S HILL & CO - History of Changes


DateDescription
2023-10-21 insert person Tony Fernandes
2023-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
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
2023-02-24 delete person Dame Ann Gloag
2023-02-24 delete person Elizabeth Holmes
2023-01-23 insert person Dame Ann Gloag
2023-01-23 insert person Elizabeth Holmes
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-06 delete source_ip 78.129.255.46
2021-04-06 insert source_ip 78.129.255.175
2021-04-06 update robots_txt_status www.investmentdecisions.co.uk: 404 => 200
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-07-08 update account_category null => TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-27 delete personal_emails ca..@investmentdecisions.co.uk
2019-02-27 insert personal_emails an..@investmentdecisions.co.uk
2019-02-27 insert personal_emails me..@investmentdecisions.co.uk
2019-02-27 delete email ca..@investmentdecisions.co.uk
2019-02-27 delete person Cathy Rogers
2019-02-27 insert email an..@investmentdecisions.co.uk
2019-02-27 insert email me..@investmentdecisions.co.uk
2019-02-27 insert person Andrea Radavicius
2019-02-27 insert person Melanie Chapman
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-11-07 update account_category DORMANT => null
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-09 => 2019-09-30
2018-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09 update account_ref_month 1 => 12
2018-08-09 update accounts_next_due_date 2018-10-31 => 2018-10-09
2018-07-09 update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017
2018-03-07 delete address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2018-03-07 insert address 238 UPPER NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 3EU
2018-03-07 update registered_address
2018-03-03 insert otherexecutives Claire Geddis
2018-03-03 insert otherexecutives Stephen Hill
2018-03-03 delete alias S Hill & Co Investment Advisers LLP
2018-03-03 insert alias S Hill & Co Investment Advisers Limited
2018-03-03 insert registration_number NI622335
2018-03-03 update person_title Claire Geddis: Partner; Senior Partner => Director
2018-03-03 update person_title Stephen Hill: Partner; Managing Partner => Director
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2018-02-02 update statutory_documents SECRETARY APPOINTED MISS CLAIRE GEDDIS
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE GASS
2018-01-07 insert company_previous_name RAVENHILL CAPITAL LIMITED
2018-01-07 update name RAVENHILL CAPITAL LIMITED => S HILL & CO INVESTMENT ADVISERS LIMITED
2017-12-16 delete personal_emails ka..@investmentdecisions.co.uk
2017-12-16 insert personal_emails ca..@investmentdecisions.co.uk
2017-12-16 delete email ka..@investmentdecisions.co.uk
2017-12-16 delete person Kate Kelly
2017-12-16 delete registration_number NILLP 31
2017-12-16 insert email ca..@investmentdecisions.co.uk
2017-12-16 insert person Cathy Rogers
2017-12-16 update person_title Beth Kelly: Support Staff Member; Financial Advisor => Support Staff Member; Chartered Financial Planner
2017-12-15 update statutory_documents COMPANY NAME CHANGED RAVENHILL CAPITAL LIMITED CERTIFICATE ISSUED ON 15/12/17
2017-11-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONATHAN FERGUSON HILL
2017-11-09 update statutory_documents DIRECTOR APPOINTED MS CLAIRE AGNES ELLEN GEDDIS
2017-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GEDDIS
2017-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HILL
2017-11-09 update statutory_documents CESSATION OF LYNNE DAVISON AS A PSC
2017-11-09 update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVISON
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-18 insert about_pages_linkeddomain financial-ombudsman.org.uk
2017-06-18 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2017-06-18 insert index_pages_linkeddomain financial-ombudsman.org.uk
2017-06-18 insert management_pages_linkeddomain financial-ombudsman.org.uk
2017-06-18 insert service_pages_linkeddomain financial-ombudsman.org.uk
2017-06-18 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-15 insert personal_emails be..@investmentdecisions.co.uk
2017-01-15 insert email be..@investmentdecisions.co.uk
2017-01-15 insert person Beth Kelly
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-10 delete personal_emails an..@investmentdecisions.co.uk
2016-04-10 delete email an..@investmentdecisions.co.uk
2016-04-10 delete email ei..@investmentdecisions.co.uk
2016-04-10 delete person Ann Marie McNeill
2016-04-10 delete person Eileen Brogan
2016-02-11 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-18 update statutory_documents 16/01/16 FULL LIST
2015-11-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-11-08 update accounts_last_madeup_date null => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-16 => 2016-10-31
2015-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07 delete address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB
2015-02-07 insert address FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2015-02-07 insert sic_code 64304 - Activities of open-ended investment companies
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-19 update statutory_documents 16/01/15 FULL LIST
2014-11-23 delete personal_emails be..@investmentdecisions.co.uk
2014-11-23 delete email be..@investmentdecisions.co.uk
2014-11-23 delete person Beth Kelly
2014-11-23 insert about_pages_linkeddomain fergusonhillam.com
2014-11-23 insert contact_pages_linkeddomain fergusonhillam.com
2014-11-23 insert index_pages_linkeddomain fergusonhillam.com
2014-11-23 insert management_pages_linkeddomain fergusonhillam.com
2014-11-23 insert registration_number FRN 621997
2014-11-23 insert service_pages_linkeddomain fergusonhillam.com
2014-11-23 insert terms_pages_linkeddomain fergusonhillam.com
2014-10-25 delete personal_emails di..@investmentdecisions.co.uk
2014-10-25 delete personal_emails fi..@investmentdecisions.co.uk
2014-10-25 delete email di..@investmentdecisions.co.uk
2014-10-25 delete email fi..@investmentdecisions.co.uk
2014-10-25 delete person Dianne Grimason
2014-10-25 delete person Fiona Hicks
2014-10-25 insert person Barbara Hilland
2014-08-16 delete personal_emails da..@investmentdecisions.co.uk
2014-08-16 delete personal_emails mi..@investmentdecisions.co.uk
2014-08-16 delete email da..@investmentdecisions.co.uk
2014-08-16 delete email mi..@investmentdecisions.co.uk
2014-08-16 delete person Darren Curry
2014-08-16 delete person Michael Hamill
2014-03-23 insert personal_emails be..@investmentdecisions.co.uk
2014-03-23 insert email be..@investmentdecisions.co.uk
2014-03-23 insert person Beth Kelly
2014-02-08 delete about_pages_linkeddomain fergusonhillam.com
2014-02-08 delete contact_pages_linkeddomain fergusonhillam.com
2014-02-08 delete index_pages_linkeddomain fergusonhillam.com
2014-02-08 delete management_pages_linkeddomain fergusonhillam.com
2014-02-08 delete service_pages_linkeddomain fergusonhillam.com
2014-02-08 delete terms_pages_linkeddomain fergusonhillam.com
2014-01-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-09 delete index_pages_linkeddomain ifa-systems-uk.co.uk
2014-01-09 delete source_ip 109.108.138.56
2014-01-09 insert index_pages_linkeddomain fca.org.uk
2014-01-09 insert index_pages_linkeddomain fergusonhillam.com
2014-01-09 insert index_pages_linkeddomain fsa.gov.uk
2014-01-09 insert index_pages_linkeddomain ft.com
2014-01-09 insert index_pages_linkeddomain mikle.com
2014-01-09 insert phone 028 9065 6624
2014-01-09 insert source_ip 78.129.255.46
2013-10-27 delete person Brian Carty
2013-10-27 insert person Ann Marie McNeill
2013-10-27 insert person Eileen Brogan
2013-10-27 update person_title Julie Gass: Administration; Support Staff Member => Office Manager; Support Staff Member
2013-09-03 insert person Beth Kelly
2013-08-27 delete fax +44(0)2890656635
2013-08-27 delete person Beth Kelly
2013-08-27 insert person Brian Carty
2013-08-27 insert person Darren Curry
2013-08-27 insert person Kate Kelly
2013-08-27 insert person Michael Hamill
2012-10-24 delete phone +33 (0)492028828
2012-10-24 delete phone +33 (0)492028983
2012-10-24 delete address 1-6 Yarmouth Place Mayfair London W1J 7BU
2012-10-24 delete address 27 Great George Street, Bristol BS1 5QT
2012-10-24 delete address 5 montée de la Bourgade 06800 Haut de Cagnes Côte d'Azur France
2012-10-24 delete phone +33 (0)492 028828
2012-10-24 delete phone +33 (0)492 028983
2012-10-24 update person_title Beth Kelly