| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update person_title Jeremy Heister: Analyst - US => Associate - US |
| 2023-04-21 |
delete person Adam Lee |
| 2023-04-21 |
delete person Enrico Spinelli |
| 2023-04-21 |
delete person Lorenzo Nobilio |
| 2023-04-21 |
insert person Lina Amarouch |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete person David Parker |
| 2023-03-20 |
delete person Thomasine Jener |
| 2023-03-20 |
insert person David Scholes |
| 2023-03-20 |
insert person Iuliana Trufas |
| 2023-03-20 |
insert person Vicky Frank |
| 2022-11-13 |
insert person Adam Lee |
| 2022-11-13 |
insert person James Briggs |
| 2022-11-13 |
insert person Margherita Minetti |
| 2022-11-13 |
insert person Natalia Wit |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
delete person Anina Saesseli |
| 2022-07-11 |
delete person Caroline Coles |
| 2022-04-10 |
insert person Lucas Neill |
| 2022-03-10 |
insert person Alex Petit |
| 2022-03-10 |
insert person James Kevill |
| 2022-03-10 |
insert person Jeremy Heister |
| 2022-03-10 |
insert person Lorenzo Nobilio |
| 2022-03-10 |
insert person Lyn Jeffrey |
| 2022-03-10 |
update person_description Alison Woodall => Alison Woodall |
| 2022-03-10 |
update person_description David Parker => David Parker |
| 2022-03-10 |
update person_description Robert Detheridge => Robert Detheridge |
| 2022-03-10 |
update person_title Alastair Wall: Associate => Senior Associate |
| 2022-03-10 |
update person_title Christian Gomez: Associate => Senior Associate |
| 2022-03-10 |
update person_title Thomasine Jener: Analyst => Associate |
| 2021-12-06 |
insert chieflegalofficer Jonathan Monjack |
| 2021-12-06 |
insert person Enrico Spinelli |
| 2021-12-06 |
insert person Jonathan Monjack |
| 2021-12-06 |
update person_description Aran Wild => Aran Wild |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete person Charlie Griffiths |
| 2021-06-07 |
delete source_ip 3.8.89.55 |
| 2021-06-07 |
insert person Caroline Coles |
| 2021-06-07 |
insert person Lori Eastin |
| 2021-06-07 |
insert source_ip 18.169.91.125 |
| 2021-06-07 |
update person_description John Brack => John Brack |
| 2021-06-07 |
update person_description Landon Thompson => Landon Thompson |
| 2021-06-07 |
update person_title Landon Thompson: Senior Associate => Director of Acquisitions - US |
| 2021-04-14 |
update person_description Laura Surfleet => Laura Surfleet |
| 2021-02-19 |
insert managingdirector Mark Carrington |
| 2021-02-19 |
insert managingdirector Ritchie Gardiner |
| 2021-02-19 |
delete person Will Harvey |
| 2021-02-19 |
insert person Anina Saesseli |
| 2021-02-19 |
insert person Mark Carrington |
| 2021-02-19 |
update person_title Ritchie Gardiner: Principal => Managing Director |
| 2021-01-19 |
delete source_ip 35.176.201.68 |
| 2021-01-19 |
insert source_ip 3.8.89.55 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-26 |
delete source_ip 46.38.179.234 |
| 2020-07-26 |
insert source_ip 35.176.201.68 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SELF / 04/05/2020 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FELDMAN / 21/04/2020 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP KANERICK / 21/04/2020 |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FELDMAN / 21/04/2020 |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PHILIP KANERICK / 21/04/2020 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update person_title Ritchie Gardiner: Senior Associate; Senior Associate / UK => Principal; Principal / UK |
| 2019-04-17 |
insert person Andy Price |
| 2019-04-17 |
insert person Oscar Thijssen |
| 2019-04-17 |
insert person Richard Haynes |
| 2019-01-10 |
insert person Mikayla Mowzoon |
| 2019-01-10 |
update person_title Alastair Wall: Analyst => Analyst; Analyst / UK |
| 2019-01-10 |
update person_title Aran Wild: Associate Director => Associate Director; Associate Director / UK |
| 2019-01-10 |
update person_title Beverly Parker: Senior Associate; Retail Asset Manager => Senior Associate; Senior Associate / UK; Retail Asset Manager |
| 2019-01-10 |
update person_title Caroline Coles: Office Manager => Office Manager; Office Manager / UK |
| 2019-01-10 |
update person_title Christian Gomez: Investment Analyst; Analyst => Investment Analyst; Analyst; Analyst / UK |
| 2019-01-10 |
update person_title Ed Lockyer: Director of Office & Industrial => Director of Office & Industrial / UK; Director of Office & Industrial |
| 2019-01-10 |
update person_title Jacob Sullivan: Head of US Asset Management and Operations => Head of US Asset Management and Operations; Head of US Asset Management and Operations / US |
| 2019-01-10 |
update person_title James Pelly: Asset Manager => Asset Manager; Asset Manager / UK |
| 2019-01-10 |
update person_title Jerry Green: Chartered Accountant; Finance Director => Chartered Accountant; Finance Director / UK; Finance Director |
| 2019-01-10 |
update person_title John Brack: Director of Development and Construction => Director of Development and Construction; Director of Development and Construction / US |
| 2019-01-10 |
update person_title Jonathan Monjack: General Counsel => General Counsel; General Counsel / UK |
| 2019-01-10 |
update person_title Landon Thompson: Senior Associate => Senior Associate; Senior Associate / US |
| 2019-01-10 |
update person_title Laura Surfleet: Leasing Manager => Leasing Manager; Leasing Manager / UK |
| 2019-01-10 |
update person_title Michael Cho: Senior Associate => Senior Associate; Senior Associate / US |
| 2019-01-10 |
update person_title Nicky Lovell: Senior Associate => Senior Associate; Senior Associate / UK |
| 2019-01-10 |
update person_title Ritchie Gardiner: Senior Associate => Senior Associate; Senior Associate / UK |
| 2019-01-10 |
update person_title Steven Gray: Director of Retail => Director of Retail / UK; Director of Retail |
| 2019-01-10 |
update person_title Trushar Thakkar: Finance Reporting Manager => Finance Reporting Manager / UK; Investor Relations & Corporate Communication; Finance Reporting Manager |
| 2018-12-01 |
insert person Trushar Thakkar |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
delete address 2nd Floor, 1 Duchess Street, London W1W 6AN, United Kingdom |
| 2018-06-28 |
insert chieflegalofficer Jonathan Monjack |
| 2018-06-28 |
delete phone +1 310 807 1745 |
| 2018-06-28 |
insert phone +1 626 658 9310 |
| 2018-06-28 |
update person_title Jonathan Monjack: General Council => General Counsel |
| 2018-04-25 |
insert person John Brack |
| 2018-04-25 |
insert person Landon Thompson |
| 2018-04-25 |
insert person Michael Cho |
| 2018-04-25 |
update person_title Christian Gomez: Legal / Finance; Analyst; Investment Analyst => Investment Analyst; Analyst |
| 2018-03-28 |
delete address 545 South Figueroa
Suite 1216
Los Angeles
California 90071
USA |
| 2018-03-28 |
delete person Zuber Ahmed |
| 2018-03-28 |
insert address 61 E. Colorado Blvd.
Suite 220
Pasadena CA 91105
USA |
| 2018-03-28 |
insert person Christian Gomez |
| 2018-03-28 |
update person_title Alastair Wall: Legal / Finance; Analyst => Analyst |
| 2018-03-28 |
update primary_contact 545 South Figueroa
Suite 1216
Los Angeles
California 90071
USA => 61 E. Colorado Blvd.
Suite 220
Pasadena CA 91105
USA |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-02-03 |
insert person James Pelly |
| 2018-02-03 |
insert person Zuber Ahmed |
| 2018-01-23 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 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 |
| 2017-12-26 |
update person_title Jonathan Monjack: Legal Counsel => General Council |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
delete otherexecutives Jonathan Feldman |
| 2017-11-26 |
delete otherexecutives Robert Kanerick |
| 2017-11-26 |
delete person Oliver Jackson |
| 2017-11-26 |
insert about_pages_linkeddomain parmerinnovation.com |
| 2017-11-26 |
insert address 545 South Figueroa
Suite 1216
Los Angeles
California 90071
USA |
| 2017-11-26 |
insert associated_investor Asset Management Company |
| 2017-11-26 |
insert contact_pages_linkeddomain parmerinnovation.com |
| 2017-11-26 |
insert email la@globalmutual.com |
| 2017-11-26 |
insert index_pages_linkeddomain parmerinnovation.com |
| 2017-11-26 |
insert management_pages_linkeddomain parmerinnovation.com |
| 2017-11-26 |
insert person Alastair Wall |
| 2017-11-26 |
insert person Jacob Sullivan |
| 2017-11-26 |
insert person Joseph Self |
| 2017-11-26 |
insert person Nicky Lovell |
| 2017-11-26 |
insert phone +1 310 807 1745 |
| 2017-11-26 |
insert terms_pages_linkeddomain parmerinnovation.com |
| 2017-11-26 |
update founded_year null => 2009 |
| 2017-11-26 |
update person_title Jonathan Feldman: Joint Managing Director => Executive; Member of the Executive Team; Partner |
| 2017-11-26 |
update person_title Robert Kanerick: Joint Managing Director => Executive; Member of the Executive Team; Partner |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-08-07 |
delete address 1 MARYLEBONE HIGH STREET 4TH FLOOR LONDON W1U 4LZ |
| 2017-08-07 |
insert address 43-45 DORSET STREET 3RD FLOOR LONDON UNITED KINGDOM W1U 7NA |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
1 MARYLEBONE HIGH STREET
4TH FLOOR
LONDON
W1U 4LZ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
delete address 1 MARYLEBONE HIGH STREET 4TH FLOOR LONDON ENGLAND W1U 4LZ |
| 2015-11-07 |
insert address 1 MARYLEBONE HIGH STREET 4TH FLOOR LONDON W1U 4LZ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-07 |
delete address SUITE 3 2ND FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
| 2015-10-07 |
insert address 1 MARYLEBONE HIGH STREET 4TH FLOOR LONDON ENGLAND W1U 4LZ |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
SUITE 3 2ND FLOOR 1 DUCHESS STREET
LONDON
W1W 6AN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-06 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-09 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-12 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 24/10/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP KANERICK / 01/04/2011 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
C/O ROBERT KANERICK
1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
8 QUEEN STREET
MAYFAIR
LONDON
W1J 5PD |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
C/O ROBERT KANERICK
SUITE 3 2ND FLOOR
1 DUCHESS STREET
LONDON
LONDON
W1W 6AN
UNITED KINGDOM |
| 2011-01-05 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 2009-11-17 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents 18/05/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FELDMAN / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP KANERICK / 01/10/2009 |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT KANERICK LOGGED FORM |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT KANERICK |
| 2009-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-11 |
update statutory_documents COMPANY NAME CHANGED QUANTUM2008 LIMITED
CERTIFICATE ISSUED ON 13/05/09 |
| 2008-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |