| Date | Description |
|---|
| 2025-04-27 |
delete address London 2024
California 2024
Hong Kong 2024 |
| 2025-04-27 |
delete address Past Events
Singapore 2024 |
| 2025-04-27 |
insert address Past Events
Hong Kong 2025 |
| 2025-04-27 |
update website_status IndexPageFetchError => OK |
| 2025-03-27 |
update website_status OK => IndexPageFetchError |
| 2025-02-23 |
update website_status EmptyPage => OK |
| 2025-01-21 |
update website_status OK => EmptyPage |
| 2025-01-15 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-11-20 |
delete address Future Events
Singapore 2024 |
| 2024-11-20 |
insert address Past Events
Singapore 2024 |
| 2024-11-20 |
update person_title Atul Bhuchar: Head of Product, Partior => Head of Transaction Banking Product, APAC, Sumitomo Mitsui Banking Corporation |
| 2024-11-20 |
update person_title Chia Hock Lai: Co - Founder, Global Fintech Institute => Co - Chairman, Digital Assets Association |
| 2024-10-19 |
delete address London 2024
Singapore 2024 |
| 2024-10-19 |
insert address Future Events
Singapore 2024 |
| 2024-10-19 |
insert address London 2024
California 2024
Hong Kong 2024 |
| 2024-10-19 |
update person_title Haiping Choo: Digital Assets APAC Lead, Citi Markets, Citi => Digital Assets APAC Lead, Citi Markets |
| 2024-10-19 |
update person_title Mark Attard: Head of Digital Assets Strategy and Product Management, Citi => Head of Digital Assets Strategy and Client Engagement, Citi |
| 2024-10-19 |
update person_title Prasanth Kalangi: Founder and CEO, Tassets => Founder and CEO, Zoniqx |
| 2024-08-17 |
update person_title Anthony Woolley: Head of Business Development, Ownera => Head of Business Development & Marketing, Ownera |
| 2024-08-17 |
update person_title Boon-Hiong Chan: Global Head Fund Services & Head APAC Securities Market and Technology Advocacy, Deutsche Bank => Applied Industry Innovation Lead, Head of Securities and Technology Advocacy APAC, Securities Services, Deutsche Bank AG Singapore |
| 2024-08-17 |
update person_title Eddie Lau: CEO, Arta Global Markets ( a Wholly Owned Subsidiary of Arta TechFin ) => CEO, Arta Global Markets ( a Wholly Owned Subsidiary of ARTA TechFin Corporation Limited ) |
| 2024-08-17 |
update person_title Luc Falempin: CEO, Tokeny => Co - Founder and CEO, Tokeny |
| 2024-08-17 |
update person_title Vincent Gusdorf: Head of DeFi and Digital Asset Analytics, Moody 's Investors Service => Associate Managing Director, Digital Finance and AI Analytics, Moody 's Ratings |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES |
| 2024-07-15 |
insert address London 2024
Singapore 2024 |
| 2024-07-15 |
update person_title Eddie Lau: CEO, Arta Global Markets => CEO, Arta Global Markets ( a Wholly Owned Subsidiary of Arta TechFin ) |
| 2024-06-12 |
insert chairman Dr. Adrian Cheng |
| 2024-06-12 |
delete address Future Events
Hong Kong
California 2024 |
| 2024-06-12 |
delete address London 2023
Singapore 2023 |
| 2024-06-12 |
delete index_pages_linkeddomain vimeo.com |
| 2024-06-12 |
insert address California 2024
Hong Kong 2024 |
| 2024-06-12 |
update person_description Dr. Adrian Cheng => Dr. Adrian Cheng |
| 2024-06-12 |
update person_title Dr. Adrian Cheng: Member of the Executive Committee; CEO New World Development Company Limited => Non - Executive Director; Member of the Executive Committee; Chairman; Executive Director of New World Development Company Limited; Chairman / Arta TechFin Corporation Limited |
| 2024-06-12 |
update person_title Elliot Han: California / Managing Director and Head of Technology Equity Capital MarketsCantor Fitzgerald; Managing Director and Head of Technology Equity Capital Markets, Cantor Fitzgerald => PartnerPGP Capital |
| 2024-04-16 |
insert general_emails co..@julietmedia.com |
| 2024-04-16 |
delete address 7th Floor
55 Baker Street
London
W1U 7EU |
| 2024-04-16 |
delete email ju..@julietmedia.com |
| 2024-04-16 |
insert address 6th Floor
2 Kingdom Street
London
W2 6BD |
| 2024-04-16 |
insert email co..@julietmedia.com |
| 2024-04-16 |
update person_description Jessi Brooks => Jessi Brooks |
| 2024-04-16 |
update person_title Bruce Jackson: Chief of Digital Asset Funds and Business, Apex Group => Chief of Digital Assets, Apex Group |
| 2024-04-16 |
update person_title Chris Larsen: Co - Founder and Executive Chairman, Ripple => Chairman, Ripple |
| 2024-04-16 |
update person_title Matthieu Soule: Head of C.Labs Americas, BNP Paribas => Head of the Innovation Lab, BNP Paribas Group |
| 2024-04-16 |
update person_title Sanjay Vatsa: President - International, Inveniam => Regional Managing Director - North America & Member of the Group Executive Committee, Apex Group |
| 2024-04-16 |
update primary_contact 7th Floor
55 Baker Street
London
W1U 7EU => 6th Floor
2 Kingdom Street
London
W2 6BD |
| 2024-04-07 |
delete address 7TH FLOOR 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2024-04-07 |
insert address 6TH FLOOR 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
delete address Future Events
Singapore 2023 |
| 2024-03-15 |
delete person David Newns |
| 2024-03-15 |
delete person Geoffrey Kendrick |
| 2024-03-15 |
delete person Gerald Tan |
| 2024-03-15 |
delete person Jacek Wieclawski |
| 2024-03-15 |
delete person Sanjeev Birari |
| 2024-03-15 |
delete person Todd Stevens |
| 2024-03-15 |
delete person Victor Alexiev |
| 2024-03-15 |
delete person Xiao-Xiao Zhu |
| 2024-03-15 |
insert address 8 Northumberland Avenue
8 Northumberland Avenue,
London, WC2N 5BY |
| 2024-03-15 |
insert address Future Events
Hong Kong
California 2024 |
| 2024-03-15 |
insert address London 2023
Singapore 2023 |
| 2024-03-15 |
insert contact_pages_linkeddomain 8northumberland.co.uk |
| 2024-03-15 |
insert person Amar Amlani |
| 2024-03-15 |
insert person Andrei Serjantov |
| 2024-03-15 |
insert person Aron Dutta |
| 2024-03-15 |
insert person Bruce Jackson |
| 2024-03-15 |
insert person Cristiano Ventricelli |
| 2024-03-15 |
insert person Deepak Mehra |
| 2024-03-15 |
insert person Emily Nicolle |
| 2024-03-15 |
insert person Emma Landriault |
| 2024-03-15 |
insert person Emma Lovett |
| 2024-03-15 |
insert person Frank Walczak |
| 2024-03-15 |
insert person Gilad G. Amir |
| 2024-03-15 |
insert person Guénolé Keraudren |
| 2024-03-15 |
insert person Helen Boyd |
| 2024-03-15 |
insert person Itay Tuchman |
| 2024-03-15 |
insert person John Whelan |
| 2024-03-15 |
insert person Jonathan Donovan |
| 2024-03-15 |
insert person Jonny Fry |
| 2024-03-15 |
insert person Jürgen Hofbauer |
| 2024-03-15 |
insert person Katey Neate |
| 2024-03-15 |
insert person Lamine Brahimi |
| 2024-03-15 |
insert person Laurent Marochini |
| 2024-03-15 |
insert person Marc Hegen |
| 2024-03-15 |
insert person Marco Kessler |
| 2024-03-15 |
insert person Mark Mayerfeld |
| 2024-03-15 |
insert person Martijn Siebrand |
| 2024-03-15 |
insert person Martin Etheridge |
| 2024-03-15 |
insert person Massimo Butti |
| 2024-03-15 |
insert person Max Heinzle |
| 2024-03-15 |
insert person Mihai Mosneanu |
| 2024-03-15 |
insert person Natalia Sauszyn |
| 2024-03-15 |
insert person Natasha Benson |
| 2024-03-15 |
insert person Nikou Asgari |
| 2024-03-15 |
insert person Nisha Surendran |
| 2024-03-15 |
insert person Pavel Izmaylov |
| 2024-03-15 |
insert person Ralph Sutter |
| 2024-03-15 |
insert person Sabrine Waismann |
| 2024-03-15 |
insert person Sam Davies |
| 2024-03-15 |
insert person Sonia Chawla |
| 2024-03-15 |
insert person Stephen Richardson |
| 2024-03-15 |
insert person Stephen Thompson |
| 2024-03-15 |
insert person Tim Rice |
| 2024-03-15 |
insert person Tony McLaughlin |
| 2024-03-15 |
insert person Valdene Reddy |
| 2024-03-15 |
insert person Varun Paul |
| 2024-03-15 |
insert person Vasant Viswanathan |
| 2024-03-15 |
insert person Vivek Srivastava |
| 2024-03-15 |
insert person Waqar Chaudry |
| 2024-03-15 |
insert person Xian Chan |
| 2024-03-15 |
update person_description Jessi Brooks => Jessi Brooks |
| 2024-03-15 |
update person_title Caroline D. Pham: Fellow of the American Bar Foundation; CFTC Commissioner; Washington Commissioner, Commodity Futures Trading Commission; Washington Commissioner; Commissioner => Commissioner, U.S. Commodity Futures Trading Commission; Commissioner; Fellow of the American Bar Foundation; CFTC Commissioner |
| 2024-03-15 |
update person_title Dmitry Lapidus: Partner, Dragonfly => Investor, CoinFund |
| 2024-03-15 |
update person_title Donna Milrod: Chief Product Officer, State Street => Executive Vice President and Chief Product Officer, State Street |
| 2024-03-15 |
update person_title Eddie Lau: CEO, Arta TechFin => CEO, Arta Global Markets |
| 2024-03-15 |
update person_title Emmanuel Aidoo: Executive Director, Perella Weinberg Partners => Chairman of the Ownera Advisory Board, Ownera |
| 2024-03-15 |
update person_title Francesco Filia: CEO, Fasanara Capital => Founder, CEO and CIO, Fasanara Capital |
| 2024-03-15 |
update person_title Francesco Roda: Head Digital - Asset Risk, Standard Chartered Bank => TSRM Digital Assets Risk Director, Citi |
| 2024-03-15 |
update person_title Jenna Wright: Managing Director LMAX Digital, LMAX Group => Managing Director, LMAX Digital |
| 2024-03-15 |
update person_title Previn Singh: Head of Digital Assets & DLT Centre of Competency, Credit Suisse => IB Principal Investments & Strategic Ventures, Digital Assets, UBS |
| 2024-03-15 |
update person_title Shreyosee Dutta Roy: Director, Digital Assets Centre of Expertise and Group Treasury, UBS => Director, Digital Assets Group Treasury, UBS |
| 2024-03-15 |
update person_title Tony Ashraf: Transformational Leader - Digital Assets, Blockchain, DLT, Blackrock => Managing Director, Digital Asset Transformation, Blackrock |
| 2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
7TH FLOOR 55 BAKER STREET
LONDON
W1U 7EU
ENGLAND |
| 2023-09-25 |
delete person Aaron Gwak |
| 2023-09-25 |
delete person David Ng |
| 2023-09-25 |
delete person Dominic Maffei |
| 2023-09-25 |
delete person Hobeng Lim |
| 2023-09-25 |
delete person Katherine Cox |
| 2023-09-25 |
delete person Keith Desouza |
| 2023-09-25 |
delete person Kelvin Koh |
| 2023-09-25 |
delete person Luc Froehlich |
| 2023-09-25 |
delete person Max Minton |
| 2023-09-25 |
delete person Naveen Mallela |
| 2023-09-25 |
delete person Neil Thomas |
| 2023-09-25 |
insert person Adrian Clevenot |
| 2023-09-25 |
insert person Adrien Treccani |
| 2023-09-25 |
insert person Aleck Lee |
| 2023-09-25 |
insert person Anna Tutova |
| 2023-09-25 |
insert person Atul Bhuchar |
| 2023-09-25 |
insert person Denis Dounaev |
| 2023-09-25 |
insert person Eddie Lau |
| 2023-09-25 |
insert person Emma Joyce |
| 2023-09-25 |
insert person Esme Hodson |
| 2023-09-25 |
insert person Fabian Astic |
| 2023-09-25 |
insert person Francesco Roda |
| 2023-09-25 |
insert person Gediminas Kiveris |
| 2023-09-25 |
insert person Guido Stroemer |
| 2023-09-25 |
insert person HB Lim |
| 2023-09-25 |
insert person Jenna Wright |
| 2023-09-25 |
insert person John Palmer |
| 2023-09-25 |
insert person Jose Lopez |
| 2023-09-25 |
insert person Julie Aurand |
| 2023-09-25 |
insert person Ken Olling |
| 2023-09-25 |
insert person Kok Kee Chong |
| 2023-09-25 |
insert person Lawrence Wintermeyer |
| 2023-09-25 |
insert person Lord Chris Holmes |
| 2023-09-25 |
insert person Maria Cristila Q Cabanting |
| 2023-09-25 |
insert person Marianne Webber |
| 2023-09-25 |
insert person Marilyn Tan |
| 2023-09-25 |
insert person Mark Jennings |
| 2023-09-25 |
insert person Matthew Osborne |
| 2023-09-25 |
insert person Nadav Zohar |
| 2023-09-25 |
insert person Nadine Teychenne |
| 2023-09-25 |
insert person Philip Enness |
| 2023-09-25 |
insert person Previn Singh |
| 2023-09-25 |
insert person Remy Klammers |
| 2023-09-25 |
insert person Richard Knox |
| 2023-09-25 |
insert person Russell Toop |
| 2023-09-25 |
insert person Sam Ahmed |
| 2023-09-25 |
insert person Shannon Kurtas |
| 2023-09-25 |
insert person Shreyosee Dutta Roy |
| 2023-09-25 |
insert person Tal Elyashiv |
| 2023-09-25 |
insert person Tony Ashraf |
| 2023-09-25 |
insert person Tony Wong |
| 2023-09-25 |
insert person Zhu Kuang Lee |
| 2023-09-25 |
update person_title Alexander Green: Co - Founder & Chief Evangelist, Globacap => Co - Founder & Chief Commercial Officer, Globacap |
| 2023-09-25 |
update person_title Khai Lin Sng: Co - Founder and Chief Investment Officer ( CIO ) of Fundnel Group; Co - Founder and Chief Investment Officer / Fundnel Group => Co - Founder and Chief Investment Officer, Alta Group; Co - Founder and Chief Investment Officer ( CIO ) of Alta Group; Co - Founder and Chief Investment Officer / Alta Group |
| 2023-09-25 |
update person_title Veronika Kuznetsova: California / Head of UBS Next APACUBS; Head of UBS Next APAC, UBS => California / Head of UBS Next APACUBS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
delete address California 2023
Singapore 2023 |
| 2023-08-23 |
delete source_ip 167.99.84.157 |
| 2023-08-23 |
insert address 100 Peck Seah Street,
Singapore 079333 |
| 2023-08-23 |
insert address 79 Robinson Rd,
Singapore 068897 |
| 2023-08-23 |
insert address Future Events
Singapore 2023 |
| 2023-08-23 |
insert contact_pages_linkeddomain capitaland.com |
| 2023-08-23 |
insert contact_pages_linkeddomain fareasthospitality.com |
| 2023-08-23 |
insert email ke..@fareast.com.sg |
| 2023-08-23 |
insert person Aaron Gwak |
| 2023-08-23 |
insert person Abeetha Pitigala |
| 2023-08-23 |
insert person Akash Jain |
| 2023-08-23 |
insert person Alan Lim |
| 2023-08-23 |
insert person Alvin Chia |
| 2023-08-23 |
insert person Anthony Clark-Jones |
| 2023-08-23 |
insert person Boon-Hiong Chan |
| 2023-08-23 |
insert person Chek Ping Chua |
| 2023-08-23 |
insert person Chia Hock Lai |
| 2023-08-23 |
insert person Dan Sleep |
| 2023-08-23 |
insert person Daniel Goh |
| 2023-08-23 |
insert person David Newns |
| 2023-08-23 |
insert person David Ng |
| 2023-08-23 |
insert person Diwakar Verma |
| 2023-08-23 |
insert person Dominic Maffei |
| 2023-08-23 |
insert person Duncan Fitzgerald |
| 2023-08-23 |
insert person Esme Pau |
| 2023-08-23 |
insert person Francesco Filia |
| 2023-08-23 |
insert person Geoffrey Kendrick |
| 2023-08-23 |
insert person Gerald Tan |
| 2023-08-23 |
insert person Graham Rodford |
| 2023-08-23 |
insert person Gwenda Phillips |
| 2023-08-23 |
insert person Haiping Choo |
| 2023-08-23 |
insert person Hashir Rahim |
| 2023-08-23 |
insert person Hobeng Lim |
| 2023-08-23 |
insert person Irfan Ahmad |
| 2023-08-23 |
insert person Jacek Wieclawski |
| 2023-08-23 |
insert person Jackson Ng |
| 2023-08-23 |
insert person James Delaney |
| 2023-08-23 |
insert person Joe Flanagan |
| 2023-08-23 |
insert person Jonathan Chan |
| 2023-08-23 |
insert person Kate Cooper |
| 2023-08-23 |
insert person Katherine Cox |
| 2023-08-23 |
insert person Keith Desouza |
| 2023-08-23 |
insert person Kelvin Koh |
| 2023-08-23 |
insert person Kher Sheng Lee |
| 2023-08-23 |
insert person Laurence Van der Loo |
| 2023-08-23 |
insert person Luc Falempin |
| 2023-08-23 |
insert person Luc Froehlich |
| 2023-08-23 |
insert person Marita McGinley |
| 2023-08-23 |
insert person Mark Attard |
| 2023-08-23 |
insert person Max Minton |
| 2023-08-23 |
insert person Myles Milston |
| 2023-08-23 |
insert person Naveen Mallela |
| 2023-08-23 |
insert person Neil Thomas |
| 2023-08-23 |
insert person Oi-Yee Choo |
| 2023-08-23 |
insert person Prasanth Kalangi |
| 2023-08-23 |
insert person Quy-Doan DO |
| 2023-08-23 |
insert person Ralf Kubli |
| 2023-08-23 |
insert person Rene Michau |
| 2023-08-23 |
insert person Robyn Friedman |
| 2023-08-23 |
insert person Sabih Behzad |
| 2023-08-23 |
insert person Sanjeev Birari |
| 2023-08-23 |
insert person Saurav Bhatia |
| 2023-08-23 |
insert person Seamus Donoghue |
| 2023-08-23 |
insert person Shadab Taiyabi |
| 2023-08-23 |
insert person Todd Stevens |
| 2023-08-23 |
insert person Veronika Kuznetsova |
| 2023-08-23 |
insert person Victor Alexiev |
| 2023-08-23 |
insert person Vincent Gusdorf |
| 2023-08-23 |
insert person Xiao-Xiao Zhu |
| 2023-08-23 |
insert person Zann Kwan |
| 2023-08-23 |
insert source_ip 192.248.155.84 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-06 |
delete otherexecutives Biswarup Chatterjee |
| 2023-05-06 |
delete person Caroline Butler |
| 2023-05-06 |
delete person Edward Han |
| 2023-05-06 |
delete person Franklin Garrigues |
| 2023-05-06 |
delete person Graham Rodford |
| 2023-05-06 |
delete person Greg Cignorella |
| 2023-05-06 |
delete person Luc Falempin |
| 2023-05-06 |
delete person Robert Mitchnick |
| 2023-05-06 |
delete person Siris Singh |
| 2023-05-06 |
insert person Alexander Wilson |
| 2023-05-06 |
insert person Bobby Zagotta |
| 2023-05-06 |
insert person Cameron Reese |
| 2023-05-06 |
insert person Charles-Antoine Michallet |
| 2023-05-06 |
insert person Dennis O'Connell |
| 2023-05-06 |
insert person Dilveer Vahali |
| 2023-05-06 |
insert person Elliot Han |
| 2023-05-06 |
insert person Gordon Liao |
| 2023-05-06 |
insert person Graeme Moore |
| 2023-05-06 |
insert person Greg Cignarella |
| 2023-05-06 |
insert person Greg Kidd |
| 2023-05-06 |
insert person Gregory Scanlon |
| 2023-05-06 |
insert person Jessi Brooks |
| 2023-05-06 |
insert person Kemal El Moujahid |
| 2023-05-06 |
insert person Ken Chapman |
| 2023-05-06 |
insert person Kent Swig |
| 2023-05-06 |
insert person Kevin Farrelly |
| 2023-05-06 |
insert person Ludovic Copéré |
| 2023-05-06 |
insert person Mike Belshe |
| 2023-05-06 |
insert person Mira Witzig |
| 2023-05-06 |
insert person Nisa Amoils |
| 2023-05-06 |
insert person Nitin Gaur |
| 2023-05-06 |
insert person Rajeev Bamra |
| 2023-05-06 |
insert person Richard Fenner |
| 2023-05-06 |
insert person Richard Walker |
| 2023-05-06 |
insert person Rodrigo Seira Silva-Herzog |
| 2023-05-06 |
insert person Sanchit Pande |
| 2023-05-06 |
insert person Stephen Leahy |
| 2023-05-06 |
insert person Tobin McComas |
| 2023-05-06 |
insert person Tyler Vinson |
| 2023-05-06 |
insert person Wendi Carver |
| 2023-05-06 |
update person_title Biswarup Chatterjee: Head => Managing Director and the Head |
| 2023-05-06 |
update person_title Daniel Coheur: Co - Founder & COO, Tokeny => Co - Founder & CCO, Tokeny |
| 2023-05-06 |
update person_title Emmanuel Vallod: Partner, FinTech and Web3, GSR Ventures => CIO, Stake Capital |
| 2023-05-06 |
update person_title Franklin Bi: Investor & Director of Portfolio Development, Pantera Capital => Partner, Pantera Capital |
| 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 => 2023-12-31 |
| 2023-04-05 |
delete person Louis LaValle |
| 2023-04-05 |
delete person Nisa Amoils |
| 2023-04-05 |
delete person Olivier Porteinsegne |
| 2023-04-05 |
delete person Todd Stevens |
| 2023-04-05 |
insert person Alan Silbert |
| 2023-04-05 |
insert person Benedikt Schuppli |
| 2023-04-05 |
insert person Caroline Butler |
| 2023-04-05 |
insert person Caroline D. Pham |
| 2023-04-05 |
insert person Dave Hendricks |
| 2023-04-05 |
insert person Dorothy Giobbe |
| 2023-04-05 |
insert person Emmanuel Aidoo |
| 2023-04-05 |
insert person Greg Cignorella |
| 2023-04-05 |
insert person James Bowater |
| 2023-04-05 |
insert person Jay Tambe |
| 2023-04-05 |
insert person Jeremy Sheridan |
| 2023-04-05 |
insert person Jonathan Gould |
| 2023-04-05 |
insert person Julien Baude |
| 2023-04-05 |
insert person Keerthi Moudgal |
| 2023-04-05 |
insert person Mark Rasmussen |
| 2023-04-05 |
insert person Matthieu Soule |
| 2023-04-05 |
insert person Peter Golder |
| 2023-04-05 |
insert person Ram Shanmugam |
| 2023-04-05 |
insert person Schuyler Schouten |
| 2023-04-05 |
insert person Stephen MacKenzie |
| 2023-04-05 |
insert person Tim Curry |
| 2023-04-05 |
insert person Vincent Kadar |
| 2023-04-05 |
insert person Warren Pennington |
| 2023-04-05 |
insert person Yuval Rooz |
| 2023-04-05 |
update person_title Daniel Coheur: COO, Tokeny => Co - Founder & COO, Tokeny |
| 2023-04-05 |
update person_title Donna Milrod: Head of Digital Assets, State Street Digital => Chief Product Officer, State Street |
| 2023-03-04 |
delete ceo Dave Hendricks |
| 2023-03-04 |
delete founder Dave Hendricks |
| 2023-03-04 |
insert otherexecutives Biswarup Chatterjee |
| 2023-03-04 |
delete address 100 Peck Seah Street,
Singapore 079333 |
| 2023-03-04 |
delete address 79 Robinson Rd,
Singapore 068897 |
| 2023-03-04 |
delete address 8 Northumberland Avenue
8 Northumberland Avenue,
London, WC2N 5BY |
| 2023-03-04 |
delete contact_pages_linkeddomain 8northumberland.co.uk |
| 2023-03-04 |
delete contact_pages_linkeddomain capitaland.com |
| 2023-03-04 |
delete contact_pages_linkeddomain eventbrite.co.uk |
| 2023-03-04 |
delete contact_pages_linkeddomain fareasthospitality.com |
| 2023-03-04 |
delete contact_pages_linkeddomain sibpages.com |
| 2023-03-04 |
delete email in..@fareast.com.sg |
| 2023-03-04 |
delete person Aaron Gwak |
| 2023-03-04 |
delete person Abeetha Pitigala |
| 2023-03-04 |
delete person Adonis Nasr |
| 2023-03-04 |
delete person Adrian Clevenot |
| 2023-03-04 |
delete person Alastair McAlpine |
| 2023-03-04 |
delete person Alex Mukhin |
| 2023-03-04 |
delete person Alexander Hoeptner |
| 2023-03-04 |
delete person Alexey Demyanov |
| 2023-03-04 |
delete person Alice Chen |
| 2023-03-04 |
delete person Anastasia Kinsky |
| 2023-03-04 |
delete person Anatoly Crachilov |
| 2023-03-04 |
delete person Andrew Griffith |
| 2023-03-04 |
delete person Andrew Murray |
| 2023-03-04 |
delete person Anna Tutova |
| 2023-03-04 |
delete person Anvesh Ramineni |
| 2023-03-04 |
delete person Barnali Biswal |
| 2023-03-04 |
delete person Basak Toprak |
| 2023-03-04 |
delete person Benjamin Dean |
| 2023-03-04 |
delete person Benjamin Twoon |
| 2023-03-04 |
delete person Boon-Hiong Chan |
| 2023-03-04 |
delete person Boris Hristov |
| 2023-03-04 |
delete person Bruce Jackson |
| 2023-03-04 |
delete person Chia Hock Lai |
| 2023-03-04 |
delete person Chirdeep Singh |
| 2023-03-04 |
delete person Chuan-Ji Lim |
| 2023-03-04 |
delete person Dan Sleep |
| 2023-03-04 |
delete person Daniel Baron |
| 2023-03-04 |
delete person Daniel Liebau |
| 2023-03-04 |
delete person Daniel Masters |
| 2023-03-04 |
delete person Danyaal Shah |
| 2023-03-04 |
delete person Dave Hendricks |
| 2023-03-04 |
delete person David Fauchier |
| 2023-03-04 |
delete person David Newns |
| 2023-03-04 |
delete person Declan King |
| 2023-03-04 |
delete person Dotun Rominiyi |
| 2023-03-04 |
delete person Emma Joyce |
| 2023-03-04 |
delete person Emmanuel Aidoo |
| 2023-03-04 |
delete person Eric Wragge |
| 2023-03-04 |
delete person Farbod Sadeghian |
| 2023-03-04 |
delete person Francesco Filia |
| 2023-03-04 |
delete person Francesco Roda |
| 2023-03-04 |
delete person Gerard Smith |
| 2023-03-04 |
delete person Gerard Tan |
| 2023-03-04 |
delete person Goncalo Lima |
| 2023-03-04 |
delete person Guy Melamed |
| 2023-03-04 |
delete person Hannah Ward |
| 2023-03-04 |
delete person Henrik Andersson |
| 2023-03-04 |
delete person Irfan Ahmad |
| 2023-03-04 |
delete person Jacek Wieclawski |
| 2023-03-04 |
delete person James Bowater |
| 2023-03-04 |
delete person James Delaney |
| 2023-03-04 |
delete person Jeff Bandman |
| 2023-03-04 |
delete person Jeremy Au |
| 2023-03-04 |
delete person Joel Aihende |
| 2023-03-04 |
delete person Johnny Wijaya |
| 2023-03-04 |
delete person Jonathan Horan |
| 2023-03-04 |
delete person Julian Kwan |
| 2023-03-04 |
delete person Justina Lee |
| 2023-03-04 |
delete person Karthik K Shanmuganathan |
| 2023-03-04 |
delete person Katey Neate |
| 2023-03-04 |
delete person Katherine Cox |
| 2023-03-04 |
delete person Keith Bear |
| 2023-03-04 |
delete person Keith Desouza |
| 2023-03-04 |
delete person Kelvin Koh |
| 2023-03-04 |
delete person Lawrence Wintermeyer |
| 2023-03-04 |
delete person Leanne Bassett |
| 2023-03-04 |
delete person Lex Sokolin |
| 2023-03-04 |
delete person Lord Chris Holmes |
| 2023-03-04 |
delete person Malcolm Wright |
| 2023-03-04 |
delete person Manuel Nordeste |
| 2023-03-04 |
delete person Maria Cristila Q Cabanting |
| 2023-03-04 |
delete person Mark Leahy |
| 2023-03-04 |
delete person Massimo Butti |
| 2023-03-04 |
delete person Meraj Khan |
| 2023-03-04 |
delete person Michele Curtoni |
| 2023-03-04 |
delete person Mike Belshe |
| 2023-03-04 |
delete person Moran Levinovitz |
| 2023-03-04 |
delete person Myles Milston |
| 2023-03-04 |
delete person Nadav Zohar |
| 2023-03-04 |
delete person Nadine Teychenne |
| 2023-03-04 |
delete person Naveen Mallela |
| 2023-03-04 |
delete person Neil Thomas |
| 2023-03-04 |
delete person Nick Andrews |
| 2023-03-04 |
delete person Nicole Sandler |
| 2023-03-04 |
delete person Oi-Yee Choo |
| 2023-03-04 |
delete person Philip Enness |
| 2023-03-04 |
delete person Philipp Pieper |
| 2023-03-04 |
delete person Rahul Banerjee |
| 2023-03-04 |
delete person Rajaram Kannan |
| 2023-03-04 |
delete person Rajeev Tummala |
| 2023-03-04 |
delete person Rajesh Sreenivasan |
| 2023-03-04 |
delete person Richard Evans |
| 2023-03-04 |
delete person Richard Wang |
| 2023-03-04 |
delete person Robyn Friedman |
| 2023-03-04 |
delete person Rochak Agrawal |
| 2023-03-04 |
delete person Russell Barlow |
| 2023-03-04 |
delete person Sabih Behzad |
| 2023-03-04 |
delete person Shadab Taiyabi |
| 2023-03-04 |
delete person Sheraz Ahmed |
| 2023-03-04 |
delete person Simon Seiter |
| 2023-03-04 |
delete person Sopnendu Mohanty |
| 2023-03-04 |
delete person Stani Kulechov |
| 2023-03-04 |
delete person Stephen Prosperi |
| 2023-03-04 |
delete person Steve Bowman |
| 2023-03-04 |
delete person Swen Werner |
| 2023-03-04 |
delete person Takatoshi Shibayama |
| 2023-03-04 |
delete person Timo Lehes |
| 2023-03-04 |
delete person Toby Gilbert |
| 2023-03-04 |
delete person Toby Lewis |
| 2023-03-04 |
delete person Tom James |
| 2023-03-04 |
delete person Valerio Matriciani |
| 2023-03-04 |
delete person Vasant Viswanathan |
| 2023-03-04 |
delete person Victor Alexiev |
| 2023-03-04 |
delete person Victor Jung |
| 2023-03-04 |
delete person Vikas Seth |
| 2023-03-04 |
delete person Wee Meng Thoo |
| 2023-03-04 |
delete person Will Villanueva |
| 2023-03-04 |
delete person William Prabhu |
| 2023-03-04 |
delete person Willie Chang |
| 2023-03-04 |
delete person Xiaonan Zou |
| 2023-03-04 |
insert address Agenda
Day 1 - 2nd of May
Day 2 - 3rd of May
Day 3 - 5th of May |
| 2023-03-04 |
insert address California 2023
Singapore 2023 |
| 2023-03-04 |
insert person Adam Carson |
| 2023-03-04 |
insert person Alexander Green |
| 2023-03-04 |
insert person Biswarup Chatterjee |
| 2023-03-04 |
insert person Brandon Russell |
| 2023-03-04 |
insert person David Easthope |
| 2023-03-04 |
insert person Dmitry Lapidus |
| 2023-03-04 |
insert person Donna Milrod |
| 2023-03-04 |
insert person Edward Han |
| 2023-03-04 |
insert person Ekene Uzoma |
| 2023-03-04 |
insert person Emmanuel Vallod |
| 2023-03-04 |
insert person Franklin Bi |
| 2023-03-04 |
insert person Franklin Garrigues |
| 2023-03-04 |
insert person Julie Fellows |
| 2023-03-04 |
insert person Justin Chapman |
| 2023-03-04 |
insert person Louis LaValle |
| 2023-03-04 |
insert person Mark Kraynak |
| 2023-03-04 |
insert person Maximillian Jungreis |
| 2023-03-04 |
insert person Nisa Amoils |
| 2023-03-04 |
insert person Oliver Harris |
| 2023-03-04 |
insert person Olivier Porteinsegne |
| 2023-03-04 |
insert person Rob Frasca |
| 2023-03-04 |
insert person Robert Mitchnick |
| 2023-03-04 |
insert person Ryan Rugg |
| 2023-03-04 |
insert person Shaila Warren |
| 2023-03-04 |
insert person Siris Singh |
| 2023-03-04 |
insert person William Peck |
| 2023-03-04 |
update person_title Leeor Groen: Director, Spartan Group => Managing Director, Spartan Group |
| 2023-01-31 |
delete address London 21
London 2020
New York 2019
Hong Kong 2019 |
| 2022-11-28 |
delete person Catherine Zhou |
| 2022-11-28 |
delete person Daniel Barron |
| 2022-11-28 |
delete person Frank Walczak |
| 2022-11-28 |
delete person Georges Archibald |
| 2022-11-28 |
delete person Shobhit Maini |
| 2022-11-28 |
delete person Tony Ashraf |
| 2022-11-28 |
insert person Adonis Nasr |
| 2022-11-28 |
insert person Andrew Griffith |
| 2022-11-28 |
insert person Barnali Biswal |
| 2022-11-28 |
insert person Basak Toprak |
| 2022-11-28 |
insert person Benjamin Dean |
| 2022-11-28 |
insert person Bruce Jackson |
| 2022-11-28 |
insert person Daniel Baron |
| 2022-11-28 |
insert person David Fauchier |
| 2022-11-28 |
insert person Declan King |
| 2022-11-28 |
insert person Diana Biggs |
| 2022-11-28 |
insert person Emmanuel Aidoo |
| 2022-11-28 |
insert person Farbod Sadeghian |
| 2022-11-28 |
insert person Hannah Ward |
| 2022-11-28 |
insert person Michele Curtoni |
| 2022-11-28 |
insert person Moran Levinovitz |
| 2022-11-28 |
insert person Morgan McKenney |
| 2022-11-28 |
insert person Nadav Zohar |
| 2022-11-28 |
insert person Philipp Pieper |
| 2022-11-28 |
insert person Robyn Friedman |
| 2022-11-28 |
insert person Simon Seiter |
| 2022-11-28 |
insert person Toby Gilbert |
| 2022-11-28 |
insert person Valerio Matriciani |
| 2022-11-28 |
update person_title Andrew Murray: Global Head of Strategic & Fintech Investments ( Markets & Securities Services ), Citi => Head of Institutional Strategic Investments, Citi |
| 2022-11-28 |
update person_title Sheraz Ahmed: Managing Partner, Crypto Valley Association => Co - Executive Director, Crypto Valley Association |
| 2022-11-28 |
update person_title Xiaonan Zou: Head of Innovation and Digital Assets UBS, Bank => Head of Innovation and Digital Assets, UBS Group Treasury |
| 2022-10-28 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2022-10-28 |
delete person Elizabeth Wong |
| 2022-10-28 |
delete person Feroze Medora |
| 2022-10-28 |
delete person Gautam Gujral |
| 2022-10-28 |
insert contact_pages_linkeddomain universe.com |
| 2022-10-28 |
insert index_pages_linkeddomain universe.com |
| 2022-10-28 |
insert person Abeetha Pitigala |
| 2022-10-28 |
insert person Akash Jain |
| 2022-10-28 |
insert person Alastair McAlpine |
| 2022-10-28 |
insert person Alexey Demyanov |
| 2022-10-28 |
insert person Ami Ben-David |
| 2022-10-28 |
insert person Anastasia Kinsky |
| 2022-10-28 |
insert person Andrew Murray |
| 2022-10-28 |
insert person Boris Hristov |
| 2022-10-28 |
insert person Daniel Barron |
| 2022-10-28 |
insert person Daniel Masters |
| 2022-10-28 |
insert person Danyaal Shah |
| 2022-10-28 |
insert person David Newns |
| 2022-10-28 |
insert person Dotun Rominiyi |
| 2022-10-28 |
insert person Emma Joyce |
| 2022-10-28 |
insert person Francesco Filia |
| 2022-10-28 |
insert person Francesco Roda |
| 2022-10-28 |
insert person Frank Walczak |
| 2022-10-28 |
insert person Georges Archibald |
| 2022-10-28 |
insert person Gerard Smith |
| 2022-10-28 |
insert person Goncalo Lima |
| 2022-10-28 |
insert person Guy Melamed |
| 2022-10-28 |
insert person Jacek Wieclawski |
| 2022-10-28 |
insert person Justina Lee |
| 2022-10-28 |
insert person Katey Neate |
| 2022-10-28 |
insert person Keith Bear |
| 2022-10-28 |
insert person Lawrence Wintermeyer |
| 2022-10-28 |
insert person Leanne Bassett |
| 2022-10-28 |
insert person Leeor Groen |
| 2022-10-28 |
insert person Lex Sokolin |
| 2022-10-28 |
insert person Lord Chris Holmes |
| 2022-10-28 |
insert person Manuel Nordeste |
| 2022-10-28 |
insert person Massimo Butti |
| 2022-10-28 |
insert person Mathew McDermott |
| 2022-10-28 |
insert person Myles Milston |
| 2022-10-28 |
insert person Nick Andrews |
| 2022-10-28 |
insert person Nicole Sandler |
| 2022-10-28 |
insert person Philip Enness |
| 2022-10-28 |
insert person Rajesh Sreenivasan |
| 2022-10-28 |
insert person Richard Evans |
| 2022-10-28 |
insert person Russell Barlow |
| 2022-10-28 |
insert person Scott Lucas |
| 2022-10-28 |
insert person Sheraz Ahmed |
| 2022-10-28 |
insert person Shobhit Maini |
| 2022-10-28 |
insert person Stephen Prosperi |
| 2022-10-28 |
insert person Steve Bowman |
| 2022-10-28 |
insert person Toby Lewis |
| 2022-10-28 |
insert person Tony Ashraf |
| 2022-10-28 |
insert person Vasant Viswanathan |
| 2022-10-28 |
insert person Will Villanueva |
| 2022-10-28 |
insert person Willie Chang |
| 2022-10-28 |
update person_title Mark Leahy: Chief Operating Officer, Trumid XT => CEO, Verde |
| 2022-10-28 |
update person_title Rochak Agrawal: Chapter Lead of Tech Risk, UBS => Executive Director, Global Risk Lead, Technology, UBS |
| 2022-09-26 |
delete managingdirector Naveen Mallela |
| 2022-09-26 |
insert address 100 Peck Seah Street,
Singapore 079333 |
| 2022-09-26 |
insert address 8 Northumberland Avenue
8 Northumberland Avenue,
London, WC2N 5BY |
| 2022-09-26 |
insert contact_pages_linkeddomain 8northumberland.co.uk |
| 2022-09-26 |
insert contact_pages_linkeddomain fareasthospitality.com |
| 2022-09-26 |
insert email in..@fareast.com.sg |
| 2022-09-26 |
insert person Aaron Gwak |
| 2022-09-26 |
insert person Adrian Clevenot |
| 2022-09-26 |
insert person Alex Mukhin |
| 2022-09-26 |
insert person Alexander Hoeptner |
| 2022-09-26 |
insert person Alice Chen |
| 2022-09-26 |
insert person Anatoly Crachilov |
| 2022-09-26 |
insert person Anna Tutova |
| 2022-09-26 |
insert person Anthony Woolley |
| 2022-09-26 |
insert person Anvesh Ramineni |
| 2022-09-26 |
insert person Benjamin Twoon |
| 2022-09-26 |
insert person Boon-Hiong Chan |
| 2022-09-26 |
insert person Catherine Zhou |
| 2022-09-26 |
insert person Chia Hock Lai |
| 2022-09-26 |
insert person Chirdeep Singh |
| 2022-09-26 |
insert person Chuan-Ji Lim |
| 2022-09-26 |
insert person Dan Sleep |
| 2022-09-26 |
insert person Daniel Coheur |
| 2022-09-26 |
insert person Daniel Liebau |
| 2022-09-26 |
insert person Dave Hendricks |
| 2022-09-26 |
insert person Elizabeth Wong |
| 2022-09-26 |
insert person Eric Wragge |
| 2022-09-26 |
insert person Feroze Medora |
| 2022-09-26 |
insert person Gautam Gujral |
| 2022-09-26 |
insert person Graham Rodford |
| 2022-09-26 |
insert person Henrik Andersson |
| 2022-09-26 |
insert person Irfan Ahmad |
| 2022-09-26 |
insert person James Bowater |
| 2022-09-26 |
insert person Jeff Bandman |
| 2022-09-26 |
insert person Jeremy Au |
| 2022-09-26 |
insert person Joel Aihende |
| 2022-09-26 |
insert person Jonathan Horan |
| 2022-09-26 |
insert person Julian Kwan |
| 2022-09-26 |
insert person Karthik K Shanmuganathan |
| 2022-09-26 |
insert person Katherine Cox |
| 2022-09-26 |
insert person Keith Desouza |
| 2022-09-26 |
insert person Kelvin Koh |
| 2022-09-26 |
insert person Khai Lin Sng |
| 2022-09-26 |
insert person Luc Falempin |
| 2022-09-26 |
insert person Malcolm Wright |
| 2022-09-26 |
insert person Maria Cristila Q Cabanting |
| 2022-09-26 |
insert person Mark Leahy |
| 2022-09-26 |
insert person Meraj Khan |
| 2022-09-26 |
insert person Michael Barrell |
| 2022-09-26 |
insert person Michael Demissie |
| 2022-09-26 |
insert person Mike Belshe |
| 2022-09-26 |
insert person Neil Thomas |
| 2022-09-26 |
insert person Oi-Yee Choo |
| 2022-09-26 |
insert person Patrick O'Meara |
| 2022-09-26 |
insert person Rahul Banerjee |
| 2022-09-26 |
insert person Rajaram Kannan |
| 2022-09-26 |
insert person Rajeev Tummala |
| 2022-09-26 |
insert person Richard Wang |
| 2022-09-26 |
insert person Rochak Agrawal |
| 2022-09-26 |
insert person Sabih Behzad |
| 2022-09-26 |
insert person Sanjay Vatsa |
| 2022-09-26 |
insert person Shadab Taiyabi |
| 2022-09-26 |
insert person Simon Barnby |
| 2022-09-26 |
insert person Sopnendu Mohanty |
| 2022-09-26 |
insert person Stani Kulechov |
| 2022-09-26 |
insert person Swen Werner |
| 2022-09-26 |
insert person Takatoshi Shibayama |
| 2022-09-26 |
insert person Timo Lehes |
| 2022-09-26 |
insert person Todd Stevens |
| 2022-09-26 |
insert person Tom James |
| 2022-09-26 |
insert person Victor Alexiev |
| 2022-09-26 |
insert person Victor Jung |
| 2022-09-26 |
insert person Vikas Seth |
| 2022-09-26 |
insert person Wee Meng Thoo |
| 2022-09-26 |
insert person William Prabhu |
| 2022-09-26 |
insert person Xiaonan Zou |
| 2022-09-26 |
update person_title Gerard Tan: Head of Digital Strategy and Marketing, Global Treasury => Head of Digital Strategy and Marketing, Global Treasury, Oversea - Chinese Banking Corporation |
| 2022-09-26 |
update person_title Johnny Wijaya: Head of APAC Innovation Center => Head of APAC Innovation Center, BNY Mellon |
| 2022-09-26 |
update person_title Nadine Teychenne: Global Head Digital Assets, Securities Services => Global Head Digital Assets, Securities Services, Citi |
| 2022-09-26 |
update person_title Naveen Mallela: Managing Director => Managing Director, JP Morgan |
| 2022-09-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-24 |
insert managingdirector Naveen Mallela |
| 2022-07-24 |
insert person Gerard Tan |
| 2022-07-24 |
insert person Johnny Wijaya |
| 2022-07-24 |
insert person Nadine Teychenne |
| 2022-07-24 |
insert person Naveen Mallela |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-08-07 |
delete address 1ST FLOOR VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS |
| 2017-08-07 |
insert address 7TH FLOOR 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
1ST FLOOR VERNON HOUSE
SICILIAN AVENUE
LONDON
WC1A 2QS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-30 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR VERNON HOUSE SICILIAN AVENUE LONDON UNITED KINGDOM WC1A 2QS |
| 2014-09-07 |
insert address 1ST FLOOR VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS |
| 2014-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-13 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 7 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-04-09 => 2014-12-31 |
| 2014-04-11 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |