| Date | Description |
|---|
| 2025-04-12 |
delete source_ip 66.33.60.67 |
| 2025-04-12 |
delete source_ip 66.33.60.193 |
| 2025-04-12 |
insert person Natalie Kulyk |
| 2025-04-12 |
insert source_ip 76.76.21.61 |
| 2025-04-12 |
insert source_ip 76.76.21.164 |
| 2025-03-11 |
update person_title Aniko Sturman: Executive Assistant to the CEO => Global Operations & HR Manager |
| 2025-03-11 |
update person_title Jen Hutchison: Project Coordinator & CRM Support => Database Manager |
| 2025-02-05 |
delete alias One Search Ltd |
| 2025-02-05 |
delete index_pages_linkeddomain camber-group.com |
| 2025-02-05 |
delete person Henry Mockridge |
| 2025-02-05 |
delete source_ip 81.91.242.26 |
| 2025-02-05 |
insert index_pages_linkeddomain chaosdesign.com |
| 2025-02-05 |
insert index_pages_linkeddomain infrassocs.com |
| 2025-02-05 |
insert index_pages_linkeddomain ywif.org |
| 2025-02-05 |
insert source_ip 66.33.60.67 |
| 2025-02-05 |
insert source_ip 66.33.60.193 |
| 2025-02-05 |
update robots_txt_status www.one-search.com: 0 => 200 |
| 2024-11-03 |
delete person Celina Ortega |
| 2024-11-03 |
insert person Celina Alcocer |
| 2024-11-03 |
insert person Meredith Whitman |
| 2024-10-02 |
delete person Chris Bell |
| 2024-10-02 |
delete person Rebekka Laskin |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-09-01 |
delete coo Cassandra Allen |
| 2024-09-01 |
delete person Cassandra Allen |
| 2024-08-01 |
insert person Hera Khan |
| 2024-08-01 |
insert person Pete Hughes |
| 2024-08-01 |
update person_title Harry Buss: Principal, Renewables Private Equity / Europe => Principal, Equity / Europe |
| 2024-08-01 |
update person_title Liam Dunne: Principal, Equity / Europe => Partner, Equity / Europe |
| 2024-06-30 |
update person_title Ashley Gordon: Consultant, ESG & Sustainability / Europe => Consultant, Credit / Europe |
| 2024-05-30 |
insert coo Cassandra Allen |
| 2024-05-30 |
delete person Jake O'Donovan |
| 2024-05-30 |
delete person Marta Sieczko |
| 2024-05-30 |
delete person Tim Walton |
| 2024-05-30 |
insert person Ambre Schneider |
| 2024-05-30 |
insert person Anastasia Keys |
| 2024-05-30 |
insert person Cassandra Allen |
| 2024-05-30 |
insert person Daniel Marvin |
| 2024-05-30 |
insert person Isabella Clark |
| 2024-05-30 |
insert person Nicoletta Bonsanti |
| 2024-03-24 |
delete otherexecutives Marcus Beale |
| 2024-03-24 |
delete person Benedetta Abbate |
| 2024-03-24 |
delete person Dimitrios Zampoulakis |
| 2024-03-24 |
delete person Marcus Beale |
| 2024-03-24 |
insert email je..@one-search.com |
| 2024-03-24 |
insert person Ashley Gordon |
| 2024-03-24 |
insert person Benedetta Hudson |
| 2024-03-24 |
insert person Harry Buss |
| 2024-03-24 |
update person_description Henry Mockridge => Henry Mockridge |
| 2024-03-24 |
update person_title Chris Bell: External Advisor; Partner at Capstar Advisers; Communications Specialist and Adviser => Senior Advisor; Partner at Capstar Advisers; Communications Specialist and Adviser |
| 2024-03-24 |
update person_title Clare McKenna: Senior Associate => Senior Associate, Portfolio Practice; Senior Associate |
| 2024-03-24 |
update person_title Conor Meagher: Senior Associate / Americas => Senior Associate, Portfolio Practice / Americas |
| 2024-03-24 |
update person_title Dariya Tolumbayeva: Consultant / Europe => Consultant, Equity / Europe |
| 2024-03-24 |
update person_title Jack Atkins: Principal, Equity & Portfolio => Principal, Head of Middle East |
| 2024-03-24 |
update person_title Jake O'Donovan: Consultant, IR & ESG / Europe => Consultant, IR / Fundraising / Europe |
| 2024-03-24 |
update person_title Jen Hutchison: Interview Coordinator & CRM Support => Project Coordinator & CRM Support |
| 2024-03-24 |
update person_title Laura Carl: Associate / Europe => Associate, Portfolio Practice |
| 2024-03-24 |
update person_title Luke Wilmot-Sitwell: Consultant, Equity & Portfolio / Europe => Consultant, Equity / Europe |
| 2023-10-15 |
delete coo William Stancer |
| 2023-10-15 |
delete person Giuseppina Abbate |
| 2023-10-15 |
delete person Kayleigh Stephenson |
| 2023-10-15 |
delete person Lily Bunce Redding |
| 2023-10-15 |
insert person Andrea Hutchinson |
| 2023-10-15 |
insert person Chris Bell |
| 2023-10-15 |
insert person Kayleigh Zengin |
| 2023-10-15 |
insert person Marta Sieczko |
| 2023-10-15 |
insert person Rebekka Laskin |
| 2023-10-15 |
update person_description Megan Howard => Megan Howard |
| 2023-10-15 |
update person_title Benedetta Abbate: Consultant, Credit => Consultant, Credit / Americas |
| 2023-10-15 |
update person_title Celina Ortega: Project Coordinator => Project Coordinator / Americas |
| 2023-10-15 |
update person_title Conor Meagher: Senior Associate => Senior Associate / Americas |
| 2023-10-15 |
update person_title Dariya Tolumbayeva: Consultant => Consultant / Europe |
| 2023-10-15 |
update person_title Dimitrios Zampoulakis: Consultant, Equity => Consultant, Equity / Americas |
| 2023-10-15 |
update person_title Haseeb Yaqub: Consultant, Middle East => Consultant, Middle East / Middle East |
| 2023-10-15 |
update person_title Henry Mockridge: Consultant, Credit => Consultant, Credit / Americas |
| 2023-10-15 |
update person_title Jake O'Donovan: Consultant, IR & ESG => Consultant, IR & ESG / Europe |
| 2023-10-15 |
update person_title Laura Carl: Associate => Associate / Europe |
| 2023-10-15 |
update person_title Liam Dunne: Principal, Equity => Principal, Equity / Europe |
| 2023-10-15 |
update person_title Luke Wilmot-Sitwell: Consultant, Equity & Portfolio => Consultant, Equity & Portfolio / Europe |
| 2023-10-15 |
update person_title Megan Howard: Consultant, Credit => Consultant, Credit / Europe |
| 2023-10-15 |
update person_title Mercedes Perez: Consultant, Credit => Consultant, Credit / Europe |
| 2023-10-15 |
update person_title Patrick Reyes: Principal, Equity => Principal, Equity / Americas |
| 2023-10-15 |
update person_title Rebecca Miles: Consultant, Equity & IR => Consultant, Equity & IR / Americas |
| 2023-10-15 |
update person_title Tim Walton: Principal, Portfolio Search => Principal, Portfolio / CFO / Europe |
| 2023-10-15 |
update person_title Tommy Top: Principal, IR & Fundraising => Principal, IR & Fundraising / Americas |
| 2023-10-15 |
update person_title William Stancer: COO => COO / Europe |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-10 |
delete person Henry Pepperell |
| 2023-09-10 |
insert person Haseeb Yaqub |
| 2023-09-10 |
insert person Rebecca Miles |
| 2023-09-10 |
insert person Tommy Top |
| 2023-09-10 |
update person_description Megan Howard => Megan Howard |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-08 |
delete address 15 West 38th Street, Suite 1209
New York NY 10018 |
| 2023-08-08 |
insert address 126 East 56th Street,
New York, NY 10022 |
| 2023-07-05 |
delete email da..@one-search.com |
| 2023-07-05 |
insert email da..@one-search.com |
| 2023-07-05 |
insert person Dimitrios Zampoulakis |
| 2023-07-05 |
insert person Lily Bunce Redding |
| 2023-06-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2023-06-07 |
insert address 29 QUEEN ANNES GATE LONDON ENGLAND SW1H 9BU |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
delete address Berkeley Square House
Berkeley Square
London, W1J 6BD |
| 2023-06-03 |
delete person Caroline Fitzgerald |
| 2023-06-03 |
delete person Kristi Nesbitt |
| 2023-06-03 |
delete person Lucia Bon |
| 2023-06-03 |
insert address 29 Queen Annes Gate
London
SW1H 9BU |
| 2023-06-03 |
insert contact_pages_linkeddomain google.com |
| 2023-06-03 |
insert person Clare McKenna |
| 2023-06-03 |
insert person Henry Mockridge |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2023-04-19 |
delete person Imran Walji |
| 2023-04-19 |
delete person Kimberley Rice |
| 2023-04-07 |
delete address 18A FARM STREET MAYFAIR LONDON ENGLAND W1J 5RF |
| 2023-04-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-19 |
delete person Alexandra Vincent Cuvelier |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 06/03/2023 |
| 2023-03-06 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 106.34 |
| 2023-02-15 |
delete person Charles Wilson |
| 2023-02-15 |
delete person Rajesh Raj |
| 2023-02-15 |
insert person Laura Carl |
| 2023-02-15 |
update person_description Dariya Tolumbayeva => Dariya Tolumbayeva |
| 2023-01-15 |
insert otherexecutives Marcus Beale |
| 2023-01-15 |
delete person James Paul |
| 2023-01-15 |
insert person Jake O'Donovan |
| 2023-01-15 |
insert person Kristi Nesbitt |
| 2023-01-15 |
insert person Marcus Beale |
| 2022-12-14 |
insert coo William Stancer |
| 2022-12-14 |
delete address 18A Farm Street, Mayfair
London W1J 5RF |
| 2022-12-14 |
insert address Berkeley Square House
Berkeley Square
London, W1J 6BD |
| 2022-12-14 |
insert person Celina Ortega |
| 2022-12-14 |
insert person Luke Wilmot-Sitwell |
| 2022-12-14 |
insert person William Stancer |
| 2022-12-14 |
update person_title Caroline Fitzgerald: Consultant => Consultant, Equity |
| 2022-11-12 |
insert person Caroline Fitzgerald |
| 2022-11-12 |
insert person Conor Meagher |
| 2022-11-12 |
insert person Rajesh Raj |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
18A FARM STREET
MAYFAIR
LONDON
W1J 5RF
ENGLAND |
| 2022-10-12 |
insert ceo Dan McCarthy |
| 2022-10-12 |
insert founder Dan McCarthy |
| 2022-10-12 |
delete address Prudential Tower
30 Cecil Street
Singapore 049712
apac |
| 2022-10-12 |
delete person Denise Goh |
| 2022-10-12 |
insert address 15 Beach Road
#03-150 Beach Centre
Singapore 189677
apac |
| 2022-10-12 |
insert email an..@one-search.com |
| 2022-10-12 |
insert person Kimberley Rice |
| 2022-10-12 |
update person_description Jack Atkins => Jack Atkins |
| 2022-10-12 |
update person_title Dan McCarthy: Founder & Co - CEO => CEO; Founder |
| 2022-10-12 |
update person_title Jack Atkins: Consultant, Equity => Principal, Equity & Portfolio |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
insert person Alexandra Vincent Cuvelier |
| 2022-08-11 |
insert person Denise Goh |
| 2022-08-11 |
update person_title James Paul: Head of Middle East & APAC => Partner |
| 2022-07-11 |
delete office_emails lo..@one-search.com |
| 2022-07-11 |
delete office_emails ne..@one-search.com |
| 2022-07-11 |
insert office_emails eu..@one-search.com |
| 2022-07-11 |
delete address 18A Farm Street, Mayfair
London W1J 5RF
london |
| 2022-07-11 |
delete email lo..@one-search.com |
| 2022-07-11 |
delete email ne..@one-search.com |
| 2022-07-11 |
insert address 15th Floor, Al Sarab Tower
ADGM Square, Al Maryah Island |
| 2022-07-11 |
insert address Prudential Tower
30 Cecil Street
Singapore 049712
apac |
| 2022-07-11 |
insert email ap..@one-search.com |
| 2022-07-11 |
insert email eu..@one-search.com |
| 2022-07-11 |
insert email mi..@one-search.com |
| 2022-07-11 |
insert person James Paul |
| 2022-07-11 |
insert person Michael Naylor |
| 2022-07-11 |
update person_description Liam Dunne => Liam Dunne |
| 2022-07-11 |
update person_title Giuseppina Abbate: Consultant, Credit => Principal, Credit |
| 2022-07-11 |
update person_title Henry Pepperell: Consultant, Investor Relations / Fundraising => Principal, IR / Fundraising & ESG |
| 2022-06-10 |
delete person Xin Lewis |
| 2022-06-10 |
update person_description Benedetta Abbate => Benedetta Abbate |
| 2022-06-10 |
update person_description Charles Wilson => Charles Wilson |
| 2022-06-10 |
update person_description Dan McCarthy => Dan McCarthy |
| 2022-06-10 |
update person_description Dariya Tolumbayeva => Dariya Tolumbayeva |
| 2022-06-10 |
update person_description Giuseppina Abbate => Giuseppina Abbate |
| 2022-06-10 |
update person_description Henry Pepperell => Henry Pepperell |
| 2022-06-10 |
update person_description Imran Walji => Imran Walji |
| 2022-06-10 |
update person_description Jack Atkins => Jack Atkins |
| 2022-06-10 |
update person_description Jen Hutchison => Jen Hutchison |
| 2022-06-10 |
update person_description Lucia Bon => Lucia Bon |
| 2022-06-10 |
update person_description Megan Howard => Megan Howard |
| 2022-06-10 |
update person_description Patrick Reyes => Patrick Reyes |
| 2022-06-10 |
update person_description Tim Walton => Tim Walton |
| 2022-05-10 |
delete founder Dan McCarthy |
| 2022-05-10 |
delete personal_emails da..@one-search.com |
| 2022-05-10 |
delete email da..@one-search.com |
| 2022-05-10 |
insert email da..@one-search.com |
| 2022-05-10 |
insert person Siv Sivanesan |
| 2022-05-10 |
update person_title Dan McCarthy: CEO; Founder => Founder & Co - CEO; CEO |
| 2022-04-10 |
insert office_emails em..@one-search.com |
| 2022-04-10 |
delete client Credit Funds |
| 2022-04-10 |
delete client Infrastructure Debt Funds |
| 2022-04-10 |
delete industry_tag financial recruitment |
| 2022-04-10 |
insert email am..@one-search.com |
| 2022-04-10 |
insert email em..@one-search.com |
| 2022-04-10 |
insert person Aniko Sturman |
| 2022-04-10 |
insert person Charles Wilson |
| 2022-04-10 |
insert person Megan Howard |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCCARTHY / 21/02/2022 |
| 2021-12-06 |
delete personal_emails da..@one-search.com |
| 2021-12-06 |
delete email da..@one-search.com |
| 2021-12-06 |
delete person Harry Buss |
| 2021-12-06 |
delete person Isabel Ruiz Halter |
| 2021-12-06 |
insert person Benedetta Abbate |
| 2021-12-06 |
insert person Imran Walji |
| 2021-12-06 |
insert person Jen Hutchison |
| 2021-12-06 |
insert person Kayleigh Stephenson |
| 2021-12-06 |
insert person Lucia Bon |
| 2021-12-06 |
insert person Tim Walton |
| 2021-12-06 |
update person_description Daniel Muir => Daniel Muir |
| 2021-12-06 |
update person_title Cara Buckle: Executive Assistant to the CEO => Executive Assistant |
| 2021-12-06 |
update person_title Daniel Muir: Practice Leader, EMEA => Leader |
| 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 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
delete address 370 Lexington Avenue, Suite 1410
New York
NY 10017 |
| 2021-06-07 |
delete address South Terrace
Nova South
9th Floor
160 Victoria Street
London SW1E 5LB |
| 2021-06-07 |
delete person Rachel Lopez |
| 2021-06-07 |
insert address 15 West 38th Street, Suite 1209
New York
NY 10018 |
| 2021-06-07 |
insert address 18A Farm Street
Mayfair
London W1J 5RF |
| 2021-06-07 |
update primary_contact 370 Lexington Avenue, Suite 1410
New York
NY 10017 => 15 West 38th Street, Suite 1209
New York
NY 10018 |
| 2021-06-07 |
delete address 9TH FLOOR NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2021-06-07 |
insert address 18A FARM STREET MAYFAIR LONDON ENGLAND W1J 5RF |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
9TH FLOOR NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND |
| 2021-04-14 |
delete about_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete career_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete client_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete contact_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete management_pages_linkeddomain twitter.com |
| 2021-04-14 |
delete person Aaron Railton |
| 2021-04-14 |
delete person Ginamarie Carrero-Sagona |
| 2021-04-14 |
delete terms_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert person Ginamarie Carrero-Sagona |
| 2021-02-20 |
insert person Mercedes Perez |
| 2021-02-20 |
insert person Rachel Lopez |
| 2021-02-20 |
insert person Xin Lewis |
| 2021-01-19 |
delete person Alexandria Farrell |
| 2021-01-19 |
delete person Mary Dobson |
| 2021-01-19 |
update person_title Cara Buckle: Executive Assistant to the CEO, London => Executive Assistant to the CEO |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-09-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-01 |
update robots_txt_status www.one-search.com: 200 => 0 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-24 |
delete phone + 44 (0)20 3907 1450 |
| 2020-07-24 |
delete phone +1 646 992 3552 |
| 2020-07-24 |
delete phone +44 20 3907 1450 |
| 2020-07-24 |
insert person Giuseppina Abbate |
| 2020-05-20 |
delete person Jason Moore |
| 2020-05-20 |
delete person Tom Strelczak |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
insert personal_emails al..@one-search.com |
| 2020-04-20 |
delete person Amanda Goldstein |
| 2020-04-20 |
delete person Helena Seklecki |
| 2020-04-20 |
delete person Kyle Forder |
| 2020-04-20 |
delete person Ryan Borchers |
| 2020-04-20 |
delete person Victoria Hughes |
| 2020-04-20 |
delete person Zoë Schultz |
| 2020-04-20 |
insert email al..@one-search.com |
| 2020-04-20 |
insert person Cara Buckle |
| 2020-04-20 |
update person_title Henry Pepperell: Senior Consultant ( Advisory ) => Senior Consultant Investor Relations ( EMEA ) |
| 2020-03-21 |
delete person Phil Ugarte |
| 2020-03-21 |
insert person Ryan Borchers |
| 2020-02-19 |
delete person Giuseppina Abbate |
| 2020-01-18 |
delete address 142 W 57th Street
New York
NY 10019 |
| 2020-01-18 |
delete person Mercedes Perez |
| 2020-01-18 |
insert address 370 Lexington Avenue, Suite 1410
New York
NY 10017 |
| 2020-01-18 |
update primary_contact 142 W 57th Street
New York
NY 10019 => 370 Lexington Avenue, Suite 1410
New York
NY 10017 |
| 2019-12-18 |
insert person Julia Tustian |
| 2019-11-17 |
delete person Christina Tomescu |
| 2019-11-17 |
insert person Victoria Hughes |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-11 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 112.50 |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCCARTHY |
| 2019-10-29 |
update statutory_documents SECOND FILED SH01 - 20/06/18 STATEMENT OF CAPITAL GBP 138.16 |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BECKSON |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MCCARTHY / 27/09/2019 |
| 2019-10-17 |
delete otherexecutives Scott Beckson |
| 2019-10-17 |
delete person George Beale |
| 2019-10-17 |
delete person Rory Callow |
| 2019-10-17 |
delete person Ryan Killingback |
| 2019-10-17 |
delete person Scott Beckson |
| 2019-10-17 |
delete person Tim Walton |
| 2019-10-17 |
insert person Christina Tomescu |
| 2019-10-17 |
insert person Helena Seklecki |
| 2019-10-17 |
insert person Zoë Schultz |
| 2019-10-17 |
update person_title Patrick Reyes: Consultant ( Americas ) => Senior Consultant ( Americas ) |
| 2019-10-17 |
update person_title Tom Strelczak: Associate Director ( Private Equity, Real Estate ) => Associate Director ( Private Equity, Europe ) |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-17 |
delete coo Scott Beckson |
| 2019-09-17 |
insert otherexecutives Daniel Muir |
| 2019-09-17 |
delete person Kofi Adu |
| 2019-09-17 |
delete person Lenny Michael |
| 2019-09-17 |
insert person Aaron Railton |
| 2019-09-17 |
insert person Daniel Muir |
| 2019-09-17 |
insert person Isabel Ruiz Halter |
| 2019-09-17 |
update person_title Henry Pepperell: Consultant ( Advisory ) => Senior Consultant ( Advisory ) |
| 2019-09-17 |
update person_title Liam Dunne: Consultant ( Private Equity ) => Senior Consultant ( Private Equity ) |
| 2019-09-17 |
update person_title Ryan Killingback: Consultant ( Structured Finance ) => Senior Consultant ( Structured Finance ) |
| 2019-09-17 |
update person_title Scott Beckson: Chief Operating Officer; Member of the Board => Member of the Board; Director |
| 2019-09-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-17 |
insert address One Search 9th Floor
Nova South Building
160 Victoria Street SW1E 5LB |
| 2019-08-17 |
insert address Wycliffe House, Water Lane Wilmslow Cheshire SK9 5AF |
| 2019-08-17 |
insert email ca..@ico.org.uk |
| 2019-08-17 |
insert phone 020 3907 1450 |
| 2019-08-17 |
insert phone 0303 123 1113 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-17 |
delete person Dominic Morton |
| 2019-06-17 |
delete person James Boobyer |
| 2019-06-17 |
delete person Radhika Parmar |
| 2019-05-17 |
insert person Alexandria Farrell |
| 2019-05-17 |
update person_description Amanda Goldstein => Amanda Goldstein |
| 2019-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 125.00 |
| 2019-04-15 |
delete chairman Michelle Watson |
| 2019-04-15 |
delete person Christina Libutti |
| 2019-04-15 |
delete person Michelle Watson |
| 2019-04-15 |
insert person Amanda Goldstein |
| 2019-04-15 |
insert person James Boobyer |
| 2019-04-15 |
insert person Lenny Michael |
| 2019-04-15 |
insert person Tom Strelczak |
| 2019-04-15 |
update person_title Jason Moore: Manager ( Advisory ) => Associate Director ( Advisory ) |
| 2019-03-15 |
delete person Louis Cutter |
| 2019-03-15 |
insert person Dominic Morton |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON |
| 2019-02-11 |
insert person Phil Ugarte |
| 2019-02-11 |
insert person Radhika Parmar |
| 2019-02-11 |
update person_title Kofi Adu: Researcher => Consultant ( Structured Finance ) |
| 2018-11-16 |
delete associated_investor Asset Management Company |
| 2018-11-16 |
delete person Rasa Bates |
| 2018-11-16 |
delete person Seb Osborne |
| 2018-11-16 |
insert person Christina Libutti |
| 2018-11-16 |
insert person George Beale |
| 2018-11-16 |
insert person Kyle Forder |
| 2018-11-16 |
insert person Louis Cutter |
| 2018-10-13 |
insert associated_investor Asset Management Company |
| 2018-09-11 |
delete address 747 Third Avenue
2nd Floor
New York
NY 10017 |
| 2018-09-11 |
delete person Kyle Rafalski |
| 2018-09-11 |
delete phone +1 646 722 2773 |
| 2018-09-11 |
delete phone +44 20 7887 7500 |
| 2018-09-11 |
insert address 142 W 57th Street
New York
NY 10019 |
| 2018-09-11 |
insert person Giuseppina Abbate |
| 2018-09-11 |
insert person Kofi Adu |
| 2018-09-11 |
insert person Patrick Reyes |
| 2018-09-11 |
insert person Rasa Bates |
| 2018-09-11 |
insert person Seb Osborne |
| 2018-09-11 |
insert phone +1 646 992 3552 |
| 2018-09-11 |
insert phone +44 20 3907 1450 |
| 2018-09-11 |
update person_description Dan McCarthy => Dan McCarthy |
| 2018-09-11 |
update person_description Tim Walton => Tim Walton |
| 2018-09-11 |
update person_title Ashley Hunt: Manager ( Structured Finance ) => Associate Director ( Americas ) |
| 2018-09-11 |
update person_title Mercedes Perez: Manager ( Structured Finance Americas ) => Manager ( Americas ) |
| 2018-09-11 |
update person_title Rory Callow: Manager ( Private Equity ) => Associate Director ( Private Equity ) |
| 2018-09-11 |
update person_title Tim Walton: Consultant ( Special Projects ) => Consultant ( Advisory ) |
| 2018-09-11 |
update primary_contact 747 Third Avenue
2nd Floor
New York
NY 10017 => 142 W 57th Street
New York
NY 10019 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update account_ref_month 8 => 9 |
| 2018-08-09 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL BECKSON |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MCCARTHY |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANNE MARY WATSON |
| 2018-07-20 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 138.16 |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-06-11 |
delete managingdirector Dan McCarthy |
| 2018-06-11 |
insert ceo Dan McCarthy |
| 2018-06-11 |
insert chairman Michelle Watson |
| 2018-06-11 |
insert coo Scott Beckson |
| 2018-06-11 |
insert otherexecutives Dan McCarthy |
| 2018-06-11 |
insert otherexecutives Scott Beckson |
| 2018-06-11 |
insert personal_emails ha..@one-search.com |
| 2018-06-11 |
insert personal_emails he..@one-search.com |
| 2018-06-11 |
insert personal_emails ja..@one-search.com |
| 2018-06-11 |
insert personal_emails ry..@one-search.com |
| 2018-06-11 |
delete person Cara Suarez |
| 2018-06-11 |
insert email ha..@one-search.com |
| 2018-06-11 |
insert email he..@one-search.com |
| 2018-06-11 |
insert email ja..@one-search.com |
| 2018-06-11 |
insert email na..@one-search.com |
| 2018-06-11 |
insert email ry..@one-search.com |
| 2018-06-11 |
insert email ti..@one-search.com |
| 2018-06-11 |
insert person Kyle Rafalski |
| 2018-06-11 |
insert person Michelle Watson |
| 2018-06-11 |
insert person Scott Beckson |
| 2018-06-11 |
update person_description Harry Buss => Harry Buss |
| 2018-06-11 |
update person_description Henry Pepperell => Henry Pepperell |
| 2018-06-11 |
update person_description Jason Moore => Jason Moore |
| 2018-06-11 |
update person_description Mercedes Perez => Mercedes Perez |
| 2018-06-11 |
update person_description Rory Callow => Rory Callow |
| 2018-06-11 |
update person_title Ashley Hunt: Consultant => Manager ( Structured Finance ) |
| 2018-06-11 |
update person_title Dan McCarthy: Managing Director => Member of the Board; Chief Executive Officer |
| 2018-06-11 |
update person_title Harry Buss: Consultant => Consultant ( Private Equity ) |
| 2018-06-11 |
update person_title Henry Pepperell: Consultant => Consultant ( Advisory ) |
| 2018-06-11 |
update person_title Jack Atkins: Consultant => Consultant ( Private Equity ) |
| 2018-06-11 |
update person_title Jason Moore: Consultant => Manager ( Advisory ) |
| 2018-06-11 |
update person_title Liam Dunne: Consultant => Consultant ( Private Equity ) |
| 2018-06-11 |
update person_title Mercedes Perez: Consultant => Manager ( Structured Finance Americas ) |
| 2018-06-11 |
update person_title Rory Callow: Consultant => Manager ( Private Equity ) |
| 2018-06-11 |
update person_title Ryan Killingback: Consultant => Consultant ( Structured Finance ) |
| 2018-06-11 |
update person_title Tim Walton: Consultant => Consultant ( Special Projects ) |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058930890002 |
| 2018-04-18 |
insert person Liam Dunne |
| 2018-03-11 |
delete person Isabel Gasway |
| 2018-03-11 |
delete person Major Rolling |
| 2018-03-11 |
insert person Ryan Killingback |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-28 |
delete person Kelly Orange |
| 2018-01-28 |
delete person Max Woolgar |
| 2018-01-28 |
delete person Oliver Insall-Jones |
| 2018-01-28 |
delete person Sandra Okolorie |
| 2018-01-28 |
insert person Ashley Hunt |
| 2018-01-28 |
insert person Major Rolling |
| 2018-01-28 |
insert person Tim Walton |
| 2018-01-28 |
update person_title Harry Buss: Researcher => Consultant |
| 2018-01-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
insert person Henry Pepperell |
| 2017-12-20 |
insert person Jack Atkins |
| 2017-12-20 |
insert person Jason Moore |
| 2017-12-20 |
insert person Max Woolgar |
| 2017-09-07 |
delete address 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2017-09-07 |
insert address 9TH FLOOR NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-06 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-14 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCCARTHY / 01/11/2009 |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLAIN |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD CHAMBERLAIN |
| 2009-08-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHAMBERLAIN / 01/07/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
50 BROADWAY
ST JAMES'S PARK
LONDON
SW1H 0RG |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents S-DIV
21/06/07 |
| 2007-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/07 |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents £ NC 1000/1500
14/06/0 |
| 2007-08-01 |
update statutory_documents SUB-DIVISION 14/06/07 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
GROSVENOR GARDENS HOUSE
35/37 GROSVENOR GARDENS
VICTORIA
LONDON SW1W 0BS |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2006-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |