Date | Description |
2024-04-07 |
delete address 22 KING STREET LONDON ENGLAND SW1Y 6QY |
2024-04-07 |
insert address ONE STRAND LONDON UNITED KINGDOM WC2N 5EJ |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2024-04-07 |
update registered_address |
2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
22 KING STREET
LONDON
SW1Y 6QY
ENGLAND |
2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115543630001 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
2023-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-05-03 |
delete ceo Charles Metherell |
2023-05-03 |
delete cfo Chris Williamson |
2023-05-03 |
insert ceo Adrian Biles |
2023-05-03 |
delete about_pages_linkeddomain google.com |
2023-05-03 |
delete address 21 Grosvenor Pl, Belgravia, London SW1X 7EA, UK |
2023-05-03 |
delete address 21 Grosvenor Place
London SW1X 7HN |
2023-05-03 |
delete address 21 Grosvenor Place
London SW1X 7HN
UK |
2023-05-03 |
delete career_pages_linkeddomain google.com |
2023-05-03 |
delete contact_pages_linkeddomain google.com |
2023-05-03 |
delete email aa..@childandchild.co.uk |
2023-05-03 |
delete email be..@childandchild.co.uk |
2023-05-03 |
delete email be..@childandchild.co.uk |
2023-05-03 |
delete email ch..@childandchild.co.uk |
2023-05-03 |
delete email ch..@childandchild.co.uk |
2023-05-03 |
delete email ch..@childandchild.co.uk |
2023-05-03 |
delete email ch..@childandchild.co.uk |
2023-05-03 |
delete email co..@childandchild.co.uk |
2023-05-03 |
delete email em..@childandchild.co.uk |
2023-05-03 |
delete email fe..@childandchild.co.uk |
2023-05-03 |
delete email ge..@childandchild.co.uk |
2023-05-03 |
delete email go..@childandchild.co.uk |
2023-05-03 |
delete email ha..@childandchild.co.uk |
2023-05-03 |
delete email jo..@childandchild.co.uk |
2023-05-03 |
delete email ka..@childandchild.co.uk |
2023-05-03 |
delete email ma..@childandchild.co.uk |
2023-05-03 |
delete email mi..@childandchild.co.uk |
2023-05-03 |
delete email na..@childandchild.co.uk |
2023-05-03 |
delete email na..@childandchild.co.uk |
2023-05-03 |
delete email pa..@childandchild.co.uk |
2023-05-03 |
delete email sh..@childandchild.co.uk |
2023-05-03 |
delete email so..@childandchild.co.uk |
2023-05-03 |
delete email st..@childandchild.co.uk |
2023-05-03 |
delete email st..@childandchild.co.uk |
2023-05-03 |
delete email wa..@childandchild.co.uk |
2023-05-03 |
delete index_pages_linkeddomain google.com |
2023-05-03 |
delete management_pages_linkeddomain google.com |
2023-05-03 |
delete person Aaron Rajan |
2023-05-03 |
delete person Ben Castle |
2023-05-03 |
delete person Bethan Hill-Howells |
2023-05-03 |
delete person Charles Metherell |
2023-05-03 |
delete person Chloe Devall-Douglas |
2023-05-03 |
delete person Chris Cagney |
2023-05-03 |
delete person Chris Williamson |
2023-05-03 |
delete person Corinne Parke |
2023-05-03 |
delete person Emily Vandenberg |
2023-05-03 |
delete person Felicia Persis |
2023-05-03 |
delete person Gemma Hawthorne |
2023-05-03 |
delete person Goli-Michelle Banan |
2023-05-03 |
delete person Hannah Bingham |
2023-05-03 |
delete person John Turner |
2023-05-03 |
delete person Katherine Raison |
2023-05-03 |
delete person Michael Hatchwell |
2023-05-03 |
delete person Naheed Taj |
2023-05-03 |
delete person Navid Hakimmaani |
2023-05-03 |
delete person Pania Charalambous |
2023-05-03 |
delete person Shelley De Worringham |
2023-05-03 |
delete person Stephen Scott |
2023-05-03 |
delete person Steven Roskin |
2023-05-03 |
delete person Wasif Mahmood |
2023-05-03 |
delete registration_number 07617921 |
2023-05-03 |
delete registration_number ID 562710 |
2023-05-03 |
insert about_pages_linkeddomain goo.gl |
2023-05-03 |
insert address 22 King Street
London SW1Y 6QY |
2023-05-03 |
insert address 22 King Street
London SW1Y 6QY
UK |
2023-05-03 |
insert address 22 King Street
London, UK
SW1Y 6QY |
2023-05-03 |
insert address 22 King Street
St James's
London SW1Y 6QY |
2023-05-03 |
insert address DX: 2325 Victoria
Train
Charing Cross Station
0.5m 10 min |
2023-05-03 |
insert address King St, St. James's, London SW1Y 6QY, UK |
2023-05-03 |
insert alias Child & Child Ltd |
2023-05-03 |
insert career_pages_linkeddomain goo.gl |
2023-05-03 |
insert contact_pages_linkeddomain goo.gl |
2023-05-03 |
insert email ad..@childandchild.co.uk |
2023-05-03 |
insert email ay..@childandchild.co.uk |
2023-05-03 |
insert email is..@childandchild.co.uk |
2023-05-03 |
insert email jo..@childandchild.co.uk |
2023-05-03 |
insert email mi..@childandchild.co.uk |
2023-05-03 |
insert email ni..@childandchild.co.uk |
2023-05-03 |
insert email ni..@childandchild.co.uk |
2023-05-03 |
insert email pa..@childandchild.co.uk |
2023-05-03 |
insert email rh..@childandchild.co.uk |
2023-05-03 |
insert email su..@childandchild.co.uk |
2023-05-03 |
insert index_pages_linkeddomain goo.gl |
2023-05-03 |
insert management_pages_linkeddomain goo.gl |
2023-05-03 |
insert person Adrian Biles |
2023-05-03 |
insert person Ayah Hazim |
2023-05-03 |
insert person Ischia Bhuptani |
2023-05-03 |
insert person John Biles |
2023-05-03 |
insert person Misha Mayet |
2023-05-03 |
insert person Nicholas Yapp |
2023-05-03 |
insert person Nick Goldstone |
2023-05-03 |
insert person Patrick TR Thornton |
2023-05-03 |
insert person Rhea Rughani |
2023-05-03 |
insert person Susie Barter |
2023-05-03 |
insert registration_number 11554363 |
2023-05-03 |
insert registration_number ID 667053 |
2023-05-03 |
update person_description Vincenzo Mazzone => Vincenzo Mazzone |
2023-05-03 |
update person_title Andrew Li: Partner => Partner / Head of New Build |
2023-05-03 |
update person_title Anouska Kapur: Partner / Residential Real Estate; Partner => Partner / Head of Residential Real Estate / Residential Real Estate; Partner / Head of Residential Real Estate |
2023-05-03 |
update person_title Benedetta Bonanno: Trainee Solicitor => Solicitor; Solicitor / Real Estate |
2023-05-03 |
update person_title Max Yuen: Trainee Solicitor => Solicitor |
2023-05-03 |
update person_title Zach Reynolds: Senior Partner & COLP / Real Estate; Director & COLP => Partner & Head of Real Estate |
2023-05-03 |
update primary_contact 21 Grosvenor Place
London SW1X 7HN => 22 King Street
London SW1Y 6QY |
2023-04-07 |
delete address FIRST FLOOR ONE CATHEDRAL SQUARE BLACKBURN ENGLAND BB1 1FB |
2023-04-07 |
insert address 22 KING STREET LONDON ENGLAND SW1Y 6QY |
2023-04-07 |
insert company_previous_name CENTURION LEGAL HOLDINGS LIMITED |
2023-04-07 |
insert company_previous_name CHILD & CHILD HOLDINGS LIMITED |
2023-04-07 |
insert company_previous_name CHILD & CHILD LAW LIMITED |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 3 |
2023-04-07 |
update name CENTURION LEGAL HOLDINGS LIMITED => CHILD & CHILD LAW LIMITED |
2023-04-07 |
update registered_address |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARIAH MATTHEW GOSS REYNOLDS |
2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILD & CHILD HOLDINGS LIMITED |
2023-01-20 |
update statutory_documents CESSATION OF ROBERT CHARLES BILES AS A PSC |
2023-01-20 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 250000 |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
21 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND |
2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
21 GROSVENOR PLACE
LONDON
SW1X 7EA
ENGLAND |
2022-11-07 |
update statutory_documents CURRSHO FROM 30/09/2023 TO 31/03/2023 |
2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
77 ST MARY ABBOTS COURT WARWICK GARDENS
LONDON
W14 8RD
ENGLAND |
2022-11-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER MORRIS BILES |
2022-11-02 |
update statutory_documents COMPANY NAME CHANGED CENTURION LEGAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BILES |
2022-11-01 |
update statutory_documents COMPANY NAME CHANGED CHILD & CHILD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
2022-11-01 |
update statutory_documents COMPANY NAME CHANGED CHILD & CHILD LAW LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
2022-10-31 |
update statutory_documents COMPANY NAME CHANGED CENTURION LEGAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 31/10/22 |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BILES |
2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
FIRST FLOOR ONE CATHEDRAL SQUARE
BLACKBURN
BB1 1FB
ENGLAND |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES BILES |
2022-10-21 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES BILES |
2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES BILES |
2022-10-21 |
update statutory_documents CESSATION OF AWH LEGAL LTD AS A PSC |
2022-10-21 |
update statutory_documents CESSATION OF MATTHEW JAMES SHIELS AS A PSC |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHIELS |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARSH |
2022-09-06 |
delete email co..@childandchild.co.uk |
2022-09-06 |
delete email sa..@childandchild.co.uk |
2022-09-06 |
delete person Courtney Bosley |
2022-09-06 |
delete person Sam Yuen |
2022-09-06 |
delete person Shelley Deworringham |
2022-09-06 |
insert person Shelley De Worringham |
2022-09-06 |
update person_title Chloe Devall-Douglas: Associate => Senior Associate |
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 |
2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-06-06 |
insert email wa..@childandchild.co.uk |
2022-06-06 |
insert person Wasif Mahmood |
2022-06-06 |
update person_title Alexa Kordowicz: Senior Associate => Partner |
2022-05-03 |
delete email ja..@childandchild.co.uk |
2022-05-03 |
delete email ma..@childandchild.co.uk |
2022-05-03 |
delete email sa..@childandchild.co.uk |
2022-05-03 |
delete person James Gordon |
2022-05-03 |
delete person Matilda Everest-Wild |
2022-05-03 |
insert email be..@childandchild.co.uk |
2022-05-03 |
insert email sa..@childandchild.co.uk |
2022-05-03 |
insert person Bethan Hill-Howells |
2022-04-02 |
delete ceo James Gordon |
2022-04-02 |
insert ceo Charles Metherell |
2022-04-02 |
delete email ce..@childandchild.co.uk |
2022-04-02 |
delete person Ceri Hughes |
2022-04-02 |
insert email aa..@childandchild.co.uk |
2022-04-02 |
insert email ch..@childandchild.co.uk |
2022-04-02 |
insert email co..@childandchild.co.uk |
2022-04-02 |
insert email co..@childandchild.co.uk |
2022-04-02 |
insert email em..@childandchild.co.uk |
2022-04-02 |
insert email fe..@childandchild.co.uk |
2022-04-02 |
insert email ma..@childandchild.co.uk |
2022-04-02 |
insert email sh..@childandchild.co.uk |
2022-04-02 |
insert email so..@childandchild.co.uk |
2022-04-02 |
insert email st..@childandchild.co.uk |
2022-04-02 |
insert email vi..@childandchild.co.uk |
2022-04-02 |
insert email vi..@childandchild.co.uk |
2022-04-02 |
insert person Aaron Rajan |
2022-04-02 |
insert person Charles Metherell |
2022-04-02 |
insert person Corinne Parke |
2022-04-02 |
insert person Courtney Bosley |
2022-04-02 |
insert person Emily Vandenberg |
2022-04-02 |
insert person Felicia Persis |
2022-04-02 |
insert person Max Yuen |
2022-04-02 |
insert person Shelley Deworringham |
2022-04-02 |
insert person Stephen Scott |
2022-04-02 |
insert person Vicky de'Sanna |
2022-04-02 |
insert person Vincenzo Mazzone |
2022-04-02 |
update person_title James Gordon: CEO & Head of Dispute Resolution; Chief Executive Officer => Strategy Consultant |
2022-04-02 |
update person_title Shahrzad Atai: International Clients Partner; Partner => Partner / Head of International Clients; Head of International Clients |
2022-03-07 |
delete address 180 PICCADILLY LONDON ENGLAND W1J 9HF |
2022-03-07 |
insert address FIRST FLOOR ONE CATHEDRAL SQUARE BLACKBURN ENGLAND BB1 1FB |
2022-03-07 |
update registered_address |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
180 PICCADILLY
LONDON
W1J 9HF
ENGLAND |
2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
FIRST FLOOR CATHEDRAL SQUARE
BLACKBURN
BB1 1FB
ENGLAND |
2022-02-13 |
delete email ah..@childandchild.co.uk |
2022-02-13 |
delete email ch..@childandchild.co.uk |
2022-02-13 |
delete email de..@childandchild.co.uk |
2022-02-13 |
delete email jo..@childandchild.co.uk |
2022-02-13 |
delete email mo..@childandchild.co.uk |
2022-02-13 |
delete email ra..@childandchild.co.uk |
2022-02-13 |
delete email si..@childandchild.co.uk |
2022-02-13 |
delete person Ahmed Anwar |
2022-02-13 |
delete person Chris Durrant |
2022-02-13 |
delete person Josh Steeples |
2022-02-13 |
delete person Moselle Paz Solis |
2022-02-13 |
delete person Rana Middhat |
2022-02-13 |
delete person Silvia Pecchio |
2022-02-13 |
delete phone +44(0)20 7235 9447 |
2022-02-13 |
insert email ch..@childandchild.co.uk |
2022-02-13 |
insert email ge..@childandchild.co.uk |
2022-02-13 |
insert email ka..@childandchild.co.uk |
2022-02-13 |
insert email sa..@childandchild.co.uk |
2022-02-13 |
insert person Chloe Redman |
2022-02-13 |
insert person Gemma Hawthorne |
2022-02-13 |
insert person Katherine Raison |
2022-02-13 |
insert person Sarah Gallagher |
2022-02-13 |
insert phone +44(0)20 3070 0770 |
2022-02-13 |
update person_title Benedetta Bonanno: Trainee Solicitor / Real Estate; Trainee => Trainee Solicitor; Trainee |
2022-02-13 |
update person_title Hannah Bingham: Trainee => Solicitor |
2022-02-13 |
update person_title Matilda Everest-Wild: Senior Associate / Head of Secured Lending => Partner / Head of Secured Lending |
2021-10-05 |
delete email ca..@childandchild.co.uk |
2021-10-05 |
update person_title James Gordon: Chief Executive Officer => CEO & Head of Dispute Resolution; Chief Executive Officer |
2021-08-29 |
delete email gu..@childandchild.co.uk |
2021-08-29 |
delete email sh..@childandchild.co.uk |
2021-08-29 |
delete person Guy Fernback |
2021-08-29 |
delete person Shinead Wilson |
2021-08-29 |
delete source_ip 35.246.57.231 |
2021-08-29 |
insert source_ip 162.159.134.42 |
2021-06-24 |
delete email an..@childandchild.co.uk |
2021-06-24 |
delete person Annabel Riekie |
2021-06-24 |
insert email ah..@childandchild.co.uk |
2021-06-24 |
insert email an..@childandchild.co.uk |
2021-06-24 |
insert email be..@childandchild.co.uk |
2021-06-24 |
insert email na..@childandchild.co.uk |
2021-06-24 |
insert person Ahmed Anwar |
2021-06-24 |
insert person Andrew Li |
2021-06-24 |
insert person Ben Castle |
2021-06-24 |
insert person Naheed Taj |
2021-06-24 |
update person_title Ceri Hughes: Partner / Head of Risk & Compliance => Head of Risk & Compliance |
2021-06-24 |
update person_title Rana Middhat: Business Development Manager => Business Development |
2021-06-24 |
update person_title Shahrzad Atai: Partner - International Clients => International Clients Partner |
2021-05-23 |
delete email an..@childandchild.co.uk |
2021-05-23 |
delete email ma..@childandchild.co.uk |
2021-05-23 |
delete email ni..@childandchild.co.uk |
2021-05-23 |
delete person Angela Gregson |
2021-05-23 |
delete person Madiha Aslam |
2021-05-23 |
delete person Nina Lake |
2021-05-23 |
insert email ra..@childandchild.co.uk |
2021-05-23 |
insert person Rana Middhat |
2021-05-23 |
update person_title Moselle Paz Solis: Trainee => Solicitor |
2021-04-07 |
delete otherexecutives Steve Clark |
2021-04-07 |
insert ceo James Gordon |
2021-04-07 |
insert cfo Chris Williamson |
2021-04-07 |
delete person Adnan Rafique |
2021-04-07 |
delete person Mo Hakim |
2021-04-07 |
delete person Rana Middhat |
2021-04-07 |
delete person Steve Clark |
2021-04-07 |
delete phone +44 (0)20 235 8000 |
2021-04-07 |
insert email ad..@childandchild.co.uk |
2021-04-07 |
insert email al..@childandchild.co.uk |
2021-04-07 |
insert email an..@childandchild.co.uk |
2021-04-07 |
insert email an..@childandchild.co.uk |
2021-04-07 |
insert email an..@childandchild.co.uk |
2021-04-07 |
insert email an..@childandchild.co.uk |
2021-04-07 |
insert email an..@childandchild.co.uk |
2021-04-07 |
insert email be..@childandchild.co.uk |
2021-04-07 |
insert email ca..@childandchild.co.uk |
2021-04-07 |
insert email ce..@childandchild.co.uk |
2021-04-07 |
insert email ce..@childandchild.co.uk |
2021-04-07 |
insert email ch..@childandchild.co.uk |
2021-04-07 |
insert email ch..@childandchild.co.uk |
2021-04-07 |
insert email ch..@childandchild.co.uk |
2021-04-07 |
insert email ch..@childandchild.co.uk |
2021-04-07 |
insert email cl..@childandchild.co.uk |
2021-04-07 |
insert email de..@childandchild.co.uk |
2021-04-07 |
insert email fr..@childandchild.co.uk |
2021-04-07 |
insert email go..@childandchild.co.uk |
2021-04-07 |
insert email gu..@childandchild.co.uk |
2021-04-07 |
insert email ha..@childandchild.co.uk |
2021-04-07 |
insert email ja..@childandchild.co.uk |
2021-04-07 |
insert email ja..@childandchild.co.uk |
2021-04-07 |
insert email jo..@childandchild.co.uk |
2021-04-07 |
insert email jo..@childandchild.co.uk |
2021-04-07 |
insert email li..@childandchild.co.uk |
2021-04-07 |
insert email ma..@childandchild.co.uk |
2021-04-07 |
insert email ma..@childandchild.co.uk |
2021-04-07 |
insert email ma..@childandchild.co.uk |
2021-04-07 |
insert email mi..@childandchild.co.uk |
2021-04-07 |
insert email mo..@childandchild.co.uk |
2021-04-07 |
insert email na..@childandchild.co.uk |
2021-04-07 |
insert email ni..@childandchild.co.uk |
2021-04-07 |
insert email pa..@childandchild.co.uk |
2021-04-07 |
insert email sa..@childandchild.co.uk |
2021-04-07 |
insert email sh..@childandchild.co.uk |
2021-04-07 |
insert email sh..@childandchild.co.uk |
2021-04-07 |
insert email si..@childandchild.co.uk |
2021-04-07 |
insert email st..@childandchild.co.uk |
2021-04-07 |
insert email za..@childandchild.co.uk |
2021-04-07 |
insert person Benedetta Bonanno |
2021-04-07 |
insert person Chris Williamson |
2021-04-07 |
insert person James Gordon |
2021-04-07 |
insert person Shahrzad Atai |
2021-04-07 |
update person_title Pania Charalambous: Partner => Partner / Head of Greek & Cypriot |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES SHIELS |
2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWH LEGAL LTD |
2021-02-25 |
update statutory_documents CESSATION OF RAEL NURICK AS A PSC |
2021-02-25 |
update statutory_documents CESSATION OF THOMAS HUTTON WOOD AS A PSC |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MCGLONE |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDTON CREDIT SOLUTIONS MASTER FUND IV, LP |
2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
2021-02-03 |
delete coo Adil Taha |
2021-02-03 |
delete otherexecutives Adil Taha |
2021-02-03 |
delete person Adil Taha |
2021-02-03 |
delete person Krishma Bathia |
2021-02-03 |
delete person Mariam Chioua |
2021-02-03 |
delete person Natalie Lemonides |
2021-02-03 |
delete person Nishil Patel |
2021-02-03 |
delete person Silvia Peccio |
2021-02-03 |
delete source_ip 192.254.233.77 |
2021-02-03 |
insert person Jay Moghal |
2021-02-03 |
insert source_ip 35.246.57.231 |
2021-02-03 |
update person_title Ceri Hughes: Head of Risk & Compliance => Partner / Head of Risk & Compliance |
2021-02-03 |
update person_title Goli-Michelle Banan: Director & Head of Real Estate; Director / Director & Head of Real Estate => Partner / Head of Real Estate; Head of Real Estate |
2021-02-03 |
update person_title Zach Reynolds: Partner / Real Estate; Partner => Director & COLP |
2020-12-22 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-30 |
delete address 7 OLD PARK LANE LEVEL 7 LONDON UNITED KINGDOM W1K 1QR |
2020-10-30 |
insert address 180 PICCADILLY LONDON ENGLAND W1J 9HF |
2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-06-05 => 2021-06-30 |
2020-10-30 |
update registered_address |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SHIELS |
2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-12 |
insert otherexecutives Steve Clark |
2020-10-12 |
delete person Ali Granville |
2020-10-12 |
delete person Alvaro Aznar |
2020-10-12 |
delete person Atousa Saddighzadeh |
2020-10-12 |
delete person Chris McDuff |
2020-10-12 |
delete person Janine Cheema |
2020-10-12 |
delete person Nirali Patel |
2020-10-12 |
delete person Olalla Garcia-Arreciado |
2020-10-12 |
delete person Shahnaz Farahi |
2020-10-12 |
delete person William Charlesworth |
2020-10-12 |
insert person Steve Clark |
2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
7 OLD PARK LANE
LEVEL 7
LONDON
W1K 1QR
UNITED KINGDOM |
2020-07-21 |
delete person Katie de Swarte |
2020-07-21 |
delete person Mark Brassey |
2020-07-21 |
delete person Samantha Clanford |
2020-05-15 |
delete source_ip 83.222.239.228 |
2020-05-15 |
insert source_ip 192.254.233.77 |
2020-04-15 |
delete person Estelle Tague |
2020-04-15 |
delete person John Turner |
2020-04-15 |
delete person Orissa Llewelyn |
2020-04-15 |
delete person Philippa Beckley |
2020-02-14 |
delete person Colin Woodcock |
2020-02-14 |
delete person Geoff May |
2020-02-14 |
delete person Mary Leigh |
2020-01-11 |
insert coo Adil Taha |
2020-01-11 |
delete person Chris Lloyd |
2020-01-11 |
delete person Robert Gould |
2020-01-11 |
insert person Adil Taha |
2020-01-11 |
update person_title Mamuna Farooq: Head of Middle East => Partner and Head of Middle East |
2020-01-11 |
update person_title Nina Lake: Associate => Associate; Partner |
2019-12-10 |
delete person Andy Pitcairn |
2019-12-10 |
delete person David Stone |
2019-12-10 |
delete person Lubna Islam |
2019-12-10 |
insert address 21 Grosvenor Place
London
SW1X 7HN |
2019-12-10 |
insert person Ali Granville |
2019-12-10 |
insert person Mariam Chioua |
2019-12-10 |
update person_title Katie de Swarte: Solicitor => Associate |
2019-12-10 |
update person_title Matilda Everest-Wild: Solicitor => Senior Associate |
2019-12-10 |
update person_title Natalie Lemonides: Solicitor => Senior Associate |
2019-12-10 |
update person_title Nishil Patel: Associate => Associate; Senior Associate |
2019-12-10 |
update person_title Pania Charalambous: Solicitor => Partner |
2019-12-10 |
update person_title Steven Roskin: Solicitor => Senior Associate |
2019-11-10 |
delete person Gursant Sandhu |
2019-11-10 |
insert person Can Deng |
2019-11-10 |
insert person Chris McDuff |
2019-11-10 |
insert person Guy Fernback |
2019-11-10 |
insert person Madiha Aslam |
2019-11-10 |
insert person Rana Middhat |
2019-11-10 |
insert person Sherry Georgaki |
2019-11-10 |
update person_title Chris Cagney: Associate; Associate ( AUS Qualified ) => Associate; Partner ( AUS Qualified ) |
2019-10-23 |
update statutory_documents DIRECTOR APPOINTED LORNA MCGLONE |
2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEFFRIES |
2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-10-10 |
delete person Harry Bell |
2019-10-10 |
delete person Shahrzad Atai |
2019-10-10 |
delete person Sophie Rothwell |
2019-10-10 |
update person_title Adam Cohen: Consultant; Consultant / Residential Property => Consultant |
2019-10-10 |
update person_title Alexa Kordowicz: Solicitor; Solicitor / Residential Property => Solicitor |
2019-10-10 |
update person_title Andrew Smith: Partner / Employment; Partner => Partner |
2019-10-10 |
update person_title Andy Pitcairn: Partner / Residential Property; Partner => Consultant; Andy Pitcairn / Consultant |
2019-10-10 |
update person_title Anna Rabin: Construction & Engineering Consultant / Residential Property; Construction & Engineering Consultant => Construction & Engineering Consultant |
2019-10-10 |
update person_title Annabel Riekie: Paralegal => Trainee Solicitor |
2019-10-10 |
update person_title Chris Cagney: Associate; Associate ( AUS Qualified ) Commercial Property / Residential Property; Associate ( AUS Qualified ) => Associate; Associate ( AUS Qualified ) |
2019-10-10 |
update person_title David Barnes: Consultant; Consultant / Residential Property => Consultant |
2019-10-10 |
update person_title David Stone: Solicitor; Solicitor / Commercial Property / Residential Property => Solicitor |
2019-10-10 |
update person_title Ella Cullingham: Paralegal / Employment; Paralegal => Paralegal |
2019-10-10 |
update person_title Goli-Michelle Banan: Associate; Solicitor; Partner / Residential Property; Partner => Associate; Solicitor; Partner |
2019-10-10 |
update person_title Hannah Bingham: Paralegal => Trainee Solicitors; Trainee Solicitor |
2019-10-10 |
update person_title Josh Steeples: Paralegal / Residential Property => Trainee Solicitor |
2019-10-10 |
update person_title Mamuna Farooq: Associate => Head of Middle East |
2019-10-10 |
update person_title Mary Leigh: Consultant / Residential Property => Consultant |
2019-10-10 |
update person_title Matilda Everest-Wild: Solicitor / Residential Property => Solicitor |
2019-10-10 |
update person_title Mo Hakim: Partner / Residential Property; Partner => Partner |
2019-10-10 |
update person_title Moselle Paz Solis: Paralegal => Trainee Solicitor |
2019-10-10 |
update person_title Philippa Beckley: Trainee Solicitor => Solicitor |
2019-10-10 |
update person_title Robyn Dann: Trainee Solicitor => Solicitor |
2019-10-10 |
update person_title Samantha Clanford: Partner / Residential Property; Partner => Partner |
2019-10-10 |
update person_title Sharon Rutter: Associate; Senior Associate / Residential Property => Associate; Senior Associate |
2019-10-10 |
update person_title Steven Roskin: Solicitor / Residential Property => Solicitor |
2019-10-10 |
update person_title Zach Reynolds: Partner / Commercial Property / Residential Property; Partner => Partner |
2019-09-10 |
delete person Bartholomew Gold |
2019-09-10 |
delete person Beth Skelding |
2019-09-10 |
delete person Natalie Carolan |
2019-09-10 |
delete person Nick Gova |
2019-09-10 |
delete person Victoria Woolf |
2019-08-11 |
delete person Rachel Park |
2019-07-11 |
delete person Alice Hallsworth |
2019-07-11 |
delete person Irpreet Kohli |
2019-07-11 |
delete person Khalid Sharif |
2019-07-11 |
delete person Nic Tiong |
2019-07-11 |
delete registration_number 05087191 |
2019-07-11 |
delete registration_number 534427 |
2019-07-11 |
insert phone 00 44 207 235 8000 |
2019-07-11 |
insert registration_number 07617921 |
2019-07-11 |
insert registration_number ID 562710 |
2019-06-10 |
insert person Nick Gova |
2019-05-11 |
delete person Charley Lowe |
2019-05-11 |
delete person Nick Stone |
2019-05-11 |
insert person William Charlesworth |
2019-05-11 |
update person_description Estelle Tague => Estelle Tague |
2019-05-11 |
update person_description Geoff May => Geoff May |
2019-04-10 |
delete person Lara Keenan |
2019-04-10 |
insert management_pages_linkeddomain issuu.com |
2019-03-10 |
delete person Sue Kukadia |
2019-03-10 |
insert person Shahnaz Farahi |
2018-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |