| Date | Description |
|---|
| 2024-03-30 |
delete source_ip 85.92.92.58 |
| 2024-03-30 |
insert source_ip 85.92.81.130 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-07-02 |
delete person Amelia Thornton-Berry |
| 2023-07-02 |
delete person Ben Harrison |
| 2023-07-02 |
delete person Ben Spickernell |
| 2023-07-02 |
delete person Catherine McLaughlin Bhagwat |
| 2023-07-02 |
delete person Jane Simpson |
| 2023-07-02 |
delete person Sam Smith |
| 2023-07-02 |
delete person Sofya Liudchyk |
| 2023-07-02 |
insert person Alexis Bailey |
| 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALCH / 01/01/2023 |
| 2023-02-11 |
delete person Adrian Thomas |
| 2023-02-11 |
delete person James Faber |
| 2022-12-10 |
delete person Alexis Bailey |
| 2022-12-10 |
delete person Erin Page |
| 2022-12-10 |
delete person Jenny Parker |
| 2022-11-29 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 120 |
| 2022-11-08 |
delete person Andrew Murray |
| 2022-11-08 |
delete person Calum Hughes |
| 2022-11-08 |
delete person Dove Dalele |
| 2022-11-08 |
delete person Harriet Williams |
| 2022-11-08 |
delete person Myles Stuchbery |
| 2022-11-08 |
delete person Tom Lawrence |
| 2022-11-08 |
insert person Amelia Thornton-Berry |
| 2022-11-08 |
insert person Jane Simpson |
| 2022-11-08 |
update person_title Alexis Bailey: Associate => Senior Associate |
| 2022-11-08 |
update person_title Ben Spickernell: Senior Associate => Consultant |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES MARKLAND / 14/10/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES MAYNARD / 14/10/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES ELPHINSTONE LION / 14/10/2022 |
| 2022-10-08 |
delete address 4th Floor, 5 Swallow Place, London, W1B 2AF, UK |
| 2022-10-08 |
insert address 52 Grosvenor Gardens, London, SW1W 0AU, UK |
| 2022-10-08 |
update primary_contact 4th Floor, 5 Swallow Place, London, W1B 2AF, UK => 52 Grosvenor Gardens, London, SW1W 0AU, UK |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-07 |
insert cfo Kristina Zienko |
| 2022-09-07 |
delete address Bryggegata 3, 3rd Floor
Aker Brygge, Oslo
Norway |
| 2022-09-07 |
delete address Klarabergsviadukten 63, 111 64 Stockholm, Sweden |
| 2022-09-07 |
delete person Caroline Birch |
| 2022-09-07 |
delete source_ip 35.197.209.232 |
| 2022-09-07 |
insert person Alexis Bailey |
| 2022-09-07 |
insert person Calum Hughes |
| 2022-09-07 |
insert person Harriet Williams |
| 2022-09-07 |
insert person Kristina Zienko |
| 2022-09-07 |
insert person Myles Stuchbery |
| 2022-09-07 |
insert person Sofya Liudchyk |
| 2022-09-07 |
insert source_ip 85.92.92.58 |
| 2022-09-07 |
update person_description Adrian Thomas => Adrian Thomas |
| 2022-09-07 |
update person_description Amelia Crawford => Amelia Crawford |
| 2022-09-07 |
update person_description Ben Harrison => Ben Harrison |
| 2022-09-07 |
update person_description Ben Markland => Ben Markland |
| 2022-09-07 |
update person_description Ben Spickernell => Ben Spickernell |
| 2022-09-07 |
update person_description Jerry Maynard => Jerry Maynard |
| 2022-09-07 |
update person_description Madeleine Astell => Madeleine Astell |
| 2022-09-07 |
update robots_txt_status www.360leaders.com: 404 => 200 |
| 2022-06-07 |
delete person Kirstina Petersen |
| 2022-06-07 |
update person_title Jane Fallis: Senior Associate => Consultant |
| 2022-06-07 |
update person_title Josefine Berntzen: Associate => Senior Associate |
| 2022-06-07 |
update person_title Madeleine Astell: Consultant; Consultant, Nordics => Nordic Client Lead; Consultant |
| 2022-05-31 |
update statutory_documents SUB-DIVISION
31/12/21 |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GILES MARKLAND |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES MAYNARD |
| 2022-03-09 |
update statutory_documents CESSATION OF PHILIP ERNEST RANDERSON AS A PSC |
| 2022-03-08 |
update person_title Ben Harrison: Senior Associate => Consultant |
| 2022-03-08 |
update person_title Caroline Birch: Associate => Senior Associate |
| 2022-03-08 |
update person_title Tom Lawrence: Senior Associate => Consultant |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 16/02/2022 |
| 2022-01-18 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-18 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-12-10 |
update person_description Tom Devlin => Tom Devlin |
| 2021-12-10 |
update person_title Ben Spickernell: Associate => Senior Associate |
| 2021-12-10 |
update person_title Jenny Parker: Client Partner => Head of Talent |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-15 |
update person_title Adrian Thomas: Senior Consultant => Partner |
| 2021-09-15 |
update person_title Dove Dalele: Consultant => Partner |
| 2021-09-15 |
update person_title Sam Smith: Senior Consultant => Partner |
| 2021-09-15 |
update robots_txt_status www.360leaders.com: 200 => 404 |
| 2021-08-13 |
insert managingdirector Rupert Lion |
| 2021-08-13 |
delete person Greg Divall |
| 2021-08-13 |
insert person Ben Spickernell |
| 2021-08-13 |
update person_title Rupert Lion: Advisor; Managing Director, Nordics => Advisor; Managing Director |
| 2021-08-13 |
update person_title Tom Devlin: Senior Associate => Consultant |
| 2021-07-13 |
delete person John Sands |
| 2021-07-13 |
insert email am..@360leaders.com |
| 2021-07-13 |
insert person Jane Fallis |
| 2021-07-13 |
update person_title Amelia Crawford: Associate => Senior Associate |
| 2021-06-11 |
delete address Maddox House, 1 Maddox Street
London, W1S 2PZ
United Kingdom |
| 2021-06-11 |
delete email je..@360leaders.com |
| 2021-06-11 |
insert address 4th Floor, 5 Swallow Place
London, W1B 2AF
United Kingdom |
| 2021-06-11 |
update primary_contact Maddox House, 1 Maddox Street
London, W1S 2PZ
United Kingdom => 4th Floor, 5 Swallow Place
London, W1B 2AF
United Kingdom |
| 2021-04-17 |
insert ceo Ryan Hill |
| 2021-04-17 |
delete address Maddox House, 1 Maddox Street London, W1S 2PZ, UK |
| 2021-04-17 |
delete person Ellie Glover |
| 2021-04-17 |
delete person Louise Buckland |
| 2021-04-17 |
insert address 4th Floor, 5 Swallow Place, London, W1B 2AF, UK |
| 2021-04-17 |
insert person Ben Harrison |
| 2021-04-17 |
insert person Tom Devlin |
| 2021-04-17 |
insert person Tom Lawrence |
| 2021-04-17 |
update person_title Andrew Murray: Senior Associate => Consultant |
| 2021-04-17 |
update person_title Josefine Berntzen: Associate Researcher => Associate |
| 2021-04-17 |
update person_title Ryan Hill: Partner => Managing Partner |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES ELPHINSTONE LION |
| 2021-01-21 |
update website_status IndexPageFetchError => OK |
| 2021-01-21 |
insert cmo Jess Thompson |
| 2021-01-21 |
delete address 1 Maddox Street
Maddox House
London
W1S 2PZ |
| 2021-01-21 |
delete source_ip 185.151.28.162 |
| 2021-01-21 |
insert address Bryggegata 3, 3rd Floor
Aker Brygge, Oslo
Norway |
| 2021-01-21 |
insert address Maddox House, 1 Maddox Street London, W1S 2PZ, UK |
| 2021-01-21 |
insert person Dove Dalele |
| 2021-01-21 |
insert person Jess Thompson |
| 2021-01-21 |
insert person Madeleine Astell |
| 2021-01-21 |
insert phone +44 207 038 3838 |
| 2021-01-21 |
insert source_ip 35.197.209.232 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES MAYNARD / 02/11/2020 |
| 2020-10-19 |
update website_status FlippedRobots => IndexPageFetchError |
| 2020-07-20 |
update website_status Disallowed => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update website_status FlippedRobots => Disallowed |
| 2020-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-18 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 60 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RANDERSON |
| 2020-01-19 |
update website_status Disallowed => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-02 |
update website_status FlippedRobots => Disallowed |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update website_status Disallowed => FlippedRobots |
| 2019-07-12 |
update website_status FlippedRobots => Disallowed |
| 2019-04-09 |
update website_status OK => FlippedRobots |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALCH / 23/09/2017 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FALCH / 06/04/2016 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
| 2016-02-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-02-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2016-01-11 |
update statutory_documents 24/09/15 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 9 => 12 |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-24 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-18 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GILES MARKLAND |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES MAYNARD |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FALCH |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLINGWATER |
| 2015-01-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SG |
| 2015-01-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
BRICK HOUSE 150A
STATION ROAD WOBURN SANDS
MILTON KEYNES
BUCKS
MK17 8SG |
| 2014-11-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS ENGLAND MK17 8SG |
| 2014-11-07 |
insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SG |
| 2014-11-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 2014-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARRY GILLINGWATER |
| 2014-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ERNEST RANDERSON |
| 2014-01-07 |
insert company_previous_name CHRIS REID EIGHT LIMITED |
| 2014-01-07 |
update name CHRIS REID EIGHT LIMITED => 360 LEADERS LIMITED |
| 2013-12-19 |
update statutory_documents COMPANY NAME CHANGED CHRIS REID EIGHT LIMITED
CERTIFICATE ISSUED ON 19/12/13 |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |