| Date | Description |
|---|
| 2025-05-03 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-16 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-25 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-24 |
update website_status OK => FlippedRobots |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2025-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-07 |
update statutory_documents FIRST GAZETTE |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
| 2024-11-17 |
delete managingdirector TOM BURY |
| 2024-11-17 |
delete person RAAHIL CHHATPAR |
| 2024-11-17 |
update person_title TOM BURY: Co - Founder; Managing Director => Co - Founder; Partner |
| 2024-10-16 |
delete person HARRY ELGOOD |
| 2024-10-16 |
delete person HARRY JOHNSON |
| 2024-10-16 |
delete person HEBE HOLDSWORTH |
| 2024-10-16 |
delete person JAIDAN REEDER |
| 2024-06-09 |
delete person HANNAH CARLETON-JEPSON |
| 2024-06-09 |
delete person JAKE TSUI |
| 2024-06-09 |
delete person PAULA CHAPCHAP |
| 2024-06-09 |
delete person ROXANNE ZENG |
| 2024-06-09 |
delete person WILLIAM SO |
| 2024-04-13 |
delete person ALEXANDER ACKERMAN |
| 2024-04-13 |
delete person ALEXANDRA HUTCHINSON |
| 2024-04-13 |
delete person ANGEL CHUI |
| 2024-04-13 |
delete person JAMES ARIS |
| 2024-04-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
delete contact_pages_linkeddomain supsystic.com |
| 2024-03-13 |
delete person JOANNE YU |
| 2024-03-13 |
insert person DISHA MOHINANI |
| 2024-03-13 |
insert person HEBE HOLDSWORTH |
| 2024-03-13 |
insert person JACQUELYN LAI |
| 2024-03-13 |
insert person JAKE TSUI |
| 2024-03-13 |
insert person KASRA EBRAHIM-AHMADI |
| 2024-03-13 |
insert person PAULA CHAPCHAP |
| 2024-03-13 |
insert person SHAMOLI JOSHI |
| 2024-03-13 |
update person_title AKSHAY NUGENT: Junior Consultant, APAC FICC and Credit => Consultant, APAC FICC and Credit |
| 2024-03-13 |
update person_title ANGEL CHUI: Junior Consultant, Commodities => Consultant, Commodities |
| 2024-03-13 |
update person_title DUNCAN SWANSON: Junior Consultant, FX & Rates Sales and Trading => Consultant, FX & Rates Sales and Trading |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-22 |
insert address 1460 Broadway
New York, NY10036 |
| 2023-09-22 |
insert alias Odin Partners Americas |
| 2023-09-22 |
insert contact_pages_linkeddomain supsystic.com |
| 2023-09-22 |
update person_description ALEXANDER ACKERMAN => ALEXANDER ACKERMAN |
| 2023-09-22 |
update person_title ANGEL CHUI: Researcher, Commodities => Junior Consultant, Commodities |
| 2023-08-20 |
delete person JESSICA HENDRY |
| 2023-08-20 |
delete person JOSHUA SCOTT |
| 2023-08-20 |
delete person OTTO LINDER |
| 2023-08-20 |
insert person ALEXANDER ACKERMAN |
| 2023-08-20 |
insert person HANNAH CARLETON-JEPSON |
| 2023-08-20 |
insert person JAIDAN REEDER |
| 2023-08-20 |
insert person JOANNE YU |
| 2023-08-20 |
insert person RYAN GALLI |
| 2023-08-20 |
insert person RYOKO YAMAMOTO |
| 2023-08-20 |
insert person WILLIAM SO |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-16 |
update person_title JEREMY LAW: Senior Consultant, China Sales and Trading => Partner, Fixed Income Sales, China Sales and Trading |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
delete person DANIEL LAU |
| 2023-03-30 |
insert person AIDEN PESTELL |
| 2023-03-30 |
insert person ROXANNE ZENG |
| 2023-03-30 |
insert person RYAN GILLESPIE |
| 2023-03-30 |
update person_title RAAHIL CHHATPAR: Head of Research, Capital Markets => Consultant, Capital Markets |
| 2023-02-26 |
delete person ANNABEL JONES |
| 2023-02-26 |
delete person DOUGLAS TANG |
| 2023-02-26 |
delete person PAULA GORBANOVA |
| 2023-02-26 |
update person_title NEIL DANZIGER: Senior Consultant, Foreign Exchange; Co - Head of Foreign Exchange => Co - Head of Foreign Exchange; Head of Foreign Exchange |
| 2023-01-26 |
delete person DIMITRI TYSHKEVYCH |
| 2023-01-26 |
insert person Jessica Hendry |
| 2023-01-26 |
insert person Joshua Scott |
| 2022-12-25 |
delete person MOLLY GORDON |
| 2022-11-23 |
insert person ALEXANDRA HUTCHINSON |
| 2022-11-23 |
insert person DOUGLAS TANG |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MOUNAVER AMIN THOMAS |
| 2022-10-22 |
insert person PAULA GORBANOVA |
| 2022-10-22 |
update person_title ANGEL CHUI: Researcher, China Sales and Trading => Researcher, Commodities |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
delete person Alex Samtani |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-18 |
insert person Alex Samtani |
| 2022-05-18 |
delete person BEN CLEWES |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-28 |
update statutory_documents SUB-DIVISION
05/04/22 |
| 2022-04-26 |
update statutory_documents ADOPT ARTICLES 05/04/2022 |
| 2022-04-22 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-04-17 |
delete address 17/F, 12 Marina Boulevard,
018982, Singapore
HONG KONG
asia |
| 2022-04-17 |
delete person LEWIS WARNER |
| 2022-04-17 |
delete person TED SOPPET |
| 2022-04-17 |
insert alias Odin Partners SG Pte. Ltd. |
| 2022-04-17 |
insert person Daniel Lau |
| 2022-04-17 |
insert person Grace Yip |
| 2022-03-17 |
delete person NORRIS WONG |
| 2022-03-17 |
update person_title MAX SOSLOVE: Consultant, Quants => Senior Consultant, Quants |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAURICE HEXT |
| 2021-12-13 |
delete source_ip 92.205.2.54 |
| 2021-12-13 |
insert source_ip 35.214.113.142 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-18 |
delete managingdirector MOUNAVER THOMAS |
| 2021-09-18 |
delete source_ip 160.153.16.45 |
| 2021-09-18 |
insert source_ip 92.205.2.54 |
| 2021-09-18 |
update person_title MOUNAVER THOMAS: Founder; Managing Director => Founder |
| 2021-08-03 |
delete person HENRY FORBES |
| 2021-08-03 |
insert person ANNABEL JONES |
| 2021-08-03 |
insert person LUCY GRANT |
| 2021-08-03 |
insert person MAX SOSLOVE |
| 2021-06-06 |
delete person CRESSIDA NORTON |
| 2021-06-06 |
delete person ROHAN PURI-PARSONS |
| 2021-06-06 |
insert person ANGEL CHUI |
| 2021-06-06 |
insert person JASON CASTRO |
| 2021-06-06 |
insert person JORDAN ALI |
| 2021-06-06 |
insert person MOLLY GORDON |
| 2021-04-08 |
delete address 40 Bank Street, Canary Wharf,
London E14 5NR |
| 2021-04-08 |
delete address 6th Floor, 100QRC,
100 Queens Road Central, Hong Kong
HK EA Licence No. 58265 |
| 2021-04-08 |
delete phone +44 (0)7584 055 339 |
| 2021-04-08 |
delete phone +852 6463 1988 |
| 2021-04-08 |
insert address 30 Churchill Place
London
E14 5RE |
| 2021-04-08 |
insert address Office 1603, 16th Floor
Sun House
181 Des Voeux Road
Central Hong Kong |
| 2021-04-08 |
update primary_contact 40 Bank Street, Canary Wharf,
London E14 5NR => 30 Churchill Place
London
E14 5RE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-11 |
update website_status OK => Unavailable |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update person_title MOUNAVER THOMAS: Co - Founder; Founder; Managing Director => Founder; Managing Director |
| 2020-03-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-09-27 |
delete address 40 Bank Street, Canary Wharf,
London SE14 5NR |
| 2019-09-27 |
insert address 40 Bank Street, Canary Wharf,
London E14 5NR |
| 2019-09-27 |
insert address 6th Floor, 100QRC,
100 Queens Road Central, Hong Kong
HK EA Licence No. 58265 |
| 2019-09-27 |
update primary_contact 40 Bank Street, Canary Wharf,
London SE14 5NR => 40 Bank Street, Canary Wharf,
London E14 5NR |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIGNON LIMITED |
| 2019-08-16 |
update statutory_documents CESSATION OF EUGENE WARRINGTON AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF FRANCESCO APAP BOLOGNA AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF MALCOLM KEITH BECKER AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF MELODY ANN ROOKE AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF NICOLAS BRYAN BENTLEY AS A PSC |
| 2019-07-04 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-19 |
delete address 24th Floor, Diamond Exchange Building,
8-10 Duddell Street, Central, Hong Kong |
| 2019-04-19 |
insert address 6th Floor, 100QRC,
100 Queens Road Central, Hong Kong |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUNAVER THOMAS |
| 2019-04-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-11 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 4 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2017-01-28 => 2016-09-30 |
| 2016-01-18 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER LISTER HEXT |
| 2015-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |