VERMEER INVESTMENT MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update account_category SMALL => FULL
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2024-12-31
2023-10-18 delete personal_emails ch..@vermeerllp.com
2023-10-18 delete personal_emails ra..@vermeerllp.com
2023-10-18 delete personal_emails re..@vermeerllp.com
2023-10-18 insert personal_emails ch..@vfpl.com
2023-10-18 insert personal_emails re..@vfpl.co.uk
2023-10-18 insert personal_emails tr..@vermeerllp.com
2023-10-18 delete email ch..@vermeerllp.com
2023-10-18 delete email ra..@vermeerllp.com
2023-10-18 delete email re..@vermeerllp.com
2023-10-18 delete email zo..@vermeerllp.com
2023-10-18 delete person Rachel Keeble
2023-10-18 delete person Zoe Preston
2023-10-18 insert email au..@vermeerllp.com
2023-10-18 insert email ch..@vfpl.com
2023-10-18 insert email re..@vfpl.co.uk
2023-10-18 insert email tr..@vermeerllp.com
2023-10-18 insert person Audra Cowgill
2023-10-18 insert person Tracey Whelan
2023-10-18 update person_title Paul Oliver: Front of House Manager & PA to CEO; Manager => Receptionist
2023-10-18 update person_title Sukhy Walker: PA to James Mann => PA to Tom Lahaise & James Mann
2023-09-16 insert personal_emails re..@vermeerllp.com
2023-09-16 delete person Ben Bernanke
2023-09-16 insert email re..@vermeerllp.com
2023-09-16 insert person Rebecca Chinn
2023-08-14 insert personal_emails li..@vermeerllp.com
2023-08-14 insert email li..@vermeerllp.com
2023-08-14 insert person Ben Bernanke
2023-08-14 insert person Lisa Burke
2023-08-07 update account_ref_day 30 => 31
2023-08-07 update account_ref_month 6 => 3
2023-07-11 delete email cl..@vermeerllp.com
2023-07-11 delete index_pages_linkeddomain vimeo.com
2023-07-03 update statutory_documents CURRSHO FROM 30/06/2024 TO 31/03/2024
2023-06-07 delete personal_emails ab..@vermeerllp.com
2023-06-07 delete email ab..@vermeerllp.com
2023-06-07 delete person Abigail Sykes
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-22 delete personal_emails gr..@vermeerllp.com
2022-12-22 delete email gr..@vermeerllp.com
2022-12-22 delete person Grace Whiley
2022-12-22 update person_title Ellie Dutton: PA to William Buckhurst & Simon Melling => PA to Edward Buxton, Johnny Cowper Coles, William Buckhurst & Simon Melling
2022-11-20 delete otherexecutives Michael Rahman
2022-11-20 delete personal_emails ja..@vermeerllp.com
2022-11-20 delete email ja..@vermeerllp.com
2022-11-20 delete person Jamie Snelling
2022-11-20 update person_title Michael Rahman: Compliance Officer => Deputy Head of Compliance
2022-10-20 update person_description Alice Cowper-Coles => Alice Cowper-Coles
2022-10-20 update person_title Jason Staite: Senior Trade Support & Systems Analyst => Head of Trade Support & Systems Development
2022-10-20 update person_title Tom Harris: Client Operations & Settlements Administrator => Client Operations & Trade Support Officer
2022-10-07 update statutory_documents DIRECTOR APPOINTED AVRIL BARNES
2022-10-07 update statutory_documents DIRECTOR APPOINTED JAMES ANDREW HARDING
2022-10-07 update statutory_documents DIRECTOR APPOINTED MR GERALD CHARLES ROTHWELL
2022-10-07 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KING
2022-09-18 delete chairman James Edgedale
2022-09-18 delete chiefinvestmentofficer James Edgedale
2022-09-18 delete personal_emails ja..@vermeerllp.com
2022-09-18 delete personal_emails so..@vermeerllp.com
2022-09-18 delete email ja..@vermeerllp.com
2022-09-18 delete email so..@vermeerllp.com
2022-09-18 delete person James Edgedale
2022-09-18 delete person Soulla Avgousti
2022-09-18 insert email zo..@vermeerllp.com
2022-09-18 insert person Zoe Preston
2022-09-18 update person_title Ellie Dutton: PA to William Buckhurst => PA to William Buckhurst & Simon Melling
2022-07-17 delete chairman Michael Kerr-Dineen
2022-07-17 delete personal_emails mi..@vermeerllp.com
2022-07-17 insert chairman James Edgedale
2022-07-17 insert chiefinvestmentofficer James Edgedale
2022-07-17 insert personal_emails ja..@vermeerllp.com
2022-07-17 delete email mi..@vermeerllp.com
2022-07-17 delete person Michael Kerr-Dineen
2022-07-17 insert email ja..@vermeerllp.com
2022-07-17 insert person James Edgedale
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR-DINEEN
2022-06-16 insert personal_emails el..@vermeerllp.com
2022-06-16 insert email el..@vermeerllp.com
2022-06-16 insert person Ellie Dutton
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-03-15 insert personal_emails ab..@vermeerllp.com
2022-03-15 insert personal_emails ma..@vermeerllp.com
2022-03-15 insert email ab..@vermeerllp.com
2022-03-15 insert email ma..@vermeerllp.com
2022-03-15 insert person Abigail Sykes
2022-03-15 insert person Matilda Smeeton
2022-02-07 delete personal_emails ca..@vermeerllp.com
2022-02-07 delete personal_emails fa..@vermeerllp.com
2022-02-07 insert personal_emails ja..@vermeerllp.com
2022-02-07 insert personal_emails pa..@vermeerllp.com
2022-02-07 delete email ca..@vermeerllp.com
2022-02-07 delete email fa..@vermeerllp.com
2022-02-07 delete person Catriona Salmon
2022-02-07 delete person Fabien Lhonoré
2022-02-07 insert email ja..@vermeerllp.com
2022-02-07 insert email pa..@vermeerllp.com
2022-02-07 insert person Jamie Snelling
2022-02-07 insert person Paul Oliver
2022-02-07 update person_title Ieda Sherman: PA to SIMON MELLING & JULIA GALLOP => PA to JULIA GALLOP & ARABELLA HENMAN
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-12-02 delete personal_emails is..@vermeerllp.com
2021-12-02 delete personal_emails ki..@vermeerllp.com
2021-12-02 delete personal_emails na..@vermeerllp.com
2021-12-02 insert personal_emails ie..@vermeerllp.com
2021-12-02 delete email is..@vermeerllp.com
2021-12-02 delete email ki..@vermeerllp.com
2021-12-02 delete email na..@vermeerllp.com
2021-12-02 delete person Isa Bertram
2021-12-02 delete person Kitty Skinner
2021-12-02 delete person Natasha Longman
2021-12-02 insert email ie..@vermeerllp.com
2021-12-02 insert person Ieda Sherman
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2021-05-31 delete general_emails in..@vermeerllp.com
2021-05-31 insert otherexecutives Arabella Henman
2021-05-31 insert personal_emails ar..@vermeerllp.com
2021-05-31 delete email in..@vermeerllp.com
2021-05-31 insert email ar..@vermeerllp.com
2021-05-31 insert email cl..@vermeerllp.com
2021-05-31 insert person Arabella Henman
2021-04-14 insert personal_emails ed..@vermeerllp.com
2021-04-14 insert email ed..@vermeerllp.com
2021-04-14 insert person Edward Rothwell
2021-01-19 delete chiefinvestmentofficer David Walker
2021-01-19 delete personal_emails da..@vermeerllp.com
2021-01-19 insert personal_emails re..@vermeerllp.com
2021-01-19 delete email ca..@vermeerllp.com
2021-01-19 delete email da..@vermeerllp.com
2021-01-19 delete person Caroline Baptiste
2021-01-19 delete person David Walker
2021-01-19 insert email re..@vermeerllp.com
2021-01-19 insert index_pages_linkeddomain vimeo.com
2021-01-19 insert partner_pages_linkeddomain vimeo.com
2021-01-19 insert person Rebecca Price
2021-01-19 update person_description Alice Cowper-Coles => Alice Cowper-Coles
2021-01-19 update person_title Alice Cowper-Coles: Client Operations & Settlements Administrator => Portfolio Administrator
2020-07-24 update person_description Paul Dixey => Paul Dixey
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-07 update account_category FULL => SMALL
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-20 insert personal_emails lo..@vermeerllp.com
2020-04-20 insert email lo..@vermeerllp.com
2020-04-20 insert person Louise Tyrell
2020-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-03-21 insert personal_emails al..@vermeerllp.com
2020-03-21 insert email al..@vermeerllp.com
2020-03-21 insert person Alice Cowper-Coles
2020-02-19 update person_title Mike Bowden: Deputy Head of Compliance => Head of Compliance
2020-01-13 insert personal_emails ca..@vermeerllp.com
2020-01-13 insert email ca..@vermeerllp.com
2020-01-13 insert person Catriona Salmon
2019-12-12 delete personal_emails mi..@vermeerllp.com
2019-12-12 delete email mi..@vermeerllp.com
2019-12-12 insert email mi..@vermeerllp.com
2019-12-12 update person_description James Harding => James Harding
2019-11-12 delete source_ip 54.76.25.224
2019-11-12 delete source_ip 54.194.179.179
2019-11-12 insert source_ip 52.18.224.13
2019-11-12 update robots_txt_status www.vermeerllp.com: 200 => 404
2019-10-23 update statutory_documents SECRETARY APPOINTED JULIA NAOMI GALLOP
2019-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GARNER GREGORY / 23/10/2019
2019-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MELLING
2019-10-12 delete personal_emails na..@vermeerllp.com
2019-10-12 insert personal_emails ja..@vermeerllp.com
2019-10-12 insert personal_emails ki..@vermeerllp.com
2019-10-12 insert personal_emails na..@vermeerllp.com
2019-10-12 delete email na..@vermeerllp.com
2019-10-12 delete person Natasha Richardson
2019-10-12 insert email ja..@vermeerllp.com
2019-10-12 insert email ki..@vermeerllp.com
2019-10-12 insert email na..@vermeerllp.com
2019-10-12 insert person Jason Staite
2019-10-12 insert person Kitty Skinner
2019-10-12 insert person Natasha Longman
2019-09-12 insert otherexecutives Michael Rahman
2019-09-12 insert personal_emails mi..@vermeerllp.com
2019-09-12 insert personal_emails na..@vermeerllp.com
2019-09-12 delete source_ip 34.254.13.24
2019-09-12 delete source_ip 52.19.222.153
2019-09-12 insert email mi..@vermeerllp.com
2019-09-12 insert email na..@vermeerllp.com
2019-09-12 insert email to..@vermeerllp.com
2019-09-12 insert person Michael Rahman
2019-09-12 insert person Natasha Richardson
2019-09-12 insert person Tom Harris
2019-09-12 insert source_ip 54.76.25.224
2019-09-12 insert source_ip 54.194.179.179
2019-08-13 delete source_ip 63.33.7.37
2019-08-13 insert source_ip 34.254.13.24
2019-08-07 update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 5940000
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-11 insert personal_emails fa..@vermeerllp.com
2019-05-11 insert email fa..@vermeerllp.com
2019-05-11 insert person Fabien Lhonoré
2019-04-10 delete personal_emails gr..@vermeerllp.com
2019-04-10 delete personal_emails ra..@vermeerllp.com
2019-04-10 delete personal_emails so..@vermeerllp.com
2019-04-10 delete personal_emails su..@vermeerllp.com
2019-04-10 insert chiefinvestmentofficer Avril Barnes
2019-04-10 insert chiefinvestmentofficer David Malpas
2019-04-10 insert chiefinvestmentofficer Edward Buxton
2019-04-10 insert chiefinvestmentofficer Gerald Rothwell
2019-04-10 insert chiefinvestmentofficer James Harding
2019-04-10 insert chiefinvestmentofficer James Mann
2019-04-10 insert chiefinvestmentofficer John Cowper-Coles
2019-04-10 insert chiefinvestmentofficer Tom Lahaise
2019-04-10 insert personal_emails da..@vermeerllp.com
2019-04-10 insert personal_emails ed..@vermeerllp.com
2019-04-10 insert personal_emails ja..@vermeerllp.com
2019-04-10 insert personal_emails ja..@vermeerllp.com
2019-04-10 insert personal_emails jo..@vermeerllp.com
2019-04-10 insert personal_emails to..@vermeerllp.com
2019-04-10 insert personal_emails wi..@vermeerllp.com
2019-04-10 delete email ca..@vermeerllp.com
2019-04-10 delete email gr..@vermeerllp.com
2019-04-10 delete email ra..@vermeerllp.com
2019-04-10 delete email so..@vermeerllp.com
2019-04-10 delete email su..@vermeerllp.com
2019-04-10 delete person Caroline Baptiste
2019-04-10 delete person Grace Whiley
2019-04-10 delete person Rachel Keeble
2019-04-10 delete person Soulla Avgousti
2019-04-10 delete person Sukhy Walker
2019-04-10 insert about_pages_linkeddomain pershingnexusinvestor.com
2019-04-10 insert client_pages_linkeddomain pershingnexusinvestor.com
2019-04-10 insert contact_pages_linkeddomain pershingnexusinvestor.com
2019-04-10 insert email av..@vermeerllp.com
2019-04-10 insert email da..@vermeerllp.com
2019-04-10 insert email ed..@vermeerllp.com
2019-04-10 insert email ge..@vermeerllp.com
2019-04-10 insert email ja..@vermeerllp.com
2019-04-10 insert email ja..@vermeerllp.com
2019-04-10 insert email jo..@vermeerllp.com
2019-04-10 insert email to..@vermeerllp.com
2019-04-10 insert email wi..@vermeerllp.com
2019-04-10 insert management_pages_linkeddomain pershingnexusinvestor.com
2019-04-10 insert partner_pages_linkeddomain pershingnexusinvestor.com
2019-04-10 insert person Avril Barnes
2019-04-10 insert person David Malpas
2019-04-10 insert person Edward Buxton
2019-04-10 insert person Gerald Rothwell
2019-04-10 insert person James Harding
2019-04-10 insert person James Mann
2019-04-10 insert person John Cowper-Coles
2019-04-10 insert person Tom Lahaise
2019-04-10 insert person William Buckhurst
2019-04-10 insert service_pages_linkeddomain pershingnexusinvestor.com
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-07 delete address 8 WARWICK AVENUE LONDON W2 1XB
2019-02-07 insert address 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR
2019-02-07 update registered_address
2019-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 8 WARWICK AVENUE LONDON W2 1XB
2018-12-21 update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 2205000
2018-11-29 update statutory_documents DIRECTOR APPOINTED MICHAEL NORMAN COLIN KERR-DINEEN
2018-11-29 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES MELLING
2018-11-29 update statutory_documents SECRETARY APPOINTED SIMON CHARLES MELLING
2018-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERMEER HOLDINGS LLP
2018-11-29 update statutory_documents CESSATION OF JAMES LUYA ROWSELL AS A PSC
2018-11-29 update statutory_documents CESSATION OF TIMOTHY JAMES GARNER GREGORY AS A PSC
2018-11-29 update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 1755000
2018-08-10 update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 630000
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES GARNER GREGORY
2018-03-07 update account_category null => FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-27 update account_category DORMANT => null
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-08 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-08 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-17 update statutory_documents 11/06/16 FULL LIST
2016-05-14 update account_category NO ACCOUNTS FILED => DORMANT
2016-05-14 update accounts_last_madeup_date null => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-11 => 2017-03-31
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES GARNER GREGORY
2016-03-23 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 250000
2016-03-23 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 250000
2016-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-13 update statutory_documents ADOPT ARTICLES 22/10/2015
2015-07-10 delete address 8 WARWICK AVENUE LONDON UNITED KINGDOM W2 1XB
2015-07-10 insert address 8 WARWICK AVENUE LONDON W2 1XB
2015-07-10 insert sic_code 66300 - Fund management activities
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date null => 2015-06-11
2015-07-10 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-18 update statutory_documents 11/06/15 FULL LIST
2014-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION