| Date | Description |
|---|
| 2025-04-26 |
delete otherexecutives John McCareins |
| 2025-04-26 |
delete person Euan Munro |
| 2025-04-26 |
delete person John McCareins |
| 2025-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 2025-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAREINS |
| 2025-03-25 |
insert person Matthew Beesley |
| 2025-02-21 |
delete index_pages_linkeddomain mimecastprotect.com |
| 2025-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BEESLEY |
| 2024-12-19 |
delete person Marcello Arona |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, NO UPDATES |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HAGERTY |
| 2024-11-18 |
insert index_pages_linkeddomain investment2020.org.uk |
| 2024-11-18 |
insert index_pages_linkeddomain ivis.co.uk |
| 2024-11-18 |
insert index_pages_linkeddomain mimecastprotect.com |
| 2024-11-18 |
insert index_pages_linkeddomain theiaengine.com |
| 2024-11-18 |
update person_title Euan Munro: Chief Executive Officer, Newton Investment Management; Newton Investment Management in 2021 As Chief Executive Officer => Deputy Chair; Newton Investment Management in 2021 As Chief Executive Officer |
| 2024-11-18 |
update person_title Nasreen Kasenally: UK CEO and Global Chief Operating Officer, UBS Asset Management; Global Chief Operating Officer for UBS Asset Management => Deputy Chair; Global Chief Operating Officer for UBS Asset Management |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO ARONA |
| 2024-10-24 |
update statutory_documents DOCUMENT REMOVED |
| 2024-10-17 |
delete person Michelle Scrimgeour |
| 2024-10-17 |
delete person Peter Harrison |
| 2024-10-17 |
delete person Sean Hagerty |
| 2024-10-17 |
insert index_pages_linkeddomain visme.co |
| 2024-10-17 |
insert person Hans Georgeson |
| 2024-10-17 |
insert person Matthew Malloy |
| 2024-10-17 |
insert person Paul Geddes |
| 2024-10-17 |
insert person Sarah Melvin |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HANS IAIN GEORGESON |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GEDDES |
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE MELVIN |
| 2024-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOLIAN MALLOY |
| 2024-09-16 |
update person_title Ann Prendergast: Head of EMEA, State Street Global Advisor; Executive Vice President and Head of EMEA for State Street Global Advisors => Executive Vice President and Head of EMEA for State Street Global Advisors |
| 2024-08-15 |
update person_title Nasreen Kasenally: Global Chief Operating Officer and UK Country Head, UBS Asset Management; Global Chief Operating Officer for UBS Asset Management => UK CEO and Global Chief Operating Officer, UBS Asset Management; Global Chief Operating Officer for UBS Asset Management |
| 2024-07-13 |
delete ceo Stephen Bird |
| 2024-07-13 |
delete person Stephen Bird |
| 2024-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD |
| 2024-06-10 |
insert otherexecutives John McCareins |
| 2024-06-10 |
delete person Nicolas Moreau |
| 2024-06-10 |
insert associated_investor State Street Global Advisors |
| 2024-06-10 |
insert person Ann Prendergast |
| 2024-06-10 |
insert person John McCareins |
| 2024-06-10 |
insert person Mark FitzPatrick |
| 2024-06-10 |
update person_description Joseph Pinto => Joseph Pinto |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FI / 23/05/2024 |
| 2024-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ANN PRENDERGAST |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCAREINS |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS FI |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 2024-04-01 |
delete index_pages_linkeddomain youtu.be |
| 2024-04-01 |
delete person Alexandra Altinger |
| 2024-04-01 |
delete person Stephen Cohen |
| 2024-04-01 |
update person_description Karen Zachary => Karen Zachary |
| 2024-04-01 |
update person_title Karen Zachary: CRUX As COO; Chief Executive Officer, CRUX Asset Management => Chief Operating Officer, Lansdowne Partners |
| 2024-04-01 |
update person_title Miranda Seath: Member of the Executive Committee; Director, Market Insight & Fund Sectors ( Maternity Leave ) => Member of the Executive Committee; Director, Market Insight & Fund Sectors |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALTINGER |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NASREEN BANU KASENALLY-O’DRISCOLL / 27/09/2023 |
| 2023-10-09 |
delete person Chris Hill |
| 2023-10-09 |
delete person Hassan Elmasry |
| 2023-10-09 |
delete person Marie Dzanis |
| 2023-10-09 |
delete person Nick Ring |
| 2023-10-09 |
insert person Euan Munro |
| 2023-10-09 |
insert person Joseph Pinto |
| 2023-10-09 |
insert person Marcello Arona |
| 2023-10-09 |
insert person Nasreen Kasenally |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MS NASREEN BANU KASENALLY-O’DRISCOLL |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR EUAN GEORGE MUNRO |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GILOU JOSEPH PINTO |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO ARONA |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN ELMASRY |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DZANIS |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
delete personal_emails rh..@theia.org |
| 2023-09-01 |
delete email is..@theia.org |
| 2023-09-01 |
delete email rh..@theia.org |
| 2023-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-22 |
update person_title Miranda Seath: Director, Market Insight & Fund Sectors => Director, Market Insight & Fund Sectors ( Maternity Leave ) |
| 2023-06-16 |
update person_title Sean Hagerty: Managing Director, Vanguard Europe => Deputy Chair |
| 2023-04-16 |
delete phone 020 7269 4696 |
| 2023-02-11 |
delete otherexecutives Pauline Hawkes-Bunyan |
| 2023-02-11 |
delete address of Camomile Court, 23 Camomile Street, London EC3A 7LL |
| 2023-02-11 |
delete person Pauline Hawkes-Bunyan |
| 2023-02-11 |
update person_title Andrew Ninian: Member of the Executive Committee; Director, Stewardship & Corporate Governance => Member of the Executive Committee; Director, Stewardship, Risk & Tax |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RING |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPE D'ORGEVAL |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTIE SARAH MACGILLIVRAY |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MS KAREN DENISE ZACHARY |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SKEOCH |
| 2022-10-03 |
delete chairman Keith Skeoch |
| 2022-10-03 |
insert chairman Patrick Thomson |
| 2022-10-03 |
delete person Andrew Formica |
| 2022-10-03 |
delete person Keith Skeoch |
| 2022-10-03 |
delete person Philippe D'Orgeval |
| 2022-10-03 |
insert person Karen Zachary |
| 2022-10-03 |
insert person Kirstie MacGillivray |
| 2022-10-03 |
insert person Nick Ring |
| 2022-10-03 |
update person_description Karis Stander => Karis Stander |
| 2022-10-03 |
update person_title Patrick Thomson: Deputy Chair; Chief Executive Officer => Chairman; Chief Executive Officer |
| 2022-08-07 |
update account_category FULL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-30 |
insert otherexecutives Miranda Seath |
| 2022-07-30 |
insert index_pages_linkeddomain youtu.be |
| 2022-07-30 |
insert person Miranda Seath |
| 2022-07-30 |
update person_description Jonathan Lipkin => Jonathan Lipkin |
| 2022-07-30 |
update person_title Jonathan Lipkin: Member of the Executive Committee; Director, Policy, Strategy & Research => Member of the Executive Committee; Director, Policy, Strategy & Innovation |
| 2022-07-30 |
update person_title Karis Stander: Member of the Executive Committee; Managing Director, Investment2020 => Member of the Executive Committee; Director, Culture, Talent & Inclusion, MD, Investment20 / 20 |
| 2022-07-30 |
update person_title Pauline Hawkes-Bunyan: Member of the Executive Committee; Director, Business: Risk, Culture & Resilience => Member of the Executive Committee; Director, Business: Risk & Resilience |
| 2022-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update robots_txt_status www.theia.org: 522 => 200 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BIRD |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNEKE SMITS |
| 2022-05-27 |
delete personal_emails sa..@theia.org |
| 2022-05-27 |
delete associated_investor Adams Street Partners |
| 2022-05-27 |
delete email sa..@theia.org |
| 2022-05-27 |
delete person Hanneke Smits |
| 2022-05-27 |
insert email is..@theia.org |
| 2022-05-27 |
insert person Stephen Bird |
| 2022-05-27 |
update person_description Patrick Thomson => Patrick Thomson |
| 2022-05-27 |
update person_description Stephen Cohen => Stephen Cohen |
| 2022-05-27 |
update robots_txt_status www.theia.org: 200 => 522 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAROLD COHEN |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARIA ALTINGER |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK HAGERTY |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY O'REILLY |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN AHMED ELMASRY |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARRISON |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MCFARLAND |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME CARMIGNAC |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHEA |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORRELL |
| 2021-08-07 |
update account_category GROUP => FULL |
| 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 |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNELLAN |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LORD |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPE D'ORGEVAL |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE D'ORGEVAL |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE D'ORGEVAL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE D'ORGEVAL |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARY MCFARLAND / 03/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ELLEN DZANIS |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISA ELWELL |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JEAN MARIE DENIS MOREAU |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 2020-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERVAIS WILLIAMS |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 18/09/2019 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MACDONALD THOMSON |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE LE BARROIS D’ORGEVAL |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SKEOCH |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHLOSSBERG |
| 2019-01-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2019-01-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS |
| 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 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL WATKINS |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MS HANNEKE SMITS |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 2018-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LORD |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RYAN SCHLOSSBERG |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOCTOR-DUNCAN |
| 2017-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACK WILLOUGHBY KNIGHT / 01/09/2017 |
| 2017-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MORRISSEY |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR EUAN MUNRO |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CUMMINGS |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORLEY |
| 2016-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
delete address 65 KINGSWAY LONDON WC2B 6TD |
| 2016-03-13 |
insert address 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2016-03-13 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
65 KINGSWAY
LONDON
WC2B 6TD |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-20 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HORRELL |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GODFREY |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES HOCTOR-DUNCAN |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA MARY MUNRO |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'SHEA |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KIM MCFARLAND |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MS MAXIME CHLOE PAULINA CARMIGNAC |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COHEN |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARRINGTON |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINBOTHAM |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMPULLA |
| 2015-02-07 |
insert company_previous_name INVESTMENT MANAGEMENT ASSOCIATION |
| 2015-02-07 |
update name INVESTMENT MANAGEMENT ASSOCIATION => THE INVESTMENT ASSOCIATION |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARRISON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-02 |
update statutory_documents COMPANY NAME CHANGED INVESTMENT MANAGEMENT ASSOCIATION
CERTIFICATE ISSUED ON 02/01/15 |
| 2015-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-02 |
update statutory_documents NE01 |
| 2014-12-24 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MORRISSEY / 30/06/2014 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents NE01 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JASPER LUKE BERENS |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWIN TALBUT |
| 2014-09-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-16 |
update statutory_documents ALTER ARTICLES 03/09/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK ARMOUR |
| 2014-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2014-09-09 |
update statutory_documents CHANGE OF NAME 04/09/2014 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MULLAN |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK DU TOIT |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA MORRISSEY |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS |
| 2014-03-03 |
update statutory_documents SECRETARY APPOINTED MR JACK WILLOUGHBY KNIGHT |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN SMITH |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-06 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL FLEMING / 01/09/2013 |
| 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 |
| 2013-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK RAMPULLA |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD IRSHAAD AHMAD |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE |
| 2013-01-04 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 01/06/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES GODFREY |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MARK JOSEPH ZINKULA |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN HUGH MULLAN |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN DROMER |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MORRISEY |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR LAING |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 2011-12-21 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents ALTER MEM AND ARTS 07/09/2011 |
| 2011-09-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CHARRINGTON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KUSHEL |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SEMAUA / 14/01/2011 |
| 2011-01-10 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 01/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL FLEMING |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD KUSHEL |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP |
| 2010-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 2009-12-29 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS STEMP / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN HENRI DROMER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERRANS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MORRISEY / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JACOBUS DU TOIT / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERRY SAUNDERS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TRANT HIGGINBOTHAM / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN JENKINS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SMITH / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 23/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN BROWN |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED ALAIN HENRI DROMER |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN SEMAUA |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED HENDRIK JACOBUS DU TOIT |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES TRANT HIGGINBOTHAM |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BONHAM CARTER |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW ANNABLE |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ELLIS |
| 2009-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MATTHEW THOMAS STEMP |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TROIANO |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES TREVERS |
| 2008-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |