| Date | Description |
|---|
| 2023-10-18 |
delete email wa..@idcm.eu.com |
| 2023-10-18 |
delete phone +44 (0)7379 294 368 |
| 2023-10-07 |
update account_ref_day 31 => 29 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-29 |
| 2023-09-06 |
update statutory_documents 29/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 29/12/2022 |
| 2023-07-08 |
delete office_emails be..@idcm.eu.com |
| 2023-07-08 |
delete otherexecutives Ben Hall |
| 2023-07-08 |
delete email be..@idcm.eu.com |
| 2023-07-08 |
delete person Ben Hall |
| 2023-07-08 |
delete phone +44 (0)7717 358 296 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-30 |
insert otherexecutives Mehdi Ghouraib |
| 2023-04-30 |
update person_title Mehdi Ghouraib: Senior Associate => Associate Director |
| 2023-04-21 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1100001 |
| 2023-01-25 |
delete secretary Jonathan Azis |
| 2023-01-25 |
insert coo Jonathan Azis |
| 2023-01-25 |
insert personal_emails ar..@idcm.eu.com |
| 2023-01-25 |
insert personal_emails hu..@idcm.eu.com |
| 2023-01-25 |
insert personal_emails jo..@idcm.eu.com |
| 2023-01-25 |
insert personal_emails ma..@idcm.eu.com |
| 2023-01-25 |
delete email co..@interalia.eu.com |
| 2023-01-25 |
insert email ar..@idcm.eu.com |
| 2023-01-25 |
insert email hu..@idcm.eu.com |
| 2023-01-25 |
insert email jo..@idcm.eu.com |
| 2023-01-25 |
insert email ma..@idcm.eu.com |
| 2023-01-25 |
insert email me..@idcm.eu.com |
| 2023-01-25 |
insert email wa..@idcm.eu.com |
| 2023-01-25 |
insert person Arthur Clark |
| 2023-01-25 |
insert person Hugh Fenton |
| 2023-01-25 |
insert person Martin Verzier |
| 2023-01-25 |
insert person Mehdi Ghouraib |
| 2023-01-25 |
insert phone +44 (0)7379 294 368 |
| 2023-01-25 |
insert phone +44 (0)7500 111 974 |
| 2023-01-25 |
insert phone +44 (0)7534 450 602 |
| 2023-01-25 |
insert phone +44 (0)7538 180 080 |
| 2023-01-25 |
insert phone +44 (0)7908 897 023 |
| 2023-01-25 |
update person_title Jonathan Azis: Solicitor; Company Secretary => Solicitor; COO |
| 2022-11-14 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 400001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
delete phone +44 (0)7791 410148 |
| 2022-07-19 |
insert phone +44 (0)7508 071 880 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
insert otherexecutives Bob Curry |
| 2021-07-28 |
update person_title Bob Curry: Consultant => Director |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-26 |
delete personal_emails wi..@idcm.eu.com |
| 2021-06-26 |
delete email wi..@idcm.eu.com |
| 2021-06-26 |
delete person William Rickett |
| 2021-06-26 |
delete phone +44 (0) 20 3542 3928 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091019520002 |
| 2021-02-16 |
insert otherexecutives Antoine Vayner |
| 2021-02-16 |
update person_title Antoine Vayner: Associate => Associate Director |
| 2021-02-16 |
update person_title Harry Goodrich: Analyst => Associate |
| 2021-02-16 |
update person_title Karen Huck: Analyst => Associate |
| 2021-01-13 |
delete otherexecutives Marcus Dixson |
| 2021-01-13 |
delete personal_emails ma..@idcm.eu.com |
| 2021-01-13 |
delete email ma..@idcm.eu.com |
| 2021-01-13 |
delete person Marcus Dixson |
| 2021-01-13 |
delete phone +44 (0) 20 3542 3929 |
| 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 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
insert personal_emails wi..@idcm.eu.com |
| 2020-02-14 |
insert email wi..@idcm.eu.com |
| 2020-02-14 |
insert person William Rickett |
| 2020-02-14 |
insert phone +44 (0) 20 3542 3928 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN GILES ASHLEY AZIS |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-10 |
delete personal_emails mi..@idcm.eu.com |
| 2019-06-10 |
delete email mi..@idcm.eu.com |
| 2019-06-10 |
delete person Michael Rice |
| 2019-06-10 |
delete phone +44 (0) 20 3955 6924 |
| 2018-12-31 |
delete address Mitre House, 12-14 Mitre Street, London, EC3A 5BU |
| 2018-12-31 |
insert address 12a Upper Berkeley Street, London, England, W1H 7QE |
| 2018-12-07 |
delete address MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 2018-12-07 |
insert address 12A UPPER BERKELEY STREET LONDON ENGLAND W1H 7QE |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
MITRE HOUSE 12-14 MITRE STREET
LONDON
EC3A 5BU |
| 2018-11-15 |
insert personal_emails ha..@idcm.eu.com |
| 2018-11-15 |
insert personal_emails ka..@idcm.eu.com |
| 2018-11-15 |
insert email ha..@idcm.eu.com |
| 2018-11-15 |
insert email ka..@idcm.eu.com |
| 2018-11-15 |
insert person Harry Goodrich |
| 2018-11-15 |
insert person Karen Huck |
| 2018-11-15 |
insert phone +44 (0) 20 3542 3925 |
| 2018-11-15 |
insert phone +44 (0) 20 3955 6926 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
delete source_ip 134.213.62.231 |
| 2018-10-04 |
insert source_ip 35.197.196.219 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERALIA CAPITAL LTD |
| 2018-06-03 |
delete service_pages_linkeddomain therenewablefinancingcompany.com |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-02 |
update person_title Marcus Dixson: Chartered Accountant; Associate Director => Chartered Accountant; Director |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091019520001 |
| 2018-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 DOVER STREET DOVER STREET
LONDON
W1S 4LY
ENGLAND |
| 2018-01-22 |
delete address 26 Dover Street London W1S 4LY |
| 2018-01-22 |
insert address 12A Upper Berkeley Street
London
W1H 7QE |
| 2018-01-22 |
update primary_contact 26 Dover Street
London
W1S 4LY => 12A Upper Berkeley Street
London
W1H 7QE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-23 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address MITRE HOUSE 12-14 MITRE STREET LONDON UNITED KINGDOM EC3A 5BU |
| 2015-09-07 |
insert address MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 2015-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-25 |
| 2015-09-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2015-08-12 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISE HUTTENGA / 07/08/2014 |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2016-03-25 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091019520001 |
| 2014-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |