| Date | Description |
|---|
| 2024-04-07 |
delete address 20 NORTH AUDLEY STREET MAYFAIR LONDON ENGLAND W1K 6WE |
| 2024-04-07 |
insert address 21 GLOUCESTER PLACE LONDON ENGLAND W1U 8HR |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
delete personal_emails ch..@gibsonwatts.com |
| 2023-10-20 |
delete email ch..@gibsonwatts.com |
| 2023-10-20 |
delete person Chloe Maloney |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-29 |
delete otherexecutives Leighton Freeman |
| 2023-07-29 |
delete personal_emails jo..@gibsonwatts.com |
| 2023-07-29 |
insert personal_emails sa..@gibsonwatts.com |
| 2023-07-29 |
delete email jo..@gibsonwatts.com |
| 2023-07-29 |
insert email sa..@gibsonwatts.com |
| 2023-07-29 |
insert person Sarah Benson |
| 2023-07-29 |
update person_title Leighton Freeman: Head of Research => Senior Consultant |
| 2023-06-07 |
delete address ONE TEMPLE QUAY, LEVEL 5 TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2023-06-07 |
insert address 20 NORTH AUDLEY STREET MAYFAIR LONDON ENGLAND W1K 6WE |
| 2023-06-07 |
update registered_address |
| 2023-05-21 |
insert email br..@gibsonwatts.com |
| 2023-05-21 |
insert person Bruno Pace |
| 2023-05-21 |
update person_title Josh Smith: Head of Executive Search => Executive Search |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
ONE TEMPLE QUAY, LEVEL 5 TEMPLE BACK EAST
BRISTOL
BS1 6DZ
ENGLAND |
| 2023-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
delete address 3RD FLOOR 3 RIVERGATE BRISTOL UNITED KINGDOM BS1 6EW |
| 2023-04-07 |
insert address ONE TEMPLE QUAY, LEVEL 5 TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET O'DONNELL / 02/03/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-18 |
insert otherexecutives Leighton Freeman |
| 2023-02-18 |
insert personal_emails an..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails ch..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails ch..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails go..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails ja..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails ja..@gibsonwatts.com |
| 2023-02-18 |
insert personal_emails jo..@gibsonwatts.com |
| 2023-02-18 |
delete address Gibson Watts, 3 Rivergate, Bristol, BS1 6EW |
| 2023-02-18 |
insert address Gibson Watts, 1 Temple Quay, Bristol, BS1 6DZ |
| 2023-02-18 |
insert address Gibson Watts, 225 Dyer St, Providence, Rhode Island, 02903 |
| 2023-02-18 |
insert email ad..@gibsonwatts.com |
| 2023-02-18 |
insert email an..@gibsonwatts.com |
| 2023-02-18 |
insert email be..@gibsonwatts.com |
| 2023-02-18 |
insert email ch..@gibsonwatts.com |
| 2023-02-18 |
insert email ch..@gibsonwatts.com |
| 2023-02-18 |
insert email go..@gibsonwatts.com |
| 2023-02-18 |
insert email ja..@gibsonwatts.com |
| 2023-02-18 |
insert email ja..@gibsonwatts.com |
| 2023-02-18 |
insert email jo..@gibsonwatts.com |
| 2023-02-18 |
insert email le..@gibsonwatts.com |
| 2023-02-18 |
insert email le..@gibsonwatts.com |
| 2023-02-18 |
insert email na..@gibsonwatts.com |
| 2023-02-18 |
insert person Aditya Amonker |
| 2023-02-18 |
insert person Charles Battersby |
| 2023-02-18 |
insert person Chloe Maloney |
| 2023-02-18 |
insert person Gordon Herrington |
| 2023-02-18 |
insert person James Bradley |
| 2023-02-18 |
insert person Jana Sedlackova |
| 2023-02-18 |
insert person Leighton Freeman |
| 2023-02-18 |
insert person Natalia Ganowicz |
| 2023-02-18 |
insert phone (+44) 020 8183 0013 |
| 2023-02-18 |
update primary_contact Gibson Watts, 3 Rivergate, Bristol, BS1 6EW => Gibson Watts, 225 Dyer St, Providence, Rhode Island, 02903 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
3RD FLOOR 3 RIVERGATE
BRISTOL
BS1 6EW
UNITED KINGDOM |
| 2023-01-11 |
update statutory_documents SUB-DIVISION
26/12/22 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE MARGARET O'DONNELL / 07/12/2022 |
| 2022-11-29 |
update person_title Ben Lang: Managing Consultant => Head of Recruitment |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET O'DONNELL |
| 2022-01-04 |
update statutory_documents CESSATION OF DARREN PATRICK GREEN AS A PSC |
| 2021-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |