| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 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 |
| 2023-04-01 |
insert address Corso Europa 15
7th floor
20122 Milano |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents ADOPT ARTICLES 24/06/2022 |
| 2022-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE FONTANA |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-12 |
delete associated_investor Warburg Pincus |
| 2021-12-12 |
delete person Michaela Kilian |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY PATRICIA BOHILL / 29/04/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY PATRICIA BOHILL / 29/04/2021 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE FONTANA / 30/04/2019 |
| 2021-04-20 |
insert person Joseph Smith |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-23 |
insert vp Fred Conway |
| 2021-01-23 |
update person_description Andrew Mabbett => Andrew Mabbett |
| 2021-01-23 |
update person_description Fred Conway => Fred Conway |
| 2021-01-23 |
update person_description Lucy Johnson => Lucy Johnson |
| 2021-01-23 |
update person_description Tania Azad => Tania Azad |
| 2021-01-23 |
update person_title Fred Conway: Senior Associate; in 2019 As a Senior Associate => Vice President |
| 2021-01-23 |
update person_title Lucy Johnson: Associate => Senior Associate |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-11 |
delete otherexecutives Tania Azad |
| 2020-07-11 |
delete source_ip 146.66.115.130 |
| 2020-07-11 |
insert source_ip 35.214.5.16 |
| 2020-07-11 |
update person_title Amy Franklin: Associate => Associate; Senior Associate |
| 2020-07-11 |
update person_title Andrew Mabbett: Associate => Associate; Senior Associate |
| 2020-07-11 |
update person_title Annabel Graham: Associate => Associate; Senior Associate |
| 2020-07-11 |
update person_title Tania Azad: Director => Partner |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-05-04 |
delete person Fabio Appel |
| 2020-03-04 |
insert person Fred Conway |
| 2020-03-04 |
insert person Jessica Lüttmann |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-12-04 |
delete person Megan Shephard |
| 2019-12-04 |
insert person Cicci Lilja |
| 2019-12-04 |
insert person Fabio Appel |
| 2019-12-04 |
insert person Michaela Kilian |
| 2019-11-07 |
insert company_previous_name BOHILL LIMITED |
| 2019-11-07 |
update name BOHILL LIMITED => BOHILL PARTNERS LIMITED |
| 2019-10-14 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-10-04 |
delete person Cindy Hernandez |
| 2019-10-04 |
update person_description Emily Bohill => Emily Bohill |
| 2019-10-03 |
update statutory_documents COMPANY NAME CHANGED BOHILL LIMITED
CERTIFICATE ISSUED ON 03/10/19 |
| 2019-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-04-03 |
delete source_ip 77.104.180.66 |
| 2019-04-03 |
insert person Amy Franklin |
| 2019-04-03 |
insert person Annabel Graham |
| 2019-04-03 |
insert person Cindy Hernandez |
| 2019-04-03 |
insert person Lucy Johnson |
| 2019-04-03 |
insert source_ip 146.66.115.130 |
| 2018-04-25 |
delete source_ip 82.196.237.108 |
| 2018-04-25 |
insert source_ip 77.104.180.66 |
| 2018-02-03 |
delete source_ip 92.52.79.4 |
| 2018-02-03 |
insert source_ip 82.196.237.108 |
| 2016-09-24 |
delete person Kaysha Thomas |
| 2016-09-24 |
delete person Vimal Navsaria |
| 2015-08-14 |
insert person Kaysha Thomas |
| 2015-08-14 |
insert person Laura Zorn |
| 2015-08-14 |
update person_description Chris White => Chris White |
| 2015-07-12 |
delete person Sharna Caldwell |
| 2015-07-12 |
insert person Hattie Robinson |
| 2015-04-16 |
insert registration_number OC340674 |
| 2015-04-16 |
update person_description Vimal Navsaria => Vimal Navsaria |
| 2013-11-18 |
delete person James Wingad |
| 2013-09-20 |
delete index_pages_linkeddomain infintum-group.com |
| 2013-09-20 |
delete source_ip 68.178.254.162 |
| 2013-09-20 |
insert email fi..@bohillpartners.com |
| 2013-09-20 |
insert index_pages_linkeddomain linkedin.com |
| 2013-09-20 |
insert index_pages_linkeddomain silktide.com |
| 2013-09-20 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-20 |
insert source_ip 92.52.79.4 |
| 2013-09-20 |
update robots_txt_status www.bohillpartners.com: 404 => 200 |