| Date | Description |
|---|
| 2024-04-07 |
insert person Rhys Costello |
| 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 |
| 2023-05-02 |
update person_title Ben Adey: Analyst; Portfolio Manager => Analyst |
| 2023-05-02 |
update person_title Jose Marco: Analyst; Portfolio Manager => Partner; Portfolio Manager |
| 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 19/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-15 |
delete cio Iain McDonald |
| 2023-02-15 |
delete person Karl Burns |
| 2023-02-15 |
insert person Ben Adey |
| 2023-02-15 |
update person_description Charles Butler => Charles Butler |
| 2023-02-15 |
update person_description Chris Thear => Chris Thear |
| 2023-02-15 |
update person_description Chude Chidi-Ofong => Chude Chidi-Ofong |
| 2023-02-15 |
update person_description Iain McDonald => Iain McDonald |
| 2023-02-15 |
update person_description Jose Marco => Jose Marco |
| 2023-02-15 |
update person_title Charles Butler: Member of the Operations Team; CEO => Member of the Operations Team; CEO; Partner |
| 2023-02-15 |
update person_title Chris Thear: Chief Operating Officer; Operations Advisor => COO; Member of the Management Team |
| 2023-02-15 |
update person_title Iain McDonald: CIO; Member of the Investment Team => Founding Principal / CIO; Member of the Investment Team |
| 2023-02-15 |
update person_title Jose Marco: Senior Analyst => Analyst; Portfolio Manager |
| 2022-06-25 |
insert about_pages_linkeddomain londonstockexchange.com |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
delete address 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6AF |
| 2021-10-07 |
insert address OAKBOURNE HOUSE EATON PARK COBHAM ENGLAND KT11 2JE |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
10 LOWER THAMES STREET
LONDON
EC3R 6AF
ENGLAND |
| 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 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 20 NORTH AUDLEY STREET LONDON ENGLAND W1K 6LX |
| 2020-12-07 |
insert address 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6AF |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MCDONALD |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUALENE MCDONALD |
| 2017-11-07 |
delete address 29 FARM STREET LONDON W1J 5RL |
| 2017-11-07 |
insert address 20 NORTH AUDLEY STREET LONDON ENGLAND W1K 6LX |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
29 FARM STREET
LONDON
W1J 5RL |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELENE MARY MCDONALD / 24/04/2017 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-26 |
delete address OAKBOURNE HOUSE EATON PARK COBHAM SURREY KT11 2JE |
| 2017-04-26 |
insert address 29 FARM STREET LONDON W1J 5RL |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
OAKBOURNE HOUSE EATON PARK
COBHAM
SURREY
KT11 2JE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address LITTLE COURT COOMBE END KINGSTON UPON THAMES LONDON KT2 7DQ |
| 2016-07-07 |
insert address OAKBOURNE HOUSE EATON PARK COBHAM SURREY KT11 2JE |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
LITTLE COURT COOMBE END
KINGSTON UPON THAMES
LONDON
KT2 7DQ |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-06-07 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-05-11 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-29 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address LITTLE COURT COOMBE END KINGSTON UPON THAMES SURREY KT2 7DQ |
| 2014-11-07 |
insert address LITTLE COURT COOMBE END KINGSTON UPON THAMES LONDON KT2 7DQ |
| 2014-11-07 |
insert company_previous_name IAIN MCDONALD CAPITAL LIMITED |
| 2014-11-07 |
update name IAIN MCDONALD CAPITAL LIMITED => BELERION CAPITAL LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
LITTLE COURT COOMBE END
KINGSTON UPON THAMES
SURREY
KT2 7DQ |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED JACQUELENE MARY MCDONALD |
| 2014-10-09 |
update statutory_documents COMPANY NAME CHANGED IAIN MCDONALD CAPITAL LIMITED
CERTIFICATE ISSUED ON 09/10/14 |
| 2014-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
delete address LITTLE COURT COOMBE END KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 7DQ |
| 2014-06-07 |
insert address LITTLE COURT COOMBE END KINGSTON UPON THAMES SURREY KT2 7DQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-02 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address HADOW HOUSE 6A ARTERBERRY ROAD WIMBLEDON LONDON UNITED KINGDOM SW20 8AB |
| 2013-06-25 |
insert address LITTLE COURT COOMBE END KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 7DQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
HADOW HOUSE 6A ARTERBERRY ROAD
WIMBLEDON
LONDON
SW20 8AB
UNITED KINGDOM |
| 2013-04-05 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
26 GRESWELL STREET
LONDON
SW6 6PP
UNITED KINGDOM |
| 2011-05-10 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCDONALD / 10/05/2011 |
| 2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |