| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CATALINA WORTHING INSURANCE LIMITED |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CATALINA INSURANCE IRELAND DAC |
| 2023-10-18 |
insert ceo Stewart Little |
| 2023-10-18 |
update person_title Jeremy Bishop: Co - Founder - COO => Senior Advisor |
| 2023-10-18 |
update person_title Stewart Little: Co - Founder - CEO => CEO |
| 2023-10-12 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS VAUGHAN MAURICE PONT |
| 2023-10-12 |
update statutory_documents LLP MEMBER APPOINTED MR PETER JURI ALFRED LAND |
| 2023-10-12 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS ALDRIDGE BOARDMAN |
| 2023-10-03 |
update statutory_documents CESSATION OF JEREMY BISHOP AS A PSC |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY BISHOP |
| 2023-08-14 |
delete cfo Chris Lochhead |
| 2023-08-14 |
insert cfo William Martire De La Mare |
| 2023-08-14 |
delete person Chris Lochhead |
| 2023-08-14 |
insert person Ashley Harris |
| 2023-08-14 |
insert person William Martire De La Mare |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-24 |
delete person Niels Christoffersson |
| 2023-02-24 |
delete person Tim Bradshaw |
| 2023-02-24 |
insert person Daniel Levy |
| 2023-02-24 |
insert person Josh Wood |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-22 |
delete person Jamie Bird |
| 2022-12-22 |
delete source_ip 212.48.72.62 |
| 2022-12-22 |
insert person Emily Wilson |
| 2022-12-22 |
insert person Tim Smith |
| 2022-12-22 |
insert source_ip 37.122.209.128 |
| 2022-09-18 |
delete person Bridie Leach |
| 2022-09-18 |
delete person Charlie Fisher |
| 2022-09-18 |
delete person Peter Day |
| 2022-09-18 |
delete person Rachel Legget |
| 2022-09-18 |
insert person Claire Haddon |
| 2022-09-18 |
update person_description Jamie Bird => Jamie Bird |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-16 |
update person_title Charlie Fisher: Office Assistant => Personal Assistant |
| 2022-03-15 |
insert person Bridie Leach |
| 2022-03-15 |
update person_title Jamie Bird: UK Investment => Asset Management |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-08-29 |
insert person Léonore de Saint Pierre |
| 2021-08-29 |
update person_title Nick Pont: European Investment => Head of Investment |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH LYON |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KILLIK & CO TRUSTEES LIMITED |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER HARNIK |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHANIE DWONCZYK |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
insert person Olli Pepper |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-24 |
update person_title Chris Philpot: Investment Analyst => UK Investment |
| 2021-05-24 |
update person_title Jamie Bird: Investment Analyst => UK Investment |
| 2021-05-24 |
update person_title Peter Day: Asset Manager => Asset Management |
| 2021-05-24 |
update person_title Tim Bradshaw: Development Manager => UK Investment |
| 2021-04-09 |
delete founder Jeremy Bishop |
| 2021-04-09 |
delete founder Stewart Little |
| 2021-04-09 |
update person_title Andrew Walker: Chairman; Executive Chairman => Executive Chairman |
| 2021-04-09 |
update person_title Chris Philpot: Financial Analyst => Investment Analyst |
| 2021-04-09 |
update person_title Jeremy Bishop: Co - Founder => Co - Founder - COO |
| 2021-04-09 |
update person_title Stewart Little: Co - Founder => Co - Founder - CEO |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-14 |
delete person Lauren Lacey |
| 2021-02-14 |
insert person Jamie Bird |
| 2021-02-14 |
insert person Niels Christoffersson |
| 2021-02-14 |
insert person Tim Bradshaw |
| 2021-02-14 |
update person_title Rachel Legget: Staff Member => Office Manager; Executive Assistant |
| 2021-01-14 |
insert cfo Chris Lochhead |
| 2021-01-14 |
insert person Chris Lochhead |
| 2021-01-14 |
insert person Peter Land |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
delete founder Andrew Walker |
| 2020-03-31 |
delete managingdirector Andrew Walker |
| 2020-03-31 |
delete otherexecutives Andrew Walker |
| 2020-03-31 |
update person_description Andrew Walker => Andrew Walker |
| 2020-03-31 |
update person_title Andrew Walker: Chairman; Head; Co - Founder; Managing Director => Chairman; Executive Chairman |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents CESSATION OF F-OX MANAGEMENT COMPANY S.A.R.L. AS A PSC |
| 2019-11-18 |
update statutory_documents LLP MEMBER APPOINTED KEITH ANDREW LYON |
| 2019-11-18 |
update statutory_documents LLP MEMBER APPOINTED PETER LOUIS HARNIK |
| 2019-11-18 |
update statutory_documents LLP MEMBER APPOINTED STEPHANIE DWONCZYK |
| 2019-11-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CATALINA INSURANCE IRELAND DAC |
| 2019-11-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CATALINA OXENWOOD REAL ESTATE II LTD |
| 2019-11-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KILLIK & CO TRUSTEES LIMITED |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CATALINA ORE LIMITED |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER F-OX MANAGEMENT COMPANY S.A.R.L. |
| 2019-10-01 |
update person_title Andrew Walker: Head; Co - Founder; Managing Director; Non - Executive Chairman => Chairman; Head; Co - Founder; Managing Director |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
delete person Rachel Beal |
| 2019-07-03 |
insert person Rachel Legget |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-11-28 |
delete cfo Simon Stringer |
| 2018-11-28 |
insert cfo Tom Boardman |
| 2018-11-28 |
delete person Simon Stringer |
| 2018-11-28 |
insert person Tom Boardman |
| 2018-07-29 |
delete address of First Floor, 86 Jermyn Street, London, SW1Y 6JD |
| 2018-07-29 |
delete person Evelyn Taylor |
| 2018-07-29 |
insert person Evelyn Waters |
| 2018-07-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-21 |
delete terms_pages_linkeddomain wordpress.org |
| 2018-02-21 |
insert about_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert address First Floor, 86 Jermyn Street
London,
SW1Y 6JD |
| 2018-02-21 |
insert address of First Floor, 86 Jermyn Street, London, SW1Y 6JD |
| 2018-02-21 |
insert contact_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert index_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert investor_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert management_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert portfolio_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
insert terms_pages_linkeddomain figarobrands.com |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-09 |
delete address Fourth Floor, 14 Brook Mews
London,
W1K 4DG |
| 2018-01-07 |
delete address 4TH FLOOR 14 BROOKS MEWS LONDON W1K 4DG |
| 2018-01-07 |
insert address 86 JERMYN STREET LONDON ENGLAND SW1Y 6JD |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
delete source_ip 89.145.93.101 |
| 2017-12-12 |
insert source_ip 212.48.72.62 |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
4TH FLOOR 14 BROOKS MEWS
LONDON
W1K 4DG |
| 2017-08-19 |
insert cfo Simon Stringer |
| 2017-08-19 |
insert person Simon Stringer |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
delete source_ip 85.233.160.139 |
| 2017-07-20 |
insert source_ip 89.145.93.101 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW NICHOLAS WALKER |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CATALINA ORE LIMITED |
| 2016-06-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CATALINA ORE LIMITED / 12/05/2016 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/16 |
| 2016-02-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY BISHOP / 01/11/2014 |
| 2016-02-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/11/2014 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HAROLD MOULD |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/15 |
| 2015-02-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED F-OX MANAGEMENT COMPANY S.A.R.L. |
| 2015-02-16 |
update statutory_documents LLP MEMBER APPOINTED MR HAROLD RAYMOND MOULD |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-01-15 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update account_ref_day 28 => 31 |
| 2014-08-07 |
update account_ref_month 2 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-11-21 => 2014-12-31 |
| 2014-07-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/03/2014 |
| 2014-07-15 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-06-07 |
delete address HOLLIES CHURCH STREET HURSTBOURNE TARRANT HAMPSHIRE UNITED KINGDOM SP11 0AX |
| 2014-06-07 |
insert address 4TH FLOOR 14 BROOKS MEWS LONDON W1K 4DG |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
HOLLIES CHURCH STREET
HURSTBOURNE TARRANT
HAMPSHIRE
SP11 0AX
UNITED KINGDOM |
| 2014-02-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |