Date | Description |
2024-03-19 |
delete address Commonwealth Advantage
Commonwealth Business Forum
Back
RWANDA 2022 |
2024-03-19 |
delete associated_investor Inclusive Ventures |
2024-03-19 |
delete person Joy DiBenedetto |
2024-03-19 |
delete person Mohamed Amersi |
2024-03-19 |
delete person Samantha Cohen |
2024-03-19 |
delete source_ip 34.251.178.42 |
2024-03-19 |
delete source_ip 54.77.59.172 |
2024-03-19 |
insert address Commonwealth Advantage
Commonwealth Business Forum
Back
SAMOA 2024 |
2024-03-19 |
insert management_pages_linkeddomain many.bio |
2024-03-19 |
insert person AQ Hamza |
2024-03-19 |
insert person Auguste Mbappe Penda |
2024-03-19 |
insert person Dr Sumon Chowdhury |
2024-03-19 |
insert person Eric Bush |
2024-03-19 |
insert person Tata Steel |
2024-03-19 |
insert source_ip 52.30.160.63 |
2024-03-19 |
insert source_ip 52.48.218.180 |
2024-03-19 |
update person_description Cham Etienne Bama => Cham Etienne Bama |
2024-03-19 |
update person_description Lord Marland => Lord Marland |
2024-03-19 |
update person_title Cham Etienne Bama: Country Director, Cameroon & Gabon => Policy Expert; Hub Director - Cameroon, Gabon and Togo; Coordinator of the Technical Secretariat |
2024-03-19 |
update person_title Tulsi Wallooppillai: Director, South - East Asia; Managing Director of Hypower Engineering => Director for South East Asia; Managing Director of Hypower Engineering; Strategic Advisor, Southeast Asia |
2023-10-04 |
delete source_ip 79.125.76.126 |
2023-10-04 |
delete source_ip 54.75.55.196 |
2023-10-04 |
insert partner ALP East Africa |
2023-10-04 |
insert source_ip 34.251.178.42 |
2023-10-04 |
insert source_ip 54.77.59.172 |
2023-07-31 |
delete source_ip 34.252.103.130 |
2023-07-31 |
delete source_ip 52.19.234.53 |
2023-07-31 |
insert source_ip 79.125.76.126 |
2023-07-31 |
insert source_ip 54.75.55.196 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-06-29 |
delete source_ip 34.241.221.216 |
2023-06-29 |
delete source_ip 52.210.112.141 |
2023-06-29 |
insert source_ip 34.252.103.130 |
2023-06-29 |
insert source_ip 52.19.234.53 |
2023-05-28 |
delete source_ip 63.32.9.189 |
2023-05-28 |
delete source_ip 18.202.88.133 |
2023-05-28 |
insert source_ip 34.241.221.216 |
2023-05-28 |
insert source_ip 52.210.112.141 |
2023-04-11 |
delete person Ashlyn Goubault-Ebanks |
2023-04-11 |
delete person Naama Al Thani |
2023-04-11 |
delete source_ip 34.255.235.53 |
2023-04-11 |
delete source_ip 52.211.15.179 |
2023-04-11 |
insert person Cham Etienne Bama |
2023-04-11 |
insert person Dr. James Mwangi |
2023-04-11 |
insert person Joy DiBenedetto |
2023-04-11 |
insert person Samantha Cohen |
2023-04-11 |
insert person Zillur Hussain |
2023-04-11 |
insert source_ip 63.32.9.189 |
2023-04-11 |
insert source_ip 18.202.88.133 |
2023-04-11 |
update person_title Jeremy Mitchell: Pacific Director of the Commonwealth Enterprise & Investment Council; Australia - Pacific Director => Pacific Director of the Commonwealth Enterprise & Investment Council; Special Advisor - Australia |
2023-04-11 |
update person_title Younus Hamza: Country Director for Sri Lanka and the Maldives => Co - Founder of HSA Capital; Country Director, Sri Lanka |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-11 |
delete partner FSD Africa |
2023-03-11 |
delete partner The African Hydrogen Partnership Trade Association |
2023-03-11 |
delete source_ip 52.18.169.65 |
2023-03-11 |
delete source_ip 54.246.193.119 |
2023-03-11 |
insert partner BancTrust & Co. Investment Bank |
2023-03-11 |
insert partner In Ghana, ECOM |
2023-03-11 |
insert source_ip 34.255.235.53 |
2023-03-11 |
insert source_ip 52.211.15.179 |
2023-02-20 |
update statutory_documents CESSATION OF BABATUNDE TEMITOPE SOYOYE AS A PSC |
2023-02-20 |
update statutory_documents CESSATION OF FILIPPA MUSCAT AS A PSC |
2023-02-20 |
update statutory_documents CESSATION OF HUGO GEORGE WILLIAM SWIRE AS A PSC |
2023-02-20 |
update statutory_documents CESSATION OF JONATHAN PETER MARLAND OF ODSTOCK AS A PSC |
2023-02-20 |
update statutory_documents CESSATION OF MOHAMED AMERSI AS A PSC |
2023-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023 |
2023-02-07 |
delete source_ip 52.51.56.13 |
2023-02-07 |
delete source_ip 54.74.60.0 |
2023-02-07 |
insert partner Capurro & Sons Ltd |
2023-02-07 |
insert source_ip 52.18.169.65 |
2023-02-07 |
insert source_ip 54.246.193.119 |
2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL DE SOYSA COOKE |
2023-01-06 |
delete partner A.M. Capurro & Sons Ltd |
2023-01-06 |
delete source_ip 52.16.17.174 |
2023-01-06 |
delete source_ip 52.50.199.255 |
2023-01-06 |
insert source_ip 52.51.56.13 |
2023-01-06 |
insert source_ip 54.74.60.0 |
2022-12-05 |
delete partner Algo Fuels Ltd |
2022-12-05 |
delete partner The Government of the People's Republic of Bangladesh |
2022-12-05 |
delete source_ip 52.30.4.40 |
2022-12-05 |
delete source_ip 54.216.24.82 |
2022-12-05 |
insert partner CNR Holding |
2022-12-05 |
insert source_ip 52.16.17.174 |
2022-12-05 |
insert source_ip 52.50.199.255 |
2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR HUGO GEORGE WILLIAM SWIRE / 01/11/2022 |
2022-11-04 |
delete otherexecutives The Rt Hon Sir Hugo Swire |
2022-11-04 |
insert otherexecutives Lord Swire |
2022-11-04 |
delete partner Bartley Cohen |
2022-11-04 |
delete partner BoardPAC Pvt Ltd |
2022-11-04 |
delete person Bartley Cohen |
2022-11-04 |
delete person Gitesh Agarwal |
2022-11-04 |
delete person Hussain Mills |
2022-11-04 |
delete person The Rt Hon Sir Hugo Swire |
2022-11-04 |
insert partner A.M. Capurro & Sons Ltd |
2022-11-04 |
insert partner AIPEX |
2022-11-04 |
insert partner BDO in East Africa |
2022-11-04 |
insert partner BTP Advisers Limited |
2022-11-04 |
insert partner Bank of Kigali Plc |
2022-11-04 |
insert partner CHEC Port City Colombo (Pvt) Ltd |
2022-11-04 |
insert partner CHICASON GROUP OF COMPANIES LIMITED |
2022-11-04 |
insert partner The Government of the People's Republic of Bangladesh |
2022-11-04 |
insert partner_pages_linkeddomain btpadvisers.com |
2022-11-04 |
insert partner_pages_linkeddomain portcitycolombo.lk |
2022-11-04 |
insert person Lord Swire |
2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAMELA O'LEARY / 04/11/2022 |
2022-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-05 |
update statutory_documents ADOPT ARTICLES 04/09/2022 |
2022-10-04 |
delete address CGBF 2022 - Birmingham, United Kingdom |
2022-10-04 |
delete source_ip 34.249.251.193 |
2022-10-04 |
delete source_ip 54.73.128.31 |
2022-10-04 |
insert partner IPA |
2022-10-04 |
insert person Majesty Queen Elizabeth II |
2022-10-04 |
insert source_ip 52.30.4.40 |
2022-10-04 |
insert source_ip 54.216.24.82 |
2022-09-03 |
delete source_ip 63.35.2.239 |
2022-09-03 |
delete source_ip 52.210.93.238 |
2022-09-03 |
insert partner Bboxx Ltd |
2022-09-03 |
insert partner Crown Paints Kenya PLC |
2022-09-03 |
insert source_ip 34.249.251.193 |
2022-09-03 |
insert source_ip 54.73.128.31 |
2022-08-04 |
delete source_ip 52.51.114.85 |
2022-08-04 |
delete source_ip 54.76.147.151 |
2022-08-04 |
insert management_pages_linkeddomain amersifoundation.org |
2022-08-04 |
insert management_pages_linkeddomain inclusiveventures.com |
2022-08-04 |
insert partner CALAYA ENGINEERING SERVICES LIMITED |
2022-08-04 |
insert partner CHANDARIA INDUSTRIES LTD |
2022-08-04 |
insert partner Equity Group |
2022-08-04 |
insert source_ip 63.35.2.239 |
2022-08-04 |
insert source_ip 52.210.93.238 |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-06-05 |
delete source_ip 3.248.127.97 |
2022-06-05 |
delete source_ip 54.246.209.67 |
2022-06-05 |
insert associated_investor Asset Management Company |
2022-06-05 |
insert partner Deguara Farrugia Advocates |
2022-06-05 |
insert partner GLICO General |
2022-06-05 |
insert partner GLICO Healthcare GH |
2022-06-05 |
insert partner GLICO Pensions |
2022-06-05 |
insert partner bp |
2022-06-05 |
insert source_ip 52.51.114.85 |
2022-06-05 |
insert source_ip 54.76.147.151 |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PAMELA O'LEARY |
2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY PEMA GLAZEBROOK |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COHEN CVO |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-05 |
delete ceo Samantha Cohen |
2022-05-05 |
delete otherexecutives Samantha Cohen |
2022-05-05 |
insert ceo Rosie Glazebrook |
2022-05-05 |
delete partner CDC |
2022-05-05 |
delete person Samantha Cohen |
2022-05-05 |
delete source_ip 34.243.224.241 |
2022-05-05 |
delete source_ip 54.155.43.174 |
2022-05-05 |
insert partner BII |
2022-05-05 |
insert partner CBG |
2022-05-05 |
insert partner Consolidated Bank Ghana Ltd |
2022-05-05 |
insert person Rosie Glazebrook |
2022-05-05 |
insert source_ip 3.248.127.97 |
2022-05-05 |
insert source_ip 54.246.209.67 |
2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-05 |
insert otherexecutives Pamela O'Leary |
2022-04-05 |
delete address Commonwealth Advantage
Commonwealth Business Forum
Back
RWANDA 2021 |
2022-04-05 |
insert address Commonwealth Advantage
Commonwealth Business Forum
Back
RWANDA 2022 |
2022-04-05 |
insert person Pamela O'Leary |
2022-03-06 |
delete associated_investor Asset Management Company |
2022-03-06 |
delete partner Agile Business Consortium |
2022-03-06 |
delete partner CFS Group Plc, Nigeria |
2022-03-06 |
delete partner Cavendish Group |
2022-03-06 |
delete partner Cititrust Financial Services Limited |
2022-03-06 |
delete partner Deloitte Touche Tohmatsu Limited |
2022-03-06 |
delete partner_pages_linkeddomain deloitte.com |
2022-03-06 |
delete person Farouk Nurish |
2022-03-06 |
delete source_ip 52.213.158.167 |
2022-03-06 |
delete source_ip 54.76.128.173 |
2022-03-06 |
insert partner CITIRUST Holdings Plc |
2022-03-06 |
insert partner Griffiths & Partners |
2022-03-06 |
insert partner The African Hydrogen Partnership Trade Association |
2022-03-06 |
insert partner The Federation of Bangladesh Chambers of Commerce and Industry |
2022-03-06 |
insert partner eTranzact Ghana Ltd |
2022-03-06 |
insert person Jeremy Mitchell |
2022-03-06 |
insert source_ip 34.243.224.241 |
2022-03-06 |
insert source_ip 54.155.43.174 |
2022-03-06 |
update person_description John Apea => John Apea |
2021-12-08 |
delete source_ip 34.246.111.219 |
2021-12-08 |
delete source_ip 54.155.112.23 |
2021-12-08 |
insert source_ip 52.213.158.167 |
2021-12-08 |
insert source_ip 54.76.128.173 |
2021-09-13 |
delete source_ip 34.249.82.52 |
2021-09-13 |
delete source_ip 54.78.99.79 |
2021-09-13 |
insert partner Charltons |
2021-09-13 |
insert source_ip 34.246.111.219 |
2021-09-13 |
insert source_ip 54.155.112.23 |
2021-08-12 |
insert partner BoardPAC Pvt Ltd |
2021-08-12 |
insert person Edward Davis |
2021-08-12 |
update person_title Younus Hamza: Co - Founder of HSA Capital; Country Director for Sri Lanka and the Maldives / HSA Capital => Co - Founder of HSA Capital; Country Director for Sri Lanka and the Maldives |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-07-12 |
insert partner Algo Fuels Ltd |
2021-07-12 |
insert person Irwin Mitchell |
2021-06-10 |
delete partner Chimons Gas Limited |
2021-06-10 |
delete partner Genesis Group Nigeria |
2021-06-10 |
delete partner Greensill |
2021-06-10 |
delete partner Inmarsat |
2021-06-10 |
delete partner InterHealth Canada Limited |
2021-06-10 |
delete partner Mishcon de Reya LLP |
2021-06-10 |
delete partner PEMANDU Associates |
2021-06-10 |
delete partner Rolls-Royce |
2021-06-10 |
delete partner Sime Darby Property |
2021-06-10 |
delete source_ip 99.81.71.167 |
2021-06-10 |
delete source_ip 54.194.187.215 |
2021-06-10 |
insert partner Africa Specialty Risks Ltd |
2021-06-10 |
insert partner Coventry University |
2021-06-10 |
insert person Ashlyn Goubault |
2021-06-10 |
insert person Farouk Nurish |
2021-06-10 |
insert person Gitesh Agarwal |
2021-06-10 |
insert person Younus Hamza |
2021-06-10 |
insert source_ip 34.249.82.52 |
2021-06-10 |
insert source_ip 54.78.99.79 |
2021-04-15 |
delete about_pages_linkeddomain studiospark.co.uk |
2021-04-15 |
delete address Strategic Partners
Commonwealth Business Forum
Rwanda 2021 |
2021-04-15 |
delete index_pages_linkeddomain studiospark.co.uk |
2021-04-15 |
delete source_ip 63.32.126.153 |
2021-04-15 |
delete source_ip 34.242.7.130 |
2021-04-15 |
delete terms_pages_linkeddomain studiospark.co.uk |
2021-04-15 |
insert about_pages_linkeddomain and-now.co.uk |
2021-04-15 |
insert address CGBF 2022 - Birmingham, United Kingdom |
2021-04-15 |
insert address Commonwealth Advantage
Commonwealth Business Forum
Back
RWANDA 2021 |
2021-04-15 |
insert index_pages_linkeddomain and-now.co.uk |
2021-04-15 |
insert partner Zenith Bank |
2021-04-15 |
insert source_ip 99.81.71.167 |
2021-04-15 |
insert source_ip 54.194.187.215 |
2021-04-15 |
insert terms_pages_linkeddomain and-now.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-20 |
delete source_ip 63.33.38.199 |
2021-02-20 |
delete source_ip 52.16.203.140 |
2021-02-20 |
insert source_ip 63.32.126.153 |
2021-02-20 |
insert source_ip 34.242.7.130 |
2021-01-20 |
delete source_ip 18.200.97.160 |
2021-01-20 |
delete source_ip 34.249.233.179 |
2021-01-20 |
insert source_ip 63.33.38.199 |
2021-01-20 |
insert source_ip 52.16.203.140 |
2020-10-01 |
insert otherexecutives Niro Cooke |
2020-10-01 |
delete source_ip 34.248.244.37 |
2020-10-01 |
delete source_ip 54.154.80.144 |
2020-10-01 |
insert person Niro Cooke |
2020-10-01 |
insert source_ip 18.200.97.160 |
2020-10-01 |
insert source_ip 34.249.233.179 |
2020-07-24 |
delete address Strategic Partners
Commonwealth Business Forum
Rwanda 2020 |
2020-07-24 |
delete source_ip 34.253.131.9 |
2020-07-24 |
delete source_ip 52.208.139.114 |
2020-07-24 |
insert address Strategic Partners
Commonwealth Business Forum
Rwanda 2021 |
2020-07-24 |
insert source_ip 34.248.244.37 |
2020-07-24 |
insert source_ip 54.154.80.144 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-04-20 |
delete ceo Alan Gemmell |
2020-04-20 |
insert ceo Samantha Cohen |
2020-04-20 |
delete person Alan Gemmell |
2020-04-20 |
insert person Samantha Cohen |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-21 |
insert source_ip 52.208.139.114 |
2020-03-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-28 |
update statutory_documents CESSATION OF ALAN GEMMELL AS A PSC |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GEMMELL |
2020-02-19 |
delete source_ip 52.208.139.114 |
2020-02-19 |
update person_description Sir Hugo Swire => Sir Hugo Swire |
2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA COHEN CVO |
2020-01-13 |
delete source_ip 52.210.32.63 |
2020-01-13 |
insert source_ip 52.208.139.114 |
2019-12-12 |
delete source_ip 54.171.223.25 |
2019-12-12 |
insert source_ip 52.210.32.63 |
2019-12-07 |
delete address MARLBOROUGH HOUSE PALL MALL LONDON ENGLAND SW1Y 5HX |
2019-12-07 |
insert address FIRST FLOOR 41-44 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AD |
2019-12-07 |
update registered_address |
2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
MARLBOROUGH HOUSE PALL MALL
LONDON
SW1Y 5HX
ENGLAND |
2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
FIRST FLOOR, 41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND |
2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
MARLBOROUGH HOUSE PALL MALL
LONDON
SW1Y 5HX
ENGLAND |
2019-11-12 |
insert partner Cavendish Group |
2019-11-12 |
insert partner SPAFAX International |
2019-11-12 |
insert partner Sime Darby Property |
2019-11-12 |
insert partner TPP |
2019-10-11 |
delete partner AMEA Power |
2019-10-11 |
delete partner Marine Platforms |
2019-09-11 |
insert partner Bestway Group |
2019-09-11 |
insert partner Novare |
2019-08-11 |
delete source_ip 54.72.153.167 |
2019-08-11 |
insert source_ip 34.253.131.9 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-07-12 |
delete partner Arup |
2019-07-12 |
delete partner Santander |
2019-07-12 |
delete partner Sterling Media |
2019-07-12 |
delete partner_pages_linkeddomain arup.com |
2019-07-12 |
delete partner_pages_linkeddomain sterlingmedia.co.uk |
2019-07-12 |
insert partner Concrete Canvas |
2019-07-12 |
insert partner Waterloo Investment Holdings Ltd |
2019-07-12 |
insert partner_pages_linkeddomain wihl.com |
2019-05-10 |
insert partner The Association of Business Executives |
2019-05-10 |
insert partner_pages_linkeddomain abeuk.com |
2019-04-07 |
delete source_ip 54.171.226.198 |
2019-04-07 |
insert index_pages_linkeddomain t.co |
2019-04-07 |
insert partner Cameroon National Shippers' Council |
2019-04-07 |
insert partner Emilianides Katsaros LLC |
2019-04-07 |
insert partner Tassos Papadopoulos & Associates LLC |
2019-04-07 |
insert partner Twenty14 Holdings |
2019-04-07 |
insert partner YTL Corporation Berhad |
2019-04-07 |
insert source_ip 54.72.153.167 |
2019-03-01 |
insert partner Direct Global |
2019-03-01 |
insert partner The Capital Maharaja Organisation |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-02 |
update statutory_documents CESSATION OF RICHARD DAVID ARTHUR BURGE AS A PSC |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE |
2018-12-23 |
delete index_pages_linkeddomain t.co |
2018-12-23 |
delete partner Vitals Global Healthcare |
2018-12-23 |
delete source_ip 52.49.122.196 |
2018-12-23 |
delete source_ip 54.154.80.31 |
2018-12-23 |
insert partner ALP International (Mauritius) Ltd |
2018-12-23 |
insert partner CDC |
2018-12-23 |
insert partner Chimons Gas Limited |
2018-12-23 |
insert partner Custodian Investment plc |
2018-12-23 |
insert partner Genesis Group Nigeria Limited |
2018-12-23 |
insert partner Horyal Investments |
2018-12-23 |
insert partner Isle of Man Government |
2018-12-23 |
insert partner LSQ |
2018-12-23 |
insert partner Life Sciences Queensland Limited |
2018-12-23 |
insert partner MESL |
2018-12-23 |
insert partner Sandals Resorts International (SRI) |
2018-12-23 |
insert partner The Ghana Export-Import Bank |
2018-12-23 |
insert partner Zenith Bank Plc. |
2018-12-23 |
insert source_ip 54.171.223.25 |
2018-12-23 |
insert source_ip 54.171.226.198 |
2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEMMELL |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEMMELL |
2018-12-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-11-01 |
delete source_ip 54.194.127.142 |
2018-11-01 |
insert index_pages_linkeddomain t.co |
2018-11-01 |
insert partner Czar Projects Limited |
2018-11-01 |
insert partner_pages_linkeddomain 4dayweek.co.nz |
2018-11-01 |
insert source_ip 54.154.80.31 |
2018-09-29 |
delete source_ip 52.211.1.61 |
2018-09-29 |
insert partner_pages_linkeddomain meinhardtgroup.com |
2018-09-29 |
insert partner_pages_linkeddomain meinhardtinfrastructure.com |
2018-09-29 |
insert source_ip 52.49.122.196 |
2018-08-26 |
delete source_ip 52.214.33.67 |
2018-08-26 |
delete source_ip 54.76.109.85 |
2018-08-26 |
insert partner AMEA Power |
2018-08-26 |
insert partner FSD Africa |
2018-08-26 |
insert partner Santander |
2018-08-26 |
insert source_ip 52.211.1.61 |
2018-08-26 |
insert source_ip 54.194.127.142 |
2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED AMERSI |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED AMERSI |
2018-07-13 |
delete source_ip 52.16.221.105 |
2018-07-13 |
delete source_ip 52.49.202.201 |
2018-07-13 |
insert source_ip 52.214.33.67 |
2018-07-13 |
insert source_ip 54.76.109.85 |
2018-05-28 |
delete partner The Abraaj Group |
2018-05-28 |
delete person Richard Pattle |
2018-05-28 |
delete source_ip 52.18.250.146 |
2018-05-28 |
delete source_ip 52.51.231.249 |
2018-05-28 |
insert management_pages_linkeddomain greatbritaincampaign.com |
2018-05-28 |
insert partner Mishcon de Reya LLP |
2018-05-28 |
insert person Alessandra Buonfino |
2018-05-28 |
insert person Jeffrey Mountevans |
2018-05-28 |
insert person Jonathan Bewes |
2018-05-28 |
insert person Lord Mountevans |
2018-05-28 |
insert source_ip 52.16.221.105 |
2018-05-28 |
insert source_ip 52.49.202.201 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-06 |
delete otherexecutives Chris Oshiafi |
2018-04-06 |
insert ceo Natasha Mudhar |
2018-04-06 |
insert founder Tulsi Wallooppillai |
2018-04-06 |
insert managingdirector Tulsi Wallooppillai |
2018-04-06 |
delete source_ip 54.154.120.113 |
2018-04-06 |
insert partner HSBC Holdings plc |
2018-04-06 |
insert partner Marine Platforms |
2018-04-06 |
insert partner Sterling Media |
2018-04-06 |
insert partner_pages_linkeddomain sterlingmedia.co.uk |
2018-04-06 |
insert person Dominique Searle |
2018-04-06 |
insert person Dr Jyotsna Suri |
2018-04-06 |
insert person Mr Rodolphe Simo |
2018-04-06 |
insert person Natasha Mudhar |
2018-04-06 |
insert person Sir Sherard Cowper-Coles |
2018-04-06 |
insert person Taofik Adegbite |
2018-04-06 |
insert person Tulsi Wallooppillai |
2018-04-06 |
insert source_ip 52.18.250.146 |
2018-04-06 |
update person_title Chris Oshiafi: Group Managing Director => Group Managing Director / CEO / PanAfrican Capital Holdings Limited |
2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-19 |
delete ceo David Howden |
2018-02-19 |
delete managingdirector Thuso Green |
2018-02-19 |
delete president Mr. Binod Chaudhary |
2018-02-19 |
insert ceo Dr Amy Jadesimi |
2018-02-19 |
insert otherexecutives Chris Oshiafi |
2018-02-19 |
delete index_pages_linkeddomain ow.ly |
2018-02-19 |
delete person David Howden |
2018-02-19 |
delete person Deodat Maharaj |
2018-02-19 |
delete person Mr. Binod Chaudhary |
2018-02-19 |
delete person Thuso Green |
2018-02-19 |
delete source_ip 34.241.9.234 |
2018-02-19 |
delete source_ip 54.171.28.49 |
2018-02-19 |
insert partner Wood |
2018-02-19 |
insert partner_pages_linkeddomain accaglobal.com |
2018-02-19 |
insert partner_pages_linkeddomain investcyprus.org.cy |
2018-02-19 |
insert person Alex Haynes |
2018-02-19 |
insert person Chris Oshiafi |
2018-02-19 |
insert person Dr Amy Jadesimi |
2018-02-19 |
insert person John Williams |
2018-02-19 |
insert person Michalis P. Michael |
2018-02-19 |
insert source_ip 52.51.231.249 |
2018-02-19 |
insert source_ip 54.154.120.113 |
2018-01-07 |
insert chairman Gregory Hodkinson |
2018-01-07 |
delete source_ip 52.50.55.172 |
2018-01-07 |
insert index_pages_linkeddomain ow.ly |
2018-01-07 |
insert partner Arup |
2018-01-07 |
insert partner_pages_linkeddomain arup.com |
2018-01-07 |
insert person Datuk Seri J.Jayasiri |
2018-01-07 |
insert person Datuk Seri Jayasiri Jayasena |
2018-01-07 |
insert person Gregory Hodkinson |
2018-01-07 |
insert source_ip 34.241.9.234 |
2017-12-09 |
insert partner Vitals Global Healthcare |
2017-12-09 |
insert person Ram Tumuluri |
2017-11-03 |
insert ceo Tom Cartledge |
2017-11-03 |
delete source_ip 54.77.83.27 |
2017-11-03 |
insert partner Clarkslegal LLP |
2017-11-03 |
insert person Michael Sippitt |
2017-11-03 |
insert person Minister Howard Quayle |
2017-11-03 |
insert person Senator Paul Routier |
2017-11-03 |
insert person Tom Cartledge |
2017-11-03 |
insert source_ip 54.171.28.49 |
2017-09-29 |
delete index_pages_linkeddomain t.co |
2017-09-29 |
delete industry_tag flourishing |
2017-09-29 |
delete partner Sime Darby |
2017-09-29 |
delete person Ann Cormack |
2017-09-29 |
delete person Mr. Oliver Joseph |
2017-09-29 |
delete source_ip 54.171.15.40 |
2017-09-29 |
insert person Helen Kennett |
2017-09-29 |
insert person Zubair F Tufail |
2017-09-29 |
insert source_ip 52.50.55.172 |
2017-09-29 |
update description |
2017-09-29 |
update person_description Alan Yarrow => Alan Yarrow |
2017-09-29 |
update person_description Refilwe Monageng => Refilwe Monageng |
2017-08-18 |
insert managingdirector Refilwe Monageng |
2017-08-18 |
delete source_ip 54.171.227.53 |
2017-08-18 |
delete source_ip 54.229.128.203 |
2017-08-18 |
insert index_pages_linkeddomain t.co |
2017-08-18 |
insert index_pages_linkeddomain twitter.com |
2017-08-18 |
insert partner Symphony Environmental |
2017-08-18 |
insert person Michael Laurier |
2017-08-18 |
insert person Refilwe Monageng |
2017-08-18 |
insert source_ip 54.77.83.27 |
2017-08-18 |
insert source_ip 54.171.15.40 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GEORGE WILLIAM SWIRE |
2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ARTHUR BURGE |
2017-07-19 |
insert ceo Joseph Tabone |
2017-07-19 |
delete source_ip 176.34.115.110 |
2017-07-19 |
delete source_ip 46.137.83.199 |
2017-07-19 |
insert person Joseph Tabone |
2017-07-19 |
insert source_ip 54.171.227.53 |
2017-07-19 |
insert source_ip 54.229.128.203 |
2017-07-18 |
update statutory_documents CESSATION OF OLIVER RICHARD SWORDER EVERETT AS A PSC |
2017-06-11 |
delete ceo Varun Maharaj |
2017-06-11 |
insert chairman Baroness Lynda Chalker |
2017-06-11 |
insert founder Baroness Lynda Chalker |
2017-06-11 |
insert otherexecutives Philip Mallinckrodt |
2017-06-11 |
delete partner Vodafone |
2017-06-11 |
delete person Celvyn Jones |
2017-06-11 |
delete person Varun Maharaj |
2017-06-11 |
delete source_ip 46.137.81.154 |
2017-06-11 |
delete source_ip 54.246.122.79 |
2017-06-11 |
insert partner Crown Agents Bank |
2017-06-11 |
insert partner ICPL |
2017-06-11 |
insert person Albert Maasland |
2017-06-11 |
insert person Baroness Lynda Chalker |
2017-06-11 |
insert person Philip Mallinckrodt |
2017-06-11 |
insert source_ip 176.34.115.110 |
2017-06-11 |
insert source_ip 46.137.83.199 |
2017-06-11 |
update person_description Richard Burge => Richard Burge |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD MARLAND OF ODSTOCK / 05/05/2017 |
2017-05-04 |
insert ceo Richard Burge |
2017-05-04 |
delete person Oliver Everett |
2017-05-04 |
delete source_ip 46.137.179.146 |
2017-05-04 |
delete source_ip 54.246.84.179 |
2017-05-04 |
insert partner IJARA Capital Partners Limited |
2017-05-04 |
insert person Farrukh Ansari |
2017-05-04 |
insert person Richard Burge |
2017-05-04 |
insert source_ip 46.137.81.154 |
2017-05-04 |
insert source_ip 54.246.122.79 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ARTHUR BURGE |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EVERETT |
2017-02-16 |
delete chairman Virendra D. Mhaiskar |
2017-02-16 |
delete managingdirector Virendra D. Mhaiskar |
2017-02-16 |
delete person Jeffrey Mountevans |
2017-02-16 |
delete person Lord Mountevans |
2017-02-16 |
delete person Roger Sibley |
2017-02-16 |
delete person Virendra D. Mhaiskar |
2017-02-16 |
delete source_ip 176.34.109.152 |
2017-02-16 |
delete source_ip 46.137.102.130 |
2017-02-16 |
insert person Sir Hugo Swire |
2017-02-16 |
insert source_ip 46.137.179.146 |
2017-02-16 |
insert source_ip 54.246.84.179 |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR HUGO GEORGE WILLIAM SWIRE |
2017-01-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-25 |
delete partner Hyperion Insurance Group |
2016-11-25 |
insert person Mr. Udom Emmanuel |
2016-09-30 |
delete ceo Richard Holmes |
2016-09-30 |
insert ceo Sam Okwulehie |
2016-09-30 |
delete person Richard Holmes |
2016-09-30 |
insert partner LATC |
2016-09-30 |
insert person Babatunde Soyoye |
2016-09-30 |
insert person Mr Akinwunmi Ambode |
2016-09-30 |
insert person Richard Pattle |
2016-09-30 |
insert person Roger Sibley |
2016-09-30 |
insert person Sam Okwulehie |
2016-09-30 |
update person_title Mark Simmonds: Non - Executive Deputy Chairman / Commonwealth Enterprise => null |
2016-09-01 |
delete source_ip 176.34.122.218 |
2016-09-01 |
delete source_ip 46.137.102.169 |
2016-09-01 |
insert source_ip 176.34.109.152 |
2016-09-01 |
insert source_ip 46.137.102.130 |
2016-08-04 |
delete source_ip 176.34.255.153 |
2016-08-04 |
delete source_ip 54.75.243.27 |
2016-08-04 |
insert source_ip 176.34.122.218 |
2016-08-04 |
insert source_ip 46.137.102.169 |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-07-07 |
delete address 78 BELGRAVE ROAD LONDON SW1V 2BJ |
2016-07-07 |
insert address MARLBOROUGH HOUSE PALL MALL LONDON ENGLAND SW1Y 5HX |
2016-07-07 |
update registered_address |
2016-06-25 |
delete partner The Federation of Indian Chambers of Commerce and Industry |
2016-06-25 |
delete person Dr Jyotsna Suri |
2016-06-25 |
delete source_ip 46.137.78.246 |
2016-06-25 |
delete source_ip 54.246.123.173 |
2016-06-25 |
insert source_ip 176.34.255.153 |
2016-06-25 |
insert source_ip 54.75.243.27 |
2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
78 BELGRAVE ROAD
LONDON
SW1V 2BJ |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
2016-04-19 |
delete source_ip 176.34.183.45 |
2016-04-19 |
delete source_ip 176.34.113.141 |
2016-04-19 |
insert partner Chimons Limited |
2016-04-19 |
insert person Celvyn Jones |
2016-04-19 |
insert person Engr. Chibuike L. Achigbu |
2016-04-19 |
insert source_ip 46.137.78.246 |
2016-04-19 |
insert source_ip 54.246.123.173 |
2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-02 |
insert ceo David Howden |
2016-03-02 |
insert ceo Stuart Brown |
2016-03-02 |
insert ceo Varun Maharaj |
2016-03-02 |
insert chairman Virendra D. Mhaiskar |
2016-03-02 |
insert managingdirector Virendra D. Mhaiskar |
2016-03-02 |
insert president Mr. Binod Chaudhary |
2016-03-02 |
delete source_ip 176.34.227.20 |
2016-03-02 |
delete source_ip 46.137.161.175 |
2016-03-02 |
insert partner Hyperion Insurance Group |
2016-03-02 |
insert partner Starzs Investments Company Limited |
2016-03-02 |
insert partner The Abraaj Group |
2016-03-02 |
insert person David Howden |
2016-03-02 |
insert person Frederic Sicre |
2016-03-02 |
insert person Mr. Binod Chaudhary |
2016-03-02 |
insert person Mr. Greg U. Ogbeifun |
2016-03-02 |
insert person Stuart Brown |
2016-03-02 |
insert person Varun Maharaj |
2016-03-02 |
insert person Virendra D. Mhaiskar |
2016-03-02 |
insert source_ip 176.34.183.45 |
2016-03-02 |
insert source_ip 176.34.113.141 |
2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BABATUNDE TEMITOPE SOYOYE |
2016-01-26 |
insert ceo Richard Holmes |
2016-01-26 |
insert managingdirector Mr Thuso Green |
2016-01-26 |
delete source_ip 54.228.249.106 |
2016-01-26 |
delete source_ip 54.246.123.18 |
2016-01-26 |
insert partner InterHealth Canada |
2016-01-26 |
insert partner_pages_linkeddomain facebook.com |
2016-01-26 |
insert partner_pages_linkeddomain linkedin.com |
2016-01-26 |
insert partner_pages_linkeddomain sc.com |
2016-01-26 |
insert partner_pages_linkeddomain twitter.com |
2016-01-26 |
insert person Dr Emad El Dukair |
2016-01-26 |
insert person Hon Joseph Mwanamvekha |
2016-01-26 |
insert person Honourable Joseph Mwanamvekha |
2016-01-26 |
insert person Jeffrey Mountevans |
2016-01-26 |
insert person Lord Mountevans |
2016-01-26 |
insert person Mr Thuso Green |
2016-01-26 |
insert person Mr. Oliver Joseph |
2016-01-26 |
insert person Richard Holmes |
2016-01-26 |
insert source_ip 176.34.227.20 |
2016-01-26 |
insert source_ip 46.137.161.175 |
2016-01-26 |
update person_description Alan Yarrow => Alan Yarrow |
2016-01-26 |
update person_title Alan Yarrow: Alderman => Chairman of the Chartered Institute for Securities and Investment; Alderman |
2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS FILIPPA MUSCAT |
2015-10-25 |
insert ceo Mr Paul Stennett |
2015-10-25 |
delete source_ip 176.34.225.40 |
2015-10-25 |
delete source_ip 54.247.165.186 |
2015-10-25 |
insert person Ann Cormack |
2015-10-25 |
insert person Mr Paul Stennett |
2015-10-25 |
insert source_ip 54.228.249.106 |
2015-10-25 |
insert source_ip 54.246.123.18 |
2015-09-27 |
delete source_ip 46.137.79.142 |
2015-09-27 |
delete source_ip 54.228.197.70 |
2015-09-27 |
insert associated_investor Inclusive Ventures |
2015-09-27 |
insert partner Foreign & Commonwealth Office |
2015-09-27 |
insert person Mohamed Amersi |
2015-09-27 |
insert source_ip 176.34.225.40 |
2015-09-27 |
insert source_ip 54.247.165.186 |
2015-08-30 |
insert ceo Chandrajit Banerjee |
2015-08-30 |
insert founder Lynton Crosby |
2015-08-30 |
insert partner Rolls-Royce |
2015-08-30 |
insert partner_pages_linkeddomain thecommonwealth.org |
2015-08-30 |
insert person Chandrajit Banerjee |
2015-08-30 |
insert person Earlier Mr Banerjee |
2015-08-30 |
insert person Lynton Crosby |
2015-08-30 |
insert person Tom Burns |
2015-08-08 |
delete address 78 BELGRAVE ROAD LONDON UNITED KINGDOM SW1V 2BJ |
2015-08-08 |
insert address 78 BELGRAVE ROAD LONDON SW1V 2BJ |
2015-08-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date null => 2015-07-15 |
2015-08-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-08-02 |
delete about_pages_linkeddomain indiaincorporated.com |
2015-08-02 |
delete about_pages_linkeddomain indians4labour.org |
2015-08-02 |
insert partner The Confederation of Indian Industry |
2015-07-29 |
update statutory_documents 15/07/15 NO MEMBER LIST |
2015-05-02 |
insert vpsales Ruth Euling |
2015-05-02 |
insert person Alan Yarrow |
2015-05-02 |
insert person Alderman Yarrow |
2015-05-02 |
insert person Catherine Clark |
2015-05-02 |
insert person Dr Jyotsna Suri |
2015-05-02 |
insert person Glenn Turner |
2015-05-02 |
insert person Ruth Euling |
2015-05-02 |
update person_title Manoj Ladwa: Chief Executive, MLS Chase / MLS Chase Group => Chief Executive / MLS Chase Group |
2014-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-06 |
update statutory_documents ALTER ARTICLES 17/07/2014 |
2014-08-06 |
update statutory_documents ALTER ARTICLES 17/07/2014 |
2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |