| Date | Description |
|---|
| 2024-04-08 |
delete address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2024-04-08 |
insert address BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-19 |
insert coo Estelle Spiers |
| 2023-10-19 |
delete email ba..@zedra.com |
| 2023-10-19 |
delete person Barney Lewis |
| 2023-10-19 |
delete phone +356 2779 0400 |
| 2023-10-19 |
delete phone +44 1481 881 483 |
| 2023-10-19 |
delete phone +44 303 366 0101 |
| 2023-10-19 |
insert address Pyketree Business Centre - Suite 3, 56 Industry Street Central Business District - Zone 5, Santa Venera CBD 5030, Malta |
| 2023-10-19 |
insert phone +356 2779 0401 |
| 2023-10-19 |
insert phone +44 77 1337 4744 |
| 2023-10-19 |
update person_title Estelle Spiers: Group Head of Operations; Member of the Senior Management Committee => Chief Operating Officer; Member of the Senior Management Committee |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
delete cfo Antony Bell-Scott |
| 2023-09-11 |
delete managingdirector Alexandra Suhas |
| 2023-09-11 |
delete otherexecutives Yolanda Bornand |
| 2023-09-11 |
delete personal_emails an..@zedra.com |
| 2023-09-11 |
delete personal_emails yo..@zedra.com |
| 2023-09-11 |
insert otherexecutives Rhonda Ramparas |
| 2023-09-11 |
delete email an..@zedra.com |
| 2023-09-11 |
delete email yo..@zedra.com |
| 2023-09-11 |
delete person Antony Bell-Scott |
| 2023-09-11 |
delete person Yolanda Bornand |
| 2023-09-11 |
delete phone +44 1624 850 540 |
| 2023-09-11 |
insert email rh..@bci.ca |
| 2023-09-11 |
insert email sa..@zedra.com |
| 2023-09-11 |
insert person Rhonda Ramparas |
| 2023-09-11 |
insert person Sarah Harvey-Cobden |
| 2023-09-11 |
insert phone +44 1534 844 348 |
| 2023-09-11 |
update person_title Alexandra Suhas: Chief Operating Officer of Marie Landel & Associates; Managing Director / Boston; Adviser to the French; Managing Director => Chief Operating Officer of Marie Landel & Associates; General Manager / Boston; Adviser to the French; General Manager |
| 2023-09-11 |
update person_title Maarten Robberts: Managing Director / Curaçao; Managing Director => Managing Director / Charlotte; Managing Director |
| 2023-08-10 |
delete personal_emails ya..@zedra.com |
| 2023-08-10 |
insert ceo Ivo Hemelraad |
| 2023-08-10 |
insert personal_emails ki..@zedra.com |
| 2023-08-10 |
delete email ya..@zedra.com |
| 2023-08-10 |
delete person Yann Mallet |
| 2023-08-10 |
delete phone +41 795 932 232 |
| 2023-08-10 |
delete phone +41 796 707 334 |
| 2023-08-10 |
insert email ki..@zedra.com |
| 2023-08-10 |
insert person Kimmy Cheung |
| 2023-08-10 |
insert phone +41 22 888 0623 |
| 2023-08-10 |
insert phone +852 2173 6326 |
| 2023-08-10 |
update person_title Edward P Wertheim: Member of the Board; Member of the Board New York => Member of the Board |
| 2023-08-10 |
update person_title Fiona Chan: Executive Director Hong Kong => Executive Director, Trade Services / Hong Kong |
| 2023-08-10 |
update person_title Ivo Hemelraad: Member of the Board; Chief Executive Officer Zug; Member of the Senior Management Committee => Member of the Board; Member of the Senior Management Committee; Chief Executive Officer |
| 2023-08-10 |
update person_title Jacqueline Shek: Senior Advisor, Trust Services Hong Kong => Senior Adviser, Trust Services / Hong Kong |
| 2023-08-10 |
update person_title Jiuan Lam: Private Client Advisor Hong Kong => Private Client Adviser / Hong Kong |
| 2023-08-10 |
update person_title Mandy Cheng: Executive Director Hong Kong => Executive Director, Legal & Operations / Hong Kong |
| 2023-08-10 |
update person_title Marc Feider: Member of the Board; Member of the Board Luxembourg => Member of the Board |
| 2023-08-10 |
update person_title Marc Hedeman Joosten: Member of the Board; Member of the Senior Management Committee; Head of M & a, Secretary to the Board Amsterdam => Member of the Board; Member of the Senior Management Committee; Head of M & a, Secretary to the Board |
| 2023-08-10 |
update person_title Penny Chiu: Executive Director Hong Kong => Executive Director, Accounting Services / Hong Kong |
| 2023-08-10 |
update person_title Raja Hadji-Touma: Member of the Board; Member of the Board London, Holborn => Member of the Board |
| 2023-08-10 |
update person_title Zuzanna Zielinska-Rousseau: Client Director Luxembourg => Director - Head of Business Development / Luxembourg |
| 2023-07-07 |
delete otherexecutives Anas Marrakchi |
| 2023-07-07 |
delete personal_emails ge..@zedra.com |
| 2023-07-07 |
delete personal_emails zu..@zedra.com |
| 2023-07-07 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete career_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete contact_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete email ge..@zedra.com |
| 2023-07-07 |
delete email ma..@zedra.com |
| 2023-07-07 |
delete email zu..@zedra.com |
| 2023-07-07 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete management_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete person Gerry Gowans |
| 2023-07-07 |
delete person Magda Stratford |
| 2023-07-07 |
delete phone +352 221 190 205 |
| 2023-07-07 |
delete phone +44 1534 844257 |
| 2023-07-07 |
delete service_pages_linkeddomain twitter.com |
| 2023-07-07 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-07 |
insert email zu..@zedra.com |
| 2023-07-07 |
insert phone +352 221 190 310 |
| 2023-07-07 |
update person_title Alexandra Suhas: Chief Operating Officer of Marie Landel & Associates; Managing Director / Boston, New York; Adviser to the French; Managing Director => Chief Operating Officer of Marie Landel & Associates; Managing Director, Boston; Adviser to the French; Managing Director |
| 2023-07-07 |
update person_title Alison Bostock: Client Director, ZEDRA Governance => Director, ZEDRA Governance, London, City |
| 2023-07-07 |
update person_title Anas Marrakchi: Director => Branch Director, New York |
| 2023-07-07 |
update person_title Paul Ratcliffe: Manager, ZEDRA Governance / Leeds => Executive, Zedra Inside Pensions St Albans |
| 2023-06-04 |
delete source_ip 82.196.241.203 |
| 2023-06-04 |
insert source_ip 212.71.232.148 |
| 2023-04-07 |
delete address 1ST FLOOR HOOD PARKES & CO 28 MARKET PLACE GRANTHAM LINCOLNSHIRE NG31 6LR |
| 2023-04-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROMHEAD HOLDINGS LIMITED / 30/03/2023 |
| 2023-02-10 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET
READING
RG1 2LU
ENGLAND |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID RICHARDSON / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE HARRIS / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BOSTOCK / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ANNE NASH / 03/01/2023 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROMHEAD HOLDINGS LIMITED / 03/01/2023 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID RICHARDSON / 16/11/2022 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BOSTOCK / 16/11/2022 |
| 2022-11-14 |
insert index_pages_linkeddomain zedra.com |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
1ST FLOOR
HOOD PARKES & CO 28 MARKET PLACE
GRANTHAM
LINCOLNSHIRE
NG31 6LR |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID RICHARDSON |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BOSTOCK |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MARIE HARRIS |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MS KIM ANNE NASH |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMHEAD HOLDINGS LIMITED |
| 2022-11-14 |
update statutory_documents CESSATION OF ANDREW CHARLES WADLEY AS A PSC |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADLEY |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA GOULDS |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
delete otherexecutives Andrew Riley |
| 2022-09-12 |
delete address 4 Spring Bank Meadow, Ripon, HG4 1HQ, UK |
| 2022-09-12 |
delete person Alison Lea |
| 2022-09-12 |
insert address 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire SO22 5HB |
| 2022-09-12 |
update person_title Andrew Riley: Compliance Officer => Representative & Pension Scheme Secretary, Compliance Officer |
| 2022-09-12 |
update primary_contact 4 Spring Bank Meadow, Ripon, HG4 1HQ, UK => 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire SO22 5HB |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents ALTER ARTICLES 03/03/2022 |
| 2022-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-31 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2021 |
| 2022-03-11 |
delete person Sandy MacKenzie |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 27/10/2021 |
| 2021-12-03 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/21 |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 102 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 27/04/2020 |
| 2021-04-04 |
delete chairman Gilles Erulin |
| 2021-04-04 |
delete otherexecutives Gilles Erulin |
| 2021-04-04 |
insert chairman Andrew Wadley |
| 2021-04-04 |
delete address 1 Royal Exchange Avenue, Suite 306, London, EC3V 3LT |
| 2021-04-04 |
delete address 118 Pall Mall, London SW1Y 5ED |
| 2021-04-04 |
delete address 118 Pall Mall, London SW1Y 5ED, U.K |
| 2021-04-04 |
delete registration_number 9073121 |
| 2021-04-04 |
insert address 4 Spring Bank Meadow, Ripon, HG4 1HQ, UK |
| 2021-04-04 |
update person_title Andrew Wadley: Founding Partner; Director => Founding Partner; Director; Chairman of the Board |
| 2021-04-04 |
update person_title Gilles Erulin: Founding Partner; Director; Chairman of the Board => Senior Adviser; Founding Partner |
| 2021-04-04 |
update primary_contact 118 Pall Mall, London SW1Y 5ED => 4 Spring Bank Meadow, Ripon, HG4 1HQ, UK |
| 2021-01-25 |
delete address Suite 306, 1 Royal Exchange Avenue, London, EC3V 3LT, U.K |
| 2021-01-25 |
delete person Delphine Dumont |
| 2021-01-25 |
delete phone +44 207 464 4188 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
insert person Adam Wadley |
| 2020-09-28 |
update person_title Phil Holland: Pension Scheme Secretary => Trustee; Representative; Representative & Pension Scheme Secretary |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 13/07/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 13/07/2020 |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 13/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
insert otherexecutives Andrew Riley |
| 2020-06-19 |
insert person Andrew Riley |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-12-13 |
insert person Alison Lea |
| 2019-08-14 |
delete source_ip 134.213.55.114 |
| 2019-08-14 |
insert source_ip 82.196.241.203 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-06 |
delete person Hannah Mackenzie |
| 2018-11-28 |
delete source_ip 162.13.190.18 |
| 2018-11-28 |
insert source_ip 134.213.55.114 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHONA MARGARET GOULDS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-11 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-28 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WADLEY / 30/09/2014 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-21 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1ST FLOOR HOOD PARKES & CO 28 MARKET PLACE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6LR |
| 2014-05-07 |
insert address 1ST FLOOR HOOD PARKES & CO 28 MARKET PLACE GRANTHAM LINCOLNSHIRE NG31 6LR |
| 2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-16 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-08-01 |
delete address 1ST FLOOR 28 MARKET PLACE GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 6LR |
| 2013-08-01 |
insert address 1ST FLOOR HOOD PARKES & CO 28 MARKET PLACE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6LR |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
66 WEST CLIFF
PRESTON
PR1 8HU
ENGLAND |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WADLEY / 24/06/2013 |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
1ST FLOOR
28 MARKET PLACE GRANTHAM
LINCOLNSHIRE
NG31 6LR
UNITED KINGDOM |
| 2013-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |