| Date | Description |
|---|
| 2024-04-07 |
delete address C/O KROLL INTERNATIONAL (UK) LTD THE SHARD (14TH FLOOR) , 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2024-04-07 |
insert address C/O KROLL ADVISORY LTD, THE NEWS BUILDING 3 LONDON BRIDGE ST LONDON UNITED KINGDOM SE1 9SG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-14 |
insert vp Wendy Fraioli |
| 2023-10-14 |
insert person Wendy Fraioli |
| 2023-06-07 |
delete address 25 CANADA SQUARE 34TH FLOOR LONDON ENGLAND E14 5LB |
| 2023-06-07 |
insert address C/O KROLL INTERNATIONAL (UK) LTD THE SHARD (14TH FLOOR) , 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-05-03 |
delete vp Brij Dhingra |
| 2023-05-03 |
delete address 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| 2023-05-03 |
delete person Brij Dhingra |
| 2023-05-03 |
insert address The Shard, 14th Floor, 32 London Bridge Street, London , SE1 9SG, United Kingdom |
| 2023-05-03 |
insert person YiYi Liu Sherman |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
25 CANADA SQUARE
34TH FLOOR
LONDON
E14 5LB
ENGLAND |
| 2023-01-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-18 |
insert vp Brij Dhingra |
| 2022-04-18 |
delete address The Shard, 32 London Bridge Street, London SE1 9SG |
| 2022-04-18 |
delete registration_number 466588 |
| 2022-04-18 |
insert person Chaitali Chinoy |
| 2022-04-18 |
insert phone +44 207 071 6100 |
| 2022-04-18 |
insert vat 375 390 376 |
| 2022-04-18 |
update person_description Brij Dhingra => Brij Dhingra |
| 2022-04-18 |
update person_description Gregory White => Gregory White |
| 2022-04-18 |
update person_description Laura Landau => Laura Landau |
| 2022-04-18 |
update person_title Brij Dhingra: Investment Associate; Associate => Vice President |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 80000 |
| 2021-06-23 |
delete phone +44 207 071 6100 |
| 2021-06-23 |
insert phone +44 207 550 6225 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-25 |
delete source_ip 64.41.87.42 |
| 2021-04-25 |
insert source_ip 64.41.87.151 |
| 2021-04-25 |
update robots_txt_status www.primaadvisors.com: 200 => 404 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 5 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2022-02-26 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-10-30 |
delete address PILLSBURY TOWER 42, LEVEL 21 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ |
| 2020-10-30 |
insert address 25 CANADA SQUARE 34TH FLOOR LONDON ENGLAND E14 5LB |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ALAN WHITE |
| 2020-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
PILLSBURY TOWER 42, LEVEL 21
25 OLD BROAD STREET
LONDON
EC2N 1HQ
UNITED KINGDOM |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED AMARPAL SINGH SARAI |
| 2020-06-04 |
update person_description Gregory A. White => Gregory A. White |
| 2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-12-13 |
update person_description Dorothy Heyl => Dorothy Heyl |
| 2018-05-26 |
delete personal_emails sc..@primaadvisors.com |
| 2018-05-26 |
insert personal_emails bd..@primaadvisors.com |
| 2018-05-26 |
delete email sc..@primaadvisors.com |
| 2018-05-26 |
delete person Steven Copulsky |
| 2018-05-26 |
insert email bd..@primaadvisors.com |
| 2017-12-29 |
delete managingdirector Timothy Gallagher |
| 2017-12-29 |
delete personal_emails tg..@primaadvisors.com |
| 2017-12-29 |
delete email tg..@primaadvisors.com |
| 2017-12-29 |
delete person Timothy Gallagher |
| 2017-10-16 |
delete source_ip 66.113.131.40 |
| 2017-10-16 |
insert source_ip 64.41.87.42 |
| 2017-10-16 |
update person_description Nilesh Patel => Nilesh Patel |
| 2017-07-28 |
update person_description Dorothy Heyl => Dorothy Heyl |
| 2017-07-28 |
update person_description Gregory A. White => Gregory A. White |
| 2017-07-28 |
update person_description Nilesh Patel => Nilesh Patel |
| 2017-07-28 |
update person_description Steven Copulsky => Steven Copulsky |
| 2017-07-28 |
update person_description Tim Gallagher => Timothy Gallagher |
| 2017-07-28 |
update person_title Steven Copulsky: null => Member of the Capital Markets Affinity Group of PREA; Managing Director and Head Trader |
| 2017-05-11 |
insert chieflegalofficer Dorothy Heyl |
| 2017-05-11 |
insert otherexecutives Dorothy Heyl |
| 2017-05-11 |
insert personal_emails dh..@primaadvisors.com |
| 2017-05-11 |
delete email vp..@primaadvisors.com |
| 2017-05-11 |
insert email dh..@primaadvisors.com |
| 2017-05-11 |
insert person Dorothy Heyl |
| 2016-07-30 |
insert personal_emails tg..@primaadvisors.com |
| 2016-07-30 |
delete index_pages_linkeddomain deebeedis.co.uk |
| 2016-07-30 |
delete index_pages_linkeddomain loweryweb.co.uk |
| 2016-07-30 |
delete index_pages_linkeddomain replicawatchesuk.me.uk |
| 2016-07-30 |
delete index_pages_linkeddomain rolexreplica.me.uk |
| 2016-07-30 |
insert email tg..@primaadvisors.com |
| 2016-07-02 |
insert index_pages_linkeddomain deebeedis.co.uk |
| 2016-07-02 |
insert index_pages_linkeddomain loweryweb.co.uk |
| 2016-07-02 |
insert index_pages_linkeddomain replicawatchesuk.me.uk |
| 2016-07-02 |
insert index_pages_linkeddomain rolexreplica.me.uk |
| 2016-04-27 |
delete index_pages_linkeddomain adipositas-muenchen-misita.de |
| 2016-04-27 |
delete index_pages_linkeddomain anticarte-sanremo.it |
| 2016-04-27 |
delete index_pages_linkeddomain km-jewels.de |
| 2016-04-27 |
delete index_pages_linkeddomain osterialeloggesiena.it |
| 2016-03-04 |
insert index_pages_linkeddomain adipositas-muenchen-misita.de |
| 2016-03-04 |
insert index_pages_linkeddomain anticarte-sanremo.it |
| 2016-03-04 |
insert index_pages_linkeddomain km-jewels.de |
| 2016-03-04 |
insert index_pages_linkeddomain osterialeloggesiena.it |
| 2015-08-18 |
insert ceo Gregory A. White |
| 2015-08-18 |
insert chiefinvestmentofficer Nilesh Patel |
| 2015-08-18 |
update person_description Steven Copulsky => Steven Copulsky |
| 2015-08-18 |
update person_title Gregory A. White: Managing Director => Managing Director; Chief Executive Officer |
| 2015-08-18 |
update person_title Nilesh Patel: Managing Director => Managing Director; Chief Investment Officer |
| 2014-07-22 |
delete index_pages_linkeddomain stonepoint.com |
| 2014-06-17 |
delete client AT&T Investment Management Corp. |
| 2014-06-17 |
delete client Altria Client Services Inc. |
| 2014-06-17 |
delete client Clarendon National Insurance |
| 2014-06-17 |
delete client Colorado Public Employees' Retirement Association |
| 2014-06-17 |
delete client Indiana Public Retirement System |
| 2014-06-17 |
delete client Kentucky Retirement Systems |
| 2014-06-17 |
delete client Maine Public Employees Retirement System |
| 2014-06-17 |
delete client Ohio Police and Firemens' Pension Fund |
| 2014-06-17 |
delete client San Francisco City and County Employees' Retirement System |
| 2014-06-17 |
delete client San Joaquin County Employees' Retirement Association |
| 2014-06-17 |
delete client Santa Barbara County Employees' Retirement System |
| 2014-06-17 |
delete client Seabright Insurance |
| 2014-06-17 |
delete client State of New Mexico Educational Retirement Board |
| 2014-04-09 |
update website_status IndexPageFetchError => OK |
| 2014-04-09 |
insert client Indiana Public Retirement System |
| 2014-04-09 |
insert client Ohio Police and Firemens' Pension Fund |
| 2014-04-09 |
update robots_txt_status www.primaadvisors.com: 404 => 200 |
| 2014-03-24 |
update website_status OK => IndexPageFetchError |
| 2013-07-15 |
update person_description Steven K. Copulsky => Steven K. Copulsky |