| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2024-03-10 |
delete person Pedro Arevalo |
| 2024-03-10 |
insert person CHRIS BONE |
| 2024-03-10 |
insert person JUSTIN LAM |
| 2024-03-10 |
update person_description JESAL PUNJANI => JESAL PUNJANI |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-13 |
delete person FLORENCE MERCIER-BAUDRIER |
| 2023-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075938700003 |
| 2023-04-26 |
delete person BARBARA PATOW |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 2023-04-07 |
insert address 30 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5RE |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
delete person SIMON PRESCOTT |
| 2023-01-22 |
delete person KELLY BURGESS |
| 2023-01-22 |
update person_title MANUEL FAJARDO: Member of the Join Our Team; SENIOR EXECUTIVE => SENIOR EXECUTIVE & DIGITAL ASSET PRACTICE LEAD; Member of the Join Our Team; SENIOR EXECUTIVE |
| 2022-12-21 |
delete address 30th Floor,
40 Bank Street,
Canary Wharf,
London,
E14 5NR |
| 2022-12-21 |
insert about_pages_linkeddomain teamtailor.com |
| 2022-12-21 |
insert address 7th Floor
30 Churchill Place
Canary Wharf
London
E14 5RE |
| 2022-12-21 |
insert contact_pages_linkeddomain teamtailor.com |
| 2022-12-21 |
insert index_pages_linkeddomain teamtailor.com |
| 2022-12-21 |
insert management_pages_linkeddomain teamtailor.com |
| 2022-12-21 |
insert terms_pages_linkeddomain teamtailor.com |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
30TH FLOOR
40 BANK STREET CANARY WHARF
LONDON
E14 5NR |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT LION BIDCO LIMITED / 07/09/2022 |
| 2022-10-18 |
delete person ALEX BRENNAN |
| 2022-10-18 |
insert address 7 Rue Meyerbeer
Paris, France
75009 |
| 2022-10-18 |
insert alias Plenitude Consulting Asia Limited |
| 2022-10-18 |
insert phone +33 (0)1 73 05 39 74 |
| 2022-10-18 |
insert phone +852 2251 1613 |
| 2022-09-17 |
insert person MANUEL FAJARDO |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ADOPT ARTICLES 08/07/2022 |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT LION BIDCO LIMITED |
| 2022-07-22 |
update statutory_documents CESSATION OF ALAN PATERSON AS A PSC |
| 2022-07-22 |
update statutory_documents CESSATION OF ASAD CHOUDHARY AS A PSC |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRMINA PATERSON |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075938700002 |
| 2022-07-16 |
insert person ALEX BRENNAN |
| 2022-07-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update description |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075938700001 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-09 |
delete source_ip 185.137.220.47 |
| 2021-04-09 |
insert source_ip 185.108.94.81 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD ABDUL HASAN CHOUDHARY / 25/01/2021 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASAD ABDUL HASAN CHOUDHARY / 25/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
delete about_pages_linkeddomain blueethos.com |
| 2020-09-25 |
delete alias Plenitude Ltd. |
| 2020-09-25 |
delete contact_pages_linkeddomain blueethos.com |
| 2020-09-25 |
delete index_pages_linkeddomain blueethos.com |
| 2020-09-25 |
delete management_pages_linkeddomain blueethos.com |
| 2020-09-25 |
delete person KAMILA PIETRZAK |
| 2020-09-25 |
delete terms_pages_linkeddomain blueethos.com |
| 2020-09-25 |
insert person CLAIRE IJEH |
| 2020-09-25 |
insert person DANIEL KEAY |
| 2020-09-25 |
insert person Kelly Burgess |
| 2020-09-25 |
insert person LAURA CASTRO |
| 2020-09-25 |
insert person NICHOLAS CHARLTON |
| 2020-09-25 |
update person_description Pedro Arevalo => Pedro Arevalo |
| 2020-09-25 |
update person_title Pedro Arevalo: SENIOR MANAGER => SENIOR EXECUTIVE |
| 2020-09-25 |
update person_title ZUBIN LEE KASTURE: SENIOR MANAGER => SENIOR EXECUTIVE |
| 2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-17 |
delete person JOHN POOL |
| 2020-05-17 |
insert person Abdul Belhaj |
| 2020-05-17 |
insert person HARDIP BILKHU |
| 2020-05-17 |
insert person Harry Shortland |
| 2020-05-17 |
insert person JESSICA PATEL |
| 2020-05-17 |
insert person KAMILA PIETRZAK |
| 2020-05-17 |
insert person LEE O'CONNOR |
| 2020-05-17 |
insert person Marc Codjia |
| 2020-05-17 |
insert person Robinder Rai |
| 2020-05-17 |
insert person Talwinder Singh |
| 2020-05-17 |
update person_title PAUL MCLEAR: MANAGER => SENIOR MANAGER |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-02-16 |
update person_title Afshan Kazalbash: Senior Consultant With Regulatory & Financial Crime Compliance; SENIOR CONSULTANT => MANAGER; Manager With Regulatory & Financial Crime Compliance |
| 2020-01-16 |
delete person ANJNA PATEL |
| 2020-01-16 |
delete person Mwandu Mwambazi |
| 2020-01-16 |
delete person Paulina Delgado |
| 2020-01-16 |
insert person Afshan Kazalbash |
| 2020-01-16 |
insert person Scott Lovell |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
insert person GARY PATERSON |
| 2019-11-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
delete person MICHAEL SHIPLEY |
| 2019-10-16 |
insert person Emma Parry |
| 2019-10-16 |
insert person JOSEPHINE OTUAGOMAH |
| 2019-10-16 |
insert person Nabeelah Begum |
| 2019-10-16 |
insert person Paulina Delgado |
| 2019-10-16 |
insert person Rui Costa |
| 2019-10-16 |
update person_title HEIDI CHUNG: SENIOR CONSULTANT => MANAGER |
| 2019-09-15 |
insert person Gabriela Dias |
| 2019-09-15 |
insert person Mwandu Mwambazi |
| 2019-09-15 |
insert person Theodore Kovalkov |
| 2019-06-16 |
update person_title MICHAEL SHIPLEY: MANAGER => SENIOR MANAGER |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018 |
| 2019-04-14 |
insert person FLORENCE MERCIER-BAUDRIER |
| 2019-03-07 |
insert person JESAL PUNJANI |
| 2019-03-07 |
insert person Pedro Arevalo |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
delete person SACHIN PATEL |
| 2018-12-29 |
insert person STUART PHILLIPS |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
delete source_ip 176.56.60.119 |
| 2018-11-11 |
insert source_ip 185.137.220.47 |
| 2018-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ABDUL HASAN CHOUDHARY |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018 |
| 2018-09-25 |
update statutory_documents CESSATION OF IRMINA MARIA PATERSON AS A PSC |
| 2018-09-18 |
update statutory_documents SUB-DIVISION
01/09/18 |
| 2018-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-09-17 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 62.50 |
| 2018-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2018 |
| 2018-06-29 |
delete support_emails su..@cs-partners.net |
| 2018-06-29 |
insert career_emails hr@plenitudeconsulting.com |
| 2018-06-29 |
delete email su..@cs-partners.net |
| 2018-06-29 |
insert address 30 th Floor, Bank Street, Canary Wharf, London, E14 5NR |
| 2018-06-29 |
insert email hr@plenitudeconsulting.com |
| 2018-06-29 |
insert registration_number 07593870 |
| 2018-06-29 |
insert terms_pages_linkeddomain archive.org |
| 2018-06-29 |
insert terms_pages_linkeddomain knowyourprivacyrights.org |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-03-28 |
delete career_pages_linkeddomain plenitudecareers.com |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ASAD ABDUL HASAN CHOUDHARY |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-04 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-30 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 11/12/2014 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075938700001 |
| 2014-06-07 |
delete address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON ENGLAND E14 5NR |
| 2014-06-07 |
insert address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents 06/04/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2013-12-07 |
insert address 30TH FLOOR 40 BANK STREET CANARY WHARF LONDON ENGLAND E14 5NR |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
37TH FLOOR
1 CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
ENGLAND |
| 2013-09-06 |
delete address 28-31 THE STABLES WREST PARK SILSOE BEDFORD BEDFORDSHIRE ENGLAND MK45 4HR |
| 2013-09-06 |
insert address 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2013-09-06 |
update reg_address_care_of ABBOTT MOORE LLP => null |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
C/O ABBOTT MOORE LLP
28-31 THE STABLES
WREST PARK SILSOE
BEDFORD
BEDFORDSHIRE
MK45 4HR
ENGLAND |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-17 => 2013-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2013-03-17 |
| 2013-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 24/05/2013 |
| 2013-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013 |
| 2013-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013 |
| 2012-12-17 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
UNITED KINGDOM |
| 2012-05-04 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents COMPANY NAME CHANGED WEALTHCO LIMITED
CERTIFICATE ISSUED ON 05/10/11 |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |