BENNBRIDGE - History of Changes


DateDescription
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