| Date | Description |
|---|
| 2024-10-03 |
delete chiefcommercialofficer Rob Aberdein |
| 2024-10-03 |
delete address Merlin House (Ground Floor)
Stanier Way
Derby
DE21 6BF |
| 2024-10-03 |
delete person Alannah Barlow |
| 2024-10-03 |
delete person Alice Kershaw-Cook |
| 2024-10-03 |
delete person Aneta Pasik |
| 2024-10-03 |
delete person Cliona Newcombe |
| 2024-10-03 |
delete person Daniella Conway |
| 2024-10-03 |
delete person Donna Tollan |
| 2024-10-03 |
delete person Douglas Salmond |
| 2024-10-03 |
delete person Jake Carr |
| 2024-10-03 |
delete person Maraide Carson |
| 2024-10-03 |
delete person Megan Robson-Owens |
| 2024-10-03 |
delete person Paul Armstrong |
| 2024-10-03 |
delete person Richard Gillham |
| 2024-10-03 |
delete person Rob Aberdein |
| 2024-10-03 |
delete person Sophie Beaumont |
| 2024-10-03 |
insert person Charlie Buxton |
| 2024-10-03 |
update person_title Joy Devenney: Premier Elite Team Relationship Manager => Client Executive |
| 2024-10-03 |
update person_title Luke Batley: Director of Marketing; Head of Marketing => Director of Marketing |
| 2024-10-03 |
update person_title Sarah Westwood: Senior People Administrator; People Administrator => Senior People Administrator |
| 2024-07-29 |
insert cmo Mark Chodacki |
| 2024-07-29 |
delete person Erlend Paraiwa |
| 2024-07-29 |
delete person Lynn Potts |
| 2024-07-29 |
delete person Sarah Giles |
| 2024-07-29 |
delete person Wendy Clayton |
| 2024-07-29 |
insert person Edward ReadCutting |
| 2024-07-29 |
update person_title Heather McCutcheon: Digital Marketing Manager => Brand and Production Manager |
| 2024-07-29 |
update person_title Lewis Brock: Communications Coordinator => Marketing Manager |
| 2024-07-29 |
update person_title Luke Batley: Head of Marketing => Director of Marketing; Head of Marketing |
| 2024-07-29 |
update person_title Mark Chodacki: Campaign Manager => Head of Marketing |
| 2024-07-29 |
update person_title Sarah Westwood: People Administrator => Senior People Administrator; People Administrator |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD |
| 2024-07-04 |
update statutory_documents 27/06/24 STATEMENT OF CAPITAL GBP 11445.499 |
| 2024-06-21 |
delete cfo Seng Ng |
| 2024-06-21 |
delete chro Sam Moxham |
| 2024-06-21 |
delete person Alex McCusker-Stevenson |
| 2024-06-21 |
delete person Ben Browne |
| 2024-06-21 |
delete person Ben Griffiths |
| 2024-06-21 |
delete person Clark McNutt |
| 2024-06-21 |
delete person Daniel Landthaller |
| 2024-06-21 |
delete person Danny Myres |
| 2024-06-21 |
delete person Darrell Scott |
| 2024-06-21 |
delete person Harry Iveson |
| 2024-06-21 |
delete person Indy Sohanpaul |
| 2024-06-21 |
delete person Keiron Pemberton |
| 2024-06-21 |
delete person Lynne Clough |
| 2024-06-21 |
delete person Sam Moxham |
| 2024-06-21 |
delete person Seng Ng |
| 2024-06-21 |
delete person William Graham |
| 2024-06-21 |
insert address 10 Pasir Panjang Road
#03-01 Mapletree Business City
Singapore 117438 |
| 2024-06-21 |
insert address 10th Floor, Nova North
11 Bressenden Place
London
SW1E 5BY |
| 2024-06-21 |
insert address 6 Battery Road
#16-04/05
Singapore
049909 |
| 2024-06-21 |
insert address Av. de Broqueville 12,
1150 Woluwe-Saint-Pierre
Brussels
Belgium |
| 2024-06-21 |
insert address Crescent House
Crescent Road
Worthing
BN11 1RN |
| 2024-06-21 |
insert address Hatherley Lane
Cheltenham
GL51 6SH |
| 2024-06-21 |
insert address Room 1303, 13/F, Sunlight Tower
248 Queen's Road East |
| 2024-06-21 |
insert address Rue de la Presse 35
1000 Brussel |
| 2024-06-21 |
insert address Southernhay Gardens
Exeter
EX1 1UG |
| 2024-06-21 |
insert address Unit 1115, Lippo Centre Tower 2
89 Queensway |
| 2024-06-21 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
UK
SK9 5AF |
| 2024-06-21 |
insert alias Progeny (Belgium) SA |
| 2024-06-21 |
insert alias Progeny (Hong Kong) Limited |
| 2024-06-21 |
insert alias Progeny (SG) Pte. Ltd. |
| 2024-06-21 |
insert person Danny Myers |
| 2024-06-21 |
insert phone +32 (0) 2 274 48 00 |
| 2024-06-21 |
insert phone +32 2639 4560 |
| 2024-06-21 |
insert phone +44 (0)303 123 1113 |
| 2024-06-21 |
insert phone +44 12 4280 2886 |
| 2024-06-21 |
insert phone +44 13 9227 8494 |
| 2024-06-21 |
insert phone +44 19 0323 1545 |
| 2024-06-21 |
insert phone +44 20 7592 1330 |
| 2024-06-21 |
insert phone +65 6225 0825 |
| 2024-06-21 |
insert phone +65 6377 3131 |
| 2024-06-21 |
insert phone +852 2526 9488 |
| 2024-06-21 |
insert phone +852 2827 2827 |
| 2024-06-21 |
insert terms_pages_linkeddomain autoriteprotectiondonnees.be |
| 2024-06-21 |
insert terms_pages_linkeddomain pcpd.org.hk |
| 2024-06-21 |
insert terms_pages_linkeddomain pdpc.gov.sg |
| 2024-06-21 |
update person_title Alannah Kinsella: Financial Planning Administrator => Paraplanner |
| 2024-06-21 |
update person_title Daisy Bamford: Investment Administrator => Investment Support |
| 2024-06-21 |
update person_title Michael Christou: Solicitor => Conveyancing Executive |
| 2024-06-21 |
update person_title Updesh Bhogal: Financial Planning Administrator => Client Executive |
| 2024-05-30 |
update statutory_documents 28/05/24 STATEMENT OF CAPITAL GBP 11445.498 |
| 2024-04-20 |
delete coo Sam Murton |
| 2024-04-20 |
delete otherexecutives Stuart MacDonald |
| 2024-04-20 |
delete person Charlie MacDonald |
| 2024-04-20 |
delete person Chris Eynon |
| 2024-04-20 |
delete person James MacDonald |
| 2024-04-20 |
delete person Katie Crook |
| 2024-04-20 |
delete person Katie Wiacek |
| 2024-04-20 |
delete person Reece Dunn |
| 2024-04-20 |
delete person Sam Murton |
| 2024-04-20 |
delete person Sarah Redshaw |
| 2024-04-20 |
delete person Stuart MacDonald |
| 2024-04-20 |
delete person Thomas Clark |
| 2024-04-20 |
insert address Merlin House (Ground Floor)
Stanier Way
Derby
DE21 6BF |
| 2024-04-20 |
insert person Aisha Mohammad |
| 2024-04-20 |
insert person Anwar Ali |
| 2024-04-20 |
insert person Archie Morris |
| 2024-04-20 |
insert person Ben Baker |
| 2024-04-20 |
insert person Carina Fry |
| 2024-04-20 |
insert person Caroline Hann |
| 2024-04-20 |
insert person Catherine Marshall |
| 2024-04-20 |
insert person Danny Myres |
| 2024-04-20 |
insert person Darren Osborne |
| 2024-04-20 |
insert person Filip Eyoum |
| 2024-04-20 |
insert person Katy Swiston |
| 2024-04-20 |
insert person Matthew Holmes |
| 2024-04-20 |
insert person Michael Christou |
| 2024-04-20 |
insert person Nathan Bentley |
| 2024-04-20 |
insert person Pam Byram |
| 2024-04-20 |
insert person Philip Duff |
| 2024-04-20 |
insert person Susan Scargill |
| 2024-04-20 |
insert person Suzanne McCall |
| 2024-04-20 |
update person_title Anne Hollick: Client Personal Assistant => Client Executive |
| 2024-04-20 |
update person_title Ben Browne: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Charlotte Brain: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Chris Widdowson: Premier Elite Team Senior Relationship Manager => Client Relationships Manager |
| 2024-04-20 |
update person_title Emma Rich: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Frances Davies: Associate Director, Private Law; Head of Private Law => Associate Director, Private Law |
| 2024-04-20 |
update person_title Gemma Robinson: Reward & Wellbeing Specialist; People Partner => Reward & Wellbeing Specialist |
| 2024-04-20 |
update person_title Harry Parr: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Helen Pavier: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Jack Searby: Wealth Administrator => Client Executive |
| 2024-04-20 |
update person_title Jade Peckett: Solicitor, Private Law => Senior Solicitor, Private Law |
| 2024-04-20 |
update person_title Karen Fox: Financial Planning Administrator => Client Executive |
| 2024-04-20 |
update person_title Karly Mitchell: Payroll Manager; Payroll Team Leader => Payroll Manager |
| 2024-04-20 |
update person_title Leigh Smith: Financial Services Administrator => Client Executive |
| 2024-04-20 |
update person_title Marion Surfleet: Client Personal Assistant => Client Executive Support |
| 2024-04-20 |
update person_title Melissa Patrick: Client Personal Assistant => Client Executive Support |
| 2024-04-20 |
update person_title Samantha Turner: Financial Planner Administrator => Client Executive |
| 2024-04-20 |
update person_title Sophie Grimsley: Client Personal Assistant => Client Executive |
| 2024-04-20 |
update person_title Steven Wood: Client Personal Assistant => Client Executive |
| 2024-04-20 |
update person_title Will Ingham: Financial Planning Administrator => Client Executive |
| 2024-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-20 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 11445.497 |
| 2024-03-19 |
delete cfo Steve Allen |
| 2024-03-19 |
delete general_emails en..@theprogenygroup.com |
| 2024-03-19 |
delete personal_emails ch..@theprogenygroup.com |
| 2024-03-19 |
insert cco Richard Ellis |
| 2024-03-19 |
insert cfo Tom Wood |
| 2024-03-19 |
insert coo Tim Gillman |
| 2024-03-19 |
insert otherexecutives Sam Friel |
| 2024-03-19 |
delete address First House
Shuttleworth Mead Business Park
Padiham
BB12 7NG |
| 2024-03-19 |
delete email ch..@theprogenygroup.com |
| 2024-03-19 |
delete email en..@theprogenygroup.com |
| 2024-03-19 |
delete person Abbey Dray |
| 2024-03-19 |
delete person Aiyanna Kidd |
| 2024-03-19 |
delete person Amit Mehta |
| 2024-03-19 |
delete person Anmol Roth |
| 2024-03-19 |
delete person Azra Farooq |
| 2024-03-19 |
delete person Charlie MacNamee |
| 2024-03-19 |
delete person Chris Conway |
| 2024-03-19 |
delete person Daniel Allison |
| 2024-03-19 |
delete person David Britton |
| 2024-03-19 |
delete person Duncan Milwain |
| 2024-03-19 |
delete person Erica Spendelow |
| 2024-03-19 |
delete person Eva Sanderson |
| 2024-03-19 |
delete person Freya Robertson |
| 2024-03-19 |
delete person Georgia Samardzija |
| 2024-03-19 |
delete person Gill Wetherill |
| 2024-03-19 |
delete person Guido Van Hooijdonk |
| 2024-03-19 |
delete person Hannah Taylor |
| 2024-03-19 |
delete person Hollie Imisson |
| 2024-03-19 |
delete person Husnain Mahmood |
| 2024-03-19 |
delete person Imogen Dulling |
| 2024-03-19 |
delete person Jacob Marrion |
| 2024-03-19 |
delete person Jade Hallas |
| 2024-03-19 |
delete person Jake McDermott |
| 2024-03-19 |
delete person James Hall |
| 2024-03-19 |
delete person James Wagstaff |
| 2024-03-19 |
delete person Kathryn Porter |
| 2024-03-19 |
delete person Kevin Jow |
| 2024-03-19 |
delete person Kirsty Proven |
| 2024-03-19 |
delete person Laura Cowling |
| 2024-03-19 |
delete person Laura Powell |
| 2024-03-19 |
delete person Lauren Burgess |
| 2024-03-19 |
delete person Leanne Mitchell |
| 2024-03-19 |
delete person Mary Ensbury |
| 2024-03-19 |
delete person Michael Wales |
| 2024-03-19 |
delete person Morna Turnbull |
| 2024-03-19 |
delete person Natalie Schofield |
| 2024-03-19 |
delete person Natalie Steward |
| 2024-03-19 |
delete person Nicky Hamblin |
| 2024-03-19 |
delete person Oliver Larking |
| 2024-03-19 |
delete person Rosie Paul |
| 2024-03-19 |
delete person Sam Mosley |
| 2024-03-19 |
delete person Samuel Jones |
| 2024-03-19 |
delete person Sheridan Hindle |
| 2024-03-19 |
delete person Stephen Martin |
| 2024-03-19 |
delete person Steve Allen |
| 2024-03-19 |
delete person Susan Wright |
| 2024-03-19 |
delete person Tobias Adkins |
| 2024-03-19 |
delete phone +44 131 381 8553 |
| 2024-03-19 |
insert about_pages_linkeddomain bcorporation.net |
| 2024-03-19 |
insert address Jubilee House
Third Avenue
Marlow
SL7 1EY |
| 2024-03-19 |
insert address Jubliee House
Third Avenue
Marlow
SL7 1EY |
| 2024-03-19 |
insert address Ribble Court
1 Mead Way
Shuttleworth Mead
Padiham
BB12 7NG |
| 2024-03-19 |
insert person Abbie Churcher |
| 2024-03-19 |
insert person Adam Ryan |
| 2024-03-19 |
insert person Ailish Carabine |
| 2024-03-19 |
insert person Alex McCusker-Stevenson |
| 2024-03-19 |
insert person Amy Hull |
| 2024-03-19 |
insert person Becky Gosden |
| 2024-03-19 |
insert person Briar Speight |
| 2024-03-19 |
insert person Chanie Ravenscroft |
| 2024-03-19 |
insert person Charlotte Ditch |
| 2024-03-19 |
insert person Clark McNutt |
| 2024-03-19 |
insert person Courtney Kerr |
| 2024-03-19 |
insert person Daisy Bamford |
| 2024-03-19 |
insert person Destinee Ellis |
| 2024-03-19 |
insert person Freya Fallon |
| 2024-03-19 |
insert person Glynis Williamson |
| 2024-03-19 |
insert person Hannah Regan |
| 2024-03-19 |
insert person Harry Iveson |
| 2024-03-19 |
insert person Hollie MacDowall |
| 2024-03-19 |
insert person Ian Rosie |
| 2024-03-19 |
insert person Indy Sohanpaul |
| 2024-03-19 |
insert person Jacqueline Bannister |
| 2024-03-19 |
insert person Jahanghir Miah |
| 2024-03-19 |
insert person Jessica Maudsley |
| 2024-03-19 |
insert person John Brown |
| 2024-03-19 |
insert person Joseph Bowie |
| 2024-03-19 |
insert person Joseph Winstanley |
| 2024-03-19 |
insert person Katie Crook |
| 2024-03-19 |
insert person Kellie Plummer |
| 2024-03-19 |
insert person Kimberley Elliston |
| 2024-03-19 |
insert person Laura Craven |
| 2024-03-19 |
insert person Lily McSweeney |
| 2024-03-19 |
insert person Lindsey Beck |
| 2024-03-19 |
insert person Louise Morgan |
| 2024-03-19 |
insert person Lydia Oulds |
| 2024-03-19 |
insert person Lynne Clough |
| 2024-03-19 |
insert person Maizy Mckenzie |
| 2024-03-19 |
insert person Nathan Holland |
| 2024-03-19 |
insert person Nathan Raja |
| 2024-03-19 |
insert person Neil Mellor |
| 2024-03-19 |
insert person Nick Parkes |
| 2024-03-19 |
insert person Oliver Allen |
| 2024-03-19 |
insert person Rhian Connelly |
| 2024-03-19 |
insert person Rose Meigh |
| 2024-03-19 |
insert person Sam Friel |
| 2024-03-19 |
insert person Saul Kolhatkar |
| 2024-03-19 |
insert person Sean McGuire |
| 2024-03-19 |
insert person Shane Mullins |
| 2024-03-19 |
insert person Sharon Tapfumaneyi |
| 2024-03-19 |
insert person Sheridan Gardiner |
| 2024-03-19 |
insert person Sophie Grimsley |
| 2024-03-19 |
insert person Sophie Stein |
| 2024-03-19 |
insert person Sophie Wells |
| 2024-03-19 |
insert person Steve Baxter |
| 2024-03-19 |
insert person Steven Rafferty |
| 2024-03-19 |
insert person Tim Gillman |
| 2024-03-19 |
insert person Timothy Guest |
| 2024-03-19 |
insert person Tom Wood |
| 2024-03-19 |
insert person Updesh Bhogal |
| 2024-03-19 |
insert phone +44 1243 767 469 |
| 2024-03-19 |
insert phone +44 131 221 6950 |
| 2024-03-19 |
insert phone +44 16 2888 2900 |
| 2024-03-19 |
update person_title Andrea Buck: Accounts Assistant => Assistant Accountant |
| 2024-03-19 |
update person_title Calum Juniper: Wealth Administrator => Paraplanner |
| 2024-03-19 |
update person_title Charlie MacDonald: Trainee Financial Planner => Financial Planner |
| 2024-03-19 |
update person_title Frances Davies: Head of Private Law => Associate Director, Private Law; Head of Private Law |
| 2024-03-19 |
update person_title Gemma Robinson: People Partner => Reward & Wellbeing Specialist; People Partner |
| 2024-03-19 |
update person_title Harry Parr: SSAS Administrator => Financial Planning Administrator |
| 2024-03-19 |
update person_title Isobel Hall: Wealth Administrator => Paraplanner |
| 2024-03-19 |
update person_title James MacDonald: Trainee Financial Planner => Financial Planner |
| 2024-03-19 |
update person_title Jamie Heffernan: Paraplanner => Financial Planner |
| 2024-03-19 |
update person_title Jennifer Shields: Group PA => Group PA Team Leader |
| 2024-03-19 |
update person_title Joe Falkner: Financial Planner => Academy Supervisor |
| 2024-03-19 |
update person_title Julian Watson: Head of Real Estate => Director, Head of Real Estate |
| 2024-03-19 |
update person_title Karly Mitchell: Payroll Team Leader => Payroll Manager; Payroll Team Leader |
| 2024-03-19 |
update person_title Larissa Cremins: Legal Personal Assistant => Paralegal |
| 2024-03-19 |
update person_title Leo Gauvain: Paraplanner => Financial Planner |
| 2024-03-19 |
update person_title Madeleine Lloyd: Talent Coordinator => People Integrations Coordinator |
| 2024-03-19 |
update person_title Matthew Boreham: Financial Planner => Chartered Financial Planner |
| 2024-03-19 |
update person_title Matthew Liver: Paraplanner => Chartered Financial Planner |
| 2024-03-19 |
update person_title Patrick Chubb: Chartered Financial Planner => Regional Advisory Services Manager |
| 2024-03-19 |
update person_title Richard Ellis: Head of PR & Communications => Director of Communications |
| 2024-03-19 |
update person_title Sam Whitaker: Financial Planner => Chartered Financial Planner |
| 2024-03-19 |
update person_title Sarah Giles: Head of Technical Advice => Technical Specialist |
| 2024-03-19 |
update person_title Sarika Dhanjal: Head of Compliance and Policy => Head of Asset Management |
| 2024-03-19 |
update person_title Zee Hussain: Associate Director, Corporate Law => Director, Corporate Law |
| 2024-03-19 |
update website_status InternalTimeout => OK |
| 2024-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-01-30 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 11445.495 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
| 2023-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2023 |
| 2023-11-13 |
update statutory_documents SECOND FILED SH01 - 04/10/23 STATEMENT OF CAPITAL GBP 11445.493 |
| 2023-11-09 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 11445.492 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 11445.493 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-30 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 11445.491 |
| 2023-09-27 |
update website_status FlippedRobots => InternalTimeout |
| 2023-09-21 |
update statutory_documents SECOND FILED SH01 - 05/03/23 STATEMENT OF CAPITAL GBP 11445.484 |
| 2023-09-18 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 11445.487 |
| 2023-09-18 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 11445.488 |
| 2023-09-18 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 11445.49 |
| 2023-09-18 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 11445.489 |
| 2023-09-18 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 11445.485 |
| 2023-09-18 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 11445.486 |
| 2023-07-25 |
update website_status OK => FlippedRobots |
| 2023-07-24 |
update statutory_documents SECOND FILED SH01 - 27/02/23 STATEMENT OF CAPITAL GBP 11445.484 |
| 2023-06-18 |
delete otherexecutives Liz Pemberton |
| 2023-06-18 |
delete otherexecutives Mark Scothon |
| 2023-06-18 |
insert chro Rebecca Dixon |
| 2023-06-18 |
insert coo Mark Scothon |
| 2023-06-18 |
insert coo Sam Murton |
| 2023-06-18 |
insert otherexecutives Aaron Montgomery |
| 2023-06-18 |
insert otherexecutives Chris Hendry |
| 2023-06-18 |
insert otherexecutives Douglas Considine |
| 2023-06-18 |
insert otherexecutives Euan Atkinson |
| 2023-06-18 |
insert otherexecutives Mark Burrell |
| 2023-06-18 |
delete management_pages_linkeddomain fca.org.uk |
| 2023-06-18 |
delete management_pages_linkeddomain sra.org.uk |
| 2023-06-18 |
delete person Gemma Schofield |
| 2023-06-18 |
delete person Jessica Brasier |
| 2023-06-18 |
delete person Joanne Tuong |
| 2023-06-18 |
delete person Katie Mosley |
| 2023-06-18 |
delete person Kirsty Brierley |
| 2023-06-18 |
delete person Linda Reid |
| 2023-06-18 |
delete person Matthew Bayliss |
| 2023-06-18 |
delete person Neil Davies |
| 2023-06-18 |
delete person Ray Chiu |
| 2023-06-18 |
delete person Rebecca Surtees |
| 2023-06-18 |
delete person Ryan Mackie |
| 2023-06-18 |
delete person Stuart Easton |
| 2023-06-18 |
delete person Tracy Tulett |
| 2023-06-18 |
insert address Birdham Road
Chichester
West Sussex
PO20 7EQ |
| 2023-06-18 |
insert address Birdham Road
West Sussex
PO20 7EQ |
| 2023-06-18 |
insert person Abigal Aldred |
| 2023-06-18 |
insert person Ben Griffiths |
| 2023-06-18 |
insert person Beth Scott |
| 2023-06-18 |
insert person Cari Cowan |
| 2023-06-18 |
insert person Cassie Todd |
| 2023-06-18 |
insert person Charlie MacDonald |
| 2023-06-18 |
insert person Chloe Stobbart |
| 2023-06-18 |
insert person Chris Eynon |
| 2023-06-18 |
insert person Chris Hendry |
| 2023-06-18 |
insert person Chris Page |
| 2023-06-18 |
insert person Craig Paterson |
| 2023-06-18 |
insert person Douglas Considine |
| 2023-06-18 |
insert person Douglas Salmond |
| 2023-06-18 |
insert person Erlend Paraiwa |
| 2023-06-18 |
insert person Euan Atkinson |
| 2023-06-18 |
insert person Hardeep Bhambra |
| 2023-06-18 |
insert person Heather Ross |
| 2023-06-18 |
insert person Ian Barnett |
| 2023-06-18 |
insert person Jack Lynch |
| 2023-06-18 |
insert person James MacDonald |
| 2023-06-18 |
insert person Jenna Gray |
| 2023-06-18 |
insert person Joe Falkner |
| 2023-06-18 |
insert person Karly Mitchell |
| 2023-06-18 |
insert person Keiron Pemberton |
| 2023-06-18 |
insert person Kieran Horswell |
| 2023-06-18 |
insert person Kirsty Proven |
| 2023-06-18 |
insert person Leanne Mitchell |
| 2023-06-18 |
insert person Leigh Smith |
| 2023-06-18 |
insert person Louise French |
| 2023-06-18 |
insert person Luke Walker |
| 2023-06-18 |
insert person Mark Burrell |
| 2023-06-18 |
insert person Mary Ensbury |
| 2023-06-18 |
insert person Megan Robson-Owens |
| 2023-06-18 |
insert person Oliver Larking |
| 2023-06-18 |
insert person Patrick Bell |
| 2023-06-18 |
insert person Patrick Chubb |
| 2023-06-18 |
insert person Paul Armstrong |
| 2023-06-18 |
insert person Paul Smith |
| 2023-06-18 |
insert person Peter Denmark |
| 2023-06-18 |
insert person Rebecca Pagan |
| 2023-06-18 |
insert person Rosie Scoble |
| 2023-06-18 |
insert person Rossa Reilly |
| 2023-06-18 |
insert person Sam Mosley |
| 2023-06-18 |
insert person Sam Murton |
| 2023-06-18 |
insert person Steve Burns |
| 2023-06-18 |
insert person Susanne Connelly |
| 2023-06-18 |
insert person Tony Blackwood |
| 2023-06-18 |
insert person Zoe Harbert |
| 2023-06-18 |
update person_title Aaron Montgomery: Head of Innovation and Data => Director of Technology |
| 2023-06-18 |
update person_title Azra Farooq: Senior Solicitor => Senior Solicitor, Corporate Law |
| 2023-06-18 |
update person_title Craig Melling: Head of Investment => Director of Investment |
| 2023-06-18 |
update person_title Darren Mead: Head of Internal Audit and Risk => Director of Risk |
| 2023-06-18 |
update person_title Erika Sinclair: Associate Director, PLT => Associate Director, Private Law |
| 2023-06-18 |
update person_title Freya Robertson: Executive Assistant to CEO => Chief of Staff to the CEO |
| 2023-06-18 |
update person_title Gill Wetherill: Head of People => Director of People |
| 2023-06-18 |
update person_title Greg Stewart-Taylor: Data Analyst => Data Insight Team Leader |
| 2023-06-18 |
update person_title Ian Browne: Chief of Advisory Services => Director of Advisory Services |
| 2023-06-18 |
update person_title Jade Peckett: Private Client Solicitor => Solicitor, Private Law |
| 2023-06-18 |
update person_title Jonathan Clemens: Re - Mortgage Executive => Remortgage Executive |
| 2023-06-18 |
update person_title Lauren Burgess: Solicitor, Private Law => Solicitor, Real Estate |
| 2023-06-18 |
update person_title Liz Pemberton: Chief Development Officer => Director of Learning & Development |
| 2023-06-18 |
update person_title Mark Scothon: Head of Operations => Director of Operations |
| 2023-06-18 |
update person_title Martin Hasyn: Managing Director of Progeny Law and Tax => Head of Private Law |
| 2023-06-18 |
update person_title Rachel Lee: Client Personal Assistant => Client Personal Assistant Team Leader |
| 2023-06-18 |
update person_title Rebecca Dixon: Head of HR Consultancy => Head of HR |
| 2023-06-18 |
update person_title Sarika Dhanjal: Head of Advice Quality => Head of Compliance and Policy |
| 2023-06-18 |
update person_title Sheridan Hindle: Head of Compliance and Policy => Director of Compliance and Policy |
| 2023-06-18 |
update person_title Stacey Edwards: Chartered Legal Executive, Corporate Law => Chartered Legal Executive, Commercial Real Estate |
| 2023-04-21 |
delete cmo Amy Tyley |
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delete email zo..@theprogenygroup.com |
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delete email zo..@theprogenygroup.com |
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delete person Amy Tyley |
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delete person Charlotte Stockill |
| 2023-04-21 |
delete person James Frances |
| 2023-04-21 |
delete person Katie Johnson |
| 2023-04-21 |
delete person Matheus Talbert |
| 2023-04-21 |
delete source_ip 172.67.149.169 |
| 2023-04-21 |
delete source_ip 104.21.29.191 |
| 2023-04-21 |
insert person Amy Robinson |
| 2023-04-21 |
insert person Cameron Clark |
| 2023-04-21 |
insert person Gemma Chadwick |
| 2023-04-21 |
insert person Ray Chiu |
| 2023-04-21 |
insert person Samantha Renwick |
| 2023-04-21 |
insert person Thomas Clark |
| 2023-04-21 |
insert person Thomas Joynes |
| 2023-04-21 |
insert person Victoria Perkin |
| 2023-04-21 |
insert person Victoria Reynolds |
| 2023-04-21 |
insert source_ip 172.67.72.238 |
| 2023-04-21 |
insert source_ip 104.26.2.220 |
| 2023-04-21 |
insert source_ip 104.26.3.220 |
| 2023-04-21 |
update person_description Amy Schofield => Amy Schofield |
| 2023-04-21 |
update person_title Amy Schofield: Operations Coordinator => Operations Officer |
| 2023-04-21 |
update person_title Caroline Hawkesley: Chief Operations Officer => UK Managing Director |
| 2023-04-21 |
update person_title Dobrila Ivanetic-Ashworth: Practice Manager => Regional Operations Manager |
| 2023-04-21 |
update person_title Donna Marie Butler: Practice Manager => Regional Operations Manager |
| 2023-04-21 |
update person_title Francesca Sunderland: Paraplanner => Business Quality Assessor |
| 2023-04-21 |
update person_title Luke Norman: Financial Planner => Chartered Financial Planner |
| 2023-04-21 |
update person_title Sarah Giles: Head of Financial Planning => Head of Technical Advice |
| 2023-04-21 |
update person_title Wendy Fisher: Regional Practice Manager => Regional Operations Manager |
| 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 |
| 2023-03-07 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 11445.483 |
| 2023-02-12 |
delete personal_emails ca..@theprogenygroup.com |
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insert personal_emails er..@theprogenygroup.com |
| 2023-02-12 |
insert personal_emails ja..@theprogenygroup.com |
| 2023-02-12 |
insert personal_emails li..@theprogenygroup.com |
| 2023-02-12 |
delete about_pages_linkeddomain t.co |
| 2023-02-12 |
delete career_pages_linkeddomain t.co |
| 2023-02-12 |
delete contact_pages_linkeddomain t.co |
| 2023-02-12 |
delete email at..@theprogenygroup.com |
| 2023-02-12 |
delete email ca..@theprogenygroup.com |
| 2023-02-12 |
delete email do..@theprogenygroup.com |
| 2023-02-12 |
delete email fi..@theprogenygroup.com |
| 2023-02-12 |
delete email im..@theprogenygroup.com |
| 2023-02-12 |
delete email la..@theprogenygroup.com |
| 2023-02-12 |
delete email li..@theprogenygroup.com |
| 2023-02-12 |
delete email ro..@theprogenygroup.com |
| 2023-02-12 |
delete email ro..@theprogenygroup.com |
| 2023-02-12 |
delete email wi..@theprogenygroup.com |
| 2023-02-12 |
delete index_pages_linkeddomain t.co |
| 2023-02-12 |
delete management_pages_linkeddomain t.co |
| 2023-02-12 |
delete person Attiyah Ahmed |
| 2023-02-12 |
delete person Caroline McChrystal |
| 2023-02-12 |
delete person Donna Hasyn |
| 2023-02-12 |
delete person Fiona Easton |
| 2023-02-12 |
delete person Iman Dar |
| 2023-02-12 |
delete person Lander Pereira-Fernandes |
| 2023-02-12 |
delete person Liam Arnold |
| 2023-02-12 |
delete person Robert Gerwat |
| 2023-02-12 |
delete person Rose Meigh |
| 2023-02-12 |
delete person William Vize |
| 2023-02-12 |
delete terms_pages_linkeddomain t.co |
| 2023-02-12 |
insert email do..@theprogenygroup.com |
| 2023-02-12 |
insert email er..@theprogenygroup.com |
| 2023-02-12 |
insert email ja..@theprogenygroup.com |
| 2023-02-12 |
insert email li..@theprogenygroup.com |
| 2023-02-12 |
insert person Dobrila Ivanetic-Ashworth |
| 2023-02-12 |
insert person Erika Sinclair |
| 2023-02-12 |
insert person James Dunn |
| 2023-02-12 |
insert person Linda Reid |
| 2023-02-12 |
update person_description Anna Jones => Anna Jones |
| 2023-02-12 |
update person_description Craig Melling => Craig Melling |
| 2023-02-12 |
update person_title Alice Kershaw-Cook: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Alistair Scott-Somers: Director, Corporate Law => Executive Director, General Counsel and Director of Progeny Law & Tax |
| 2023-02-12 |
update person_title Cameron Hart: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Charlie MacNamee: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Charlotte Ashby: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Darrell Scott: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Emily Jackson: SSAS Administrator => Paraplanner |
| 2023-02-12 |
update person_title Jamie Rushworth: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Lauren Burgess: Chartered Legal Executive => Solicitor, Private Law |
| 2023-02-12 |
update person_title Liam Durkin: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Nina Wilson: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Samuel Hammond: Associate Paraplanner => Paraplanner |
| 2023-02-12 |
update person_title Sinead O'Sullivan: Associate Paraplanner Team Leader => Paraplanner Team Leader |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MICHAEL SCOTT-SOMERS |
| 2022-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-01 |
delete cfo Suzanne Hancox |
| 2022-12-01 |
delete personal_emails an..@theprogenygroup.com |
| 2022-12-01 |
delete personal_emails la..@theprogenygroup.com |
| 2022-12-01 |
delete personal_emails ma..@theprogenygroup.com |
| 2022-12-01 |
insert chiefcommercialofficer Rob Aberdein |
| 2022-12-01 |
insert general_emails in..@talos360.co.uk |
| 2022-12-01 |
insert otherexecutives Stuart MacDonald |
| 2022-12-01 |
insert personal_emails ad..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ai..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ca..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ga..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ia..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ma..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails mi..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails re..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails ro..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails sa..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails st..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails st..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails st..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails st..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails th..@theprogenygroup.com |
| 2022-12-01 |
insert personal_emails wi..@theprogenygroup.com |
| 2022-12-01 |
delete address 360 Resourcing Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-12-01 |
delete address Egyptian House, 170-173 Piccadilly, London, W1J 9EJ |
| 2022-12-01 |
delete email an..@theprogenygroup.com |
| 2022-12-01 |
delete email be..@theprogenygroup.com |
| 2022-12-01 |
delete email dp..@360resourcing.co.uk |
| 2022-12-01 |
delete email jo..@theprogenygroup.com |
| 2022-12-01 |
delete email la..@theprogenygroup.com |
| 2022-12-01 |
delete email ma..@theprogenygroup.com |
| 2022-12-01 |
delete email mo..@theprogenygroup.com |
| 2022-12-01 |
delete email ro..@theprogenygroup.com |
| 2022-12-01 |
delete email sa..@360resourcing.co.uk |
| 2022-12-01 |
delete email to..@360resourcing.co.uk |
| 2022-12-01 |
delete email zd..@theprogenygroup.com |
| 2022-12-01 |
delete person Andrew Pyrah |
| 2022-12-01 |
delete person Jonathan Czopczyc |
| 2022-12-01 |
delete person Lauren Fitzpatrick |
| 2022-12-01 |
delete person Matthew Naylor |
| 2022-12-01 |
delete person Peter Moss |
| 2022-12-01 |
delete person Ross Murphy |
| 2022-12-01 |
delete person Suzanne Hancox |
| 2022-12-01 |
delete person Zdenka Cyronova |
| 2022-12-01 |
delete terms_pages_linkeddomain 360resourcing.co.uk |
| 2022-12-01 |
insert address Talos 360 Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-12-01 |
insert email ad..@theprogenygroup.com |
| 2022-12-01 |
insert email ai..@theprogenygroup.com |
| 2022-12-01 |
insert email be..@theprogenygroup.com |
| 2022-12-01 |
insert email ca..@theprogenygroup.com |
| 2022-12-01 |
insert email dp..@talos360.co.uk |
| 2022-12-01 |
insert email du..@theprogenygroup.com |
| 2022-12-01 |
insert email ga..@theprogenygroup.com |
| 2022-12-01 |
insert email ia..@theprogenygroup.com |
| 2022-12-01 |
insert email im..@theprogenygroup.com |
| 2022-12-01 |
insert email in..@talos360.co.uk |
| 2022-12-01 |
insert email ja..@theprogenygroup.com |
| 2022-12-01 |
insert email ma..@theprogenygroup.com |
| 2022-12-01 |
insert email mi..@theprogenygroup.com |
| 2022-12-01 |
insert email re..@theprogenygroup.com |
| 2022-12-01 |
insert email ro..@theprogenygroup.com |
| 2022-12-01 |
insert email sa..@theprogenygroup.com |
| 2022-12-01 |
insert email sa..@talos360.co.uk |
| 2022-12-01 |
insert email st..@theprogenygroup.com |
| 2022-12-01 |
insert email st..@theprogenygroup.com |
| 2022-12-01 |
insert email st..@theprogenygroup.com |
| 2022-12-01 |
insert email st..@theprogenygroup.com |
| 2022-12-01 |
insert email th..@theprogenygroup.com |
| 2022-12-01 |
insert email wi..@theprogenygroup.com |
| 2022-12-01 |
insert person Adam Smith |
| 2022-12-01 |
insert person Aiyanna Kidd |
| 2022-12-01 |
insert person Bethany Freestone |
| 2022-12-01 |
insert person Catherine Rowan |
| 2022-12-01 |
insert person Duncan Milwain |
| 2022-12-01 |
insert person Gareth Robinson |
| 2022-12-01 |
insert person Ian Gould |
| 2022-12-01 |
insert person Iman Dar |
| 2022-12-01 |
insert person Jade Peckett |
| 2022-12-01 |
insert person Jessica Brasier |
| 2022-12-01 |
insert person Matthew Bayliss |
| 2022-12-01 |
insert person Rebecca Gibbens |
| 2022-12-01 |
insert person Rob Aberdein |
| 2022-12-01 |
insert person Samantha Turner |
| 2022-12-01 |
insert person Stephanie Thayer |
| 2022-12-01 |
insert person Stephen Martin |
| 2022-12-01 |
insert person Steven Wood |
| 2022-12-01 |
insert person Stuart MacDonald |
| 2022-12-01 |
insert person Tom Sargent |
| 2022-12-01 |
insert person William Vize |
| 2022-12-01 |
insert terms_pages_linkeddomain talos360.co.uk |
| 2022-12-01 |
update person_description Anna Jones => Anna Jones |
| 2022-12-01 |
update person_description Craig Melling => Craig Melling |
| 2022-12-01 |
update person_title Alice Kershaw-Cook: Wealth Administrator => Associate Paraplanner |
| 2022-12-01 |
update person_title Andy Dyke: Chartered Financial Planner => Associate Director, Wealth |
| 2022-12-01 |
update person_title David Britton: Financial Planner => Chartered Financial Planner |
| 2022-12-01 |
update person_title Francesca Sunderland: Associate Paraplanner => Paraplanner |
| 2022-12-01 |
update person_title Jamie Rushworth: Wealth Administrator => Associate Paraplanner |
| 2022-12-01 |
update person_title Joe Staniforth: Financial Planner => Chartered Financial Planner |
| 2022-12-01 |
update person_title Jordan Buchanan-Devos: Paraplanner => Fund Analyst |
| 2022-12-01 |
update person_title Samuel Jones: Trainee Investment Analyst => Research Analyst |
| 2022-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-29 |
update statutory_documents ADOPT ARTICLES 28/11/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-10-03 |
delete personal_emails ju..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails lu..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails ma..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails na..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails na..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails ph..@theprogenygroup.com |
| 2022-10-03 |
delete personal_emails sa..@theprogenygroup.com |
| 2022-10-03 |
insert cfo Suzanne Hancox |
| 2022-10-03 |
insert chiefriskofficer Charlotte Thomas |
| 2022-10-03 |
insert personal_emails an..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails an..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ch..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ha..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ha..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ho..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ka..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ma..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ma..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ni..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ri..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails ry..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails sa..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails sa..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails si..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails su..@theprogenygroup.com |
| 2022-10-03 |
insert personal_emails wi..@theprogenygroup.com |
| 2022-10-03 |
delete address 1 The Triangle
Nottingham
NG2 1AE |
| 2022-10-03 |
delete address 1b Stairbridge Court
Stairbridge Lane
Bolney
West Sussex
RH17 5PA |
| 2022-10-03 |
delete contact_pages_linkeddomain goo.gl |
| 2022-10-03 |
delete email ju..@theprogenygroup.com |
| 2022-10-03 |
delete email lu..@theprogenygroup.com |
| 2022-10-03 |
delete email ma..@theprogenygrroup.com |
| 2022-10-03 |
delete email ma..@theprogenygroup.com |
| 2022-10-03 |
delete email na..@theprogenygroup.com |
| 2022-10-03 |
delete email na..@theprogenygroup.com |
| 2022-10-03 |
delete email ol..@theprogenygroup.com |
| 2022-10-03 |
delete email ph..@theprogenygroup.com |
| 2022-10-03 |
delete email sa..@theprogenygroup.com |
| 2022-10-03 |
delete person Justin Austin |
| 2022-10-03 |
delete person Lucy Forder |
| 2022-10-03 |
delete person Matthew Gunn |
| 2022-10-03 |
delete person Nadia Abedin |
| 2022-10-03 |
delete person Naomi Berry |
| 2022-10-03 |
delete person Olivia Thomas |
| 2022-10-03 |
delete person Sally Shepherd |
| 2022-10-03 |
insert about_pages_linkeddomain t.co |
| 2022-10-03 |
insert address 5 The Gardens
Fareham
PO16 8SS |
| 2022-10-03 |
insert address Hart Shaw Building, Europa Link
Sheffield Business Park
Sheffield
S9 1XU |
| 2022-10-03 |
insert address Merlin House
Stanier Way
Derby
DE21 6BF |
| 2022-10-03 |
insert address NG2 Business Park
Nottingham
NG2 1AE |
| 2022-10-03 |
insert career_pages_linkeddomain t.co |
| 2022-10-03 |
insert contact_pages_linkeddomain t.co |
| 2022-10-03 |
insert email an..@theprogenygroup.com |
| 2022-10-03 |
insert email an..@theprogenygroup.com |
| 2022-10-03 |
insert email at..@theprogenygroup.com |
| 2022-10-03 |
insert email ch..@theprogenygroup.com |
| 2022-10-03 |
insert email ha..@theprogenygroup.com |
| 2022-10-03 |
insert email ha..@theprogenygroup.com |
| 2022-10-03 |
insert email ho..@theprogenygroup.com |
| 2022-10-03 |
insert email ja..@theprogenygroup.com |
| 2022-10-03 |
insert email ja..@theprogenygroup.com |
| 2022-10-03 |
insert email ka..@theprogenygroup.com |
| 2022-10-03 |
insert email ma..@theprogenygroup.com |
| 2022-10-03 |
insert email ma..@theprogenygroup.com |
| 2022-10-03 |
insert email ma..@theprogenygroup.com |
| 2022-10-03 |
insert email ma..@theprogenygroup.com |
| 2022-10-03 |
insert email ni..@theprogenygroup.com |
| 2022-10-03 |
insert email ph..@theprogenygroup.com |
| 2022-10-03 |
insert email ri..@theprogenygroup.com |
| 2022-10-03 |
insert email ry..@theprogenygroup.com |
| 2022-10-03 |
insert email sa..@theprogenygroup.com |
| 2022-10-03 |
insert email sa..@theprogenygroup.com |
| 2022-10-03 |
insert email si..@theprogenygroup.com |
| 2022-10-03 |
insert email st..@theprogenygroup.com |
| 2022-10-03 |
insert email su..@theprogenygroup.com |
| 2022-10-03 |
insert email we..@theprogenygroup.com |
| 2022-10-03 |
insert email wi..@theprogenygroup.com |
| 2022-10-03 |
insert index_pages_linkeddomain t.co |
| 2022-10-03 |
insert management_pages_linkeddomain t.co |
| 2022-10-03 |
insert person Andy Dyke |
| 2022-10-03 |
insert person Anne Hollick |
| 2022-10-03 |
insert person Attiyah Ahmed |
| 2022-10-03 |
insert person Charlotte Thomas |
| 2022-10-03 |
insert person Hannah Taylor |
| 2022-10-03 |
insert person Harry Parr |
| 2022-10-03 |
insert person Hollie Imisson |
| 2022-10-03 |
insert person Jake Carr |
| 2022-10-03 |
insert person Jason Tunbridge |
| 2022-10-03 |
insert person Kathryn Porter |
| 2022-10-03 |
insert person Mark Chodacki |
| 2022-10-03 |
insert person Mark Perkins |
| 2022-10-03 |
insert person Nick Cross |
| 2022-10-03 |
insert person Philip Marshall |
| 2022-10-03 |
insert person Richard Lindop |
| 2022-10-03 |
insert person Ryan Mackie |
| 2022-10-03 |
insert person Sally Talbot |
| 2022-10-03 |
insert person Samuel Hammond |
| 2022-10-03 |
insert person Simon Hinsley |
| 2022-10-03 |
insert person Stewart Cape |
| 2022-10-03 |
insert person Suzanne Hancox |
| 2022-10-03 |
insert person Wendy Clayton |
| 2022-10-03 |
insert person Will Ingham |
| 2022-10-03 |
insert phone +44 113 519 4549 |
| 2022-10-03 |
insert phone +44 114 697 7113 |
| 2022-10-03 |
insert phone +44 115 647 8050 |
| 2022-10-03 |
insert phone +44 1282 953315 |
| 2022-10-03 |
insert phone +44 1292 431644 |
| 2022-10-03 |
insert phone +44 131 381 8553 |
| 2022-10-03 |
insert phone +44 1329 552528 |
| 2022-10-03 |
insert phone +44 133 221 5586 |
| 2022-10-03 |
insert phone +44 1444 718218 |
| 2022-10-03 |
insert phone +44 1494 341361 |
| 2022-10-03 |
insert phone +44 20 3909 9617 |
| 2022-10-03 |
insert terms_pages_linkeddomain t.co |
| 2022-10-03 |
update person_title Charlie MacNamee: Paraplanner => Associate Paraplanner |
| 2022-10-03 |
update person_title Daniel Eatch: Financial Planner => Chartered Financial Planner |
| 2022-10-03 |
update person_title Ellen Drew: Legal Administrator => Trainee Solicitor |
| 2022-10-03 |
update person_title Frances Davies: Director, Private Law => Head of Private Law |
| 2022-10-03 |
update person_title James Batchelor: Associate Planner => Chartered Financial Planner |
| 2022-10-03 |
update person_title Joe Staniforth: Paraplanner => Financial Planner |
| 2022-10-03 |
update person_title Jonathan Nicholls: Financial Planner => Chartered Financial Planner |
| 2022-10-03 |
update person_title Lauren Burgess: Conveyancing Executive => Chartered Legal Executive |
| 2022-10-03 |
update person_title Leo Gauvain: Associate Paraplanner => Paraplanner |
| 2022-10-03 |
update person_title Sam Whitaker: Paraplanner => Financial Planner |
| 2022-10-03 |
update person_title Sarah Fisher: Practice Manager, Wealth => Operations Integrations Specialist |
| 2022-10-03 |
update person_title Wendy Fisher: Client PA Team Leader => Regional Practice Manager |
| 2022-10-03 |
update person_title Zoe Webb: Paraplanner => Financial Planner |
| 2022-07-27 |
delete personal_emails je..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails je..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails ka..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails mi..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails ni..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails om..@theprogenygroup.com |
| 2022-07-27 |
delete personal_emails sa..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails al..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails al..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails al..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails an..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails an..@theprogenygroup.com |
| 2022-07-27 |
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| 2022-07-27 |
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| 2022-07-27 |
insert personal_emails ch..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ch..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails da..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails da..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails da..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails da..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails da..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails em..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails em..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ge..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails he..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ja..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails je..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails je..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails jo..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails jo..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails jo..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails jo..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ka..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ka..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ka..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ke..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails la..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails la..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ma..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ma..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails mu..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails ni..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails re..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails th..@theprogenygroup.com |
| 2022-07-27 |
insert personal_emails tr..@theprogenygroup.com |
| 2022-07-27 |
delete about_pages_linkeddomain t.co |
| 2022-07-27 |
delete address Investment House
1 Alvanley Terrace
Edinburgh
EH9 1DU |
| 2022-07-27 |
delete address NG2 Business Park
Nottingham
NG2 1AE |
| 2022-07-27 |
delete career_pages_linkeddomain t.co |
| 2022-07-27 |
delete contact_pages_linkeddomain t.co |
| 2022-07-27 |
delete email ja..@theprogenygroup.com |
| 2022-07-27 |
delete email je..@theprogenygroup.com |
| 2022-07-27 |
delete email je..@theprogenygroup.com |
| 2022-07-27 |
delete email ka..@theprogenygroup.com |
| 2022-07-27 |
delete email mi..@theprogenygroup.com |
| 2022-07-27 |
delete email ni..@theprogenygroup.com |
| 2022-07-27 |
delete email om..@theprogenygroup.com |
| 2022-07-27 |
delete email sa..@theprogenygroup.com |
| 2022-07-27 |
delete index_pages_linkeddomain t.co |
| 2022-07-27 |
delete management_pages_linkeddomain t.co |
| 2022-07-27 |
delete person James Judge |
| 2022-07-27 |
delete person Jennie Newby |
| 2022-07-27 |
delete person Jess Thorpe |
| 2022-07-27 |
delete person Karen Murray |
| 2022-07-27 |
delete person Miranda Pell |
| 2022-07-27 |
delete person Niamh O'Shea |
| 2022-07-27 |
delete person Omar Waheed |
| 2022-07-27 |
delete person Saira Paull |
| 2022-07-27 |
delete terms_pages_linkeddomain t.co |
| 2022-07-27 |
insert address 1 The Triangle
Nottingham
NG2 1AE |
| 2022-07-27 |
insert address 18 Rutland Square
Edinburgh
EH1 2BB |
| 2022-07-27 |
insert email al..@theprogenygroup.com |
| 2022-07-27 |
insert email al..@theprogenygroup.com |
| 2022-07-27 |
insert email al..@theprogenygroup.com |
| 2022-07-27 |
insert email an..@theprogenygroup.com |
| 2022-07-27 |
insert email an..@theprogenygroup.com |
| 2022-07-27 |
insert email be..@theprogenygroup.com |
| 2022-07-27 |
insert email ca..@theprogenygrooup.com |
| 2022-07-27 |
insert email ch..@theprogenygroup.com |
| 2022-07-27 |
insert email ch..@theprogenygroup.com |
| 2022-07-27 |
insert email ch..@theprogenygroup.com |
| 2022-07-27 |
insert email ch..@theprogenygroup.com |
| 2022-07-27 |
insert email da..@theprogenygroup.com |
| 2022-07-27 |
insert email da..@theprogenygroup.com |
| 2022-07-27 |
insert email da..@theprogenygroup.com |
| 2022-07-27 |
insert email da..@theprogenygroup.com |
| 2022-07-27 |
insert email da..@theprogenygroup.com |
| 2022-07-27 |
insert email do..@theprogenygroup.com |
| 2022-07-27 |
insert email em..@theprogenygroup.com |
| 2022-07-27 |
insert email em..@theprogenygroup.com |
| 2022-07-27 |
insert email ge..@theprogenygroup.com |
| 2022-07-27 |
insert email gu..@theprogenygroup.com |
| 2022-07-27 |
insert email he..@theprogenygroup.com |
| 2022-07-27 |
insert email im..@theprogenygroup.com |
| 2022-07-27 |
insert email ja..@theprogenygroup.com |
| 2022-07-27 |
insert email ja..@theprogenygroup.com |
| 2022-07-27 |
insert email ja..@theprogenygroup.com |
| 2022-07-27 |
insert email ja..@theprogenygroup.com |
| 2022-07-27 |
insert email ja..@theprogenygroup.com |
| 2022-07-27 |
insert email je..@theprogenygroup.com |
| 2022-07-27 |
insert email je..@theprogenygroup.com |
| 2022-07-27 |
insert email jo..@theprogenygroup.com |
| 2022-07-27 |
insert email jo..@theprogenygroup.com |
| 2022-07-27 |
insert email jo..@theprogenygroup.com |
| 2022-07-27 |
insert email jo..@theprogenygroup.com |
| 2022-07-27 |
insert email jo..@theprogenygroup.com |
| 2022-07-27 |
insert email ka..@theprogenygroup.com |
| 2022-07-27 |
insert email ka..@theprogenygroup.com |
| 2022-07-27 |
insert email ka..@theprogenygroup.com |
| 2022-07-27 |
insert email ka..@theprogenygroup.com |
| 2022-07-27 |
insert email ke..@theprogenygroup.com |
| 2022-07-27 |
insert email la..@theprogenygroup.com |
| 2022-07-27 |
insert email la..@theprogenygroup.com |
| 2022-07-27 |
insert email ma..@theprogenygrroup.com |
| 2022-07-27 |
insert email ma..@theprogenygroup.com |
| 2022-07-27 |
insert email ma..@theprogenygroup.com |
| 2022-07-27 |
insert email mu..@theprogenygroup.com |
| 2022-07-27 |
insert email ni..@theprogenygroup.com |
| 2022-07-27 |
insert email ni..@theprogenygroup.com |
| 2022-07-27 |
insert email re..@theprogenygroup.com |
| 2022-07-27 |
insert email so..@theprogenygroup.com |
| 2022-07-27 |
insert email th..@theprogenygroup.com |
| 2022-07-27 |
insert email tr..@theprogenygroup.com |
| 2022-07-27 |
insert person Alannah Kinsella |
| 2022-07-27 |
insert person Alison Halford |
| 2022-07-27 |
insert person Allison Marwood |
| 2022-07-27 |
insert person Andrea Buck |
| 2022-07-27 |
insert person Anthony Hamilton |
| 2022-07-27 |
insert person Ben Browne |
| 2022-07-27 |
insert person Cara Whitehead |
| 2022-07-27 |
insert person Charlie MacNamee |
| 2022-07-27 |
insert person Charlotte Brain |
| 2022-07-27 |
insert person Christopher Conway |
| 2022-07-27 |
insert person Christopher Widdowson |
| 2022-07-27 |
insert person Daniel Eatch |
| 2022-07-27 |
insert person Danielle Rothery |
| 2022-07-27 |
insert person David Britton |
| 2022-07-27 |
insert person David Dunnett |
| 2022-07-27 |
insert person David Mann |
| 2022-07-27 |
insert person Donna Marie Butler |
| 2022-07-27 |
insert person Emily Jackson |
| 2022-07-27 |
insert person Emma Rich |
| 2022-07-27 |
insert person George Healey |
| 2022-07-27 |
insert person Guido Van Hooijdonk |
| 2022-07-27 |
insert person Helen Pavier |
| 2022-07-27 |
insert person Imogen Dulling |
| 2022-07-27 |
insert person Jack Belford |
| 2022-07-27 |
insert person Jack Searby |
| 2022-07-27 |
insert person James Batchelor |
| 2022-07-27 |
insert person James Corby |
| 2022-07-27 |
insert person Jayme Leigh |
| 2022-07-27 |
insert person Jennie Shearer |
| 2022-07-27 |
insert person Jessica Knaggs |
| 2022-07-27 |
insert person Joanna Clarke |
| 2022-07-27 |
insert person Joe Staniforth |
| 2022-07-27 |
insert person Jonathan Nicholls |
| 2022-07-27 |
insert person Jordan Buchanan-Devos |
| 2022-07-27 |
insert person Joy Devenney |
| 2022-07-27 |
insert person Karen Fox |
| 2022-07-27 |
insert person Kasia Bardyga |
| 2022-07-27 |
insert person Katie Mosley |
| 2022-07-27 |
insert person Katie Woodward |
| 2022-07-27 |
insert person Kevin Jow |
| 2022-07-27 |
insert person Larissa Cremins |
| 2022-07-27 |
insert person Laura Taylor |
| 2022-07-27 |
insert person Maraide Carson |
| 2022-07-27 |
insert person Matthew Harrison |
| 2022-07-27 |
insert person Matthew Naylor |
| 2022-07-27 |
insert person Muhammed Khan |
| 2022-07-27 |
insert person Nina Wilson |
| 2022-07-27 |
insert person Reece Dunn |
| 2022-07-27 |
insert person Sophie Norris |
| 2022-07-27 |
insert person Thomas Court |
| 2022-07-27 |
insert person Tracy Tulett |
| 2022-07-27 |
update person_description Amit Mehta => Amit Mehta |
| 2022-07-27 |
update person_description Nick Onslow => Nick Onslow |
| 2022-07-27 |
update person_title Abbie Boaler: Wealth Administrator => Wealth Administration Team Leader; Wealth Administrator |
| 2022-07-27 |
update person_title Amit Mehta: Associate Planner => Chartered Financial Planner |
| 2022-07-27 |
update person_title Andrew Pyrah: Financial Planner => Chartered Financial Planner |
| 2022-07-27 |
update person_title Anmol Roth: Paralegal => Trainee Solicitor |
| 2022-07-27 |
update person_title Bethany Tench: Revenue and Commissions Coordinator; Trainee Solicitor, Private Law => Revenue and Commissions Coordinator; Solicitor, Private Law |
| 2022-07-27 |
update person_title Lauren Fitzpatrick: Operations Coordinator => Projects Coordinator |
| 2022-07-27 |
update person_title Natalie Schofield: HR Adviser => HR Consultant |
| 2022-07-27 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 11445.48 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-24 |
update statutory_documents SECOND FILED SH01 - 27/04/22 STATEMENT OF CAPITAL GBP 11445.483 |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_satisfied 3 => 4 |
| 2022-04-28 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 10419.674 |
| 2022-04-25 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 10419.67 |
| 2022-04-12 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-11 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT-SOMERS |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROGENY HOLDINGS LIMITED / 04/04/2022 |
| 2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092766120004 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY TYLEY |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEREIRA |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAWKESLEY |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WILLIS |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOOPER |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HASYN |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LEONI SCETI |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MOXHAM |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSON-RYE |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092766120005 |
| 2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 1711445.482 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category GROUP => SMALL |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-24 |
update statutory_documents ADOPT ARTICLES 10/08/2021 |
| 2021-08-07 |
delete address EGYPTIAN HOUSE 170 PICCADILLY LONDON ENGLAND W1J 9EJ |
| 2021-08-07 |
insert address 1A TOWER SQUARE LEEDS UNITED KINGDOM LS1 4DL |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
EGYPTIAN HOUSE 170 PICCADILLY
LONDON
W1J 9EJ
ENGLAND |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROGENY HOLDINGS LIMITED / 02/07/2021 |
| 2021-05-25 |
update statutory_documents SECOND FILED SH01 - 09/04/21 STATEMENT OF CAPITAL GBP 1710419.071983 |
| 2021-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-11 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 2453165.581983 |
| 2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-14 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-15 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 1710350.959983 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 1710317.519983 |
| 2020-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-19 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2020-12-09 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 1709867.712983 |
| 2020-10-30 |
update num_mort_outstanding 4 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 3 |
| 2020-10-22 |
update statutory_documents SOLVENCY STATEMENT DATED 08/10/20 |
| 2020-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-22 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 9867.720 |
| 2020-10-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092766120001 |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092766120002 |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092766120003 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_charges 3 => 4 |
| 2020-06-08 |
update num_mort_outstanding 3 => 4 |
| 2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092766120004 |
| 2020-02-12 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 9867.713983 |
| 2020-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES THOMPSON-RYE |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MICHELLE HAWKESLEY |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS AMY LYNN TYLEY |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE EMILY WILLIS |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE MOXHAM |
| 2019-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-02 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 9752.486983 |
| 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 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents ADOPT ARTICLES 16/09/2019 |
| 2019-09-25 |
update statutory_documents SUB-DIVISION
16/09/19 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROGENY HOLDINGS LIMITED / 17/09/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MICHAEL SCOTT-SOMERS |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLEMENTS ANTHONY PEREIRA |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOOPER |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HASYN |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL ALLEN |
| 2019-09-17 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 9353.14 |
| 2019-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGENY HOLDINGS LIMITED |
| 2019-07-01 |
update statutory_documents CESSATION OF LEONI SCETI GROUP LIMITED AS A PSC |
| 2019-07-01 |
update statutory_documents CESSATION OF NEIL ANTHONY MOLES AS A PSC |
| 2019-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-04 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 6110 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 03/12/2018 |
| 2018-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 03/12/2018 |
| 2018-11-13 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 5945 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 16/10/2018 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY MOLES |
| 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 |
| 2018-10-01 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 5802 |
| 2018-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents ADOPT ARTICLES 17/05/2018 |
| 2018-05-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-29 |
update statutory_documents TRANSFER OF SHARES 17/05/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update num_mort_charges 2 => 3 |
| 2017-11-08 |
update num_mort_outstanding 2 => 3 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents CESSATION OF NEIL ANTHONY MOLES AS A PSC |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092766120003 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/17 |
| 2017-09-25 |
update statutory_documents 21/09/2017 |
| 2017-09-25 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 5444 |
| 2017-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 12/09/2017 |
| 2017-08-23 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 5444 |
| 2017-04-27 |
delete address 6TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 2017-04-27 |
insert address EGYPTIAN HOUSE 170 PICCADILLY LONDON ENGLAND W1J 9EJ |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 4208 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
6TH FLOOR DUDLEY HOUSE
169 PICCADILLY
LONDON
W1J 9EH |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 13/02/2017 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 2972 |
| 2016-07-08 |
insert company_previous_name LS ADVISORY PLATFORM LIMITED |
| 2016-07-08 |
update name LS ADVISORY PLATFORM LIMITED => THE PROGENY GROUP LIMITED |
| 2016-06-15 |
update statutory_documents COMPANY NAME CHANGED LS ADVISORY PLATFORM LIMITED
CERTIFICATE ISSUED ON 15/06/16 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-23 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 6TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON UNITED KINGDOM W1J 9EH |
| 2015-12-07 |
insert address 6TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 2015-12-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-16 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 2200 |
| 2015-10-28 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 2700 |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092766120002 |
| 2015-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092766120001 |
| 2015-07-09 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 2200 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY MOLES |
| 2015-05-13 |
update statutory_documents CLAUSE 8.2. OF ARTICLES BE WAIVED IN RELATION TO THE ISSUE OF 1,200 NEW SHARES OF THE COMPANY 01/04/2015 |
| 2015-05-13 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 1700 |
| 2015-02-07 |
update account_ref_month 10 => 12 |
| 2015-01-23 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |