| Date | Description |
|---|
| 2024-04-12 |
delete source_ip 34.149.120.3 |
| 2024-04-12 |
insert email co..@fca.org.uk |
| 2024-04-12 |
insert source_ip 35.244.153.44 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-12 |
delete personal_emails st..@geminicapital.ie |
| 2024-03-12 |
insert personal_emails sa..@geminicapital.ie |
| 2024-03-12 |
delete email st..@geminicapital.ie |
| 2024-03-12 |
delete person Stacey O'Neill |
| 2024-03-12 |
insert address Suite 22-26 Morrison Chambers,
32 Nassau Street
Dublin 2 |
| 2024-03-12 |
insert email sa..@geminicapital.ie |
| 2024-03-12 |
insert person Sanchit Janda |
| 2024-03-12 |
update person_title Emily Gallagher: Compliance Associate => Compliance Manager |
| 2023-09-05 |
insert personal_emails an..@geminicapital.ie |
| 2023-09-05 |
delete email du..@rbc.com |
| 2023-09-05 |
delete partner Deloitte |
| 2023-09-05 |
delete partner Pinsent Masons |
| 2023-09-05 |
delete partner Pinset Masons |
| 2023-09-05 |
delete source_ip 34.149.36.179 |
| 2023-09-05 |
insert email an..@geminicapital.ie |
| 2023-09-05 |
insert email du..@caceis.com |
| 2023-09-05 |
insert partner Grant Thornton |
| 2023-09-05 |
insert person Anna Gallagher |
| 2023-09-05 |
insert source_ip 34.149.120.3 |
| 2023-06-28 |
delete source_ip 35.244.153.44 |
| 2023-06-28 |
insert address 7th Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, Ireland |
| 2023-06-28 |
insert source_ip 34.149.36.179 |
| 2023-05-25 |
delete chieflegalofficer Orla Quigley |
| 2023-05-25 |
delete personal_emails or..@geminicapital.ie |
| 2023-05-25 |
insert personal_emails ci..@geminicapital.ie |
| 2023-05-25 |
delete email or..@geminicapital.ie |
| 2023-05-25 |
delete email yu..@geminicapital.ie |
| 2023-05-25 |
delete person Orla Quigley |
| 2023-05-25 |
delete source_ip 35.197.227.153 |
| 2023-05-25 |
insert associated_investor State Street Global Advisors |
| 2023-05-25 |
insert email ci..@geminicapital.ie |
| 2023-05-25 |
insert email so..@geminicapital.ie |
| 2023-05-25 |
insert partner Calamos Growth and Income Fund |
| 2023-05-25 |
insert partner London & Capital Global Equity Opportunities Fund |
| 2023-05-25 |
insert person Ciarán Whooley |
| 2023-05-25 |
insert person Sohaïl Mered |
| 2023-05-25 |
insert source_ip 35.244.153.44 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-10-13 |
delete source_ip 172.67.143.71 |
| 2022-10-13 |
delete source_ip 104.21.95.54 |
| 2022-10-13 |
insert email pr..@geminicapital.ie |
| 2022-10-13 |
insert person Pratik Varadkar |
| 2022-10-13 |
insert source_ip 35.197.227.153 |
| 2022-08-01 |
insert personal_emails em..@geminicapital.ie |
| 2022-08-01 |
insert email em..@geminicapital.ie |
| 2022-08-01 |
insert email mi..@geminicapital.ie |
| 2022-08-01 |
insert person Brian Ormonde Murphy |
| 2022-08-01 |
insert person Emily Gallagher |
| 2022-08-01 |
insert person Minna Mendelson |
| 2022-08-01 |
update person_title Brian Ormande-Murphy: Head of Compliance => null |
| 2022-08-01 |
update person_title Mantvydas Jokubaitis: Operations Analyst => Manager, Fund Operations |
| 2022-05-28 |
delete personal_emails il..@geminicapital.ie |
| 2022-05-28 |
insert personal_emails st..@geminicapital.ie |
| 2022-05-28 |
delete email il..@geminicapital.ie |
| 2022-05-28 |
insert email st..@geminicapital.ie |
| 2022-05-28 |
insert person Stacey O'Neill |
| 2022-05-28 |
update person_title Conor Hoey: CEO, Gemini Capital Management ( Ireland ) Limited => CEO and Executive Director, Gemini Capital Management ( Ireland ) Limited |
| 2022-05-28 |
update person_title Mantvydas Jokubaitis: Analyst => Operations Analyst |
| 2022-05-28 |
update person_title Stuart Alexander: Director and CEO of GemCap UK => Executive Director, Gemini Capital Management ( Ireland ) Limited |
| 2022-03-27 |
insert personal_emails eo..@geminicapital.ie |
| 2022-03-27 |
delete email wi..@geminicapital.ie |
| 2022-03-27 |
delete person William Enearu |
| 2022-03-27 |
insert email eo..@geminicapital.ie |
| 2022-03-27 |
insert person Eoin Battersby |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SAVAGE |
| 2021-07-03 |
insert cfo Cherie Quah |
| 2021-07-03 |
insert person Brian Ormonde Murphy |
| 2021-07-03 |
update person_title Cherie Quah: Operations / Senior Manager, Fund Operations => Finance; Head of Finance |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-25 |
delete vpsales Conor Hoey |
| 2021-04-25 |
insert chieflegalofficer Orla Quigley |
| 2021-04-25 |
insert managingdirector Conor Hoey |
| 2021-04-25 |
insert otherexecutives Conor Hoey |
| 2021-04-25 |
insert personal_emails ma..@geminicapital.ie |
| 2021-04-25 |
insert email ma..@geminicapital.ie |
| 2021-04-25 |
insert email wi..@geminicapital.ie |
| 2021-04-25 |
insert person Mantvydas Jokubaitis |
| 2021-04-25 |
insert person William Enearu |
| 2021-04-25 |
update person_title Conor Hoey: Head of Sales; Managing Director / Head of Sales and Relationship Management => Managing Director for GemCap; Member of the Board of Directors; Managing Director; Managing Director / Head of Sales and Relationship Management |
| 2021-04-25 |
update person_title Orla Quigley: Head of Legal at Gemini Capital Management ( Ireland ) Ltd; Legal => Legal; Head of Legal |
| 2021-02-02 |
insert personal_emails il..@geminicapital.ie |
| 2021-02-02 |
delete source_ip 104.27.178.82 |
| 2021-02-02 |
delete source_ip 104.27.179.82 |
| 2021-02-02 |
insert address 11, rue du Général-Dufour, 1204 Geneva, Switzerland |
| 2021-02-02 |
insert email il..@geminicapital.ie |
| 2021-02-02 |
insert person Ilona Balaban |
| 2021-02-02 |
insert source_ip 104.21.95.54 |
| 2020-10-10 |
insert personal_emails ch..@geminicapital.ie |
| 2020-10-10 |
delete address Suite 25, 63 Carysfort Avenue, Blackrock, Co |
| 2020-10-10 |
insert address Ground Floor, 118 Rock Rd, Booterstown, Co. Dublin |
| 2020-10-10 |
insert email ch..@geminicapital.ie |
| 2020-10-10 |
insert email yu..@geminicapital.ie |
| 2020-10-10 |
insert person Cherie Quah |
| 2020-10-10 |
insert person Yurishan Lowry |
| 2020-10-10 |
update person_title Conor Hoey: Head of Sales; Member of the Board of Directors => Head of Sales; Member of the Board of Directors; Managing Director / Head of Sales and Relationship Management |
| 2020-10-10 |
update person_title Natalie North: Marketing Support Manager => Marketing / Marketing Support Manager |
| 2020-10-10 |
update person_title Sinéad Sheehan: Operations => Operations / Head of Operational Oversight |
| 2020-10-10 |
update person_title Stuart Alexander: Director / Co - Founder and Chief Executive of GemCap UK Ltd; Member of the Board of Directors; Co - Founder and Chief Executive of Gemini Investment Management Ltd => Member of the Board of Directors; Director / Chief Executive of GemCap UK Ltd; Co - Founder and Chief Executive of Gemini Investment Management Ltd |
| 2020-10-10 |
update primary_contact Suite 25, 63 Carysfort Avenue, Blackrock, Co => Ground Floor, 118 Rock Rd, Booterstown, Co. Dublin |
| 2020-08-08 |
delete ceo Stuart Alexander |
| 2020-08-08 |
delete founder Stuart Alexander |
| 2020-08-08 |
update person_title Stuart Alexander: Chief Executive; Co - Founder; Member of the Board of Directors => Director / Co - Founder and Chief Executive of GemCap UK Ltd; Member of the Board of Directors; Co - Founder and Chief Executive of Gemini Investment Management Ltd |
| 2020-07-09 |
delete chairman Maurice Murphy |
| 2020-07-09 |
insert chairman Gerard Scully |
| 2020-07-09 |
insert cio Alex Stanier |
| 2020-07-09 |
insert personal_emails na..@geminicapital.ie |
| 2020-07-09 |
delete person Maurice Murphy |
| 2020-07-09 |
insert email na..@geminicapital.ie |
| 2020-07-09 |
insert email st..@geminicapital.ie |
| 2020-07-09 |
insert person Alex Stanier |
| 2020-07-09 |
insert person Gerard Scully |
| 2020-07-09 |
insert person Natalie North |
| 2020-07-09 |
update person_title Peter Cripwell: Fund Risk Management / Adviser to Gemini Capital Management ( Ireland ) Ltd => Fund Risk Management |
| 2020-06-02 |
delete person Ian Murphy |
| 2020-06-02 |
delete person Simon O'Sullivan |
| 2020-06-02 |
delete source_ip 104.28.14.93 |
| 2020-06-02 |
delete source_ip 104.28.15.93 |
| 2020-06-02 |
insert source_ip 172.67.143.71 |
| 2020-06-02 |
insert source_ip 104.27.178.82 |
| 2020-06-02 |
insert source_ip 104.27.179.82 |
| 2020-06-02 |
update person_title Maurice Murphy: Chairman; Professional Independent Director; Chairman and Non - Exec Director => Chairman; Professional Independent Director |
| 2020-06-02 |
update person_title Michael Hooper: Operational Risk Management and Regulatory Compliance / Chief Financial and Operating Officer, Gemini Capital Management ( Ireland ) Ltd => Senior Adviser to Board, Gemini Capital Management ( Ireland ) Ltd |
| 2020-06-02 |
update person_title Sinéad Sheehan: Operations / Head of Operational Oversight => Operations |
| 2020-05-03 |
delete source_ip 77.104.134.73 |
| 2020-05-03 |
insert source_ip 104.28.14.93 |
| 2020-05-03 |
insert source_ip 104.28.15.93 |
| 2020-04-07 |
delete address LONGCROFT HOUSE VICTORIA AVENUE LONDON EC2M 4NS |
| 2020-04-07 |
insert address 33 TURNER STREET MANCHESTER ENGLAND M4 1DW |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
insert otherexecutives Stuart Alexander |
| 2020-04-02 |
delete alias Gemini Investment Management Limited |
| 2020-04-02 |
delete source_ip 185.119.173.184 |
| 2020-04-02 |
insert source_ip 77.104.134.73 |
| 2020-04-02 |
update person_title Conor Hoey: Head of Sales and Relationship Management, Gemini Capital Management ( Ireland ) Ltd; Head of Sales; Client Service => Head of Sales and Relationship Management, Gemini Capital Management ( Ireland ) Ltd; Head of Sales |
| 2020-04-02 |
update person_title Ian Murphy: Operations / Adviser to => Capital and Financial Management |
| 2020-04-02 |
update person_title Michael Hooper: Operations / Chief Financial and Operating Officer, Gemini Capital Management ( Ireland ) Ltd => Operational Risk Management and Regulatory Compliance / Chief Financial and Operating Officer, Gemini Capital Management ( Ireland ) Ltd |
| 2020-04-02 |
update person_title Stuart Alexander: Chief Executive; Co - Founder; Distribution => Chief Executive; Co - Founder; Director |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
LONGCROFT HOUSE VICTORIA AVENUE
LONDON
EC2M 4NS |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2020-02-27 |
delete coo Michael Hooper |
| 2020-02-27 |
delete founder Alison Savage |
| 2020-02-27 |
delete otherexecutives Alison Savage |
| 2020-02-27 |
delete personal_emails al..@gemini-im.com |
| 2020-02-27 |
insert personal_emails si..@geminicapital.ie |
| 2020-02-27 |
delete email al..@gemini-im.com |
| 2020-02-27 |
delete person Alison Savage |
| 2020-02-27 |
delete phone 07903 477 801 |
| 2020-02-27 |
insert email si..@geminicapital.ie |
| 2020-02-27 |
insert person Ian Murphy |
| 2020-02-27 |
insert person Simon O'Sullivan |
| 2020-02-27 |
insert person Sinéad Sheehan |
| 2020-02-27 |
insert phone +353 1 4003 667 |
| 2020-02-27 |
update person_description Michael Hooper => Michael Hooper |
| 2020-02-27 |
update person_title Maurice Murphy: Chairman; Professional Independent Director => Chairman; Professional Independent Director; Chairman and Non - Exec Director |
| 2020-02-27 |
update person_title Michael Hooper: Chartered Accountant; Chief Operating Officer; Operations / Chief Financial and Operating Officer, Gemini Capital Management ( Ireland ) Ltd => Operations / Chief Financial and Operating Officer, Gemini Capital Management ( Ireland ) Ltd |
| 2020-02-27 |
update person_title Orla Quigley: Legal Counsel / Head of Legal at Gemini Capital Management ( Ireland ) Ltd => Head of Legal at Gemini Capital Management ( Ireland ) Ltd; Legal |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-05-25 |
delete address 11, rue du Général-Dufour, CH-1204 Geneva, Switzerland |
| 2019-05-25 |
delete contact_pages_linkeddomain carnegie-fund-services.ch |
| 2019-05-25 |
delete index_pages_linkeddomain carnegie-fund-services.ch |
| 2019-05-25 |
delete management_pages_linkeddomain carnegie-fund-services.ch |
| 2019-05-25 |
delete phone +44 (0)20 3206 1180 |
| 2019-05-25 |
delete terms_pages_linkeddomain carnegie-fund-services.ch |
| 2019-05-25 |
insert phone +44 (0)20 7118 0949 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JUPP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON KATHLEEN SAVAGE / 27/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT JUPP / 27/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT JUPP / 27/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACMILLAN ALEXANDER / 27/09/2016 |
| 2016-01-07 |
delete address LONGCROFT HOUSE VICTORIA AVENUE LONDON ENGLAND EC2M 4NS |
| 2016-01-07 |
insert address LONGCROFT HOUSE VICTORIA AVENUE LONDON EC2M 4NS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-01 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
delete address 8-10 PAUL STREET LONDON EC2A 4JH |
| 2015-04-07 |
insert address LONGCROFT HOUSE VICTORIA AVENUE LONDON ENGLAND EC2M 4NS |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-04-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
8-10 PAUL STREET
LONDON
EC2A 4JH |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
LONGCROFT HOUSE VICTORIA AVENUE
LONDON
EC2M 4NS |
| 2015-03-02 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-01-07 |
delete address 8-10 PAUL STREET LONDON ENGLAND EC2A 4JH |
| 2014-01-07 |
insert address 8-10 PAUL STREET LONDON EC2A 4JH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-06 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-07 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
insert sic_code 66300 - Fund management activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-12-05 |
update statutory_documents 07/11/12 FULL LIST |
| 2011-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |