| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ SUBHASH KULKARNI |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK AGARWAL |
| 2024-04-12 |
update statutory_documents 30/03/24 STATEMENT OF CAPITAL GBP 375100 |
| 2024-04-07 |
delete address TARGET HOUSE COWBRIDGE ROAD EAST CARDIFF CF11 9AU |
| 2024-04-07 |
insert address IMPERIAL WAY COEDKERNEW NEWPORT WALES NP10 8UH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
delete address PO BOX 908
Newport, NP20 9NX |
| 2024-04-03 |
delete phone 0345 8400 244 |
| 2024-04-03 |
insert address Target House, Imperial Way, Coedkernew, Newport NP20 8UH |
| 2024-04-03 |
insert phone 0845 8400 244 |
| 2024-04-03 |
update primary_contact PO BOX 908
Newport, NP20 9NX => Target House, Imperial Way, Coedkernew, Newport NP20 8UH |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
TARGET HOUSE COWBRIDGE ROAD EAST
CARDIFF
CF11 9AU |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY O'CONNOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN BARKER |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE-ANN PENDER |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWMAN |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCINTYRE |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-04 |
delete source_ip 81.131.55.40 |
| 2021-10-04 |
insert source_ip 85.92.70.252 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDERSON |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 2021-06-27 |
insert phone 0800 9520616 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-15 |
delete industry_tag credit solutions |
| 2021-02-15 |
delete phone 0800 052 0520 |
| 2021-02-15 |
delete phone 0800 634 3892 |
| 2021-02-15 |
insert industry_tag loan servicing |
| 2021-02-15 |
insert phone 0345 8400 244 |
| 2021-02-15 |
update description |
| 2021-02-15 |
update founded_year null => 2014 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMAN |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BAXTER |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROWE |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NEWMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IESTYN EVANS |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ROWE |
| 2020-04-20 |
delete ceo Ian Larkin |
| 2020-04-20 |
delete person Ian Larkin |
| 2020-04-20 |
delete phone 0345 650 6237 |
| 2020-04-20 |
delete phone 0345 650 6238 |
| 2020-04-20 |
insert phone 0800 052 0520 |
| 2020-04-20 |
insert phone 0800 634 3892 |
| 2020-04-20 |
update robots_txt_status www.elderbridge.co.uk: 404 => 200 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS AILEEN WALLACE |
| 2019-10-13 |
delete source_ip 94.229.161.151 |
| 2019-10-13 |
insert source_ip 81.131.55.40 |
| 2019-10-13 |
update robots_txt_status www.elderbridge.co.uk: 200 => 404 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
delete chairman Steve Haggerty |
| 2018-12-19 |
insert cfo Iestyn Evans |
| 2018-12-19 |
insert chairman Vivek Agarwal |
| 2018-12-19 |
insert otherexecutives Andrew Doman |
| 2018-12-19 |
delete person Steve Haggerty |
| 2018-12-19 |
insert person Andrew Doman |
| 2018-12-19 |
insert person Iestyn Evans |
| 2018-12-19 |
insert person Vivek Agarwal |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK SATISH AGARWAL |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR IESTYN DAVID EVANS |
| 2017-08-21 |
insert ceo Ian Larkin |
| 2017-08-21 |
delete person Bill Alley |
| 2017-08-21 |
update person_title Ian Larkin: Member of the Senior Management Team; Co - Group Chief Executive Officer => Member of the Senior Management Team; Chief Executive Officer |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEY |
| 2017-07-07 |
update account_ref_month 12 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 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 |
| 2017-06-02 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, NO UPDATES |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-13 |
delete otherexecutives Steve Robertson |
| 2016-12-13 |
delete person Steve Robertson |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 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 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update account_ref_day 28 => 31 |
| 2015-06-07 |
update account_ref_month 2 => 12 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-14 => 2015-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-20 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-14 |
| 2015-04-07 |
delete address TARGET HOUSE COWBRIDGE ROAD EAST CARDIFF WALES CF11 9AU |
| 2015-04-07 |
insert address TARGET HOUSE COWBRIDGE ROAD EAST CARDIFF CF11 9AU |
| 2015-04-07 |
insert sic_code 66110 - Administration of financial markets |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER |
| 2015-03-06 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 2014-04-07 |
insert company_previous_name ABBEYNORTH LIMITED |
| 2014-04-07 |
update name ABBEYNORTH LIMITED => ELDERBRIDGE LIMITED |
| 2014-03-27 |
update statutory_documents COMPANY NAME CHANGED ABBEYNORTH LIMITED
CERTIFICATE ISSUED ON 27/03/14 |
| 2014-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |