CWEIC - History of Changes


DateDescription
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