Date | Description |
2025-05-04 |
update website_status OK => FailedRobots |
2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN DOMINIQUE MEDDEMMEN |
2025-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE MALRAIT |
2024-10-24 |
update website_status FailedRobots => OK |
2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATERYNA CHUPRYNA |
2024-10-08 |
update website_status OK => FailedRobots |
2024-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUCA PASSARETTA |
2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GARCIA |
2024-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-09-06 |
update robots_txt_status www.neptunefi.com: 404 => 200 |
2024-09-06 |
update website_status FailedRobots => OK |
2024-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-08-22 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
2024-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-08-21 |
update website_status OK => FailedRobots |
2024-07-19 |
update website_status FailedRobots => OK |
2024-06-30 |
update website_status OK => FailedRobots |
2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES |
2024-06-17 |
update statutory_documents DIRECTOR APPOINTED MR BYRON ANTHONY COOPER-FOGARTY |
2024-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR FAWCUS |
2024-03-24 |
delete cto Gavin Collins |
2024-03-24 |
delete person Gavin Collins |
2024-03-24 |
delete person Mara Kozic |
2024-03-24 |
update website_status FailedRobots => OK |
2024-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE MIDDLETON |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WHELAN / 01/01/2020 |
2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIM |
2023-10-15 |
update website_status OK => FailedRobots |
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 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-10 |
insert person Mara Kozic |
2023-09-10 |
update website_status FailedRobots => OK |
2023-08-23 |
update website_status OK => FailedRobots |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, 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 |
2023-04-05 |
delete person Neelam Parikh |
2023-04-05 |
update website_status FailedRobots => OK |
2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIN |
2023-03-19 |
update website_status OK => FailedRobots |
2023-02-16 |
update website_status FailedRobots => OK |
2023-01-30 |
update website_status OK => FailedRobots |
2022-12-29 |
delete address Cannon Place, 78 Cannon Street, London EC4N 6HL, United Kingdom |
2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KIM |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDERS |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAOS PROTOPSALTIS |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-22 |
insert person Ashley Lindsay |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-05-21 |
delete sales_emails ne..@neptunefi.com |
2022-05-21 |
insert sales_emails sa..@neptunefi.com |
2022-05-21 |
delete email ne..@neptunefi.com |
2022-05-21 |
insert email sa..@neptunefi.com |
2022-04-19 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
2022-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ARANKAN ANUSHAN RUDRAKUMAR |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT NICHOLAS SANDERS |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL PARMAR |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LADA |
2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD COLEMAN |
2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRESKO |
2021-12-07 |
delete address 78 CANNON STREET, 4TH FLOOR LONDON ENGLAND EC4N 6HL |
2021-12-07 |
insert address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
2021-12-07 |
update registered_address |
2021-11-22 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 4899 |
2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
78 CANNON STREET, 4TH FLOOR
LONDON
EC4N 6HL
ENGLAND |
2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID ROBINSON |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR EMIL PARMAR |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITNI IHLE |
2021-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MS SINEAD ANNE KINCAID |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA POLESZCZUK |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI SERJANTOV |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS AMELIE FREMY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MS KATERYNA CHUPRYNA |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILAS FINDLEY |
2020-12-23 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 3703 |
2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JEAN-MAXIME CARRENO / 12/10/2020 |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR RODRIGUEZ GARCIA |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME JEAN-MAXIME CARRENO |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANO GOLDFISCHER |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKIT GULATI |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIO MERLO |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DIPAULO |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEB |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA ALVES |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE |
2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GRANDJEAN |
2020-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MARTA POLESZCZUK |
2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REIFENRATH |
2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BISWARUP CHATTERJEE |
2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN |
2020-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH HOCK |
2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MS BRITNI IHLE |
2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEED |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHNOUCHE MOSTACHFI |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDRYEYEV |
2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDRYEYEV |
2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MARIANO GOLDFISCHER |
2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RAY LADA |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTA EDMUNDS |
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 |
2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DARIO LUCIANO MERLO |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLASTON |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR BEHNOUCHE MOSTACHFI |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAMOS FOKIANOS |
2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOMERSET PHEASANT |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER GRESKO |
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 |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITESH TANK |
2018-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR BISWARUP CHATTERJEE |
2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SILAS JOHN FINDLEY |
2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONALI DAS THEISEN |
2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE FRANK WOOLASTON |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REEB |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OLESEN |
2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BALCH |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KETT |
2018-03-07 |
delete address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
2018-03-07 |
insert address 78 CANNON STREET, 4TH FLOOR LONDON ENGLAND EC4N 6HL |
2018-03-07 |
update reg_address_care_of ETRADING SOFTWARE LIMITED => null |
2018-03-07 |
update registered_address |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANKIT GULATI |
2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
C/O ETRADING SOFTWARE LIMITED
CITY TOWER 40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-01 => 2018-09-30 |
2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH MILLER |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN COLQUHOUN |
2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN WHELAN |
2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHAPIRO |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS MANDERIS |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-04 => 2017-12-01 |
2017-09-01 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA CRISTINA SERVO ALVES |
2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BALCH |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CHIOCCOLA |
2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMSTON |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PRITESH TANK |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TSANG |
2017-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BEED |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
2017-01-08 |
insert sic_code 62090 - Other information technology service activities |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT FLETCHER |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHAPIRO |
2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MS SONALI DAS THEISEN |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER WALLIN |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES WILLIAM GEORGE |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEINRICH REIFENRATH |
2016-11-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO ENRICO CHIOCCOLA |
2016-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROBERT COLQUHOUN |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRAN ROWSELL |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACQUARD |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI SERJANTOV |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STAMOS FOKIANOS |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STAMOS FOKIANOS / 03/10/2016 |
2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SOTIRIS MANDERIS |
2016-08-07 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
2016-08-07 |
insert address CITY TOWER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
2016-08-07 |
update reg_address_care_of null => ETRADING SOFTWARE LIMITED |
2016-08-07 |
update registered_address |
2016-07-29 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 1840 |
2016-07-15 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND |
2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED ARRAN EDWIN ROWSELL |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JACQUARD |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DIPAULO |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED KRISTA ANN EDMUNDS |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOSEPH MILLER |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN COLE |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT KETT |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED STEPHANE JEAN-PIERRE MALRAIT |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED TERENCE TAK CHUI TSANG |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DARREN GRIMSTON |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED VINCENT GRANDJEAN |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
2016-05-13 |
insert company_previous_name HAMSARD 3390 LIMITED |
2016-05-13 |
update name HAMSARD 3390 LIMITED => NEPTUNE NETWORKS LIMITED |
2016-03-23 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3390 LIMITED
CERTIFICATE ISSUED ON 23/03/16 |
2015-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |