INVESTMENT CLOCK - History of Changes


DateDescription
2024-04-15 insert about_pages_linkeddomain fca.org.uk
2024-04-15 insert address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
2024-04-15 insert contact_pages_linkeddomain fca.org.uk
2024-04-15 insert index_pages_linkeddomain fca.org.uk
2024-04-15 insert investor ICE Data LLC
2024-04-15 insert investor_pages_linkeddomain fca.org.uk
2024-04-15 insert management_pages_linkeddomain fca.org.uk
2024-04-15 insert phone 0303 123 1113
2024-04-15 insert terms_pages_linkeddomain ico.org.uk
2024-03-14 delete personal_emails fi..@rlam.co.uk
2024-03-14 delete personal_emails sa..@rlam.co.uk
2024-03-14 insert personal_emails al..@rlam.co.uk
2024-03-14 insert personal_emails am..@rlam.co.uk
2024-03-14 insert personal_emails sa..@rlam.co.uk
2024-03-14 delete about_pages_linkeddomain turn2us.org.uk
2024-03-14 delete email an..@rlam.co.uk
2024-03-14 delete email fi..@rlam.co.uk
2024-03-14 delete email sa..@rlam.co.uk
2024-03-14 delete email sc..@rlam.co.uk
2024-03-14 delete person Andrew Epsom
2024-03-14 delete person Filippo Madonia
2024-03-14 delete person Sarah Jarrett
2024-03-14 delete person Scott Lewis
2024-03-14 delete phone 020 3272 5882
2024-03-14 delete phone 0203 272 5594
2024-03-14 delete phone 07919 170 266
2024-03-14 insert email al..@rlam.co.uk
2024-03-14 insert email am..@rlam.co.uk
2024-03-14 insert email jo..@rlam.co.uk
2024-03-14 insert email sa..@rlam.co.uk
2024-03-14 insert person Alice Bennett
2024-03-14 insert person Amie Boscacci
2024-03-14 insert person Joseph Smith
2024-03-14 insert person Sarah Abrahart
2024-03-14 insert phone 020 3272 5704
2024-03-14 insert phone 020 3272 5918
2024-03-14 insert phone 020 3272 5997
2024-03-14 insert phone 07554 975 344
2024-03-14 insert phone 07919 170 399
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN
2023-07-18 delete personal_emails ja..@fundrock.com
2023-07-18 delete email ja..@fundrock.com
2023-07-18 delete person Javier Igartua Suarez
2023-07-18 delete phone +352 691 340 728
2023-07-18 insert email lo..@royallondon.com
2023-07-18 insert person Lora Coventry
2023-07-18 insert phone 07919 170673
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORSON / 26/06/2023
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FARQUHARSON SMITH / 26/06/2023
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS IAIN GEORGESON / 26/06/2023
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ADRIAN CARLYLE HILLIER / 26/06/2023
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN O'BRIEN / 26/06/2023
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED / 26/06/2023
2023-06-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 26/06/2023
2023-06-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2023-06-07 delete address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL
2023-06-07 insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update registered_address
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2023-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DANIEL WILLIAMS / 15/03/2016
2023-04-22 delete address 55 Gracechurch Street London EC3V 0RL
2023-04-22 insert address 80 Fenchurch Street London EC3M 4BY
2023-04-22 update primary_contact 55 Gracechurch Street London EC3V 0RL => 80 Fenchurch Street London EC3M 4BY
2023-04-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2023-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM 55 GRACECHURCH STREET LONDON EC3V 0RL UNITED KINGDOM
2023-04-11 update statutory_documents SAIL ADDRESS CREATED
2023-02-23 update statutory_documents DIRECTOR APPOINTED PARWINDER SINGH PUREWAL
2023-02-18 insert personal_emails al..@rlam.co.uk
2023-02-18 delete about_pages_linkeddomain foodchain.org.uk
2023-02-18 delete about_pages_linkeddomain thesilverline.org.uk
2023-02-18 delete phone +352 27 111 345
2023-02-18 delete phone +352 27 111 679
2023-02-18 insert about_pages_linkeddomain turn2us.org.uk
2023-02-18 insert email al..@rlam.co.uk
2023-02-18 insert person Alexander Öhrn
2023-02-18 insert phone +352 691 340 728
2023-02-18 insert phone +352 691 992 088
2023-02-18 insert phone +44 (0) 7919 170 509
2023-02-18 insert phone +44 (0) 7919 170180
2023-02-18 update person_description Andy Hunt => Andy Hunt
2023-01-17 insert personal_emails ma..@rlam.com
2023-01-17 insert email ma..@rlam.com
2023-01-17 insert person Mattia Dal Maso
2023-01-17 insert phone +44 (0) 7919 170 089
2022-12-16 insert personal_emails he..@rlam.co.uk
2022-12-16 insert personal_emails na..@rlam.co.uk
2022-12-16 insert email he..@rlam.co.uk
2022-12-16 insert email na..@rlam.co.uk
2022-12-16 insert person Hedley Voorspuy
2022-12-16 insert person Nathan Hull
2022-12-16 insert phone 07919 170 647
2022-12-16 insert phone 07919 170 839
2022-12-16 update person_title Tom Cole: Business Development Support Manager => Strategic Partnerships Manager
2022-09-13 delete otherexecutives Lucy Field
2022-09-13 delete personal_emails lu..@royallondon.com
2022-09-13 insert coo Jonathan Kennedy
2022-09-13 insert otherexecutives Tracey Bennett
2022-09-13 insert personal_emails hu..@rlam.co.uk
2022-09-13 insert personal_emails jo..@rlam.co.uk
2022-09-13 insert personal_emails sa..@rlam.co.uk
2022-09-13 delete email lu..@royallondon.com
2022-09-13 delete person Lucy Field
2022-09-13 delete phone 0203 272 5408
2022-09-13 delete phone 0203 272 5432
2022-09-13 delete phone 07919 170647
2022-09-13 insert email hu..@rlam.co.uk
2022-09-13 insert email jo..@rlam.co.uk
2022-09-13 insert email sa..@rlam.co.uk
2022-09-13 insert person East England
2022-09-13 insert person Hugh Thomson
2022-09-13 insert person Jonathan Skinner
2022-09-13 insert person Sarah Jarrett
2022-09-13 insert person Tracey Bennett
2022-09-13 insert phone 020 3272 5882
2022-09-13 insert phone 020 3272 5924
2022-09-13 insert phone 0203 272 5864
2022-09-13 insert phone 07919 170 930
2022-09-13 update person_title Charlotte Holland: Sales Support Executive => Business Development Support
2022-09-13 update person_title Jonathan Kennedy: Member of the Executive Committee; Chief Technology and Operations Officer => Member of the Executive Committee; Chief Operating Officer
2022-09-13 update person_title Oliver Van Nairn: Business Development Manager - South East => Business Development Manager - South East England
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-13 delete phone 0203 272 5224
2022-05-13 insert phone 07919 171 886
2022-05-13 insert phone 07919 171919
2022-05-13 update person_title Oliver Van Nairn: Sales Executive => Business Development Manager - South East
2022-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-12 delete personal_emails ch..@rlam.co.uk
2022-03-12 delete personal_emails ma..@royallondon.com
2022-03-12 delete personal_emails pa..@rlam.co.uk
2022-03-12 insert personal_emails le..@royallondon.com
2022-03-12 delete email ch..@rlam.co.uk
2022-03-12 delete email ma..@royallondon.com
2022-03-12 delete email pa..@rlam.co.uk
2022-03-12 delete investor_pages_linkeddomain brighttalk.live
2022-03-12 delete person Christian Waller
2022-03-12 delete person Margherita Orlandini
2022-03-12 delete person Paul Keogh
2022-03-12 delete phone 020 3272 5125
2022-03-12 delete phone 0203 272 5217
2022-03-12 delete phone 0203 272 5598
2022-03-12 delete phone 07919 170 621
2022-03-12 delete phone 07919 171 953
2022-03-12 insert email le..@royallondon.com
2022-03-12 insert person Lena Nunkoo
2022-03-12 insert phone 020 3272 5816
2022-03-12 insert phone 07919 170 509
2021-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE READ
2021-10-04 delete email fr..@rlam.co.uk
2021-10-04 delete person Freddie Ewer
2021-10-04 delete phone 0203 272 5509
2021-10-04 insert investor_pages_linkeddomain brighttalk.live
2021-09-02 delete email ga..@rlam.co.uk
2021-09-02 delete person Garrey Hamilton
2021-09-02 delete phone 07919 171 929
2021-09-02 insert phone +44 1268 44 3949
2021-07-28 delete ceo Andrew Carter
2021-07-28 delete person Andrew Carter
2021-07-28 update person_description Hans Georgeson => Hans Georgeson
2021-07-08 update statutory_documents DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2021-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 insert email co..@fca.org.uk
2021-05-27 insert phone 0800 111 6768
2021-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-10 delete email an..@rlam.co.uk
2021-04-10 delete person Anna Beckett-Hogg
2021-04-10 delete phone 07919 170 767
2021-03-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-30 update statutory_documents ADOPT ARTICLES 11/03/2021
2021-02-26 update statutory_documents DIRECTOR APPOINTED SHIRLEY JILL GARROOD
2021-02-16 delete address Royal London House Alderley Road Wilmslow Cheshire SK9 1PF
2021-02-16 insert about_pages_linkeddomain rlamclient.co.uk
2021-02-16 insert address Royal London House Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4EL
2021-02-16 insert career_pages_linkeddomain rlamclient.co.uk
2021-02-16 insert contact_pages_linkeddomain rlamclient.co.uk
2021-02-16 insert investor Global Sustainable Credit Fund
2021-02-16 insert investor_pages_linkeddomain rlamclient.co.uk
2021-02-16 insert solution_pages_linkeddomain rlamclient.co.uk
2020-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
2020-11-12 update statutory_documents CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PSC
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 insert personal_emails ch..@rlam.co.uk
2020-09-30 insert email ch..@rlam.co.uk
2020-09-30 insert person Charlotte Holland
2020-09-30 insert phone 0203 272 5704
2020-09-30 insert phone 03456 02 36 04
2020-09-30 update person_title Christian Waller: Internal Sales Executive => Sales Executive
2020-09-30 update person_title Oliver Van Nairn: Business Development Support => Sales Executive
2020-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORSON
2020-07-28 update statutory_documents DIRECTOR APPOINTED MS ANN O'BRIEN
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-06-05 update statutory_documents DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY
2020-05-18 update statutory_documents DIRECTOR APPOINTED MR STEVEN GRANT MURRAY
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MONTAGUE
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNT / 19/11/2019
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOSLOWSKI
2019-12-12 delete personal_emails em..@rlam.co.uk
2019-12-12 delete personal_emails ph..@rlam.co.uk
2019-12-12 delete email em..@rlam.co.uk
2019-12-12 delete email ph..@rlam.co.uk
2019-12-12 delete person Emmanuel Archampong
2019-12-12 delete person Phillip Davey
2019-12-12 delete phone 07834 998 356
2019-11-11 delete contact_pages_linkeddomain rlamcareers.co.uk
2019-11-11 insert email an..@rlam.co.uk
2019-11-11 insert email ga..@rlam.co.uk
2019-11-11 insert person Anna Beckett-Hogg
2019-11-11 insert person Garrey Hamilton
2019-11-11 insert phone 07919 170767
2019-11-11 insert phone 07919 171 929
2019-10-12 delete personal_emails ki..@royallondon.com
2019-10-12 insert personal_emails ma..@royallondon.com
2019-10-12 delete email ki..@royallondon.com
2019-10-12 delete person Kimberley Robinson
2019-10-12 insert email ma..@royallondon.com
2019-10-12 insert person Margherita Orlandini
2019-10-12 update person_title Emmanuel Archampong: Institutional Business Development Manager => Institutional Business Development Manager - Insurance
2019-10-12 update person_title Freddie Ewer: Business Development Manager => Institutional Business Development Manager - Corporate Pensions
2019-09-12 delete email ma..@rlam.co.uk
2019-09-12 delete person Matt Jones
2019-09-12 delete phone 07919 171 985
2019-09-12 insert client_pages_linkeddomain issuu.com
2019-08-12 delete otherexecutives Emily Benson
2019-08-12 delete otherexecutives Robert Nicholson
2019-08-12 delete personal_emails em..@rlam.co.uk
2019-08-12 delete personal_emails ro..@rlam.co.uk
2019-08-12 delete email da..@rlam.co.uk
2019-08-12 delete email em..@rlam.co.uk
2019-08-12 delete email fr..@rlam.co.uk
2019-08-12 delete email ro..@rlam.co.uk
2019-08-12 delete person Daniel Norsa Scott
2019-08-12 delete person Emily Benson
2019-08-12 delete person Fraser Chisholm
2019-08-12 delete person Robert Nicholson
2019-08-12 delete phone 0203 272 5278
2019-08-12 delete phone 0203 272 5280
2019-08-12 delete phone 0203 272 5281
2019-08-12 delete phone 0203 272 5513
2019-07-13 delete personal_emails ed..@rlam.co.uk
2019-07-13 delete email ed..@rlam.co.uk
2019-07-13 delete person Edward Smallwood
2019-07-13 delete phone 0203 272 5406
2019-07-13 insert email fr..@rlam.co.uk
2019-07-13 insert person Freddie Ewer
2019-07-13 insert phone 0203 272 5509
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-13 insert personal_emails ch..@rlam.co.uk
2019-06-13 insert email ch..@rlam.co.uk
2019-06-13 insert person Christian Waller
2019-06-13 insert phone 0203 272 5217
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTER / 22/05/2019
2019-05-12 insert person Jake Winterton
2019-05-12 insert person Michael Clarkson
2019-05-12 update person_description Hiroki Hashimoto => Hiroki Hashimoto
2019-05-12 update person_title Hiroki Hashimoto: Senior Quantitative Analyst => Fund Manager
2019-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11 insert personal_emails ph..@rlam.co.uk
2019-04-11 insert email ol..@rlam.co.uk
2019-04-11 insert email ph..@rlam.co.uk
2019-04-11 insert person Oliver Van Nairn
2019-04-11 insert person Phillip Davey
2019-04-11 insert phone 0203 272 5224
2019-04-11 insert phone 07834 998 356
2019-03-09 delete personal_emails va..@rlam.co.uk
2019-03-09 delete email va..@rlam.co.uk
2019-03-09 delete person Vathani Waran
2019-03-09 delete phone 0203 272 5336
2019-03-09 insert email sc..@rlam.co.uk
2019-03-09 insert person Scott Lewis
2019-03-09 insert phone 0203 272 5385
2018-12-30 delete personal_emails ma..@royallondon.com
2018-12-30 insert personal_emails ki..@royallondon.com
2018-12-30 delete email ma..@royallondon.com
2018-12-30 delete person Margherita Orlandini
2018-12-30 insert about_pages_linkeddomain brighttalk.com
2018-12-30 insert contact_pages_linkeddomain brighttalk.com
2018-12-30 insert email ki..@royallondon.com
2018-12-30 insert index_pages_linkeddomain brighttalk.com
2018-12-30 insert investor_pages_linkeddomain brighttalk.com
2018-12-30 insert management_pages_linkeddomain brighttalk.com
2018-12-30 insert person Kimberley Robinson
2018-12-30 insert product_pages_linkeddomain brighttalk.com
2018-12-30 insert terms_pages_linkeddomain brighttalk.com
2018-11-15 delete personal_emails da..@rlam.co.uk
2018-11-15 delete personal_emails ia..@rlam.co.uk
2018-11-15 insert personal_emails ad..@rlam.co.uk
2018-11-15 delete email da..@rlam.co.uk
2018-11-15 delete email ia..@rlam.co.uk
2018-11-15 delete person David Okoye
2018-11-15 delete person Ian Furtado
2018-11-15 delete person Michael Robson
2018-11-15 delete phone 0203 272 5402
2018-11-15 insert email ad..@rlam.co.uk
2018-11-15 insert person Adam Vaites
2018-11-15 insert phone 07766 828 825
2018-11-15 insert phone 07786 412 941
2018-11-15 insert phone 07919 170 100
2018-11-15 insert phone 07919 170 621
2018-11-15 insert phone 07919 171 985
2018-11-15 update person_title Tom Cole: Business Development Executive => Business Development Support Manager
2018-10-12 update website_status FlippedRobots => OK
2018-10-12 insert otherexecutives Emily Benson
2018-10-12 insert personal_emails em..@rlam.co.uk
2018-10-12 insert alias Investment Clock
2018-10-12 insert email em..@rlam.co.uk
2018-10-12 insert person Emily Benson
2018-10-12 insert phone 0203 272 5513
2018-09-29 update website_status OK => FlippedRobots
2018-08-23 update statutory_documents DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE
2018-07-09 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2018-06-29 delete otherexecutives Tom Johnson
2018-06-29 delete personal_emails to..@royallondon.com
2018-06-29 delete email to..@royallondon.com
2018-06-29 delete person Tom Johnson
2018-06-29 delete phone 020 3272 5127
2018-06-29 delete registration_number 141665
2018-06-29 delete registration_number 2244297
2018-06-29 insert product_pages_linkeddomain portfolio-adviser.com
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 insert product_pages_linkeddomain asset.tv
2018-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30 delete otherexecutives Gareth Evans
2018-03-30 delete personal_emails ga..@royallondon.com
2018-03-30 delete email ga..@royallondon.com
2018-03-30 delete email ki..@royallondon.com
2018-03-30 delete person Gareth Evans
2018-03-30 delete phone 020 3272 5431
2018-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNT
2018-03-22 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE REBECCA READ
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2017-12-28 delete product_pages_linkeddomain feprecisionplus.com
2017-08-07 delete address 55 GRACECHURCH STREET LONDON EC3V 0UF
2017-08-07 insert address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0RL
2017-08-07 update registered_address
2017-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 55 GRACECHURCH STREET LONDON EC3V 0UF
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-06-08 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FARQUHARSON SMITH / 01/01/2016
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04 update statutory_documents 03/04/16 FULL LIST
2015-07-21 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR EWAN FARQUHARSON SMITH
2015-06-09 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-09 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-28 update statutory_documents 03/04/15 FULL LIST
2015-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 27/05/2015
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10 update statutory_documents DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD
2014-05-07 insert sic_code 66300 - Fund management activities
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22 update statutory_documents 03/04/14 FULL LIST
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DICKINSON
2013-07-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR DANIEL WILLIAMS
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-24 update num_mort_outstanding 3 => 1
2013-06-24 update num_mort_satisfied 0 => 2
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05 update statutory_documents 03/04/13 FULL LIST
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COFFEY
2013-01-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-03 update statutory_documents 03/04/12 FULL LIST
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents 03/04/11 FULL LIST
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2010-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents 03/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 03/04/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 03/04/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 03/04/2010
2010-04-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 03/04/2010
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARKER PLATT / 12/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 12/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DICKINSON / 12/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 12/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TALBUT / 12/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 12/10/2009
2009-09-24 update statutory_documents DIRECTOR APPOINTED GARETH DICKINSON
2009-08-29 update statutory_documents DIRECTOR APPOINTED VICTORIA MUIR
2009-04-07 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DORAN
2008-04-24 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-04-27 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2005-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents NEW SECRETARY APPOINTED
2005-07-25 update statutory_documents SECRETARY RESIGNED
2005-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25 update statutory_documents AUDITOR'S RESIGNATION
2003-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-16 update statutory_documents DIRECTOR RESIGNED
2002-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-23 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents NEW SECRETARY APPOINTED
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents SECRETARY RESIGNED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents AUDITOR'S RESIGNATION
2000-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM: MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1DP
2000-09-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
2000-04-27 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07 update statutory_documents DIRECTOR RESIGNED
1998-04-29 update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-28 update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-18 update statutory_documents NEW SECRETARY APPOINTED
1996-04-18 update statutory_documents SECRETARY RESIGNED
1996-04-18 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-15 update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-18 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93
1993-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92
1992-04-07 update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-04-29 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-17 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-12 update statutory_documents DIRECTOR RESIGNED
1989-05-08 update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-01 update statutory_documents WD 10/08/88 AD 20/06/88-28/07/88 £ SI 2000000@1=2000000 £ IC 2/2000002
1988-07-22 update statutory_documents NC INC ALREADY ADJUSTED
1988-07-22 update statutory_documents £ NC 100/5000000 02/0
1988-07-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ
1988-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-16 update statutory_documents COMPANY NAME CHANGED BALLARO LIMITED CERTIFICATE ISSUED ON 17/06/88
1988-06-15 update statutory_documents ADOPT MEM AND ARTS 020688
1988-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION