| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FARRER & CO LLP
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
ENGLAND |
| 2023-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HYUNMIN KIM / 31/12/2021 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IOOF HOLDINGS LTD / 30/12/2022 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCA GLOBAL ADVISORS LIMITED / 31/12/2021 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOOF HOLDINGS LTD |
| 2022-01-21 |
update statutory_documents CESSATION OF NAB ASSET MANAGEMENT LIMITED AS A PSC |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address THIRD FLOOR NORTH, 75-76 WELLS STREET LONDON W1T 3QH |
| 2020-04-07 |
insert address 6 WARWICK STREET LONDON UNITED KINGDOM W1B 5LU |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
THIRD FLOOR NORTH, 75-76 WELLS STREET
LONDON
W1T 3QH |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED JILL RIKARD-BELL |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEE |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 100
05/09/17 STATEMENT OF CAPITAL USD 6019068 |
| 2017-08-15 |
update statutory_documents SOLVENCY STATEMENT DATED 03/08/17 |
| 2017-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 03/08/2017 |
| 2017-08-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HYUNMIN KIM |
| 2017-03-02 |
update statutory_documents 30/12/2016 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN MACGREGOR |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY SWANN |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-26 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 100
03/11/15 STATEMENT OF CAPITAL USD 11700001.00 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT THOMAS GEORGE MAHON |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CANNON |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LEE |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCRETON |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-07 |
delete address THIRD FLOOR NORTH, 75-76 WELLS STREET LONDON ENGLAND W1T 3QH |
| 2015-02-07 |
insert address THIRD FLOOR NORTH, 75-76 WELLS STREET LONDON W1T 3QH |
| 2015-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-26 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-11-07 |
delete address THIRD FLOOR NORTH 75-76 WELLS STREET LONDON W1 |
| 2014-11-07 |
insert address THIRD FLOOR NORTH, 75-76 WELLS STREET LONDON ENGLAND W1T 3QH |
| 2014-11-07 |
update registered_address |
| 2014-11-03 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 100
31/10/14 STATEMENT OF CAPITAL USD 9000001 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, THIRD FLOOR NORTH 75-76 WELLS STREET, LONDON, W1 |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 9 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LEE SMITH |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED DARREN CANNON |
| 2014-05-07 |
delete address EXCHANGE HOUSE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EG |
| 2014-05-07 |
insert address THIRD FLOOR NORTH 75-76 WELLS STREET LONDON W1 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 9 |
| 2014-05-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED TROY KEMP SWANN |
| 2014-04-17 |
update statutory_documents SECRETARY APPOINTED BARRY PATRICK DARGAN |
| 2014-04-17 |
update statutory_documents ADOPT ARTICLES 04/04/2014 |
| 2014-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-17 |
update statutory_documents OTHER COMPANY BUSINESS 02/04/2014 |
| 2014-04-17 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 100.00
04/04/14 STATEMENT OF CAPITAL USD 2000001.00 |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED DOMINIC GERARD MCCRETON |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PATRICK DARGAN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COCHRANE |
| 2014-04-07 |
insert company_previous_name AVRIO INVESTMENT MANAGEMENT LIMITED |
| 2014-04-07 |
update name AVRIO INVESTMENT MANAGEMENT LIMITED => INTERMEDE INVESTMENT PARTNERS LIMITED |
| 2014-03-04 |
update statutory_documents COMPANY NAME CHANGED AVRIO INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/03/14 |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |