| Date | Description |
|---|
| 2024-04-16 |
delete management_pages_linkeddomain linkedin.com |
| 2024-04-16 |
delete management_pages_linkeddomain pplnextgen.com |
| 2024-04-16 |
delete management_pages_linkeddomain sitebites.co.uk |
| 2024-03-15 |
delete otherexecutives Bronek Masojada |
| 2024-03-15 |
insert otherexecutives Steve Hearn |
| 2024-03-15 |
delete person Bronek Masojada |
| 2024-03-15 |
insert person Steve Hearn |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST MORRIS |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR KETAN MOTWANI |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 2023-08-23 |
insert chiefcommercialofficer Amit Arora |
| 2023-08-23 |
insert coo Colin O'Malley |
| 2023-08-23 |
insert about_pages_linkeddomain pplnextgen.com |
| 2023-08-23 |
insert index_pages_linkeddomain pplnextgen.com |
| 2023-08-23 |
insert management_pages_linkeddomain pplnextgen.com |
| 2023-08-23 |
update person_description Jonathan Bloomfield => Jonathan Bloomfield |
| 2023-08-23 |
update person_title Amit Arora: Head of Financial & Commercial; Member of the PPL Team; Member of the Management Team => Member of the PPL Team; Chief Commercial Officer |
| 2023-08-23 |
update person_title Andy Woolley: Head of Product & Practice; Member of the PPL Team; Member of the Management Team => Director of Product & Practice; Member of the PPL Team; Member of the Management Team |
| 2023-08-23 |
update person_title Colin O'Malley: Head of Operations; Member of the PPL Team => Chief Operating Officer; Head of Operations; Member of the PPL Team; Member of the Management Team |
| 2023-08-23 |
update person_title Gill Runciman: Member of the PPL Team; PPL Service Delivery Manager => Member of the PPL Team; Head of Service Management and Client Relations |
| 2023-08-23 |
update person_title Jonathan Bloomfield: Change Manager; Member of the PPL Team => Member of the PPL Team; Head of Change |
| 2023-08-23 |
update person_title Tanya Duckworth: Market Solutions Lead; Member of the PPL Team; Member of the Management Team => Director of Channels & Partners; Member of the PPL Team; Member of the Management Team |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CALVIN GRAY |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONISLAW MASOJADA |
| 2023-07-20 |
delete personal_emails al..@placingplatformlimited.com |
| 2023-07-20 |
insert support_emails su..@pplnextgen.com |
| 2023-07-20 |
delete email al..@placingplatformlimited.com |
| 2023-07-20 |
delete email pp..@ebix.com |
| 2023-07-20 |
insert email su..@pplnextgen.com |
| 2023-07-20 |
update person_title Ali Dove: Head of Market Relations; Member of the PPL Team; Member of the Management Team => Member of the PPL Team |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN UNSWORTH |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER BONIFACE |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE BUTT |
| 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 |
| 2023-03-04 |
update person_description Christophe Lacroix => Christophe Lacroix |
| 2023-02-01 |
delete ceo Sue Jakobek |
| 2023-02-01 |
insert ceo Joe Gordon |
| 2023-02-01 |
delete person Sue Jakobek |
| 2023-02-01 |
insert person Joe Gordon |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW UNSWORTH |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRASER WEBB |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update person_title Andy Woolley: Head of Product & Practice; Member of the PPL Team; Member of the Management Team; Product & Practice Manager => Head of Product & Practice; Member of the PPL Team; Member of the Management Team |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACK |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ALPESH TOSAR |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN CROFT |
| 2022-06-23 |
delete source_ip 35.197.237.212 |
| 2022-06-23 |
insert email da..@placingplatformlimited.com |
| 2022-06-23 |
insert person Danica Diamond |
| 2022-06-23 |
insert source_ip 35.234.144.175 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR BURKHARD RUDOLF KEESE |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE HICKS |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIGBY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCE JAMES |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HISKETT |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON HUGH COLLINS |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY SPINK |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW UNSWORTH |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW UNSWORTH / 04/01/2021 |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN SHANAGHY |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARIE SMITH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents ALTER ARTICLES 21/05/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY DANA SPINK |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER RIGBY |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SOCIETY OF LLOYD'S |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR THEO BUTT |
| 2019-02-07 |
delete address 78 (2ND FLOOR) LEADENHALL STREET LONDON EC3A 3DH |
| 2019-02-07 |
insert address 12TH FLOOR 1 LIME STREET LONDON LONDON ENGLAND EC3M 7HA |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
78 (2ND FLOOR) LEADENHALL STREET
LONDON
EC3A 3DH |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CULHAM |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MS AILEEN JOHANNA CROFT |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE HOWE |
| 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SCOTT EMRICH |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN SHANAGHY |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPANO |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRONEK MASOJADA / 26/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BRONEK MASOJADA |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWRENCE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RUSHIN |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACK |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEWTON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL CULHAM |
| 2016-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-22 |
update statutory_documents ALTER ARTICLES 02/12/2016 |
| 2016-12-20 |
update account_ref_day 7 => 31 |
| 2016-12-20 |
update account_ref_month 7 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-07 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-07 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-26 |
update statutory_documents PREVSHO FROM 07/07/2016 TO 31/12/2015 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ROY |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER |
| 2016-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-22 |
update statutory_documents ALTER ARTICLES 13/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CARL JONATHAN SMITH |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY SPANO |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/15 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE HISKETT |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-03 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE GRANT |
| 2016-01-07 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGH |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK STUART MADDERN / 09/09/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-16 |
update statutory_documents 07/01/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update account_ref_day 31 => 7 |
| 2014-10-07 |
update account_ref_month 1 => 7 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-07-07 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-07 => 2016-04-07 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/14 |
| 2014-09-01 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 07/07/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR LANCE WALKER GRANT |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROY |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE LEDGER |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS |
| 2014-02-07 |
insert sic_code 63120 - Web portals |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-13 |
update statutory_documents 07/01/14 NO MEMBER LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED VICTORIA CATHERINE DAVISON |
| 2013-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |