| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-17 |
delete address 1 Bedford Row, London, WC1R 4BZ, United Kingdom |
| 2023-06-17 |
delete contact_pages_linkeddomain current-mandates.com |
| 2023-06-17 |
delete index_pages_linkeddomain current-mandates.com |
| 2023-06-17 |
insert address 63/66 Hatton Garden Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom |
| 2023-06-17 |
update primary_contact 1 Bedford Row, London, WC1R 4BZ, United Kingdom => 63/66 Hatton Garden Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom |
| 2023-04-07 |
delete address 1 BEDFORD ROW LONDON ENGLAND WC1R 4BZ |
| 2023-04-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ALAN LEVY / 20/02/2023 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN GORDON / 31/10/2022 |
| 2022-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
1 BEDFORD ROW
LONDON
WC1R 4BZ
ENGLAND |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-05-21 |
delete phone +45 12345678 |
| 2022-05-21 |
insert phone +44 20 7030 3677 |
| 2022-04-07 |
insert general_emails in..@bedfordrowcapital.com |
| 2022-04-07 |
insert address 1 Bedford Row, London, WC1R 4BZ, United Kingdom |
| 2022-04-07 |
insert alias Bedford Row Capital Advisers PLC |
| 2022-04-07 |
insert email in..@bedfordrowcapital.com |
| 2022-04-07 |
insert index_pages_linkeddomain current-mandates.com |
| 2022-04-07 |
insert index_pages_linkeddomain finsight.com |
| 2022-04-07 |
insert index_pages_linkeddomain google.com |
| 2022-04-07 |
update primary_contact null => 1 Bedford Row, London, WC1R 4BZ, United Kingdom |
| 2022-04-07 |
update robots_txt_status www.bedfordrowcapital.com: 200 => 404 |
| 2022-03-08 |
delete general_emails in..@bedfordrowcapital.com |
| 2022-03-08 |
delete address 1 Bedford Row, London, WC1R 4BZ, United Kingdom |
| 2022-03-08 |
delete alias Bedford Row Capital Advisers PLC |
| 2022-03-08 |
delete email in..@bedfordrowcapital.com |
| 2022-03-08 |
delete index_pages_linkeddomain current-mandates.com |
| 2022-03-08 |
delete index_pages_linkeddomain finsight.com |
| 2022-03-08 |
delete index_pages_linkeddomain google.com |
| 2022-03-08 |
delete source_ip 46.30.213.12 |
| 2022-03-08 |
insert source_ip 77.111.240.236 |
| 2022-03-08 |
update primary_contact 1 Bedford Row, London, WC1R 4BZ, United Kingdom => null |
| 2022-03-08 |
update robots_txt_status www.bedfordrowcapital.com: 404 => 200 |
| 2022-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 01/09/2021 |
| 2022-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 01/09/2021 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 01/09/2021 |
| 2022-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 01/09/2021 |
| 2021-12-09 |
delete source_ip 212.111.43.179 |
| 2021-12-09 |
insert source_ip 46.30.213.12 |
| 2021-12-09 |
update robots_txt_status www.bedfordrowcapital.com: 200 => 404 |
| 2021-10-07 |
update account_category SMALL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN GORDON / 29/07/2021 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ALAN GORDON / 29/07/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 55000 |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
1 BEDFORD ROW
LONDON
WC1R 4BZ
ENGLAND |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM |
| 2020-09-26 |
delete alias Bedford Row Capital Advisers Limited |
| 2020-09-26 |
delete alias Bedford Row Capital Advisers Ltd. |
| 2020-09-26 |
insert alias Bedford Row Capital plc |
| 2020-08-07 |
insert company_previous_name BEDFORD ROW CAPITAL ADVISERS PLC |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-08-31 |
| 2020-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2020-08-07 |
update name BEDFORD ROW CAPITAL ADVISERS LTD => BEDFORD ROW CAPITAL PLC |
| 2020-07-28 |
update statutory_documents COMPANY NAME CHANGED BEDFORD ROW CAPITAL ADVISERS PLC
CERTIFICATE ISSUED ON 28/07/20 |
| 2020-07-22 |
update statutory_documents AUDITORS' REPORT |
| 2020-07-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2020-07-22 |
update statutory_documents BALANCE SHEET |
| 2020-07-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2020-07-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-07-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2020-07-01 |
| 2020-07-22 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 50000 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ALAN GORDON / 13/09/2019 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 27/02/2019 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOCKLEY |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-30 |
insert investorrelations_emails ir@bedfordrowcapital.com |
| 2018-12-30 |
delete phone +44 (0)207 030 3677 |
| 2018-12-30 |
insert email ir@bedfordrowcapital.com |
| 2018-12-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES STOCKLEY |
| 2018-06-12 |
insert alias Bedford Row Capital Advisers Ltd. |
| 2018-06-12 |
insert registration_number 10010194 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ALAN LEVY |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS |
| 2017-12-07 |
insert company_previous_name BEDFORD ROW CAPITAL ADVISERS LTD |
| 2017-12-07 |
insert company_previous_name ELG ADVISERS LIMITED |
| 2017-11-16 |
update statutory_documents COMPANY NAME CHANGED ELG ADVISERS LIMITED
CERTIFICATE ISSUED ON 16/11/17 |
| 2017-11-03 |
update statutory_documents COMPANY NAME CHANGED BEDFORD ROW CAPITAL ADVISERS LTD
CERTIFICATE ISSUED ON 03/11/17 |
| 2017-08-31 |
update person_title Alistair Evans: Placement => Syndication |
| 2017-07-24 |
delete person Scott Levy |
| 2017-06-22 |
delete source_ip 46.30.213.9 |
| 2017-06-22 |
insert source_ip 212.111.43.179 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-04-27 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-03-05 |
delete source_ip 46.30.211.201 |
| 2017-03-05 |
insert source_ip 46.30.213.9 |
| 2017-02-15 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED DR SCOTT ALAN LEVY |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |