Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
2024-04-05 |
delete cmo Sara Hale |
2024-04-05 |
delete otherexecutives Cathy Minter |
2024-04-05 |
delete otherexecutives Eileen Voynick |
2024-04-05 |
delete otherexecutives John Shaw |
2024-04-05 |
delete vpsales Adam Furgal |
2024-04-05 |
insert chiefcommercialofficer Kate Karimson |
2024-04-05 |
insert chro James Mitchell |
2024-04-05 |
insert legal_emails le..@r3.com |
2024-04-05 |
insert privacy_emails pr..@r3.com |
2024-04-05 |
delete person Cathy Minter |
2024-04-05 |
delete person Eileen Voynick |
2024-04-05 |
delete person John Shaw |
2024-04-05 |
delete person Ricardo Correia |
2024-04-05 |
delete person Sara Hale |
2024-04-05 |
delete source_ip 188.114.97.4 |
2024-04-05 |
delete source_ip 188.114.96.4 |
2024-04-05 |
insert email le..@r3.com |
2024-04-05 |
insert email pr..@r3.com |
2024-04-05 |
insert person James Mitchell |
2024-04-05 |
insert person Kate Karimson |
2024-04-05 |
insert source_ip 172.67.142.93 |
2024-04-05 |
insert source_ip 104.21.79.55 |
2024-04-05 |
update person_title Adam Furgal: Head of Sales => Head of RevOps |
2024-04-05 |
update robots_txt_status digital-assets-hub.r3.com: 200 => 0 |
2024-04-05 |
update robots_txt_status interoperability-hub.r3.com: 200 => 0 |
2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-08-07 |
update num_mort_charges 0 => 1 |
2023-08-07 |
update num_mort_outstanding 0 => 1 |
2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101032590001 |
2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R3 HOLDCO LLC / 28/02/2020 |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN MITCHELL |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TYRONE SHAW |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WATKINS |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-04-07 |
delete address 2 LONDON WALL PLACE 12TH FLOOR LONDON ENGLAND EC2Y 5AU |
2022-04-07 |
insert address 2 LONDON WALL PLACE, 11TH FLOOR LONDON ENGLAND EC2Y 5AU |
2022-04-07 |
update registered_address |
2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
2 LONDON WALL PLACE
12TH FLOOR
LONDON
EC2Y 5AU
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY WATKINS |
2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE COOKE |
2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID E RUTTER |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HARRIS |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 12 => 11 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-08-31 |
2020-11-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/11/2020 |
2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-01-07 |
update account_category SMALL => GROUP |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-20 |
delete address 2 LONDON WALL PLACE, 123 LONDON WALL 12TH FLOOR LONDON ENGLAND EC2Y 5AU |
2019-06-20 |
insert address 2 LONDON WALL PLACE 12TH FLOOR LONDON ENGLAND EC2Y 5AU |
2019-06-20 |
update registered_address |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
2 LONDON WALL PLACE, 123 LONDON WALL
12TH FLOOR
LONDON
EC2Y 5AU
ENGLAND |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-10-07 |
update account_category FULL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-03-07 |
delete address CITY TOWER 40 BASINGHALL STREET PART 15TH FLOOR LONDON UNITED KINGDOM EC2V 5DE |
2018-03-07 |
insert address 2 LONDON WALL PLACE, 123 LONDON WALL 12TH FLOOR LONDON ENGLAND EC2Y 5AU |
2018-03-07 |
update registered_address |
2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
CITY TOWER 40 BASINGHALL STREET
PART 15TH FLOOR
LONDON
EC2V 5DE
UNITED KINGDOM |
2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-07 |
insert sic_code 71200 - Technical testing and analysis |
2017-05-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-08-07 |
delete address WEWORK C/O LIQUIDITYEDGE UK LTD 1 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EX |
2016-08-07 |
insert address CITY TOWER 40 BASINGHALL STREET PART 15TH FLOOR LONDON UNITED KINGDOM EC2V 5DE |
2016-08-07 |
update registered_address |
2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
WEWORK C/O LIQUIDITYEDGE UK LTD
1 PRIMROSE STREET
LONDON
EC2A 2EX
UNITED KINGDOM |
2016-04-25 |
update statutory_documents COMPANY NAME CHANGED R3 LRC LTD
CERTIFICATE ISSUED ON 25/04/16 |
2016-04-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
1 PRIMROSE STREET
LONDON
EC2A 2EX
UNITED KINGDOM |
2016-04-12 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |