person_title Aris Hatch: Principal, Client and Consultant Relations / Boston => Managing Director, Client and Consultant Relations / Boston
2016-03-20 update person_title Carolina Espinal: Principal / London; in 2004 As an Analyst => in 2004 As an Analyst; Managing Director / London
2016-03-20 update person_title Chang Liu: Analyst => Associate
2016-03-20 update person_title Craig MacDonald: Vice President / London => Principal / London
2016-03-20 update person_title Francisco Arboleda: Vice President / Bogotá => Principal / Bogotá
2016-03-20 update person_title Frederick Maynard: Managing Director / Boston; Managing Director => Senior Advisor / Boston
2016-03-20 update primary_contact One Financial Center 44th Floor Boston, MA 02111 => One Financial Center Boston, MA 02111
2016-03-12 update website_status OK => DomainNotFound
2015-10-22 delete address 8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
2015-10-22 delete registration_number 2512083
2015-10-22 delete source_ip 213.137.202.100
2015-10-22 insert source_ip 205.178.189.131
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS ZUG / 07/09/2015
2015-08-09 delete address BERKELEY SQUARE HOUSE 8TH FLOOR, SUITE 7 BERKELEY SQUARE LONDON W1J 6DB
2015-08-09 insert address 3RD FLOOR 33 JERMYN STREET LONDON SW1Y 6DN
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-09 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-30 delete address Berkeley Square House 8th Floor Berkeley Square London W1J 6DB
2015-07-30 delete fax +44 (0)20 7399 9840
2015-07-30 insert address 3rd Floor 33 Jermyn Street London SW1Y 6DN
2015-07-30 insert portfolio_pages_linkeddomain chinapnr.com
2015-07-30 insert portfolio_pages_linkeddomain medoptionsinc.com
2015-07-30 insert portfolio_pages_linkeddomain riverbed.com
2015-07-30 update robots_txt_status www.harbourvest.com: 404 => 200
2015-07-30 update robots_txt_status www.harbourvestpartners.com: 404 => 200
2015-07-17 update statutory_documents 14/06/15 FULL LIST
2015-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BERKELEY SQUARE HOUSE 8TH FLOOR, SUITE 7 BERKELEY SQUARE LONDON W1J 6DB
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 insert address First Canadian Place 100 King West Suite 5600 Toronto Ontario M5X 1C9
2015-04-28 insert alias HarbourVest Partners (Canada) Limited
2015-04-28 insert fax +1 416 644 8801
2015-04-28 insert phone +1 416 642 8895
2015-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03 delete person Mary Traer
2015-03-03 insert person Bruce Pixler
2014-11-28 insert portfolio_pages_linkeddomain 21stcenturyoncology.com
2014-11-28 insert portfolio_pages_linkeddomain abertis.com
2014-11-28 insert portfolio_pages_linkeddomain abilitynetwork.com
2014-11-28 insert portfolio_pages_linkeddomain acclaris.com
2014-11-28 insert portfolio_pages_linkeddomain acision.com
2014-11-28 insert portfolio_pages_linkeddomain acromas.com
2014-11-28 insert portfolio_pages_linkeddomain americantrailerworks.com
2014-11-28 insert portfolio_pages_linkeddomain avio.com
2014-11-28 insert portfolio_pages_linkeddomain batanga.com
2014-11-28 insert portfolio_pages_linkeddomain benefitmall.com
2014-11-28 insert portfolio_pages_linkeddomain bigheartpet.com
2014-11-28 insert portfolio_pages_linkeddomain caesars.com
2014-11-28 insert portfolio_pages_linkeddomain camstar.com
2014-11-28 insert portfolio_pages_linkeddomain caplugs.com
2014-11-28 insert portfolio_pages_linkeddomain capsugel.com
2014-11-28 insert portfolio_pages_linkeddomain carecentrix.com
2014-11-28 insert portfolio_pages_linkeddomain carlilebancshares.com
2014-11-28 insert portfolio_pages_linkeddomain catalinamarketing.com
2014-11-28 insert portfolio_pages_linkeddomain cdw.com
2014-11-28 insert portfolio_pages_linkeddomain confieseguros.com
2014-11-28 insert portfolio_pages_linkeddomain consol.co.za
2014-11-28 insert portfolio_pages_linkeddomain earthnetworks.com
2014-11-28 insert portfolio_pages_linkeddomain edmentum.com
2014-11-28 insert portfolio_pages_linkeddomain envivio.com
2014-11-28 insert portfolio_pages_linkeddomain erico.com
2014-11-28 insert portfolio_pages_linkeddomain finjan.com
2014-11-28 insert portfolio_pages_linkeddomain flashnetworks.com
2014-11-28 insert portfolio_pages_linkeddomain freescale.com
2014-11-28 insert portfolio_pages_linkeddomain fundtech.com
2014-11-28 insert portfolio_pages_linkeddomain grandfrais.com
2014-11-28 insert portfolio_pages_linkeddomain gts.sk
2014-11-28 insert portfolio_pages_linkeddomain harborcb.com
2014-11-28 insert portfolio_pages_linkeddomain healthgrades.com
2014-11-28 insert portfolio_pages_linkeddomain hubinternational.com
2014-11-28 insert portfolio_pages_linkeddomain inghams.com.au
2014-11-28 insert portfolio_pages_linkeddomain ista.com
2014-11-28 insert portfolio_pages_linkeddomain kinaxis.com
2014-11-28 insert portfolio_pages_linkeddomain lightower.com
2014-11-28 insert portfolio_pages_linkeddomain lionbridgecapital.cn
2014-11-28 insert portfolio_pages_linkeddomain mimeo.com
2014-11-28 insert portfolio_pages_linkeddomain nero.com
2014-11-28 insert portfolio_pages_linkeddomain nexidia.com
2014-11-28 insert portfolio_pages_linkeddomain nielsen.com
2014-11-28 insert portfolio_pages_linkeddomain nordax.se
2014-11-28 insert portfolio_pages_linkeddomain nxp.com
2014-11-28 insert portfolio_pages_linkeddomain omega-pharma.com
2014-11-28 insert portfolio_pages_linkeddomain orangevalley.sg
2014-11-28 insert portfolio_pages_linkeddomain outbrain.com
2014-11-28 insert portfolio_pages_linkeddomain ovgroup.com
2014-11-28 insert portfolio_pages_linkeddomain pandasecurity.com
2014-11-28 insert portfolio_pages_linkeddomain pasternack.com
2014-11-28 insert portfolio_pages_linkeddomain pbr.com
2014-11-28 insert portfolio_pages_linkeddomain petco.com
2014-11-28 insert portfolio_pages_linkeddomain photobox.co.uk
2014-11-28 insert portfolio_pages_linkeddomain planview.com
2014-11-28 insert portfolio_pages_linkeddomain polynt.it
2014-11-28 insert portfolio_pages_linkeddomain rcn.com
2014-11-28 insert portfolio_pages_linkeddomain recommunity.com
2014-11-28 insert portfolio_pages_linkeddomain roompot.com
2014-11-28 insert portfolio_pages_linkeddomain safeboats.com
2014-11-28 insert portfolio_pages_linkeddomain safenet-inc.com
2014-11-28 insert portfolio_pages_linkeddomain schenckprocess.com
2014-11-28 insert portfolio_pages_linkeddomain seaswift.com.au
2014-11-28 insert portfolio_pages_linkeddomain seaworldparks.com
2014-11-28 insert portfolio_pages_linkeddomain secure-24.com
2014-11-28 insert portfolio_pages_linkeddomain securustech.net
2014-11-28 insert portfolio_pages_linkeddomain sevone.com
2014-11-28 insert portfolio_pages_linkeddomain skylark.co.jp
2014-11-28 insert portfolio_pages_linkeddomain smi.com.pe
2014-11-28 insert portfolio_pages_linkeddomain spectorsoft.com
2014-11-28 insert portfolio_pages_linkeddomain sungard.com
2014-11-28 insert portfolio_pages_linkeddomain sunproductscorp.com
2014-11-28 insert portfolio_pages_linkeddomain supermaxworld.com
2014-11-28 insert portfolio_pages_linkeddomain thetrainline.com
2014-11-28 insert portfolio_pages_linkeddomain townepark.com
2014-11-28 insert portfolio_pages_linkeddomain tritoncontainer.com
2014-11-28 insert portfolio_pages_linkeddomain tyntec.com
2014-11-28 insert portfolio_pages_linkeddomain uspi.com
2014-11-28 insert portfolio_pages_linkeddomain videologygroup.com
2014-11-28 insert portfolio_pages_linkeddomain wayfair.com
2014-11-28 insert portfolio_pages_linkeddomain whittan-storage.co.uk
2014-11-28 insert portfolio_pages_linkeddomain xpressdocs.com
2014-11-28 insert portfolio_pages_linkeddomain zayo.com
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-15 update statutory_documents 14/06/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR APPOINTED MS MARY TRAER
2014-06-24 update statutory_documents SECRETARY APPOINTED MR HARVEY WILLIAM NICHOLAS DU CROS
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA VORLICEK
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA VORLICEK
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-09 insert person Kathleen Bacon
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-05 update statutory_documents 14/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17 update statutory_documents 14/06/12 FULL LIST
2012-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12 update statutory_documents 14/06/11 FULL LIST
2011-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTHA DIMATTEO VORLICEK / 14/06/2011
2011-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-09 update statutory_documents DIRECTOR APPOINTED MARTHA DIMATTEO VORLICEK
2010-07-02 update statutory_documents 14/06/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS ZUG / 14/06/2010
2010-06-22 update statutory_documents DIRECTOR APPOINTED GEORGE RUPERT ANSON
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KANE
2010-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-04 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-14 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-17 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-10 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-29 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-23 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-15 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1-11 HAY HILL 4TH FLOOR BERKELEY SQUARE LONDON W1X 7LF
2001-06-26 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-14 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-07-17 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-01 update statutory_documents COMPANY NAME CHANGED HANCOCK INTERNATIONAL PRIVATE EQ UITY MANAGEMENT LTD. CERTIFICATE ISSUED ON 02/10/97
1997-08-22 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents ALTER MEM AND ARTS 22/05/97
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-05 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/96 FROM: 34 DOVER STREET LONDON W1X 3RA
1995-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-26 update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-29 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-27 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-11 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents AUDITOR'S RESIGNATION
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 37 PARK STREET LONDON W1Y 3HG
1990-11-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-07 update statutory_documents COMPANY NAME CHANGED JOHN HANCOCK VENTURE CAPITAL MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/90
1990-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents £ NC 100/20000 16/08/90
1990-08-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-08-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/90
1990-08-20 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO.593) LIMITED CERTIFICATE ISSUED ON 21/08/90
1990-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1990-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION