Date | Description |
2024-04-13 |
delete coo Ben Battye |
2024-04-13 |
delete person Ben Battye |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-13 |
delete person Broghan Miller |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
2023-10-24 |
update statutory_documents SECOND FILED SH01 - 12/07/22 STATEMENT OF CAPITAL GBP 2240000 |
2023-10-19 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 2450000 |
2023-10-19 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 2390000 |
2023-09-21 |
delete otherexecutives Emileigh Adams |
2023-09-21 |
delete person Emileigh Adams |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED ASHLEIGH LORRAINE SIMMS |
2023-08-19 |
delete about_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
delete address 260 Franklin Street
16 Floor
Boston MA 02110 |
2023-08-19 |
delete address 45 Charlotte
Square Edinburgh
EH2 4HQ |
2023-08-19 |
delete address Eagle House
108-110 Jermyn
Street London
SW1Y 6EE |
2023-08-19 |
delete address Level 26
20 Bond Street
Sydney NSW 2000 |
2023-08-19 |
delete address Level 38
Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2023-08-19 |
delete alias BennBridge LLC |
2023-08-19 |
delete career_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
delete contact_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
delete index_pages_linkeddomain 4dinfra.com |
2023-08-19 |
delete index_pages_linkeddomain baep.com.au |
2023-08-19 |
delete index_pages_linkeddomain bambublack.com |
2023-08-19 |
delete index_pages_linkeddomain blsem.com.au |
2023-08-19 |
delete index_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
delete index_pages_linkeddomain kardiniacapital.com.au |
2023-08-19 |
delete index_pages_linkeddomain quaygi.com |
2023-08-19 |
delete index_pages_linkeddomain skerryvoream.com |
2023-08-19 |
delete index_pages_linkeddomain tellworth.co.uk |
2023-08-19 |
delete index_pages_linkeddomain touchstoneam.com |
2023-08-19 |
delete management_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
delete terms_pages_linkeddomain bennelongfunds.com |
2023-08-19 |
delete terms_pages_linkeddomain digitalgarden.com.au |
2023-08-19 |
update person_description Ben Battye => Ben Battye |
2023-06-27 |
update statutory_documents CESSATION OF CRAIG BINGHAM AS A PSC |
2023-04-24 |
delete person Jeff Phillips |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
insert person Ashleigh Simms |
2023-03-23 |
insert person Jeff Phillips |
2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-01-19 |
delete person Linda McCarthy |
2023-01-19 |
delete person Naureen Khan |
2023-01-19 |
insert person Charles Oldmeadow |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-11-16 |
delete source_ip 13.54.222.56 |
2022-11-16 |
delete source_ip 13.55.140.143 |
2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BATTYE / 18/02/2022 |
2022-10-16 |
insert cfo Chi Lam |
2022-10-16 |
insert otherexecutives Emileigh Adams |
2022-10-16 |
insert otherexecutives Luke Colairo |
2022-10-16 |
delete index_pages_linkeddomain pembroke-em.com |
2022-10-16 |
insert person Emileigh Adams |
2022-10-16 |
insert person Luke Colairo |
2022-10-16 |
insert person Oliver Bassett |
2022-10-16 |
update person_title Chi Lam: Finance Manager; Member of the Leadership Team => Head of Finance; Member of the Leadership Team |
2022-10-01 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 2280000 |
2022-09-14 |
delete person Helen Keirl |
2022-09-14 |
insert person Chi Lam |
2022-08-23 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 2180000 |
2022-08-01 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 2140000 |
2022-08-01 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 1990000 |
2022-07-14 |
insert person Broghan Miller |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BINGHAM |
2022-06-13 |
insert ceo Robert McKillop |
2022-06-13 |
delete person Paul Martindale |
2022-06-13 |
insert person Robert McKillop |
2022-06-13 |
update person_title Linda McCarthy: Director of Compliance; Member of the Leadership Team => Member of the Leadership Team; Head of Compliance |
2022-06-13 |
update person_title Naureen Khan: Member of the Leadership Team; Managing Director - Client Group, UK and Europe => Managing Director, EMEA Distribution; Member of the Leadership Team |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-04-13 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 1940000 |
2022-04-13 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 1840000 |
2022-03-13 |
insert person Paul Martindale |
2022-02-07 |
delete chieflegalofficer Dicken Watson |
2022-02-07 |
delete otherexecutives Dicken Watson |
2022-02-07 |
delete otherexecutives Emileigh Adams |
2022-02-07 |
insert otherexecutives Ian Womack |
2022-02-07 |
delete person Daniel Allen |
2022-02-07 |
delete person Dicken Watson |
2022-02-07 |
delete person Emileigh Adams |
2022-02-07 |
insert person Cynthia Kelly |
2022-02-07 |
insert person Ian Womack |
2022-02-07 |
insert person Linda McCarthy |
2022-02-07 |
update person_title Helen Keirl: Finance Manager / Partner With Us; Finance Manager => Finance Manager; Member of the Leadership Team |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES BATTYE |
2021-12-17 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 1540000 |
2021-12-17 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 1740000 |
2021-11-22 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 1240000 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRYAN WOMACK |
2021-10-07 |
delete address C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5NE |
2021-10-07 |
insert address C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE UNITED KINGDOM CB22 5NE |
2021-10-07 |
update registered_address |
2021-10-04 |
insert coo Ben Battye |
2021-10-04 |
update person_title Ben Battye: Interim COO => Chief Operating Officer |
2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
ENGLAND |
2021-09-16 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 840000 |
2021-09-16 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 690000 |
2021-09-16 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 990000 |
2021-09-16 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 1090000 |
2021-09-02 |
delete ceo Craig Bingham |
2021-09-02 |
delete ceo Doug Stewart |
2021-09-02 |
delete otherexecutives Ben Battye |
2021-09-02 |
delete alias BennBridge UK Ltd |
2021-09-02 |
delete career_pages_linkeddomain bennelongfunds.com |
2021-09-02 |
delete contact_pages_linkeddomain bennelongfunds.com |
2021-09-02 |
delete index_pages_linkeddomain bennelongfunds.com |
2021-09-02 |
delete management_pages_linkeddomain bennelongfunds.com |
2021-09-02 |
delete person Doug Stewart |
2021-09-02 |
delete terms_pages_linkeddomain bennelongfunds.com |
2021-09-02 |
insert address 260 Franklin Street
16 Floor
Boston MA 02110 |
2021-09-02 |
insert address Level 26
20 Bond Street
Sydney NSW 2000 |
2021-09-02 |
insert address Level 38
Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2021-09-02 |
insert alias BennBridge LLC |
2021-09-02 |
update person_description Ben Battye => Ben Battye |
2021-09-02 |
update person_title Ben Battye: Head of Operations => Interim COO |
2021-09-02 |
update person_title Craig Bingham: Chief Executive Officer => Global Chief Executive Officer |
2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART |
2021-07-28 |
delete person Suzanne Porter |
2021-07-28 |
update person_title Helen Keirl: Finance Manager => Finance Manager / Partner With Us; Finance Manager |
2021-07-27 |
update statutory_documents DIRECTOR APPOINTED CRAIG BINGHAM |
2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-05-27 |
delete source_ip 52.188.143.146 |
2021-05-27 |
insert source_ip 13.54.88.239 |
2021-05-27 |
insert source_ip 13.54.222.56 |
2021-05-27 |
insert source_ip 13.55.140.143 |
2021-05-27 |
update robots_txt_status www.bennbridge.com: 0 => 200 |
2021-04-11 |
delete address 350 Park Avenue, 13F
New York, NY 10022 |
2021-02-15 |
delete personal_emails ba..@bennbridge.com |
2021-02-15 |
insert personal_emails da..@bennelongfunds.com |
2021-02-15 |
delete email ba..@bennbridge.com |
2021-02-15 |
delete phone +1 (917) 438-4390 |
2021-02-15 |
insert email da..@bennelongfunds.com |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-10-15 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 540000 |
2020-09-22 |
delete address Level 37, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2020-09-22 |
delete contact_pages_linkeddomain wheelhouse-partners.com |
2020-09-22 |
insert address Level 38, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2020-09-22 |
update primary_contact Level 37, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 => Level 38, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2020-07-12 |
insert personal_emails da..@bennbridge.com |
2020-07-12 |
delete phone +1 (917) 679-1972 |
2020-07-12 |
insert email da..@bennbridge.com |
2020-07-12 |
insert person Daniel Allen |
2020-07-12 |
insert phone +1 (212) 796 2096 |
2020-07-12 |
update person_description Barbara Safranek => Barbara Safranek |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-07 |
delete contact_pages_linkeddomain avocaim.com.au |
2020-05-08 |
update robots_txt_status www.bennbridge.com: 404 => 0 |
2020-04-07 |
delete address Level 18, Riverside Centre
123 Eagle Street Brisbane QLD 4000 |
2020-04-07 |
insert address Level 37, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000 |
2020-03-08 |
delete investorrelations_emails ir@bennbridge.com |
2020-03-08 |
delete address 350 Park Avenue, 13th Floor
New York, NY 10022 |
2020-03-08 |
delete associated_investor State Street Global Advisors |
2020-03-08 |
delete email ir@bennbridge.com |
2020-03-08 |
insert address 350 Park Avenue, 13F
New York, NY 10022 |
2020-03-08 |
insert address 45 Charlotte Square
Edinburgh EH2 4HQ |
2020-03-08 |
insert address Bennelong House
9 Queen Street
Melbourne VIC 3000 |
2020-03-08 |
insert address Level 18, Riverside Centre
123 Eagle Street Brisbane QLD 4000 |
2020-03-08 |
insert address Level 26, 20 Bond Street
Sydney NSW 2000 |
2020-03-08 |
insert alias BennBridge US LLC |
2020-03-08 |
update primary_contact 350 Park Avenue, 13th Floor
New York, NY 10022 => 350 Park Avenue, 13F
New York, NY 10022 |
2020-03-07 |
update account_ref_day 5 => 30 |
2020-03-07 |
update account_ref_month 4 => 6 |
2020-03-07 |
update accounts_next_due_date 2021-01-05 => 2021-03-31 |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS HARVEY STEWART |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH WOOD |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-02-07 |
update statutory_documents CURREXT FROM 05/04/2020 TO 30/06/2020 |
2020-01-07 |
delete index_pages_linkeddomain bambublack.co.uk |
2020-01-07 |
delete source_ip 199.68.102.151 |
2020-01-07 |
insert index_pages_linkeddomain bambublack.com |
2020-01-07 |
insert index_pages_linkeddomain investmentweek.co.uk |
2020-01-07 |
insert index_pages_linkeddomain skerryvoream.com |
2020-01-07 |
insert source_ip 52.188.143.146 |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/19 |
2019-12-19 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 440000 |
2019-12-07 |
insert personal_emails sa..@bennbridge.com |
2019-12-07 |
delete email fa..@bennbridge.com |
2019-12-07 |
delete phone +44 (0) 20 7872 7608 |
2019-12-07 |
insert email sa..@bennbridge.com |
2019-12-07 |
insert phone +44 (0) 20 7872 7614 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-11-06 |
insert personal_emails ba..@bennbridge.com |
2019-11-06 |
delete email ry..@bennbridge.com |
2019-11-06 |
delete phone +44 (0) 20 7872 7602 |
2019-11-06 |
insert address 350 Park Avenue, 13th Floor
New York, NY 10022 |
2019-11-06 |
insert email ba..@bennbridge.com |
2019-11-06 |
insert phone +1 (917) 679-1972 |
2019-11-06 |
insert phone +44 (0) 20 7872 7600 |
2019-09-07 |
insert index_pages_linkeddomain bambublack.co.uk |
2019-07-07 |
delete index_pages_linkeddomain bennelongdunds.com |
2019-07-07 |
insert associated_investor State Street Global Advisors |
2019-04-08 |
delete index_pages_linkeddomain bennelongfoundation.com |
2019-04-08 |
insert alias BennBridge (UK) |
2019-04-08 |
insert alias BennBridge LLC |
2019-04-08 |
insert index_pages_linkeddomain 4dinfra.com |
2019-04-08 |
insert index_pages_linkeddomain bennelongdunds.com |
2019-04-08 |
insert index_pages_linkeddomain quaygi.com |
2018-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2020-01-05 |
2018-10-01 |
insert email he..@bennbridge.com |
2018-10-01 |
insert phone +44 (0) 20 7872 7605 |
2018-09-27 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 390000 |
2018-08-29 |
delete personal_emails ro..@bennbridge.com |
2018-08-29 |
delete email ro..@bennbridge.com |
2018-08-29 |
delete phone +44 (0) 20 7872 7605 |
2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
2018-07-15 |
delete index_pages_linkeddomain linkedin.com |
2018-07-15 |
delete index_pages_linkeddomain showandtell.com.au |
2018-07-15 |
delete index_pages_linkeddomain t.co |
2018-07-15 |
delete index_pages_linkeddomain twitter.com |
2018-07-15 |
delete phone +44 (0) 20 7872 7600 |
2018-07-15 |
delete source_ip 77.68.84.166 |
2018-07-15 |
insert email co..@bennbridge.com |
2018-07-15 |
insert index_pages_linkeddomain ico.org.uk |
2018-07-15 |
insert index_pages_linkeddomain pembroke-em.com |
2018-07-15 |
insert index_pages_linkeddomain the-next-big-thing.com.au |
2018-07-15 |
insert source_ip 199.68.102.151 |
2018-07-15 |
update robots_txt_status www.bennbridge.com: 200 => 404 |
2018-06-18 |
update statutory_documents SECOND FILED SH01 - 01/08/17 STATEMENT OF CAPITAL GBP 43295.00 |
2018-06-18 |
update statutory_documents SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 350000 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
2017-11-03 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 656705 |
2017-11-01 |
insert index_pages_linkeddomain bennelongfoundation.com |
2017-11-01 |
insert index_pages_linkeddomain linkedin.com |
2017-11-01 |
insert index_pages_linkeddomain t.co |
2017-11-01 |
insert index_pages_linkeddomain twitter.com |
2017-11-01 |
insert person Sanjiv Bhatia |
2017-11-01 |
update founded_year null => 2006 |
2017-11-01 |
update robots_txt_status www.bennbridge.com: 404 => 200 |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH JOHN WOOD |
2017-09-24 |
delete marketing_emails ma..@bennbridge.com |
2017-09-24 |
insert investorrelations_emails ir@bennbridge.com |
2017-09-24 |
delete email ma..@bennbridge.com |
2017-09-24 |
delete phone +44 (0) 20 7872 7602 |
2017-09-24 |
insert email ir@bennbridge.com |
2017-09-24 |
insert phone +44 (0) 20 7872 7600 |
2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER THOMAS / 02/05/2017 |
2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENNBRIDGE HOLD CO LTD / 02/05/2017 |
2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BINGHAM / 02/05/2017 |
2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHAPMAN / 02/05/2017 |
2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW 01 LTD / 25/11/2016 |
2017-08-11 |
insert alias BennBridge Ltd |
2017-08-11 |
insert registration_number 10480050 |
2017-08-11 |
insert registration_number 769109 |
2017-08-01 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 350000 |
2017-04-26 |
update account_ref_day 30 => 5 |
2017-04-26 |
update account_ref_month 11 => 4 |
2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER THOMAS / 24/01/2017 |
2017-02-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
2017-02-07 |
insert address C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5NE |
2017-02-07 |
update registered_address |
2017-02-05 |
update statutory_documents CURREXT FROM 30/11/2017 TO 05/04/2018 |
2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
C/O C/O BCS ACCOUNTING LTD
5 STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
ENGLAND |
2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
ENGLAND |
2016-11-25 |
update statutory_documents COMPANY NAME CHANGED NEW 03 LTD
CERTIFICATE ISSUED ON 25/11/16 |
2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |