| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-07-08 |
delete email ds..@codexcapitalpartners.com |
| 2023-07-08 |
insert email es@ternionalternatives.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
delete general_emails en..@codexcap.com |
| 2023-03-29 |
delete address 5 Upper St Martins Lane, London WC2H 9EA, United Kingdom |
| 2023-03-29 |
delete email en..@codexcap.com |
| 2023-03-29 |
insert email ap..@codexcapitalpartners.com |
| 2023-03-29 |
insert email cc@codexcapitalpartners.com |
| 2023-03-29 |
insert email ds..@codexcapitalpartners.com |
| 2023-03-29 |
insert email jl..@codexcapitalpartners.com |
| 2023-03-29 |
insert email jp@codexcapitalpartners.com |
| 2023-03-29 |
insert email jr@codexcapitalpartners.com |
| 2023-03-29 |
insert email ko@codexcapitalpartners.com |
| 2023-03-29 |
insert email sh@codexcapitalpartners.com |
| 2023-03-29 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-03-29 |
insert index_pages_linkeddomain goo.gl |
| 2023-03-29 |
insert index_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-03-29 |
insert terms_pages_linkeddomain goo.gl |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LAWSON-BROWN / 03/11/2022 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CODEX CAPITAL PARTNERS (UK) LIMITED / 03/11/2022 |
| 2022-07-19 |
insert address 39-41 Charing Cross Road
London
WC2H 0AR |
| 2022-07-19 |
update website_status FlippedRobots => OK |
| 2022-07-11 |
update website_status OK => FlippedRobots |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 178.128.167.250 |
| 2022-03-10 |
insert source_ip 18.168.31.24 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STONELY |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
insert founder David Currie |
| 2021-12-06 |
insert founder Jamie Lawson-Brown |
| 2021-12-06 |
insert founder Simon Ware-Lane |
| 2021-12-06 |
insert address 5 Upper St Martins Lane
London
WC2H 9EA |
| 2021-12-06 |
insert address 5 Upper St Martins Lane, London WC2H 9EA, United Kingdom |
| 2021-12-06 |
insert person Julio Perez |
| 2021-12-06 |
update person_description Jamie Lawson-Brown => Jamie Lawson-Brown |
| 2021-12-06 |
update person_title David Currie: null => Co - Founder |
| 2021-12-06 |
update person_title Jamie Lawson-Brown: null => Co - Founder |
| 2021-12-06 |
update person_title Simon Ware-Lane: null => Co - Founder |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-14 |
insert general_emails en..@codexcap.com |
| 2021-04-14 |
delete address 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| 2021-04-14 |
delete address 49 Upper Brook St
Mayfair
London
W1K 2BR |
| 2021-04-14 |
delete address 49 Upper Brook Street, London W1K 2BR |
| 2021-04-14 |
delete email ta..@codexcap.com |
| 2021-04-14 |
delete person Tracey Rowe |
| 2021-04-14 |
delete phone +44 203 846 6510 |
| 2021-04-14 |
insert email en..@codexcap.com |
| 2021-04-14 |
insert email ko@codexcap.com |
| 2021-04-14 |
insert phone +44 (0)7554 113108 |
| 2021-02-20 |
delete address 49 Upper Brook Street, London, W1K 2BR, United Kingdom |
| 2021-02-20 |
insert address Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom |
| 2021-02-07 |
delete address 49 UPPER BROOK STREET LONDON UNITED KINGDOM W1K 2BR |
| 2021-02-07 |
insert address C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY ENGLAND GU27 2PE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
49 UPPER BROOK STREET
LONDON
W1K 2BR
UNITED KINGDOM |
| 2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-04-23 |
insert address 49 Upper Brook Street, London, W1K 2BR, United Kingdom |
| 2020-04-23 |
insert person Andrew Storey |
| 2020-04-23 |
update person_description Kate Osborne => Kate Osborne |
| 2019-12-22 |
delete email as@codexcap.com |
| 2019-12-22 |
delete email cc@codexcap.com |
| 2019-12-22 |
delete email ds..@codexcap.com |
| 2019-12-22 |
delete email jl..@codexcap.com |
| 2019-12-22 |
delete email ko@codexcap.com |
| 2019-12-22 |
delete email pg..@codexcap.com |
| 2019-12-22 |
delete email sw..@codexcap.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-16 |
delete email ba@codexcap.com |
| 2019-04-16 |
delete email jk@codexcap.com |
| 2019-04-16 |
delete email la..@codexcap.com |
| 2019-04-16 |
delete person Ben Abbott |
| 2019-04-16 |
delete person Jim Kottler |
| 2019-04-16 |
delete person Lee Aston |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2019-03-07 |
insert address 49 UPPER BROOK STREET LONDON UNITED KINGDOM W1K 2BR |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CODEX CAPITAL PARTNERS (UK) LIMITED / 18/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
delete source_ip 139.59.169.228 |
| 2018-10-05 |
insert source_ip 178.128.167.250 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ASTON |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STONELY |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-10 |
delete alias Codex Capital Partners (UK) Limited |
| 2018-06-10 |
delete registration_number 08966146 |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAWSON-BROWN / 18/05/2018 |
| 2018-03-07 |
update account_category SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAINING |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEX CAPITAL PARTNERS (UK) LIMITED |
| 2017-08-02 |
update statutory_documents CESSATION OF ANDREW HAINING AS A PSC |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name BALMUIR PARTNERS LTD |
| 2017-07-07 |
update name BALMUIR PARTNERS LTD => CODEX CAPITAL PARTNERS LIMITED |
| 2017-06-07 |
delete address 25 CHURCH STREET GODALMING SURREY GU7 1EL |
| 2017-06-07 |
insert address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2017-06-07 |
update reg_address_care_of JML BUSINESS SERVICES LTD => null |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents COMPANY NAME CHANGED BALMUIR PARTNERS LTD
CERTIFICATE ISSUED ON 07/06/17 |
| 2017-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-21 |
insert alias Codex Capital Partners Limited |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED JAMIE LAWSON-BROWN |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED LEE ANTHONY ASTON |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT CURRIE |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
C/O JML BUSINESS SERVICES LTD
25 CHURCH STREET
GODALMING
SURREY
GU7 1EL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA FIFE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIFE |
| 2017-03-22 |
insert email as@codexcap.com |
| 2017-03-22 |
insert email ba@codexcap.com |
| 2017-03-22 |
insert person Andrew Stonely |
| 2017-03-22 |
insert person Ben Abbott |
| 2017-02-03 |
insert email ko@codexcap.com |
| 2017-02-03 |
insert person Kate Osborne |
| 2016-11-21 |
delete source_ip 66.199.161.105 |
| 2016-11-21 |
insert address 49 Upper Brook St
Mayfair
London
W1K 2BR |
| 2016-11-21 |
insert index_pages_linkeddomain amplify-creative.com |
| 2016-11-21 |
insert source_ip 139.59.169.228 |
| 2016-11-21 |
update robots_txt_status www.codexcapitalpartners.com: 404 => 200 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-22 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 25 CHURCH STREET GODALMING SURREY UNITED KINGDOM GU7 1EL |
| 2014-07-07 |
insert address 25 CHURCH STREET GODALMING SURREY GU7 1EL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-11 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 14/02/2014 |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY FIFE / 10/02/2014 |
| 2013-08-01 |
update account_category FULL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/06/2013 |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 09/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-22 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 2011-06-17 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CATTESHALL MILL CATTESHALL ROAD
GODALMING
SURREY
GU7 1NJ
UK |
| 2010-06-10 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY APPOINTED JOANNA MARY MACKENZIE LEE |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBIN BLACK |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA MARY MACKENZIE LEE |
| 2009-01-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-13 |
update statutory_documents COMPANY NAME CHANGED
BFM PARTNERS LTD
CERTIFICATE ISSUED ON 13/12/07 |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/06 |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/06 |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents £ NC 100/100000
16/05 |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
21 TUDOR STREET, LONDON, EC4Y 0DJ |
| 2005-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 2005-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-26 |
update statutory_documents COMPANY NAME CHANGED
BALMUIR FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 26/09/05 |
| 2005-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |