| Date | Description |
|---|
| 2024-04-19 |
delete address 77-79 New Cavendish Street, London, United Kingdom, W1W 6XB |
| 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 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-09-07 |
delete address 3.13 SPACES FITZROVIA 77-79 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB |
| 2023-09-07 |
insert address 77 CHARLOTTE STREET LONDON ENGLAND W1T 4PW |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
delete address 77-79 New Cavendish Street
The Harley Building
London
W1W 6XB |
| 2023-08-21 |
insert address 77 Charlotte Street
London
W1T 4PW |
| 2023-08-21 |
insert person Darius Walker |
| 2023-08-21 |
update person_title Joe French: Principal => Partner, Europe |
| 2023-08-21 |
update person_title Matt Rogers: Principal => Partner, North America |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
3.13 SPACES FITZROVIA 77-79 NEW CAVENDISH STREET
LONDON
W1W 6XB
ENGLAND |
| 2023-07-10 |
delete address 1 Duchess Street, London, United Kingdom, W1W 6AN |
| 2023-07-10 |
insert address 77-79 New Cavendish Street, London, United Kingdom, W1W 6XB |
| 2023-04-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address SUITE 3 1 DUCHESS STREET LONDON W1W 6AN |
| 2023-04-07 |
insert address 3.13 SPACES FITZROVIA 77-79 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-08 |
delete coo Emma Thomson |
| 2023-01-08 |
delete address 1 Duchess Street
London
W1W 6AN |
| 2023-01-08 |
delete person Emma Thomson |
| 2023-01-08 |
insert address 77-79 New Cavendish Street
The Harley Building
London
W1W 6XB |
| 2023-01-08 |
update person_description Stewart King => Stewart King |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
SUITE 3 1 DUCHESS STREET
LONDON
W1W 6AN |
| 2022-07-29 |
insert person Kari Goodwin |
| 2022-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-29 |
update statutory_documents ADOPT ARTICLES 21/06/2022 |
| 2022-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-25 |
delete address Suite 23A
1330 Avenue of the Americas
New York
NY 10019 |
| 2022-04-25 |
insert about_pages_linkeddomain excelsm.com |
| 2022-04-25 |
insert address 29th floor
1700 Broadway
New York
NY 10019 |
| 2022-04-25 |
update primary_contact Suite 23A
1330 Avenue of the Americas
New York
NY 10019 => 29th floor
1700 Broadway
New York
NY 10019 |
| 2022-03-25 |
delete otherexecutives Vicki Banks |
| 2022-03-25 |
delete person Vicki Banks |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 3 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL MATUS |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL SM INTERNATIONAL (UK) LIMITED |
| 2022-03-01 |
update statutory_documents CESSATION OF EMMA THOMSON AS A PSC |
| 2022-03-01 |
update statutory_documents CESSATION OF PAUL BERNARD NOLAN AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA THOMSON |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489700002 |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489700003 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-06-11 |
delete address 375 Park Avenue, New York, New York 10152 |
| 2021-06-11 |
delete phone +1 (213) 337 6730 |
| 2021-06-11 |
insert address 1330 Avenue of the Americas, Suite 23A, New York, NY 10019 |
| 2021-06-11 |
insert address Floor 6
5960 Berkshire Lane
Dallas
TX 75225 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-05 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 77 |
| 2021-02-04 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 80 |
| 2021-01-31 |
insert otherexecutives Vicki Banks |
| 2021-01-31 |
delete person Carolyne Savini |
| 2021-01-31 |
insert person Matt Rogers |
| 2021-01-31 |
update person_title Vicki Banks: Senior Associate => Head of Research |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-10 |
delete address 375 Park Avenue
Suite 2607
New York
NY 10152 |
| 2020-10-10 |
delete person Graham Boone |
| 2020-10-10 |
insert address Suite 23A
1330 Avenue of the Americas
New York
NY 10019 |
| 2020-10-10 |
update primary_contact 375 Park Avenue
Suite 2607
New York
NY 10152 => Suite 23A
1330 Avenue of the Americas
New York
NY 10019 |
| 2020-07-09 |
delete address 601 Figueroa Street
Suite 4050
Los Angeles
CA 90017 |
| 2020-07-09 |
delete terms_pages_linkeddomain nolanpartners.co.uk |
| 2020-07-09 |
insert address 375 Park Avenue, New York, New York 10152 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
delete address 19th Floor
1601 Market Street
Philadelphia
PA 19103 |
| 2020-05-04 |
insert phone +1 (213) 337 6730 |
| 2020-04-03 |
delete otherexecutives Paul Nolan |
| 2020-04-03 |
delete phone +1 (213) 337 6730 |
| 2020-04-03 |
insert person Vicki Banks |
| 2020-04-03 |
update person_description Chad Biagini => Chad Biagini |
| 2020-04-03 |
update person_title Paul Nolan: Group Managing Director => Global Chief Executive |
| 2020-03-03 |
delete person Andrew Moss |
| 2020-03-03 |
insert address 19th Floor
1601 Market Street
Philadelphia
PA 19103 |
| 2020-03-03 |
update person_description Stewart King => Stewart King |
| 2020-03-03 |
update person_title Mark Mayleben: Search Consultant; Partner => Search Consultant; Partner, North America |
| 2020-03-03 |
update person_title Stewart King: Partner, Global Head of Performance => Partner, Europe |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-29 |
update person_description Chad Biagini => Chad Biagini |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-11-29 |
insert president Chad Biagini |
| 2019-11-29 |
insert person Mark Mayleben |
| 2019-11-29 |
update person_title Carolyne Savini: Partner => Partner, Head of North America |
| 2019-11-29 |
update person_title Chad Biagini: Partner, Global Head of Sport => President |
| 2019-11-29 |
update person_title Graham Boone: Senior Associate => Principal |
| 2019-11-29 |
update person_title Joe French: Head of Delivery => Principal |
| 2019-09-29 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-08-29 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-07-29 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-06-28 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-05-24 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-04-20 |
insert person Carolyne Savini |
| 2019-04-20 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-03-20 |
delete person Dominic Craven |
| 2019-03-20 |
delete person Eve Bonniface |
| 2019-03-20 |
delete person Mandi Lockley |
| 2019-03-20 |
delete person Matt Rogers |
| 2019-03-20 |
update person_description Dr Rowan Bradford => Dr Rowan Bradford |
| 2019-03-20 |
update person_title Joe French: Associate => Head of Delivery |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-21 |
insert person Matt Rogers |
| 2019-01-21 |
update person_title Chad Biagini: Managing Director, North America => Partner, Global Head of Sport |
| 2019-01-21 |
update person_title Graham Boone: Associate => Senior Associate |
| 2019-01-21 |
update person_title Stewart King: Head of Performance => Partner, Global Head of Performance |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056489700003 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-21 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 83 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ROGERS |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056489700002 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-22 |
update statutory_documents 08/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SUITE 3 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN |
| 2014-03-07 |
insert address SUITE 3 1 DUCHESS STREET LONDON W1W 6AN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-03-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED EMMA THOMSON |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COVERDALE |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, SECOND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| 2011-01-04 |
update statutory_documents 08/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES ROGERS / 08/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 08/12/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWIN COVERDALE / 08/12/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES ROGERS / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 08/12/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED STEWART ROGERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
SECOND FLOOR, BERKLEY SQUARE HOUSE, BERKLEY SQUARE, LONDON W1J 6BD |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
FLAT 3, 30 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5TN |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents COMPANY NAME CHANGED
THE NOLAN PARTNERS LTD
CERTIFICATE ISSUED ON 06/01/06 |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |