| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-01-05 |
update statutory_documents BR013667 ADDRESS CHANGE 04/12/23
NINE HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1GE |
| 2023-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 17TH FLOOR 44 WEST 28TH STREET NEW YORK NEW YORK CITY N10001 UNITED STATES |
| 2023-04-07 |
insert address 445 5TH AVENUE 7TH FLOOR NEW YORK NEW YORK 10016 UNITED STATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT FINANCE & OPERATIONS THOMAS WAYNE NICHOLS / 02/09/2022 |
| 2022-10-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT STRATEGIC INITIATIVES & GREAT APES ANNETTE ELISABETH LANJOUW / 02/09/2022 |
| 2022-10-05 |
update statutory_documents CHANGE OF ADDRESS 01/04/22
17TH FLOOR 44 WEST 28TH STREET, NEW YORK, NEW YORK CITY N10001, UNITED STATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents BR013667 ADDRESS CHANGE 01/11/20
CB1 BUSINESS CENTRE LEDA HOUSE 20 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MCGILL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 17TH FLOOR 44 WEST 28TH STREET NEW YORK NEW YORK CITY N10001 UNITED STATES OF AMERICA |
| 2018-03-07 |
insert address 17TH FLOOR 44 WEST 28TH STREET NEW YORK NEW YORK CITY N10001 UNITED STATES |
| 2018-03-07 |
update registered_address |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED JASON MCGILL |
| 2017-02-17 |
update statutory_documents BR013667 ADDRESS CHANGE 28/03/16
WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH, UNITED KINGDOM |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JENNINGS |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URVASHI VAID |
| 2016-12-19 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED EXECUTIVE DIRECTOR KEVIN BRETT JENNINGS |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT FINANCE & OPERATIONS THOMAS WAYNE NICHOLS |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT STRATEGIC INITIATIVES & GREAT APES ANNETTE ELISABETH LANJOUW |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY COHEN |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHWARTZ |
| 2015-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-08 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2011-11-08 |
update statutory_documents BR013667 ADDRESS CHANGE
WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH |
| 2011-11-08 |
update statutory_documents BR013667 BUSINESS CHANGE
NULL |
| 2011-11-08 |
update statutory_documents FC028357 CHANGE OF ADDRESS
MS ANNETTE LANJOUW + 1, WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH |
| 2011-11-08 |
update statutory_documents BR013667 PA APPOINTED
BATES WELLS & BRAITHWAITE LONDON LLP
2-6
CANNON STREET
LONDON
UNITED KINGDOMEC4M 6YH |
| 2011-11-08 |
update statutory_documents BR013667 PA APPOINTED
ANNETTE LANJOUW
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOMCB1 1BH |
| 2011-11-08 |
update statutory_documents BR013667 PR APPOINTED
YVETTE CAROLYN BURTON
ARCUS FOUNDATION
44 WEST 28TH STREET
NEW YORK
NEW YORK 10001
UNITED STATES OF AMERICA |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-03 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-05-16 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2008-05-16 |
update statutory_documents BUSINESS ADDRESS
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 1BH |