Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-07 |
delete person BRITTA LINDHORST |
2024-03-07 |
delete person Benjamin Deshayes |
2024-03-07 |
delete person CRISTINA BADENAS |
2024-03-07 |
delete person Ines Navarro de Roux |
2024-03-07 |
insert associated_investor General Atlantic |
2024-03-07 |
insert contact_pages_linkeddomain fsncapital.com |
2024-03-07 |
insert person Charlotte Vanden Daele |
2024-03-07 |
insert person Ines Soto |
2024-03-07 |
insert person Inna Gehrt |
2024-03-07 |
update person_title Pam Jackson: CEO Discusses What Sets Us Apart => null |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-07-25 |
update person_description Valentina Pippolo => Valentina Pippolo |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS GURPREET KAUR MANKU |
2023-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-04 |
update statutory_documents ADOPT ARTICLES 13/06/2023 |
2023-05-26 |
update person_title Diane Griffioen: Member of Committee => Member of Committee; Research |
2023-05-26 |
update person_title Katrien Bosquet: Member of Committee => Networking; Member of Committee |
2023-05-26 |
update person_title Lesley van Zutphen: Member of Committee => Member of Committee; Advisory Board |
2023-04-09 |
insert person Chantal Stoffelsma |
2023-04-09 |
insert person Diane Griffioen |
2023-04-09 |
insert person Emily Jeffries |
2023-04-09 |
insert person Ines Navarro de Roux |
2023-04-09 |
insert person Katrien Bosquet |
2023-04-09 |
insert person Noortje Strack van Schijndel |
2023-04-09 |
update person_title Frances Houweling: Member of Committee => Chairman of Committee; the Netherlands Committee Chair |
2023-04-09 |
update person_title Natividad Sierra: Spain Committee Vice Chair; Chairman of Committee; Co - Chair ) => Spain Committee Vice Chair; Vice Chair of Committee |
2023-04-09 |
update person_title Sonia Fernandez: Spain Committee Chair; Chairman of Committee; Co - Chair ) => Spain Committee Chair; Chairman of Committee |
2023-04-07 |
delete address OFFICE 7.05 TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY |
2023-04-07 |
insert address OFFICE 105, MERCURY HOUSE 117 WATERLOO ROAD LONDON ENGLAND SE1 8UL |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-03-08 |
delete person Aquilino Peña |
2023-03-08 |
delete person Arina Butorina |
2023-03-08 |
delete person Carlos Sanz |
2023-03-08 |
delete person Laura Muries |
2023-03-08 |
delete person Marta-Gaia Zanchi |
2023-03-08 |
delete person Paula Piera |
2023-03-08 |
delete person Rosario Nistal |
2023-03-08 |
insert person Leticia Bueno |
2023-03-08 |
insert person Pau Bermudez |
2023-03-08 |
insert person Paula Olazabal |
2023-03-08 |
update person_title Natividad Sierra: Spain Committee Vice Chair => Spain Committee Vice Chair; Chairman of Committee; Co - Chair ) |
2023-02-05 |
insert person Natividad Sierra |
2023-02-05 |
update person_title Sonia Fernandez: Member of Committee => Spain Committee Chair; Chairman of Committee; Co - Chair ) |
2023-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-01-04 |
delete chairman Vivian Ngan |
2023-01-04 |
delete managingdirector Vivian Ngan |
2023-01-04 |
insert chairman Nina Kraus |
2023-01-04 |
delete person Vivian Ngan |
2023-01-04 |
insert person Nina Kraus |
2023-01-04 |
insert person Pamela Brent |
2023-01-04 |
update robots_txt_status portal.level20.org: 200 => 0 |
2022-12-03 |
delete address Level 20, Tintagel House, 92 Albert Embankment, London, SE1 7TY |
2022-12-03 |
insert address Level 20, Mercury House, 117 Waterloo Road, London, SE1 8UL |
2022-12-03 |
update primary_contact Level 20, Tintagel House, 92 Albert Embankment, London, SE1 7TY => Level 20, Mercury House, 117 Waterloo Road, London, SE1 8UL |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY MENTON |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LINDAUER |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE BELAMAN |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA HAIMOFF |
2022-11-01 |
delete person Maryelle Ouvrard |
2022-11-01 |
insert person Isabelle Deby |
2022-11-01 |
insert person Sarah Stokes |
2022-10-01 |
delete person Dorte Thomsen |
2022-10-01 |
insert person Jacob Liebmann Hjorth-Christensen |
2022-10-01 |
insert person Kirsten Vedel Møller |
2022-10-01 |
insert person Merle Price |
2022-10-01 |
insert person Philip Aarhus |
2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
OFFICE 7.05 TINTAGEL HOUSE
92 ALBERT EMBANKMENT
LONDON
SE1 7TY
ENGLAND |
2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL YVONNE POTTER / 07/09/2022 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-07-31 |
delete source_ip 172.67.173.220 |
2022-07-31 |
delete source_ip 104.21.30.204 |
2022-07-31 |
insert about_pages_linkeddomain amazonaws.com |
2022-07-31 |
insert about_pages_linkeddomain threethirty.studio |
2022-07-31 |
insert index_pages_linkeddomain amazonaws.com |
2022-07-31 |
insert index_pages_linkeddomain threethirty.studio |
2022-07-31 |
insert source_ip 15.197.212.140 |
2022-05-28 |
delete otherexecutives Jeryl Andrew |
2022-05-28 |
delete person Inés Andrade |
2022-05-28 |
delete person Jeryl Andrew |
2022-05-28 |
insert person Paul Wells |
2022-05-28 |
insert person Tricia O'Shea |
2022-05-28 |
insert phone 0203 948 1982 |
2022-05-28 |
update person_title Cassie Lloyd Perrin: Member of the Executive Team; Head of Strategy ( Interim ) => Member of the Executive Team; Head of Industry Impact |
2022-05-28 |
update person_title Kash Popat: Finance; Member of the Executive Team; Operations Manager => Head of Finance and Operations; Member of the Executive Team |
2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE EVERETT / 27/05/2022 |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MEI LOUISE MOUNTAIN |
2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MCMAHON |
2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE BOYD |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERYL ANDREW |
2022-04-26 |
delete otherexecutives Ingrid Teigland Akay |
2022-04-26 |
delete otherexecutives Jonathan Schacht Halling Nielsen |
2022-04-26 |
delete otherexecutives Maria Tallaksen |
2022-04-26 |
delete otherexecutives Tuomas Kahri |
2022-04-26 |
insert otherexecutives Caroline Nylund |
2022-04-26 |
insert otherexecutives Dorte Thomsen |
2022-04-26 |
insert otherexecutives Johanna Rydén |
2022-04-26 |
insert otherexecutives Madeleine Magnerius |
2022-04-26 |
delete person Eleanor Mountain |
2022-04-26 |
delete person Ingrid Teigland Akay |
2022-04-26 |
delete person Jonathan Schacht Halling Nielsen |
2022-04-26 |
delete person Maria Tallaksen |
2022-04-26 |
delete person Tuomas Kahri |
2022-04-26 |
insert person Caroline Nylund |
2022-04-26 |
insert person Dorte Thomsen |
2022-04-26 |
insert person Johanna Rydén |
2022-04-26 |
insert person Madeleine Magnerius |
2022-04-26 |
update person_title Klara Klarowicz: Investment Executive, LDC => Investment Manager, LDC |
2022-04-26 |
update person_title Nadine Raida: Investment Manager, Nordic Capital LinkedIn; Member of the Danish Committee => Member of the Danish Committee; Investment Manager, Nordic Capital Advisors LinkedIn |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEERS |
2021-12-23 |
delete otherexecutives Eva Sarma |
2021-12-23 |
insert otherexecutives Nadine Raida |
2021-12-23 |
insert otherexecutives Sarah Hempel |
2021-12-23 |
delete associated_investor Growth Capital Partners |
2021-12-23 |
delete person Eva Sarma |
2021-12-23 |
insert associated_investor Nordic Capital |
2021-12-23 |
insert person Bora Kwon |
2021-12-23 |
insert person Cassie Lloyd Perrin |
2021-12-23 |
insert person Nadine Raida |
2021-12-23 |
insert person Sarah Hempel |
2021-12-23 |
update person_description Kash Popat => Kash Popat |
2021-12-23 |
update person_title Adeline Jennische: Investment Director, FSN Capital LinkedIn; Member of the Danish Committee => Principal, FSN Capital LinkedIn; Member of the Danish Committee |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA SARMA |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-08-07 |
delete associated_investor IK Investment Partners |
2021-08-07 |
insert associated_investor Growth Capital Partners |
2021-08-07 |
update person_title Victoria Sharples: Member of the Executive Team; Project Manager, Mentoring and Outreach => Member of the Executive Team; Programmes Manager |
2021-06-30 |
delete person Camilla Campion-Awwad |
2021-06-30 |
delete person Ithaka Cordia |
2021-06-30 |
delete person Kelly Tyne |
2021-06-30 |
insert associated_investor IK Investment Partners |
2021-06-30 |
insert person Ewa Amposta |
2021-06-30 |
insert person Isabel Woods |
2021-06-30 |
insert person Klara Klarowicz |
2021-06-30 |
update person_description Emma Osborne => Emma Osborne |
2021-04-25 |
update person_title Anja Böhme: Investment Manager, Halder => Investment Director, HALDER |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-02-02 |
delete chairman George Anson |
2021-02-02 |
delete coo Eva Sarma |
2021-02-02 |
delete otherexecutives Henrik Bonnerup |
2021-02-02 |
delete otherexecutives Nikoline Wagner |
2021-02-02 |
insert otherexecutives Emma Osborne |
2021-02-02 |
insert otherexecutives Eva Sarma |
2021-02-02 |
insert otherexecutives Ingrid Teigland Akay |
2021-02-02 |
insert otherexecutives Martin Bang-Löwgren |
2021-02-02 |
delete person Anja Boehme |
2021-02-02 |
delete person George Anson |
2021-02-02 |
delete person Henrik Bonnerup |
2021-02-02 |
delete person Nikoline Wagner |
2021-02-02 |
delete source_ip 104.31.92.195 |
2021-02-02 |
delete source_ip 104.31.93.195 |
2021-02-02 |
insert person Anja Böhme |
2021-02-02 |
insert person Ingrid Teigland Akay |
2021-02-02 |
insert person Kash Popat |
2021-02-02 |
insert person Martin Bang-Löwgren |
2021-02-02 |
insert source_ip 104.21.30.204 |
2021-02-02 |
update person_description Eva Sarma => Eva Sarma |
2021-02-02 |
update person_title Emma Osborne: Senior Adviser, Intermediate Capital Group PLC => Member of the Board; Executive Advisory Council, New Mountain Capital |
2021-02-02 |
update person_title Eva Sarma: Member of the Executive Team; COO => Member of the Board |
2021-02-02 |
update person_title Hanneke Smits: Member of the Investment Association; CEO of Newton Investment Management => Member of the Investment Association; CEO of Newton Investment Management; CEO, BNY Mellon Investment Management |
2021-01-18 |
update statutory_documents SECRETARY APPOINTED MRS KASHMIRA POPAT |
2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA OWEN MATHIAS |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL YVONNE HOOD |
2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL YVONNE HOOD / 01/01/2021 |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANSON |
2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MS EVA DEVI SARMA |
2020-09-28 |
update statutory_documents SECRETARY APPOINTED MRS THERESA OWEN MATHIAS |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVA SARMA |
2020-09-26 |
insert otherexecutives Karin Kans |
2020-09-26 |
insert person Karin Kans |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-07-17 |
delete person Britta Lindhorst |
2020-07-17 |
delete person Giovanna Maag |
2020-07-17 |
insert person Anja Boehme |
2020-06-17 |
delete address 10 Norwich Street, London, EC4A 1BD |
2020-06-17 |
insert source_ip 172.67.173.220 |
2020-05-17 |
delete otherexecutives Jenny Keisu |
2020-05-17 |
insert otherexecutives Torborg Chetkovich |
2020-05-17 |
delete person Jenny Keisu |
2020-05-17 |
insert person Torborg Chetkovich |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-04-22 |
update statutory_documents ADOPT ARTICLES 30/03/2020 |
2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA JACKSON |
2020-03-17 |
insert otherexecutives Adeline Jennische |
2020-03-17 |
delete address Level 20, 30 Stamford Street, London, SE1 9LQ |
2020-03-17 |
insert address Level 20, Tintagel House, 92 Albert Embankment, London, SE1 7TY |
2020-03-17 |
insert person Adeline Jennische |
2020-03-17 |
insert person Pamela Brent |
2020-03-17 |
update person_description Cheryl Potter => Cheryl Potter |
2020-03-17 |
update person_title Cheryl Potter: Co - Head of the Consumer Sector Team at Permira; Partner, Permira => Chairman, BVCA; BVCA Council Member |
2020-03-17 |
update primary_contact Level 20, 30 Stamford Street, London, SE1 9LQ => Level 20, Tintagel House, 92 Albert Embankment, London, SE1 7TY |
2020-02-16 |
delete coo Dörte Höppner |
2020-02-16 |
delete otherexecutives Emma Osborne |
2020-02-16 |
delete otherexecutives George Anson |
2020-02-16 |
insert chairman George Anson |
2020-02-16 |
insert office_emails fr..@level20.org |
2020-02-16 |
insert office_emails ge..@level20.org |
2020-02-16 |
insert office_emails ne..@level20.org |
2020-02-16 |
delete person Dörte Höppner |
2020-02-16 |
insert email ev..@level20.org |
2020-02-16 |
insert email fr..@level20.org |
2020-02-16 |
insert email ge..@level20.org |
2020-02-16 |
insert email ne..@level20.org |
2020-02-16 |
insert management_pages_linkeddomain linkedin.com |
2020-02-16 |
insert person Agnieszka Pakulska |
2020-02-16 |
insert person Britta Lindhorst |
2020-02-16 |
insert person Catherine Badour |
2020-02-16 |
insert person Erin Sarret |
2020-02-16 |
update person_description Dana Haimoff => Dana Haimoff |
2020-02-16 |
update person_title Eleanor Mountain: Partner, CBPA Capital => Partner, CBPE Capital |
2020-02-16 |
update person_title Emma Osborne: Member of the Board; Head of Private Equity Fund Investments, Intermediate Capital Group PLC => Senior Adviser, Intermediate Capital Group PLC |
2020-02-16 |
update person_title Fabienne Trevere: Investment Associate, USS Private Markets Group => Senior Associate, USS Private Markets Group |
2020-02-16 |
update person_title George Anson: Member of the Board; Senior Advisor, HarbourVest Partners => Chairman |
2020-02-16 |
update person_title Ines Andrade: Vice Chairman & Partner, Altamar => Senior Advisor, Altamar |
2019-12-11 |
insert person Pam Jackson |
2019-11-10 |
insert coo Eva Sarma |
2019-11-10 |
delete person Joyce Church |
2019-11-10 |
insert person Eva Sarma |
2019-11-10 |
insert person Lucy Proszynska |
2019-11-10 |
update person_description Dana Haimoff => Dana Haimoff |
2019-10-11 |
update person_title Ines Andrade: Senior Advisor, Altamar => Vice Chairman & Partner, Altamar |
2019-10-07 |
delete address OFFICE 7.05 TINTAGEL HOUSE ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY |
2019-10-07 |
insert address OFFICE 7.05 TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY |
2019-10-07 |
update registered_address |
2019-09-23 |
update statutory_documents SECRETARY APPOINTED MS EVA DEVI SARMA |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE CHURCH |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
OFFICE 7.05 TINTAGEL HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TY
ENGLAND |
2019-09-04 |
update statutory_documents SECRETARY APPOINTED MRS JOYCE CHURCH |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DUNSTAN |
2019-08-12 |
insert person Alexandra Dupont |
2019-08-12 |
insert person Eric-Jan Vink |
2019-08-12 |
insert person Julie Rullier |
2019-08-12 |
insert person Sonia Trocmé-Le Page |
2019-07-12 |
update person_description Giovanna Maag => Giovanna Maag |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-06-10 |
delete coo Joyce Church |
2019-06-10 |
update person_title Joyce Church: Member of the Executive Team; COO => Interim COO; Member of the Executive Team |
2019-05-05 |
insert person Ingrid Teigland Akay |
2019-04-05 |
insert associated_investor Apax Partners |
2019-04-05 |
insert person Ellen de Kreij |
2019-02-24 |
insert coo Joyce Church |
2019-02-24 |
delete person Helen Swarbrick |
2019-02-24 |
delete person Victoria Peck |
2019-02-24 |
insert person Joyce Church |
2019-02-24 |
insert person Victoria Sharples |
2019-02-07 |
delete address 10 NORWICH STREET LONDON EC4A 1BD |
2019-02-07 |
insert address OFFICE 7.05 TINTAGEL HOUSE ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY |
2019-02-07 |
update registered_address |
2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
2019-01-16 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
2018-12-26 |
delete chairman Jennifer Dunstan |
2018-12-26 |
insert otherexecutives Dana Haimoff |
2018-12-26 |
insert otherexecutives George Anson |
2018-12-26 |
insert otherexecutives Jennifer Dunstan |
2018-12-26 |
insert otherexecutives Nic Humphries |
2018-12-26 |
insert person Anastasia Ezhova |
2018-12-26 |
insert person Catherine Badour |
2018-12-26 |
insert person Eleanor Mountain |
2018-12-26 |
insert person Fatema Orjela |
2018-12-26 |
insert person George Anson |
2018-12-26 |
insert person Helen Swarbrick |
2018-12-26 |
insert person Karla Aglugub |
2018-12-26 |
insert person Maite Ballester |
2018-12-26 |
insert person Natalia Mann |
2018-12-26 |
insert person Nic Humphries |
2018-12-26 |
insert person Nicola Gray |
2018-12-26 |
insert person Ria Shah |
2018-12-26 |
update person_description Hanneke Smits => Hanneke Smits |
2018-12-26 |
update person_title Dana Haimoff: Managing Director, JPMorgan Asset Management; Managing Director; Portfolio Manager => Member of the Board; Managing Director, J.P. Morgan Asset Management; Managing Director; Portfolio Manager |
2018-12-26 |
update person_title Jennifer Dunstan: Partner, Head of Fund Investor Relations, 3i; Chairman => Member of the Board; Partner, Head of Fund Investor Relations, 3i Plc |
2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE DUNSTAN / 29/11/2018 |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RUPERT ANSON |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JERYL CHRISTINE ANDREW |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HESS |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PAMBERG |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNEKE SMITS |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACON |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-01-27 |
update person_title Victoria Peck: Executive Assistant => Project Associate; Executive Assistant |
2017-11-12 |
insert person Victoria Peck |
2017-10-08 |
delete index_pages_linkeddomain qualtrics.com |
2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE EVERETT / 07/09/2017 |
2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN NICOLA STEERS / 29/08/2017 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-03 => 2018-06-30 |
2017-06-23 |
insert index_pages_linkeddomain qualtrics.com |
2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-11 |
update person_title Hanneke Smits: Chairman; Executive Director and CEO Designate, Newton Investment Management => Chairman; CEO, Newton Investment Management |
2016-10-08 |
insert sic_code 94110 - Activities of business and employers membership organizations |
2016-09-23 |
update person_description Emma Osborne => Emma Osborne |
2016-09-23 |
update person_title Emma Osborne: Intermediate Capital Group As Head of Private Equity Fund Investments; Treasurer; Director, ICG => Treasurer; Head of Private Equity Fund Investments, Intermediate Capital Group PLC |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-08-25 |
update person_description Hanneke Smits => Hanneke Smits |
2016-08-25 |
update person_title Hanneke Smits: Chairman; Non - Executive Director, Sofina SA., Trustee, Impetus - PEF => Chairman; Executive Director and CEO Designate, Newton Investment Management |
2016-03-01 |
update person_title Emma Osborne: Treasurer; Senior Partner, Graphite Capital => Intermediate Capital Group As Head of Private Equity Fund Investments; Treasurer; Director, ICG |
2016-03-01 |
update person_title Lori Hall-Kimm: Director, Ontario Teacher 's Pension Plan; Director, EMEA => Senior Principal, CPPIB; Senior Principal |
2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |