| Date | Description |
|---|
| 2024-04-15 |
delete vp Hannah Wang |
| 2024-04-15 |
delete person Chad Rowe |
| 2024-04-15 |
delete person Fiona Lam |
| 2024-04-15 |
delete person Hannah Wang |
| 2024-04-15 |
delete source_ip 143.244.220.146 |
| 2024-04-15 |
insert source_ip 172.67.186.92 |
| 2024-04-15 |
insert source_ip 104.21.51.213 |
| 2024-04-15 |
update person_title Alejandro Bazúa: Chief Investment Officer of Koval Capital, a Private Investment Office of the Coppel Family; Member of the Board of Directors => Chief Investment Officer of Koval Capital, a Private Investment Office; Member of the Board of Directors |
| 2024-04-15 |
update person_title Guadalupe Rodriguez: Chief Investment Officer of Talipot, a Family Office of the Coppel Family; Member of the Board of Directors => Chief Investment Officer of Talipot Investments, Board Chair Twelve Hundred VC; Member of the Board of Directors |
| 2024-04-15 |
update person_title Kamil Salame: Chief Executive Officer / London, New York; Member of the Board of Directors; Chief Executive Officer of Cranemere Former Partner and Senior Advisor to CVC Capital Partners; Chief Executive Officer => Retired Partner; Chief Executive Officer / London, New York; Member of the Board of Directors; Chief Executive Officer of Cranemere Retired Partner, CVC Capital Partners; Chief Executive Officer |
| 2024-03-15 |
delete ceo Vincent Mai |
| 2024-03-15 |
insert ceo Kamil Salame |
| 2024-03-15 |
insert otherexecutives Kamil Salame |
| 2024-03-15 |
insert otherexecutives Vincent Mai |
| 2024-03-15 |
delete management_pages_linkeddomain forbes.com |
| 2024-03-15 |
delete management_pages_linkeddomain wikipedia.org |
| 2024-03-15 |
delete person Charlie Cellar |
| 2024-03-15 |
delete person Lillian Jin |
| 2024-03-15 |
insert person Anjali Kapadia |
| 2024-03-15 |
insert person Bernardo Hees |
| 2024-03-15 |
insert person Jackson Chmara |
| 2024-03-15 |
insert person Kamil Salame |
| 2024-03-15 |
insert person Lisa Thomson |
| 2024-03-15 |
update person_description Rosario Corcione => Rosario Corcione |
| 2024-03-15 |
update person_title Vincent Mai: Chairman of the Board of the Juilliard School; Chairman; CEO; Founder; Founder, Chairman and CEO / London, New York => Founder and Chairman / London, New York; Chairman; Chairman of the Board of the Juilliard School; Founder, Chairman and Former Chief Executive Officer of Cranemere Former Chairman and Chief Executive Officer of AEA Investors; Founder; Member of the Board of Directors |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOACKIM KARLSSON |
| 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 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED JANAHI |
| 2023-09-25 |
delete personal_emails ad..@arrowpath.com |
| 2023-09-25 |
delete secretary Harry Milligan |
| 2023-09-25 |
delete secretary Natasha Phillips |
| 2023-09-25 |
delete about_pages_linkeddomain hsforms.com |
| 2023-09-25 |
delete address 1225 19th St, NW
Suite 800
Washington, DC, 20036
USA |
| 2023-09-25 |
delete contact_pages_linkeddomain hsforms.com |
| 2023-09-25 |
delete email ad..@arrowpath.com |
| 2023-09-25 |
delete index_pages_linkeddomain hsforms.com |
| 2023-09-25 |
delete management_pages_linkeddomain hsforms.com |
| 2023-09-25 |
delete person Adam Weiner |
| 2023-09-25 |
delete person Harry Milligan |
| 2023-09-25 |
delete person Max Mangum |
| 2023-09-25 |
delete person Natasha Phillips |
| 2023-09-25 |
delete portfolio_pages_linkeddomain hsforms.com |
| 2023-09-25 |
delete terms_pages_linkeddomain hsforms.com |
| 2023-09-25 |
insert address 1225 19th Street, NW
Suite 800
Washington, DC, 20036
USA |
| 2023-09-25 |
insert email to..@kekstcnc.com |
| 2023-09-25 |
insert person Tom Davies |
| 2023-09-25 |
insert person Travis Bradford |
| 2023-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY MILLIGAN |
| 2023-08-22 |
delete person Shilpa Rao |
| 2023-08-17 |
update statutory_documents SOLVENCY STATEMENT DATED 10/08/23 |
| 2023-08-17 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 10/08/2023 |
| 2023-08-17 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL USD 2386769 |
| 2023-08-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2023-05-05 |
insert secretary Natasha Phillips |
| 2023-05-05 |
insert vp Nick O'Mara |
| 2023-05-05 |
delete index_pages_linkeddomain bain.com |
| 2023-05-05 |
insert index_pages_linkeddomain ft.com |
| 2023-05-05 |
insert person Natasha Phillips |
| 2023-05-05 |
update person_title Fiona Lam: Associate; Associate / Washington, DC => Senior Associate; Senior Associate / Washington, DC |
| 2023-05-05 |
update person_title Guillaume Iserin: Associate; Associate / London => Senior Associate; Senior Associate / London |
| 2023-05-05 |
update person_title Nick O'Mara: Senior Associate; Senior Associate / New York => Vice President; Vice President / New York |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES TARANTO |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH VANCE |
| 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 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SMITH |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G. RECORDS, JR. |
| 2023-01-31 |
delete about_pages_linkeddomain eepurl.com |
| 2023-01-31 |
delete contact_pages_linkeddomain eepurl.com |
| 2023-01-31 |
delete index_pages_linkeddomain eepurl.com |
| 2023-01-31 |
delete management_pages_linkeddomain eepurl.com |
| 2023-01-31 |
delete portfolio_pages_linkeddomain eepurl.com |
| 2023-01-31 |
delete terms_pages_linkeddomain eepurl.com |
| 2023-01-31 |
insert about_pages_linkeddomain hsforms.com |
| 2023-01-31 |
insert contact_pages_linkeddomain hsforms.com |
| 2023-01-31 |
insert index_pages_linkeddomain hsforms.com |
| 2023-01-31 |
insert management_pages_linkeddomain hsforms.com |
| 2023-01-31 |
insert portfolio_pages_linkeddomain hsforms.com |
| 2023-01-31 |
insert terms_pages_linkeddomain hsforms.com |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-11-27 |
insert cfo Willem du Toit |
| 2022-11-27 |
insert person Willem du Toit |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN WALDROP |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS FRAMPTON |
| 2022-10-27 |
delete person Amy Stout |
| 2022-10-27 |
insert person Jack Copaken |
| 2022-09-25 |
delete svp Jackie Kier |
| 2022-09-25 |
update person_title Jackie Kier: Senior Vice President; Principal / New York => Principal; Principal / New York |
| 2022-09-25 |
update person_title Minesh Mistry: Principal; Principal / New York => Principal; Principal / Washington DC |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-23 |
delete index_pages_linkeddomain mckinsey.com |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS FRAMPTON |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAMUEL BRADBURY WILLIAMS |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY |
| 2022-04-20 |
delete phone +212 656 0224 |
| 2022-04-20 |
insert about_pages_linkeddomain eepurl.com |
| 2022-04-20 |
insert contact_pages_linkeddomain eepurl.com |
| 2022-04-20 |
insert index_pages_linkeddomain eepurl.com |
| 2022-04-20 |
insert management_pages_linkeddomain eepurl.com |
| 2022-04-20 |
insert phone +1-212-656-0300 |
| 2022-04-20 |
insert portfolio_pages_linkeddomain eepurl.com |
| 2022-04-20 |
insert terms_pages_linkeddomain eepurl.com |
| 2022-04-20 |
update person_title Jackie Kier: Senior Vice President; Senior Vice President / New York => Senior Vice President; Principal / New York |
| 2022-03-20 |
insert index_pages_linkeddomain bain.com |
| 2022-03-20 |
insert index_pages_linkeddomain forbes.com |
| 2022-03-20 |
insert index_pages_linkeddomain mckinsey.com |
| 2022-03-20 |
update person_title Vincent Mai: Chairman; CEO; Founder; Founder, Chairman and CEO / New York => Chairman; CEO; Founder; Founder, Chairman and CEO / London, New York |
| 2022-02-13 |
delete address LONDON Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, United Kingdom |
| 2022-02-13 |
delete email cr..@joelefrank.com |
| 2022-02-13 |
delete index_pages_linkeddomain engstone.com |
| 2022-02-13 |
delete index_pages_linkeddomain exemplis.com |
| 2022-02-13 |
delete index_pages_linkeddomain google.com |
| 2022-02-13 |
delete index_pages_linkeddomain northstaranesthesia.com |
| 2022-02-13 |
delete index_pages_linkeddomain velocityvehiclegroup.com |
| 2022-02-13 |
delete phone +1 212 656 0224 |
| 2022-02-13 |
delete phone +1 212 656 0300 |
| 2022-02-13 |
delete phone +44 20 7060 6530 |
| 2022-02-13 |
delete phone 212-355-4449 |
| 2022-02-13 |
delete source_ip 198.71.233.68 |
| 2022-02-13 |
insert alias Cranemere Inc. |
| 2022-02-13 |
insert alias Cranemere International Limited |
| 2022-02-13 |
insert industry_tag term holding |
| 2022-02-13 |
insert phone +44 20 7060 653 |
| 2022-02-13 |
insert source_ip 143.244.220.146 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MR HARRY ELLIS MILLIGAN |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GERALD SCHOLEY / 03/11/2021 |
| 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 |
| 2021-10-03 |
delete alias Cranemere Health Care Holding Company |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
delete address LONDON 53 Davies Street, London, W1K 5JH, United Kingdom |
| 2021-07-01 |
insert address LONDON Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, United Kingdom |
| 2021-07-01 |
insert address Suite 800 Washington, DC 20036, USA |
| 2021-07-01 |
insert alias Cranemere Health Care Holding Company |
| 2021-07-01 |
insert index_pages_linkeddomain engstone.com |
| 2021-07-01 |
insert index_pages_linkeddomain exemplis.com |
| 2021-07-01 |
insert index_pages_linkeddomain northstaranesthesia.com |
| 2021-07-01 |
insert index_pages_linkeddomain velocityvehiclegroup.com |
| 2021-07-01 |
update founded_year null => 1996 |
| 2021-04-07 |
delete address 53 DAVIES STREET LONDON W1K 5JH |
| 2021-04-07 |
insert address FLOOR 5, SMITHSON TOWER ST. JAMES'S STREET LONDON ENGLAND SW1A 1HJ |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
53 DAVIES STREET
LONDON
W1K 5JH |
| 2021-02-05 |
delete address NEW YORK 135 East 57th Street, 31st Floor New York, NY 10022, USA |
| 2021-02-05 |
insert address NEW YORK 152 West 57th Street, 42nd Floor, New York, NY 10019, USA |
| 2021-02-05 |
insert email cr..@joelefrank.com |
| 2021-02-05 |
insert phone 212-355-4449 |
| 2021-02-05 |
update primary_contact NEW YORK 135 East 57th Street, 31st Floor New York, NY 10022, USA => NEW YORK 152 West 57th Street, 42nd Floor, New York, NY 10019, USA |
| 2021-01-26 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN BERDING |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERDING |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SETH VANCE |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK NELSON |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDNER, JR. |
| 2020-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 BROOK STREET
LONDON
W1K 5DS
ENGLAND |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ZIENTS |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR AHMED MOHAMED JANAHI |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAED FAKHRI |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/10/2019 |
| 2020-03-12 |
delete address WASHINGTON, DC 2025 Massachusetts Avenue NW Washington, DC 20036, USA |
| 2020-03-12 |
insert address Suite 800 Washington, DC 20036 |
| 2020-02-26 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL USD 2386769 |
| 2020-01-24 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL USD 2382927 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL USD 2373732 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CESSATION OF VINCENT ALEXIS MAI AS A PSC |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
delete address FRANKFURT Liebigstrasse 51-53, 60323 Frankfurt am Main, Germany |
| 2019-09-19 |
delete phone +49 69 7191209-18 |
| 2019-08-02 |
delete phone +1 212 656 0222 |
| 2019-08-02 |
insert phone +1 212 656 0224 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCIE BARAKOVA |
| 2019-07-29 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL USD 2275199 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR. ALEJANDRO BAZÚA FÉLIX |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE COPPEL GARCIA |
| 2019-06-18 |
delete associated_investor H.I.G. Capital |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEBAN COPPEL |
| 2019-05-10 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL USD 2272963.00 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS. DALE JANE MURRAY CBE |
| 2019-03-19 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL USD 2249470 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR. AYKUT UMIT TAFTALI |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR. JACK MCCUNE NELSON |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ANTONY BISHOP |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN JAMES MOSELEY |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NADER III |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUTZER |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 07/12/2018 |
| 2019-01-21 |
update statutory_documents ADOPT ARTICLES 07/12/2018 |
| 2019-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-01-14 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL USD 2081077 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL USD 1910841.00 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL USD 1834348 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER SUSAN DUVALIER |
| 2018-05-16 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL USD 1595882.00 |
| 2018-03-06 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL USD 1591687.00 |
| 2018-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-29 |
delete source_ip 64.207.139.61 |
| 2017-12-29 |
insert address FRANKFURT Liebigstrasse 51-53, 60323 Frankfurt am Main, Germany |
| 2017-12-29 |
insert address LONDON 53 Davies Street, London, W1K 5JH, United Kingdom |
| 2017-12-29 |
insert address NEW YORK 135 East 57th Street, 31st Floor New York, NY 10022, USA |
| 2017-12-29 |
insert address WASHINGTON, DC 2025 Massachusetts Avenue NW Washington, DC 20036, USA |
| 2017-12-29 |
insert alias The Cranemere Group Limited |
| 2017-12-29 |
insert index_pages_linkeddomain google.com |
| 2017-12-29 |
insert phone + 44 20 7060 6530 |
| 2017-12-29 |
insert phone +1 212 656 0222 |
| 2017-12-29 |
insert phone +1 212 656 0300 |
| 2017-12-29 |
insert phone +49 69 7191209-18 |
| 2017-12-29 |
insert source_ip 198.71.233.68 |
| 2017-12-29 |
update primary_contact null => NEW YORK 135 East 57th Street, 31st Floor New York, NY 10022, USA |
| 2017-12-29 |
update robots_txt_status www.cranemere.com: 404 => 200 |
| 2017-12-20 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL USD 1573903.00 |
| 2017-12-06 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL USD 1573286.00 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RAED ABDULLA MOHAMMED FAKHRI |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIR ALI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update website_status OK => FlippedRobots |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR. JEFFREY DUNSTON ZIENTS |
| 2017-07-17 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL USD 1555105.00 |
| 2017-06-21 |
update website_status OK => FlippedRobots |
| 2017-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-13 |
update statutory_documents ALTER ARTICLES 04/04/2017 |
| 2017-02-27 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL USD 1554196 |
| 2017-02-02 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL USD 1553216 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN CRAIG LINDNER, JR. |
| 2016-11-25 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL USD 1522522.00 |
| 2016-11-15 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL USD 1502915 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-08-26 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL USD 1502517 |
| 2016-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-09 |
update website_status OK => FlippedRobots |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. G. JEFFREY RECORDS, JR. |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. JOCHEN ZEITZ |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. JOSE GERMAN COPPEL GARCIA |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. ESTEBAN COPPEL |
| 2016-07-21 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL USD 1443497.00 |
| 2016-05-20 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL USD 1416497.00 |
| 2016-05-17 |
update website_status FlippedRobots => OK |
| 2016-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-21 |
update statutory_documents ALTER ARTICLES 31/03/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE / 01/04/2016 |
| 2016-04-07 |
update website_status OK => FlippedRobots |
| 2016-03-23 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL USD 1416297.00 |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALEXIS MAI / 05/05/2013 |
| 2016-02-15 |
update statutory_documents SECOND FILING WITH MUD 21/12/15 FOR FORM AR01 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-12 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. MULHAM AL JARF |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO JOSE JORGE LEON / 21/11/2014 |
| 2016-01-15 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 11 => 12 |
| 2015-12-04 |
update website_status OK => FlippedRobots |
| 2015-12-01 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/12/2015 |
| 2015-11-18 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL USD 1401297 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-25 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL USD 1314324 |
| 2015-08-22 |
update website_status OK => FlippedRobots |
| 2015-07-29 |
update statutory_documents SECRETARY APPOINTED MISS LUCIE BARAKOVA |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACGOWAN |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE MACGOWAN |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MIR ZULFEKAR ALI |
| 2015-06-06 |
update website_status OK => FlippedRobots |
| 2015-04-30 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL USD 1297929 |
| 2015-04-21 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-03-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-02-25 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-02-21 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-25 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-31 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL USD 1225429.00 |
| 2014-12-17 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MARCO JOSE JORGE LEON |
| 2014-11-15 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-18 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-13 |
update website_status OK => FlippedRobots |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER NADER III |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID GERALD SCHOLEY |
| 2014-08-13 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL USD 1200029.00 |
| 2014-06-07 |
update account_ref_month 9 => 11 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2014-08-31 |
| 2014-05-20 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
15/04/14 |
| 2014-05-09 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 30/11/2013 |
| 2014-04-30 |
update statutory_documents ADOPT ARTICLES 15/04/2014 |
| 2014-02-07 |
delete address 53 DAVIES STREET LONDON ENGLAND W1K 5JH |
| 2014-02-07 |
insert address 53 DAVIES STREET LONDON W1K 5JH |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-14 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2014-09-21 => 2014-06-30 |
| 2013-09-24 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-08-02 |
update statutory_documents 18/07/13 STATEMENT OF CAPITAL USD 1010002.00 |
| 2013-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-26 |
update statutory_documents ALTER ARTICLES 15/07/2013 |
| 2013-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-22 |
update statutory_documents CONSOLIDATION
15/07/13 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED CHEVALIER GUY DE SELLIERS |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALAN SHUTZER |
| 2013-06-26 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-06-26 |
insert address 53 DAVIES STREET LONDON ENGLAND W1K 5JH |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3AE |
| 2013-06-25 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name THE CRANEMERE CORPORATION LIMITED |
| 2013-06-25 |
update name THE CRANEMERE CORPORATION LIMITED => THE CRANEMERE GROUP LIMITED |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE PATRICIA MACGOWAN |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 2013-05-15 |
update statutory_documents SECRETARY APPOINTED MISS KATHARINE PATRICIA MACGOWAN |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-04-30 |
update statutory_documents COMPANY NAME CHANGED THE CRANEMERE CORPORATION LIMITED
CERTIFICATE ISSUED ON 30/04/13 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE, UNITED KINGDOM |
| 2013-01-09 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL USD 1000002 |
| 2012-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |