| Date | Description |
|---|
| 2023-10-11 |
delete person Chinmay Ingole |
| 2023-10-11 |
update person_description Jonty Campion => Jonty Campion |
| 2023-10-11 |
update person_description Robert Quinn => Robert Quinn |
| 2023-10-11 |
update person_title Robert Quinn: Member of the Regulatory Hosting Committee; Senior Compliance and Strategic Advisor => Founder and CEO at RQC Group |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DIXON |
| 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 |
| 2022-12-11 |
delete address Ariel House
74A Charlotte Street
London W1T 4QJ |
| 2022-12-11 |
delete email co..@rqcgroup.com |
| 2022-12-11 |
delete email el..@rqcgroup.com |
| 2022-12-11 |
delete phone + 44 (0) 207 958 9127 |
| 2022-12-11 |
delete registration_number 06418320 |
| 2022-12-11 |
delete terms_pages_linkeddomain aboutcookies.org.uk |
| 2022-12-11 |
delete terms_pages_linkeddomain metiorhub.com |
| 2022-12-11 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2022-12-11 |
delete terms_pages_linkeddomain smcrcompliance.com |
| 2022-12-11 |
insert email cf..@rqcgroup.com |
| 2022-12-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SEAN NOIK / 07/11/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CAMPION / 07/11/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CAMPION / 07/11/2022 |
| 2022-11-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 18/10/22 |
| 2022-10-24 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 1375000 |
| 2022-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/10/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAY GOTTLIEB / 01/10/2022 |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-30 |
delete about_pages_linkeddomain weareoriginalpeople.com |
| 2022-07-30 |
delete contact_pages_linkeddomain weareoriginalpeople.com |
| 2022-07-30 |
delete index_pages_linkeddomain weareoriginalpeople.com |
| 2022-07-30 |
delete management_pages_linkeddomain weareoriginalpeople.com |
| 2022-07-30 |
delete service_pages_linkeddomain weareoriginalpeople.com |
| 2022-07-30 |
delete terms_pages_linkeddomain weareoriginalpeople.com |
| 2022-06-28 |
delete coo Darryl Noik |
| 2022-06-28 |
insert coo Lynda Stoelker |
| 2022-06-28 |
insert otherexecutives Darryl Noik |
| 2022-06-28 |
insert otherexecutives Edward Bromley-Martin |
| 2022-06-28 |
insert associated_investor State Street Global Advisors |
| 2022-06-28 |
insert person Barrie Davey |
| 2022-06-28 |
insert person Chinmay Ingole |
| 2022-06-28 |
insert person Edward Bromley-Martin |
| 2022-06-28 |
insert person Lynda Stoelker |
| 2022-06-28 |
insert person Matthew Raver |
| 2022-06-28 |
update person_description Darryl Noik => Darryl Noik |
| 2022-06-28 |
update person_description Jonty Campion => Jonty Campion |
| 2022-06-28 |
update person_description Robert Quinn => Robert Quinn |
| 2022-06-28 |
update person_title Darryl Noik: Chief Operating Officer; COO, CCO and CRO => Consultant to Wilson Advisory; Director |
| 2022-06-28 |
update person_title Jonty Campion: Business Development Director => Director |
| 2022-03-25 |
delete address 4th floor, Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE |
| 2022-03-25 |
delete email jc..@rqcgroup.com |
| 2022-03-25 |
delete phone +44 (0) 207 317 4410 |
| 2022-03-25 |
insert address Ariel House
74A Charlotte Street
W1T 4QR
London |
| 2022-03-25 |
insert email jc..@capricornfundmanagers.com |
| 2022-03-25 |
insert terms_pages_linkeddomain metiorhub.com |
| 2021-12-23 |
delete email jc..@capricornfundmanagers.com |
| 2021-12-23 |
delete source_ip 172.67.203.246 |
| 2021-12-23 |
delete source_ip 104.21.37.49 |
| 2021-12-23 |
insert email jc..@rqcgroup.com |
| 2021-12-23 |
insert source_ip 172.67.143.156 |
| 2021-12-23 |
insert source_ip 104.21.27.222 |
| 2021-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-05-22 |
delete email jc..@capricorncapital.com |
| 2021-05-22 |
insert email jc..@capricornfundmanagers.com |
| 2021-01-28 |
delete source_ip 104.18.36.92 |
| 2021-01-28 |
delete source_ip 104.18.37.92 |
| 2021-01-28 |
insert source_ip 104.21.37.49 |
| 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 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
delete source_ip 52.211.206.98 |
| 2020-09-26 |
insert source_ip 172.67.203.246 |
| 2020-09-26 |
insert source_ip 104.18.36.92 |
| 2020-09-26 |
insert source_ip 104.18.37.92 |
| 2020-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROY DIXON |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-09-26 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 2625000 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
delete general_emails in..@capricornfundmanagers.com |
| 2020-06-17 |
delete alias Capricorn Fund Managers (Pty) Limited |
| 2020-06-17 |
delete alias Capricorn Funds Managers (Pty) Limited |
| 2020-06-17 |
delete email in..@capricornfundmanagers.com |
| 2020-06-17 |
delete index_pages_linkeddomain google.co.za |
| 2020-06-17 |
delete registration_number 2002/028537/07 |
| 2020-06-17 |
insert email jc..@capricornfundmanagers.com |
| 2020-06-17 |
insert index_pages_linkeddomain google.com |
| 2020-01-14 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 2525000 |
| 2019-12-18 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 2455000 |
| 2019-12-16 |
update statutory_documents 29/09/19 STATEMENT OF CAPITAL GBP 2355000 |
| 2019-12-09 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 2205000 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 2055000 |
| 2019-08-15 |
delete chairman Peter Armitage |
| 2019-08-15 |
insert coo Darryl Noik |
| 2019-08-15 |
insert otherexecutives Darryl Noik |
| 2019-08-15 |
delete about_pages_linkeddomain google.com |
| 2019-08-15 |
delete address 25 Culross Road, Bryanston, Sandton, Gauteng, 2191, South Africa |
| 2019-08-15 |
delete index_pages_linkeddomain google.com |
| 2019-08-15 |
delete person Andrew Haiden |
| 2019-08-15 |
delete person Beena Morar |
| 2019-08-15 |
delete person David Cunio |
| 2019-08-15 |
delete person Emad Mostaque |
| 2019-08-15 |
delete person Eugene Lim |
| 2019-08-15 |
delete person Joseph Walsh |
| 2019-08-15 |
delete person Mark Artherton |
| 2019-08-15 |
delete person Matthew Auerbach |
| 2019-08-15 |
delete person Peter Armitage |
| 2019-08-15 |
delete person Robert Fihrer |
| 2019-08-15 |
delete person Robin Schneider |
| 2019-08-15 |
delete person Seten Naidoo |
| 2019-08-15 |
delete person Stephen Engelbrecht |
| 2019-08-15 |
delete person Tammy Bourgstein |
| 2019-08-15 |
delete terms_pages_linkeddomain google.com |
| 2019-08-15 |
update person_title Alex Kummelstedt: Operations Analyst, United Kingdom => Analyst; Analyst, United Kingdom |
| 2019-08-15 |
update person_title Darryl Noik: European Commercial Director for Primedia => European Commercial Director for Primedia; Director; COO |
| 2019-08-15 |
update person_title Jonty Campion: Business Development Director => Business Development Director; Director |
| 2019-08-14 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CV5 LIMITED |
| 2019-08-05 |
update statutory_documents CESSATION OF ANCHOR CAPITAL AS A PSC |
| 2019-08-05 |
update statutory_documents 16/06/19 STATEMENT OF CAPITAL GBP 1750000 |
| 2019-06-14 |
insert about_pages_linkeddomain google.com |
| 2019-06-14 |
insert address 25 Culross Road, Bryanston, Sandton, Gauteng, 2191, South Africa |
| 2019-06-14 |
insert index_pages_linkeddomain google.com |
| 2019-06-14 |
insert terms_pages_linkeddomain google.com |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD CAMPION |
| 2019-04-09 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1650000 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON HOFF |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUNIO |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUERBACH |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1500000 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNELGAR |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SNELGAR |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUNIO |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN HOFF |
| 2016-05-12 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-12 |
insert sic_code 66300 - Fund management activities |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-21 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-04-13 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
insert company_previous_name CAPRICORN CAPITAL PARTNERS UK LIMITED |
| 2015-10-07 |
update name CAPRICORN CAPITAL PARTNERS UK LIMITED => CAPRICORN FUND MANAGERS LIMITED |
| 2015-09-23 |
update statutory_documents COMPANY NAME CHANGED CAPRICORN CAPITAL PARTNERS UK LIMITED
CERTIFICATE ISSUED ON 23/09/15 |
| 2015-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-10 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES EIRKSON SNELGAR |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 250000 |
| 2014-05-07 |
delete address 2ND FLOOR MALTA HOUSE 36-38 PICCADILLY LONDON UNITED KINGDOM W1J 0DP |
| 2014-05-07 |
insert address 2ND FLOOR MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-29 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 73001 |
| 2014-03-07 |
delete address SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 2014-03-07 |
insert address 2ND FLOOR MALTA HOUSE 36-38 PICCADILLY LONDON UNITED KINGDOM W1J 0DP |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
SECOND FLOOR CARDIFF HOUSE
TILLING ROAD
LONDON
NW2 1LJ |
| 2014-02-05 |
update statutory_documents ADOPT ARTICLES 23/01/2014 |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MR STUART ROY DIXON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON HARRY HOFF / 03/02/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUGH ERNEST SNELGAR / 07/02/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN AUERBACH / 06/02/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAY GOTTLIEB / 07/01/2013 |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-12 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 1 |
| 2012-03-27 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY GLASSTONE |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAY GOTTLIEB |
| 2011-10-10 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-18 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON HARRY HOFF / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUGH ERNEST SNELGAR / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN AUERBACH / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN GREGORY HOFF / 01/10/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED DAMON HARRY HOFF |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HUGH ERNEST SNELGAR |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW IAN AUERBACH |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR EVAN GREGORY HOFF |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME BURNHAM |
| 2009-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |