| Date | Description |
|---|
| 2024-04-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2024-04-07 |
insert address 16 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FPL ADVISORY GROUP EUROPE, LTD / 02/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-27 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-10-27 |
delete person Patricia Lacovic |
| 2022-10-27 |
delete person Sandy Foster |
| 2022-10-27 |
delete source_ip 104.197.192.142 |
| 2022-10-27 |
insert person Carmen Abuzid |
| 2022-10-27 |
insert person Esther Sosa |
| 2022-10-27 |
insert person Michele Goldstein |
| 2022-10-27 |
insert person Sara Dolins |
| 2022-10-27 |
insert person Sean Meyer |
| 2022-10-27 |
insert source_ip 141.193.213.11 |
| 2022-10-27 |
insert source_ip 141.193.213.10 |
| 2022-09-25 |
insert managingdirector Julia Sweeney |
| 2022-09-25 |
delete person Erin Green |
| 2022-09-25 |
insert person Aurelio Damiani |
| 2022-09-25 |
insert person Jennifer Kastenholz |
| 2022-09-25 |
insert person Julia Ares |
| 2022-09-25 |
insert person Julia Sweeney |
| 2022-09-25 |
insert person Nicole Dupras |
| 2022-09-25 |
update person_description Dionna Johnson Sallis => Dionna Johnson Sallis |
| 2022-09-25 |
update person_title Chris Clarey: Vice President / Executive Search / New York => Director / Executive Search / New York |
| 2022-09-25 |
update person_title Jeffrey Hauswirth: Vice Chairman / Executive Search / Toronto => Vice Chairman |
| 2022-09-25 |
update person_title Kyle Wood: Associate => Senior Associate |
| 2022-09-25 |
update person_title Matthew Hardy: Managing Director / Head of Australia / Executive Search / Sydney => Managing Director / Head of Australia and New Zealand / Executive Search / Sydney |
| 2022-09-25 |
update person_title Meghan O'Donnell: Senior Associate / Executive Search / New York => Vice President / Executive Search / New York |
| 2022-09-25 |
update person_title Michelle Rutledge: Managing Director / Executive Search / Toronto => Managing Director / Executive Search / Canada |
| 2022-09-25 |
update person_title Priya Mehra: Associate / Executive Search / London => Senior Associate / Executive Search / London |
| 2022-07-23 |
delete person Patrick Balfour |
| 2022-07-23 |
insert person Paul Dunlevy |
| 2022-07-23 |
insert person Sarah Wexler |
| 2022-07-23 |
insert person Veronica Pastor |
| 2022-06-22 |
delete chairman William J. Ferguson |
| 2022-06-22 |
delete vp Thaddeus Rada-Bayne |
| 2022-06-22 |
insert otherexecutives Dionna Sallis |
| 2022-06-22 |
delete person Thaddeus Rada-Bayne |
| 2022-06-22 |
insert person Dionna Sallis |
| 2022-06-22 |
update person_description Archan Patel => Archan Patel |
| 2022-06-22 |
update person_title Gemma Burgess: President / New York => Chief Executive Officer / New York |
| 2022-06-22 |
update person_title William J. Ferguson: Chairman => Chairman / Chicago |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HERZBERG / 01/06/2022 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 01/06/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-05-22 |
delete vp Erin Duber |
| 2022-05-22 |
delete person Emma Stewart |
| 2022-05-22 |
delete person Erin Duber |
| 2022-05-22 |
delete person Helen Almeida |
| 2022-05-22 |
insert person Ceci Chavez |
| 2022-05-22 |
insert person Gemma Adams |
| 2022-05-22 |
insert person Johanna Vasse |
| 2022-05-22 |
insert person Michelle Yelaska |
| 2022-05-22 |
update person_title Ebony Mitchell: Director / Executive Search / Chicago; Director => Director |
| 2022-05-22 |
update person_title Erin Green: Managing Director / Management Consulting / Chicago => Managing Director and Head of the Management and Compensation; Managing Director / Management Consulting |
| 2022-04-20 |
delete ticker_symbol COLD |
| 2022-03-20 |
delete person Maya Kirk |
| 2022-03-20 |
insert ticker_symbol COLD |
| 2022-03-20 |
update person_title Charlotte Pour: Analyst / Compensation / Chicago; Analyst in the Public Compensation Consulting Group at Ferguson Partners' Charlotte => Analyst in the Public Compensation Consulting Group at Ferguson Partners' Charlotte; Analyst / Compensation / Charlotte |
| 2021-12-07 |
delete company_previous_name BINKINS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HERZBERG / 29/06/2020 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 29/06/2020 |
| 2020-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FERGUSON / 29/06/2020 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 07/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-09-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-18 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-17 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HERZBERG / 20/01/2014 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 20/01/2014 |
| 2014-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FERGUSON / 20/01/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-02 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents 18/08/11 STATEMENT OF CAPITAL GBP 944 |
| 2011-08-02 |
update statutory_documents 22/07/11 STATEMENT OF CAPITAL GBP 488 |
| 2011-06-28 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HERZBERG / 01/10/2009 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 01/10/2009 |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HERZBERG / 01/10/2009 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FERGUSON / 01/10/2009 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FERGUSON / 01/10/2009 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RF |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED WILLIAM FERGUSON |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN CHRISTENSON |
| 2008-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents COMPANY NAME CHANGED
FERGUSON PARTNERS, LTD
CERTIFICATE ISSUED ON 30/03/07 |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents COMPANY NAME CHANGED
BINKINS LIMITED
CERTIFICATE ISSUED ON 07/11/01 |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |