TWINFOCUS - History of Changes


DateDescription
2023-10-21 insert otherexecutives Kyle Pinkerton
2023-10-21 insert person David Daglio
2023-10-21 insert person Dylan Lemieux
2023-10-21 insert person John Barooshian
2023-10-21 insert person Kyle Pinkerton
2023-09-18 delete about_pages_linkeddomain bloomberg.com
2023-09-18 delete about_pages_linkeddomain cbsnews.com
2023-09-18 delete about_pages_linkeddomain marketwatch.com
2023-09-18 delete index_pages_linkeddomain bloomberg.com
2023-09-18 delete index_pages_linkeddomain cbsnews.com
2023-09-18 delete index_pages_linkeddomain marketwatch.com
2023-09-18 delete person Gregory Partyka
2023-09-18 insert contact_pages_linkeddomain twinfocusrealty.com
2023-09-18 insert index_pages_linkeddomain twinfocusrealty.com
2023-09-18 insert management_pages_linkeddomain twinfocusrealty.com
2023-09-18 insert person Andreas Migliaccio
2023-09-18 insert terms_pages_linkeddomain twinfocusrealty.com
2023-08-16 delete index_pages_linkeddomain twinfocuscapital.com
2023-08-16 insert alias TwinFocus Capital Partners, LLC
2023-08-16 insert index_pages_linkeddomain bloomberg.com
2023-08-16 insert index_pages_linkeddomain cbsnews.com
2023-08-16 insert index_pages_linkeddomain marketwatch.com
2023-07-13 delete person Cameron Iarrobino
2023-07-10 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 insert company_previous_name TWINFOCUS, LTD
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update name TWINFOCUS, LTD => HUNDLE & PARTNERS LIMITED
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26 delete otherexecutives Jan Meyer
2023-04-26 delete person Andrew Sams
2023-04-26 delete person Flavia Fasani
2023-04-26 delete person Harinder Hundle
2023-04-26 delete person Jan Meyer
2023-04-26 delete person Marcin Burda
2023-04-26 delete person Mouna Annazri
2023-04-13 update statutory_documents COMPANY NAME CHANGED TWINFOCUS, LTD CERTIFICATE ISSUED ON 13/04/23
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-26 insert otherexecutives Taylor Kale
2023-03-26 delete person Mireya Ortiz
2023-03-26 insert person Kimberly Li
2023-03-26 insert person Taylor Kale
2023-02-22 delete person Cassandra Johnson
2023-01-22 insert otherexecutives Hugo Souza
2023-01-22 insert person Matthew O'Donnell
2023-01-22 update person_title Brooks Anderson: Associate; CFP®Associate, Client Advisory Client Advisory => Senior Associate; CFP®Senior Associate, Client Advisory Client Advisory
2023-01-22 update person_title Hugo Souza: Senior Associate; SENIOR ASSOCIATE, CLIENT ADVISORY; Senior Associate, Client Advisory Client Advisory => Associate Director, Client Advisory Client Advisory; Associate Director; ASSOCIATE DIRECTOR, CLIENT ADVISORY
2023-01-22 update person_title Mireya Ortiz: Associate on the Client Service Team; Associate, Client Advisory Client Advisory; ASSOCIATE, CLIENT SERVICE => Associate on the Client Advisory Team; CFP®Associate, Client Advisory Client Advisory; ASSOCIATE, CLIENT ADVISORY; ASSOCIATE, CLIENT SERVICE
2023-01-22 update person_title Thomas Moore: CFP®Associate Director, Client Advisory Client Advisory; Associate Director on the Client Advisory Team => CFP®Director, Client Advisory Client Advisory; Director on the Client Advisory Team
2023-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW BOOTH SAMS
2023-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH BUYCO LIMITED
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KARGER
2022-12-21 insert otherexecutives Matt Perra
2022-12-21 delete person Beth Lehman
2022-12-21 delete person Dana Hughes
2022-12-21 delete person Dimitrios Kyranos
2022-12-21 insert person Elizabeth Gardner
2022-12-21 insert person Matt Perra
2022-12-21 update person_title Brooks Anderson: Associate; ASSOCIATE, CLIENT ADVISORY; Associate, Client Advisory Client Advisory & Service => Associate; CFP®Associate, Client Advisory Client Advisory
2022-12-21 update person_title Carl Bradshaw: Senior Associate; Senior Associate, Client Advisory Client Advisory & Service; SENIOR ASSOCIATE, CLIENT ADVISORY; Member of the Client Advisory Team => Senior Associate; SENIOR ASSOCIATE, CLIENT ADVISORY; Member of the Client Advisory Team; Senior Associate, Client Advisory Client Advisory
2022-12-21 update person_title Flavia Fasani: DIRECTOR, CLIENT ADVISORY, LONDON; Director, Client Advisory, London Client Advisory & Service => DIRECTOR, CLIENT ADVISORY, LONDON; Director, Client Advisory, London Client Advisory
2022-12-21 update person_title Heather Canty: Senior Associate; SENIOR ASSOCIATE, CLIENT SERVICE; Senior Associate, Client Service Client Advisory & Service => Senior Associate; SENIOR ASSOCIATE, CLIENT SERVICE; Senior Associate, Client Advisory Client Advisory
2022-12-21 update person_title Hugo Souza: Senior Associate; Senior Associate, Client Advisory Client Advisory & Service; SENIOR ASSOCIATE, CLIENT ADVISORY => Senior Associate; SENIOR ASSOCIATE, CLIENT ADVISORY; Senior Associate, Client Advisory Client Advisory
2022-12-21 update person_title Josette Beatrice: Associate, Client Service Client Advisory & Service; Associate on the Client Advisory Team; ASSOCIATE, CLIENT SERVICE => Associate on the Client Advisory Team; Associate, Client Advisory Client Advisory; ASSOCIATE, CLIENT SERVICE
2022-12-21 update person_title Kalindi Russell: Senior Associate on the Client Service Team; SENIOR ASSOCIATE, CLIENT SERVICE; Senior Associate, Client Service Client Advisory & Service => Senior Associate on the Client Service Team; SENIOR ASSOCIATE, CLIENT SERVICE; Senior Associate, Client Advisory Client Advisory
2022-12-21 update person_title Marcin Burda: Senior Advisor, London Client Advisory & Service; SENIOR ADVISOR, LONDON => Senior Advisor, London Client Advisory; SENIOR ADVISOR, LONDON
2022-12-21 update person_title Mireya Ortiz: Associate, Client Service Client Advisory & Service; Associate on the Client Service Team; ASSOCIATE, CLIENT SERVICE => Associate on the Client Service Team; Associate, Client Advisory Client Advisory; ASSOCIATE, CLIENT SERVICE
2022-12-21 update person_title Sonia Mejia: Associate, Client Service Client Advisory & Service; Associate on the Client Advisory Team; ASSOCIATE, CLIENT SERVICE => Associate on the Client Advisory Team; Associate, Client Advisory Client Advisory; ASSOCIATE, CLIENT SERVICE
2022-12-21 update person_title Thomas Moore: CFP®Associate Director, Client Advisory Client Advisory & Service; Associate Director on the Client Advisory Team => CFP®Associate Director, Client Advisory Client Advisory; Associate Director on the Client Advisory Team
2022-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113689100002
2022-10-18 delete person Sophia Broadley
2022-10-18 insert person Haley Noone
2022-09-17 delete otherexecutives Allison Robinson
2022-09-17 insert general_emails in..@twinfocus.co.uk
2022-09-17 delete person Allison Robinson
2022-09-17 delete person John McGillian
2022-09-17 delete phone +44 (0)20 7789 0900
2022-09-17 insert email in..@twinfocus.co.uk
2022-09-17 insert person Carmine Tropeano
2022-09-17 insert person Sophia Broadley
2022-09-17 insert phone +44 (0)20 4526 8539
2022-09-17 update person_description Paul Karger => Paul Karger
2022-09-17 update person_title Debora Ribeiro: Staff Accountant Firm Operations; STAFF ACCOUNTANT => Senior Accountant Firm Operations; SENIOR ACCOUNTANT
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARINDER SINGH PAUL HUNDLE / 16/05/2022
2022-05-15 delete person Cameron Rahbar
2022-05-15 update person_title Allison Robinson: Associate Director; Associate Director, Client Advisory Client Advisory & Service; ASSOCIATE DIRECTOR, CLIENT ADVISORY => Associate Director; CFP®Associate Director, Client Advisory Client Advisory & Service
2022-05-15 update person_title Mouna Annazri: Senior Associate, Client Service Client Advisory & Service => FPQP Senior Associate, Client Service Client Advisory & Service
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14 insert otherexecutives Allison Robinson
2022-04-14 delete person Abigail Henry
2022-04-14 delete person Andrew Gauthier
2022-04-14 delete person Jacquelyn Whitman
2022-04-14 delete person Jenna Ricci
2022-04-14 delete person Lina Liubertaite
2022-04-14 delete person Maya McDonald
2022-04-14 delete person Patrick Harney
2022-04-14 delete person Rebecca Gompper
2022-04-14 insert management_pages_linkeddomain twinfocusrealty.com
2022-04-14 insert person Beth Lehman
2022-04-14 insert person Brooks Anderson
2022-04-14 insert person Carl Bradshaw
2022-04-14 insert person Cassandra Johnson
2022-04-14 insert person David Wolfe
2022-04-14 insert person Hugo Souza
2022-04-14 insert person Jonathan Pate
2022-04-14 insert person Kalindi Russell
2022-04-14 insert person Mireya Ortiz
2022-04-14 insert person Mouna Annazri
2022-04-14 update person_description Dana Hughes => Dana Hughes
2022-04-14 update person_title Allison Robinson: Senior Associate; Senior Associate, Client Advisory Client Advisory & Service; SENIOR ASSOCIATE, CLIENT ADVISORY => Associate Director; Associate Director, Client Advisory Client Advisory & Service; ASSOCIATE DIRECTOR, CLIENT ADVISORY
2022-04-14 update person_title Dana Hughes: ASSOCIATE DIRECTOR, TECHNOLOGY; Associate Director, Technology Firm Operations => DIRECTOR, TECHNOLOGY; Director, Technology Firm Operations
2022-04-14 update person_title Dimitrios Kyranos: Associate Director, Investment Research Investment Research => Associate Director, Investment Research & Real Estate Investment Research
2022-04-14 update robots_txt_status www.twinfocus.com: 200 => 404
2022-01-11 update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 5500
2022-01-07 update num_mort_outstanding 1 => 0
2022-01-07 update num_mort_satisfied 0 => 1
2021-12-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113689100001
2021-09-29 delete person David McLaughlin
2021-09-29 update robots_txt_status www.twinfocus.com: 404 => 200
2021-09-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-08-30 delete person Francesca Anselmo
2021-08-30 insert person Debora Ribeiro
2021-08-30 update robots_txt_status www.twinfocus.com: 200 => 404
2021-08-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 insert person Gabriella Davis
2021-07-26 insert person Gregory Partyka
2021-07-26 insert person Josette Beatrice
2021-07-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-25 delete person Elias Katsikis
2021-06-25 delete person Elizabeth Campana
2021-06-25 delete person Emerson Boone
2021-06-25 insert person Heather Canty
2021-06-25 insert person Marcin Burda
2021-06-25 update person_title Abigail Henry: Senior Associate on the Client Service Team; SENIOR ASSOCIATE, CLIENT SERVICE => Senior Associate on the Client Service Team; SENIOR ASSOCIATE, CLIENT SERVICE; Senior Associate, Client Service Client Advisory & Service
2021-06-25 update person_title Allison Robinson: Senior Associate; SENIOR ASSOCIATE, CLIENT ADVISORY => Senior Associate; Senior Associate, Client Advisory Client Advisory & Service; SENIOR ASSOCIATE, CLIENT ADVISORY
2021-06-25 update person_title Andrew Gauthier: SENIOR ANALYST, PORTFOLIO MANAGEMENT => Senior Analyst, Portfolio Management Portfolio Management, Analytics & Reporting; SENIOR ANALYST, PORTFOLIO MANAGEMENT
2021-06-25 update person_title Broderick Gardner: SENIOR ACCOUNTANT => Senior Accountant Firm Operations; SENIOR ACCOUNTANT
2021-06-25 update person_title Cameron Iarrobino: ANALYST, PORTFOLIO ANALYTICS & REPORTING => ANALYST, PORTFOLIO ANALYTICS & REPORTING; Analyst, Portfolio Analytics & Reporting Portfolio Management, Analytics & Reporting
2021-06-25 update person_title Cameron Rahbar: CFP®Associate Director, Client Advisory => CFP®Associate Director, Client Advisory Client Advisory & Service
2021-06-25 update person_title Dana Hughes: ASSOCIATE DIRECTOR, TECHNOLOGY => ASSOCIATE DIRECTOR, TECHNOLOGY; Associate Director, Technology Firm Operations
2021-06-25 update person_title David McLaughlin: CONSULTANT, CLIENT ADVISORY, IRELAND => CONSULTANT, CLIENT ADVISORY, IRELAND; Consultant, Client Advisory, Ireland Client Advisory & Service
2021-06-25 update person_title Dimitrios Kyranos: Associate Director, Investment Research => Associate Director, Investment Research Investment Research
2021-06-25 update person_title Flavia Fasani: DIRECTOR, CLIENT ADVISORY, LONDON => DIRECTOR, CLIENT ADVISORY, LONDON; Director, Client Advisory, London Client Advisory & Service
2021-06-25 update person_title Francesca Anselmo: ANALYST, PORTFOLIO ANALYTICS & REPORTING; Portfolio Analyst => ANALYST, PORTFOLIO ANALYTICS & REPORTING; Portfolio Analyst; Analyst, Portfolio Analytics & Reporting Portfolio Management, Analytics & Reporting
2021-06-25 update person_title Harinder Hundle: Managing Partner, London => Managing Partner, London Executive Management
2021-06-25 update person_title Jacquelyn Whitman: OFFICE MANAGER; EXECUTIVE ASSISTANT => Executive Assistant & Office Manager Firm Operations; OFFICE MANAGER; EXECUTIVE ASSISTANT
2021-06-25 update person_title Jenna Ricci: Associate; ASSOCIATE, CLIENT SERVICE => Associate; Associate, Client Service Client Advisory & Service; ASSOCIATE, CLIENT SERVICE
2021-06-25 update person_title John McGillian: Senior Advisor; SENIOR ADVISOR, INVESTMENT RESEARCH => Senior Advisor; Senior Advisor, Investment Research Investment Research; SENIOR ADVISOR, INVESTMENT RESEARCH
2021-06-25 update person_title Jonathan Perry: CFO & MANAGING DIRECTOR, HR & BUSINESS OPERATIONS => CFO & MANAGING DIRECTOR, HR & BUSINESS OPERATIONS; CFO & Managing Director, HR & Business Operations Firm Operations
2021-06-25 update person_title Lina Liubertaite: Executive Assistant & Office Manager, London => Executive Assistant & Office Manager, London Firm Operations
2021-06-25 update person_title Patrick Harney: CFP®Partner & Managing Director, Client Advisory => CFP®Partner & Managing Director, Client Advisory Client Advisory & Service
2021-06-25 update person_title Rebecca Gompper: Senior Director, Compliance => Senior Director, Compliance Firm Operations
2021-06-25 update person_title Savannah Campbell: ASSOCIATE DIRECTOR, INVESTMENT RESEARCH => Associate Director, Investment Research Investment Research; ASSOCIATE DIRECTOR, INVESTMENT RESEARCH
2021-06-25 update person_title Sonia Mejia: Associate on the Client Advisory Team; ASSOCIATE, CLIENT SERVICE => Associate, Client Service Client Advisory & Service; Associate on the Client Advisory Team; ASSOCIATE, CLIENT SERVICE
2021-06-25 update person_title Thomas Moore: CFP®Associate Director, Client Advisory; Associate Director on the Client Advisory Team => CFP®Associate Director, Client Advisory Client Advisory & Service; Associate Director on the Client Advisory Team
2021-06-25 update person_title William Ward: Partner & Managing Director, Real Estate => Partner & Managing Director, Real Estate Investment Research
2021-05-23 delete person Jacob Alden
2021-05-23 delete person Mike Rennie
2021-05-23 update person_title Jonathan Perry: CFO & MANAGING DIRECTOR, BUSINESS OPERATIONS => CFO & MANAGING DIRECTOR, HR & BUSINESS OPERATIONS
2021-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KARGER / 01/09/2019
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-04-06 insert otherexecutives Ana C. Rabines
2021-04-06 delete person James Lawless
2021-04-06 insert person Abigail Henry
2021-04-06 insert person Ana C. Rabines
2021-04-06 insert person Broderick Gardner
2021-04-06 insert person Cameron Iarrobino
2021-04-06 insert person Elizabeth Campana
2021-04-06 update person_title Andrew Gauthier: SENIOR ANALYST, PORTFOLIO ADVISORY => SENIOR ANALYST, PORTFOLIO MANAGEMENT
2021-04-06 update person_title Dana Hughes: SENIOR ANALYST, TECHNOLOGY SOLUTIONS => ASSOCIATE DIRECTOR, TECHNOLOGY
2021-04-06 update person_title Elias Katsikis: Analyst, Portfolio Advisory => Analyst, Portfolio Analytics & Reporting
2021-04-06 update person_title Francesca Anselmo: Portfolio Analyst; ANALYST, PORTFOLIO ADVISORY => ANALYST, PORTFOLIO ANALYTICS & REPORTING; Portfolio Analyst
2021-04-06 update person_title Jacob Alden: Associate; ASSOCIATE, CLIENT ADVISORY => Associate; ASSOCIATE, CLIENT SERVICE
2021-04-06 update person_title Jenna Ricci: Associate; ASSOCIATE, CLIENT ADVISORY => Associate; ASSOCIATE, CLIENT SERVICE
2021-04-06 update person_title Lina Liubertaite: Office Manager & Executive Assistant, London => Executive Assistant & Office Manager, London
2021-04-06 update person_title Sonia Mejia: Associate on the Client Advisory Team; ASSOCIATE, CLIENT ADVISORY => Associate on the Client Advisory Team; ASSOCIATE, CLIENT SERVICE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-02 update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 1000
2020-10-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HARINDER SINGH PAUL HUNDLE / 04/06/2020
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-07 delete address 12 GOUGH SQUARE 3RD FLOOR LONDON UNITED KINGDOM EC4A 3DW
2020-05-07 insert address 27 ALBEMARLE STREET MAYFAIR LONDON ENGLAND W1S 4HZ
2020-05-07 update registered_address
2020-04-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 12 GOUGH SQUARE 3RD FLOOR LONDON EC4A 3DW UNITED KINGDOM
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PANTEKIDIS
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY KARGER
2020-04-20 update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 1000.125
2019-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARINDER SINGH PAUL HUNDLE
2019-05-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019
2018-11-23 update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 1000
2018-11-07 update num_mort_charges 0 => 1
2018-11-07 update num_mort_outstanding 0 => 1
2018-11-05 update statutory_documents ADOPT ARTICLES 10/10/2018
2018-10-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113689100001
2018-10-07 delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD
2018-10-07 insert address 12 GOUGH SQUARE 3RD FLOOR LONDON UNITED KINGDOM EC4A 3DW
2018-10-07 update account_ref_month 5 => 12
2018-10-07 update accounts_next_due_date 2020-02-17 => 2019-09-30
2018-10-07 update registered_address
2018-09-11 update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018
2018-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND
2018-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
2018-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION