| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-07 |
delete chieflegalofficer Caroline Donald |
| 2024-03-07 |
delete otherexecutives Ravinder Randhawa |
| 2024-03-07 |
delete personal_emails bh..@saranacpartners.com |
| 2024-03-07 |
delete personal_emails ca..@saranacpartners.com |
| 2024-03-07 |
delete personal_emails el..@saranacpartners.com |
| 2024-03-07 |
delete personal_emails fr..@saranacpartners.com |
| 2024-03-07 |
delete personal_emails ra..@saranacpartners.com |
| 2024-03-07 |
delete personal_emails st..@saranacpartners.com |
| 2024-03-07 |
insert otherexecutives Jerry del Missier |
| 2024-03-07 |
insert otherexecutives Lucia Cuartero Lantero |
| 2024-03-07 |
insert personal_emails ak..@saranacpartners.com |
| 2024-03-07 |
insert personal_emails ma..@saranacpartners.com |
| 2024-03-07 |
insert personal_emails mi..@saranacpartners.com |
| 2024-03-07 |
insert personal_emails pe..@saranacpartners.com |
| 2024-03-07 |
insert personal_emails re..@saranacpartners.com |
| 2024-03-07 |
delete email bh..@saranacpartners.com |
| 2024-03-07 |
delete email ca..@saranacpartners.com |
| 2024-03-07 |
delete email el..@saranacpartners.com |
| 2024-03-07 |
delete email fr..@saranacpartners.com |
| 2024-03-07 |
delete email jo..@saranacpartners.com |
| 2024-03-07 |
delete email ra..@saranacpartners.com |
| 2024-03-07 |
delete email ru..@saranacpartners.com |
| 2024-03-07 |
delete email st..@saranacpartners.com |
| 2024-03-07 |
delete person Bhim Singh |
| 2024-03-07 |
delete person Caroline Donald |
| 2024-03-07 |
delete person Elizabeth Lawson |
| 2024-03-07 |
delete person Freddie Bonthrone |
| 2024-03-07 |
delete person Jorge Juanas Okornicki |
| 2024-03-07 |
delete person Ravinder Randhawa |
| 2024-03-07 |
delete person Rupert Howard |
| 2024-03-07 |
delete person Steven Edwards |
| 2024-03-07 |
insert email ak..@saranacpartners.com |
| 2024-03-07 |
insert email lu..@saranacpartners.com |
| 2024-03-07 |
insert email ma..@saranacpartners.com |
| 2024-03-07 |
insert email ma..@saranacpartners.com |
| 2024-03-07 |
insert email mi..@saranacpartners.com |
| 2024-03-07 |
insert email pe..@saranacpartners.com |
| 2024-03-07 |
insert email po..@saranacpartners.com |
| 2024-03-07 |
insert email re..@saranacpartners.com |
| 2024-03-07 |
insert email sa..@saranacpartners.com |
| 2024-03-07 |
insert person Akshar Patel |
| 2024-03-07 |
insert person Jerry del Missier |
| 2024-03-07 |
insert person Lucia Cuartero Lantero |
| 2024-03-07 |
insert person Martin Lee |
| 2024-03-07 |
insert person Maxi Ducam-Davies |
| 2024-03-07 |
insert person Michael Lutter |
| 2024-03-07 |
insert person Pearse McAteer |
| 2024-03-07 |
insert person Poppy Laird |
| 2024-03-07 |
insert person Rebekah Morris |
| 2024-03-07 |
insert person Samson Leach |
| 2024-03-07 |
insert person Sharon Johal |
| 2024-03-07 |
update person_title Charlotte Beechey: null => Analyst |
| 2024-03-07 |
update person_title Miguel Nigorra: Client Advisor and Partner at Saranac Partners Europe => Client Advisor and Partner at Saranac Partners Europe; Client Advisor & Partner / Client Advisor |
| 2023-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 65197856.0023 |
| 2023-06-30 |
delete otherexecutives David Bloom |
| 2023-06-30 |
insert personal_emails ja..@saranacpartners.com |
| 2023-06-30 |
delete person David Bloom |
| 2023-06-30 |
delete person Maria Porta |
| 2023-06-30 |
insert email ja..@saranacpartners.com |
| 2023-06-30 |
insert person Jacobo Duran |
| 2023-06-27 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 64611626.0023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 63845616.0023 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM |
| 2023-05-03 |
insert email go..@saranacpartners.com |
| 2023-05-03 |
insert person Gonzalo Ozores |
| 2023-05-03 |
update person_description Christophe Savinas => Christophe Savinas |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 63327061.0023 |
| 2023-02-01 |
delete ceo Tanvi Davda |
| 2023-02-01 |
delete founder Tanvi Davda |
| 2023-02-01 |
delete otherexecutives Tanvi Davda |
| 2023-02-01 |
delete personal_emails os..@saranacpartners.com |
| 2023-02-01 |
delete personal_emails ta..@saranacpartners.com |
| 2023-02-01 |
insert personal_emails al..@saranacpartners.com |
| 2023-02-01 |
insert personal_emails ch..@saranacpartners.com |
| 2023-02-01 |
delete email lu..@saranacpartners.com |
| 2023-02-01 |
delete email me..@saranacpartners.com |
| 2023-02-01 |
delete email os..@saranacpartners.com |
| 2023-02-01 |
delete email ta..@saranacpartners.com |
| 2023-02-01 |
delete person Luca Biolatto |
| 2023-02-01 |
delete person Megan White-Collins |
| 2023-02-01 |
delete person Ossama Nassar |
| 2023-02-01 |
delete person Tanvi Davda |
| 2023-02-01 |
insert about_pages_linkeddomain cnmv.es |
| 2023-02-01 |
insert address C/ Hermosilla 11, planta 2ยช, 28001 Madrid |
| 2023-02-01 |
insert address Calle Hermosilla 11, 2 planta. 28001 Madrid |
| 2023-02-01 |
insert client_pages_linkeddomain cnmv.es |
| 2023-02-01 |
insert email al..@saranacpartners.com |
| 2023-02-01 |
insert email ch..@saranacpartners.com |
| 2023-02-01 |
insert email jo..@saranacpartners.com |
| 2023-02-01 |
insert email mi..@saranacpartners.com |
| 2023-02-01 |
insert email qu..@saranacpartners.com |
| 2023-02-01 |
insert index_pages_linkeddomain cnmv.es |
| 2023-02-01 |
insert management_pages_linkeddomain cnmv.es |
| 2023-02-01 |
insert person Alberto Gomez |
| 2023-02-01 |
insert person Charlotte Beechey |
| 2023-02-01 |
insert person Jorge Juanas Okornicki |
| 2023-02-01 |
insert person Miguel Nigorra |
| 2023-02-01 |
insert phone (+34) 919 545 130 |
| 2023-02-01 |
insert service_pages_linkeddomain cnmv.es |
| 2023-01-05 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 62311401.0023 |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANVI DAVDA |
| 2022-11-06 |
delete personal_emails ar..@saranacpartners.com |
| 2022-11-06 |
insert personal_emails jo..@saranacpartners.com |
| 2022-11-06 |
delete email ar..@saranacpartners.com |
| 2022-11-06 |
delete person Arvin Sandhu |
| 2022-11-06 |
insert email jo..@saranacpartners.com |
| 2022-11-06 |
insert person Joel Heilpern |
| 2022-11-06 |
update person_description Karan Luximon => Karan Luximon |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 60811401.0023 |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-06 |
update statutory_documents ADOPT ARTICLES 15/08/2022 |
| 2022-09-01 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 60811319.5603 |
| 2022-08-02 |
delete chairman Robert Elliott |
| 2022-08-02 |
delete otherexecutives Robert Elliott |
| 2022-08-02 |
delete personal_emails br..@saranacpartners.com |
| 2022-08-02 |
delete personal_emails ro..@saranacpartners.com |
| 2022-08-02 |
insert chieflegalofficer Caroline Donald |
| 2022-08-02 |
insert personal_emails ca..@saranacpartners.com |
| 2022-08-02 |
delete email br..@saranacpartners.com |
| 2022-08-02 |
delete email gi..@saranacpartners.com |
| 2022-08-02 |
delete email ro..@saranacpartners.com |
| 2022-08-02 |
delete email ya..@saranacpartners.com |
| 2022-08-02 |
delete person Brit Tedesco |
| 2022-08-02 |
delete person Giovanni Revedin |
| 2022-08-02 |
delete person Robert Elliott |
| 2022-08-02 |
delete person Yannick Koffigan |
| 2022-08-02 |
insert email ca..@saranacpartners.com |
| 2022-08-02 |
insert email co..@saranacpartners.com |
| 2022-08-02 |
insert email so..@saranacpartners.com |
| 2022-08-02 |
insert email ta..@saranacpartners.com |
| 2022-08-02 |
insert person Caroline Donald |
| 2022-08-02 |
insert person Connor Tucker |
| 2022-08-02 |
insert person Sophie Hacking |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 2022-06-30 |
delete personal_emails ja..@saranacpartners.com |
| 2022-06-30 |
insert founder Thomas L. Kalaris |
| 2022-06-30 |
insert personal_emails th..@saranacpartners.com |
| 2022-06-30 |
delete email ch..@saranacpartners.com |
| 2022-06-30 |
delete email ja..@saranacpartners.com |
| 2022-06-30 |
delete person Christina Kordosis |
| 2022-06-30 |
delete person James Wood |
| 2022-06-30 |
insert email th..@saranacpartners.com |
| 2022-06-30 |
insert person Thomas L. Kalaris |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-27 |
delete coo Nuno Tarrana de Sousa |
| 2022-04-27 |
delete personal_emails jo..@saranacpartners.com |
| 2022-04-27 |
delete personal_emails nu..@saranacpartners.com |
| 2022-04-27 |
delete email jo..@saranacpartners.com |
| 2022-04-27 |
delete email ma..@saranacpartners.com |
| 2022-04-27 |
delete email nu..@saranacpartners.com |
| 2022-04-27 |
delete person Josh Bassyouni |
| 2022-04-27 |
delete person Nuno Tarrana de Sousa |
| 2022-04-06 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 60807917.6223 |
| 2022-03-28 |
delete personal_emails ol..@saranacpartners.com |
| 2022-03-28 |
delete email ol..@saranacpartners.com |
| 2022-03-28 |
update person_title Oliver Wilson: Client Advisor / Client Advisor => Client Advisor |
| 2022-02-11 |
delete otherexecutives Gordon Neilly |
| 2022-02-11 |
delete personal_emails he..@saranacpartners.com |
| 2022-02-11 |
insert founder Tanvi Davda |
| 2022-02-11 |
insert otherexecutives Tanvi Davda |
| 2022-02-11 |
insert personal_emails il..@saranacpartners.com |
| 2022-02-11 |
insert personal_emails ka..@saranacpartners.com |
| 2022-02-11 |
insert personal_emails ol..@saranacpartners.com |
| 2022-02-11 |
delete email al..@saranacpartners.com |
| 2022-02-11 |
delete email he..@saranacpartners.com |
| 2022-02-11 |
delete person Alexis Weber |
| 2022-02-11 |
delete person Gordon Neilly |
| 2022-02-11 |
delete person Helen Trott |
| 2022-02-11 |
insert email il..@saranacpartners.com |
| 2022-02-11 |
insert email ka..@saranacpartners.com |
| 2022-02-11 |
insert email lu..@saranacpartners.com |
| 2022-02-11 |
insert email ol..@saranacpartners.com |
| 2022-02-11 |
insert person Ilinca Calin |
| 2022-02-11 |
insert person Karan Luximon |
| 2022-02-11 |
insert person Luca Biolatto |
| 2022-02-11 |
insert person Oliver Wilson |
| 2022-02-11 |
update person_description Daniel Walker => Daniel Walker |
| 2022-02-11 |
update person_description Ravinder Randhawa => Ravinder Randhawa |
| 2022-02-11 |
update person_description Tanvi Davda => Tanvi Davda |
| 2022-02-11 |
update person_title Daniel Walker: Operations / Operations => null |
| 2022-02-11 |
update person_title Rick Bains: Enterprise Technology => Technology |
| 2022-02-11 |
update person_title Steven Edwards: Real Estate Capital & Advisory => Consultant for Saranac; Consultant - Real Estate Capital & Advisory |
| 2022-02-11 |
update person_title Tanvi Davda: Managing Partner and Head of Clients; Managing Partner => NON - EXECUTIVE DIRECTOR; Co - Founder; Managing Partner |
| 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 |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents ADOPT ARTICLES 03/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED JERRY DEL MISSIER |
| 2021-11-16 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 60803057.7013 |
| 2021-10-23 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 60794724.6583 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NEILLY |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
insert otherexecutives Martin Gilbert |
| 2021-09-29 |
insert personal_emails st..@saranacpartners.com |
| 2021-09-29 |
delete email th..@saranacpartners.com |
| 2021-09-29 |
insert email st..@saranacpartners.com |
| 2021-09-29 |
insert person Martin Gilbert |
| 2021-08-26 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 59794260.7173 |
| 2021-08-24 |
delete coo Andrew Catterall |
| 2021-08-24 |
delete personal_emails an..@saranacpartners.com |
| 2021-08-24 |
insert coo Nuno Tarrana de Sousa |
| 2021-08-24 |
insert personal_emails nu..@saranacpartners.com |
| 2021-08-24 |
delete email an..@saranacpartners.com |
| 2021-08-24 |
delete person Andrew Catterall |
| 2021-08-24 |
insert email nu..@saranacpartners.com |
| 2021-08-24 |
insert person Nuno Tarrana de Sousa |
| 2021-08-04 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 58810580.7173 |
| 2021-07-09 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 57790754.6583 |
| 2021-07-09 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 58331390.7173 |
| 2021-07-04 |
delete personal_emails me..@saranacpartners.com |
| 2021-07-04 |
delete email me..@saranacpartners.com |
| 2021-07-04 |
delete person Menelaos Choupas |
| 2021-07-04 |
insert email ke..@saranacpartners.com |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BRENT FRANCIS SEERY |
| 2021-06-18 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 57790670.7173 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 19264965.2613 |
| 2021-04-25 |
insert personal_emails ar..@saranacpartners.com |
| 2021-04-25 |
insert email ar..@saranacpartners.com |
| 2021-04-25 |
insert person Arvin Sandhu |
| 2021-04-08 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 55318735.3853 |
| 2021-04-08 |
update statutory_documents 20/12/20 STATEMENT OF CAPITAL GBP 56752433.2613 |
| 2021-02-01 |
delete otherexecutives Gray Smith |
| 2021-02-01 |
delete otherexecutives Nathania Pereira |
| 2021-02-01 |
delete personal_emails na..@saranacpartners.com |
| 2021-02-01 |
insert personal_emails jo..@saranacpartners.com |
| 2021-02-01 |
delete email gr..@saranacpartners.com |
| 2021-02-01 |
delete email na..@saranacpartners.com |
| 2021-02-01 |
delete person Gray Smith |
| 2021-02-01 |
delete person Nathania Pereira |
| 2021-02-01 |
delete source_ip 104.28.22.54 |
| 2021-02-01 |
delete source_ip 104.28.23.54 |
| 2021-02-01 |
insert email el..@saranacpartners.com |
| 2021-02-01 |
insert email jo..@saranacpartners.com |
| 2021-02-01 |
insert person Ella Carmichael |
| 2021-02-01 |
insert person Josh Bassyouni |
| 2021-02-01 |
insert source_ip 104.21.3.249 |
| 2021-02-01 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 50792133.2613 |
| 2021-02-01 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 52074483.2613 |
| 2021-02-01 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 55316713.2613 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CATHERWOOD SMITH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2020-11-16 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 49288823.2613 |
| 2020-10-10 |
delete personal_emails ma..@saranacpartners.com |
| 2020-10-10 |
delete personal_emails ma..@saranacpartners.com |
| 2020-10-10 |
delete personal_emails wi..@saranacpartners.com |
| 2020-10-10 |
insert otherexecutives Ravinder Randhawa |
| 2020-10-10 |
insert personal_emails br..@saranacpartners.com |
| 2020-10-10 |
insert personal_emails fr..@saranacpartners.com |
| 2020-10-10 |
insert personal_emails ka..@saranacpartners.com |
| 2020-10-10 |
insert personal_emails ra..@saranacpartners.com |
| 2020-10-10 |
delete email ma..@saranacpartners.com |
| 2020-10-10 |
delete email ma..@saranacpartners.com |
| 2020-10-10 |
delete email wi..@saranacpartners.com |
| 2020-10-10 |
delete person Marc Vowell |
| 2020-10-10 |
delete person Maria Charalambous |
| 2020-10-10 |
insert email br..@saranacpartners.com |
| 2020-10-10 |
insert email fr..@saranacpartners.com |
| 2020-10-10 |
insert email ka..@saranacpartners.com |
| 2020-10-10 |
insert email ra..@saranacpartners.com |
| 2020-10-10 |
insert person Brit Tedesco |
| 2020-10-10 |
insert person Freddie Bonthrone |
| 2020-10-10 |
insert person Kathy Cleary |
| 2020-10-10 |
insert person Ravinder Randhawa |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JOSEPH BLOOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 04/07/20 STATEMENT OF CAPITAL GBP 48792133.2613 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-06-24 |
delete general_emails en..@saranacpartners.com |
| 2020-06-24 |
delete personal_emails ed..@camarco.co.uk |
| 2020-06-24 |
insert general_emails qu..@saranacpartners.com |
| 2020-06-24 |
delete associated_investor Pi Capital |
| 2020-06-24 |
delete email ed..@camarco.co.uk |
| 2020-06-24 |
delete email en..@saranacpartners.com |
| 2020-06-24 |
delete index_pages_linkeddomain saranacpartners.co.uk |
| 2020-06-24 |
delete phone +44(0) 203 757 4993 |
| 2020-06-24 |
insert email qu..@saranacpartners.com |
| 2020-06-24 |
insert index_pages_linkeddomain flippingbook.com |
| 2020-06-24 |
insert index_pages_linkeddomain goo.gl |
| 2020-06-24 |
insert source_ip 172.67.131.98 |
| 2020-05-25 |
insert personal_emails ed..@camarco.co.uk |
| 2020-05-25 |
delete email sa..@drdpartnership.com |
| 2020-05-25 |
delete phone +44(0) 203 951 0346 |
| 2020-05-25 |
insert email ed..@camarco.co.uk |
| 2020-05-25 |
insert phone +44(0) 203 757 4993 |
| 2020-03-25 |
delete publicrelations_emails pr..@saranacpartners.com |
| 2020-03-25 |
delete email pr..@saranacpartners.com |
| 2020-03-25 |
insert email sa..@drdpartnership.com |
| 2020-03-25 |
insert phone +44(0) 203 951 0346 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO PAVONCELLI |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 48786171.4893 |
| 2019-02-20 |
delete index_pages_linkeddomain brilliantbasics.com |
| 2019-02-20 |
delete partner_pages_linkeddomain brilliantbasics.com |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO PAVONCELLI |
| 2019-01-07 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 43786171.4893 |
| 2018-12-03 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 43786171.4893 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE FRANCES WITTER |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY REILLY |
| 2018-07-13 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 43786171.4893 |
| 2018-07-12 |
update statutory_documents ADOPT ARTICLES 05/06/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-21 |
insert index_pages_linkeddomain twitter.com |
| 2018-03-31 |
delete phone +44(0) 7909976217 |
| 2018-03-31 |
insert index_pages_linkeddomain linkedin.com |
| 2018-03-31 |
insert index_pages_linkeddomain saranacpartners.co.uk |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIAMPAOLO |
| 2017-12-29 |
delete phone +44(0) 7770 446 764 |
| 2017-12-29 |
insert phone +44(0) 7909976217 |
| 2017-11-17 |
insert associated_investor Aberdeen Asset Management |
| 2017-11-17 |
insert associated_investor Pi Capital |
| 2017-11-17 |
insert index_pages_linkeddomain brilliantbasics.com |
| 2017-11-17 |
update founded_year null => 2015 |
| 2017-10-13 |
delete phone +44(0) 7759 629 406 |
| 2017-10-13 |
insert phone +44(0) 7770 446 764 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOSEPH NEILLY |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY RICHARD WALSH |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ANTONY BERLIAND |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-05 |
delete phone +44(0) 7909 976 217 |
| 2017-05-05 |
insert phone +44(0) 7759 629 406 |
| 2017-04-28 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 40013333.3333 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095879050001 |
| 2017-03-02 |
delete source_ip 137.116.213.14 |
| 2017-03-02 |
insert source_ip 104.28.22.54 |
| 2017-03-02 |
insert source_ip 104.28.23.54 |
| 2017-03-02 |
update website_status FlippedRobots => OK |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES ELLIOTT |
| 2017-02-09 |
update website_status OK => FlippedRobots |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GAYLER |
| 2017-01-04 |
update description |
| 2016-12-06 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2016-11-22 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 501 |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY GIAMPAOLO |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD JOHN GAYLER |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARGARET REILLY |
| 2016-06-13 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 13 |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KALARIS |
| 2016-06-08 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-17 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-12-08 |
delete address SALISBURY HOUSE SUITE 704-705 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7AQ |
| 2015-12-08 |
insert address THIRD FLOOR 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER |
| 2015-12-08 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
SALISBURY HOUSE SUITE 704-705
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
UNITED KINGDOM |
| 2015-08-12 |
update account_ref_month 5 => 12 |
| 2015-08-12 |
update accounts_next_due_date 2017-02-13 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |