FINURA - History of Changes


DateDescription
2024-03-07 delete email gj@finura.co.uk
2024-03-07 delete email jr@finura.co.uk
2024-03-07 delete email td@finura.co.uk
2024-03-07 delete person Gareth Johnson
2024-03-07 delete person Jordan Reilly
2024-03-07 delete person Nicola Barclay
2024-03-07 delete person Tonya Dawe
2024-03-07 delete phone 020 8057 8132
2024-03-07 delete phone 020 8057 8140
2024-03-07 delete phone 020 8057 8151
2024-03-07 delete phone 020 8057 8152
2024-03-07 insert email gv@finura.co.uk
2024-03-07 insert email if@finura.co.uk
2024-03-07 insert person Gush Verdding
2024-03-07 insert person Isabelle Featherstone
2024-03-07 insert person Nicky Barclay
2024-03-07 insert phone 020 8057 8159
2024-03-07 insert phone 020 8057 8241
2024-03-07 update person_title Abbie Young: Client Account Manager => Team Leader; Client Account Manager
2024-03-07 update person_title Emma Hunt: Operations & Client Support Manager => Compliance & Client Support Manager
2024-03-07 update person_title Hannah Chisanga: Client Account Manager => Team Leader; Client Account Manager
2024-03-07 update person_title Jasmine Pandey: Client Account Manager => Paraplanning Executive
2024-03-07 update person_title Myles Jacobs: HEAD of FINANCIAL PLANNING & CHARTERED FINANCIAL PLANNER => FINANCIAL PLANNING CONSULTANT
2024-03-07 update person_title Sam Allen: Paraplanner => Chartered Paraplanner
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR KARAN JITENDRA SEJPAL
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
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
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-24 update person_title Dani Shaffery: OPERATIONS MANAGER => Operations & Experience Manager
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-05 insert publicrelations_emails pr@finura.co.uk
2023-03-05 delete email ca..@finura.co.uk
2023-03-05 delete email jd@finura.co.uk
2023-03-05 delete email jd..@finura.co.uk
2023-03-05 delete person Chris Budden
2023-03-05 delete person James Dubignon
2023-03-05 delete person James Harvey
2023-03-05 delete phone 020 8057 8241
2023-03-05 insert email ad..@finura.co.uk
2023-03-05 insert email ay@finura.co.uk
2023-03-05 insert email cb..@finura.co.uk
2023-03-05 insert email cr@finura.co.uk
2023-03-05 insert email gm@finura.co.uk
2023-03-05 insert email hc@finura.co.uk
2023-03-05 insert email jc@finura.co.uk
2023-03-05 insert email jp@finura.co.uk
2023-03-05 insert email jr@finura.co.uk
2023-03-05 insert email lc@finura.co.uk
2023-03-05 insert email lg@finura.co.uk
2023-03-05 insert email pr@finura.co.uk
2023-03-05 insert email sa@finura.co.uk
2023-03-05 insert email td@finura.co.uk
2023-03-05 insert email tw@finura.co.uk
2023-03-05 insert email wk@finura.co.uk
2023-03-05 insert person Abbie Young
2023-03-05 insert person Angela Ohue
2023-03-05 insert person Charlotte Brunning
2023-03-05 insert person Chloe Raynes
2023-03-05 insert person Gavin Murphy
2023-03-05 insert person Hannah Chisanga
2023-03-05 insert person Jasmine Pandey
2023-03-05 insert person Jennifer Crane
2023-03-05 insert person Jordan Reilly
2023-03-05 insert person Lily Conway
2023-03-05 insert person Lucinda Gale
2023-03-05 insert person Paul Roberts
2023-03-05 insert person Sam Allen
2023-03-05 insert person Tom Watson
2023-03-05 insert person Tonya Dawe
2023-03-05 insert person Will Kavanagh
2023-03-05 insert phone 020 8057 8128
2023-03-05 insert phone 020 8057 8131
2023-03-05 insert phone 020 8057 8132
2023-03-05 insert phone 020 8057 8133
2023-03-05 insert phone 020 8057 8134
2023-03-05 insert phone 020 8057 8135
2023-03-05 insert phone 020 8057 8136
2023-03-05 insert phone 020 8057 8140
2023-03-05 insert phone 020 8057 8141
2023-03-05 insert phone 020 8057 8153
2023-03-05 insert phone 020 8057 8154
2023-03-05 insert phone 020 8057 8155
2023-03-05 insert phone 020 8057 8158
2023-03-05 insert phone 020 8057 8234
2023-03-05 insert phone 020 8057 8235
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2022-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HERMAN / 21/10/2020
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents DIRECTOR APPOINTED MR EDWARD DYMOTT
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARE
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BERKLEY MEAD-WELLINGS / 29/01/2021
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
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOKE
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JASON WHITE
2020-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HERMAN / 18/08/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH 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
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HERMAN
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR NATHAN BERKLEY MEAD-WELLINGS
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR TOBY OWEN-BROWNE
2019-06-27 update statutory_documents ADOPT ARTICLES 23/05/2019
2019-06-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT COOKE
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR KEITH SAMUEL HARE
2019-06-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHMARK CAPITAL LIMITED
2019-06-12 update statutory_documents CESSATION OF NATHAN BERKLEY MEAD-WELLINGS AS A PSC
2019-06-12 update statutory_documents CESSATION OF TOBY OWEN-BROWNE AS A PSC
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERMAN
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MEAD-WELLINGS
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY OWEN-BROWNE
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN BERKLEY MEAD-WELLINGS / 31/01/2019
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBY OWEN-BROWNE / 31/01/2019
2019-02-13 update statutory_documents CESSATION OF JAMES EDWARD HERMAN AS A PSC
2018-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BERKLEY MEAD-WELLINGS / 01/07/2018
2018-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN BERKLEY MEAD-WELLINGS / 01/07/2018
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
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-30 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 1000
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY OWEN-BROWNE / 17/02/2017
2017-04-26 delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB
2017-04-26 insert address 15 BOWLING GREEN LANE LONDON ENGLAND EC1R 0BD
2017-04-26 update account_ref_month 3 => 12
2017-04-26 update accounts_next_due_date 2017-12-31 => 2017-09-30
2017-04-26 update registered_address
2017-02-23 update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY
2016-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_month 12 => 3
2016-10-07 update accounts_last_madeup_date null => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-06-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2016-06-07 update returns_last_madeup_date null => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-13 update statutory_documents 24/04/16 FULL LIST
2015-08-09 update account_ref_day 30 => 31
2015-08-09 update account_ref_month 4 => 12
2015-08-09 update accounts_next_due_date 2017-01-24 => 2016-09-30
2015-07-28 update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-30 update statutory_documents COMPANY NAME CHANGED NTJR LIMITED CERTIFICATE ISSUED ON 30/04/15
2015-04-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION