ASSET AND LIABILITY MANAGEMENT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEN
2023-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH VINODKUMAR TAYLOR / 27/10/2023
2023-10-25 update statutory_documents DIRECTOR APPOINTED MR MITESH VINODKUMAR TAYLOR
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR MATTHIAS BERGNER
2023-06-29 update statutory_documents DIRECTOR APPOINTED AISLING COLEMAN
2023-06-19 delete address 14th Floor, One Canada Square, London, E14 5FA
2023-06-19 delete index_pages_linkeddomain confirmsubscription.com
2023-06-19 insert address Venues Fenchrch Street 8 Fenchurch Place, London EC3M 4PB
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MOSS / 01/04/2023
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUNELL
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARK
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUONG NGUYEN
2022-12-16 update statutory_documents DIRECTOR APPOINTED MRS KATE ALICE WILLIAMS
2022-09-23 update statutory_documents DIRECTOR APPOINTED MR JUSTIN ROBIN FERRERS JERMY FOX
2022-09-23 update statutory_documents DIRECTOR APPOINTED MRS KAREN MOSS
2022-07-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-08 update statutory_documents ADOPT ARTICLES 13/04/2022
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-27 delete index_pages_linkeddomain confirmsubscription.com
2022-03-25 delete address Windsor Road, Egham, Surrey TW20 0AG
2022-03-25 insert address etc Venues Tenter House 45 Tenter House, Moorfields, London EC2Y 9AE
2022-03-25 insert index_pages_linkeddomain confirmsubscription.com
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE NEWTON / 25/01/2022
2021-12-21 delete address etc Venues Tenter House 45 Tenter House, Moorfields, London EC2Y 9AE
2021-12-21 delete source_ip 77.72.4.226
2021-12-21 insert address Windsor Road, Egham, Surrey TW20 0AG
2021-12-21 insert source_ip 185.199.220.37
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEMPLE
2021-08-06 delete index_pages_linkeddomain cmail20.com
2021-08-06 delete index_pages_linkeddomain confirmsubscription.com
2021-08-06 insert address etc Venues Tenter House 45 Tenter House, Moorfields, London EC2Y 9AE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-05-17 insert index_pages_linkeddomain cmail20.com
2021-05-17 insert index_pages_linkeddomain confirmsubscription.com
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-04 delete general_emails in..@ukalma.co.uk
2021-02-04 delete otherexecutives Chris Blake
2021-02-04 insert president John Cummins
2021-02-04 delete address venues Tenter House, Moorgate, London EC2Y 9AE
2021-02-04 delete email in..@ukalma.co.uk
2021-02-04 delete index_pages_linkeddomain cmail19.com
2021-02-04 delete index_pages_linkeddomain xing-events.com
2021-02-04 insert person Charlotte Newton
2021-02-04 insert person John Cummins
2021-02-04 insert person Lis Nguyen
2021-02-04 insert person Martin Ward
2021-02-04 insert person Pat Coleman
2021-02-04 insert person Paul Rosen
2021-02-04 update person_title Chris Blake: Education Director => Co - Chair, Education Strategy & Content
2021-01-26 update statutory_documents DIRECTOR APPOINTED TRAVOLTA TINISH MOHAN
2021-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-18 update statutory_documents DIRECTOR APPOINTED HUONG THAO NGUYEN
2021-01-16 update statutory_documents DIRECTOR APPOINTED PATRICK COLEMAN
2021-01-15 update statutory_documents DIRECTOR APPOINTED CHARLOTTE JANE NEWTON
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT WARD
2020-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARIS
2020-10-13 insert index_pages_linkeddomain cmail19.com
2020-10-13 insert index_pages_linkeddomain xing-events.com
2020-08-01 delete index_pages_linkeddomain treasurers.org
2020-06-25 insert index_pages_linkeddomain treasurers.org
2020-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-05-26 delete index_pages_linkeddomain treasurers.org
2020-04-26 insert index_pages_linkeddomain treasurers.org
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-26 delete address venues Bishopsgate Court, 4-12 Norton Folgate, London E1 6DQ
2020-03-26 insert address venues Tenter House, Moorgate, London EC2Y 9AE
2020-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-23 delete coo Muir Mathieson
2020-02-23 delete address Annual Conference 2020 The Runnymede on Thames Hotel Windsor Road, Egham, Surrey TW20 0AG
2020-02-23 delete person Muir Mathieson
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR PAUL MCKEE ROSEN
2020-02-07 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH GRUNDY
2020-02-01 update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD WOOD
2020-01-31 update statutory_documents DIRECTOR APPOINTED MR IAIN DANIEL MARK SHEPPARD
2020-01-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES TEMPLE
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUIR MATHIESON
2020-01-13 delete address 1 Threadneedle Street, London, EC2R 8AW
2020-01-13 delete index_pages_linkeddomain confirmsubscription.com
2019-12-01 insert address Annual Conference 2020 The Runnymede on Thames Hotel Windsor Road, Egham, Surrey TW20 0AG
2019-11-01 insert address 1 Threadneedle Street, London, EC2R 8AW
2019-11-01 insert index_pages_linkeddomain confirmsubscription.com
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-04-19 delete address EVENING EVENT - DUBLIN Bank of Ireland Burlington Plaza 2, Burlington Road, Dublin 4
2019-04-19 delete index_pages_linkeddomain confirmsubscription.com
2019-03-20 update website_status FlippedRobots => OK
2019-03-20 insert general_emails in..@ukalma.co.uk
2019-03-20 delete contact_pages_linkeddomain afgap.org
2019-03-20 delete contact_pages_linkeddomain almprofessional.com
2019-03-20 delete contact_pages_linkeddomain bba.org.uk
2019-03-20 delete contact_pages_linkeddomain bsa.org.uk
2019-03-20 delete contact_pages_linkeddomain facebook.com
2019-03-20 delete contact_pages_linkeddomain fasb.org
2019-03-20 delete contact_pages_linkeddomain frc.org.uk
2019-03-20 delete contact_pages_linkeddomain garp.org
2019-03-20 delete contact_pages_linkeddomain iasb.co.uk
2019-03-20 delete contact_pages_linkeddomain t.co
2019-03-20 delete contact_pages_linkeddomain treasurers.org
2019-03-20 delete contact_pages_linkeddomain twitter.com
2019-03-20 delete contact_pages_linkeddomain ulama.org.uk
2019-03-20 delete contact_pages_linkeddomain vimeo.com
2019-03-20 delete contact_pages_linkeddomain youtube.com
2019-03-20 delete index_pages_linkeddomain afgap.org
2019-03-20 delete index_pages_linkeddomain almprofessional.com
2019-03-20 delete index_pages_linkeddomain bankofengland.co.uk
2019-03-20 delete index_pages_linkeddomain bba.org.uk
2019-03-20 delete index_pages_linkeddomain bis.org
2019-03-20 delete index_pages_linkeddomain bsa.org.uk
2019-03-20 delete index_pages_linkeddomain c-ebs.org
2019-03-20 delete index_pages_linkeddomain centralbank.ie
2019-03-20 delete index_pages_linkeddomain ecb.europa.eu
2019-03-20 delete index_pages_linkeddomain facebook.com
2019-03-20 delete index_pages_linkeddomain fasb.org
2019-03-20 delete index_pages_linkeddomain fca.org.uk
2019-03-20 delete index_pages_linkeddomain fdic.gov
2019-03-20 delete index_pages_linkeddomain federalreserve.gov
2019-03-20 delete index_pages_linkeddomain frc.org.uk
2019-03-20 delete index_pages_linkeddomain garp.org
2019-03-20 delete index_pages_linkeddomain iasb.co.uk
2019-03-20 delete index_pages_linkeddomain t.co
2019-03-20 delete index_pages_linkeddomain treasurers.org
2019-03-20 delete index_pages_linkeddomain twitter.com
2019-03-20 delete index_pages_linkeddomain ulama.org.uk
2019-03-20 delete index_pages_linkeddomain vimeo.com
2019-03-20 delete index_pages_linkeddomain youtube.com
2019-03-20 delete person Bill Rickard
2019-03-20 insert address 71 Queen Victoria Street, London EC4V 4AY, United Kingdom
2019-03-20 insert address EVENING EVENT - DUBLIN Bank of Ireland Burlington Plaza 2, Burlington Road, Dublin 4
2019-03-20 insert address venues Bishopsgate Court, 4-12 Norton Folgate, London E1 6DQ
2019-03-20 insert email in..@ukalma.co.uk
2019-03-20 insert index_pages_linkeddomain confirmsubscription.com
2019-03-20 insert index_pages_linkeddomain google.com
2019-03-20 insert index_pages_linkeddomain linkedin.com
2019-03-20 insert registration_number 09075527
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-08 update website_status OK => FlippedRobots
2019-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BLAKE
2018-08-23 insert cmo Ann Blake
2018-08-23 delete address 89, rue de General de Gaulle, 95880 Enghien-Les-Bains, France
2018-08-23 delete address RBS, 250 Bishopsgate, London EC2M 4AA
2018-08-23 delete address of Scotland 250 Bishopsgate, London EC2M 4AA
2018-08-23 delete terms_pages_linkeddomain confirmsubscription.com
2018-08-23 insert address Windsor Road, Egham, Surrey TW20 0AG
2018-08-23 insert person Ann Blake
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-05-01 update statutory_documents ARTICLES OF ASSOCIATION
2018-04-16 update statutory_documents ALTER ARTICLES 28/03/2018
2018-04-14 insert address RBS, 250 Bishopsgate, London EC2M 4AA
2018-04-14 insert address of Scotland 250 Bishopsgate, London EC2M 4AA
2018-04-14 insert terms_pages_linkeddomain confirmsubscription.com
2018-03-19 update statutory_documents DIRECTOR APPOINTED MRS ANN HELEN BLAKE
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-21 delete address Runnymede-on-Thames Hotel, Windsor Road, Egham, Surrey, TW20 0AG
2018-02-21 insert address 89, rue de General de Gaulle, 95880 Enghien-Les-Bains, France
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRIOSTOIR O'MUIRITHE
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN FRYKSTAD
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLANE
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKUB STEZALY
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WALLACE
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAINGER
2018-01-04 delete address 1 Threadneedle Street, London, EC2R 8AW
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR JAKUB STEZALY
2018-01-02 update statutory_documents DIRECTOR APPOINTED MS CAROLINE LOUISE CLARK
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HOCCOM
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HOCCOM
2017-10-17 delete address Sainsburys, 33 Holborn, London EC1N 2HT
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-06 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARES
2016-12-29 update statutory_documents DIRECTOR APPOINTED MR CRIOSTOIR O'MUIRITHE
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAINGER
2016-09-07 delete address 52 BEDFORD ROW LONDON WC1R 4LR
2016-09-07 insert address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2016-09-07 update registered_address
2016-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-09 update statutory_documents 06/06/16 NO MEMBER LIST
2016-05-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date null => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-03-06 => 2017-07-31
2016-03-03 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF CHOUDHRY
2015-07-07 delete address 52 BEDFORD ROW LONDON ENGLAND WC1R 4LR
2015-07-07 insert address 52 BEDFORD ROW LONDON WC1R 4LR
2015-07-07 insert sic_code 66110 - Administration of financial markets
2015-07-07 update account_ref_day 30 => 31
2015-07-07 update account_ref_month 6 => 10
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date null => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-30 update statutory_documents CURREXT FROM 30/06/2015 TO 31/10/2015
2015-06-29 update statutory_documents SAIL ADDRESS CREATED
2015-06-29 update statutory_documents 06/06/15 NO MEMBER LIST
2015-02-03 update statutory_documents DIRECTOR APPOINTED MS GAYNOR LOUISE MULLANE
2015-01-14 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMIE PARIS
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CRITCHLOW
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID STUNELL
2014-09-07 delete address FLAT 7 1 WAPPING HIGH STREET LONDON E1W 1BH
2014-09-07 insert address 52 BEDFORD ROW LONDON ENGLAND WC1R 4LR
2014-09-07 update registered_address
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM FLAT 7 1 WAPPING HIGH STREET LONDON E1W 1BH
2014-06-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION