Date | Description |
2024-04-07 |
update account_ref_month 12 => 3 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
2024-03-10 |
delete person Will Hampsey-Cook |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-16 |
insert address Wycliffe House, Water Lane Wilmslow, Cheshire SK9 5AF |
2023-04-16 |
insert email da..@frostrow.com |
2023-03-30 |
insert associated_investor City of London Investment Group |
2023-03-30 |
insert person Neil Winward |
2023-03-30 |
update person_title Matt Norfolk-Clarke: Associate - Distribution => Associate - Investor Relations and Marketing |
2023-03-30 |
update person_title Matthew Burrows: Director - Distribution => Director - Investor Relations and Marketing |
2023-03-30 |
update person_title Will Hampsey-Cook: Senior Associate - Distribution => Senior Associate - Investor Relations and Marketing |
2023-02-25 |
delete person David Harris |
2023-02-25 |
update person_description Sarah Smale => Sarah Smale |
2023-02-25 |
update person_title Sarah Smale: Company Secretarial and Compliance Executive => Compliance Manager |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD DAVID PLASKETT |
2022-09-30 |
update statutory_documents CESSATION OF HITCHIN ADMINISTRATION (UK)LTD AS A PSC |
2022-06-25 |
update person_description Will Hampsey-Cook => Will Hampsey-Cook |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-05 |
delete source_ip 165.227.233.214 |
2022-02-05 |
insert address 25 Southampton Buildings
London, England
WC2A 1AL |
2022-02-05 |
insert client Company number OC323835 |
2022-02-05 |
insert client in England and Wales |
2022-02-05 |
insert index_pages_linkeddomain design-portfolio.co.uk |
2022-02-05 |
insert index_pages_linkeddomain rdir.com |
2022-02-05 |
insert registration_number OC323835 |
2022-02-05 |
insert source_ip 134.209.31.155 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-09-22 |
insert secretary Paul Griggs |
2021-09-22 |
insert associated_investor Aberdeen Asset Management |
2021-09-22 |
insert person Paul Griggs |
2021-09-22 |
insert person Richard Plaskett |
2021-07-03 |
insert person Amalia Isaacs |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-28 |
insert person Tasmin Arthurton |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-12-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK POPE / 04/12/2020 |
2020-09-15 |
delete person Charlotte Cattini |
2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HITCHIN ADMINISTRATION (UK)LTD / 29/07/2020 |
2020-07-25 |
delete terms_pages_linkeddomain allaboutcookies.org |
2020-07-18 |
update description |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-01-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK POPE / 09/01/2020 |
2020-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GRANT CHALLIS / 08/01/2020 |
2020-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TRACY ALISON ARTHUR / 08/01/2020 |
2020-01-07 |
delete address 25 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL |
2020-01-07 |
insert address 25 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL |
2020-01-07 |
update registered_address |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
25 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
ENGLAND |
2019-12-07 |
delete address C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
2019-12-07 |
insert address 25 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL |
2019-12-07 |
update registered_address |
2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
C/O HAGGARDS CROWTHER HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ |
2019-10-19 |
update person_description Will Hampsey-Cook => Will Hampsey-Cook |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-03 |
insert person Henry Jin |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-10-07 |
insert secretary Kerstin Rucht |
2018-10-07 |
insert person Charlotte Cattini |
2018-10-07 |
insert person Kerstin Rucht |
2018-08-02 |
insert person Matthew Burrows |
2018-08-02 |
update person_description David Harris => David Harris |
2018-08-02 |
update person_description Will Hampsey-Cook => Will Hampsey-Cook |
2018-07-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HITCHIN ADMINISTRATION (UK) LIMITED / 05/07/2018 |
2018-06-26 |
delete service_pages_linkeddomain frostrow.co.uk |
2018-06-26 |
update person_title Sarah Smale: Compant Secretarial and Compliance Executive => Company Secretarial and Compliance Executive |
2018-05-30 |
delete about_pages_linkeddomain frostrow.co.uk |
2018-05-30 |
delete contact_pages_linkeddomain frostrow.co.uk |
2018-05-30 |
delete terms_pages_linkeddomain frostrow.co.uk |
2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-02 |
delete source_ip 72.251.249.68 |
2018-04-02 |
insert source_ip 165.227.233.214 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-10-23 |
insert email wi..@frostrow.com |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-03-13 |
update website_status OK => DomainNotFound |
2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/15 |
2015-11-04 |
insert personal_emails ca..@frostrow.com |
2015-11-04 |
insert email ca..@frostrow.com |
2015-09-03 |
insert index_pages_linkeddomain citywire.co.uk |
2015-09-03 |
insert index_pages_linkeddomain ftadviser.com |
2015-09-03 |
insert index_pages_linkeddomain moneyobserver.com |
2015-07-30 |
insert personal_emails ka..@frostrow.com |
2015-07-30 |
insert email ka..@frostrow.com |
2015-05-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SMITH / 30/04/2015 |
2015-05-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SMITH / 30/04/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-04 |
insert personal_emails be..@frostrow.com |
2015-04-04 |
insert email be..@frostrow.com |
2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/14 |
2014-12-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HITCHIN ADMINISTRATION (UK) LIMITED / 03/12/2014 |
2014-09-15 |
update website_status FlippedRobots => OK |
2014-09-15 |
insert personal_emails sa..@frostrow.com |
2014-09-15 |
delete client Electra Private Equity PLC |
2014-09-15 |
delete client Finsbury Growth and Income Trust PLC |
2014-09-15 |
delete client Witan Investment Trust Plc |
2014-09-15 |
delete index_pages_linkeddomain atelier-studios.com |
2014-09-15 |
delete source_ip 88.208.252.204 |
2014-09-15 |
insert email sa..@frostrow.com |
2014-09-15 |
insert email vi..@frostrow.com |
2014-09-15 |
insert index_pages_linkeddomain twitter.com |
2014-09-15 |
insert source_ip 72.251.249.68 |
2014-08-20 |
update website_status OK => FlippedRobots |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-12-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SMITH / 11/12/2013 |
2013-12-07 |
delete address 138 CASTELNAU LONDON SW13 9ET |
2013-12-07 |
insert address C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/13 |
2013-11-22 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINSBURY GROWTH - INCOME TRUST PLC / 01/01/2013 |
2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
138 CASTELNAU
LONDON
SW13 9ET |
2013-11-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TRACY ALISON ARTHUR / 01/01/2013 |
2013-11-01 |
delete person Giles Warman |
2013-11-01 |
insert person David Harris |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-01-10 |
update person_description David Hunt |
2012-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/12 |
2012-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TRACY ALISON ARTHUR / 01/06/2012 |
2012-10-24 |
insert person Juber Miah |
2012-10-24 |
insert person Victoria Streater |
2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/11 |
2011-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/10 |
2010-12-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRANT CHALLIS / 01/10/2010 |
2010-12-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TRACY ALISON ARTHUR / 01/10/2010 |
2010-12-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINSBURY GROWTH - INCOME TRUST PLC / 01/10/2010 |
2010-12-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HITCHIN ADMINISTRATION (UK) LIMITED / 01/10/2010 |
2010-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/09 |
2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
2008-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-12-05 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
2007-11-27 |
update statutory_documents NEW MEMBER APPOINTED |
2007-11-27 |
update statutory_documents NEW MEMBER APPOINTED |
2007-11-27 |
update statutory_documents NEW MEMBER APPOINTED |
2007-11-27 |
update statutory_documents NEW MEMBER APPOINTED |
2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
C/O SIMMONS & SIMMONS
CITYPOINT
ONE ROPEMAKER STREET
LONDON EC2Y 9SS |
2007-03-27 |
update statutory_documents COMPANY NAME CHANGED
HITCHIN ADMINISTRATION LLP
CERTIFICATE ISSUED ON 27/03/07 |
2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
2006-11-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |