| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FERGUSON FORSYTH |
| 2023-05-31 |
update statutory_documents CESSATION OF WILLIAM FERGUSON FORSYTH AS A PSC |
| 2023-04-07 |
delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
| 2023-04-07 |
delete company_previous_name BOWMORE CAPITAL LIMITED |
| 2023-04-07 |
insert address 43 CHARLOTTE SQUARE EDINBURGH UNITED KINGDOM EH2 4HQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM
EDINBURGH QUAY 133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA |
| 2022-08-11 |
insert person Caroline Ferguson |
| 2022-08-11 |
insert person Kelly-Anne Canfield |
| 2022-08-11 |
insert person Shannon Drummond |
| 2022-08-11 |
update person_title Gillian Macready: SENIOR INVESTMENT OPERATIONS ASSISTANT => INVESTMENT OPERATIONS SUPERVISOR |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FERGUSON FORSYTH |
| 2022-05-18 |
update statutory_documents CESSATION OF LINDA NEIL FORSYTH AS A PSC |
| 2022-05-15 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD |
| 2022-02-18 |
delete email in..@charlotte.eu.com |
| 2022-02-18 |
insert address Blackwell House, Guildhall Yard,
London EC2V 5AE |
| 2022-02-18 |
insert phone +44 (0) 207 556 0929 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
delete person Anne Rintoul |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-14 |
delete source_ip 35.205.143.220 |
| 2021-04-14 |
insert source_ip 94.136.40.82 |
| 2021-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/02/21 TREASURY CAPITAL GBP 12075 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
insert sic_code 66300 - Fund management activities |
| 2020-05-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-24 |
delete phone 07834 150687 |
| 2020-03-24 |
insert phone 07834 150687 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
delete otherexecutives Andrew Spence |
| 2020-01-22 |
delete person Andrew Spence |
| 2020-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-23 |
delete address Broadwalk House
5 Appold Street
London
EC2A 2AG |
| 2019-06-23 |
insert address Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-16 |
delete address 40 Charlotte Square, Edinburgh,
EH2 4HQ |
| 2019-03-16 |
update person_description Liam Goodbrand => Liam Goodbrand |
| 2019-02-12 |
insert otherexecutives Andrew Spence |
| 2019-02-12 |
delete person Campbell Cameron |
| 2019-02-12 |
insert person Andrew Spence |
| 2019-02-12 |
update person_description Liam Goodbrand => Liam Goodbrand |
| 2019-01-09 |
delete service_pages_linkeddomain fundlistings.com |
| 2019-01-09 |
insert address 43 Charlotte Square
Edinburgh
EH2 4HQ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-30 |
update person_description Liam Goodbrand => Liam Goodbrand |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND CLARKE |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 2018-10-21 |
delete source_ip 35.187.39.150 |
| 2018-10-21 |
insert source_ip 35.205.143.220 |
| 2018-06-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN STEPHENSON CLARKE / 10/04/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-08 |
update website_status Disallowed => OK |
| 2018-05-08 |
delete source_ip 46.101.88.10 |
| 2018-05-08 |
insert source_ip 35.187.39.150 |
| 2018-03-09 |
update website_status FlippedRobots => Disallowed |
| 2018-03-07 |
insert company_previous_name CHARLOTTE SQUARE MANAGERS LIMITED |
| 2018-03-07 |
update name CHARLOTTE SQUARE MANAGERS LIMITED => CS MANAGERS LTD |
| 2018-02-18 |
update website_status OK => FlippedRobots |
| 2018-02-08 |
update statutory_documents COMPANY NAME CHANGED CHARLOTTE SQUARE MANAGERS LIMITED
CERTIFICATE ISSUED ON 08/02/18 |
| 2018-02-08 |
update statutory_documents CHANGE OF NAME 31/01/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-22 |
delete source_ip 62.233.113.16 |
| 2016-06-22 |
insert source_ip 46.101.88.10 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-27 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR SCOTT / 27/05/2016 |
| 2016-02-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-06 |
update statutory_documents ADOPT ARTICLES 02/11/2015 |
| 2015-07-07 |
delete address 77 Cornhill, London EC3V 3QQ |
| 2015-07-07 |
insert address Broadwalk House, 5 Appold Street, London, EC2A 2AG |
| 2015-07-07 |
update primary_contact 77 Cornhill, London EC3V 3QQ => Broadwalk House, 5 Appold Street, London, EC2A 2AG |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-01-13 |
update website_status FlippedRobots => OK |
| 2015-01-13 |
delete source_ip 195.8.66.1 |
| 2015-01-13 |
insert source_ip 62.233.113.16 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-25 |
update website_status OK => FlippedRobots |
| 2014-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/14 |
| 2014-12-11 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2014 |
| 2014-12-11 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 46250.00 |
| 2014-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-07 |
delete person Richard Neep |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-17 |
delete address 43 Charlotte Square
Edinburgh EH2 4HQ |
| 2014-06-17 |
insert address 40 Charlotte Square
Edinburgh EH2 4HQ |
| 2014-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2014-06-04 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAMPBELL / 17/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-22 |
delete person Kristofer Barclay |
| 2013-12-22 |
insert person Richard Neep |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-01 |
update person_description Kerryann Lennon => Kerryann Lennon |
| 2013-11-01 |
update person_title James Rae: Investment Assistant => Investment Analyst |
| 2013-11-01 |
update person_title Kerryann Lennon: Investment Assistant => Senior Investment Assistant |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-05-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-17 |
update person_title Kristofer Barclay: Investment Manager ( Subject to FSA Renewal of Registration ) => Investment Manager |
| 2013-03-07 |
insert address 77 Cornhill, London EC3V 3QQ |
| 2013-03-07 |
insert person Kristofer Barclay |
| 2013-03-07 |
insert phone 0131 624 7709 |
| 2013-03-07 |
insert registration_number 3779657 |
| 2013-03-07 |
update person_description Raymond James |
| 2013-03-07 |
update person_title Graeme Clark |
| 2013-03-07 |
update person_title Raymond James |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete person Peter Rintoul C. |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 2012-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-24 |
insert person Anne Rintoul |
| 2012-10-24 |
insert person James Rae |
| 2012-10-24 |
update person_description Graeme Clark |
| 2012-10-24 |
update person_title Graeme Clark |
| 2012-10-24 |
delete person Amanda Forsyth |
| 2012-10-24 |
insert person Gillian Macready |
| 2012-10-24 |
update person_description Peter Rintoul C. |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2012-06-13 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA NEIL FORSYTH / 17/05/2012 |
| 2012-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2011-06-14 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR SCOTT / 17/05/2011 |
| 2011-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2010-06-08 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2010 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED JOHN KEARSLEY THOMSON |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED LINDA NEIL FORSYTH |
| 2009-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
C/O SAFFERY CHAMPNESS
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA |
| 2009-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents CONVE |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
43 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ |
| 2007-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-06 |
update statutory_documents CLASS CONSENTS 13/05/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents £ NC 1000/100000
20/06/03 |
| 2003-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2003-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
35 MILLAR CRESCENT
EDINBURGH
EH10 5HQ |
| 2003-02-06 |
update statutory_documents COMPANY NAME CHANGED
BOWMORE CAPITAL LIMITED
CERTIFICATE ISSUED ON 06/02/03 |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |