| Date | Description |
|---|
| 2025-04-23 |
delete otherexecutives Andrew Whitworth |
| 2025-04-23 |
delete otherexecutives Diego Ballon Ossio |
| 2025-04-23 |
delete otherexecutives Jonathan Marriott |
| 2025-04-23 |
delete otherexecutives Nalin Lad |
| 2025-04-23 |
insert otherexecutives Thomas Hawkins |
| 2025-04-23 |
delete management_pages_linkeddomain millicent.io |
| 2025-04-23 |
delete person Andrew Whitworth |
| 2025-04-23 |
delete person Diego Ballon Ossio |
| 2025-04-23 |
delete person Nalin Lad |
| 2025-04-23 |
delete source_ip 154.49.138.237 |
| 2025-04-23 |
insert index_pages_linkeddomain digitalmoneyevent.com |
| 2025-04-23 |
insert person Natalie Lewis |
| 2025-04-23 |
insert person Thomas Hawkins |
| 2025-04-23 |
insert source_ip 185.77.97.238 |
| 2025-04-23 |
update person_description Claire Conby => Claire Conby |
| 2025-04-23 |
update person_title Alexandre Neves: Payments Working Group Lead => Strategy & Consulting Manager, Accenture UK / Payments Working Group Lead |
| 2025-04-23 |
update person_title Chris Glennie: Member of the Steering Committee; Partner, CMS UK => Member of the Steering Committee; Partner, CMS UK / Policy, Legal, and Regulatory Working Group Co - Lead |
| 2025-04-23 |
update person_title Claire Conby: Member of the Steering Committee; Co - Founder, Head of UK & Business Development, OneStep - Financial Executive Board Director; Operations & Innovation Lead => Member of the Steering Committee; CEO, Finnovation.UK / Executive Board Director; Operations & Innovation Lead |
| 2025-04-23 |
update person_title David Rennie: Identity and Privacy Working Group Lead => Director, Digital Identity Market Strategy & Business Development, IDEMIA / Identity and Privacy Working Group Lead |
| 2025-04-23 |
update person_title Jannah Patchay: Member of the Steering Committee; Founder, Markets Evolution / Executive Board Director; Policy & Strategy Lead => Member of the Steering Committee; Founder, Markets Evolution |
| 2025-04-23 |
update person_title Jonathan Marriott: Member of the Steering Committee; Marketing & BD, Electroneum; Digital Marketing Lead => Digital Marketing Lead |
| 2025-04-23 |
update person_title Lee A. Schneider: Member of the Steering Committee; General Counsel, Ava Labs => Member of the Steering Committee; General Counsel, Ava Labs / Executive Board Director |
| 2025-04-23 |
update person_title William Lorenz: Use Case Working Group Lead => Founder of Two Fintech Businesses / Use Case Working Group Lead |
| 2025-03-21 |
update statutory_documents CESSATION OF LEE ANDREW SCHNEIDER AS A PSC |
| 2025-03-21 |
update statutory_documents CESSATION OF PHILIP JOHN KENWORTHY AS A PSC |
| 2025-03-21 |
update statutory_documents CESSATION OF THOMAS JOHN HAWKINS AS A PSC |
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SCHNEIDER |
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KENWORTHY |
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS |
| 2024-10-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW SCHNEIDER |
| 2024-10-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN HAWKINS |
| 2024-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW SCHNEIDER |
| 2024-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN HAWKINS |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-12 |
delete source_ip 91.108.103.238 |
| 2024-08-12 |
insert source_ip 154.49.138.237 |
| 2024-08-07 |
update statutory_documents CESSATION OF ANDREW ALEXANDER WHITWORTH AS A PSC |
| 2024-08-07 |
update statutory_documents CESSATION OF JANNAH NEVADA PATCHAY AS A PSC |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITWORTH |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNAH PATCHAY |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-06-19 |
delete otherexecutives Jakub Zumda |
| 2024-06-19 |
delete address Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB |
| 2024-06-19 |
delete person Jakub Zumda |
| 2024-06-19 |
delete source_ip 89.116.109.117 |
| 2024-06-19 |
insert management_pages_linkeddomain accenture.com |
| 2024-06-19 |
insert management_pages_linkeddomain avax.network |
| 2024-06-19 |
insert management_pages_linkeddomain clear.bank |
| 2024-06-19 |
insert management_pages_linkeddomain cliffordchance.com |
| 2024-06-19 |
insert management_pages_linkeddomain cms.law |
| 2024-06-19 |
insert management_pages_linkeddomain electroneum.com |
| 2024-06-19 |
insert management_pages_linkeddomain fireblocks.com |
| 2024-06-19 |
insert management_pages_linkeddomain greengage.co |
| 2024-06-19 |
insert management_pages_linkeddomain kodelab.io |
| 2024-06-19 |
insert management_pages_linkeddomain millicent.io |
| 2024-06-19 |
insert management_pages_linkeddomain quant.network |
| 2024-06-19 |
insert management_pages_linkeddomain ripple.com |
| 2024-06-19 |
insert source_ip 91.108.103.238 |
| 2024-06-19 |
update person_description Claire Conby => Claire Conby |
| 2024-06-19 |
update person_title Claire Conby: Member of the Steering Committee; Co - Founder and CRO, OneStep Financial; Operations & Innovation Lead => Member of the Steering Committee; Co - Founder, Head of UK & Business Development, OneStep - Financial Executive Board Director; Operations & Innovation Lead |
| 2024-06-19 |
update person_title Nick Davies: Member of the Steering Committee; Innovation Lead => Member of the Steering Committee; Director, ICC UK Centre for Digital Trade Innovation & Technology Lead, HMRC |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SAMANTHA CONBY |
| 2024-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SAMANTHA CONBY |
| 2024-04-29 |
update statutory_documents CESSATION OF RICHARD JOHN ELLS AS A PSC |
| 2024-03-31 |
delete source_ip 154.49.138.187 |
| 2024-03-31 |
insert source_ip 89.116.109.117 |
| 2024-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLS |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-23 |
delete source_ip 154.49.138.131 |
| 2023-08-23 |
insert person Alexandre Neves |
| 2023-08-23 |
insert person Chris Glennie |
| 2023-08-23 |
insert person David Rennie |
| 2023-08-23 |
insert person William Lorenz |
| 2023-08-23 |
insert source_ip 154.49.138.187 |
| 2023-07-19 |
insert otherexecutives Andrew Whitworth |
| 2023-07-19 |
insert otherexecutives Phil Kenworthy |
| 2023-07-19 |
delete source_ip 194.11.155.236 |
| 2023-07-19 |
insert source_ip 154.49.138.131 |
| 2023-07-19 |
update person_title Andrew Whitworth: Policy Director, EMEA, Ripple => Member of the Steering Committee; Board Director; Policy Director, EMEA, Ripple |
| 2023-07-19 |
update person_title Helen Disney: Director, the Realization Group / PR and Marketing => Director, the Realization Group / PR and Events; Director, the Realization Group / PR and Marketing |
| 2023-07-19 |
update person_title Jannah Patchay: Member of the Steering Committee; Founder, Markets Evolution => Founder, Markets Evolution / Board Director and Policy, Regulatory and Legal Lead; Member of the Steering Committee |
| 2023-07-19 |
update person_title Melanie Budden: Member of the Steering Committee; Managing Director, the Realization Group / PR and Marketing => Managing Director, the Realization Group / PR and Events; Member of the Steering Committee |
| 2023-07-19 |
update person_title Phil Kenworthy: Founder, Payment Systems Consultancy => Member of the Steering Committee; Founder, Payment Systems Consultancy / Non - Executive Board Director |
| 2023-07-19 |
update person_title Sophie Cameron: Digital Marketing Consultant, the Realization Group / PR and Marketing => Digital Marketing Consultant, the Realization Group / PR and Events |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FRIEDMAN |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER WHITWORTH |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALEXANDER WHITWORTH |
| 2023-06-29 |
update statutory_documents CESSATION OF SUSAN FRIEDMAN AS A PSC |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNAH NEVADA PATCHAY |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN KENWORTHY |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ELLS |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRIEDMAN |
| 2023-06-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2023 |
| 2023-05-05 |
delete address 00 (BST)
Clifford Chance, 10 Upper Bank Street, London, E14 5JJ, United Kingdom |
| 2023-05-05 |
delete person David Putts |
| 2023-05-05 |
update person_title Claire Conby: Member of the Steering Committee; Executive Director & Chief Risk Officer, Billon Group / Operations and Governance Lead => Member of the Steering Committee; Co - Founder and CRO, OneStep Financial / Operations and Governance Lead |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KENWORTHY |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MS JANNAH NEVADA PATCHAY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
insert address 00 (BST)
Clifford Chance, 10 Upper Bank Street, London, E14 5JJ, United Kingdom |
| 2023-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT VERDIAN |
| 2023-03-03 |
delete otherexecutives John Velissarios |
| 2023-03-03 |
delete otherexecutives Jonathan Marriott |
| 2023-03-03 |
delete person John Velissarios |
| 2023-03-03 |
delete person Jonathan Marriott |
| 2023-01-30 |
delete otherexecutives James Wallis |
| 2023-01-30 |
delete otherexecutives William Lorenz |
| 2023-01-30 |
insert otherexecutives Andrew Whitworth |
| 2023-01-30 |
insert otherexecutives Jakub Zumda |
| 2023-01-30 |
delete person Alice Ellman-Brown |
| 2023-01-30 |
delete person James Wallis |
| 2023-01-30 |
delete person William Lorenz |
| 2023-01-30 |
insert person Andrew Whitworth |
| 2023-01-30 |
insert person Jakub Zumda |
| 2023-01-30 |
insert person Sophie Cameron |
| 2022-10-27 |
insert otherexecutives William Lorenz |
| 2022-10-27 |
insert person William Lorenz |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-25 |
insert otherexecutives Claire Conby |
| 2022-09-25 |
insert otherexecutives Diego Ballon Ossio |
| 2022-09-25 |
insert otherexecutives Melanie Budden |
| 2022-09-25 |
delete index_pages_linkeddomain bis.org |
| 2022-09-25 |
delete index_pages_linkeddomain coindesk.com |
| 2022-09-25 |
delete index_pages_linkeddomain reuters.com |
| 2022-09-25 |
insert address 51 The Stream Ditton, Aylesford, Kent, England, ME20 6AG |
| 2022-09-25 |
insert person Alice Ellman-Brown |
| 2022-09-25 |
insert person Diego Ballon Ossio |
| 2022-09-25 |
insert person Helen Disney |
| 2022-09-25 |
insert person Michelle Brook |
| 2022-09-25 |
insert registration_number 13470879 |
| 2022-09-25 |
insert vat GB 394 301 891 |
| 2022-09-25 |
update person_title Claire Conby: Executive Director & Chief Risk Officer, Billon Group => Member of the Steering Committee; Executive Director & Chief Risk Officer, Billon Group / Operations and Governance Lead |
| 2022-09-25 |
update person_title Melanie Budden: Managing Director, the Realization Group => Member of the Steering Committee; Managing Director, the Realization Group / PR and Marketing |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-22 |
delete about_pages_linkeddomain instagram.com |
| 2022-06-22 |
delete contact_pages_linkeddomain instagram.com |
| 2022-06-22 |
delete index_pages_linkeddomain facebook.com |
| 2022-06-22 |
delete index_pages_linkeddomain instagram.com |
| 2022-06-22 |
delete index_pages_linkeddomain ledgerinsights.com |
| 2022-06-22 |
delete terms_pages_linkeddomain instagram.com |
| 2022-06-22 |
insert index_pages_linkeddomain bis.org |
| 2022-06-22 |
insert index_pages_linkeddomain reuters.com |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRIEDMAN / 23/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT VERDIAN / 23/05/2022 |
| 2022-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2022-04-07 |
insert address 51 THE STREAM DITTON AYLESFORD KENT ENGLAND ME20 6AG |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 2021-06-23 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/12/2021 |
| 2021-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |