| Date | Description |
|---|
| 2024-04-11 |
insert person Asha Janardanan |
| 2024-03-12 |
delete address 20 Cecil Street
Level 14 PLUS Building
Singapore
049705 |
| 2024-03-12 |
delete address Level 5, Salisbury House
30 Finsbury Circus
London
EC2M 5AQ |
| 2024-03-12 |
delete person Bernardo Nascimento |
| 2024-03-12 |
delete person Campbell Stone |
| 2024-03-12 |
delete person Erik Astrom |
| 2024-03-12 |
delete person George Graver |
| 2024-03-12 |
delete person Kalya Chambers |
| 2024-03-12 |
delete person Louis Ragonesi |
| 2024-03-12 |
delete person Nicola Dela Cruz |
| 2024-03-12 |
delete person Oliver Karam |
| 2024-03-12 |
delete person Richard Ferrante |
| 2024-03-12 |
delete person Sydney Thomas |
| 2024-03-12 |
delete phone +65 6991 2366 |
| 2024-03-12 |
insert address Level 5, Salisbury House
29 Finsbury Circus
London
EC2M 5AQ |
| 2024-03-12 |
insert address Level 7, 61 Robinson Road
Singapore
068893 |
| 2024-03-12 |
insert person Helen Lovering |
| 2024-03-12 |
insert person James Campbell |
| 2024-03-12 |
insert person Mitzi Liew |
| 2024-03-12 |
insert person Nicole Godwin |
| 2024-03-12 |
insert phone +65 3174 6329 |
| 2024-03-12 |
update person_description Barry Whyte => Barry Whyte |
| 2024-03-12 |
update person_description Hannah Butt => Hannah Butt |
| 2024-03-12 |
update person_description Shamima Begum => Shamima Begum |
| 2024-03-12 |
update person_title Cameron Howard: Director - APAC; Member of the Management Team => Executive Director - APAC; Member of the Senior Management Team |
| 2024-03-12 |
update person_title Daniel Vano: Member of the Senior Management Team; Director - Americas => Member of the Senior Management Team; Executive Director - Americas |
| 2024-03-12 |
update person_title Lydia Howard: Member of the Trevose Partners Team; Consultant - Financial Technology => Senior Consultant - Financial Technology; Member of the Trevose Partners Team |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
delete person Darragh White |
| 2023-09-20 |
insert person Cornelius Kang |
| 2023-09-20 |
update person_title Bernardo Nascimento: Member of the Trevose Partners Team; Consultant - Operations => Consultant - Finance & Accounting; Member of the Trevose Partners Team |
| 2023-07-28 |
delete address 20 Cecil Street
Singapore
049705 |
| 2023-07-28 |
delete person Charles Adl |
| 2023-07-28 |
delete person Ethan Whowell |
| 2023-07-28 |
insert address 20 Cecil Street
Level 14 PLUS Building
Singapore
049705 |
| 2023-07-28 |
insert person Bernardo Nascimento |
| 2023-07-28 |
insert person Morgan Lang |
| 2023-07-28 |
insert person Nancy Ruf |
| 2023-07-28 |
update person_title Henry Turner: Member of the Trevose Partners Team; Consultant - Finance => Senior Consultant - Finance; Member of the Trevose Partners Team |
| 2023-06-19 |
delete person Simran Joshi |
| 2023-06-19 |
insert person Geraint Minney |
| 2023-04-23 |
delete managingdirector Barry Whyte |
| 2023-04-23 |
delete person Nicholas Ferrie |
| 2023-04-23 |
insert person Fiona Rawlings |
| 2023-04-23 |
update person_description George Graver => George Graver |
| 2023-04-23 |
update person_description Oliver Karam => Oliver Karam |
| 2023-04-23 |
update person_description Simran Joshi => Simran Joshi |
| 2023-04-23 |
update person_title Alina Khan: Member of the Trevose Partners Team; Consultant - Americas; Consultant " Americas => Senior Consultant - Risk and Compliance; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Barry Whyte: Member of the Senior Management Team; Managing Director => Member of the Senior Management Team; Managing Director - EMEA |
| 2023-04-23 |
update person_title Campbell Stone: Consultant - Financial Technology - Americas; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Consultant - Financial Technology |
| 2023-04-23 |
update person_title Charles Adl: Consultant - Global Banking & Markets - Americas; Member of the Trevose Partners Team => Consultant - Operations, Risk and Compliance; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Darragh White: Senior Consultant - Americas; Member of the Trevose Partners Team => Senior Consultant - Operations and Risk; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Erik Astrom: Recruitment Consultant; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Consultant - Technology and Operations |
| 2023-04-23 |
update person_title Ethan Whowell: Consultant - Technology; Member of the Trevose Partners Team => Consultant - Technology & Change; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title George Alback: Director - Financial Technology - Americas; Member of the Management Team => Director - Financial Technology; Member of the Management Team |
| 2023-04-23 |
update person_title George Graver: Senior Consultant - Buy & Sell Side Services; Member of the Trevose Partners Team => Senior Consultant - Front Office & Operations; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Hannah Butt: Associate Director - Technology; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Associate Director - Technology & Operations |
| 2023-04-23 |
update person_title Kalya Chambers: Consultant - Risk & Compliance; Member of the Trevose Partners Team => Consultant - Reg, Risk & Compliance; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Leon Bosco: Consultant - APAC; Member of the Trevose Partners Team => Senior Consultant - Operations and Post Trade Services; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Louis Ragonesi: Senior Consultant - Americas; Member of the Trevose Partners Team => Senior Consultant - Compliance, Technology and Change Management; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Richard Ferrante: Member of the Trevose Partners Team; Consultant - Americas => Senior Consultant - Operations and Risk; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Simran Joshi: Consultant - Risk & Compliance; Member of the Trevose Partners Team => Consultant - Temp and Contract; Member of the Trevose Partners Team |
| 2023-04-23 |
update person_title Sydney Thomas: Recruitment Consultant; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Consultant - Operations and Compliance |
| 2023-04-23 |
update person_title Tim Bloxham: Senior Consultant - APAC; Member of the Trevose Partners Team => Senior Consultant - Risk and Compliance; Member of the Trevose Partners Team |
| 2023-03-22 |
delete person Daniel MacNally |
| 2023-03-22 |
insert person Campbell Stone |
| 2023-03-22 |
insert person Charles Adl |
| 2023-03-22 |
insert person Ethan Whowell |
| 2023-03-22 |
insert person Oliver Karam |
| 2023-03-22 |
insert person Simran Joshi |
| 2023-03-22 |
update person_description Barry Whyte => Barry Whyte |
| 2023-03-22 |
update person_title George Alback: Associate Director - Financial Technology - Americas; Member of the Trevose Partners Team => Director - Financial Technology - Americas; Member of the Management Team |
| 2023-03-22 |
update person_title George Graver: Senior Consultant - Global Banking & Markets; Member of the Trevose Partners Team => Senior Consultant - Buy & Sell Side Services; Member of the Trevose Partners Team |
| 2023-03-22 |
update person_title Hannah Butt: Member of the Trevose Partners Team; Associate Director - Global Banking & Markets => Associate Director - Technology; Member of the Trevose Partners Team |
| 2023-03-22 |
update person_title Henry Turner: Consultant - Asset & Wealth Management; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Consultant - Finance |
| 2023-03-22 |
update person_title Kalya Chambers: Consultant - Global Banking & Markets; Member of the Trevose Partners Team => Consultant - Risk & Compliance; Member of the Trevose Partners Team |
| 2023-03-22 |
update person_title Lydia Howard: Consultant; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Consultant - Financial Technology |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-11-10 |
delete phone +1 914 294 2344 |
| 2022-11-10 |
insert phone +1 917 970 8717 |
| 2022-10-09 |
insert person Tim Bloxham |
| 2022-10-09 |
update person_title George Alback: Member of the Trevose Partners Team; Associate Director - Financial Technology => Associate Director - Financial Technology - Americas; Member of the Trevose Partners Team |
| 2022-10-09 |
update person_title George Graver: Consultant - Global Banking & Markets; Member of the Trevose Partners Team => Senior Consultant - Global Banking & Markets; Member of the Trevose Partners Team |
| 2022-10-09 |
update person_title Hannah Butt: Senior Consultant - Global Banking & Markets; Member of the Trevose Partners Team => Member of the Trevose Partners Team; Associate Director - Global Banking & Markets |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
insert person Leon Bosco |
| 2022-08-01 |
insert person Lydia Howard |
| 2022-06-30 |
delete person Greg Garland |
| 2022-06-30 |
insert person Erik Astrom |
| 2022-06-30 |
insert person Kalya Chambers |
| 2022-06-30 |
insert person Nicola Dela Cruz |
| 2022-06-30 |
insert person Sydney Thomas |
| 2022-06-30 |
update person_description Hannah Butt => Hannah Butt |
| 2022-06-30 |
update person_description Nicholas Ferrie => Nicholas Ferrie |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERRING / 01/08/2021 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERRING / 01/08/2021 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERRING / 08/09/2021 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERRING / 08/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 706-709, LEVEL 5, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5SQ |
| 2021-08-07 |
insert address LEVEL 5 SALISBURY HOUSE 30 FINSBURY CIRCUS LONDON ENGLAND EC2M 5AQ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
706-709, LEVEL 5, SALISBURY HOUSE 29 FINSBURY CIRCUS
LONDON
EC2M 5SQ
ENGLAND |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-19 |
update statutory_documents ADOPT ARTICLES 09/11/2020 |
| 2020-11-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 1 LEVEL 15, CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HU |
| 2020-08-09 |
insert address 706-709, LEVEL 5, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5SQ |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
1 LEVEL 15, CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HU
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075200100002 |
| 2017-05-12 |
update statutory_documents SUB-DIVISION
10/04/17 |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update num_mort_charges 0 => 1 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075200100001 |
| 2016-05-14 |
delete address 27 AUSTIN FRIARS LONDON EC2N 2QP |
| 2016-05-14 |
insert address 1 LEVEL 15, CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HU |
| 2016-05-14 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
27 AUSTIN FRIARS
LONDON
EC2N 2QP |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HERRING / 26/11/2015 |
| 2016-02-09 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-12 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2014-06-07 |
insert address 27 AUSTIN FRIARS LONDON EC2N 2QP |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2014-03-08 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2014-03-08 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-11 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HERRING / 21/10/2013 |
| 2013-06-25 |
delete address SUITE 509 NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 2013-06-25 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-07 => 2014-01-31 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
SUITE 509 NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH |
| 2013-02-14 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-07-14 |
update statutory_documents CURREXT FROM 28/02/2012 TO 30/04/2012 |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
SUITE 309 NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC3M 1NH |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HERRING / 08/04/2011 |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
BRIDGE HOUSE COURT ROAD
SWANAGE
BOURNEMOUTH
DORSET |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |