| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK CUNNINGHAM |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV BOUBLIK |
| 2023-09-18 |
update statutory_documents CESSATION OF MATTHEW DEWITT HANSEN AS A PSC |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN RAUCHENWALD |
| 2023-07-15 |
delete ceo Matthew D. Hansen |
| 2023-07-15 |
delete address 5th Floor
29 Farm Street
London, W1J 5RL |
| 2023-07-15 |
delete person Matthew D. Hansen |
| 2023-07-15 |
insert address 6th Floor 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| 2023-07-15 |
insert registration_number OC427052 |
| 2023-07-15 |
insert vat GB339204508 |
| 2023-05-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RAUCHENWALD / 04/05/2023 |
| 2023-05-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN MARK CUNNINGHAM / 04/05/2023 |
| 2023-05-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ALLAIRE DOUGHERTY / 04/05/2023 |
| 2023-05-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MIROSLAV BOUBLIK / 04/05/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HANSEN |
| 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 |
| 2023-02-21 |
delete person Michael Hansen |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DOUKAKI |
| 2023-01-20 |
delete person Kelly Swart |
| 2022-11-17 |
insert otherexecutives Geraldine Kieren |
| 2022-11-17 |
delete person Felicia Geiseler Torán |
| 2022-11-17 |
insert person Geraldine Kieren |
| 2022-10-17 |
insert cfo Kirstyn Lowry-Corry |
| 2022-10-17 |
insert person Kirstyn Lowry-Corry |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update robots_txt_status www.financialservicescapital.com: 404 => 200 |
| 2022-07-15 |
delete person Joe Hurley |
| 2022-05-14 |
delete address UK House
2 Great Titchfield Street, Fitzrovia
London W1D 1NN |
| 2022-05-14 |
insert address 5th Floor
29 Farm Street
London, W1J 5RL |
| 2022-05-14 |
insert phone 020 3994 0090 |
| 2022-05-14 |
update primary_contact UK House
2 Great Titchfield Street, Fitzrovia
London W1D 1NN => 5th Floor
29 Farm Street
London, W1J 5RL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-13 |
delete person Toyosi Aganga |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BNG14 INVESTMENTS LLC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRAIG CAPITAL CORPORATION |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FSC US GP INVESTORS I, LLC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES PERRY JR. |
| 2022-03-13 |
delete phone +44(0) 20 3621 4350 |
| 2022-03-13 |
insert address UK House
2 Great Titchfield Street, Fitzrovia
London W1D 1NN |
| 2022-03-13 |
insert index_pages_linkeddomain idealsvdr.com |
| 2022-03-13 |
update robots_txt_status www.financialservicescapital.com: 200 => 404 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 12 |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-23 => 2021-09-30 |
| 2021-05-10 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents LLP MEMBER APPOINTED JAMES NUGENT PERRY JR. |
| 2021-04-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BNG14 INVESTMENTS LLC |
| 2021-04-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CRAIG CAPITAL CORPORATION |
| 2021-04-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FSC US GP INVESTORS I, LLC |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL DE WITT HANSEN |
| 2021-03-08 |
update statutory_documents LLP MEMBER APPOINTED MARTIN RAUCHENWALD |
| 2021-03-08 |
update statutory_documents LLP MEMBER APPOINTED MR KEVIN MARK CUNNINGHAM |
| 2021-01-16 |
insert ticker_symbol VEEV |
| 2020-12-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-12-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DE WITT HANSEN / 02/10/2020 |
| 2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUKAKI / 02/10/2020 |
| 2020-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DE WITT HANSEN / 24/03/2020 |
| 2020-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUKAKI / 24/03/2020 |
| 2020-09-18 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DEWITT HANSEN / 25/08/2020 |
| 2020-08-25 |
update statutory_documents CESSATION OF JOHN SIMS SAWYER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-23 => 2021-04-23 |
| 2020-06-01 |
delete source_ip 216.58.213.19 |
| 2020-06-01 |
insert source_ip 199.195.117.172 |
| 2020-06-01 |
update website_status Unavailable => OK |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-05-19 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-05-19 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-05-19 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-05-01 |
update website_status FlippedRobots => Unavailable |
| 2020-04-25 |
update website_status InternalTimeout => FlippedRobots |
| 2020-03-23 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL DE WITT HANSEN |
| 2020-03-23 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER DOUKAKI |
| 2020-03-23 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN RAUCHENWALD |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARTIN RAUCHENWALD |
| 2020-03-17 |
update statutory_documents LLP MEMBER APPOINTED MR MIROSLAV BOUBLIK |
| 2020-02-24 |
update website_status OK => InternalTimeout |
| 2019-12-06 |
delete source_ip 172.217.20.147 |
| 2019-12-06 |
insert source_ip 216.58.213.19 |
| 2019-11-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ALLAIRE DOUGHERTY / 26/11/2019 |
| 2019-11-05 |
delete source_ip 216.58.201.243 |
| 2019-11-05 |
insert source_ip 172.217.20.147 |
| 2019-11-05 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW JOHN ALLAIRE DOUGHERTY |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN SAWYER |
| 2019-10-06 |
delete source_ip 216.58.205.51 |
| 2019-10-06 |
insert source_ip 216.58.201.243 |
| 2019-09-06 |
delete source_ip 216.58.210.243 |
| 2019-09-06 |
insert source_ip 216.58.205.51 |
| 2019-08-01 |
delete source_ip 216.58.210.51 |
| 2019-08-01 |
insert source_ip 216.58.210.243 |
| 2019-04-23 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |