ECI PARTNERS - History of Changes


DateDescription
2024-04-16 delete person Joe Carpenter
2024-03-15 delete chiefinvestmentofficer Daniel Bailey
2024-03-15 delete chiefinvestmentofficer Rich Pearce
2024-03-15 delete vp Brett Pentz
2024-03-15 insert personal_emails da..@ecipartners.com
2024-03-15 delete address 590 Madison Ave New York, NY 10022 USA
2024-03-15 delete address Brettenham House, Lancaster Place, London WC2E 7EN
2024-03-15 delete person Adam Whitfield
2024-03-15 delete person Natalia Haq
2024-03-15 delete source_ip 84.21.136.103
2024-03-15 insert address 2nd Floor 600 5th Ave. New York, NY 10020
2024-03-15 insert email da..@ecipartners.com
2024-03-15 insert person David Shiel
2024-03-15 insert person Louis Jans
2024-03-15 insert portfolio_pages_linkeddomain isms.online
2024-03-15 insert source_ip 84.21.137.160
2024-03-15 update person_description Duncan Ramsay => Duncan Ramsay
2024-03-15 update person_title Ash Patel: IT Director / Head of Cyber => Growth Specialist - Cyber
2024-03-15 update person_title Brett Pentz: Vice President => Growth Specialist - North America
2024-03-15 update person_title Daniel Bailey: Investment Director => Partner
2024-03-15 update person_title Jin Ni Ooi: Investment Associate => Investment Manager
2024-03-15 update person_title Lewis Bantin: Event Manager; Sales & Marketing; Michael Butler Michelle Church Naomi Pham Sean Whelan Tsvetelina Delcheva; Head of ESG; Partner => Partner
2024-03-15 update person_title Rich Pearce: Investment Director => Partner
2024-03-15 update primary_contact 590 Madison Ave New York, NY 10022 USA => 2nd Floor 600 5th Ave. New York, NY 10020
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, 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
2023-09-25 insert person Nikki Knobel
2023-09-25 update person_title Lewis Bantin: Partner; Sales & Marketing => Event Manager; Sales & Marketing; Michael Butler Michelle Church Naomi Pham Sean Whelan Tsvetelina Delcheva; Head of ESG; Partner
2023-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-23 update person_description Duncan Ramsay => Duncan Ramsay
2023-07-20 delete address Brettenham House (South Entrance) Lancaster Place London WC2E 7EN
2023-07-20 delete email ec..@rostrum.agency
2023-07-20 delete phone +44 (0)20 3404 7700
2023-07-20 insert address 80 Strand LONDON WC2R 0DT
2023-07-20 insert email an..@prwhenyouneedit.co.uk
2023-07-20 insert person Annabel Hillary
2023-07-20 insert person Badr Khan
2023-07-20 insert person Chloe James
2023-07-20 insert person Isabella Fox
2023-07-20 insert person Joe Carpenter
2023-07-20 insert phone +44 (0)78 8443 0862
2023-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURA MORRILL
2023-07-07 delete address 2ND FLOOR SOUTH, BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2023-07-07 insert address 80 STRAND LONDON ENGLAND WC2R 0DT
2023-07-07 update registered_address
2023-07-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS LAURENCE WRENN / 19/06/2023
2023-07-03 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ECI GROUP LIMITED / 19/06/2023
2023-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM 2ND FLOOR SOUTH, BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2023-05-06 delete cmo Fiona Moore
2023-05-06 delete person Sarah Zarywacz
2023-05-06 update person_title Fiona Moore: Head of Marketing => Head of ESG
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 insert index_pages_linkeddomain wpengine.com
2023-03-04 insert person Chris Ginnelly
2023-03-04 insert person Natalia Haq
2023-03-04 insert terms_pages_linkeddomain wpengine.com
2023-03-04 update person_title Lewis Bantin: Sales & Marketing Tech & Data; Partner => Partner; Sales & Marketing
2023-01-31 insert chiefinvestmentofficer Faye Maughan
2023-01-31 update person_title Faye Maughan: Investment Manager => Investment Director
2022-12-30 insert person Marianne Cockle
2022-12-30 update person_title Sarah Zarywacz: Events Executive => Event Executive
2022-11-28 delete index_pages_linkeddomain vimeo.com
2022-11-28 delete portfolio_pages_linkeddomain vimeo.com
2022-11-15 update statutory_documents LLP MEMBER APPOINTED FAYE MAUGHAN
2022-11-15 update statutory_documents LLP MEMBER APPOINTED SKYLER VER BRUGGEN
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-10-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS LAURENCE WRENN / 22/04/2022
2022-09-25 insert person Mia Smith
2022-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23 update person_title Lewis Bantin: Moneypenny Sales & Marketing; Partner => Sales & Marketing Tech & Data; Moneypenny Sales & Marketing; Partner
2022-03-18 update statutory_documents LLP MEMBER APPOINTED DANIEL BAILEY
2022-03-18 update statutory_documents LLP MEMBER APPOINTED LAURA MORRILL
2022-03-18 update statutory_documents LLP MEMBER APPOINTED RICHARD PEARCE
2022-03-18 update statutory_documents LLP MEMBER APPOINTED RORY NATH
2022-03-18 update statutory_documents LLP MEMBER APPOINTED TOBY FITZHERBERT
2022-03-17 update statutory_documents LLP MEMBER APPOINTED ISA MAIDAN
2022-01-07 update num_mort_charges 13 => 14
2022-01-07 update num_mort_outstanding 12 => 5
2022-01-07 update num_mort_satisfied 1 => 9
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040004
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040005
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040006
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040007
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040008
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040010
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040012
2021-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040013
2021-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040014
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
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE THOMAS EDWARD MOSS / 12/08/2021
2021-08-07 update num_mort_charges 11 => 13
2021-08-07 update num_mort_outstanding 10 => 12
2021-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040012
2021-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040013
2021-04-07 update num_mort_charges 9 => 11
2021-04-07 update num_mort_outstanding 8 => 10
2021-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040010
2021-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040011
2021-02-10 update statutory_documents LLP MEMBER APPOINTED MR DUNCAN JAMES RAMSAY
2021-02-10 update statutory_documents LLP MEMBER APPOINTED MR JAMES MICHAEL BUTLER
2021-02-10 update statutory_documents LLP MEMBER APPOINTED MR STEPHEN JAMIE ROBERTS
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-11-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TUDGE / 30/09/2020
2020-11-06 update statutory_documents LLP MEMBER APPOINTED MRS SUZANNE MARIE PIKE
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-07 update num_mort_outstanding 9 => 8
2019-11-07 update num_mort_satisfied 0 => 1
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040001
2019-10-07 update num_mort_charges 1 => 9
2019-10-07 update num_mort_outstanding 1 => 9
2019-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040009
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040002
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040003
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040004
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040005
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040006
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040007
2019-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040008
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELEANOR BLAGBOROUGH
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WARREN
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES STEWART
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-07-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOE GARROOD
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATT / 01/04/2017
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
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
2016-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 01/07/2016
2015-12-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/15
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19 update statutory_documents LLP MEMBER APPOINTED JOE GARROOD
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3016040001
2014-12-07 delete address BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2014-12-07 insert address 2ND FLOOR SOUTH, BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-12-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2014-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/14
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE DENT / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES ANTHONY CARLYLE JOHNSTONE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES ANTHONY CARLYLE JOHNSTONE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE WARREN / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ELEANOR BLAGBOROUGH / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE MOSS / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY JAMES BOYD LYTLE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LANDSBERG / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LEWIS BANTIN / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK DANIEL KEELEY / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATT / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARRY EWING / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW HAYHURST / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHAPMAN / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS LAURENCE WRENN / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MCCREADIE / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP SHUTTLEWORTH / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JOHN RODGERS DAWSON / 18/11/2014
2014-11-19 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JOHN TUDGE / 18/11/2014
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LANDSBERG / 31/03/2014
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JANET BROOKS
2014-01-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARRY EWING / 18/12/2013
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/13
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/12
2012-07-04 update statutory_documents LLP MEMBER APPOINTED CAROLINE DENT
2012-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-05 update statutory_documents AUD RES STATEMENT
2012-01-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN BANHAM
2012-01-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMAS
2011-12-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART / 06/12/2011
2011-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/11
2011-06-24 update statutory_documents LLP MEMBER APPOINTED ELEANOR BLAGBOROUGH
2011-06-24 update statutory_documents LLP MEMBER APPOINTED GEORGE MOSS
2011-06-24 update statutory_documents LLP MEMBER APPOINTED LEWIS BANTIN
2011-06-24 update statutory_documents LLP MEMBER APPOINTED MARK DANIEL KEELEY
2011-06-24 update statutory_documents LLP MEMBER APPOINTED PAUL MCCREADIE
2011-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 18/11/2010
2010-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/10
2010-11-18 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE WARREN / 21/10/2010
2010-11-18 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL MIDDLECOTT BANHAM / 21/10/2010
2010-11-18 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ECI GROUP LIMITED / 21/10/2010
2010-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/09
2009-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-04 update statutory_documents LLP MEMBER APPOINTED JEREMY JAMES BOYD LYTLE
2008-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08
2008-09-29 update statutory_documents MEMBER'S PARTICULARS JAMES STEWART
2008-09-29 update statutory_documents MEMBER'S PARTICULARS JOHN HAYHURST
2008-09-29 update statutory_documents MEMBER'S PARTICULARS RICHARD CHAPMAN
2008-05-16 update statutory_documents LLP MEMBER GLOBAL JANET BROOKS DETAILS CHANGED BY FORM RECEIVED ON 15-05-2008 FOR LLP OC319061
2008-05-16 update statutory_documents MEMBER'S PARTICULARS JANET BROOKS
2008-05-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07
2007-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-17 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-09-11 update statutory_documents NEW MEMBER APPOINTED
2007-06-25 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-06-25 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-06-25 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-06-25 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-06-25 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/07
2007-01-23 update statutory_documents NEW MEMBER APPOINTED
2006-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/06
2006-02-10 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-11-01 update statutory_documents MEMBER SIR JOHN BANHAM DETAILS CHANGED BY FORM RECEIVED ON 011105 FOR LLP OC315935
2005-06-23 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/05
2005-06-04 update statutory_documents MEMBER'S PARTICULARS CHANGED
2005-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-24 update statutory_documents NEW MEMBER APPOINTED
2004-12-15 update statutory_documents NEW MEMBER APPOINTED
2004-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/04
2004-03-26 update statutory_documents MEMBER'S PARTICULARS CHANGED
2003-12-22 update statutory_documents NEW MEMBER APPOINTED
2003-12-22 update statutory_documents NEW MEMBER APPOINTED
2003-12-22 update statutory_documents NEW MEMBER APPOINTED
2003-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/03
2003-03-10 update statutory_documents NEW MEMBER APPOINTED
2003-03-10 update statutory_documents NEW MEMBER APPOINTED
2003-03-10 update statutory_documents NEW MEMBER APPOINTED
2003-03-10 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents NEW MEMBER APPOINTED
2003-03-05 update statutory_documents MEMBER RESIGNED
2003-03-05 update statutory_documents MEMBER'S PARTICULARS CHANGED
2002-03-05 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION