| Date | Description |
|---|
| 2025-04-19 |
delete email to..@danosconsulting.com |
| 2025-04-19 |
delete person Tobi Onabanjo |
| 2025-03-18 |
delete email pu..@danosassociates.com |
| 2025-03-18 |
delete email su..@danosassociates.com |
| 2025-03-18 |
delete person Peter Umesi |
| 2025-03-18 |
delete person Sue Buyong |
| 2025-03-18 |
insert email gq..@thedanosgroup.com |
| 2025-03-18 |
insert email tk..@thedanosgroup.com |
| 2025-03-18 |
insert person Grace Quinn |
| 2025-03-18 |
insert person Tevia Kretzmer |
| 2025-01-13 |
delete ceo Peter Milne |
| 2025-01-13 |
delete address Units 1607-8, 16th Floor, Citicorp Centre
18 Whitfield Road, Causeway Bay
Hong Kong
EA Licence No. 68126 |
| 2025-01-13 |
delete email pm..@thedanosgroup.com |
| 2025-01-13 |
delete person Peter Milne |
| 2025-01-13 |
insert email ct..@thedanosgroup.com |
| 2025-01-13 |
update person_description Bradley Handelaar => Bradley Handelaar |
| 2025-01-13 |
update person_description Isabel Anchebe => Isabel Anchebe |
| 2025-01-13 |
update person_title Bradley Handelaar: Associate Director, Head of Interim Compliance => Director, Head of Consulting |
| 2025-01-13 |
update person_title Isabel Anchebe: Associate Director, Head of Compliance, Europe ( Executive & Permanent ) => Director, Head of Compliance, Europe ( Executive & Permanent ) |
| 2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES |
| 2024-12-13 |
insert otherexecutives Georgina Danos |
| 2024-12-13 |
delete email an..@danosassociates.com |
| 2024-12-13 |
delete email dj..@danosconsulting.com |
| 2024-12-13 |
delete person Andrew Arbatov |
| 2024-12-13 |
delete person Daniel Jordan |
| 2024-12-13 |
insert email jj..@thedanosgroup.com |
| 2024-12-13 |
insert person Georgina Danos |
| 2024-12-13 |
insert person Jack Johnson |
| 2024-12-13 |
insert phone +44 (0) 207 010 1159 |
| 2024-10-11 |
delete email ma..@thedanosgroup.com |
| 2024-10-11 |
delete person Mark Moorby |
| 2024-09-10 |
delete email cs..@danosassociates.com |
| 2024-09-10 |
delete email hb..@thedanosgroup.com |
| 2024-09-10 |
delete person Claire Singer |
| 2024-09-10 |
delete person Hannah Butt |
| 2024-09-10 |
insert email jf..@thedanosgroup.com |
| 2024-09-10 |
insert person James Franklin |
| 2024-09-10 |
insert phone +44 (0) 7957 418 438 |
| 2024-08-09 |
delete finance_emails ac..@thedanosgroup.com |
| 2024-08-09 |
delete otherexecutives Neil Owen |
| 2024-08-09 |
insert ceo Peter Milne |
| 2024-08-09 |
delete about_pages_linkeddomain nitropack.io |
| 2024-08-09 |
delete address 12 East 49th Street, 11th Floor
New York, 10017, USA |
| 2024-08-09 |
delete casestudy_pages_linkeddomain nitropack.io |
| 2024-08-09 |
delete contact_pages_linkeddomain nitropack.io |
| 2024-08-09 |
delete email ac..@thedanosgroup.com |
| 2024-08-09 |
delete email ft..@thedanosgroup.com |
| 2024-08-09 |
delete email kb..@danosassociates.com |
| 2024-08-09 |
delete email me..@danosassociates.com |
| 2024-08-09 |
delete email mg..@thedanosgroup.com |
| 2024-08-09 |
delete email no..@thedanosgroup.com |
| 2024-08-09 |
delete email np..@thedanosgroup.com |
| 2024-08-09 |
delete email sg..@danosassociates.com |
| 2024-08-09 |
delete email tk..@danosassociates.com |
| 2024-08-09 |
delete management_pages_linkeddomain nitropack.io |
| 2024-08-09 |
delete person Fisnik Terzeta |
| 2024-08-09 |
delete person Katie Bateman |
| 2024-08-09 |
delete person Maame Eshun |
| 2024-08-09 |
delete person Miah Gray |
| 2024-08-09 |
delete person Neil Owen |
| 2024-08-09 |
delete person Nicole Poole |
| 2024-08-09 |
delete person Subijit Barua |
| 2024-08-09 |
delete person Sunil Gopwani |
| 2024-08-09 |
delete person Tushita Kumar |
| 2024-08-09 |
delete phone +44 (0) 20 3908 4809 |
| 2024-08-09 |
delete service_pages_linkeddomain nitropack.io |
| 2024-08-09 |
delete terms_pages_linkeddomain nitropack.io |
| 2024-08-09 |
insert address 275 Madison Avenue, Office 1103
New York, NY 10016, USA |
| 2024-08-09 |
insert email an..@danosassociates.com |
| 2024-08-09 |
insert email dj..@danosconsulting.com |
| 2024-08-09 |
insert email hb..@thedanosgroup.com |
| 2024-08-09 |
insert email pm..@thedanosgroup.com |
| 2024-08-09 |
insert person Andrew Arbatov |
| 2024-08-09 |
insert person Daniel Jordan |
| 2024-08-09 |
insert person Hannah Butt |
| 2024-08-09 |
insert person Peter Milne |
| 2024-08-09 |
update person_title Claire Singer: Principal Consultant, Compliance => Principal Consultant, Compliance ( Executive & Permanent ) |
| 2024-08-09 |
update person_title Georgie Ashby: Consultant, Compliance => Consultant, Compliance ( Executive & Permanent ) |
| 2024-08-09 |
update person_title Georgina Housden: in 2023 As Associate Director; Associate Director, Compliance => in 2023 As Associate Director; Associate Director, Compliance ( Executive & Permanent ) |
| 2024-08-09 |
update primary_contact 12 East 49th Street, 11th Floor
New York, 10017, USA => 275 Madison Avenue, Office 1103
New York, NY 10016, USA |
| 2024-06-05 |
insert general_emails in..@danosassociates.com |
| 2024-06-05 |
delete email ac..@danosassociates.com |
| 2024-06-05 |
delete email ac..@thedanosgroup.com |
| 2024-06-05 |
delete email cs..@thedanosgroup.com |
| 2024-06-05 |
delete email ds..@danosassociates.com |
| 2024-06-05 |
delete email er..@danosconsulting.com |
| 2024-06-05 |
delete email gt..@thedanosgroup.com |
| 2024-06-05 |
delete email ji..@danosassociates.com |
| 2024-06-05 |
delete email kh..@thedanosgroup.com |
| 2024-06-05 |
delete email mb..@danosassociates.com |
| 2024-06-05 |
delete email no..@danosassociates.com |
| 2024-06-05 |
delete email rg..@danosassociates.com |
| 2024-06-05 |
delete email tw..@thedanosgroup.com |
| 2024-06-05 |
delete email vp..@danosassociates.com |
| 2024-06-05 |
delete person Aleea Cherry |
| 2024-06-05 |
delete person Chris Simmonds |
| 2024-06-05 |
delete person Elizabeth Roberts |
| 2024-06-05 |
delete person George Throup |
| 2024-06-05 |
delete person Jimmy Ibrahimllari |
| 2024-06-05 |
delete person Kimberley Huisman |
| 2024-06-05 |
delete person Michael Bishop |
| 2024-06-05 |
delete person Netti Clark |
| 2024-06-05 |
delete person Nicole Overend |
| 2024-06-05 |
delete person Ryan Green |
| 2024-06-05 |
delete person Thomas Wade |
| 2024-06-05 |
delete person Valerie Phillips |
| 2024-06-05 |
delete phone +(852) 2870 3222 |
| 2024-06-05 |
delete phone +1 (212) 600 4903 |
| 2024-06-05 |
delete phone +44 (0) 20 7871 5789 |
| 2024-06-05 |
delete registration_number Z7879408 |
| 2024-06-05 |
insert about_pages_linkeddomain nitropack.io |
| 2024-06-05 |
insert contact_pages_linkeddomain nitropack.io |
| 2024-06-05 |
insert email ds..@thedanosgroup.com |
| 2024-06-05 |
insert email in..@danosassociates.com |
| 2024-06-05 |
insert email mg..@thedanosgroup.com |
| 2024-06-05 |
insert management_pages_linkeddomain nitropack.io |
| 2024-06-05 |
insert person Marija Gjosheva |
| 2024-06-05 |
insert phone +(852) 2870 3910 |
| 2024-06-05 |
insert service_pages_linkeddomain nitropack.io |
| 2024-06-05 |
insert terms_pages_linkeddomain nitropack.io |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD ROLLAND BOND |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ELIZABETH DANOS |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE MASON |
| 2023-12-07 |
update statutory_documents CESSATION OF DOMINIC STEPHEN ROBERT DANOS AS A PSC |
| 2023-10-20 |
delete address 4/F, 9 Queen's Road Central
Central, Hong Kong |
| 2023-10-20 |
delete email ap..@danosassociates.com |
| 2023-10-20 |
delete email ha..@danosconsulting.com |
| 2023-10-20 |
delete email jb..@danosconsulting.com |
| 2023-10-20 |
delete email ma..@thedanosgroup.com |
| 2023-10-20 |
delete person Alex Bayne-Powell |
| 2023-10-20 |
delete person Hugo Alexander |
| 2023-10-20 |
delete person Jack Bance |
| 2023-10-20 |
delete person Madeline Lam |
| 2023-10-20 |
insert email ac..@danosassociates.com |
| 2023-10-20 |
insert email gh..@danosassociates.com |
| 2023-10-20 |
insert email ja..@thedanosgroup.com |
| 2023-10-20 |
insert email rg..@danosassociates.com |
| 2023-10-20 |
insert person Aleea Cherry |
| 2023-10-20 |
insert person Georgina Housden |
| 2023-10-20 |
insert person Jamie Oh |
| 2023-10-20 |
insert person Ryan Green |
| 2023-10-20 |
insert phone +1 (212) 600 4903 |
| 2023-10-20 |
update person_title Netti Clark: Office Assistant; London Operations Team in 2022 As Office Assistant => London Operations Team in 2022 As Office Assistant; Operations Coordinator |
| 2023-10-20 |
update person_title Nicole Poole: Researcher => Senior Researcher |
| 2023-09-18 |
delete email av..@danosassociates.com |
| 2023-09-18 |
delete person Ari Vargas |
| 2023-09-18 |
insert address Units 1607-8, 16th Floor, Citicorp Centre
18 Whitfield Road, Causeway Bay
Hong Kong
EA Licence No. 68126 |
| 2023-09-18 |
update person_title Serene Tan: Associate; Partner; Associate Director, Head of Compliance, Singapore => Associate; Associate Director, Compliance & Governance, Asia Pacific; Partner |
| 2023-09-18 |
update person_title Sue Buyong: Associate, Compliance => Associate, Compliance & Governance |
| 2023-08-16 |
delete general_emails in..@danosassociates.com |
| 2023-08-16 |
delete address 32 Ludgate Hill, London, EC4M 7DR |
| 2023-08-16 |
delete email in..@danosassociates.com |
| 2023-08-16 |
delete email um..@thedanosgroup.com |
| 2023-08-16 |
delete person Usha Machado |
| 2023-08-16 |
insert email tk..@danosassociates.com |
| 2023-08-16 |
insert person Tushita Kumar |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-07-13 |
delete email fe..@thedanosgroup.com |
| 2023-07-13 |
delete email gp..@danosconsulting.com |
| 2023-07-13 |
delete email hv..@danosassociates.com |
| 2023-07-13 |
delete email mi..@danosassociates.com |
| 2023-07-13 |
delete email wb..@danosassociates.com |
| 2023-07-13 |
delete person Gurjit Purewal |
| 2023-07-13 |
delete person Harry Vidler |
| 2023-07-13 |
delete person Michelle Yau |
| 2023-07-13 |
delete person Wes Bourland |
| 2023-07-13 |
insert email ak..@thedanosgroup.com |
| 2023-07-13 |
insert email ja..@danosconsulting.com |
| 2023-07-13 |
insert email ji..@danosassociates.com |
| 2023-07-13 |
insert email ma..@thedanosgroup.com |
| 2023-07-13 |
insert email um..@thedanosgroup.com |
| 2023-07-13 |
insert person Annie Katich |
| 2023-07-13 |
insert person Jamie Anderson |
| 2023-07-13 |
insert person Jimmy Ibrahimllari |
| 2023-07-13 |
insert person Madeline Lam |
| 2023-07-13 |
insert person Usha Machado |
| 2023-07-13 |
update person_title Mark Moorby: Managing Director ( Executive & Permanent ); Managing Director, Head of Risk ( EMEA ) & Head of Asia ( Executive & Permanent ) => Managing Director, Head of Risk ( EMEA ) ( Executive & Permanent ) |
| 2023-05-02 |
update person_title Claire Singer: Senior Consultant, Compliance => Principal Consultant, Compliance |
| 2023-05-02 |
update person_title Georgie Ashby: Researcher => Consultant, Compliance |
| 2023-05-02 |
update person_title Michelle Yau: Senior Associate => Senior Associate; Compliance Lead, Hong Kong |
| 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 |
| 2023-03-31 |
delete email av..@thedanosgroup.com |
| 2023-03-31 |
delete email ch..@danosassociates.com |
| 2023-03-31 |
delete email pa..@danosassociates.com |
| 2023-03-31 |
delete person Cheryl Yu |
| 2023-03-31 |
delete person Patricia Lui |
| 2023-03-31 |
insert email av..@danosassociates.com |
| 2023-03-31 |
insert email er..@danosconsulting.com |
| 2023-03-31 |
insert email ft..@thedanosgroup.com |
| 2023-03-31 |
insert email gt..@thedanosgroup.com |
| 2023-03-31 |
insert email jb..@danosconsulting.com |
| 2023-03-31 |
insert email ln..@danosassociates.com |
| 2023-03-31 |
insert email mg..@thedanosgroup.com |
| 2023-03-31 |
insert email no..@danosassociates.com |
| 2023-03-31 |
insert email sg..@danosassociates.com |
| 2023-03-31 |
insert email wb..@danosassociates.com |
| 2023-03-31 |
insert person Elizabeth Roberts |
| 2023-03-31 |
insert person Fisnik Terzeta |
| 2023-03-31 |
insert person George Throup |
| 2023-03-31 |
insert person Jack Bance |
| 2023-03-31 |
insert person Lucky Nguyen |
| 2023-03-31 |
insert person Miah Gray |
| 2023-03-31 |
insert person Nicole Overend |
| 2023-03-31 |
insert person Sunil Gopwani |
| 2023-03-31 |
insert person Wes Bourland |
| 2023-02-28 |
insert email ha..@danosconsulting.com |
| 2023-02-28 |
insert person Hugo Alexander |
| 2023-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2022 |
| 2023-01-27 |
delete email as..@thedanosgroup.com |
| 2023-01-27 |
delete email hs..@thedanosgroup.com |
| 2023-01-27 |
delete email lr..@thedanosgroup.com |
| 2023-01-27 |
delete email mw..@danosassociates.com |
| 2023-01-27 |
delete person Aleksandrs Seksts |
| 2023-01-27 |
delete person Harry Storey |
| 2023-01-27 |
delete person Lascelles Reid-Barlow |
| 2023-01-27 |
delete person Mark Waters |
| 2023-01-27 |
insert email av..@thedanosgroup.com |
| 2023-01-27 |
insert person Ari Vargas |
| 2023-01-27 |
update person_title Adnan Maddix: Managing Director, Head of Singapore ( Executive, Permanent & Interim ) => Managing Director, Head of Asia ( Executive, Permanent & Interim ) |
| 2023-01-27 |
update person_title Kimberley Huisman: Researcher => Consultant, European Compliance |
| 2023-01-27 |
update person_title Mark Moorby: Managing Director, Head of Risk ( EMEA ) & Head of Asia ( Executive & Permanent ) => Managing Director ( Executive & Permanent ); Managing Director, Head of Risk ( EMEA ) & Head of Asia ( Executive & Permanent ) |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-26 |
delete email ai..@danosconsulting.com |
| 2022-12-26 |
delete email ft..@thedanosgroup.com |
| 2022-12-26 |
delete email mp..@thedanosgroup.com |
| 2022-12-26 |
delete person Aireen Santiago |
| 2022-12-26 |
delete person Fisnik Terzeta |
| 2022-12-26 |
delete person Maria Douglas-Pulleyne |
| 2022-12-26 |
update person_title Harry Vidler: Associate Director, Head of Cyber Risk ( Executive & Permanent ); Associate Partner, Head of Cyber Risk ( Executive & Permanent ) => Associate Partner, Head of Cyber ( Executive & Permanent ); Associate Director, Head of Cyber ( Executive & Permanent ) |
| 2022-12-26 |
update person_title Michael Bishop: Associate Director, Head of Cyber Risk, Asia Pacific ( Executive & Permanent ) => Associate Director, Head of Cyber, Asia Pacific ( Executive & Permanent ) |
| 2022-11-24 |
insert otherexecutives Neil Owen |
| 2022-11-24 |
delete email ec..@thedanosgroup.com |
| 2022-11-24 |
delete email mc..@danosassociates.com |
| 2022-11-24 |
delete person Eliza Cox |
| 2022-11-24 |
delete person Mark Curikov |
| 2022-11-24 |
insert email ac..@thedanosgroup.com |
| 2022-11-24 |
insert email mb..@danosassociates.com |
| 2022-11-24 |
insert email np..@thedanosgroup.com |
| 2022-11-24 |
insert person Michael Bishop |
| 2022-11-24 |
insert person Netti Clark |
| 2022-11-24 |
insert person Nicole Poole |
| 2022-11-24 |
update person_title Adnan Maddix: Partner, Head of Singapore, APAC Risk & Analytics; Partner; Partner, Head of Singapore, APAC Risk & Analytics ( Executive, Permanent & Interim ) => Managing Director, Head of Singapore ( Executive, Permanent & Interim ) |
| 2022-11-24 |
update person_title Alex Bayne-Powell: Senior Associate ( Executive & Permanent ) => Senior Consultant, Head of ESG ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Bradley Handelaar: Senior Associate, Danos Consulting => Associate Director, Head of Interim Compliance |
| 2022-11-24 |
update person_title Chris Simmonds: Associate => Consultant, Legal |
| 2022-11-24 |
update person_title Claire Singer: Senior Associate, Compliance => Senior Consultant, Compliance |
| 2022-11-24 |
update person_title Denis Spearman: Partner, EMEA Head of Compliance & Financial Crime Practice ( Executive & Permanent ); Partner, EMEA Head of Compliance & Financial Crime Practice; Partner => Managing Director, Head of Compliance & Financial Crime, EMEA ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Edward Wacher: Associate Partner, Compliance ( Executive & Permanent ) => Director, Head of Buy - Side Compliance ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Grant Potter: Partner, Head of Americas; Partner, Head of Americas ( Executive & Permanent ); Partner => Managing Director, Head of Americas ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Gurjit Purewal: Head of Offshore Consulting ( Consulting => Head of Consulting Solutions ( Consulting |
| 2022-11-24 |
update person_title Harry Vidler: Associate Partner, Head of Cyber Risk ( Executive & Permanent ) => Associate Director, Head of Cyber Risk ( Executive & Permanent ); Associate Partner, Head of Cyber Risk ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Isabel Anchebe: Senior Associate, Compliance ( Executive & Permanent ) => Associate Director, Head of Compliance, Europe ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Jared Weber: Associate Partner, Head of Boston Practice => Associate Director, Head of Boston Practice |
| 2022-11-24 |
update person_title Katie Bateman: Associate, Compliance Consultant => Consultant, Compliance |
| 2022-11-24 |
update person_title Lascelles Reid-Barlow: Senior Researcher => Consultant, Interim Compliance |
| 2022-11-24 |
update person_title Maame Eshun: Senior Associate, EMEA Head of in - House Legal ( Executive & Permanent ) => Associate Director, Head of Legal, Financial Services ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Mark Moorby: Lead Partner, Head of Asia Pacific; Lead Partner, Head of Asia Pacific ( Executive & Permanent ); Partner => Managing Director, Head of Risk ( EMEA ) & Head of Asia ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Neil Owen: Group Managing Partner; Partner => Group Managing Director |
| 2022-11-24 |
update person_title Patricia Lui: Senior Associate, Head of Legal ( Executive & Permanent ) => Senior Associate, Head of Legal, Asia ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Peter Umesi: Associate Partner, EMEA Head of Risk & Analytics ( Executive & Permanent ) => Director, Head of Risk Analytics, EMEA ( Executive & Permanent ) |
| 2022-11-24 |
update person_title Serene Tan: Associate; Associate Partner, Singapore Head of Compliance; Partner => Associate; Partner; Associate Director, Head of Compliance, Singapore |
| 2022-11-24 |
update person_title Tom Harvey: Head of Research => Associate Director; Head of Research |
| 2022-11-24 |
update person_title Valerie Phillips: Associate Partner & Head of Americas Legal Practice ( Executive & Permanent ) => Associate Director, Head of Americas Legal Practice ( Executive & Permanent ) |
| 2022-10-23 |
delete address 2/F Strand 50, 50 Bonham Strand
Sheung Wan, Hong Kong
EA Licence No. 68126 |
| 2022-10-23 |
delete email ar..@thedanosgroup.com |
| 2022-10-23 |
delete email jl..@danosassociates.com |
| 2022-10-23 |
delete email kl..@danosconsulting.com |
| 2022-10-23 |
delete email oc..@thedanosgroup.com |
| 2022-10-23 |
delete person Aurelia Rodriguez |
| 2022-10-23 |
delete person Jolene Lally |
| 2022-10-23 |
delete person Katherine Lord |
| 2022-10-23 |
delete person Orla Crowe |
| 2022-10-23 |
delete phone +(1) 917 923 5187 |
| 2022-10-23 |
delete phone +44 (0) 207 010 1153 |
| 2022-10-23 |
insert address 4/F, 9 Queen's Road Central
Central, Hong Kong |
| 2022-10-23 |
insert email ga..@thedanosgroup.com |
| 2022-10-23 |
insert email hs..@thedanosgroup.com |
| 2022-10-23 |
insert email hv..@danosassociates.com |
| 2022-10-23 |
insert email kb..@danosassociates.com |
| 2022-10-23 |
insert person Georgie Ashby |
| 2022-10-23 |
insert person Harry Storey |
| 2022-10-23 |
insert person Harry Vidler |
| 2022-10-23 |
insert person Katie Bateman |
| 2022-10-23 |
update person_description Veronika Vlahova => Veronika Vlahova |
| 2022-10-23 |
update person_title Eliza Cox: Office Assistant => Office Coordinator |
| 2022-10-23 |
update person_title Fern Egan: Global Head of Administration ( Operations => Global Head of Administration |
| 2022-10-23 |
update person_title Fisnik Terzeta: in 2021 As a Recruitment Researcher for the UK and European Risk Division; Researcher => Senior Researcher; in 2021 As a Recruitment Researcher for the UK and European Risk Division |
| 2022-10-23 |
update person_title Lascelles Reid-Barlow: Researcher => Senior Researcher |
| 2022-09-21 |
insert cfo Veronika Vlahova |
| 2022-09-21 |
insert finance_emails ac..@thedanosgroup.com |
| 2022-09-21 |
delete email pp..@danosconsulting.com |
| 2022-09-21 |
delete person Penny Parker |
| 2022-09-21 |
delete phone +44 (0) 20 3889 5755 |
| 2022-09-21 |
insert email ac..@thedanosgroup.com |
| 2022-09-21 |
insert email ar..@thedanosgroup.com |
| 2022-09-21 |
insert email kh..@thedanosgroup.com |
| 2022-09-21 |
insert email mp..@thedanosgroup.com |
| 2022-09-21 |
insert email no..@thedanosgroup.com |
| 2022-09-21 |
insert email oc..@thedanosgroup.com |
| 2022-09-21 |
insert email tw..@thedanosgroup.com |
| 2022-09-21 |
insert email vv..@thedanosgroup.com |
| 2022-09-21 |
insert person Aurelia Rodriguez |
| 2022-09-21 |
insert person Kimberley Huisman |
| 2022-09-21 |
insert person Maria Douglas-Pulleyne |
| 2022-09-21 |
insert person Neil Owen |
| 2022-09-21 |
insert person Orla Crowe |
| 2022-09-21 |
insert person Subijit Barua |
| 2022-09-21 |
insert person Thomas Wade |
| 2022-09-21 |
insert person Veronika Vlahova |
| 2022-09-21 |
insert phone +44 (0) 20 3835 9632 |
| 2022-09-21 |
update person_description Katherine Lord => Katherine Lord |
| 2022-09-21 |
update person_title Dominic Danos: Global Managing Partner ( Executive & Permanent ) => null |
| 2022-09-21 |
update person_title Mark Waters: Executive; Researcher => Deputy Head of Research |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-07-20 |
update person_title Jared Weber: Senior Associate => Associate Partner, Head of Boston Practice |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079252990001 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079252990002 |
| 2022-06-19 |
delete email vf..@thedanosgroup.com |
| 2022-06-19 |
delete person Victoria Falzon |
| 2022-06-19 |
insert email as..@thedanosgroup.com |
| 2022-06-19 |
insert person Aleksandrs Seksts |
| 2022-05-19 |
delete general_emails in..@danosgroup.com |
| 2022-05-19 |
insert career_emails re..@thedanosgroup.com |
| 2022-05-19 |
insert otherexecutives Tom Harvey |
| 2022-05-19 |
delete address 140 Robinson Road, #13-03 Singapore
068907, Singapore |
| 2022-05-19 |
delete address 2/F Strand 50, 50 Bonham Strand
Sheung Wan, Hong Kong
EA Licence No. 61745 |
| 2022-05-19 |
delete address 32 Ludgate Hill, London
EC4M 7DR, UK |
| 2022-05-19 |
delete email dd..@thedanosgroup.com |
| 2022-05-19 |
delete email in..@danosgroup.com |
| 2022-05-19 |
delete email jo..@danosassociates.com |
| 2022-05-19 |
delete email ma..@danosassociates.com |
| 2022-05-19 |
delete email ma..@danosassociates.com |
| 2022-05-19 |
delete email nw..@danosassociates.com |
| 2022-05-19 |
delete email ts..@danosassociates.com |
| 2022-05-19 |
delete person Joanne Alcantara |
| 2022-05-19 |
delete person Mary Santiago |
| 2022-05-19 |
delete person Nick Wilkins |
| 2022-05-19 |
delete person Talha Sadak |
| 2022-05-19 |
delete phone + 44 (0) 207 471 8975 |
| 2022-05-19 |
delete phone +44 (0) 20 7471 8943 |
| 2022-05-19 |
insert about_pages_linkeddomain justgiving.com |
| 2022-05-19 |
insert about_pages_linkeddomain londonlegalsupporttrust.org.uk |
| 2022-05-19 |
insert address 2/F Strand 50, 50 Bonham Strand
Sheung Wan, Hong Kong
EA Licence No. 68126 |
| 2022-05-19 |
insert address 5 Ireland Yard, London
EC4V 5EH, UK |
| 2022-05-19 |
insert address Capital Tower, 168 Robinson Road
#12-01, Singapore 068912 |
| 2022-05-19 |
insert email ai..@danosconsulting.com |
| 2022-05-19 |
insert email ch..@danosassociates.com |
| 2022-05-19 |
insert email cs..@thedanosgroup.com |
| 2022-05-19 |
insert email ft..@thedanosgroup.com |
| 2022-05-19 |
insert email gp..@danosconsulting.com |
| 2022-05-19 |
insert email lr..@thedanosgroup.com |
| 2022-05-19 |
insert email ma..@thedanosgroup.com |
| 2022-05-19 |
insert email pa..@danosassociates.com |
| 2022-05-19 |
insert email re..@thedanosgroup.com |
| 2022-05-19 |
insert email se..@danosassociates.com |
| 2022-05-19 |
insert email th..@thedanosgroup.com |
| 2022-05-19 |
insert email vf..@thedanosgroup.com |
| 2022-05-19 |
insert email vp..@danosassociates.com |
| 2022-05-19 |
insert person Aireen Santiago |
| 2022-05-19 |
insert person Cheryl Yu |
| 2022-05-19 |
insert person Chris Simmonds |
| 2022-05-19 |
insert person Fisnik Terzeta |
| 2022-05-19 |
insert person Gurjit Purewal |
| 2022-05-19 |
insert person Lascelles Reid-Barlow |
| 2022-05-19 |
insert person Patricia Lui |
| 2022-05-19 |
insert person Serene Tan |
| 2022-05-19 |
insert person Tom Harvey |
| 2022-05-19 |
insert person Valerie Phillips |
| 2022-05-19 |
insert person Victoria Falzon |
| 2022-05-19 |
insert phone +(1) 917 923 5187 |
| 2022-05-19 |
insert phone +44 (0) 20 7871 5789 |
| 2022-05-19 |
update person_title Adnan Maddix: Associate Partner, Head of Singapore, APAC Risk & Analytics ( Executive, Permanent & Interim ) => Partner, Head of Singapore, APAC Risk & Analytics ( Executive, Permanent & Interim ) |
| 2022-05-19 |
update person_title Penny Parker: Associate Partner, Head of Legal, Danos Consulting => Associate Partner, Head of Legal EMEA |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED GEORGINA ELIZABETH DANOS |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DANOS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents SECRETARY APPOINTED GEORGINA ELIZABETH DANOS |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079252990001 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-03 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2019 |
| 2019-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-03 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 03/04/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 91.00
28/06/18 TREASURY CAPITAL GBP 5 |
| 2018-11-07 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 91 |
| 2018-08-09 |
update statutory_documents SUB-DIVISION
28/06/18 |
| 2018-08-08 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN ROBERT DANOS / 13/02/2018 |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN ROBERT DANOS / 13/02/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/07/17 TREASURY CAPITAL GBP 19 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN ROBERT DANOS / 25/04/2017 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, 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 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-19 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-07 |
insert company_previous_name DANOS HEADHUNTERS LIMITED |
| 2015-04-07 |
update name DANOS HEADHUNTERS LIMITED => DANOS ASSOCIATES LIMITED |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-20 |
update statutory_documents COMPANY NAME CHANGED DANOS HEADHUNTERS LIMITED
CERTIFICATE ISSUED ON 20/03/15 |
| 2015-03-19 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1ST FLOOR 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 2014-03-07 |
insert address 1ST FLOOR 1 VINCENT SQUARE LONDON SW1P 2PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-24 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-26 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-24 |
update statutory_documents CHANGE OF NAME 11/09/2013 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-02-12 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |