| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELSTON / 01/02/2023 |
| 2023-01-22 |
delete source_ip 35.214.7.120 |
| 2023-01-22 |
insert person Lizzie Hughes |
| 2023-01-22 |
insert source_ip 141.193.213.21 |
| 2023-01-22 |
insert source_ip 141.193.213.20 |
| 2023-01-22 |
update person_title Charlotte Blay: Marketing Assistant => Marketing Executive; Marketing Assistant |
| 2022-11-19 |
insert otherexecutives Esther Armstrong |
| 2022-11-19 |
delete address No 1 Poultry
London
EC2R 8EN |
| 2022-11-19 |
delete email el..@whitemarblemarketing.com |
| 2022-11-19 |
insert address No 1 Poultry
London
EC2R 8EJ |
| 2022-11-19 |
insert email el..@whitemarbleconsulting.com |
| 2022-11-19 |
insert email he..@whitemarbleconsulting.com |
| 2022-11-19 |
insert email he..@whitemarbleconsulting.com |
| 2022-11-19 |
update person_title Benjie Elston: Head of Sustainability; Director => Head of Sustainability; President - North America, Head of Sustainability; Director |
| 2022-11-19 |
update person_title Esther Armstrong: Marketing Consultant => Associate Director |
| 2022-10-19 |
insert general_emails he..@whitemarbleconsulting.com |
| 2022-10-19 |
delete about_pages_linkeddomain vimeo.com |
| 2022-10-19 |
delete address No.1 Poultry
London EC2R 8EJ |
| 2022-10-19 |
delete address One Beacon Street
Boston, MA 02108 |
| 2022-10-19 |
delete alias White Marble Consulting Inc. |
| 2022-10-19 |
delete email tw..@whitemarblemarketing.com |
| 2022-10-19 |
delete person Square Mile |
| 2022-10-19 |
delete phone +44 (0) 7850 430677 |
| 2022-10-19 |
insert about_pages_linkeddomain freshdesk.com |
| 2022-10-19 |
insert about_pages_linkeddomain instagram.com |
| 2022-10-19 |
insert address 1 Beacon Street
Boston
Massachusetts 02108 |
| 2022-10-19 |
insert address 50 Harrison St
Hoboken
New Jersey
NJ 07030
United States |
| 2022-10-19 |
insert address No 1 Poultry
London
EC2R 8EN |
| 2022-10-19 |
insert alias White Marble Consulting Limited |
| 2022-10-19 |
insert contact_pages_linkeddomain freshdesk.com |
| 2022-10-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-10-19 |
insert email da..@whitemarbleconsulting.com |
| 2022-10-19 |
insert email he..@whitemarbleconsulting.com |
| 2022-10-19 |
insert email tw..@whitemarbleconsulting.com |
| 2022-10-19 |
insert index_pages_linkeddomain freshdesk.com |
| 2022-10-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-19 |
insert management_pages_linkeddomain freshdesk.com |
| 2022-10-19 |
insert management_pages_linkeddomain instagram.com |
| 2022-10-19 |
insert terms_pages_linkeddomain freshdesk.com |
| 2022-10-19 |
insert terms_pages_linkeddomain instagram.com |
| 2022-10-19 |
update person_description Andrew Scott => Andrew Scott |
| 2022-10-19 |
update person_description Azy Kiai => Azy Kiai |
| 2022-10-19 |
update person_description Ben Yelland => Ben Yelland |
| 2022-10-19 |
update person_description Dan Higham => Dan Higham |
| 2022-10-19 |
update person_description Deb Wetherbee => Deb Wetherbee |
| 2022-10-19 |
update person_description Elisa Magistrali => Elisa Magistrali |
| 2022-10-19 |
update person_description Ellie McGee => Ellie McGee |
| 2022-10-19 |
update person_description Esther Armstrong => Esther Armstrong |
| 2022-10-19 |
update person_description Jennifer Dars => Jennifer Dars |
| 2022-10-19 |
update person_description Lauren Glossop => Lauren Glossop |
| 2022-10-19 |
update person_description Lauren Thys => Lauren Thys |
| 2022-10-19 |
update person_description Lisa Mattes => Lisa Mattes |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PILKINGTON / 01/06/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HAMILTON SCOTT / 03/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELSTON / 03/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PILKINGTON / 03/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ROSEMARY JANE FIELD / 03/02/2022 |
| 2021-12-07 |
insert company_previous_name WHITE MARBLE MARKETING LIMITED |
| 2021-12-07 |
update name WHITE MARBLE MARKETING LIMITED => WHITE MARBLE CONSULTING LIMITED |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITE MARBLE MARKETING GROUP LIMITED / 06/09/2021 |
| 2021-10-14 |
update statutory_documents COMPANY NAME CHANGED WHITE MARBLE MARKETING LIMITED
CERTIFICATE ISSUED ON 14/10/21 |
| 2021-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE MARBLE MARKETING GROUP LIMITED |
| 2021-04-08 |
update statutory_documents CESSATION OF GEORGINA ROSEMARY JANE FIELD AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITTINGHAM |
| 2021-03-09 |
update statutory_documents RE-SUB DIV 03/02/2021 |
| 2021-03-04 |
update statutory_documents SUB-DIVISION
03/02/21 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090277300001 |
| 2020-04-29 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 229 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 216 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ELSTON |
| 2019-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-12 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 229 |
| 2019-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-16 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 229 |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ROSEMARY JANE FIELD / 01/07/2019 |
| 2019-07-23 |
update statutory_documents CESSATION OF TARA MCCORQUODALE AS A PSC |
| 2019-07-10 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 247 |
| 2019-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA MCCORQUODALE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents ADOPT ARTICLES 21/09/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HAMILTON SCOTT |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PILKINGTON |
| 2018-09-25 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 256 |
| 2018-09-07 |
update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 210 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ROSEMARY JANE PARDOE / 22/12/2017 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ROSEMARY JANE FIELD / 15/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TARA MCCORQUODALE / 15/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEORGINA ROSEMARY JANE PARDOE / 22/12/2017 |
| 2018-01-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 208 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ROSEMARY JANE PARDOE / 08/01/2016 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA MCCORQUODALE / 01/08/2016 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2016-12-04 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 206 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK WHITTINGHAM |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-13 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-07 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address C/O WILLIAM STURGES LLP BURWOOD HOUSE 14-16 CAXTON STREET LONDON UNITED KINGDOM SW1H 0QY |
| 2015-06-10 |
insert address C/O WILLIAM STURGES LLP BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 2015-06-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-05-07 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-11 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED TARA MCCORQUODALE |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ROSEMARY JANE PARDOE / 20/11/2014 |
| 2014-11-28 |
update statutory_documents ADOPT ARTICLES 20/11/2014 |
| 2014-11-28 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |