| 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 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
insert managingdirector Elmar Diener |
| 2023-03-31 |
update person_title Elmar Diener: Advisor => Advisor; Managing Director |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-01-27 |
delete source_ip 217.194.57.53 |
| 2023-01-27 |
insert source_ip 83.166.133.36 |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
delete partner Gold Fund |
| 2022-05-07 |
update account_ref_day 28 => 31 |
| 2022-05-07 |
update account_ref_month 2 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-04-26 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-12-15 |
delete source_ip 217.194.48.113 |
| 2021-12-15 |
insert source_ip 217.194.57.53 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-05 |
delete address Kolinplatz 10
CH-6300 Zug
SWITZERLAND |
| 2021-04-05 |
delete alias Phanar Asset Management (UK) Ltd. |
| 2021-04-05 |
insert address 411 University St, Seattle, USA |
| 2021-04-05 |
insert email th..@mail.com |
| 2021-04-05 |
insert index_pages_linkeddomain archiwp.com |
| 2021-04-05 |
insert index_pages_linkeddomain linkedin.com |
| 2021-04-05 |
insert phone +1 800 456 789 123 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR DIENER |
| 2020-08-09 |
update account_category SMALL => FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-17 |
delete person Ioannis Gimourtzinas |
| 2020-05-17 |
insert person Claudia Roniger |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-16 |
delete address Haldenstrasse 1
CH-6340 BAAR
SWITZERLAND |
| 2020-02-16 |
insert address Kolinplatz 10
CH-6300 Zug
SWITZERLAND |
| 2020-02-16 |
insert person Ioannis Gimourtzinas |
| 2020-02-16 |
update primary_contact Haldenstrasse 1
CH-6340 BAAR
SWITZERLAND => Kolinplatz 10
CH-6300 Zug
SWITZERLAND |
| 2019-11-15 |
insert person Luca Avesani |
| 2019-11-15 |
insert person Margot Neuburger |
| 2019-10-16 |
delete person Giuseppe Rapallo |
| 2019-08-16 |
delete address 14 Old Queen Street
LONDON SW1H 9HP
UNITED KINGDOM |
| 2019-08-16 |
delete alias Phanar Asset Managment (UK) Limited |
| 2019-08-16 |
insert alias Phanar Asset Management (UK) Ltd. |
| 2019-08-16 |
insert alias Phanar Asset Managment (UK) Ltd. |
| 2019-08-07 |
delete address 14 OLD QUEEN STREET LONDON SW1H 9HP |
| 2019-08-07 |
insert address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ELMAR CHRISTOPHER DIENER |
| 2019-07-08 |
update account_category FULL => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
14 OLD QUEEN STREET
LONDON
SW1H 9HP |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-05-16 |
delete general_emails in..@phanarlegal.com |
| 2019-05-16 |
delete contact_pages_linkeddomain phanarlegal.com |
| 2019-05-16 |
delete email in..@phanarlegal.com |
| 2019-05-16 |
delete index_pages_linkeddomain phanarlegal.com |
| 2019-05-16 |
delete management_pages_linkeddomain phanarlegal.com |
| 2019-05-16 |
delete person Carole Frapin |
| 2019-05-16 |
delete phone +44 7801 901 225 |
| 2019-05-16 |
delete terms_pages_linkeddomain phanarlegal.com |
| 2019-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 23/04/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE FRAPIN |
| 2019-03-07 |
insert managingdirector Elmar Diener |
| 2019-03-07 |
delete person Antonio Pellizzato |
| 2019-03-07 |
delete person Sven R. Willen |
| 2019-03-07 |
delete person Talgat Takiyev |
| 2019-03-07 |
delete person Victor Pérez |
| 2019-03-07 |
insert person Elmar Diener |
| 2019-03-07 |
insert person Giuseppe Rapallo |
| 2018-12-29 |
delete otherexecutives Wunibald Gürtler |
| 2018-12-29 |
delete person Wunibald Gürtler |
| 2018-07-28 |
insert general_emails in..@phanarlegal.com |
| 2018-07-28 |
delete contact_pages_linkeddomain leafletjs.com |
| 2018-07-28 |
delete contact_pages_linkeddomain osm.org |
| 2018-07-28 |
delete phone +44 7714 215 721 |
| 2018-07-28 |
delete phone +44 7715 939 349 |
| 2018-07-28 |
delete source_ip 46.163.78.8 |
| 2018-07-28 |
insert email in..@phanarlegal.com |
| 2018-07-28 |
insert phone +44 207 052 1789 |
| 2018-07-28 |
insert phone +44 7801 901 225 |
| 2018-07-28 |
insert source_ip 217.194.48.113 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-10 |
delete address 4TH FLOOR UPPER MEZZANINE, BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2018-05-10 |
insert address 14 OLD QUEEN STREET LONDON SW1H 9HP |
| 2018-05-10 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
4TH FLOOR UPPER MEZZANINE, BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 71668 |
| 2017-12-26 |
delete address 14 Old Queen Street
LONDON SW1H 9HA
UNITED KINGDOM |
| 2017-12-26 |
insert address 14 Old Queen Street
LONDON SW1H 9HP
UNITED KINGDOM |
| 2017-12-26 |
update primary_contact 14 Old Queen Street
LONDON SW1H 9HA
UNITED KINGDOM => 14 Old Queen Street
LONDON SW1H 9HP
UNITED KINGDOM |
| 2017-10-20 |
delete address 8-10 Grosvenor Gardens
LONDON SW1W 0DH
UNITED KINGDOM |
| 2017-10-20 |
delete phone +44 203 862 7036 |
| 2017-10-20 |
insert address 14 Old Queen Street
LONDON SW1H 9HA
UNITED KINGDOM |
| 2017-10-20 |
insert contact_pages_linkeddomain phanarlegal.com |
| 2017-10-20 |
insert index_pages_linkeddomain phanarlegal.com |
| 2017-10-20 |
insert management_pages_linkeddomain phanarlegal.com |
| 2017-10-20 |
insert person Victor Pérez |
| 2017-10-20 |
insert phone +44 7714 215 721 |
| 2017-10-20 |
insert phone +44 7715 939 349 |
| 2017-10-20 |
insert service_pages_linkeddomain phanarlegal.com |
| 2017-10-20 |
insert terms_pages_linkeddomain phanarlegal.com |
| 2017-10-20 |
update person_title Antonio Pellizzato: Managing Director - Head of Trading => Head of Portfolio Management |
| 2017-10-20 |
update primary_contact 8-10 Grosvenor Gardens
LONDON SW1W 0DH
UNITED KINGDOM => 14 Old Queen Street
LONDON SW1H 9HA
UNITED KINGDOM |
| 2017-09-08 |
delete managingdirector Mario Sucameli |
| 2017-09-08 |
delete person Mario Sucameli |
| 2017-09-08 |
delete person Max Schmid |
| 2017-08-07 |
update account_category DORMANT => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-03 |
delete source_ip 128.65.195.35 |
| 2017-07-03 |
insert alias Phanar Asset Management (UK) Limited |
| 2017-07-03 |
insert phone +41 41 541 54 60 |
| 2017-07-03 |
insert phone +44 203 862 7036 |
| 2017-07-03 |
insert source_ip 46.163.78.8 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
update description |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-10-18 |
insert general_emails in..@phanar.com |
| 2016-10-18 |
insert alias PHANAR |
| 2016-10-18 |
insert alias PHANAR ASSET MANAGEMENT |
| 2016-10-18 |
insert alias PHANAR ASSET MANAGEMENT AG |
| 2016-10-18 |
insert email in..@phanar.com |
| 2016-10-18 |
update description |
| 2016-10-13 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 66668 |
| 2016-09-20 |
delete general_emails in..@phanar.com |
| 2016-09-20 |
delete alias PHANAR |
| 2016-09-20 |
delete alias PHANAR ASSET MANAGEMENT |
| 2016-09-20 |
delete alias PHANAR ASSET MANAGEMENT AG |
| 2016-09-20 |
delete email in..@phanar.com |
| 2016-09-20 |
update description |
| 2016-07-22 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 41668 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-18 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED CAROLE AMELIA FRAPIN |
| 2016-01-27 |
delete source_ip 93.88.255.105 |
| 2016-01-27 |
insert source_ip 128.65.195.35 |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-19 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 4TH FLOOR UPPER MEZZANINE, BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-05-08 |
insert address 4TH FLOOR UPPER MEZZANINE, BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-05-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-05-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-07 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-04-07 |
insert address 4TH FLOOR UPPER MEZZANINE, BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSCAR JONSON / 01/02/2015 |
| 2015-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/02/2015 |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2015-03-07 |
delete address TALBOT HOUSE 8-9 TALBOT COURT LONDON UNITED KINGDOM EC3V 0BP |
| 2015-03-07 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-03-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
TALBOT HOUSE 8-9 TALBOT COURT
LONDON
EC3V 0BP
UNITED KINGDOM |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-23 |
update robots_txt_status www.phanar.com: 404 => 200 |
| 2013-06-03 |
update website_status DomainNotFound => OK |
| 2013-04-30 |
update website_status OK => DomainNotFound |