| Date | Description |
|---|
| 2024-04-21 |
delete source_ip 52.92.17.212 |
| 2024-04-21 |
delete source_ip 52.92.32.156 |
| 2024-04-21 |
delete source_ip 52.92.34.172 |
| 2024-04-21 |
delete source_ip 52.218.36.180 |
| 2024-04-21 |
delete source_ip 52.218.88.188 |
| 2024-04-21 |
delete source_ip 52.218.92.92 |
| 2024-04-21 |
delete source_ip 52.218.100.164 |
| 2024-04-21 |
delete source_ip 52.218.105.140 |
| 2024-04-21 |
insert source_ip 52.218.25.236 |
| 2024-04-21 |
insert source_ip 52.218.44.172 |
| 2024-04-21 |
insert source_ip 52.218.45.36 |
| 2024-04-21 |
insert source_ip 52.218.56.164 |
| 2024-04-21 |
insert source_ip 52.218.58.12 |
| 2024-04-21 |
insert source_ip 52.218.96.180 |
| 2024-04-21 |
insert source_ip 52.218.109.164 |
| 2024-04-21 |
insert source_ip 52.218.120.44 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete source_ip 52.92.16.44 |
| 2024-03-19 |
delete source_ip 52.92.18.60 |
| 2024-03-19 |
delete source_ip 52.92.32.228 |
| 2024-03-19 |
delete source_ip 52.92.36.164 |
| 2024-03-19 |
delete source_ip 52.218.97.36 |
| 2024-03-19 |
delete source_ip 52.218.108.28 |
| 2024-03-19 |
delete source_ip 52.218.117.4 |
| 2024-03-19 |
delete source_ip 52.218.117.100 |
| 2024-03-19 |
insert source_ip 52.92.17.212 |
| 2024-03-19 |
insert source_ip 52.92.32.156 |
| 2024-03-19 |
insert source_ip 52.92.34.172 |
| 2024-03-19 |
insert source_ip 52.218.36.180 |
| 2024-03-19 |
insert source_ip 52.218.88.188 |
| 2024-03-19 |
insert source_ip 52.218.92.92 |
| 2024-03-19 |
insert source_ip 52.218.100.164 |
| 2024-03-19 |
insert source_ip 52.218.105.140 |
| 2023-10-03 |
delete source_ip 52.92.19.156 |
| 2023-10-03 |
delete source_ip 52.218.28.132 |
| 2023-10-03 |
delete source_ip 52.218.29.4 |
| 2023-10-03 |
delete source_ip 52.218.44.4 |
| 2023-10-03 |
delete source_ip 52.218.44.156 |
| 2023-10-03 |
delete source_ip 52.218.57.68 |
| 2023-10-03 |
delete source_ip 52.218.61.220 |
| 2023-10-03 |
delete source_ip 52.218.108.76 |
| 2023-10-03 |
insert source_ip 52.92.16.44 |
| 2023-10-03 |
insert source_ip 52.92.18.60 |
| 2023-10-03 |
insert source_ip 52.92.32.228 |
| 2023-10-03 |
insert source_ip 52.92.36.164 |
| 2023-10-03 |
insert source_ip 52.218.97.36 |
| 2023-10-03 |
insert source_ip 52.218.108.28 |
| 2023-10-03 |
insert source_ip 52.218.117.4 |
| 2023-10-03 |
insert source_ip 52.218.117.100 |
| 2023-09-01 |
delete source_ip 52.92.18.12 |
| 2023-09-01 |
delete source_ip 52.218.26.12 |
| 2023-09-01 |
delete source_ip 52.218.29.108 |
| 2023-09-01 |
delete source_ip 52.218.31.12 |
| 2023-09-01 |
delete source_ip 52.218.44.60 |
| 2023-09-01 |
delete source_ip 52.218.48.242 |
| 2023-09-01 |
delete source_ip 52.218.116.4 |
| 2023-09-01 |
delete source_ip 52.218.116.180 |
| 2023-09-01 |
insert source_ip 52.92.19.156 |
| 2023-09-01 |
insert source_ip 52.218.28.132 |
| 2023-09-01 |
insert source_ip 52.218.29.4 |
| 2023-09-01 |
insert source_ip 52.218.44.4 |
| 2023-09-01 |
insert source_ip 52.218.44.156 |
| 2023-09-01 |
insert source_ip 52.218.57.68 |
| 2023-09-01 |
insert source_ip 52.218.61.220 |
| 2023-09-01 |
insert source_ip 52.218.108.76 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-07-30 |
delete source_ip 52.92.1.252 |
| 2023-07-30 |
delete source_ip 52.218.24.228 |
| 2023-07-30 |
delete source_ip 52.218.40.60 |
| 2023-07-30 |
delete source_ip 52.218.45.68 |
| 2023-07-30 |
delete source_ip 52.218.52.252 |
| 2023-07-30 |
delete source_ip 52.218.80.180 |
| 2023-07-30 |
delete source_ip 52.218.90.196 |
| 2023-07-30 |
delete source_ip 52.218.97.28 |
| 2023-07-30 |
insert source_ip 52.92.18.12 |
| 2023-07-30 |
insert source_ip 52.218.26.12 |
| 2023-07-30 |
insert source_ip 52.218.29.108 |
| 2023-07-30 |
insert source_ip 52.218.31.12 |
| 2023-07-30 |
insert source_ip 52.218.44.60 |
| 2023-07-30 |
insert source_ip 52.218.48.242 |
| 2023-07-30 |
insert source_ip 52.218.116.4 |
| 2023-07-30 |
insert source_ip 52.218.116.180 |
| 2023-06-28 |
delete source_ip 52.92.36.108 |
| 2023-06-28 |
delete source_ip 52.92.36.220 |
| 2023-06-28 |
delete source_ip 52.218.25.116 |
| 2023-06-28 |
delete source_ip 52.218.29.100 |
| 2023-06-28 |
delete source_ip 52.218.44.196 |
| 2023-06-28 |
delete source_ip 52.218.57.20 |
| 2023-06-28 |
delete source_ip 52.218.60.172 |
| 2023-06-28 |
delete source_ip 52.218.96.228 |
| 2023-06-28 |
insert source_ip 52.92.1.252 |
| 2023-06-28 |
insert source_ip 52.218.24.228 |
| 2023-06-28 |
insert source_ip 52.218.40.60 |
| 2023-06-28 |
insert source_ip 52.218.45.68 |
| 2023-06-28 |
insert source_ip 52.218.52.252 |
| 2023-06-28 |
insert source_ip 52.218.80.180 |
| 2023-06-28 |
insert source_ip 52.218.90.196 |
| 2023-06-28 |
insert source_ip 52.218.97.28 |
| 2023-05-27 |
delete source_ip 52.92.20.76 |
| 2023-05-27 |
delete source_ip 52.218.0.220 |
| 2023-05-27 |
delete source_ip 52.218.25.172 |
| 2023-05-27 |
delete source_ip 52.218.41.124 |
| 2023-05-27 |
delete source_ip 52.218.65.26 |
| 2023-05-27 |
delete source_ip 52.218.92.20 |
| 2023-05-27 |
delete source_ip 52.218.102.4 |
| 2023-05-27 |
delete source_ip 52.218.116.44 |
| 2023-05-27 |
insert source_ip 52.92.36.108 |
| 2023-05-27 |
insert source_ip 52.92.36.220 |
| 2023-05-27 |
insert source_ip 52.218.25.116 |
| 2023-05-27 |
insert source_ip 52.218.29.100 |
| 2023-05-27 |
insert source_ip 52.218.44.196 |
| 2023-05-27 |
insert source_ip 52.218.57.20 |
| 2023-05-27 |
insert source_ip 52.218.60.172 |
| 2023-05-27 |
insert source_ip 52.218.96.228 |
| 2023-04-10 |
delete source_ip 52.92.1.60 |
| 2023-04-10 |
delete source_ip 52.218.24.204 |
| 2023-04-10 |
delete source_ip 52.218.24.220 |
| 2023-04-10 |
delete source_ip 52.218.31.44 |
| 2023-04-10 |
delete source_ip 52.218.90.252 |
| 2023-04-10 |
delete source_ip 52.218.93.148 |
| 2023-04-10 |
delete source_ip 52.218.112.36 |
| 2023-04-10 |
delete source_ip 52.218.112.52 |
| 2023-04-10 |
insert source_ip 52.92.20.76 |
| 2023-04-10 |
insert source_ip 52.218.0.220 |
| 2023-04-10 |
insert source_ip 52.218.25.172 |
| 2023-04-10 |
insert source_ip 52.218.41.124 |
| 2023-04-10 |
insert source_ip 52.218.65.26 |
| 2023-04-10 |
insert source_ip 52.218.92.20 |
| 2023-04-10 |
insert source_ip 52.218.102.4 |
| 2023-04-10 |
insert source_ip 52.218.116.44 |
| 2023-03-10 |
delete source_ip 52.92.19.36 |
| 2023-03-10 |
delete source_ip 52.92.32.60 |
| 2023-03-10 |
delete source_ip 52.218.0.108 |
| 2023-03-10 |
delete source_ip 52.218.20.82 |
| 2023-03-10 |
delete source_ip 52.218.30.108 |
| 2023-03-10 |
delete source_ip 52.218.45.68 |
| 2023-03-10 |
delete source_ip 52.218.98.188 |
| 2023-03-10 |
delete source_ip 52.218.117.60 |
| 2023-03-10 |
insert source_ip 52.92.1.60 |
| 2023-03-10 |
insert source_ip 52.218.24.204 |
| 2023-03-10 |
insert source_ip 52.218.24.220 |
| 2023-03-10 |
insert source_ip 52.218.31.44 |
| 2023-03-10 |
insert source_ip 52.218.90.252 |
| 2023-03-10 |
insert source_ip 52.218.93.148 |
| 2023-03-10 |
insert source_ip 52.218.112.36 |
| 2023-03-10 |
insert source_ip 52.218.112.52 |
| 2023-02-06 |
delete source_ip 52.92.18.180 |
| 2023-02-06 |
delete source_ip 52.92.33.124 |
| 2023-02-06 |
delete source_ip 52.92.34.148 |
| 2023-02-06 |
delete source_ip 52.218.1.148 |
| 2023-02-06 |
delete source_ip 52.218.45.60 |
| 2023-02-06 |
delete source_ip 52.218.89.100 |
| 2023-02-06 |
delete source_ip 52.218.90.84 |
| 2023-02-06 |
delete source_ip 52.218.92.148 |
| 2023-02-06 |
insert source_ip 52.92.19.36 |
| 2023-02-06 |
insert source_ip 52.92.32.60 |
| 2023-02-06 |
insert source_ip 52.218.0.108 |
| 2023-02-06 |
insert source_ip 52.218.20.82 |
| 2023-02-06 |
insert source_ip 52.218.30.108 |
| 2023-02-06 |
insert source_ip 52.218.45.68 |
| 2023-02-06 |
insert source_ip 52.218.98.188 |
| 2023-02-06 |
insert source_ip 52.218.117.60 |
| 2023-01-05 |
delete index_pages_linkeddomain google.com |
| 2023-01-05 |
delete source_ip 52.92.32.108 |
| 2023-01-05 |
delete source_ip 52.218.20.90 |
| 2023-01-05 |
delete source_ip 52.218.29.4 |
| 2023-01-05 |
delete source_ip 52.218.29.164 |
| 2023-01-05 |
delete source_ip 52.218.65.18 |
| 2023-01-05 |
delete source_ip 52.218.89.236 |
| 2023-01-05 |
delete source_ip 52.218.97.36 |
| 2023-01-05 |
delete source_ip 52.218.120.92 |
| 2023-01-05 |
insert address 29 Throgmorton Street, London EC2N 2AT, UK |
| 2023-01-05 |
insert email co..@ultramarinecapital.com |
| 2023-01-05 |
insert index_pages_linkeddomain ico.org.uk |
| 2023-01-05 |
insert industry_tag investment fund management |
| 2023-01-05 |
insert source_ip 52.92.18.180 |
| 2023-01-05 |
insert source_ip 52.92.33.124 |
| 2023-01-05 |
insert source_ip 52.92.34.148 |
| 2023-01-05 |
insert source_ip 52.218.1.148 |
| 2023-01-05 |
insert source_ip 52.218.45.60 |
| 2023-01-05 |
insert source_ip 52.218.89.100 |
| 2023-01-05 |
insert source_ip 52.218.90.84 |
| 2023-01-05 |
insert source_ip 52.218.92.148 |
| 2022-12-04 |
delete source_ip 52.92.18.12 |
| 2022-12-04 |
delete source_ip 52.218.1.108 |
| 2022-12-04 |
delete source_ip 52.218.31.12 |
| 2022-12-04 |
delete source_ip 52.218.90.124 |
| 2022-12-04 |
delete source_ip 52.218.97.148 |
| 2022-12-04 |
delete source_ip 52.218.98.12 |
| 2022-12-04 |
delete source_ip 52.218.101.212 |
| 2022-12-04 |
delete source_ip 52.218.104.108 |
| 2022-12-04 |
insert source_ip 52.92.32.108 |
| 2022-12-04 |
insert source_ip 52.218.20.90 |
| 2022-12-04 |
insert source_ip 52.218.29.4 |
| 2022-12-04 |
insert source_ip 52.218.29.164 |
| 2022-12-04 |
insert source_ip 52.218.65.18 |
| 2022-12-04 |
insert source_ip 52.218.89.236 |
| 2022-12-04 |
insert source_ip 52.218.97.36 |
| 2022-12-04 |
insert source_ip 52.218.120.92 |
| 2022-11-03 |
delete source_ip 52.218.53.44 |
| 2022-11-03 |
insert source_ip 52.92.18.12 |
| 2022-11-03 |
insert source_ip 52.218.1.108 |
| 2022-11-03 |
insert source_ip 52.218.31.12 |
| 2022-11-03 |
insert source_ip 52.218.90.124 |
| 2022-11-03 |
insert source_ip 52.218.97.148 |
| 2022-11-03 |
insert source_ip 52.218.98.12 |
| 2022-11-03 |
insert source_ip 52.218.101.212 |
| 2022-11-03 |
insert source_ip 52.218.104.108 |
| 2022-10-03 |
delete source_ip 52.218.61.60 |
| 2022-10-03 |
insert source_ip 52.218.53.44 |
| 2022-09-02 |
delete source_ip 52.218.101.84 |
| 2022-09-02 |
insert source_ip 52.218.61.60 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
delete address 29 Throgmorton Street, London EC2N 2AT, UK |
| 2022-08-03 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2022-08-03 |
delete industry_tag fund management |
| 2022-08-03 |
delete phone +44 20 3637 2550 |
| 2022-08-03 |
delete source_ip 52.218.45.180 |
| 2022-08-03 |
insert address 18 Sycamore House, Teddington TW11 9PE, UK |
| 2022-08-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2022-08-03 |
insert source_ip 52.218.101.84 |
| 2022-08-03 |
update primary_contact 29 Throgmorton Street, London EC2N 2AT, UK => 18 Sycamore House, Teddington TW11 9PE, UK |
| 2022-07-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-30 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 124759 |
| 2022-07-04 |
delete source_ip 52.218.118.132 |
| 2022-07-04 |
insert source_ip 52.218.45.180 |
| 2022-06-03 |
delete source_ip 52.218.121.12 |
| 2022-06-03 |
insert source_ip 52.218.118.132 |
| 2022-05-04 |
delete source_ip 52.218.112.140 |
| 2022-05-04 |
insert source_ip 52.218.121.12 |
| 2022-05-04 |
update website_status DomainNotFound => OK |
| 2022-04-04 |
update website_status OK => DomainNotFound |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 104891 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents 08/03/20 STATEMENT OF CAPITAL GBP 69741 |
| 2020-09-25 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 76241 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 66281 |
| 2019-01-29 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 57089 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-08-04 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 53489 |
| 2018-07-02 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 53189 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2017-11-08 |
insert address 18 SYCAMORE HOUSE 5 LANGDON PARK TEDDINGTON ENGLAND TW11 9PE |
| 2017-11-08 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
29 THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-03-13 |
delete address 122 BISHOPS PARK ROAD LONDON SW6 6DY |
| 2016-03-13 |
insert address 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2016-03-13 |
update registered_address |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY FILIPPOV / 01/03/2016 |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
122 BISHOPS PARK ROAD
LONDON
SW6 6DY |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY FILIPPOV / 06/02/2016 |
| 2015-08-13 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-08-13 |
insert sic_code 66300 - Fund management activities |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-13 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID ROBLIN |
| 2014-08-07 |
delete address 122 BISHOPS PARK ROAD LONDON UNITED KINGDOM SW6 6DY |
| 2014-08-07 |
insert address 122 BISHOPS PARK ROAD LONDON SW6 6DY |
| 2014-08-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-31 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 50100 |
| 2014-03-08 |
update account_ref_month 7 => 3 |
| 2014-03-08 |
update accounts_next_due_date 2015-04-22 => 2014-12-31 |
| 2014-02-24 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |