| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-11 |
delete person Amealia Duckenfield |
| 2023-08-11 |
delete person Anne O'Loughlin |
| 2023-08-11 |
delete person Daisy Butcher-Smith |
| 2023-08-11 |
delete person James Adams |
| 2023-08-11 |
delete person Mark Shepherd |
| 2023-08-11 |
delete person Mark Taylor |
| 2023-08-11 |
delete person Sarah Harding |
| 2023-08-11 |
delete person Serjei Kalirai |
| 2023-08-11 |
delete portfolio_pages_linkeddomain deepcrawl.com |
| 2023-08-11 |
delete source_ip 76.76.21.123 |
| 2023-08-11 |
insert person Amealia Littleford |
| 2023-08-11 |
insert person Nilkant Patel |
| 2023-08-11 |
insert person Rebecca McCullagh |
| 2023-08-11 |
insert person Rhea Grant |
| 2023-08-11 |
insert portfolio_pages_linkeddomain authenticx.com |
| 2023-08-11 |
insert portfolio_pages_linkeddomain chattermill.com |
| 2023-08-11 |
insert portfolio_pages_linkeddomain dash-water.com |
| 2023-08-11 |
insert portfolio_pages_linkeddomain doctify.com |
| 2023-08-11 |
insert portfolio_pages_linkeddomain gorilla.co |
| 2023-08-11 |
insert portfolio_pages_linkeddomain luckysaint.co |
| 2023-08-11 |
insert portfolio_pages_linkeddomain lumar.io |
| 2023-08-11 |
insert portfolio_pages_linkeddomain yardlink.com |
| 2023-08-11 |
insert source_ip 76.76.21.98 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
delete company_previous_name PROVEN PRIVATE EQUITY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
delete cco Leslie Shipley |
| 2022-10-17 |
delete otherexecutives Leslie Shipley |
| 2022-10-17 |
delete person Susan Adelegan |
| 2022-10-17 |
delete source_ip 76.76.21.164 |
| 2022-10-17 |
insert person Carys Raison |
| 2022-10-17 |
insert person Daisy Butcher-Smith |
| 2022-10-17 |
insert person Jodie Miller |
| 2022-10-17 |
insert person Stephen Packter |
| 2022-10-17 |
insert source_ip 76.76.21.123 |
| 2022-10-17 |
update person_title Leslie Shipley: Director, Operations; CCO => Investor Relations Assistant |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-21 |
delete vp John Bonhard |
| 2022-08-21 |
delete person John Bonhard |
| 2022-08-21 |
delete source_ip 76.76.21.123 |
| 2022-08-21 |
insert person Ben Bernstein |
| 2022-08-21 |
insert portfolio_pages_linkeddomain rushrecommerce.com |
| 2022-08-21 |
insert portfolio_pages_linkeddomain tovala.com |
| 2022-08-21 |
insert portfolio_pages_linkeddomain wiredscore.com |
| 2022-08-21 |
insert source_ip 76.76.21.61 |
| 2022-06-02 |
delete person Margaux Wehr |
| 2022-06-02 |
delete source_ip 76.76.21.98 |
| 2022-06-02 |
insert person Maria Durkan |
| 2022-06-02 |
insert person Piotr Bukanski |
| 2022-06-02 |
insert person Siobhan Dowd |
| 2022-06-02 |
insert source_ip 76.76.21.123 |
| 2022-06-02 |
insert source_ip 76.76.21.164 |
| 2022-04-30 |
delete source_ip 76.76.21.93 |
| 2022-04-30 |
delete source_ip 76.76.21.164 |
| 2022-04-30 |
insert person James Platt |
| 2022-04-30 |
insert source_ip 76.76.21.98 |
| 2022-03-30 |
delete person Lauren Miller |
| 2022-03-30 |
delete portfolio_pages_linkeddomain aistemos.com |
| 2022-03-30 |
delete source_ip 76.76.21.61 |
| 2022-03-30 |
delete source_ip 76.223.122.104 |
| 2022-03-30 |
insert portfolio_pages_linkeddomain archdesk.com |
| 2022-03-30 |
insert portfolio_pages_linkeddomain cghero.com |
| 2022-03-30 |
insert portfolio_pages_linkeddomain cipher.ai |
| 2022-03-30 |
insert portfolio_pages_linkeddomain genomenon.com |
| 2022-03-30 |
insert source_ip 76.76.21.93 |
| 2022-03-30 |
insert source_ip 76.76.21.164 |
| 2022-02-11 |
delete address 39 Earlham Street
London, WC2H 9LT |
| 2022-02-11 |
delete address 39 Earlham Street, Covent Garden London, WC2H 9LT |
| 2022-02-11 |
delete person Rebecca Hutchinson |
| 2022-02-11 |
delete source_ip 76.76.21.21 |
| 2022-02-11 |
insert address 55 Drury Lane, Covent Garden London, WC2B 5SQ |
| 2022-02-11 |
insert person Iain Jacob |
| 2022-02-11 |
insert person James Adams |
| 2022-02-11 |
insert person Joe Winstanley |
| 2022-02-11 |
insert person Serjei Kalirai |
| 2022-02-11 |
insert portfolio_pages_linkeddomain akadeum.com |
| 2022-02-11 |
insert portfolio_pages_linkeddomain dealroom.co |
| 2022-02-11 |
insert portfolio_pages_linkeddomain deep.stream |
| 2022-02-11 |
insert portfolio_pages_linkeddomain learnerbly.com |
| 2022-02-11 |
insert portfolio_pages_linkeddomain plankhardware.com |
| 2022-02-11 |
insert portfolio_pages_linkeddomain plumguide.com |
| 2022-02-11 |
insert source_ip 76.76.21.61 |
| 2022-02-11 |
insert source_ip 76.223.122.104 |
| 2021-12-07 |
delete address 39 EARLHAM STREET LONDON WC2H 9LT |
| 2021-12-07 |
insert address CHARTER HOUSE 55 DRURY LANE LONDON ENGLAND WC2B 5SQ |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
55 DRURY LANE
LONDON
WC2B 5SQ
ENGLAND |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 17/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNEDY HUNT MOSS / 17/11/2021 |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
39 EARLHAM STREET
LONDON
WC2H 9LT |
| 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-28 |
insert person Susan Adelegan |
| 2021-08-28 |
insert portfolio_pages_linkeddomain litta.co |
| 2021-07-13 |
insert portfolio_pages_linkeddomain orbionspace.com |
| 2021-06-09 |
delete address 1 ST PETER'S SQ., MANCHESTER, M2 3DE |
| 2021-06-09 |
delete index_pages_linkeddomain beringeaportfolio.com |
| 2021-06-09 |
delete source_ip 35.242.179.73 |
| 2021-06-09 |
insert source_ip 76.76.21.21 |
| 2021-04-15 |
delete cfo Ed Berkeley |
| 2021-04-15 |
delete person Ed Berkeley |
| 2021-04-15 |
insert person Margaux Wehr |
| 2021-04-15 |
insert portfolio_pages_linkeddomain utiliscorp.com |
| 2021-04-15 |
update person_title Harry Thomas: Principal, Business Development => Investment Manager, Portfolio |
| 2021-04-15 |
update person_title Rebecca Hutchinson: Funds Financial Controller => Funds Financial Controller; Director of Fund Finance |
| 2021-04-15 |
update person_title Sarah Harding: Financial Controller => Head of Corporate Accounting |
| 2021-04-15 |
update person_title Teodora Petkova: Member of the Investor Relations Team; Investor Relations Executive => Business Development Executive; Member of the Investor Relations Team |
| 2021-02-21 |
insert portfolio_pages_linkeddomain flywheel.io |
| 2021-01-20 |
delete cco Henry Philipson |
| 2021-01-20 |
insert otherexecutives Henry Philipson |
| 2021-01-20 |
delete portfolio_pages_linkeddomain brideside.com |
| 2021-01-20 |
delete portfolio_pages_linkeddomain interventioninsights.com |
| 2021-01-20 |
insert portfolio_pages_linkeddomain creativex.com |
| 2021-01-20 |
insert portfolio_pages_linkeddomain trapelohealth.com |
| 2021-01-20 |
update person_title Henry Philipson: Head of Communications => Director of Marketing & Communications |
| 2021-01-20 |
update person_title Mark Shepherd: Investment Associate => Investment Manager |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-09-27 |
delete portfolio_pages_linkeddomain donatantonio.com |
| 2020-09-27 |
delete portfolio_pages_linkeddomain youtube.com |
| 2020-09-27 |
insert person Lauren Miller |
| 2020-09-27 |
insert person Sarah Harding |
| 2020-09-27 |
insert portfolio_pages_linkeddomain commonplace.is |
| 2020-09-27 |
insert portfolio_pages_linkeddomain lupafoods.com |
| 2020-09-27 |
insert portfolio_pages_linkeddomain socialvalueportal.com |
| 2020-09-27 |
update person_description Natalie Conlon => Natalie Conlon |
| 2020-09-27 |
update person_title Natalie Conlon: null => Operations Manager |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-19 |
insert vp John Bonhard |
| 2020-07-19 |
delete portfolio_pages_linkeddomain exit7c.com |
| 2020-07-19 |
update person_description John Bonhard => John Bonhard |
| 2020-07-19 |
update person_title John Bonhard: Senior Associate => Vice President |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
insert portfolio_pages_linkeddomain exit7c.com |
| 2020-06-18 |
insert portfolio_pages_linkeddomain micro-lam.com |
| 2020-06-18 |
insert portfolio_pages_linkeddomain youtube.com |
| 2020-05-19 |
delete career_pages_linkeddomain applytojob.com |
| 2020-05-19 |
delete person Philip Edmondson-Jones |
| 2020-05-19 |
insert portfolio_pages_linkeddomain luxurypromise.com |
| 2020-04-18 |
delete portfolio_pages_linkeddomain smartassistant.com |
| 2020-04-18 |
insert portfolio_pages_linkeddomain edited.com |
| 2020-04-18 |
insert portfolio_pages_linkeddomain zoovu.com |
| 2020-03-19 |
insert cfo Ed Berkeley |
| 2020-03-19 |
insert person Ed Berkeley |
| 2020-03-19 |
insert person Teodora Petkova |
| 2020-03-19 |
insert portfolio_pages_linkeddomain secondnature.io |
| 2020-02-17 |
delete person Alison Wright |
| 2020-02-17 |
insert portfolio_pages_linkeddomain atlasground.com |
| 2020-02-17 |
insert portfolio_pages_linkeddomain beentheredonethat.co |
| 2020-01-15 |
delete person Steven Tuckley |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA LOUISE EVANSON-GODDARD |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN TUCKLEY |
| 2019-12-14 |
delete person Samuelle Sackie |
| 2019-12-14 |
delete portfolio_pages_linkeddomain networklocum.com |
| 2019-12-14 |
insert portfolio_pages_linkeddomain brideside.com |
| 2019-12-14 |
insert portfolio_pages_linkeddomain lantum.com |
| 2019-11-14 |
delete chiefinvestmentofficer Marc Shirman |
| 2019-11-14 |
delete person Marc Shirman |
| 2019-11-14 |
insert person Carrie Babcock |
| 2019-10-15 |
update person_description Charlie Rothstein => Charles "Charlie" Rothstein |
| 2019-10-15 |
update person_description William Blake III => William Blake III |
| 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 |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-14 |
delete cfo Gareth Hewins |
| 2019-09-14 |
delete person Gareth Hewins |
| 2019-09-14 |
insert career_pages_linkeddomain applytojob.com |
| 2019-09-14 |
insert portfolio_pages_linkeddomain arcticshores.com |
| 2019-09-14 |
insert portfolio_pages_linkeddomain papier.com |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 21/08/2019 |
| 2019-08-15 |
delete person Rob Dagger |
| 2019-08-15 |
delete source_ip 35.189.96.181 |
| 2019-08-15 |
insert source_ip 35.242.179.73 |
| 2019-07-15 |
delete portfolio_pages_linkeddomain brideside.com |
| 2019-06-14 |
insert chiefinvestmentofficer Maria Wagner |
| 2019-06-14 |
insert person Amealia Duckenfield |
| 2019-06-14 |
insert person Maria Wagner |
| 2019-06-14 |
insert person Samuelle Sackie |
| 2019-06-14 |
insert portfolio_pages_linkeddomain brideside.com |
| 2019-05-15 |
delete chiefinvestmentofficer Maria Wagner |
| 2019-05-15 |
delete vp Jeremy Werner |
| 2019-05-15 |
delete about_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
delete career_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
delete contact_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
delete index_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
delete management_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
delete person Jeremy Werner |
| 2019-05-15 |
delete person Maria Wagner |
| 2019-05-15 |
delete portfolio_pages_linkeddomain akikodesign.com |
| 2019-05-15 |
insert portfolio_pages_linkeddomain fnatic.com |
| 2019-04-13 |
delete chiefinvestmentofficer Hilary Weatherstone |
| 2019-04-13 |
insert chiefinvestmentofficer Andrew Webster |
| 2019-04-13 |
delete person Hilary Weatherstone |
| 2019-04-13 |
insert about_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
insert career_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
insert contact_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
insert index_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
insert management_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
insert person Andrew Webster |
| 2019-04-13 |
insert portfolio_pages_linkeddomain akikodesign.com |
| 2019-04-13 |
update person_title Emma Biasiolo: Investment Analyst => Investment Associate |
| 2019-03-13 |
delete portfolio_pages_linkeddomain allinonemedical.com |
| 2019-03-13 |
insert email ko..@beringea.com |
| 2019-03-13 |
insert person Mark Shepherd |
| 2019-03-13 |
insert portfolio_pages_linkeddomain complion.com |
| 2019-03-13 |
insert portfolio_pages_linkeddomain hygenica.com |
| 2019-03-13 |
update person_description Natalie Conlon => Natalie Conlon |
| 2019-03-13 |
update person_title Natalie Conlon: Office Manager => null |
| 2019-02-09 |
delete cfo Steven Tuckley |
| 2019-02-09 |
insert vp Jeremy Werner |
| 2019-02-09 |
insert vp William Blake III |
| 2019-02-09 |
delete portfolio_pages_linkeddomain parkwhiz.com |
| 2019-02-09 |
insert address 1 Peter's Square, Manchester, M2 3DE |
| 2019-02-09 |
insert address 1 ST PETER'S SQ., MANCHESTER, M2 3DE |
| 2019-02-09 |
insert address Beringea U.S.
MICHIGAN
32330 |
| 2019-02-09 |
insert person Luke Edis |
| 2019-02-09 |
insert person Rebecca Hutchinson |
| 2019-02-09 |
insert phone +44 (0)161 504 8500 |
| 2019-02-09 |
insert portfolio_pages_linkeddomain accesspay.com |
| 2019-02-09 |
insert portfolio_pages_linkeddomain arrive.com |
| 2019-02-09 |
insert portfolio_pages_linkeddomain exonar.com |
| 2019-02-09 |
insert portfolio_pages_linkeddomain festicket.com |
| 2019-02-09 |
insert portfolio_pages_linkeddomain mpb.com |
| 2019-02-09 |
update person_description Alison Wright => Alison Wright |
| 2019-02-09 |
update person_description Eyal Malinger => Eyal Malinger |
| 2019-02-09 |
update person_description Sarah Petersmarck => Sarah Petersmarck |
| 2019-02-09 |
update person_description Stuart Veale => Stuart Veale |
| 2019-02-09 |
update person_description William Blake III => William Blake III |
| 2019-02-09 |
update person_title Alison Wright: Investor Relations Executive and PA => Investor Relations Executive |
| 2019-02-09 |
update person_title Jeremy Werner: Senior Associate; Senior Associate With => Vice President |
| 2019-02-09 |
update person_title Philip Edmondson-Jones: Investment Associate => Investment Manager |
| 2019-02-09 |
update person_title Sarah Petersmarck: Office Manager => Marketing & Office Coordinator |
| 2019-02-09 |
update person_title Steven Tuckley: Chief Financial Officer => Partner |
| 2019-02-09 |
update person_title William Blake III: Senior Associate => Vice President |
| 2018-11-18 |
insert chiefinvestmentofficer Marc Shirman |
| 2018-11-18 |
insert address 1 ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| 2018-11-18 |
insert person Marc Shirman |
| 2018-11-18 |
insert portfolio_pages_linkeddomain avidratings.com |
| 2018-11-18 |
update person_description Steven Tuckley => Steven Tuckley |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
delete source_ip 204.16.129.56 |
| 2018-10-15 |
insert source_ip 35.189.96.181 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-14 |
delete cfo Steven Tuckley |
| 2018-09-14 |
delete email gb..@beringea.co.uk |
| 2018-09-14 |
delete email oc..@beringea.co.uk |
| 2018-09-14 |
delete email rm..@beringea.co.uk |
| 2018-09-14 |
delete person Gavin Butler |
| 2018-09-14 |
delete person Olivia Cramer |
| 2018-09-14 |
delete person Rachel McKay |
| 2018-09-14 |
update person_title John Bonhard: Associate => Senior Associate |
| 2018-09-14 |
update person_title Steven Tuckley: Chief Financial Officer => Partner |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-18 |
insert cco Henry Philipson |
| 2018-06-18 |
insert email gb..@beringea.co.uk |
| 2018-06-18 |
insert email hp..@beringea.co.uk |
| 2018-06-18 |
insert person Gavin Butler |
| 2018-06-18 |
insert person Henry Philipson |
| 2018-04-21 |
delete email ai..@beringea.co.uk |
| 2018-04-21 |
delete email mt..@beringea.co.uk |
| 2018-04-21 |
delete person Aurelia Islimye |
| 2018-04-21 |
insert email me..@beringea.co.uk |
| 2018-04-21 |
insert person Marette Edwards |
| 2018-04-07 |
delete company_previous_name GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED |
| 2018-01-31 |
insert email jw..@beringea.com |
| 2018-01-31 |
insert person Jeremy Werner |
| 2018-01-31 |
update person_description Emma Biasiolo => Emma Biasiolo |
| 2018-01-31 |
update person_title Emma Biasiolo: Investor Relations Assistant => Investment Analyst; Member of the Investment Team |
| 2017-11-24 |
update person_description Charlie Rothstein => Charlie Rothstein |
| 2017-10-26 |
delete email md..@beringea.com |
| 2017-10-26 |
delete person Mark Donnelly |
| 2017-10-26 |
insert email nc..@beringea.co.uk |
| 2017-10-26 |
insert person Natalie Conlon |
| 2017-10-26 |
update person_description Alison Wright => Alison Wright |
| 2017-10-26 |
update person_title Alison Wright: Office Manager => Investor Relations Executive and PA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-04 |
delete email oa..@beringea.co.uk |
| 2017-08-04 |
delete person Oliver Ashton |
| 2017-08-04 |
update person_title Rob Dagger: Associate => Investment Manager |
| 2017-07-06 |
delete email cc..@beringea.co.uk |
| 2017-07-06 |
delete person Carol Clifford |
| 2017-07-06 |
update person_description Karen McCormick => Karen McCormick |
| 2017-05-21 |
update person_description Harry Thomas => Harry Thomas |
| 2017-05-21 |
update person_title Harry Thomas: Analyst => Principal, Business Development |
| 2016-11-20 |
update person_description Karen McCormick => Karen McCormick |
| 2016-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY TUCKLEY / 30/09/2016 |
| 2016-10-23 |
delete chiefinvestmentofficer Rob Hodgkinson |
| 2016-10-23 |
insert chiefinvestmentofficer Eyal Malinger |
| 2016-10-23 |
delete email eb..@beringea.co.uk |
| 2016-10-23 |
delete email rh..@beringea.co.uk |
| 2016-10-23 |
delete person Emma Biasolo |
| 2016-10-23 |
delete person Rob Hodgkinson |
| 2016-10-23 |
insert email eb..@beringea.co.uk |
| 2016-10-23 |
insert email em..@beringea.co.uk |
| 2016-10-23 |
insert email oc..@beringea.co.uk |
| 2016-10-23 |
insert email pe..@beringea.co.uk |
| 2016-10-23 |
insert person Emma Biasiolo |
| 2016-10-23 |
insert person Eyal Malinger |
| 2016-10-23 |
insert person Olivia Cramer |
| 2016-10-23 |
insert person Philip Edmondson-Jones |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-04 |
delete email jw..@beringea.co.uk |
| 2016-08-04 |
delete email kj..@beringea.co.uk |
| 2016-08-04 |
delete person James Willey |
| 2016-08-04 |
insert email ai..@beringea.co.uk |
| 2016-08-04 |
insert email aw..@beringea.co.uk |
| 2016-08-04 |
insert email km..@beringea.co.uk |
| 2016-08-04 |
insert email sp..@beringea.com |
| 2016-08-04 |
insert person Alison Wright |
| 2016-08-04 |
insert person Aurelia Islimye |
| 2016-08-04 |
insert person Kate Mansfield |
| 2016-08-04 |
insert person Sarah Petersmarck |
| 2016-08-04 |
update person_description Gareth Hewins => Gareth Hewins |
| 2016-08-04 |
update person_title Gareth Hewins: Funds Financial Controller => Financial Controller |
| 2016-08-04 |
update person_title Rachel McKay: Accountant => Finance Manager |
| 2016-08-04 |
update person_title Rob Dagger: Investment Analyst => Associate |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
delete email ll..@beringea.co.uk |
| 2016-06-26 |
delete person Emma Biasiolo |
| 2016-06-26 |
delete person Lillian Li |
| 2016-06-26 |
insert email eb..@beringea.co.uk |
| 2016-06-26 |
insert person Emma Biasolo |
| 2016-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPIRO JR |
| 2016-04-20 |
insert person Emma Biasiolo |
| 2016-03-09 |
insert about_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert contact_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert index_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert management_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert portfolio_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert product_pages_linkeddomain beringeaportfolio.com |
| 2016-03-09 |
insert service_pages_linkeddomain beringeaportfolio.com |
| 2016-02-10 |
delete chiefinvestmentofficer Trevor Hope |
| 2016-02-10 |
insert chiefinvestmentofficer Chris Bone |
| 2016-02-10 |
insert chiefinvestmentofficer Karen McCormick |
| 2016-02-10 |
delete email dr..@beringea.com |
| 2016-02-10 |
delete email th..@beringea.co.uk |
| 2016-02-10 |
delete person Darcy Rickettson |
| 2016-02-10 |
delete person Trevor Hope |
| 2016-02-10 |
insert email ao..@beringea.co.uk |
| 2016-02-10 |
insert email cb..@beringea.co.uk |
| 2016-02-10 |
insert email oa..@beringea.co.uk |
| 2016-02-10 |
insert person Anne O'Loughlin |
| 2016-02-10 |
insert person Chris Bone |
| 2016-02-10 |
insert person Oliver Ashton |
| 2016-02-10 |
update person_title Karen McCormick: Partner => Chief Investment Officer; Partner |
| 2016-01-13 |
insert email dr..@beringea.com |
| 2016-01-13 |
insert email km..@beringea.co.uk |
| 2016-01-13 |
insert index_pages_linkeddomain vimeo.com |
| 2015-11-08 |
insert chiefinvestmentofficer Rob Hodgkinson |
| 2015-11-08 |
delete email sp..@beringea.com |
| 2015-11-08 |
delete person Sarah Petersmarck |
| 2015-11-08 |
insert email rd..@beringea.co.uk |
| 2015-11-08 |
insert person Darcy Rickettson |
| 2015-11-08 |
insert person Karen McCormick |
| 2015-11-08 |
insert person Rob Dagger |
| 2015-11-08 |
update person_title Rob Hodgkinson: Investment Manager => Investment Director; Investment Director for the VCTs |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-13 |
delete email km..@beringea.co.uk |
| 2015-09-13 |
delete person Karen McCormick |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-16 |
insert chiefinvestmentofficer Maria Wagner |
| 2015-08-16 |
insert email gh..@beringea.co.uk |
| 2015-08-16 |
insert email ll..@beringea.co.uk |
| 2015-08-16 |
insert email mw..@beringea.co.uk |
| 2015-08-16 |
insert person Gareth Hewins |
| 2015-08-16 |
insert person Lillian Li |
| 2015-08-16 |
insert person Maria Wagner |
| 2015-04-15 |
delete email aj..@beringea.com |
| 2015-04-15 |
delete person Andi Jenkins |
| 2015-04-15 |
insert email jb..@beringea.com |
| 2015-04-15 |
insert person John Bonhard |
| 2015-03-17 |
insert chiefinvestmentofficer Hilary Weatherstone |
| 2015-03-17 |
insert email hw..@beringea.co.uk |
| 2015-03-17 |
insert person Hilary Weatherstone |
| 2015-01-20 |
delete email sm..@beringea.co.uk |
| 2015-01-20 |
delete person Stephane Mery |
| 2014-11-24 |
update website_status FlippedRobots => OK |
| 2014-11-24 |
delete source_ip 204.16.128.223 |
| 2014-11-24 |
insert source_ip 204.16.129.56 |
| 2014-11-24 |
update robots_txt_status www.beringea.com: 404 => 200 |
| 2014-11-06 |
update website_status OK => FlippedRobots |
| 2014-10-09 |
insert portfolio_pages_linkeddomain celoxica.com |
| 2014-10-09 |
insert portfolio_pages_linkeddomain maplin.co.uk |
| 2014-10-09 |
insert portfolio_pages_linkeddomain watchfinder.co.uk |
| 2014-10-09 |
update person_title Kate Justham: Business Development Executive => Investor Relations Manager |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-27 |
insert associated_investor Arboretum Ventures |
| 2014-08-27 |
insert portfolio_pages_linkeddomain incontextsolutions.com |
| 2014-08-27 |
insert portfolio_pages_linkeddomain rethinkfirst.com |
| 2014-07-18 |
insert associated_investor Eden Ventures |
| 2014-07-18 |
insert portfolio_pages_linkeddomain chargemasterplc.com |
| 2014-07-18 |
insert portfolio_pages_linkeddomain myoptiquegroup.com |
| 2014-07-18 |
insert portfolio_pages_linkeddomain perfectchannel.com |
| 2014-07-18 |
update person_title William Blake III: Associate => Senior Associate |
| 2014-06-12 |
insert portfolio_pages_linkeddomain bigdatapartnership.com |
| 2014-06-12 |
insert portfolio_pages_linkeddomain montagetalent.com |
| 2014-05-27 |
delete email dr..@beringea.com |
| 2014-05-27 |
insert portfolio_pages_linkeddomain responsetap.com |
| 2014-04-20 |
delete email js..@beringea.co.uk |
| 2014-04-20 |
insert email mc..@beringea.co.uk |
| 2014-04-20 |
insert email sp..@beringea.com |
| 2014-04-20 |
insert person Rachel McKay |
| 2014-04-20 |
insert person Sarah Petersmarck |
| 2014-04-20 |
insert portfolio_pages_linkeddomain dime-detroit.com |
| 2014-03-05 |
insert portfolio_pages_linkeddomain allinonemedical.com |
| 2014-03-05 |
insert portfolio_pages_linkeddomain molecularimaging.com |
| 2014-01-31 |
update person_title Mark Taylor: Partner => Partner - Beringea LLP UK |
| 2013-12-18 |
delete email gd..@beringea.co.uk |
| 2013-12-18 |
delete person Gautier Desruelle |
| 2013-11-06 |
delete portfolio_pages_linkeddomain campden.com |
| 2013-10-14 |
update person_description Trevor Hope => Trevor Hope |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-23 |
update person_description Rob Hodgkinson => Rob Hodgkinson |
| 2013-09-15 |
insert email js..@beringea.co.uk |
| 2013-09-15 |
insert email mt..@beringea.co.uk |
| 2013-09-15 |
insert email rh..@beringea.co.uk |
| 2013-09-15 |
insert person Joanna Smith |
| 2013-09-15 |
insert person Mark Taylor |
| 2013-09-15 |
insert person Rob Hodgkinson |
| 2013-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 01/08/2013 |
| 2013-08-23 |
update person_description Michael Gross => Michael Gross |
| 2013-08-10 |
insert associated_investor Riverside Company |
| 2013-08-10 |
insert email md..@beringea.com |
| 2013-08-10 |
insert person Mark Donnelly |
| 2013-08-10 |
insert portfolio_pages_linkeddomain fiberby-products.com |
| 2013-08-10 |
insert portfolio_pages_linkeddomain thefreeosk.com |
| 2013-08-10 |
update person_description Carol Clifford => Carol Clifford |
| 2013-08-10 |
update person_description Dr. Stephane Mery => Dr. Stephane Mery |
| 2013-08-10 |
update person_description James Willey => James Willey |
| 2013-08-10 |
update person_description Karen McCormick => Karen McCormick |
| 2013-08-10 |
update person_description Kate Justham => Kate Justham |
| 2013-08-10 |
update person_description Malcolm K.H. Moss => Malcolm K.H. Moss |
| 2013-08-10 |
update person_description Marette Thair => Marette Thair |
| 2013-08-10 |
update person_description Shane Elliott => Shane Elliott |
| 2013-08-10 |
update person_description Steven Tuckley => Steven Tuckley |
| 2013-08-10 |
update person_description Stuart Veale => Stuart Veale |
| 2013-08-10 |
update person_description Trevor Hope => Trevor Hope |
| 2013-06-25 |
insert email gd..@beringea.co.uk |
| 2013-06-25 |
insert email ht..@beringea.co.uk |
| 2013-06-25 |
insert person Gautier Desruelle |
| 2013-06-25 |
insert person Harry Thomas |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-21 |
insert portfolio_pages_linkeddomain vigilantapps.com |
| 2013-04-25 |
update person_description Charles P. Rothstein => Charles P. Rothstein |
| 2013-04-09 |
insert otherexecutives Jeff Bocan |
| 2013-04-09 |
update person_title Jeff Bocan |
| 2013-02-04 |
update person_description Karen McCormick |
| 2013-01-28 |
insert email cc..@beringea.co.uk |
| 2013-01-28 |
insert person Carol Clifford |
| 2013-01-28 |
update person_description Marette Thair |
| 2013-01-28 |
update person_title Marette Thair |
| 2013-01-14 |
insert email wb..@beringea.com |
| 2013-01-14 |
insert person William Blake III |
| 2012-10-25 |
delete email ns..@beringea.co.uk |
| 2012-10-25 |
delete person Nishal Shah |
| 2012-10-25 |
insert email jw..@beringea.co.uk |
| 2012-10-25 |
insert person James Willey |
| 2012-10-24 |
update person_description David M. Ruby |
| 2012-10-24 |
update person_title David M. Ruby |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNEDY HUNT MOSS / 18/05/2012 |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EBERLY |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010 |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN TUCKLEY / 01/05/2009 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents COMPANY NAME CHANGED BERINGEA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/04/09 |
| 2009-04-24 |
update statutory_documents COMPANY NAME CHANGED BERINGEA LIMITED
CERTIFICATE ISSUED ON 28/04/09 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KENNELL |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN TUCKLEY |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART VEALE |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR HOPE |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
17-18 HENRIETTA STREET
LONDON
WC2E 8QH |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM:
42 CRAVEN STREET
LONDON
WC2N 5NG |
| 2003-03-24 |
update statutory_documents COMPANY NAME CHANGED
PROVEN PRIVATE EQUITY LIMITED
CERTIFICATE ISSUED ON 24/03/03 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/98 FROM:
12 GREAT JAMES STREET
LONDON
WC1N 3DR |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-19 |
update statutory_documents £ IC 1815000/265000
13/03/98
£ SR 1550000@1=1550000 |
| 1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
32 ST MARY AT HILL
LONDON EC3P 3AJ |
| 1998-03-19 |
update statutory_documents ALTER MEM AND ARTS 13/03/98 |
| 1998-03-16 |
update statutory_documents COMPANY NAME CHANGED
GUINNESS MAHON DEVELOPMENT CAPIT
AL LIMITED
CERTIFICATE ISSUED ON 16/03/98 |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents ALTER MEM AND ARTS 02/02/98 |
| 1998-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/02/98 |
| 1998-02-05 |
update statutory_documents AGREE 1550000 X 1£ SHAR 02/02/98 |
| 1998-02-05 |
update statutory_documents £1550000 APPROVED 02/02/98 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91 |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents ALTER MEM AND ARTS 01/03/94 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/06/91 |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-07 |
update statutory_documents 80A/252/366A/386/369 28/01/91 |
| 1991-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/91 |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents AD 23/12/80---------
£ SI 1814998@1 |
| 1990-06-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-03 |
update statutory_documents ADOPT MEM AND ARTS 050288 |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/85 |
| 1983-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/83 |
| 1983-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |