GUINNESS ASSET MANAGEMENT - History of Changes


DateDescription
2025-04-19 insert general_emails in..@guinnessventures.com
2025-04-19 delete email ve..@guinnessfunds.com
2025-04-19 delete partner WS Sustainable Global Equity
2025-04-19 delete source_ip 18.135.177.3
2025-04-19 delete source_ip 3.11.65.136
2025-04-19 delete source_ip 35.179.250.85
2025-04-19 insert about_pages_linkeddomain guinnessventures.com
2025-04-19 insert contact_pages_linkeddomain guinnessventures.com
2025-04-19 insert email in..@guinnessventures.com
2025-04-19 insert management_pages_linkeddomain guinnessventures.com
2025-04-19 insert partner_pages_linkeddomain guinnessventures.com
2025-04-19 insert source_ip 13.43.66.118
2025-04-19 insert source_ip 18.133.146.7
2025-04-19 insert source_ip 51.24.18.124
2025-04-19 insert terms_pages_linkeddomain guinnessventures.com
2025-03-18 delete index_pages_linkeddomain fundcalibre.com
2025-03-18 delete index_pages_linkeddomain ii.co.uk
2025-03-18 delete index_pages_linkeddomain morningstar.co.uk
2025-03-18 delete source_ip 13.41.87.151
2025-03-18 delete source_ip 3.10.128.19
2025-03-18 delete source_ip 35.177.140.245
2025-03-18 insert email ve..@guinnessfunds.com
2025-03-18 insert index_pages_linkeddomain trustnet.com
2025-03-18 insert partner_pages_linkeddomain sinfoniasmithsq.org.uk
2025-03-18 insert source_ip 18.135.177.3
2025-03-18 insert source_ip 3.11.65.136
2025-03-18 insert source_ip 35.179.250.85
2025-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES
2025-02-14 delete index_pages_linkeddomain growthinvestorawards.com
2025-02-14 delete index_pages_linkeddomain trustnet.com
2025-02-14 delete source_ip 18.132.20.73
2025-02-14 delete source_ip 18.169.95.4
2025-02-14 delete source_ip 3.9.88.46
2025-02-14 insert alias Guinness Asset Management (Ireland) Limited
2025-02-14 insert index_pages_linkeddomain fundcalibre.com
2025-02-14 insert index_pages_linkeddomain morningstar.co.uk
2025-02-14 insert phone +44 20 7042 6555
2025-02-14 insert source_ip 13.41.87.151
2025-02-14 insert source_ip 3.10.128.19
2025-02-14 insert source_ip 35.177.140.245
2025-01-13 delete source_ip 18.169.31.160
2025-01-13 delete source_ip 18.175.92.229
2025-01-13 delete source_ip 35.178.73.13
2025-01-13 insert source_ip 18.132.20.73
2025-01-13 insert source_ip 18.169.95.4
2025-01-13 insert source_ip 3.9.88.46
2024-12-13 delete index_pages_linkeddomain portfolio-adviser.com
2024-12-13 delete source_ip 3.10.135.36
2024-12-13 delete source_ip 35.178.59.123
2024-12-13 insert index_pages_linkeddomain growthinvestorawards.com
2024-12-13 insert index_pages_linkeddomain ii.co.uk
2024-12-13 insert source_ip 18.169.31.160
2024-12-13 insert source_ip 35.178.73.13
2024-11-11 delete email du..@linkgroup.ie
2024-11-11 delete email in..@linkgroup.co.uk
2024-11-11 delete index_pages_linkeddomain fundselectorasia.com
2024-11-11 delete index_pages_linkeddomain ii.co.uk
2024-11-11 delete index_pages_linkeddomain morningstar.co.uk
2024-11-11 delete source_ip 3.11.59.27
2024-11-11 delete source_ip 35.176.85.217
2024-11-11 delete source_ip 35.176.181.218
2024-11-11 insert email wf..@waystone.com
2024-11-11 insert email wt..@waystone.com
2024-11-11 insert index_pages_linkeddomain portfolio-adviser.com
2024-11-11 insert index_pages_linkeddomain trustnet.com
2024-11-11 insert source_ip 18.175.92.229
2024-11-11 insert source_ip 3.10.135.36
2024-11-11 insert source_ip 35.178.59.123
2024-09-08 delete index_pages_linkeddomain investmentweek.co.uk
2024-09-08 delete index_pages_linkeddomain sharesmagazine.co.uk
2024-09-08 delete index_pages_linkeddomain trustnet.com
2024-09-08 delete person James Fox
2024-09-08 delete source_ip 18.135.76.9
2024-09-08 delete source_ip 3.10.123.63
2024-09-08 delete source_ip 35.177.237.57
2024-09-08 insert about_pages_linkeddomain instagram.com
2024-09-08 insert about_pages_linkeddomain youtube.com
2024-09-08 insert contact_pages_linkeddomain instagram.com
2024-09-08 insert contact_pages_linkeddomain youtube.com
2024-09-08 insert index_pages_linkeddomain fundselectorasia.com
2024-09-08 insert index_pages_linkeddomain ii.co.uk
2024-09-08 insert index_pages_linkeddomain instagram.com
2024-09-08 insert index_pages_linkeddomain morningstar.co.uk
2024-09-08 insert index_pages_linkeddomain youtube.com
2024-09-08 insert management_pages_linkeddomain instagram.com
2024-09-08 insert management_pages_linkeddomain youtube.com
2024-09-08 insert partner_pages_linkeddomain instagram.com
2024-09-08 insert partner_pages_linkeddomain youtube.com
2024-09-08 insert portfolio_pages_linkeddomain instagram.com
2024-09-08 insert portfolio_pages_linkeddomain youtube.com
2024-09-08 insert source_ip 3.11.59.27
2024-09-08 insert source_ip 35.176.85.217
2024-09-08 insert source_ip 35.176.181.218
2024-09-08 insert terms_pages_linkeddomain instagram.com
2024-09-08 insert terms_pages_linkeddomain youtube.com
2024-09-08 update person_title Bernice Brooks: Analyst => Associate
2024-09-08 update person_title George Whear: Analyst => Associate
2024-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-06 delete index_pages_linkeddomain citywire.com
2024-07-06 delete index_pages_linkeddomain portfolio-adviser.com
2024-07-06 delete index_pages_linkeddomain sportable.com
2024-07-06 delete source_ip 13.43.154.232
2024-07-06 delete source_ip 3.10.65.129
2024-07-06 delete source_ip 35.178.4.111
2024-07-06 insert index_pages_linkeddomain investmentweek.co.uk
2024-07-06 insert index_pages_linkeddomain sharesmagazine.co.uk
2024-07-06 insert index_pages_linkeddomain trustnet.com
2024-07-06 insert partner_pages_linkeddomain intelligencesquared.com
2024-07-06 insert person Lisa Fox
2024-07-06 insert source_ip 18.135.76.9
2024-07-06 insert source_ip 3.10.123.63
2024-07-06 insert source_ip 35.177.237.57
2024-06-03 delete career_emails ca..@guinnessgi.com
2024-06-03 delete otherexecutives Bridget Hallahane
2024-06-03 delete support_emails cl..@tbailey.co.uk
2024-06-03 insert chiefinvestmentofficer Malcolm King
2024-06-03 insert coo Hugo Vaux
2024-06-03 insert managingdirector Shane Gallwey
2024-06-03 insert otherexecutives Will Clark
2024-06-03 delete address 11, rue du Général-Dufour, 1204 Geneva, Switzerland
2024-06-03 delete address 2 Grand Canal Square, Grand Canal Harbour, Dublin 2 Ireland
2024-06-03 delete address 64 St James's Street Nottingham NG1 6FJ
2024-06-03 delete address 64 St James's Street, Nottingham, NG1 6FJ United Kingdom
2024-06-03 delete email ca..@guinnessgi.com
2024-06-03 delete email cl..@tbailey.co.uk
2024-06-03 delete fax + 41 22 705 11 79
2024-06-03 delete index_pages_linkeddomain investmentweek.co.uk
2024-06-03 delete index_pages_linkeddomain private-banking-magazin.de
2024-06-03 delete index_pages_linkeddomain thisismoney.co.uk
2024-06-03 delete index_pages_linkeddomain zoom.us
2024-06-03 delete partner TB Sustainable Global Equity
2024-06-03 delete person Bridget Hallahane
2024-06-03 delete person David Freeder
2024-06-03 delete phone +41 22 705 11 77
2024-06-03 delete phone +44 1159 888 200
2024-06-03 delete phone 0115 988 8200
2024-06-03 delete phone 0115 988 8285
2024-06-03 delete source_ip 18.134.35.124
2024-06-03 delete source_ip 3.10.45.88
2024-06-03 delete source_ip 35.177.246.104
2024-06-03 delete terms_pages_linkeddomain linkgroup.eu
2024-06-03 insert address 4th Floor, 35 Shelbourne Road Ballsbridge Dublin
2024-06-03 insert address Neue Mainzer Str. 6-10, 60311 Frankfurt am Main Deutschland
2024-06-03 insert address PO Box 389 Darlington DL1 9UF
2024-06-03 insert address PO Box 389 Darlington DL1 9UF United Kingdom
2024-06-03 insert address Rue de Rh ône 4, 1204 Geneva, Switzerland
2024-06-03 insert email in..@linkgroup.co.uk
2024-06-03 insert fax + 41 (0)22 317 27 37
2024-06-03 insert index_pages_linkeddomain portfolio-adviser.com
2024-06-03 insert index_pages_linkeddomain sportable.com
2024-06-03 insert partner WS Sustainable Global Equity
2024-06-03 insert person Akib Chowdhury
2024-06-03 insert person Bernice Brooks
2024-06-03 insert phone +41 (0)22 317 27 37
2024-06-03 insert phone +49 (0) 69 5060 8637
2024-06-03 insert phone 0345 922 0044
2024-06-03 insert source_ip 13.43.154.232
2024-06-03 insert source_ip 3.10.65.129
2024-06-03 insert source_ip 35.178.4.111
2024-06-03 insert terms_pages_linkeddomain waystone.com
2024-06-03 update person_title Ashley Abrahams: Fund Manager => Head of Origination
2024-06-03 update person_title Hugo Vaux: Fund Manager => Chief Operating Officer
2024-06-03 update person_title Josh Barker: Investor; Operations Administrator => Investor Relations Associate
2024-06-03 update person_title Louis Burke: Investor Relations & Marketing => Investor Relations & Marketing Associate
2024-06-03 update person_title Malcolm King: Fund Manager => Chief Investment Officer
2024-06-03 update person_title Sara Yachou: Finance Assistant => Portfolio and Finance Associate
2024-06-03 update person_title Shane Gallwey: Head of Ventures => Managing Director
2024-06-03 update person_title Tom Ward: Investor; Operations Administrator => Investor Relations Associate
2024-06-03 update person_title Will Clark: Business Development Manager => Head of Business Development
2024-05-03 update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 249049
2024-05-01 update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 249049
2024-04-07 update num_mort_outstanding 3 => 0
2024-04-07 update num_mort_satisfied 0 => 3
2024-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2024-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES ROBINETTE
2024-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITMORE NEWTON GUINNESS / 11/02/2024
2024-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 12/02/2024
2024-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12 delete index_pages_linkeddomain ftadviser.com
2023-09-12 delete index_pages_linkeddomain ii.co.uk
2023-09-12 delete source_ip 18.132.88.50
2023-09-12 delete source_ip 35.178.101.212
2023-09-12 delete source_ip 35.178.119.143
2023-09-12 delete terms_pages_linkeddomain google.com
2023-09-12 delete terms_pages_linkeddomain guinnessfunds.com
2023-09-12 delete terms_pages_linkeddomain wikipedia.org
2023-09-12 insert index_pages_linkeddomain citywire.com
2023-09-12 insert index_pages_linkeddomain private-banking-magazin.de
2023-09-12 insert index_pages_linkeddomain thisismoney.co.uk
2023-09-12 insert index_pages_linkeddomain zoom.us
2023-09-12 insert person Joe Staunton
2023-09-12 insert person Sara Yachou
2023-09-12 insert phone 0115 988 8200
2023-09-12 insert phone 0115 988 8285
2023-09-12 insert portfolio_pages_linkeddomain imagen.io
2023-09-12 insert source_ip 18.134.35.124
2023-09-12 insert source_ip 3.10.45.88
2023-09-12 insert source_ip 35.177.246.104
2023-09-12 update website_status FlippedRobots => OK
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-04 update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 248891
2023-08-15 update website_status OK => FlippedRobots
2023-07-12 delete index_pages_linkeddomain ceros.com
2023-07-12 delete index_pages_linkeddomain investorschronicle.co.uk
2023-07-12 delete index_pages_linkeddomain trustnet.com
2023-07-12 delete index_pages_linkeddomain zoom.us
2023-07-12 delete source_ip 13.42.83.40
2023-07-12 delete source_ip 18.135.122.19
2023-07-12 delete source_ip 35.176.101.139
2023-07-12 insert index_pages_linkeddomain ftadviser.com
2023-07-12 insert index_pages_linkeddomain ii.co.uk
2023-07-12 insert source_ip 18.132.88.50
2023-07-12 insert source_ip 35.178.101.212
2023-07-12 insert source_ip 35.178.119.143
2023-04-27 delete index_pages_linkeddomain portfolio-adviser.com
2023-04-27 delete source_ip 18.130.203.53
2023-04-27 delete source_ip 3.11.127.231
2023-04-27 delete source_ip 35.179.25.5
2023-04-27 insert index_pages_linkeddomain ceros.com
2023-04-27 insert index_pages_linkeddomain investorschronicle.co.uk
2023-04-27 insert index_pages_linkeddomain trustnet.com
2023-04-27 insert index_pages_linkeddomain zoom.us
2023-04-27 insert source_ip 13.42.83.40
2023-04-27 insert source_ip 18.135.122.19
2023-04-27 insert source_ip 35.176.101.139
2023-04-27 update person_title Louis Burke: Investor; Operations Administrator => Investor Relations & Marketing
2023-03-27 update website_status FlippedRobots => OK
2023-03-27 delete index_pages_linkeddomain camradata.com
2023-03-27 delete index_pages_linkeddomain trustnet.com
2023-03-27 delete person Sabina Pasha
2023-03-27 delete source_ip 13.41.145.211
2023-03-27 delete source_ip 13.41.177.169
2023-03-27 delete source_ip 3.11.39.173
2023-03-27 insert index_pages_linkeddomain investmentweek.co.uk
2023-03-27 insert source_ip 18.130.203.53
2023-03-27 insert source_ip 3.11.127.231
2023-03-27 insert source_ip 35.179.25.5
2023-03-27 update person_title Adam Barker: Associate => Senior Associate
2023-02-16 update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 248748
2023-01-30 update website_status OK => FlippedRobots
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-12-29 delete index_pages_linkeddomain agfdgoodfuneralawards.co.uk
2022-12-29 delete index_pages_linkeddomain deloitte.co.uk
2022-12-29 delete index_pages_linkeddomain theguardian.com
2022-12-29 delete source_ip 18.130.9.47
2022-12-29 delete source_ip 18.169.8.73
2022-12-29 delete source_ip 35.176.80.58
2022-12-29 insert index_pages_linkeddomain camradata.com
2022-12-29 insert index_pages_linkeddomain portfolio-adviser.com
2022-12-29 insert index_pages_linkeddomain trustnet.com
2022-12-29 insert source_ip 13.41.145.211
2022-12-29 insert source_ip 13.41.177.169
2022-12-29 insert source_ip 3.11.39.173
2022-11-27 delete index_pages_linkeddomain growthinvestorawards.com
2022-11-27 delete index_pages_linkeddomain ifamagazine.com
2022-11-27 delete source_ip 13.40.0.237
2022-11-27 delete source_ip 18.132.148.161
2022-11-27 delete source_ip 18.135.151.61
2022-11-27 insert index_pages_linkeddomain deloitte.co.uk
2022-11-27 insert index_pages_linkeddomain theguardian.com
2022-11-27 insert person George Whear
2022-11-27 insert person Square Mile
2022-11-27 insert person Tom Ward
2022-11-27 insert source_ip 18.130.9.47
2022-11-27 insert source_ip 18.169.8.73
2022-11-27 insert source_ip 35.176.80.58
2022-10-26 delete index_pages_linkeddomain beststartup.london
2022-10-26 delete index_pages_linkeddomain sessionsmarket.co.uk
2022-10-26 delete source_ip 18.134.121.239
2022-10-26 delete source_ip 3.11.242.8
2022-10-26 insert index_pages_linkeddomain agfdgoodfuneralawards.co.uk
2022-10-26 insert index_pages_linkeddomain ifamagazine.com
2022-10-26 insert source_ip 13.40.0.237
2022-10-26 insert source_ip 18.132.148.161
2022-09-24 delete index_pages_linkeddomain thetimes.co.uk
2022-09-24 insert index_pages_linkeddomain growthinvestorawards.com
2022-08-22 insert career_emails ca..@guinnessgi.com
2022-08-22 delete index_pages_linkeddomain eisa.org.uk
2022-08-22 delete index_pages_linkeddomain uktechnews.info
2022-08-22 delete person Jacqueline Samy
2022-08-22 delete source_ip 18.132.181.125
2022-08-22 delete source_ip 18.169.179.188
2022-08-22 delete source_ip 3.9.210.184
2022-08-22 insert address 27 Furnival Street, London, EC4A 1JQ United Kingdom
2022-08-22 insert email ca..@guinnessgi.com
2022-08-22 insert index_pages_linkeddomain beststartup.london
2022-08-22 insert index_pages_linkeddomain sessionsmarket.co.uk
2022-08-22 insert source_ip 18.134.121.239
2022-08-22 insert source_ip 18.135.151.61
2022-08-22 insert source_ip 3.11.242.8
2022-07-23 insert otherexecutives Jim Atkinson
2022-07-23 delete index_pages_linkeddomain ii.co.uk
2022-07-23 delete source_ip 18.130.109.176
2022-07-23 delete source_ip 18.134.170.57
2022-07-23 delete source_ip 18.168.110.116
2022-07-23 insert index_pages_linkeddomain eisa.org.uk
2022-07-23 insert person Jim Atkinson
2022-07-23 insert source_ip 18.132.181.125
2022-07-23 insert source_ip 18.169.179.188
2022-07-23 insert source_ip 3.9.210.184
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-22 delete index_pages_linkeddomain investmentweek.co.uk
2022-06-22 delete source_ip 18.168.194.20
2022-06-22 delete source_ip 3.9.58.73
2022-06-22 delete source_ip 3.11.219.171
2022-06-22 insert index_pages_linkeddomain uktechnews.info
2022-06-22 insert source_ip 18.130.109.176
2022-06-22 insert source_ip 18.134.170.57
2022-06-22 insert source_ip 18.168.110.116
2022-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-22 delete index_pages_linkeddomain citywireselector.com
2022-05-22 delete portfolio_pages_linkeddomain bark.com
2022-05-22 delete source_ip 18.168.216.136
2022-05-22 delete source_ip 18.169.87.217
2022-05-22 delete source_ip 3.10.253.209
2022-05-22 insert index_pages_linkeddomain ii.co.uk
2022-05-22 insert index_pages_linkeddomain investmentweek.co.uk
2022-05-22 insert index_pages_linkeddomain thetimes.co.uk
2022-05-22 insert source_ip 18.168.194.20
2022-05-22 insert source_ip 3.9.58.73
2022-05-22 insert source_ip 3.11.219.171
2022-04-20 delete cmo Giles Kidd-May
2022-04-20 insert ceo Edward Guinness
2022-04-20 insert support_emails cl..@tbailey.co.uk
2022-04-20 delete index_pages_linkeddomain ii.co.uk
2022-04-20 delete index_pages_linkeddomain thisismoney.co.uk
2022-04-20 delete person Alex Hall
2022-04-20 delete person Charlie Crole
2022-04-20 delete person Charlie Riddell
2022-04-20 delete person Deborah Kay
2022-04-20 delete person Flurry Wright
2022-04-20 delete person Giles Kidd-May
2022-04-20 delete person Iona Frisby
2022-04-20 delete person Rupert Bonsor
2022-04-20 delete person Tom Sherwood
2022-04-20 delete source_ip 18.132.228.133
2022-04-20 delete source_ip 18.135.159.193
2022-04-20 delete source_ip 3.11.50.53
2022-04-20 insert address 64 St James's Street, Nottingham, NG1 6FJ United Kingdom
2022-04-20 insert email cl..@tbailey.co.uk
2022-04-20 insert index_pages_linkeddomain citywireselector.com
2022-04-20 insert person Edward Guinness
2022-04-20 insert phone +44 11 5988 8200
2022-04-20 insert portfolio_pages_linkeddomain bark.com
2022-04-20 insert source_ip 18.168.216.136
2022-04-20 insert source_ip 18.169.87.217
2022-04-20 insert source_ip 3.10.253.209
2022-03-20 delete index_pages_linkeddomain trustnet.com
2022-03-20 delete source_ip 18.133.118.113
2022-03-20 delete source_ip 18.169.144.2
2022-03-20 delete source_ip 3.10.186.237
2022-03-20 insert source_ip 18.132.228.133
2022-03-20 insert source_ip 18.135.159.193
2022-03-20 insert source_ip 3.11.50.53
2022-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-07 delete address 14 QUEEN ANNE'S GATE LONDON SW1H 9AA
2019-10-07 insert address 18 SMITH SQUARE LONDON ENGLAND SW1P 3HZ
2019-10-07 update registered_address
2019-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 14 QUEEN ANNE'S GATE LONDON SW1H 9AA
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS
2019-06-10 update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 240726
2019-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES HARRISS / 12/02/2018
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-03-10 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-02-18 update statutory_documents 27/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-02-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-01-29 update statutory_documents 27/01/15 FULL LIST
2014-12-03 update statutory_documents ADOPT ARTICLES 29/09/2014
2014-11-26 update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 235745
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2014-03-07 insert sic_code 66300 - Fund management activities
2014-03-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-03-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-02-19 update statutory_documents 27/01/14 FULL LIST
2013-11-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-24 update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 169331
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-25 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11 update statutory_documents 27/01/13 FULL LIST
2012-11-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-11-13 update statutory_documents 13/11/12 STATEMENT OF CAPITAL GBP 174424
2012-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17 update statutory_documents 27/01/12 FULL LIST
2012-02-14 update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 179881
2011-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-03-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-02-02 update statutory_documents 27/01/11 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES HARRISS / 23/08/2010
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28 update statutory_documents 27/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH ATKINSON JR / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITMORE NEWTON GUINNESS / 27/01/2010
2009-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HARRISS / 10/09/2009
2009-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents NEW SECRETARY APPOINTED
2006-05-31 update statutory_documents SECRETARY RESIGNED
2006-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 19 LORD NORTH STREET WESTMINSTER LONDON SW1P 3LD
2005-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SUITE 2 4 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2004-05-28 update statutory_documents NEW SECRETARY APPOINTED
2004-05-28 update statutory_documents SECRETARY RESIGNED
2004-05-28 update statutory_documents S366A DISP HOLDING AGM 18/05/04
2004-05-28 update statutory_documents S386 DISP APP AUDS 18/05/04
2004-02-05 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents NC INC ALREADY ADJUSTED 29/01/03
2003-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents £ NC 1000/250000 04/02
2003-02-25 update statutory_documents COMPANY MATTERS 04/02/03
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: BUCKINGHAM COURT 78 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2003-02-18 update statutory_documents NEW SECRETARY APPOINTED
2003-01-30 update statutory_documents DIRECTOR RESIGNED
2003-01-30 update statutory_documents SECRETARY RESIGNED
2003-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION