| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-20 |
delete email ci..@cicero-group.com |
| 2023-10-20 |
delete phone 020 7297 596 |
| 2023-10-20 |
delete source_ip 13.225.239.10 |
| 2023-10-20 |
delete source_ip 13.225.239.29 |
| 2023-10-20 |
delete source_ip 13.225.239.53 |
| 2023-10-20 |
delete source_ip 13.225.239.63 |
| 2023-10-20 |
insert email op..@atticuscomms.com |
| 2023-10-20 |
insert phone 020 3457 2686 |
| 2023-10-20 |
insert source_ip 18.67.240.28 |
| 2023-10-20 |
insert source_ip 18.67.240.30 |
| 2023-10-20 |
insert source_ip 18.67.240.69 |
| 2023-10-20 |
insert source_ip 18.67.240.74 |
| 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 |
| 2023-09-16 |
delete source_ip 108.156.60.28 |
| 2023-09-16 |
delete source_ip 108.156.60.44 |
| 2023-09-16 |
delete source_ip 108.156.60.76 |
| 2023-09-16 |
delete source_ip 108.156.60.77 |
| 2023-09-16 |
insert source_ip 13.225.239.10 |
| 2023-09-16 |
insert source_ip 13.225.239.29 |
| 2023-09-16 |
insert source_ip 13.225.239.53 |
| 2023-09-16 |
insert source_ip 13.225.239.63 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN NEWMAN / 26/08/2023 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BEAUVALLET |
| 2023-08-14 |
delete source_ip 18.64.103.5 |
| 2023-08-14 |
delete source_ip 18.64.103.24 |
| 2023-08-14 |
delete source_ip 18.64.103.43 |
| 2023-08-14 |
delete source_ip 18.64.103.95 |
| 2023-08-14 |
insert source_ip 108.156.60.28 |
| 2023-08-14 |
insert source_ip 108.156.60.44 |
| 2023-08-14 |
insert source_ip 108.156.60.76 |
| 2023-08-14 |
insert source_ip 108.156.60.77 |
| 2023-07-11 |
delete source_ip 108.156.60.28 |
| 2023-07-11 |
delete source_ip 108.156.60.44 |
| 2023-07-11 |
delete source_ip 108.156.60.76 |
| 2023-07-11 |
delete source_ip 108.156.60.77 |
| 2023-07-11 |
insert about_pages_linkeddomain foleon.com |
| 2023-07-11 |
insert contact_pages_linkeddomain foleon.com |
| 2023-07-11 |
insert source_ip 18.64.103.5 |
| 2023-07-11 |
insert source_ip 18.64.103.24 |
| 2023-07-11 |
insert source_ip 18.64.103.43 |
| 2023-07-11 |
insert source_ip 18.64.103.95 |
| 2023-07-11 |
insert terms_pages_linkeddomain foleon.com |
| 2023-05-03 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-05-03 |
insert index_pages_linkeddomain foleon.com |
| 2023-04-14 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL HAZELL |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA CASEY |
| 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 |
| 2023-03-30 |
delete about_pages_linkeddomain foleon.com |
| 2023-03-30 |
delete index_pages_linkeddomain foleon.com |
| 2023-03-30 |
delete source_ip 143.204.231.111 |
| 2023-03-30 |
delete source_ip 143.204.231.62 |
| 2023-03-30 |
delete source_ip 143.204.231.13 |
| 2023-03-30 |
delete source_ip 143.204.231.11 |
| 2023-03-30 |
insert about_pages_linkeddomain fca.org.uk |
| 2023-03-30 |
insert source_ip 108.156.60.28 |
| 2023-03-30 |
insert source_ip 108.156.60.44 |
| 2023-03-30 |
insert source_ip 108.156.60.76 |
| 2023-03-30 |
insert source_ip 108.156.60.77 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO ALEJANDRO POLLACK |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION RUTH KING |
| 2023-02-24 |
update statutory_documents CESSATION OF CHARLOTTE LOUISE BENHAM CROSSWELL AS A PSC |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALYSON BEAUVALLET |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MS MARION RUTH KING |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSWELL |
| 2023-01-06 |
delete source_ip 52.222.158.12 |
| 2023-01-06 |
delete source_ip 52.222.158.47 |
| 2023-01-06 |
delete source_ip 52.222.158.52 |
| 2023-01-06 |
delete source_ip 52.222.158.53 |
| 2023-01-06 |
insert source_ip 143.204.231.111 |
| 2023-01-06 |
insert source_ip 143.204.231.62 |
| 2023-01-06 |
insert source_ip 143.204.231.13 |
| 2023-01-06 |
insert source_ip 143.204.231.11 |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-06 |
delete source_ip 143.204.231.111 |
| 2022-12-06 |
delete source_ip 143.204.231.62 |
| 2022-12-06 |
delete source_ip 143.204.231.13 |
| 2022-12-06 |
delete source_ip 143.204.231.11 |
| 2022-12-06 |
insert source_ip 52.222.158.12 |
| 2022-12-06 |
insert source_ip 52.222.158.47 |
| 2022-12-06 |
insert source_ip 52.222.158.52 |
| 2022-12-06 |
insert source_ip 52.222.158.53 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-11-02 |
delete source_ip 52.222.158.12 |
| 2022-11-02 |
delete source_ip 52.222.158.47 |
| 2022-11-02 |
delete source_ip 52.222.158.52 |
| 2022-11-02 |
delete source_ip 52.222.158.53 |
| 2022-11-02 |
insert source_ip 143.204.231.111 |
| 2022-11-02 |
insert source_ip 143.204.231.62 |
| 2022-11-02 |
insert source_ip 143.204.231.13 |
| 2022-11-02 |
insert source_ip 143.204.231.11 |
| 2022-09-29 |
delete contact_pages_linkeddomain openbanking.qa |
| 2022-09-29 |
delete source_ip 54.192.99.27 |
| 2022-09-29 |
delete source_ip 54.192.99.54 |
| 2022-09-29 |
delete source_ip 54.192.99.59 |
| 2022-09-29 |
delete source_ip 54.192.99.77 |
| 2022-09-29 |
insert source_ip 52.222.158.12 |
| 2022-09-29 |
insert source_ip 52.222.158.47 |
| 2022-09-29 |
insert source_ip 52.222.158.52 |
| 2022-09-29 |
insert source_ip 52.222.158.53 |
| 2022-06-27 |
delete source_ip 54.192.235.6 |
| 2022-06-27 |
delete source_ip 54.192.235.41 |
| 2022-06-27 |
delete source_ip 54.192.235.85 |
| 2022-06-27 |
delete source_ip 54.192.235.123 |
| 2022-06-27 |
insert address Suite 501, Dawson House,
5 Jewry Street,
Aldgate,
London EC3N 2EX |
| 2022-06-27 |
insert contact_pages_linkeddomain openbanking.qa |
| 2022-06-27 |
insert email ci..@cicero-group.com |
| 2022-06-27 |
insert phone 020 7297 596 |
| 2022-06-27 |
insert source_ip 54.192.99.27 |
| 2022-06-27 |
insert source_ip 54.192.99.54 |
| 2022-06-27 |
insert source_ip 54.192.99.59 |
| 2022-06-27 |
insert source_ip 54.192.99.77 |
| 2022-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-07 |
update statutory_documents ADOPT ARTICLES 24/05/2022 |
| 2022-05-27 |
delete source_ip 18.65.229.63 |
| 2022-05-27 |
delete source_ip 18.65.229.66 |
| 2022-05-27 |
delete source_ip 18.65.229.68 |
| 2022-05-27 |
delete source_ip 18.65.229.119 |
| 2022-05-27 |
insert source_ip 54.192.235.6 |
| 2022-05-27 |
insert source_ip 54.192.235.41 |
| 2022-05-27 |
insert source_ip 54.192.235.85 |
| 2022-05-27 |
insert source_ip 54.192.235.123 |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MRS THERESA CASEY |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA SKINNER |
| 2022-04-27 |
delete source_ip 13.227.219.19 |
| 2022-04-27 |
delete source_ip 13.227.219.49 |
| 2022-04-27 |
delete source_ip 13.227.219.62 |
| 2022-04-27 |
delete source_ip 13.227.219.70 |
| 2022-04-27 |
insert about_pages_linkeddomain foleon.com |
| 2022-04-27 |
insert index_pages_linkeddomain foleon.com |
| 2022-04-27 |
insert source_ip 18.65.229.63 |
| 2022-04-27 |
insert source_ip 18.65.229.66 |
| 2022-04-27 |
insert source_ip 18.65.229.68 |
| 2022-04-27 |
insert source_ip 18.65.229.119 |
| 2022-03-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR HENK MARCEL CECILE VAN HULLE |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR HENK MARCEL CECILE VAN HULLE |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NEWMAN |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE BENHAM CROSSWELL / 21/01/2022 |
| 2022-02-21 |
update statutory_documents CESSATION OF JEREMY NEWMAN AS A PSC |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA RIDPATH |
| 2022-01-13 |
update statutory_documents CESSATION OF JEREMY NEWMAN AS A PSC |
| 2021-12-19 |
delete source_ip 13.225.19.15 |
| 2021-12-19 |
delete source_ip 13.225.19.27 |
| 2021-12-19 |
delete source_ip 13.225.19.96 |
| 2021-12-19 |
delete source_ip 13.225.19.105 |
| 2021-12-19 |
insert source_ip 13.227.219.19 |
| 2021-12-19 |
insert source_ip 13.227.219.49 |
| 2021-12-19 |
insert source_ip 13.227.219.62 |
| 2021-12-19 |
insert source_ip 13.227.219.70 |
| 2021-12-08 |
update statutory_documents SECRETARY APPOINTED MRS LAURA ANN SKINNER |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELENE BRETT |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NEWMAN |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NEWMAN |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE BENHAM CROSSWELL |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CROSSWELL |
| 2021-10-11 |
update statutory_documents CESSATION OF IMRAN GULAMHUSEINWALA AS A PSC |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN GULAMHUSEINWALA |
| 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 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
delete source_ip 104.68.164.212 |
| 2021-09-10 |
insert source_ip 13.225.19.15 |
| 2021-09-10 |
insert source_ip 13.225.19.27 |
| 2021-09-10 |
insert source_ip 13.225.19.96 |
| 2021-09-10 |
insert source_ip 13.225.19.105 |
| 2021-08-11 |
delete person OBIE Implementation |
| 2021-08-11 |
delete source_ip 184.51.166.182 |
| 2021-08-11 |
insert source_ip 104.68.164.212 |
| 2021-07-11 |
delete address 2 Thomas More Square, London, United Kingdom, E1W 1YN |
| 2021-07-11 |
delete address Exchange Tower
London
E14 9SR |
| 2021-07-11 |
delete email co..@financial-ombudsman.org.uk |
| 2021-07-11 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-07-11 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-07-11 |
delete index_pages_linkeddomain ico.org.uk |
| 2021-07-11 |
delete index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2021-07-11 |
delete phone 0300 123 9123 |
| 2021-07-11 |
delete phone 0800 023 4567 |
| 2021-07-11 |
delete source_ip 23.43.76.95 |
| 2021-07-11 |
insert about_pages_linkeddomain openbankinguk.github.io |
| 2021-07-11 |
insert about_pages_linkeddomain openid.net |
| 2021-07-11 |
insert address 8th Floor, 100 Bishopsgate, London EC2N 4AG United Kingdom |
| 2021-07-11 |
insert contact_pages_linkeddomain openbankinguk.github.io |
| 2021-07-11 |
insert contact_pages_linkeddomain openid.net |
| 2021-07-11 |
insert index_pages_linkeddomain openbankinguk.github.io |
| 2021-07-11 |
insert index_pages_linkeddomain openid.net |
| 2021-07-11 |
insert person OBIE Implementation |
| 2021-07-11 |
insert source_ip 184.51.166.182 |
| 2021-07-11 |
insert terms_pages_linkeddomain openbankinguk.github.io |
| 2021-07-11 |
insert terms_pages_linkeddomain openid.net |
| 2021-06-09 |
delete address 2 Thomas More Square, London E1W 1YN United Kingdom |
| 2021-06-09 |
delete source_ip 184.51.166.182 |
| 2021-06-09 |
insert address 8th Floor, 100 Bishopsgate, London EC2N 4AG |
| 2021-06-09 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-06-09 |
insert source_ip 23.43.76.95 |
| 2021-06-09 |
update primary_contact 2 Thomas More Square, London E1W 1YN United Kingdom => 8th Floor, 100 Bishopsgate, London EC2N 4AG |
| 2021-06-07 |
delete address 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNIT 8TH FLOOR, 100 BISHOPSGATE, LONDON LONDON ENGLAND EC2N 4AG |
| 2021-06-07 |
insert address 8TH FLOOR 100 BISHOPSGATE LONDON ENGLAND EC2N 4AG |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNIT 8TH FLOOR, 100 BISHOPSGATE, LONDON
LONDON
EC2N 4AG
ENGLAND |
| 2021-05-07 |
delete address 2 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YN |
| 2021-05-07 |
insert address 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNIT 8TH FLOOR, 100 BISHOPSGATE, LONDON LONDON ENGLAND EC2N 4AG |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
UNITED KINGDOM |
| 2021-04-16 |
delete index_pages_linkeddomain openbanking.xyz |
| 2021-04-16 |
delete source_ip 23.39.121.22 |
| 2021-04-16 |
insert source_ip 184.51.166.182 |
| 2021-02-22 |
insert index_pages_linkeddomain openbanking.xyz |
| 2021-01-21 |
delete source_ip 104.68.180.120 |
| 2021-01-21 |
insert source_ip 23.39.121.22 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED MRS SELENE BRETT |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update robots_txt_status www.openbanking.org.uk: 404 => 200 |
| 2020-07-10 |
delete source_ip 23.32.165.28 |
| 2020-07-10 |
insert source_ip 104.68.180.120 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
delete source_ip 104.68.180.120 |
| 2020-06-04 |
insert source_ip 23.32.165.28 |
| 2020-04-05 |
delete source_ip 104.98.239.42 |
| 2020-04-05 |
insert source_ip 104.68.180.120 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJINDER SUGLANI |
| 2020-03-05 |
delete source_ip 104.68.180.120 |
| 2020-03-05 |
insert source_ip 104.98.239.42 |
| 2020-03-05 |
update robots_txt_status www.openbanking.org.uk: 200 => 404 |
| 2020-02-04 |
delete source_ip 23.214.121.160 |
| 2020-02-04 |
insert source_ip 104.68.180.120 |
| 2020-02-04 |
update robots_txt_status www.openbanking.org.uk: 404 => 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-05 |
delete about_pages_linkeddomain secure.force.com |
| 2019-11-05 |
delete contact_pages_linkeddomain secure.force.com |
| 2019-11-05 |
delete index_pages_linkeddomain secure.force.com |
| 2019-11-05 |
delete source_ip 104.68.180.120 |
| 2019-11-05 |
delete terms_pages_linkeddomain secure.force.com |
| 2019-11-05 |
insert source_ip 23.214.121.160 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-05 |
delete source_ip 23.214.121.160 |
| 2019-10-05 |
insert source_ip 104.68.180.120 |
| 2019-06-05 |
delete source_ip 104.68.175.145 |
| 2019-06-05 |
insert source_ip 23.214.121.160 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN GULAMHUSEINWALA / 10/05/2019 |
| 2019-05-06 |
delete source_ip 23.214.121.160 |
| 2019-05-06 |
insert source_ip 104.68.175.145 |
| 2019-04-06 |
delete source_ip 104.68.175.145 |
| 2019-04-06 |
insert source_ip 23.214.121.160 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-21 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents SECOND FILING OF AP01 FOR HARJINDER SUGLANI |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-07-27 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN GULAMHUSEINWALA |
| 2017-07-11 |
update statutory_documents CESSATION OF JOHN ANDREW PINDER AS A PSC |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONE |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN GULAMHUSEINWALA |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FORD |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED HARJINDER SUGLANI |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED KEITH FORD |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LEWIS HONE |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HENWOOD |
| 2016-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |