| Date | Description |
|---|
| 2024-04-09 |
insert otherexecutives Danielle Hawley |
| 2024-04-09 |
delete person Eugénie Cameron |
| 2024-04-09 |
delete person Gergana Berova |
| 2024-04-09 |
delete person Joe Townsend |
| 2024-04-09 |
delete person Lavinia Macdonald |
| 2024-04-09 |
delete person Sam Dulledge |
| 2024-04-09 |
insert person David Granner |
| 2024-04-09 |
insert person Gemma Underwood |
| 2024-04-09 |
insert person Rory Whittern |
| 2024-04-09 |
update person_description Aimee Farley-Higgs => Aimee Farley-Higgs |
| 2024-04-09 |
update person_description Peter Clark => Peter Clark |
| 2024-04-09 |
update person_description Verity Bailey-Locke => Verity Bailey-Locke |
| 2024-04-09 |
update person_title Aimee Farley-Higgs: TRAINEE PARAPLANNER => PARAPLANNER |
| 2024-04-09 |
update person_title Conor Rooney: TRAINEE PARAPLANNER => ASSISTANT PARAPLANNER |
| 2024-04-09 |
update person_title Dan Ames: PARAPLANNER and TRAINEE FINANCIAL PLANNER => FINANCIAL PLANNER |
| 2024-04-09 |
update person_title Danielle Hawley: COMPLIANCE MANAGER => DIRECTOR; COMPLIANCE MANAGER |
| 2024-04-09 |
update person_title Katherine Davies: TECHNICAL OPERATIONS MANAGER => TECHNICAL OPERATIONS DIRECTOR |
| 2024-04-09 |
update person_title Peter Clark: CHARTERED FINANCIAL PLANNER, DIRECTOR => CONSULTANT |
| 2024-04-09 |
update person_title Verity Bailey-Locke: ADVISER SUPPORT => in 2022 As an Administrator; TRAINEE PARAPLANNER |
| 2024-04-09 |
update person_title Vicky Heaton: ADVISER SUPPORT => TRAINEE PARAPLANNER |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE DAVIES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-02-10 |
delete person William Worsley |
| 2023-02-10 |
insert person Conor Rooney |
| 2023-02-10 |
insert person Sam Dulledge |
| 2023-02-10 |
insert person Verity Bailey-Locke |
| 2023-02-10 |
insert person Vicky Heaton |
| 2023-02-10 |
update person_description Katherine Davies => Katherine Davies |
| 2023-02-10 |
update person_description Lavinia Macdonald => Lavinia Macdonald |
| 2023-02-10 |
update person_title Katherine Davies: TRAINING MANAGER => TECHNICAL OPERATIONS MANAGER |
| 2023-02-10 |
update person_title Lavinia Macdonald: PARAPLANNER and TRAINEE FINANCIAL PLANNER => FINANCIAL PLANNER |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE MARIE HAWLEY |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-13 |
delete person Nicole Hoyle |
| 2022-07-11 |
delete person Duncan Hensman |
| 2022-07-11 |
update person_description Dan Ames => Dan Ames |
| 2022-07-11 |
update person_description Danielle Hawley => Danielle Hawley |
| 2022-07-11 |
update person_description Katherine Davies => Katherine Davies |
| 2022-07-11 |
update person_description Lavinia Macdonald => Lavinia Macdonald |
| 2022-07-11 |
update person_description Martin Johnston => Martin Johnston |
| 2022-07-11 |
update person_description Nicola Potter => Nicola Potter |
| 2022-07-11 |
update person_description William Worsley => William Worsley |
| 2022-07-11 |
update person_title Dan Ames: TRAINEE PARAPLANNER => PARAPLANNER and TRAINEE FINANCIAL PLANNER |
| 2022-07-11 |
update person_title Danielle Hawley: OFFICE MANAGER => COMPLIANCE MANAGER |
| 2022-07-11 |
update person_title Katherine Davies: PARAPLANNER => TRAINING MANAGER |
| 2022-07-11 |
update person_title Lavinia Macdonald: PARAPLANNER => PARAPLANNER and TRAINEE FINANCIAL PLANNER |
| 2022-07-11 |
update person_title Martin Johnston: FINANCIAL PLANNER => FINANCIAL PLANNER, DIRECTOR |
| 2022-07-11 |
update person_title Nicola Potter: COMPLIANCE MANAGER => COMPLIANCE SUPPORT |
| 2022-07-11 |
update person_title William Worsley: PARAPLANNER => FINANCIAL PLANNER |
| 2022-06-02 |
insert about_pages_linkeddomain amberriver.com |
| 2022-06-02 |
insert casestudy_pages_linkeddomain amberriver.com |
| 2022-06-02 |
insert contact_pages_linkeddomain amberriver.com |
| 2022-06-02 |
insert index_pages_linkeddomain amberriver.com |
| 2022-06-02 |
insert management_pages_linkeddomain amberriver.com |
| 2022-06-02 |
insert terms_pages_linkeddomain amberriver.com |
| 2022-05-01 |
delete person Liz Howse |
| 2022-05-01 |
delete person Tom Hodge |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-09 |
update statutory_documents ADOPT ARTICLES 21/01/2022 |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZANE ETHERINGTON |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK JOHNSTON |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZANE RAMIER ETHERINGTON / 08/11/2010 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW CLARK |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-17 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-03-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MRS ZANE RAMIER ETHERINGTON |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN BROWN |
| 2010-10-13 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
WESTMINSTER HOUSE
26 CAMBRAY PLACE
CHELTENHAM
GLOUCESTERSHIRE GL50 1JN |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/04 |
| 2004-03-08 |
update statutory_documents £ NC 10000/14000
17/02/ |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/10/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
30 BATH STREET
CHELTENHAM
GLOS
GL50 1YA |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/89 |
| 1990-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/89 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
3 CAMBRAY PLACE
CHELTENHAM
GLOS
GL50 1JS |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-04-26 |
update statutory_documents WD 18/03/88 AD 21/12/87---------
£ SI 4000@1=4000
£ IC 1000/5000 |
| 1988-03-09 |
update statutory_documents £ NC 1000/5000
19/12/8 |
| 1988-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/87 |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents COMPANY NAME CHANGED
SENTMILL LIMITED
CERTIFICATE ISSUED ON 04/09/86 |
| 1986-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |