| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
insert ceo Andrew Kouloumbrides |
| 2023-05-23 |
insert ceo Tim Mohin |
| 2023-05-23 |
insert managingdirector Niresh Rajah |
| 2023-05-23 |
insert otherexecutives Niresh Rajah |
| 2023-05-23 |
insert vpsales Barry Beaney |
| 2023-05-23 |
delete person David Hirschfeld |
| 2023-05-23 |
delete person David Paris |
| 2023-05-23 |
delete person Derek Perry |
| 2023-05-23 |
delete person Farid Naib |
| 2023-05-23 |
delete person Gerard Walsh |
| 2023-05-23 |
delete person John Randles Takes |
| 2023-05-23 |
delete person Jon Cherry |
| 2023-05-23 |
delete person Louise Butler |
| 2023-05-23 |
delete person Mike Gillott |
| 2023-05-23 |
delete person Miranda McLean |
| 2023-05-23 |
delete person Nichola Hunter |
| 2023-05-23 |
delete person Paul Rogers |
| 2023-05-23 |
delete person Perry Moves |
| 2023-05-23 |
delete person Vicky Sanders |
| 2023-05-23 |
insert person Andrew Kouloumbrides |
| 2023-05-23 |
insert person Barry Beaney |
| 2023-05-23 |
insert person Dan Kennedy |
| 2023-05-23 |
insert person Duncan Cooper Takes |
| 2023-05-23 |
insert person Florent Fabre Promoted |
| 2023-05-23 |
insert person Frank Piraino |
| 2023-05-23 |
insert person John Burgos |
| 2023-05-23 |
insert person John O'Hara |
| 2023-05-23 |
insert person Julian Chesser Appointed |
| 2023-05-23 |
insert person Ken Byrne |
| 2023-05-23 |
insert person Larry W. Jones |
| 2023-05-23 |
insert person Lorenz Voss |
| 2023-05-23 |
insert person Niresh Rajah |
| 2023-05-23 |
insert person Padma Parthasarathy |
| 2023-05-23 |
insert person Samuel Wang |
| 2023-05-23 |
insert person Swati Tyagi |
| 2023-05-23 |
insert person Tim Mohin |
| 2023-05-23 |
update person_title Brian Sentance: Leaves Role of CEO at Xenomorph; Named Head of EMEA at Data Quality Management Platform Provider Datasynthesis => Named Head of EMEA at Data Quality Management Platform Provider Datasynthesis |
| 2023-05-23 |
update person_title Tim Lind: Joins DTCC As Managing Director of Data Services => null |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-09 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 2019-09-07 |
delete address CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE SP3 4LN |
| 2019-09-07 |
insert address A-TEAM CONSULTING LIMITED COED LANK FARM BROAD OAK HEREFORDSHIRE UNITED KINGDOM HR2 8QY |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
CHURCH FARM HOUSE
STAPLEFORD
SALISBURY
WILTSHIRE
SP3 4LN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/09/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DELANEY / 27/09/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA SONJA GOSSAGE / 27/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 28/09/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-13 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE ENGLAND SP3 4LN |
| 2013-11-07 |
insert address CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE SP3 4LN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-25 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-06 |
delete address EASTCOTT OLD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE UNITED KINGDOM SP11 7NH |
| 2013-09-06 |
insert address CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE ENGLAND SP3 4LN |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
EASTCOTT OLD SALISBURY ROAD
ABBOTTS ANN
ANDOVER
HAMPSHIRE
SP11 7NH
UNITED KINGDOM |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 22/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-03-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 152 |
| 2011-10-13 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 26/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SONJA WILBRAHAM / 26/09/2010 |
| 2010-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 26/09/2010 |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 29/04/2009 |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 15/05/2009 |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
5 SUSSEX COURT
50 ROAN STREET
LONDON
SE10 9JT |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 05/05/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILBRAHAM / 05/05/2009 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
5 SUSSEX COURT
50 ROAN STREET
LONDON
SW10 9JT |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
26 CROSSLET VALE
LONDON
SE10 8DH |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
26 CROSSLET VALE
LONDON
SE10 8DH |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |