| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
delete chiefinvestmentofficer Michael Knox |
| 2023-10-18 |
delete personal_emails mi..@theingeniousgroup.co.uk |
| 2023-10-18 |
delete email mi..@theingeniousgroup.co.uk |
| 2023-10-18 |
delete person Michael Knox |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2023-04-07 |
insert address PARCELS BUILDING 14 BIRD STREET LONDON ENGLAND W1U 1BU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-22 |
delete address 15 Golden Square, London, W1F 9JG |
| 2023-03-22 |
delete address 15 Golden Square, London, W1F 9JG, United Kingdom |
| 2023-03-22 |
insert address Parcels Building, 14 Bird St, London, W1U 1BU |
| 2023-03-22 |
insert address Parcels Building, 14 Bird St, London, W1U 1BU, United Kingdom |
| 2023-03-22 |
insert address Parcels Building, 14 Bird Street, London, W1U 1BU |
| 2023-03-22 |
insert index_pages_linkeddomain goo.gl |
| 2023-03-22 |
update primary_contact 15 Golden Square, London, W1F 9JG, United Kingdom => Parcels Building, 14 Bird St, London, W1U 1BU, United Kingdom |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED / 01/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SHAWYER / 01/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY REID / 01/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW FORSTER / 01/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CRUICKSHANK / 01/03/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL COWIE / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOUCHE / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM VORSTER / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON BROWN / 01/03/2023 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
INGENIOUS CAPITAL MANAGEMENT LIMITED PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
UNITED KINGDOM |
| 2022-06-08 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 14000000 |
| 2022-05-13 |
insert alias Ingenious Real Estate Finance LLP |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-12 |
delete chiefinvestmentofficer Andrew Lipscombe |
| 2022-03-12 |
delete personal_emails an..@theingeniousgroup.co.uk |
| 2022-03-12 |
insert cio Chris Duncan |
| 2022-03-12 |
delete email an..@theingeniousgroup.co.uk |
| 2022-03-12 |
delete person Andrew Lipscombe |
| 2022-03-12 |
update person_title Chris Duncan: Property & Technology Manager => IT Director |
| 2021-12-13 |
insert investorrelations_emails in..@theingeniousgroup.co.uk |
| 2021-12-13 |
insert alias Ingenious Film Partners Limited |
| 2021-12-13 |
insert alias Ingenious Films Limited |
| 2021-12-13 |
insert alias Ingenious Media Investments Limited |
| 2021-12-13 |
insert alias Ingenious Media Limited |
| 2021-12-13 |
insert alias Ingenious Media Services Limited |
| 2021-12-13 |
insert alias Ingenious Resources Limited |
| 2021-12-13 |
insert alias Ingenious Ventures Limited |
| 2021-12-13 |
insert email in..@theingeniousgroup.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-20 |
delete index_pages_linkeddomain emperordesign.co.uk |
| 2021-09-20 |
delete source_ip 52.155.88.74 |
| 2021-09-20 |
delete terms_pages_linkeddomain emperordesign.co.uk |
| 2021-09-20 |
insert address 15 Golden Square, London, W1F 9JG, United Kingdom |
| 2021-09-20 |
insert email we..@mipagency.com |
| 2021-09-20 |
insert source_ip 77.68.73.107 |
| 2021-08-20 |
delete alias Ingenious Film Partners Limited |
| 2021-08-20 |
delete alias Ingenious Films Limited |
| 2021-08-20 |
delete alias Ingenious Media Investments Limited |
| 2021-08-20 |
delete alias Ingenious Media Limited |
| 2021-08-20 |
delete alias Ingenious Media Services Limited |
| 2021-08-20 |
delete alias Ingenious Real Estate Finance LLP |
| 2021-08-20 |
delete alias Ingenious Resources Limited |
| 2021-08-20 |
delete alias Ingenious Ventures Limited |
| 2021-08-20 |
insert email ma..@theingeniousgroup.co.uk |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-13 |
update website_status FlippedRobots => OK |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-25 |
update website_status OK => FlippedRobots |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS TOUCHE |
| 2021-01-25 |
delete chiefinvestmentofficer Baiju Devani |
| 2021-01-25 |
delete chiefinvestmentofficer Guy Ranawake |
| 2021-01-25 |
delete otherexecutives Nadine Luque |
| 2021-01-25 |
delete otherexecutives Sebastian Speight |
| 2021-01-25 |
insert chiefinvestmentofficer Christelle Conan |
| 2021-01-25 |
insert investorrelations_emails in..@theingeniousgroup.co.uk |
| 2021-01-25 |
delete person Baiju Devani |
| 2021-01-25 |
delete person Guy Ranawake |
| 2021-01-25 |
delete person Nadine Luque |
| 2021-01-25 |
delete person Sebastian Speight |
| 2021-01-25 |
delete phone 020 7319 4290 |
| 2021-01-25 |
insert alias Ingenious Real Estate Finance LLP |
| 2021-01-25 |
insert email in..@theingeniousgroup.co.uk |
| 2021-01-25 |
insert person Christelle Conan |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-24 |
delete alias Ingenious Legal Limited |
| 2020-02-22 |
delete source_ip 134.213.68.202 |
| 2020-02-22 |
insert source_ip 52.155.88.74 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CRUICKSHANK |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED PIETER WILLEM VORSTER |
| 2019-11-21 |
delete otherexecutives Jamie Lowe |
| 2019-11-21 |
delete person Jamie Lowe |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIESON LOWE |
| 2019-09-22 |
delete otherexecutives Chris Pettit |
| 2019-09-22 |
delete person Chris Pettit |
| 2019-07-23 |
delete person Dylan Jones |
| 2019-07-23 |
delete person Ray Wong |
| 2019-07-23 |
insert alias Ingenious Legal Limited |
| 2019-07-01 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 5000000 |
| 2019-06-23 |
insert otherexecutives Chris Pettit |
| 2019-06-23 |
delete person Will Harrison |
| 2019-06-23 |
insert person Chris Pettit |
| 2019-06-23 |
update person_description Harry Cloke => Harry Cloke |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SHAWYER / 03/06/2019 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
delete person Emily Angel |
| 2019-03-05 |
update person_description Martin Smith => Martin Smith |
| 2019-03-05 |
update person_title Tom Brown: MANAGING DIRECTOR, REAL ESTATE; Managing Director of the Real Estate Division; Head of Real Estate Lending => MANAGING DIRECTOR, REAL ESTATE; Managing Director of the Real Estate Division |
| 2019-01-31 |
delete about_pages_linkeddomain ingeniousinfrastructure.co.uk |
| 2019-01-31 |
delete about_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete about_pages_linkeddomain ingeniousrealestate.co.uk |
| 2019-01-31 |
delete about_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete career_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete career_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete contact_pages_linkeddomain ingeniousinfrastructure.co.uk |
| 2019-01-31 |
delete contact_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete contact_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete index_pages_linkeddomain ingeniousinfrastructure.co.uk |
| 2019-01-31 |
delete index_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete index_pages_linkeddomain ingeniousrealestate.co.uk |
| 2019-01-31 |
delete index_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete investor_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete investor_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete management_pages_linkeddomain ingeniousmedia.co.uk |
| 2019-01-31 |
delete management_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
delete person Matthew Bugden |
| 2019-01-31 |
delete terms_pages_linkeddomain ingeniousvcts.co.uk |
| 2019-01-31 |
update robots_txt_status www.theingeniousgroup.co.uk: 404 => 200 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN |
| 2018-09-01 |
insert career_pages_linkeddomain ingeniousmedia.co.uk |
| 2018-09-01 |
insert investor_pages_linkeddomain ingeniousmedia.co.uk |
| 2018-09-01 |
insert management_pages_linkeddomain ingeniousmedia.co.uk |
| 2018-09-01 |
update person_description Will Harrison => Will Harrison |
| 2018-09-01 |
update person_title Tom Brown: HEAD of REAL ESTATE LENDING; Head of Real Estate => MANAGING DIRECTOR, REAL ESTATE; Managing Director of the Real Estate Division |
| 2018-07-18 |
insert person Jamie Lowe |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED JAMIESON WILLIAM GEORGE LOWE |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM VICAT HARRISON |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS GORDON BROWN |
| 2018-06-13 |
delete address of 15 Golden Square, London, W1F 9JG |
| 2018-06-13 |
delete alias Ingenious Asset Management Limited |
| 2018-06-13 |
insert alias Ingenious Collections Limited |
| 2018-06-13 |
insert alias Ingenious Film Partners Limited |
| 2018-06-13 |
insert alias Ingenious Films Limited |
| 2018-06-13 |
insert alias Ingenious Media Investments Limited |
| 2018-06-13 |
insert alias Ingenious Media Services Limited |
| 2018-06-13 |
insert alias Ingenious Resources Limited |
| 2018-06-13 |
insert alias Ingenious Ventures Limited |
| 2018-06-13 |
insert alias The Ingenious Capital Management Holdings Limited |
| 2018-06-13 |
insert email co..@theingeniousgroup.co.uk |
| 2018-06-13 |
insert email ja..@theingeniousgroup.co.uk |
| 2018-06-13 |
insert person Tom Brown |
| 2018-06-13 |
insert person Will Harrison |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-13 |
delete otherexecutives Matthew Bugden |
| 2018-03-13 |
delete personal_emails pa..@theingeniousgroup.co.uk |
| 2018-03-13 |
delete email pa..@theingeniousgroup.co.uk |
| 2018-03-13 |
update person_title Matthew Bugden: DIRECTOR; Director of Ingenious => MANAGING DIRECTOR, DISTRIBUTION; Director of Ingenious |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 21/12/2017 |
| 2017-11-14 |
delete registration_number 03573626 |
| 2017-11-14 |
insert registration_number 562563 |
| 2017-11-14 |
update person_description Martin Smith => Martin Smith |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 30/10/2017 |
| 2017-10-16 |
update person_title Dylan Jones: Is Director of Corporate Development; DIRECTOR of CORPORATE DEVELOPMENT => Is Director of Corporate Development; MANAGING DIRECTOR - CORPORATE DEVELOPMENT |
| 2017-07-03 |
insert career_pages_linkeddomain bamboohr.co.uk |
| 2017-05-17 |
insert otherexecutives Sebastian Speight |
| 2017-05-17 |
insert person Sebastian Speight |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-10 |
delete about_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete career_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete contact_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete index_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete investor_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete management_pages_linkeddomain ingeniouscf.com |
| 2017-02-10 |
delete terms_pages_linkeddomain ingeniouscf.com |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 |
| 2016-11-01 |
delete contact_pages_linkeddomain ingeniousrealestate.co.uk |
| 2016-11-01 |
update person_description Martin Smith => Martin Smith |
| 2016-10-03 |
delete otherexecutives Gabrielle Beaumont |
| 2016-10-03 |
delete person Eileen Redmond |
| 2016-10-03 |
delete person Justin Elmes |
| 2016-10-03 |
delete person Patrick Thorp |
| 2016-10-03 |
update person_description Gabrielle Beaumont => Gabrielle Beaumont |
| 2016-10-03 |
update person_title Gabrielle Beaumont: Senior Investment Director; SENIOR INVESTMENT DIRECTOR - NATIONAL NETWORKS => SENIOR INVESTMENT DIRECTOR - STRATEGIC RELATIONSHIPS |
| 2016-09-05 |
insert person Martin Smith |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2016-08-08 |
update website_status Disallowed => OK |
| 2016-08-08 |
delete index_pages_linkeddomain imaclimited.com |
| 2016-08-08 |
delete registration_number 6525088 |
| 2016-08-08 |
insert index_pages_linkeddomain emperordesign.co.uk |
| 2016-08-08 |
insert index_pages_linkeddomain ingeniouscf.com |
| 2016-08-08 |
insert index_pages_linkeddomain ingeniousinfrastructure.co.uk |
| 2016-08-08 |
insert index_pages_linkeddomain ingeniousmedia.co.uk |
| 2016-08-08 |
insert index_pages_linkeddomain ingeniousrealestate.co.uk |
| 2016-08-08 |
insert registration_number 03573626 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON |
| 2016-07-08 |
update website_status DomainNotFound => Disallowed |
| 2016-06-08 |
insert sic_code 66300 - Fund management activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-08 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 3000000 |
| 2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-15 |
delete chiefinvestmentofficer William Watts |
| 2016-04-15 |
insert chiefinvestmentofficer James von Simson |
| 2016-04-15 |
delete person Alexandra Lamport |
| 2016-04-15 |
delete person Daniel Hood |
| 2016-04-15 |
delete person Dean Brown |
| 2016-04-15 |
delete person Fabia Welch-Richards |
| 2016-04-15 |
delete person Georgia Thompson |
| 2016-04-15 |
delete person Hasnain Naqvi |
| 2016-04-15 |
delete person Jennifer Townshend |
| 2016-04-15 |
delete person Manisha Laxhman |
| 2016-04-15 |
delete person Sachi Vekaria |
| 2016-04-15 |
delete person Sheyi Adelasoye |
| 2016-04-15 |
delete person William Watts |
| 2016-04-15 |
delete person Zainab Najefi |
| 2016-04-15 |
insert person Edward Pateman-Jones |
| 2016-04-15 |
insert person Matt Lowman |
| 2016-04-15 |
update person_title James Dawkins: Investment Associate => Investment Manager |
| 2016-04-15 |
update person_title James von Simson: Senior Investment Manager => Investment Director |
| 2016-04-15 |
update person_title Jason Murphy: Finance Director; Finance Director for Clean Energy => Finance Director - Infrastructure; Finance Director |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-27 |
insert chro Mark Cowie |
| 2016-02-27 |
insert otherexecutives Nicolas Sandler |
| 2016-02-27 |
insert person Javier Paniagua |
| 2016-02-27 |
insert person Mark Cowie |
| 2016-02-27 |
insert person Rob Bickerstaffe |
| 2016-02-27 |
update person_description Nicolas Sandler => Nicolas Sandler |
| 2016-02-27 |
update person_title Nicolas Sandler: Senior Investment Manager; Investment Manager => Business Development Director |
| 2016-01-28 |
delete chiefinvestmentofficer James Axtell |
| 2016-01-28 |
insert chiefinvestmentofficer Guy Ranawake |
| 2016-01-28 |
insert cmo Davinia Tomlinson |
| 2016-01-28 |
delete person Adam Spence |
| 2016-01-28 |
delete person Elizabeth Feltwell |
| 2016-01-28 |
delete person Emily Harrison |
| 2016-01-28 |
delete person Georgina Thomas-Watson |
| 2016-01-28 |
delete person Gladys Garcia |
| 2016-01-28 |
delete person Harry Heartfield |
| 2016-01-28 |
delete person James Axtell |
| 2016-01-28 |
delete person Lisa Boden |
| 2016-01-28 |
delete person Nick Cullen |
| 2016-01-28 |
delete person Richard Wright |
| 2016-01-28 |
delete person Robin Duncan |
| 2016-01-28 |
delete person William Colville |
| 2016-01-28 |
insert person Barney Iles |
| 2016-01-28 |
insert person Clare Cozens |
| 2016-01-28 |
insert person Davinia Tomlinson |
| 2016-01-28 |
insert person Frazer McNeil |
| 2016-01-28 |
insert person Gareth Taylor |
| 2016-01-28 |
insert person Guy Ranawake |
| 2016-01-28 |
insert person Samantha Dique |
| 2016-01-28 |
insert person Steve Smart |
| 2015-10-28 |
delete chiefinvestmentofficer Edward Grant |
| 2015-10-28 |
delete personal_emails ga..@ingeniousinvestments.co.uk |
| 2015-10-28 |
insert chiefinvestmentofficer Eleanor Clark Windo |
| 2015-10-28 |
insert otherexecutives Dean Brown |
| 2015-10-28 |
insert otherexecutives Edward Grant |
| 2015-10-28 |
insert otherexecutives Gabrielle Beaumont |
| 2015-10-28 |
insert otherexecutives Siobhan Griffin |
| 2015-10-28 |
insert otherexecutives Stella Smith |
| 2015-10-28 |
insert personal_emails ga..@theingeniousgroup.co.uk |
| 2015-10-28 |
delete email el..@ingeniousinvestments.co.uk |
| 2015-10-28 |
delete email ga..@ingeniousinvestments.co.uk |
| 2015-10-28 |
delete person Andrew Toll |
| 2015-10-28 |
delete person Assumpta O'Brien |
| 2015-10-28 |
delete person Ben Mitchell |
| 2015-10-28 |
delete person Carly Elliott |
| 2015-10-28 |
delete person James Turner |
| 2015-10-28 |
delete person Lisa Andronova |
| 2015-10-28 |
delete person Tabitha Brear |
| 2015-10-28 |
insert email el..@theingeniousgroup.co.uk |
| 2015-10-28 |
insert email ga..@theingeniousgroup.co.uk |
| 2015-10-28 |
insert person Abigail Lawrence |
| 2015-10-28 |
insert person James Dawkins |
| 2015-10-28 |
insert person Joseph Points |
| 2015-10-28 |
insert person Samuel Jones |
| 2015-10-28 |
update person_description Eleanor Clark Windo => Eleanor Clark Windo |
| 2015-10-28 |
update person_title Andrea Scarso: Investment Manager => Senior Investment Manager; Investment Manager |
| 2015-10-28 |
update person_title Angus Higham: Investment Associate => Investment Associate; Investment Manager |
| 2015-10-28 |
update person_title Benjamin Brown: Investment Associate => Investment Manager |
| 2015-10-28 |
update person_title Carly Dimes: Technical Manager => Senior Technical Manager |
| 2015-10-28 |
update person_title Daisy Tam: Senior Management Accountant => Finance Manager |
| 2015-10-28 |
update person_title Dean Brown: Investment Manager; Investment Manager With Responsibility for the Residential Development Finance => Senior Investment Manager; Senior Investment Director; Investment Manager With Responsibility for the Residential Development Finance |
| 2015-10-28 |
update person_title Edward Grant: Investment Director => Senior Investment Director |
| 2015-10-28 |
update person_title Eleanor Clark Windo: Member of the Legal; Senior Investment Manager => Investment Director |
| 2015-10-28 |
update person_title Gabrielle Beaumont: Investment Director => Investment Director; Senior Investment Director |
| 2015-10-28 |
update person_title Harjinder Tanday: Accounts Assistant => Accounts Assistant; Junior Management Accountant |
| 2015-10-28 |
update person_title Harry Heartfield: Investment Manager => Senior Investment Manager |
| 2015-10-28 |
update person_title Jack Ingilby: Technical Administration Assistant => Assistant Technical Analyst |
| 2015-10-28 |
update person_title Lisa Boden: Investment Associate => Investment Manager |
| 2015-10-28 |
update person_title Maxime Cottray: Investment Associate => Senior Investment Associate |
| 2015-10-28 |
update person_title Nicolas Sandler: Investment Manager => Senior Investment Manager; Investment Manager |
| 2015-10-28 |
update person_title Sachi Vekaria: Accounts Assistant => Junior Management Accountant |
| 2015-10-28 |
update person_title Simon Williams: Investment Manager => Senior Investment Manager |
| 2015-10-28 |
update person_title Siobhan Griffin: Investment Director => Investment Director; Senior Investment Director |
| 2015-10-28 |
update person_title Stacie Hurley: Accounts Assistant => Junior Management Accountant |
| 2015-10-28 |
update person_title Stella Smith: Investment Director => Investment Director; Senior Investment Director |
| 2015-10-28 |
update person_title Tracey Baker: Operations Administrator => Client Service Administrator |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 3 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-09-26 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-09-02 |
delete support_emails cl..@ingeniousinvestments.co.uk |
| 2015-09-02 |
insert support_emails cl..@ingeniousam.co.uk |
| 2015-09-02 |
insert support_emails cl..@theingeniousgroup.co.uk |
| 2015-09-02 |
delete email cl..@ingeniousinvestments.co.uk |
| 2015-09-02 |
delete person Callum Butler |
| 2015-09-02 |
delete person Charlotte Wilkerson |
| 2015-09-02 |
delete person Edward Sandison |
| 2015-09-02 |
delete person Esther Adams |
| 2015-09-02 |
delete person Katie Taylor |
| 2015-09-02 |
delete person Rosalind Whitehead |
| 2015-09-02 |
insert contact_pages_linkeddomain hollywoodreporter.com |
| 2015-09-02 |
insert email cl..@ingeniousam.co.uk |
| 2015-09-02 |
insert email cl..@theingeniousgroup.co.uk |
| 2015-09-02 |
insert phone +44 (0)20 7319 4222 |
| 2015-09-02 |
update person_title Andrew Toll: null => Investment Manager |
| 2015-08-04 |
delete person Adam Watson |
| 2015-08-04 |
delete person Gabriella Pickering |
| 2015-08-04 |
delete person Mei Chan |
| 2015-08-04 |
delete person Tabitha Wrathall |
| 2015-08-04 |
delete person Toby Stagg |
| 2015-08-04 |
insert person Andrew Toll |
| 2015-08-04 |
insert person George Moorey-Denham |
| 2015-08-04 |
insert person Tabitha Brear |
| 2015-08-04 |
update person_description Gavinjeet Athwal => Gavinjeet Athwal |
| 2015-07-07 |
delete person Jeet Sohpal |
| 2015-07-07 |
delete person Miranda Haydn-Jones |
| 2015-07-07 |
delete person Simon Cox |
| 2015-07-07 |
delete person Tyron Edmonds |
| 2015-07-07 |
update person_title Alexandra Lamport: Marketing Assistant => Marketing Executive |
| 2015-06-09 |
delete person Katie Goodson-Thomas |
| 2015-06-09 |
delete person Olivia Vice |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 2015-05-12 |
delete otherexecutives Russell Jarvis |
| 2015-05-12 |
delete person Kathryn Hornby |
| 2015-05-12 |
delete person Russell Jarvis |
| 2015-05-12 |
delete person Sarah Allerby |
| 2015-05-12 |
update person_description James von Simson => James von Simson |
| 2015-05-12 |
update person_title Hannah Lovett: Legal and Business Affairs Executive => Senior Legal and Business Affairs Executive |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-10 |
delete person Adrian Donaldson |
| 2015-04-10 |
insert person David Johnson |
| 2015-04-10 |
insert person Michelle Horn |
| 2015-04-10 |
insert person Shiv Amin |
| 2015-04-10 |
update person_description Callum Butler => Callum Butler |
| 2015-04-10 |
update person_description Kerri Thomas => Kerri Thomas |
| 2015-04-10 |
update person_description Miranda Haydn-Jones => Miranda Haydn-Jones |
| 2015-03-13 |
delete person Daniela Jaume |
| 2015-03-13 |
delete person Kathleen Plunkett |
| 2015-03-13 |
delete person Uri Stramer |
| 2015-03-13 |
update person_title Emily Harrison: Administration Assistant => Client Service Team Assistant |
| 2015-02-13 |
delete secretary Sarah Cruickshank |
| 2015-02-13 |
insert cfo Jason Murphy |
| 2015-02-13 |
insert chiefinvestmentofficer Jonathan Dunn |
| 2015-02-13 |
insert otherexecutives James Durnall |
| 2015-02-13 |
insert otherexecutives Sarah Cruickshank |
| 2015-02-13 |
insert otherexecutives Ted Cawrey |
| 2015-02-13 |
insert person Edward Sandison |
| 2015-02-13 |
insert person Jamie McIntyre |
| 2015-02-13 |
insert person Jason Murphy |
| 2015-02-13 |
insert person Natalie Codd |
| 2015-02-13 |
insert person Stacie Hurley |
| 2015-02-13 |
update person_description Joshua Rimmer => Joshua Rimmer |
| 2015-02-13 |
update person_description Rebecca Davidson => Rebecca Davidson |
| 2015-02-13 |
update person_title Briony Thomas: Associate; Marketing Associate => Marketing Manager |
| 2015-02-13 |
update person_title Clare Taylor-Groves: Client Services Supervisor => Client Services Manager |
| 2015-02-13 |
update person_title James Durnall: Senior Legal and Business Affairs Executive => Director |
| 2015-02-13 |
update person_title Jonathan Dunn: Investment Manager => Investment Director |
| 2015-02-13 |
update person_title Joshua Rimmer: Investment Research Assistant => Research Analyst |
| 2015-02-13 |
update person_title Kathryn Hornby: Client Services Assistant => Client Services Associate |
| 2015-02-13 |
update person_title Matthew Dickens: Investment Director; Investment Research Analyst => Investment Director; Senior Research Analyst |
| 2015-02-13 |
update person_title Rebecca Davidson: Investment Assistant => Investment Manager |
| 2015-02-13 |
update person_title Sarah Cruickshank: Company Secretary => Client Services Director |
| 2015-02-13 |
update person_title Selena Griffith: Client Administration Supervisor; Associate of the Chartered Institute for Securities; Client Service Supervisor => Associate of the Chartered Institute for Securities; Client Service Manager; Assistant |
| 2015-02-13 |
update person_title Stephen Dailey: Legal and Business Affairs Associate => Legal and Business Affairs Executive |
| 2015-02-13 |
update person_title Ted Cawrey: Senior Legal and Business Affairs Executive => Director |
| 2015-01-08 |
delete personal_emails es..@theingeniousgroup.co.uk |
| 2015-01-08 |
insert personal_emails es..@ingeniousam.co.uk |
| 2015-01-08 |
delete email es..@theingeniousgroup.co.uk |
| 2015-01-08 |
delete email ge..@ingeniousam.co.uk |
| 2015-01-08 |
delete person Daver Khan |
| 2015-01-08 |
delete person Hannah Topps |
| 2015-01-08 |
delete person Marija Vaupsaite |
| 2015-01-08 |
insert email es..@ingeniousam.co.uk |
| 2015-01-08 |
insert email ge..@ingeniousam.co.uk |
| 2015-01-08 |
insert person Caroline Dubben |
| 2015-01-08 |
insert person Hannah Cohen |
| 2015-01-08 |
insert person Katie Goodson-Thomas |
| 2015-01-08 |
update person_title Stephen Keevil: Operations Assistant => Operations Administrator |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-11-30 |
delete chiefinvestmentofficer Camilla Vasa |
| 2014-11-30 |
insert chiefinvestmentofficer Camilla Wilkes |
| 2014-11-30 |
delete person Camilla Vasa |
| 2014-11-30 |
delete person Fergus Paton |
| 2014-11-30 |
insert person Camilla Wilkes |
| 2014-11-01 |
delete chiefinvestmentofficer Jeremy Milne |
| 2014-11-01 |
delete otherexecutives Lesley Wise |
| 2014-11-01 |
delete personal_emails dy..@ingneiousinvestments.co.uk |
| 2014-11-01 |
insert personal_emails dy..@ingeniousinvestments.co.uk |
| 2014-11-01 |
delete email dy..@ingneiousinvestments.co.uk |
| 2014-11-01 |
delete person Hugh Henderson-Cleland |
| 2014-11-01 |
delete person James Brookner |
| 2014-11-01 |
delete person Jeremy Milne |
| 2014-11-01 |
delete person Kelvin Reader |
| 2014-11-01 |
delete person Lesley Wise |
| 2014-11-01 |
delete person Stacey Morrad |
| 2014-11-01 |
delete person Verne Magnusson |
| 2014-11-01 |
insert email dy..@ingeniousinvestments.co.uk |
| 2014-11-01 |
insert person Callum Butler |
| 2014-11-01 |
insert person Georgia Thompson |
| 2014-11-01 |
insert person Kerri Thomas |
| 2014-11-01 |
insert person Roshini Isweran |
| 2014-11-01 |
insert person Toby Stagg |
| 2014-11-01 |
insert person Will Clark |
| 2014-11-01 |
update person_title Sub Departments: Corporate Finance; Executive Team; Board Members => Corporate Finance; Executive Team |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL SHAWYER |
| 2014-09-29 |
delete ceo James Clayton |
| 2014-09-29 |
delete cfo Neil Forster |
| 2014-09-29 |
delete coo Neil Forster |
| 2014-09-29 |
delete otherexecutives Christopher Graves |
| 2014-09-29 |
delete otherexecutives Ian Anderson |
| 2014-09-29 |
delete otherexecutives Neil Forster |
| 2014-09-29 |
delete personal_emails ch..@ingeniousmedia.co.uk |
| 2014-09-29 |
delete personal_emails ne..@theingeniousgroup.co.uk |
| 2014-09-29 |
insert ceo Neil Forster |
| 2014-09-29 |
insert personal_emails ne..@ingeniousinvestments.co.uk |
| 2014-09-29 |
delete email ch..@ingeniousmedia.co.uk |
| 2014-09-29 |
delete email ne..@theingeniousgroup.co.uk |
| 2014-09-29 |
delete person Christopher Graves |
| 2014-09-29 |
delete person Ian Anderson |
| 2014-09-29 |
delete person James Clayton |
| 2014-09-29 |
insert email ne..@ingeniousinvestments.co.uk |
| 2014-09-29 |
insert phone +44 (0)20 7319 4036 |
| 2014-09-29 |
update person_description Neil Forster => Neil Forster |
| 2014-09-29 |
update person_title Neil Forster: CFO; Member of the Board; CFO and COO of Ingenious; COO => Chief Executive; Chief Executive of Ingenious Investments |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DYLAN JONES |
| 2014-06-07 |
delete address 15 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JG |
| 2014-06-07 |
insert address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 22/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 01/09/2011 |
| 2011-08-25 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |