| Date | Description |
|---|
| 2024-04-17 |
delete support_emails he..@privalgo.co.uk |
| 2024-04-17 |
insert cmo Bianca Bass |
| 2024-04-17 |
delete address 25 Eastcheap 2nd Floor
London EC3M 1DE
United Kingdom |
| 2024-04-17 |
delete email he..@privalgo.co.uk |
| 2024-04-17 |
insert address 16 Eastcheap, 5th and 6th floor, EC3M 1BD, London, United Kingdom |
| 2024-04-17 |
insert person Bianca Bass |
| 2024-04-17 |
update description |
| 2024-04-07 |
delete address 25 EASTCHEAP LONDON ENGLAND EC3M 1DE |
| 2024-04-07 |
insert address 5TH & 6TH FLOOR 16 EASTCHEAP LONDON ENGLAND EC3M 1BD |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
update person_title Siobhan Nicholls: Head of Middle Office => Head of Client Operations |
| 2024-03-16 |
update person_title Theodore Morita: Compliance Director => Compliance Director Head of Fincrime MLRO |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-22 |
insert cfo Ilan Cohen |
| 2023-07-22 |
delete person Megan Boyle |
| 2023-07-22 |
insert person Ilan Cohen |
| 2023-07-22 |
insert person Kajal Pankhania |
| 2023-05-01 |
insert general_emails he..@privalgo.co.uk |
| 2023-05-01 |
delete email ae..@privalgo.co.uk |
| 2023-05-01 |
delete email ah..@privalgo.co.uk |
| 2023-05-01 |
delete email dk..@privalgo.co.uk |
| 2023-05-01 |
delete email do..@privalgo.co.uk |
| 2023-05-01 |
delete email mb..@privalgo.co.uk |
| 2023-05-01 |
delete email ns..@privalgo.co.uk |
| 2023-05-01 |
delete email sn..@privalgo.co.uk |
| 2023-05-01 |
delete email tm..@privalgo.co.uk |
| 2023-05-01 |
insert email he..@privalgo.co.uk |
| 2023-05-01 |
update person_description Matthew Clarke => Matthew Clarke |
| 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 otherexecutives Matthew Clarke |
| 2023-03-30 |
delete otherexecutives Richard Chunn |
| 2023-03-30 |
insert cfo Dawn Knaggs |
| 2023-03-30 |
insert chiefcommercialofficer Matthew Clarke |
| 2023-03-30 |
insert coo Richard Chunn |
| 2023-03-30 |
insert founder Stewart Blake |
| 2023-03-30 |
insert email ae..@privalgo.co.uk |
| 2023-03-30 |
insert email ah..@privalgo.co.uk |
| 2023-03-30 |
insert email dk..@privalgo.co.uk |
| 2023-03-30 |
insert email do..@privalgo.co.uk |
| 2023-03-30 |
insert email mb..@privalgo.co.uk |
| 2023-03-30 |
insert email ns..@privalgo.co.uk |
| 2023-03-30 |
insert email sn..@privalgo.co.uk |
| 2023-03-30 |
insert email tm..@privalgo.co.uk |
| 2023-03-30 |
insert person Megan Boyle |
| 2023-03-30 |
update person_description Alexander Everitt => Alexander Everitt |
| 2023-03-30 |
update person_description Daniel Biggs => Daniel Biggs |
| 2023-03-30 |
update person_description Darren Oliveiro-Priestnall => Darren Oliveiro-Priestnall |
| 2023-03-30 |
update person_description Dawn Knaggs => Dawn Knaggs |
| 2023-03-30 |
update person_description Matthew Clarke => Matthew Clarke |
| 2023-03-30 |
update person_description Nicola Sawyer => Nicola Sawyer |
| 2023-03-30 |
update person_description Richard Chunn => Richard Chunn |
| 2023-03-30 |
update person_description Siobhan Nicholls => Siobhan Nicholls |
| 2023-03-30 |
update person_description Stewart Blake => Stewart Blake |
| 2023-03-30 |
update person_description Theodore Morita => Theodore Morita |
| 2023-03-30 |
update person_description Zeb Bham => Zeb Bham |
| 2023-03-30 |
update person_title Dawn Knaggs: Financial Controller => Company 's Financial Controller; Finance Director |
| 2023-03-30 |
update person_title Matthew Clarke: Founder; Director => Founder; Commercial Director |
| 2023-03-30 |
update person_title Richard Chunn: Founder; Director => Founder; Operations Director |
| 2023-03-30 |
update person_title Stewart Blake: Chairman => Chairman; Founder |
| 2023-03-30 |
update person_title Zeb Bham: Founder; Director => New Business Director; Founder |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-23 |
insert otherexecutives Darren Oliveiro-Priestnall |
| 2022-11-23 |
insert person Darren Oliveiro-Priestnall |
| 2022-10-22 |
delete otherexecutives Sam Amin |
| 2022-10-22 |
insert vpsales Alexander Everitt |
| 2022-10-22 |
delete person Sam Amin |
| 2022-10-22 |
insert address 1600 Amphitheater Parkway, Mountain View, CA 94043, USA |
| 2022-10-22 |
insert person Alexander Everitt |
| 2022-10-22 |
insert terms_pages_linkeddomain google.com |
| 2022-10-22 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
delete person Chris Cummins |
| 2022-05-18 |
delete person Graham Noble |
| 2022-05-18 |
insert person Theodore Morita |
| 2022-04-17 |
delete about_pages_linkeddomain office365.com |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-13 |
insert address 25 Eastcheap, London, EC3M 1DE, United Kingdom |
| 2021-12-13 |
insert registration_number 11219580 |
| 2021-12-13 |
insert terms_pages_linkeddomain banfico.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
insert otherexecutives Sam Amin |
| 2021-09-21 |
update person_description Richard Chunn => Richard Chunn |
| 2021-09-21 |
update person_title Nicola Sawyer: Settlements Manager => Head of Settlements |
| 2021-09-21 |
update person_title Sam Amin: Principal; System Architect; Software Engineer => System Architect; Head of Technology |
| 2021-09-21 |
update person_title Siobhan Nicholls: Compliance & Risk Manager => Head of Middle Office |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112195800001 |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-05-17 |
insert about_pages_linkeddomain office365.com |
| 2021-05-17 |
insert partner_pages_linkeddomain office365.com |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBEIR BHAM / 10/03/2021 |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-03-30 |
update website_status FlippedRobots => OK |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-21 |
update website_status OK => FlippedRobots |
| 2021-01-20 |
update website_status FlippedRobots => OK |
| 2020-11-26 |
update statutory_documents CESSATION OF XHEDGE LIMITED AS A PSC |
| 2020-09-28 |
update website_status OK => FlippedRobots |
| 2020-07-20 |
insert general_emails in..@privalgo.co.uk |
| 2020-07-20 |
delete source_ip 51.140.244.162 |
| 2020-07-20 |
insert email co..@privalgo.co.uk |
| 2020-07-20 |
insert email in..@privalgo.co.uk |
| 2020-07-20 |
insert source_ip 93.114.235.25 |
| 2020-07-20 |
update website_status FlippedRobots => OK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update website_status InternalTimeout => FlippedRobots |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDEN LAZARUS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 5 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-02-29 |
| 2019-09-03 |
update website_status OK => InternalTimeout |
| 2019-08-21 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 2019-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-08-04 |
update robots_txt_status www.privalgo.co.uk: 404 => 200 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 3 => 11 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-22 => 2019-08-31 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLARKE |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BLAKE |
| 2018-12-07 |
delete address 2ND FLOOR 25 EASTCHEAP LONDON UNITED KINGDOM EC3M 1DE |
| 2018-12-07 |
insert address 25 EASTCHEAP LONDON ENGLAND EC3M 1DE |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
2ND FLOOR 25 EASTCHEAP
LONDON
EC3M 1DE
UNITED KINGDOM |
| 2018-11-07 |
delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2018-11-07 |
insert address 2ND FLOOR 25 EASTCHEAP LONDON UNITED KINGDOM EC3M 1DE |
| 2018-11-07 |
update account_ref_day 28 => 31 |
| 2018-11-07 |
update account_ref_month 2 => 3 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112195800001 |
| 2018-10-17 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
25 25 EASTCHEAP
LONDON
EC3M 1DE
UNITED KINGDOM |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2018-06-25 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-06-25 |
update statutory_documents SUB-DIVISION
05/06/18 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN LAZURUS / 05/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BIGGS |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN LAZURUS |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHUNN |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ZUBEIR BHAM |
| 2018-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |