| Date | Description |
|---|
| 2024-04-07 |
delete ceo Stephen Openshaw |
| 2024-04-07 |
delete cfo Kairen Moulson |
| 2024-04-07 |
delete otherexecutives David Lawson |
| 2024-04-07 |
delete otherexecutives Stephen Openshaw |
| 2024-04-07 |
insert chairman Stephen Openshaw |
| 2024-04-07 |
insert chiefriskofficer Graeme Coulson |
| 2024-04-07 |
insert otherexecutives Harry Openshaw |
| 2024-04-07 |
delete about_pages_linkeddomain twitter.com |
| 2024-04-07 |
delete contact_pages_linkeddomain twitter.com |
| 2024-04-07 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-07 |
delete person David Lawson |
| 2024-04-07 |
delete person Stewart Lane |
| 2024-04-07 |
delete source_ip 18.244.102.12 |
| 2024-04-07 |
delete source_ip 18.244.102.41 |
| 2024-04-07 |
delete source_ip 18.244.102.45 |
| 2024-04-07 |
delete source_ip 18.244.102.57 |
| 2024-04-07 |
delete terms_pages_linkeddomain twitter.com |
| 2024-04-07 |
insert person Alison Luben |
| 2024-04-07 |
insert source_ip 18.155.173.35 |
| 2024-04-07 |
insert source_ip 18.155.173.49 |
| 2024-04-07 |
insert source_ip 18.155.173.56 |
| 2024-04-07 |
insert source_ip 18.155.173.106 |
| 2024-04-07 |
update person_title Christopher McGuigan: Managing Director of Trading; Member of the Senior Executives Team => null |
| 2024-04-07 |
update person_title Graeme Coulson: Head of Risk => Chief Risk Officer |
| 2024-04-07 |
update person_title Harry Openshaw: Head of Customer Service => Associate Director |
| 2024-04-07 |
update person_title Kairen Moulson: Fellow of the Chartered Institute of Management Accountants; Chief Financial Officer; Member of the Senior Executives Team => Fellow of the Chartered Institute of Management Accountants |
| 2024-04-07 |
update person_title Stephen Openshaw: Member of the Board; Member of the Senior Executives Team; Chief Executive Officer => Chairman of the Board of Directors |
| 2023-10-06 |
delete source_ip 143.204.215.108 |
| 2023-10-06 |
delete source_ip 143.204.215.102 |
| 2023-10-06 |
delete source_ip 143.204.215.39 |
| 2023-10-06 |
delete source_ip 143.204.215.16 |
| 2023-10-06 |
insert source_ip 18.244.102.12 |
| 2023-10-06 |
insert source_ip 18.244.102.41 |
| 2023-10-06 |
insert source_ip 18.244.102.45 |
| 2023-10-06 |
insert source_ip 18.244.102.57 |
| 2023-09-04 |
delete cmo Johnathan Wall |
| 2023-09-04 |
delete person Graham Philp |
| 2023-09-04 |
delete person Johnathan Wall |
| 2023-09-04 |
delete person Kate Sawyer |
| 2023-09-04 |
delete person Kevan Riley |
| 2023-09-04 |
delete person Matthew Moriarty |
| 2023-09-04 |
delete source_ip 13.224.222.70 |
| 2023-09-04 |
delete source_ip 13.224.222.93 |
| 2023-09-04 |
delete source_ip 13.224.222.114 |
| 2023-09-04 |
delete source_ip 13.224.222.128 |
| 2023-09-04 |
insert person Tyler Straderick |
| 2023-09-04 |
insert source_ip 143.204.215.108 |
| 2023-09-04 |
insert source_ip 143.204.215.102 |
| 2023-09-04 |
insert source_ip 143.204.215.39 |
| 2023-09-04 |
insert source_ip 143.204.215.16 |
| 2023-09-04 |
update person_title Nathan Tomlins: Senior Business Analyst => Head of Change |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OPENSHAW / 16/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-26 |
insert cto Farahad Zama |
| 2022-07-26 |
delete source_ip 99.86.63.75 |
| 2022-07-26 |
delete source_ip 99.86.63.89 |
| 2022-07-26 |
delete source_ip 99.86.63.101 |
| 2022-07-26 |
delete source_ip 99.86.63.115 |
| 2022-07-26 |
insert person Farahad Zama |
| 2022-07-26 |
insert person Graeme Coulson |
| 2022-07-26 |
insert source_ip 13.224.222.70 |
| 2022-07-26 |
insert source_ip 13.224.222.93 |
| 2022-07-26 |
insert source_ip 13.224.222.114 |
| 2022-07-26 |
insert source_ip 13.224.222.128 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066205830001 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-25 |
delete source_ip 18.66.171.27 |
| 2022-06-25 |
delete source_ip 18.66.171.48 |
| 2022-06-25 |
delete source_ip 18.66.171.82 |
| 2022-06-25 |
delete source_ip 18.66.171.84 |
| 2022-06-25 |
insert source_ip 99.86.63.75 |
| 2022-06-25 |
insert source_ip 99.86.63.89 |
| 2022-06-25 |
insert source_ip 99.86.63.101 |
| 2022-06-25 |
insert source_ip 99.86.63.115 |
| 2022-01-17 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL USD 492832 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-15 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL USD 490132 |
| 2021-04-13 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL USD 487132 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN MOULDER |
| 2021-01-25 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL USD 484085 |
| 2021-01-11 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL USD 483085 |
| 2020-12-01 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL USD 482085 |
| 2020-12-01 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL USD 482085 |
| 2020-12-01 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL USD 482085 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents CESSATION OF STEPHEN MICHAEL OPENSHAW AS A PSC |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-31 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL USD 470452 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PAUL COLLINS / 27/02/2020 |
| 2020-01-21 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL USD 469702 |
| 2020-01-21 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL USD 469702 |
| 2020-01-20 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL USD 463105 |
| 2020-01-20 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL USD 466105 |
| 2020-01-15 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL USD 460908 |
| 2020-01-14 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL USD 459408 |
| 2020-01-13 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL USD 458208 |
| 2020-01-13 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL USD 459208 |
| 2019-12-16 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL USD 450708 |
| 2019-10-02 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL USD 444041 |
| 2019-08-15 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL USD 441041 |
| 2019-08-07 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL USD 437994 |
| 2019-08-07 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL USD 437994 |
| 2019-08-01 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL USD 432955 |
| 2019-08-01 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL USD 432955 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-15 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL USD 428059 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
update statutory_documents ALTER ARTICLES 22/04/2018 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL OPENSHAW |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE PAUL COLLINS |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGUIGAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-22 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL USD 423153 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOWER MILL KINGSTON ROAD
EPSOM
SURREY
KT17 2AE
UNITED KINGDOM |
| 2015-08-09 |
delete address EIGHTH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3AQ |
| 2015-08-09 |
insert address EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-11-07 |
delete address 6 NEW STREET SQUARE EIGHTH FLOOR LONDON EC4A 3AQ |
| 2014-11-07 |
insert address EIGHTH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3AQ |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-10-07 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 418307 |
| 2014-10-07 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 418307 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
6 NEW STREET SQUARE
EIGHTH FLOOR
LONDON
EC4A 3AQ |
| 2014-09-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-08-07 |
delete address 6 NEW STREET SQUARE EIGHTH FLOOR LONDON UNITED KINGDOM EC4A 3AQ |
| 2014-08-07 |
insert address 6 NEW STREET SQUARE EIGHTH FLOOR LONDON EC4A 3AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-08 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-12 |
update statutory_documents REMOVAL OF RESTRICTION ON TRANSFER OF SHARES 03/02/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-22 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address 39 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7DB |
| 2013-06-24 |
insert address 6 NEW STREET SQUARE EIGHTH FLOOR LONDON UNITED KINGDOM EC4A 3AQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-18 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL USD 412136 |
| 2013-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
39 HOUNDSDITCH
LONDON
EC3A 7DB
UNITED KINGDOM |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW MCGUIGAN |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELDRED BUCK |
| 2012-08-22 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-18 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL USD 396136 |
| 2012-02-06 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL USD 384508 |
| 2011-08-05 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELDRED JOHN BUCK / 20/05/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OPENSHAW / 12/07/2011 |
| 2011-06-28 |
update statutory_documents 12/01/11 STATEMENT OF CAPITAL USD 380673 |
| 2011-06-28 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL USD 343710 |
| 2010-12-30 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL USD 1234367 |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN DICKSON |
| 2010-10-14 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL USD 1218567 |
| 2010-09-24 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL USD 1159275 |
| 2010-09-21 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL USD 1143576.10134 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER LAWSON |
| 2010-07-13 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELDRED JOHN BUCK / 01/01/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OPENSHAW / 01/01/2010 |
| 2010-04-13 |
update statutory_documents 19/02/10 STATEMENT OF CAPITAL USD 247040 |
| 2010-04-13 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL USD 247040 |
| 2010-04-13 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL USD 247040 |
| 2010-04-13 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL USD 247040 |
| 2010-04-13 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL USD 247040 |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-21 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL USD 247040 |
| 2009-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-19 |
update statutory_documents ALTER ARTICLES |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELDRED BUCK / 28/07/2009 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL OPENSHAW |
| 2009-07-23 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN SAMUEL DICKSON |
| 2009-07-16 |
update statutory_documents CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAREK EL-KHAZINDAR |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |