| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK AULD MACTAGGART / 28/04/2023 |
| 2023-04-18 |
delete person Gail Newbold |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-12 |
delete office_emails lo..@mactaggartfp.com |
| 2022-12-12 |
delete office_emails ne..@mactaggartfp.com |
| 2022-12-12 |
delete otherexecutives Peter Armstrong |
| 2022-12-12 |
delete email lo..@mactaggartfp.com |
| 2022-12-12 |
delete email ne..@mactaggartfp.com |
| 2022-12-12 |
delete person Peter Armstrong |
| 2022-10-10 |
delete address 74 Broad Street, 4th Floor New York, NY 10004 |
| 2022-10-10 |
delete phone +1 212 832 7330 |
| 2022-10-10 |
insert address 152 West 57th Street, Suite 32N, New York, NY 10019 |
| 2022-10-10 |
insert phone +1 212 757 9395 |
| 2022-10-10 |
update primary_contact 74 Broad Street, 4th Floor New York, NY 10004 => 152 West 57th Street, Suite 32N, New York, NY 10019 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-10 |
insert cfo Kevin Sahraie |
| 2022-08-10 |
insert person Kevin Sahraie |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-10 |
delete cfo Ivaylo Ninov |
| 2021-08-10 |
delete chiefinvestmentofficer William Laxton |
| 2021-08-10 |
insert otherexecutives Ivaylo Ninov |
| 2021-08-10 |
insert otherexecutives William Laxton |
| 2021-08-10 |
delete address 112 Jermyn Street - London
2 Babmaes Street - London |
| 2021-08-10 |
delete address 74 Broad Street, 4th Floor, New York NY 10017 |
| 2021-08-10 |
delete person Susanne van Nieuwenburg |
| 2021-08-10 |
delete source_ip 95.154.192.8 |
| 2021-08-10 |
insert address 74 Broad Street, 4th Floor New York, NY 10004 |
| 2021-08-10 |
insert person Gail Newbold |
| 2021-08-10 |
insert source_ip 178.128.172.34 |
| 2021-08-10 |
update person_description Annabelle Cornelius => Annabelle Cornelius |
| 2021-08-10 |
update person_description Ivaylo Ninov => Ivaylo Ninov |
| 2021-08-10 |
update person_description Philip Mactaggart => Philip Mactaggart |
| 2021-08-10 |
update person_description William Laxton => William Laxton |
| 2021-08-10 |
update person_title Ivaylo Ninov: Director of Western Heritable; Chief Financial Officer => Member of the Board of Directors; US CEO of Western Heritable |
| 2021-08-10 |
update person_title William Laxton: Chief Investment Officer => Member of the Board of Directors; UK CEO |
| 2021-08-10 |
update primary_contact 74 Broad Street, 4th Floor, New York NY 10017 => 74 Broad Street, 4th Floor New York, NY 10004 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JACK AULD MACTAGGART |
| 2021-04-09 |
delete address 589 5th Avenue, New York 10017 |
| 2021-04-09 |
insert address 74 Broad Street, 4th Floor, New York NY 10017 |
| 2021-04-09 |
update primary_contact 589 5th Avenue, New York 10017 => 74 Broad Street, 4th Floor, New York NY 10017 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 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 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-16 |
delete otherexecutives Harald Orneberg |
| 2020-02-16 |
delete person Harald Orneberg |
| 2020-02-16 |
delete person Kevin Ross |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-15 |
delete person Peter Clack |
| 2019-05-16 |
delete source_ip 212.113.145.26 |
| 2019-05-16 |
insert source_ip 95.154.192.8 |
| 2019-02-02 |
insert otherexecutives Harald Orneberg |
| 2019-02-02 |
insert person Harald Orneberg |
| 2019-02-02 |
insert person Kevin Ross |
| 2019-02-02 |
insert person Susanne van Nieuwenburg |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CANE |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN CANE |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-01-24 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |