| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-06 |
delete coo April Ellis |
| 2024-04-06 |
insert ceo Terry Fisher |
| 2024-04-06 |
insert chieflegalofficer Ekaterina Mazepa |
| 2024-04-06 |
insert otherexecutives Aaron Blake |
| 2024-04-06 |
delete person Annabel Barham |
| 2024-04-06 |
delete person April Ellis |
| 2024-04-06 |
delete person Ashleigh Horne |
| 2024-04-06 |
delete person Chelsea Tomlins |
| 2024-04-06 |
delete person Frank Toner |
| 2024-04-06 |
delete person Samuel Darville |
| 2024-04-06 |
insert contact_pages_linkeddomain financialpost.com |
| 2024-04-06 |
insert person Aaron Mooney |
| 2024-04-06 |
insert person Asher Carroll |
| 2024-04-06 |
insert person Bevan Norris |
| 2024-04-06 |
insert person Christopher Palliser |
| 2024-04-06 |
insert person Ekaterina Mazepa |
| 2024-04-06 |
insert person Emma Partridge |
| 2024-04-06 |
insert person Finn Cawley |
| 2024-04-06 |
insert person Flora Evans |
| 2024-04-06 |
insert person Jack Baker |
| 2024-04-06 |
insert person Jack Bowles |
| 2024-04-06 |
insert person Jack Rumore |
| 2024-04-06 |
insert person Jakob Guerroudj |
| 2024-04-06 |
insert person Jennifer Moran |
| 2024-04-06 |
insert person Jessica West |
| 2024-04-06 |
insert person Joshua King |
| 2024-04-06 |
insert person Max Alexander |
| 2024-04-06 |
insert person Max Bamber |
| 2024-04-06 |
insert person Oliver Godfrey |
| 2024-04-06 |
insert person Patrick Webber |
| 2024-04-06 |
insert person Roy Power |
| 2024-04-06 |
insert person Sam Hogarth |
| 2024-04-06 |
insert person Stewart Kendrick |
| 2024-04-06 |
insert person Terry Fisher |
| 2024-04-06 |
update person_title Aaron Blake: Senior Account Manager => Account Director |
| 2024-04-06 |
update person_title Alex Mook: Global Account Director => General Manager |
| 2024-04-06 |
update person_title Ben Dunlop: Account Director; Global Account Director => Assistant General Manager |
| 2024-04-06 |
update person_title Charles Tetley: Junior Management Accountant => Junior Management Accountant; Management Accountant |
| 2024-04-06 |
update person_title Daniel Knight: Account Manager => Senior Account Manager |
| 2024-04-06 |
update person_title Georgia O'Donovan: Administrative Assistant => Administrative Manager |
| 2024-04-06 |
update person_title Jake McKinley: Account Executive => Account Manager |
| 2024-04-06 |
update person_title James Gibson: Account Executive => APAC Portfolio Manager |
| 2024-04-06 |
update person_title James Portella: Portfolio Manager => APAC Client Relations Director |
| 2024-04-06 |
update person_title James Whelan: Client Relations Director => Head of Client Relations |
| 2024-04-06 |
update person_title Joshua Winward: Account Executive => Account Manager |
| 2024-04-06 |
update person_title Mark Ocampo: Assistant General Manager => General Manager |
| 2024-04-06 |
update person_title Thomas Kadiev: Account Manager => Director - Portfolio Strategies ( SMSF ) |
| 2024-04-06 |
update person_title Thomas Potter: Senior Account Manager; Account Manager => Global Account Director |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-11 |
delete otherexecutives Oliver Baron |
| 2023-10-11 |
delete otherexecutives Ross Duignan |
| 2023-10-11 |
delete vpsales Gary Schroeder |
| 2023-10-11 |
delete person James Galvin |
| 2023-10-11 |
delete person James Turner-Zamit |
| 2023-10-11 |
delete person Keiran Bell |
| 2023-10-11 |
delete person Oliver Baron |
| 2023-10-11 |
delete person Oliver Godfrey |
| 2023-10-11 |
insert person Frank Toner |
| 2023-10-11 |
insert person Isaac Thatcher |
| 2023-10-11 |
insert person James Gibson |
| 2023-10-11 |
insert person Joseph Cunningham |
| 2023-10-11 |
update person_title Charles Tetley: Finance Assistant => Junior Management Accountant |
| 2023-10-11 |
update person_title Gary Schroeder: Sales Director => Client Relations Director |
| 2023-10-11 |
update person_title Jack Bristow: Account Executive => Senior Account Manager |
| 2023-10-11 |
update person_title James Whelan: Senior Account Manager => Client Relations Director |
| 2023-10-11 |
update person_title Ross Duignan: Account Director => Head of Client Relations |
| 2023-10-11 |
update person_title Samuel Darville: Account Executive => Account Manager |
| 2023-10-11 |
update person_title Thomas Kadiev: Account Executive => Account Manager |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-20 |
delete otherexecutives Martin Bates |
| 2023-06-20 |
delete person Chelsea Kitching |
| 2023-06-20 |
delete person Frederick Banks |
| 2023-06-20 |
delete person Malyka Sallie |
| 2023-06-20 |
delete person Oscar Blanchard |
| 2023-06-20 |
insert person Annabel Barham |
| 2023-06-20 |
insert person Ashleigh Horne |
| 2023-06-20 |
insert person Jack Bristow |
| 2023-06-20 |
insert person James Galvin |
| 2023-06-20 |
insert person James Turner-Zamit |
| 2023-06-20 |
insert person Samuel Darville |
| 2023-06-20 |
update person_title Martin Bates: Account Director => Client Relations Director |
| 2023-04-26 |
delete otherexecutives Alex Mook |
| 2023-04-26 |
delete otherexecutives Mark Ocampo |
| 2023-04-26 |
delete person Adam Sowerby |
| 2023-04-26 |
delete person Felix Wheeler |
| 2023-04-26 |
delete person Jake Coventry |
| 2023-04-26 |
delete person James Gibson |
| 2023-04-26 |
delete person Lee Turner |
| 2023-04-26 |
delete person Oliver Sandison |
| 2023-04-26 |
delete person Samuel Darville |
| 2023-04-26 |
delete person Solomon Sayer |
| 2023-04-26 |
insert person Keiran Bell |
| 2023-04-26 |
insert person Stephanie Kates |
| 2023-04-26 |
update person_title Alex Mook: Account Director => Global Account Director |
| 2023-04-26 |
update person_title Callum Gallagher: General Manager; Assistant General Manager => General Manager |
| 2023-04-26 |
update person_title James Portella: Account Executive => Portfolio Manager |
| 2023-04-26 |
update person_title Karl Doolin: Senior Account Manager; Account Director => Account Director |
| 2023-04-26 |
update person_title Mark Ocampo: Account Director; Assistant General Manager => Assistant General Manager |
| 2023-04-26 |
update person_title Max Turner: Account Executive => Account Manager |
| 2023-04-26 |
update person_title Oliver Baron: Senior Account Manager; Account Director => Account Director |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 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 |
| 2023-02-14 |
delete vpsales Solomon Sayer |
| 2023-02-14 |
insert otherexecutives Karl Doolin |
| 2023-02-14 |
insert otherexecutives Oliver Baron |
| 2023-02-14 |
insert otherexecutives Ryan Cole |
| 2023-02-14 |
delete person David Bolger |
| 2023-02-14 |
delete person Joseph Warner |
| 2023-02-14 |
delete person Joshua King |
| 2023-02-14 |
delete person Nicole Whelan-Robinson |
| 2023-02-14 |
delete person Rosie Dawson |
| 2023-02-14 |
delete person Sonia Siouane |
| 2023-02-14 |
insert person Adam Sowerby |
| 2023-02-14 |
insert person Felix Wheeler |
| 2023-02-14 |
insert person Freddie Banks |
| 2023-02-14 |
insert person Jake McKinley |
| 2023-02-14 |
insert person James Gibson |
| 2023-02-14 |
insert person James Portella |
| 2023-02-14 |
insert person Joshua Winward |
| 2023-02-14 |
insert person Lee Turner |
| 2023-02-14 |
insert person Malyka Sallie |
| 2023-02-14 |
insert person Samuel Darville |
| 2023-02-14 |
insert person Sunny Nee |
| 2023-02-14 |
insert person Thomas Kadiev |
| 2023-02-14 |
update person_description Molly Odlum => Molly Odlum |
| 2023-02-14 |
update person_title Aaron Blake: Account Manager => Senior Account Manager; Account Manager |
| 2023-02-14 |
update person_title Ben Dunlop: Account Director => Global Account Director |
| 2023-02-14 |
update person_title Callum Gallagher: Assistant General Manager => General Manager; Assistant General Manager |
| 2023-02-14 |
update person_title Karl Doolin: Senior Account Manager => Senior Account Manager; Account Director |
| 2023-02-14 |
update person_title Louis Cain: Account Executive => Account Manager |
| 2023-02-14 |
update person_title Mark Ocampo: Account Director => Account Director; Assistant General Manager |
| 2023-02-14 |
update person_title Oliver Baron: Senior Account Manager => Senior Account Manager; Account Director |
| 2023-02-14 |
update person_title Ryan Cole: Senior Account Manager => Account Director |
| 2023-02-14 |
update person_title Solomon Sayer: Sales Director => Global Sales Director |
| 2023-02-14 |
update person_title Thomas Potter: Account Manager => Senior Account Manager; Account Manager |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-10 |
update statutory_documents RE-SUB DIVISION 07/11/2022 |
| 2023-01-10 |
update statutory_documents SUB-DIVISION
07/11/22 |
| 2022-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISKEY & WEALTH CLUB HOLDINGS LIMITED |
| 2022-12-30 |
update statutory_documents CESSATION OF JAMES BRADLEY AS A PSC |
| 2022-12-30 |
update statutory_documents CESSATION OF SCOTT SCIBERRAS AS A PSC |
| 2022-12-29 |
update statutory_documents CESSATION OF WILLIAM FIELDING AS A PSC |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-26 |
insert chro Iris Cho |
| 2022-11-26 |
insert otherexecutives Alex Mook |
| 2022-11-26 |
delete person Oliver Robinson |
| 2022-11-26 |
insert address Suite 4.01, Level 4 Plaza Building, Australia Square, 95 Pitt Street, Sydney, NSW, 2000, Australia |
| 2022-11-26 |
insert person Joseph Warner |
| 2022-11-26 |
insert person Oliver Godfrey |
| 2022-11-26 |
insert person Oscar Blanchard |
| 2022-11-26 |
insert person Rosie Dawson |
| 2022-11-26 |
insert phone +61 291 350 866 |
| 2022-11-26 |
update person_title Alex Mook: Senior Account Manager => Account Director |
| 2022-11-26 |
update person_title Daniel Knight: Account Executive => Account Manager |
| 2022-11-26 |
update person_title Iris Cho: HR Coordinator => Head of HR |
| 2022-11-26 |
update person_title James Whelan: Account Manager => Senior Account Manager |
| 2022-11-26 |
update person_title Nicole Whelan-Robinson: Account Executive => on Trade Specialist |
| 2022-11-26 |
update person_title Oliver Baron: Account Manager => Senior Account Manager |
| 2022-09-29 |
delete otherexecutives Adrian Urban |
| 2022-09-29 |
insert otherexecutives Molly Odlum |
| 2022-09-29 |
delete person Adrian Urban |
| 2022-09-29 |
delete person Debo Adekola |
| 2022-09-29 |
insert person Georgia O'Donovan |
| 2022-09-29 |
insert person Louis Cain |
| 2022-09-29 |
insert person Max Turner |
| 2022-09-29 |
insert person Nicole Whelan-Robinson |
| 2022-09-29 |
insert person Oliver Robinson |
| 2022-09-29 |
update person_title Aaron Blake: Account Executive => Account Manager |
| 2022-09-29 |
update person_title April Ellis: Key Member; Chief Operations Officer => Chief Operating Officer; Key Member |
| 2022-09-29 |
update person_title Jake Coventry: Account Executive => Account Manager |
| 2022-09-29 |
update person_title Molly Odlum: Office Manager => Head of Operations |
| 2022-09-29 |
update person_title Oliver Sandison: Account Executive => Account Manager |
| 2022-09-29 |
update person_title Thomas Potter: Account Executive => Account Manager |
| 2022-07-19 |
delete otherexecutives Alex Mook |
| 2022-07-19 |
delete otherexecutives April Ellis |
| 2022-07-19 |
delete otherexecutives Callum Gallagher |
| 2022-07-19 |
delete otherexecutives Joshua King |
| 2022-07-19 |
delete otherexecutives Ryan Cole |
| 2022-07-19 |
insert cfo Tony Sheehan |
| 2022-07-19 |
insert coo April Ellis |
| 2022-07-19 |
insert otherexecutives Ross Duignan |
| 2022-07-19 |
insert vpsales Gary Schroeder |
| 2022-07-19 |
insert vpsales Solomon Sayer |
| 2022-07-19 |
delete person Chris Jones |
| 2022-07-19 |
delete person Danny Greenaway |
| 2022-07-19 |
delete person Diarmuid Duffy |
| 2022-07-19 |
delete person Ellie-Mae Meadows |
| 2022-07-19 |
delete person Matthew Saunders |
| 2022-07-19 |
delete person Mehrad Minaei |
| 2022-07-19 |
delete person Natalie Moorhouse |
| 2022-07-19 |
delete person Rosie Dawson |
| 2022-07-19 |
insert person Aaron Blake |
| 2022-07-19 |
insert person Daniel Knight |
| 2022-07-19 |
insert person David Bolger |
| 2022-07-19 |
insert person Debo Adekola |
| 2022-07-19 |
insert person Iris Cho |
| 2022-07-19 |
insert person Jake Coventry |
| 2022-07-19 |
insert person Oliver Sandison |
| 2022-07-19 |
insert person Paige Sutton |
| 2022-07-19 |
insert person Tony Sheehan |
| 2022-07-19 |
update person_description April Ellis => April Ellis |
| 2022-07-19 |
update person_description Christie Townsend => Christie Townsend |
| 2022-07-19 |
update person_description Gary Schroeder => Gary Schroeder |
| 2022-07-19 |
update person_description Jamie Johnson => Jamie Johnson |
| 2022-07-19 |
update person_description Jay Bradley => Jay Bradley |
| 2022-07-19 |
update person_description Solomon Sayer => Solomon Sayer |
| 2022-07-19 |
update person_title Alex Mook: Account Director => Senior Account Manager |
| 2022-07-19 |
update person_title April Ellis: Head of Operations => Key Member; Chief Operations Officer |
| 2022-07-19 |
update person_title Callum Gallagher: Account Director => Assistant General Manager |
| 2022-07-19 |
update person_title Gary Schroeder: Account Director => Sales Director; Account Director |
| 2022-07-19 |
update person_title Joshua King: Account Director => General Manager |
| 2022-07-19 |
update person_title Karl Doolin: Account Manager => Senior Account Manager |
| 2022-07-19 |
update person_title Ross Duignan: Senior Account Manager => Account Director |
| 2022-07-19 |
update person_title Ryan Cole: Account Director => Senior Account Manager |
| 2022-07-19 |
update person_title Scott Sciberras: Co - Founder; CEO => CEO; Founder |
| 2022-07-19 |
update person_title Solomon Sayer: Account Director => Sales Director; Account Director |
| 2022-07-19 |
update person_title Sonia Siouane: Administrative Assistant => Manager; Admin |
| 2022-07-19 |
update person_title Thomas Potter: Account Manager => Account Executive |
| 2022-07-19 |
update robots_txt_status assets.whiskeywealthclub.com: 404 => 200 |
| 2022-07-19 |
update robots_txt_status whiskeywealthclub.com: 404 => 200 |
| 2022-07-19 |
update robots_txt_status www.whiskeywealthclub.com: 404 => 200 |
| 2022-03-17 |
delete coo William Fielding |
| 2022-03-17 |
delete founder William Fielding |
| 2022-03-17 |
insert otherexecutives Ryan Cole |
| 2022-03-17 |
delete person Andrew Kennard |
| 2022-03-17 |
delete person Hamish McAllister |
| 2022-03-17 |
delete person Karl Doolins |
| 2022-03-17 |
delete person Peter Logue |
| 2022-03-17 |
delete person Richard Falconer |
| 2022-03-17 |
delete person William Fielding |
| 2022-03-17 |
delete phone +44 208 189 9766 |
| 2022-03-17 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-03-17 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-03-17 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-03-17 |
insert management_pages_linkeddomain trustpilot.com |
| 2022-03-17 |
insert person Agnes Seko |
| 2022-03-17 |
insert person Charles Tetley |
| 2022-03-17 |
insert person Christie Townsend |
| 2022-03-17 |
insert person Danny Greenaway |
| 2022-03-17 |
insert person Ellie-Mae Meadows |
| 2022-03-17 |
insert person Karl Doolin |
| 2022-03-17 |
insert person Mehrad Minaei |
| 2022-03-17 |
insert person Oliver Baron |
| 2022-03-17 |
insert person Thomas Potter |
| 2022-03-17 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-03-17 |
update person_description Mark Ocampo => Mark Ocampo |
| 2022-03-17 |
update person_title Alex Mook: Account Director; Wealth Manager => Account Director |
| 2022-03-17 |
update person_title Benjamin Dunlop: Account Director; Senior Wealth Manager => Account Director |
| 2022-03-17 |
update person_title Callum Gallagher: Account Director; Wealth Manager => Account Director |
| 2022-03-17 |
update person_title Joshua King: Senior Wealth Manager; Account Director => Account Director |
| 2022-03-17 |
update person_title Mark Ocampo: Account Director; Senior Wealth Manager => Account Director |
| 2022-03-17 |
update person_title Martin Bates: Account Director; Wealth Manager => Account Director |
| 2022-03-17 |
update person_title Matthew Saunders: Wealth Advisor; Account Manager => Account Manager |
| 2022-03-17 |
update person_title Natalie Moorhouse: Customer Service Executive => Customer Services Manager |
| 2022-03-17 |
update person_title Ross Duignan: Senior Account Manager; Wealth Manager => Senior Account Manager |
| 2022-03-17 |
update person_title Ryan Cole: Senior Account Manager; Wealth Advisor => Account Director |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-15 |
insert otherexecutives Alex Mook |
| 2021-12-15 |
insert otherexecutives Benjamin Dunlop |
| 2021-12-15 |
insert otherexecutives Callum Gallagher |
| 2021-12-15 |
insert otherexecutives Gary Schroeder |
| 2021-12-15 |
insert otherexecutives Joshua King |
| 2021-12-15 |
insert otherexecutives Mark Ocampo |
| 2021-12-15 |
insert otherexecutives Martin Bates |
| 2021-12-15 |
insert otherexecutives Mo Elkhiyari |
| 2021-12-15 |
insert otherexecutives Solomon Sayer |
| 2021-12-15 |
delete person Adam Latchana |
| 2021-12-15 |
delete person Alannah Canavan |
| 2021-12-15 |
delete person Ian Merryfield |
| 2021-12-15 |
delete person Kyle Mustafa |
| 2021-12-15 |
delete person Tarik Elkhiyari |
| 2021-12-15 |
delete person Theo Collins |
| 2021-12-15 |
delete source_ip 134.209.182.92 |
| 2021-12-15 |
insert about_pages_linkeddomain workable.com |
| 2021-12-15 |
insert contact_pages_linkeddomain workable.com |
| 2021-12-15 |
insert index_pages_linkeddomain workable.com |
| 2021-12-15 |
insert management_pages_linkeddomain workable.com |
| 2021-12-15 |
insert person Andrew Kennard |
| 2021-12-15 |
insert person Chelsea Kitching |
| 2021-12-15 |
insert person Chelsea Tomlins |
| 2021-12-15 |
insert person Chris Jones |
| 2021-12-15 |
insert person Diarmuid Duffy |
| 2021-12-15 |
insert person Hamish McAllister |
| 2021-12-15 |
insert person Matthew Saunders |
| 2021-12-15 |
insert person Natalie Moorhouse |
| 2021-12-15 |
insert person Peter Logue |
| 2021-12-15 |
insert person Sonia Siouane |
| 2021-12-15 |
insert source_ip 172.67.193.227 |
| 2021-12-15 |
insert source_ip 104.21.68.99 |
| 2021-12-15 |
insert terms_pages_linkeddomain workable.com |
| 2021-12-15 |
update person_title Alex Mook: Wealth Manager => Account Director; Wealth Manager |
| 2021-12-15 |
update person_title Benjamin Dunlop: Senior Wealth Manager => Account Director; Senior Wealth Manager |
| 2021-12-15 |
update person_title Callum Gallagher: Wealth Manager; Senior Wealth Manager => Account Director; Wealth Manager |
| 2021-12-15 |
update person_title Gary Schroeder: Wealth Director => Account Director; Wealth Director |
| 2021-12-15 |
update person_title James Whelan: Wealth Advisor => Wealth Advisor; Account Manager |
| 2021-12-15 |
update person_title Joshua King: Assistant Wealth Director; Senior Wealth Manager => Senior Wealth Manager; Account Director |
| 2021-12-15 |
update person_title Karl Doolins: Wealth Advisor => Account Manager |
| 2021-12-15 |
update person_title Mark Ocampo: Wealth Manager => Account Director; Senior Wealth Manager |
| 2021-12-15 |
update person_title Martin Bates: Wealth Manager; Senior Wealth Manager => Account Director; Wealth Manager |
| 2021-12-15 |
update person_title Mo Elkhiyari: Senior Wealth Manager => Account Director; Senior Wealth Manager |
| 2021-12-15 |
update person_title Richard Falconer: Wealth Advisor => Account Manager |
| 2021-12-15 |
update person_title Ross Duignan: Wealth Manager => Senior Account Manager; Wealth Manager |
| 2021-12-15 |
update person_title Ryan Cole: Wealth Advisor; Wealth Manager => Senior Account Manager; Wealth Advisor |
| 2021-12-15 |
update person_title Solomon Sayer: Wealth Director => Account Director; Wealth Director |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIELDING |
| 2021-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-08-23 |
insert otherexecutives April Ellis |
| 2021-08-23 |
delete person Charlotte Ingleton |
| 2021-08-23 |
delete person Daniel Duku |
| 2021-08-23 |
delete person Diarmuid Duffy |
| 2021-08-23 |
delete person Laura Sigamoney |
| 2021-08-23 |
insert person Richard Falconer |
| 2021-08-23 |
insert person Tarik Elkhiyari |
| 2021-08-23 |
update person_title Alex Mook: Wealth Advisor => Wealth Manager |
| 2021-08-23 |
update person_title April Ellis: Office and Compliance Manager => Head of Operations |
| 2021-08-23 |
update person_title Benjamin Dunlop: Wealth Advisor; Wealth Manager => Senior Wealth Manager |
| 2021-08-23 |
update person_title Molly Odlum: Administrative Manager => Office Manager |
| 2021-07-22 |
insert person Karl Doolins |
| 2021-07-22 |
insert phone +44 208 189 9766 |
| 2021-07-22 |
update person_title Ian Merryfield: Wealth Advisor => Wealth Manager |
| 2021-07-22 |
update person_title Joshua King: Senior Wealth Manager => Assistant Wealth Director; Senior Wealth Manager |
| 2021-05-20 |
delete cfo Simon Cox |
| 2021-05-20 |
delete person Amy Hopper |
| 2021-05-20 |
delete person Simon Cox |
| 2021-05-20 |
insert person Ian Merryfield |
| 2021-05-20 |
update person_title Benjamin Dunlop: Wealth Advisor => Wealth Advisor; Wealth Manager |
| 2021-05-20 |
update person_title Callum Gallagher: Wealth Manager => Wealth Manager; Senior Wealth Manager |
| 2021-05-20 |
update person_title Martin Bates: Wealth Manager => Wealth Manager; Senior Wealth Manager |
| 2021-05-20 |
update person_title Ryan Cole: Wealth Advisor => Wealth Advisor; Wealth Manager |
| 2021-04-05 |
insert founder Scott Sciberras |
| 2021-04-05 |
insert founder William Fielding |
| 2021-04-05 |
insert address 51a George Street, Richmond, England, TW9 1HJ |
| 2021-04-05 |
insert person Alannah Canavan |
| 2021-04-05 |
insert person Alex Mook |
| 2021-04-05 |
insert person Kyle Mustafa |
| 2021-04-05 |
insert person Molly Odlum |
| 2021-04-05 |
insert registration_number 11656422 |
| 2021-04-05 |
update person_title Scott Sciberras: Chief Executive Officer => Co - Founder; CEO |
| 2021-04-05 |
update person_title William Fielding: Chief Operating Officer; Chief Operations Officer => Co - Founder; COO |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FIELDING |
| 2021-01-27 |
delete cmo Alper Musaoglu |
| 2021-01-27 |
delete otherexecutives Emily Barnes |
| 2021-01-27 |
delete about_pages_linkeddomain staxoweb.com |
| 2021-01-27 |
delete contact_pages_linkeddomain staxoweb.com |
| 2021-01-27 |
delete index_pages_linkeddomain staxoweb.com |
| 2021-01-27 |
delete management_pages_linkeddomain staxoweb.com |
| 2021-01-27 |
delete person Alper Musaoglu |
| 2021-01-27 |
delete person Emily Barnes |
| 2021-01-27 |
delete terms_pages_linkeddomain staxoweb.com |
| 2021-01-27 |
insert about_pages_linkeddomain staxogroup.com |
| 2021-01-27 |
insert contact_pages_linkeddomain staxogroup.com |
| 2021-01-27 |
insert index_pages_linkeddomain staxogroup.com |
| 2021-01-27 |
insert management_pages_linkeddomain staxogroup.com |
| 2021-01-27 |
insert person Benjamin Dunlop |
| 2021-01-27 |
insert person Theo Collins |
| 2021-01-27 |
insert terms_pages_linkeddomain staxogroup.com |
| 2021-01-27 |
update person_title Adrian Urban: Creative Director => Video Director; Creative Director |
| 2021-01-27 |
update person_title Callum Gallagher: Wealth Advisor => Wealth Manager |
| 2021-01-27 |
update person_title Charlotte Ingleton: Junior Compliance Manager => Compliance Analyst |
| 2021-01-27 |
update person_title Martin Bates: Wealth Advisor => Wealth Manager |
| 2021-01-27 |
update person_title Ross Duignan: Wealth Advisor => Wealth Manager |
| 2021-01-27 |
update person_title Simon Cox: Chartered Accountant; Financial Director => Chartered Accountant; Finance Director |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-29 |
delete index_pages_linkeddomain athemes.com |
| 2020-09-29 |
delete index_pages_linkeddomain wordpress.org |
| 2020-09-29 |
delete terms_pages_linkeddomain athemes.com |
| 2020-09-29 |
delete terms_pages_linkeddomain wordpress.org |
| 2020-09-29 |
insert index_pages_linkeddomain staxoweb.com |
| 2020-09-29 |
insert terms_pages_linkeddomain staxoweb.com |
| 2020-09-29 |
update robots_txt_status whiskeywealthclub.com: 200 => 404 |
| 2020-09-29 |
update robots_txt_status www.whiskeywealthclub.com: 200 => 404 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116564220001 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 2020-07-22 |
insert otherexecutives Emily Barnes |
| 2020-07-22 |
delete person Becci Toogood |
| 2020-07-22 |
delete person Martin Bates |
| 2020-07-22 |
insert person Daniel Duku |
| 2020-07-22 |
insert person Laura Sigamoney |
| 2020-07-22 |
insert person Ryan Cole |
| 2020-07-22 |
update person_title Emily Barnes: Executive; Admin => Officer; Admin |
| 2020-07-22 |
update person_title Joshua King: Wealth Manager => Senior Wealth Manager |
| 2020-07-22 |
update person_title Mo Elkhiyari: Wealth Manager => Senior Wealth Manager |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRADLEY |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-02 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update person_title Diarmuid Duffy: Wealth Advisor => Wealth Manager |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 12 |
| 2020-03-22 |
delete phone 020 3129 1639 |
| 2020-03-22 |
insert phone +44 20 3129 1639 |
| 2020-03-22 |
update person_title Jay Bradley: Founder => Co - Founder |
| 2020-03-16 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 2020-02-21 |
update person_title April Ellis: Wealth Manager => Office and Compliance Manager |
| 2020-02-21 |
update person_title Callum Gallagher: Wealth Manager => Wealth Advisor |
| 2020-02-21 |
update person_title Gary Schroeder: Senior Wealth Manager => Wealth Director |
| 2020-02-21 |
update person_title Maddie Jones: Executive Assistant => Office Administrative Manager |
| 2020-02-21 |
update person_title Solomon Sayer: Senior Wealth Manager => Wealth Director |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY JAY / 16/11/2019 |
| 2020-01-20 |
insert cmo Alper Musaoglu |
| 2020-01-20 |
delete person Ana Franckevic |
| 2020-01-20 |
delete person Daniel Duku |
| 2020-01-20 |
delete person James Piercy |
| 2020-01-20 |
insert person Adam Latchana |
| 2020-01-20 |
insert person Alper Musaoglu |
| 2020-01-20 |
insert person Callum Gallagher |
| 2020-01-20 |
insert person Emily Barnes |
| 2020-01-20 |
insert person Ross Duignan |
| 2020-01-20 |
update person_title Charlotte Ingleton: Wealth Advisor => Wealth Manager |
| 2020-01-20 |
update person_title Joshua King: Wealth Advisor => Wealth Manager |
| 2020-01-20 |
update person_title Mo Elkhiyari: Wealth Advisor => Wealth Manager |
| 2019-12-19 |
insert ceo Scott Sciberras |
| 2019-12-19 |
insert coo William Fielding |
| 2019-12-19 |
insert founder Jay Bradley |
| 2019-12-19 |
insert founder Scott Sciberras |
| 2019-12-19 |
insert founder William Fielding |
| 2019-12-19 |
insert otherexecutives Adrian Urban |
| 2019-12-19 |
insert otherexecutives Jamie Johnson |
| 2019-12-19 |
insert person Adrian Urban |
| 2019-12-19 |
insert person Ana Franckevic |
| 2019-12-19 |
insert person April Ellis |
| 2019-12-19 |
insert person Becci Toogood |
| 2019-12-19 |
insert person Charlotte Ingleton |
| 2019-12-19 |
insert person Daniel Duku |
| 2019-12-19 |
insert person Diarmuid Duffy |
| 2019-12-19 |
insert person Gary Schroeder |
| 2019-12-19 |
insert person James Piercy |
| 2019-12-19 |
insert person Jamie Johnson |
| 2019-12-19 |
insert person Jay Bradley |
| 2019-12-19 |
insert person Joshua King |
| 2019-12-19 |
insert person Maddie Jones |
| 2019-12-19 |
insert person Mark Ocampo |
| 2019-12-19 |
insert person Martin Bates |
| 2019-12-19 |
insert person Mo Elkhiyari |
| 2019-12-19 |
insert person Scott Sciberras |
| 2019-12-19 |
insert person Solomon Sayer |
| 2019-12-19 |
insert person William Fielding |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT SCIBERRAS / 25/11/2019 |
| 2019-11-19 |
delete ceo Scott Sciberras |
| 2019-11-19 |
delete coo William Fielding |
| 2019-11-19 |
delete founder Scott Sciberras |
| 2019-11-19 |
delete founder William Fielding |
| 2019-11-19 |
delete otherexecutives Adrian Urban |
| 2019-11-19 |
delete otherexecutives Jamie Johnson |
| 2019-11-19 |
delete person Adrian Urban |
| 2019-11-19 |
delete person Ana Franckevic |
| 2019-11-19 |
delete person April Ellis |
| 2019-11-19 |
delete person Becci Toogood |
| 2019-11-19 |
delete person Charlotte Ingleton |
| 2019-11-19 |
delete person Daniel Duku |
| 2019-11-19 |
delete person Diarmuid Duffy |
| 2019-11-19 |
delete person Gary Schroeder |
| 2019-11-19 |
delete person James Piercy |
| 2019-11-19 |
delete person Jamie Johnson |
| 2019-11-19 |
delete person Joshua King |
| 2019-11-19 |
delete person Maddie Jones |
| 2019-11-19 |
delete person Mark Ocampo |
| 2019-11-19 |
delete person Martin Bates |
| 2019-11-19 |
delete person Mo Elkhiyari |
| 2019-11-19 |
delete person Scott Sciberras |
| 2019-11-19 |
delete person Solomon Sayer |
| 2019-11-19 |
delete person William Fielding |
| 2019-11-19 |
insert about_pages_linkeddomain athemes.com |
| 2019-11-19 |
insert about_pages_linkeddomain wordpress.org |
| 2019-11-19 |
insert contact_pages_linkeddomain athemes.com |
| 2019-11-19 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-11-19 |
insert index_pages_linkeddomain athemes.com |
| 2019-11-19 |
insert index_pages_linkeddomain wordpress.org |
| 2019-11-19 |
insert terms_pages_linkeddomain athemes.com |
| 2019-11-19 |
insert terms_pages_linkeddomain wordpress.org |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAY |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SCIBERRAS |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FIELDING |
| 2019-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2019 |
| 2019-05-07 |
delete address MOOR PLACE 1 FORE STREET AVE LONDON ENGLAND EC2Y 9DT |
| 2019-05-07 |
insert address 51A GEORGE STREET RICHMOND ENGLAND TW9 1HJ |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
MOOR PLACE 1 FORE STREET AVE
LONDON
EC2Y 9DT
ENGLAND |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |