| Date | Description |
|---|
| 2025-03-04 |
delete source_ip 3.75.10.80 |
| 2025-03-04 |
insert source_ip 3.124.100.143 |
| 2025-01-06 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD PHILIP WERTHEIM |
| 2024-12-10 |
delete source_ip 18.192.231.252 |
| 2024-12-10 |
delete source_ip 35.156.224.161 |
| 2024-12-10 |
insert source_ip 3.75.10.80 |
| 2024-12-10 |
insert source_ip 3.125.36.175 |
| 2024-12-02 |
update statutory_documents LLP MEMBER APPOINTED MARWAN KARAM |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-08 |
delete source_ip 18.192.94.96 |
| 2024-09-08 |
delete source_ip 52.58.254.253 |
| 2024-09-08 |
insert source_ip 18.192.231.252 |
| 2024-09-08 |
insert source_ip 35.156.224.161 |
| 2024-07-11 |
delete address 2 Billion New Terminal 6 Project Reaches Financial Close
Read More
NM |
| 2024-07-11 |
delete source_ip 3.70.101.28 |
| 2024-07-11 |
delete source_ip 35.156.224.161 |
| 2024-07-11 |
insert source_ip 18.192.94.96 |
| 2024-07-11 |
insert source_ip 52.58.254.253 |
| 2024-04-19 |
delete address 717 Fifth Avenue, 24th Floor
New York, NY 10022 |
| 2024-04-19 |
delete source_ip 18.192.94.96 |
| 2024-04-19 |
delete source_ip 3.72.140.173 |
| 2024-04-19 |
insert address 550 Madison Avenue, 27th Floor
New York, NY 10022 |
| 2024-04-19 |
insert associated_investor Investcorp |
| 2024-04-19 |
insert index_pages_linkeddomain investcorp-corsair.com |
| 2024-04-19 |
insert source_ip 3.70.101.28 |
| 2024-04-19 |
insert source_ip 35.156.224.161 |
| 2024-04-19 |
update primary_contact 717 Fifth Avenue, 24th Floor
New York, NY 10022 => 550 Madison Avenue, 27th Floor
New York, NY 10022 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MERVYN DAVIES OF ABERSOCH |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-13 |
delete source_ip 18.192.231.252 |
| 2023-10-13 |
delete source_ip 34.141.28.239 |
| 2023-10-13 |
insert source_ip 18.192.94.96 |
| 2023-10-13 |
insert source_ip 3.72.140.173 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
delete source_ip 34.159.58.69 |
| 2023-06-29 |
insert source_ip 34.141.28.239 |
| 2023-04-27 |
delete source_ip 34.141.48.9 |
| 2023-04-27 |
delete source_ip 35.246.229.114 |
| 2023-04-27 |
insert source_ip 18.192.231.252 |
| 2023-04-27 |
insert source_ip 34.159.58.69 |
| 2023-04-27 |
update person_title Jeremy S. Schein: President and Director of Corsair Partnering Corporation; President and Director / New York => President, Director & Chief Financial Officer / New York; President, Director and Chief Financial Officer of Corsair Partnering Corporation |
| 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 |
| 2023-03-26 |
delete source_ip 3.72.140.173 |
| 2023-03-26 |
delete source_ip 34.159.58.69 |
| 2023-03-26 |
insert address 2 Billion New Terminal 6 Project Reaches Financial Close
Read More
NM |
| 2023-03-26 |
insert source_ip 34.141.48.9 |
| 2023-03-26 |
insert source_ip 35.246.229.114 |
| 2023-01-15 |
delete source_ip 34.141.48.9 |
| 2023-01-15 |
delete source_ip 35.156.224.161 |
| 2023-01-15 |
insert source_ip 3.72.140.173 |
| 2023-01-15 |
insert source_ip 34.159.58.69 |
| 2022-12-09 |
delete source_ip 34.141.72.9 |
| 2022-12-09 |
delete source_ip 3.125.16.34 |
| 2022-12-09 |
insert source_ip 34.141.48.9 |
| 2022-12-09 |
insert source_ip 35.156.224.161 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-07 |
delete source_ip 34.141.48.9 |
| 2022-11-07 |
delete source_ip 34.159.168.235 |
| 2022-11-07 |
insert source_ip 34.141.72.9 |
| 2022-11-07 |
insert source_ip 3.125.16.34 |
| 2022-10-05 |
delete source_ip 34.159.75.132 |
| 2022-10-05 |
insert source_ip 34.159.168.235 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-30 |
delete source_ip 161.35.218.98 |
| 2022-07-30 |
delete source_ip 3.67.153.12 |
| 2022-07-30 |
insert source_ip 34.141.48.9 |
| 2022-07-30 |
insert source_ip 34.159.75.132 |
| 2022-06-27 |
delete source_ip 164.90.180.144 |
| 2022-06-27 |
delete source_ip 18.192.76.182 |
| 2022-06-27 |
insert source_ip 161.35.218.98 |
| 2022-06-27 |
insert source_ip 3.67.153.12 |
| 2022-05-27 |
delete source_ip 206.189.58.26 |
| 2022-05-27 |
delete source_ip 3.67.153.12 |
| 2022-05-27 |
insert source_ip 164.90.180.144 |
| 2022-05-27 |
insert source_ip 18.192.76.182 |
| 2022-04-25 |
delete source_ip 206.189.50.215 |
| 2022-04-25 |
insert source_ip 206.189.58.26 |
| 2021-12-22 |
delete source_ip 138.197.188.142 |
| 2021-12-22 |
delete source_ip 206.189.52.23 |
| 2021-12-22 |
insert source_ip 206.189.50.215 |
| 2021-12-22 |
insert source_ip 3.67.153.12 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 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 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-29 |
delete source_ip 18.192.76.182 |
| 2021-09-29 |
delete source_ip 3.125.252.47 |
| 2021-09-29 |
insert source_ip 138.197.188.142 |
| 2021-09-29 |
insert source_ip 206.189.52.23 |
| 2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-29 |
delete source_ip 167.99.242.112 |
| 2021-08-29 |
delete source_ip 46.101.121.244 |
| 2021-08-29 |
insert source_ip 18.192.76.182 |
| 2021-08-29 |
insert source_ip 3.125.252.47 |
| 2021-07-24 |
delete source_ip 18.192.76.182 |
| 2021-07-24 |
delete source_ip 3.64.200.242 |
| 2021-07-24 |
insert source_ip 167.99.242.112 |
| 2021-07-24 |
insert source_ip 46.101.121.244 |
| 2021-06-21 |
delete source_ip 167.99.242.112 |
| 2021-06-21 |
delete source_ip 138.197.188.142 |
| 2021-06-21 |
insert about_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-06-21 |
insert contact_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-06-21 |
insert index_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-06-21 |
insert management_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-06-21 |
insert portfolio_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-06-21 |
insert source_ip 18.192.76.182 |
| 2021-06-21 |
insert source_ip 3.64.200.242 |
| 2021-06-21 |
insert terms_pages_linkeddomain corsaircapital-eventportal.com |
| 2021-04-24 |
delete source_ip 184.106.55.66 |
| 2021-04-24 |
insert source_ip 167.99.242.112 |
| 2021-04-24 |
insert source_ip 138.197.188.142 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
insert managingdirector Marwan El-Asmar |
| 2021-02-01 |
delete person Dr. Jacob A. Frenkel |
| 2021-02-01 |
update person_title Marwan El-Asmar: Principal; Principal of Corsair => Managing Director; Managing Director of Corsair |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DERRICK ESTES |
| 2020-09-22 |
insert person Courtney Hamlin |
| 2020-09-22 |
insert person Dr. Joseph F. Coughlin |
| 2020-09-22 |
update person_description Juan María Nin Génova => Mr. Nin |
| 2020-07-14 |
delete person James E. Kirk |
| 2020-07-14 |
delete person Thomas Dempsey |
| 2020-07-14 |
delete person Xiaolei Cong |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
delete managingdirector Derrick R. Estes |
| 2020-05-01 |
delete managingdirector Hari R. Rajan |
| 2020-05-01 |
delete managingdirector Jeremy S. Schein |
| 2020-05-01 |
delete managingdirector Laura Hill |
| 2020-05-01 |
delete managingdirector Marwan Karam |
| 2020-05-01 |
delete managingdirector Raja Hadji-Touma |
| 2020-05-01 |
insert associated_investor Capital Z Partners |
| 2020-05-01 |
insert person David Nichols |
| 2020-05-01 |
insert person Fares Bouhadiba |
| 2020-05-01 |
insert person Gunnar Overstrom |
| 2020-05-01 |
update person_title Amy M. Knapp: Chief Operating Officer; Chief Operating Officer of Corsair; Certified Public Accountant => Chief Operating Officer; Certified Public Accountant; Partner; Partner and the Operating Officer of Corsair |
| 2020-05-01 |
update person_title Derrick R. Estes: Managing Director; Managing Director of Corsair => Partner; Partner of Corsair |
| 2020-05-01 |
update person_title Hari R. Rajan: Managing Director => Partner |
| 2020-05-01 |
update person_title Jeremy S. Schein: Managing Director; Managing Director of Corsair => Partner; Partner of Corsair |
| 2020-05-01 |
update person_title Laura Hill: Managing Director; Managing Director of Corsair => Partner; Partner of Corsair |
| 2020-05-01 |
update person_title Marwan Karam: Managing Director; Managing Director of Corsair => Partner; Partner of Corsair |
| 2020-05-01 |
update person_title Raja Hadji-Touma: Managing Director; Managing Director of Corsair => Partner; Partner of Corsair |
| 2020-03-31 |
delete managingdirector James E. Kirk |
| 2020-03-31 |
delete managingdirector Thomas Dempsey |
| 2020-03-31 |
insert managingdirector Laura Hill |
| 2020-03-31 |
insert person Laura Hill |
| 2020-03-31 |
update person_description James E. Kirk => James E. Kirk |
| 2020-03-31 |
update person_title James E. Kirk: Managing Director; Managing Director of Corsair => Senior Advisor; Senior Advisor of Corsair |
| 2020-03-31 |
update person_title Thomas Dempsey: Head of Corsair; Managing Director; Managing Director of Corsair => Senior Advisor; Senior Advisor of Corsair |
| 2020-02-28 |
delete chairman John C. Botts |
| 2020-02-28 |
delete vp Stephen Kretz |
| 2020-02-28 |
insert vp Alexander Venino |
| 2020-02-28 |
delete person John C. Botts |
| 2020-02-28 |
update person_title Alexander Venino: Senior Associate; Senior Associate of Corsair => Vice President; Vice President of Corsair |
| 2020-02-28 |
update person_title Candice Wong: Associate; Associate of Corsair => Senior Associate; Senior Associate of Corsair |
| 2020-02-28 |
update person_title Stephen Kretz: Vice President; Director of Corsair Portfolio Company; Vice President of Corsair => Principal; Director of Corsair Portfolio Company; Principal of Corsair |
| 2019-12-19 |
update person_description David Stileman => David Stileman |
| 2019-12-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LORD MERVYN DAVIES OF ABERSOCH / 02/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
insert person Dylan Swanson |
| 2019-10-30 |
update person_description Hari R. Rajan => Hari R. Rajan |
| 2019-10-30 |
update person_description Lord Davies => Lord Davies |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
delete person Cindy Guan |
| 2019-08-21 |
insert person Surya Pochareddy |
| 2019-07-22 |
insert person Daniel Klein |
| 2019-05-18 |
delete person Christian Diez |
| 2019-04-04 |
delete vp Christian Diez |
| 2019-04-04 |
delete vp Edward P. Wertheim |
| 2019-04-04 |
insert managingdirector Marwan Karam |
| 2019-04-04 |
insert otherexecutives Craig Pfeiffer |
| 2019-04-04 |
insert vp Richard Creedon |
| 2019-04-04 |
delete person Edward "Ned" J. Kelly III |
| 2019-04-04 |
delete person Edward J. "Ned" Kelly III |
| 2019-04-04 |
delete person Jonathan Hughes |
| 2019-04-04 |
delete person Kevin Adeson |
| 2019-04-04 |
delete person Michael Friedson |
| 2019-04-04 |
delete person Zachary Zimmerman |
| 2019-04-04 |
insert person Alexander Venino |
| 2019-04-04 |
insert person Andrew Hartley |
| 2019-04-04 |
insert person Cindy Guan |
| 2019-04-04 |
insert person Craig Pfeiffer |
| 2019-04-04 |
insert person Joe Raio |
| 2019-04-04 |
insert person Michael Fontana |
| 2019-04-04 |
insert person William I. Jacobs |
| 2019-04-04 |
insert person Xiaolei Cong |
| 2019-04-04 |
update person_description Jeremy S. Schein => Jeremy S. Schein |
| 2019-04-04 |
update person_title Christian Diez: Vice President; Certified Public Accountant; Vice President of Corsair => Principal; Certified Public Accountant; Principal of Corsair |
| 2019-04-04 |
update person_title David Stileman: Operating Partner of Corsair; Sector Focus: Banking & Specialty Finance => Operating Partner of Corsair |
| 2019-04-04 |
update person_title Edward P. Wertheim: Vice President; Vice President of Corsair => Principal; Principal of Corsair |
| 2019-04-04 |
update person_title John C. Botts: Trustee; Chairman; Director of Corsair Portfolio Company; Operating Partner of Corsair; Sector Focus: Banking & Specialty Finance => Trustee; Chairman; Director of Corsair Portfolio Company; Operating Partner of Corsair |
| 2019-04-04 |
update person_title Juan María Nin Génova: Operating Partner of Corsair; Sector Focus: Banking & Specialty Finance => Operating Partner of Corsair; Banking & Specialty Finance |
| 2019-04-04 |
update person_title Mark Patterson: Operating Partner of Corsair Based in London; Sector Focus: Banking & Specialty Finance => Operating Partner of Corsair; Banking & Specialty Finance |
| 2019-04-04 |
update person_title Marwan Karam: Principal; Principal of Corsair => Managing Director; Managing Director of Corsair |
| 2019-04-04 |
update person_title Richard Creedon: Senior Associate; Senior Associate of Corsair => Vice President; Vice President of Corsair |
| 2019-04-04 |
update person_title Tony Ling: Vice President; Vice President of Corsair => Principal; Principal of Corsair |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents LLP MEMBER APPOINTED MR DERRICK ROBERTS ESTES |
| 2018-01-18 |
delete person Andy Griffiths |
| 2018-01-18 |
insert about_pages_linkeddomain corsair-infrastructure.com |
| 2018-01-18 |
insert person Candice Wong |
| 2018-01-18 |
insert person David Carroll |
| 2018-01-18 |
insert person Kathryn Philbin |
| 2018-01-18 |
insert person Mark Patterson |
| 2018-01-18 |
update person_title Anupam P. Puri: Corsair Advisory Board Member => Emeritus Former Head of Emerging Markets, McKinsey & Co; Corsair Advisory Board Member; Emeritus |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMA TEJA IGNACIO JAYANTI |
| 2018-01-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-01-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMA TEJA IGNACIO JAYANTI |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 2018-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 2018-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 2018-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 2018-01-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RAJA HADJI TOUMA / 30/05/2017 |
| 2017-10-24 |
delete person Kevan Watts |
| 2017-10-24 |
insert person Kevin Adeson |
| 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 |
| 2017-09-13 |
update person_title Paolo Pardey: Associate; Associate of Corsair => Senior Associate; Senior Associate of Corsair |
| 2017-09-13 |
update person_title Richard Creedon: Associate; Associate of Corsair => Senior Associate; Senior Associate of Corsair |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
delete person Elizabeth Katzenbach |
| 2017-07-28 |
insert person Daniel Gordon |
| 2017-06-21 |
delete cfo Amy M. Knapp |
| 2017-06-21 |
insert cfo Paul Cabral |
| 2017-06-21 |
delete address 4th Floor, The Economist Building
25 St James's Street, London, SW1A 1HG |
| 2017-06-21 |
insert address 12 Charles II Street, 7th Floor
London, SW1Y 4QU |
| 2017-06-21 |
insert associated_investor Hampshire Equity Partners |
| 2017-06-21 |
insert person Paul Cabral |
| 2017-06-21 |
update person_title Amy M. Knapp: CFO; Certified Public Accountant; Chief Operating Officer and Chief Financial Officer of Corsair; COO => Chief Operating Officer; Chief Operating Officer of Corsair; Certified Public Accountant |
| 2017-04-03 |
delete managingdirector Kristy Rocca Trieste |
| 2017-04-03 |
insert managingdirector James E. Kirk |
| 2017-04-03 |
delete person Kristy Rocca Trieste |
| 2017-04-03 |
insert person Bruce T. Richards |
| 2017-04-03 |
update person_title Elizabeth Katzenbach: Associate; Certified Public Accountant; Associate of Corsair => Senior Associate; Certified Public Accountant; Associate of Corsair |
| 2017-04-03 |
update person_title James E. Kirk: Principal; Principal of Corsair => Managing Director; Managing Director of Corsair |
| 2017-01-29 |
delete index_pages_linkeddomain reportingsystem.com |
| 2017-01-29 |
delete source_ip 199.68.102.74 |
| 2017-01-29 |
insert index_pages_linkeddomain efrontcloud.com |
| 2017-01-29 |
insert source_ip 184.106.55.66 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-29 |
insert person Juan María Nin Génova |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update person_description David Stileman => David Stileman |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-03 |
delete person Ranji H. Nagaswami |
| 2016-09-03 |
insert person Dr. Jacob A. Frenkel |
| 2016-08-06 |
delete person Dr. Jacob A. Frenkel |
| 2016-08-06 |
delete person John Tiner |
| 2016-08-06 |
insert person Lizzy Turner |
| 2016-08-06 |
update person_description Amy M. Knapp => Amy M. Knapp |
| 2016-08-06 |
update person_description D.T. Ignacio Jayanti => D.T. Ignacio Jayanti |
| 2016-07-09 |
delete person Alex S.L. Lovell |
| 2016-07-09 |
delete person Kelly II |
| 2016-07-09 |
insert person Christian Diez |
| 2016-07-09 |
insert person Jean Zhao |
| 2016-07-09 |
insert person Jonathan Hughes |
| 2016-07-09 |
update person_description Derrick R. Estes => Derrick R. Estes |
| 2016-07-09 |
update person_description James E. Kirk => James E. Kirk |
| 2016-07-09 |
update person_description Marwan El-Asmar => Marwan El-Asmar |
| 2016-07-09 |
update person_title Edward "Ned" J. Kelly III: Operating Partner => Member of the Advisory Board |
| 2016-04-10 |
insert person Thomas Dempsey |
| 2016-04-10 |
update person_title Nicholas B. Paumgarten: Director of SPARTA Insurance; Founder; Senior Investment Professionals => Director of SPARTA Insurance; Founder |
| 2016-02-23 |
insert managingdirector Kristy Rocca Trieste |
| 2016-02-23 |
update person_title Kristy Rocca Trieste: Member of Finance and Compliance Committee; Director of Accounting; Certified Public Accountant => Member of Finance and Compliance Committee; Managing Director; Certified Public Accountant |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-26 |
insert person Chuck Hagel |
| 2016-01-26 |
insert person May Lee-Shah |
| 2016-01-26 |
insert person Paolo Pardey |
| 2016-01-26 |
insert person Philip K. Ryan |
| 2016-01-26 |
update person_title Andy Griffiths: Executive Director of the UK Investor Forum; Operating Partner; Fulbright Commissioner => Fulbright Commissioner; Operating Partner |
| 2016-01-26 |
update person_title John Tiner: Member of the Advisory Board; Member of the Board of Credit => Member of the Advisory Board |
| 2016-01-26 |
update person_title Kelly II: Senior Advisor => Operating Partner |
| 2016-01-26 |
update person_title Ranji H. Nagaswami: Member of the UAW VEBA Medical Benefits Trust => Operating Partner; Member of the UAW VEBA Medical Benefits Trust |
| 2016-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
insert person Stephen Kretz |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update person_description John Tiner => John Tiner |
| 2015-09-29 |
update person_title John Tiner: Member of the Advisory Board; Non - Executive Director of Resolution Limited and of Friends Life Group => Member of the Advisory Board; Member of the Board of Credit |
| 2015-06-26 |
delete person Peter E. Raskind |
| 2015-05-01 |
delete person Mark A. Mauceri |
| 2015-03-06 |
insert person Elizabeth Katzenbach |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-06 |
delete person Dara Phillips |
| 2015-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/14 |
| 2014-12-28 |
delete cfo Amy M. Soeda |
| 2014-12-28 |
delete chairman Nicholas B. Paumgarten |
| 2014-12-28 |
delete president D.T. Ignacio Jayanti |
| 2014-12-28 |
delete person Amy M. Soeda |
| 2014-12-28 |
delete phone (212) 224-9411 |
| 2014-12-28 |
delete phone (212) 224-9444 |
| 2014-12-28 |
delete phone (212) 224-9450 |
| 2014-12-28 |
delete phone (212) 224-9462 |
| 2014-12-28 |
update person_title D.T. Ignacio Jayanti: President; Managing Partner => Managing Partner |
| 2014-12-28 |
update person_title Nicholas B. Paumgarten: Director of SPARTA Insurance; Chairman; Founder; Senior Investment Professionals => Director of SPARTA Insurance; Founder; Senior Investment Professionals |
| 2014-11-24 |
insert chairman Lord Davies of Abersoch |
| 2014-11-24 |
insert founder Nicholas B. Paumgarten |
| 2014-11-24 |
insert person Edward "Ned" J. Kelly II |
| 2014-11-24 |
insert person Kelly II |
| 2014-11-24 |
update person_description D.T. Ignacio Jayanti => D.T. Ignacio Jayanti |
| 2014-11-24 |
update person_title D.T. Ignacio Jayanti: President => President; Managing Partner |
| 2014-11-24 |
update person_title Lord Davies of Abersoch: Vice Chairman => Chairman |
| 2014-11-24 |
update person_title Nicholas B. Paumgarten: Director of SPARTA Insurance; Chairman; Senior Investment Professionals => Director of SPARTA Insurance; Chairman; Founder; Senior Investment Professionals |
| 2014-10-27 |
update person_description Amy M. Knapp => Amy M. Knapp |
| 2014-10-27 |
update person_description Andy Griffiths => Andy Griffiths |
| 2014-10-27 |
update person_title Andy Griffiths: Senior Vice President at Capital Group; Senior Advisor => Executive Director of the UK Investor Forum; Senior Advisor; Fulbright Commissioner |
| 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 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-21 |
insert person Daniel Urgelles |
| 2014-08-13 |
delete partner Transformational Capital |
| 2014-08-13 |
delete portfolio_pages_linkeddomain eastwestbank.com |
| 2014-08-13 |
delete portfolio_pages_linkeddomain spartainsurance.com |
| 2014-07-09 |
insert cio David Swensen |
| 2014-07-09 |
insert person Amy M. Knapp |
| 2014-07-09 |
insert person Dara Phillips |
| 2014-07-09 |
insert person David Swensen |
| 2014-07-09 |
update person_description D. Ellen Shuman => D. Ellen Shuman |
| 2014-03-22 |
delete person Joseph G. Pagano |
| 2014-03-05 |
insert person Andy Griffiths |
| 2014-02-13 |
delete person Kevin Watts |
| 2014-02-13 |
insert person Kevan Watts |
| 2014-02-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2014-02-07 |
insert address C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/13 |
| 2014-01-16 |
insert partner Transformational Capital |
| 2014-01-16 |
insert person John Partridge |
| 2014-01-16 |
insert person Kevin Watts |
| 2014-01-02 |
delete partner Transformational Capital |
| 2013-12-19 |
delete person John Maltby |
| 2013-11-06 |
delete person Phillip de Souza Leão Muller |
| 2013-11-06 |
insert person Phillip de Souza Leão Müller |
| 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 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-23 |
insert person Emil Vasilev |
| 2013-08-23 |
insert person Phillip de Souza Leão Muller |
| 2013-08-11 |
delete person Benjamin B. Maerefat |
| 2013-08-11 |
delete source_ip 209.67.58.20 |
| 2013-08-11 |
insert source_ip 199.68.102.74 |
| 2013-08-11 |
update person_description Anupam P. Puri => Anupam P. Puri |
| 2013-08-11 |
update person_description D. Ellen Shuman => D. Ellen Shuman |
| 2013-08-11 |
update person_description David Stileman => David Stileman |
| 2013-08-11 |
update person_description Dr. Jacob A. Frenkel => Dr. Jacob A. Frenkel |
| 2013-08-11 |
update person_description John Tiner => John Tiner |
| 2013-08-11 |
update person_description Lord Davies of Abersoch => Lord Davies of Abersoch |
| 2013-08-11 |
update person_description Peter E. Raskind => Peter E. Raskind |
| 2013-08-11 |
update person_description Walter B. Kielholz => Walter B. Kielholz |
| 2013-08-11 |
update person_title David Stileman: Member of the Advisory Board; President and Vice Chairman of BritishAmerican Business; Chairman, Americas for Standard Chartered Bank => Member of the Advisory Board; Senior Advisor |
| 2013-08-11 |
update person_title John Tiner: Member of the Advisory Board; Chief Executive Officer of Resolution => Member of the Advisory Board; Non - Executive Director of Resolution Limited and of Friends Life Group |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 2013-06-24 |
insert address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 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 |
| 2013-05-29 |
delete person Q. Amy Liu |
| 2013-05-29 |
insert person Joseph G. Pagano |
| 2013-05-15 |
update website_status Disallowed => OK |
| 2013-05-15 |
delete address 53 Davies Street
London, UK W1K 5JH |
| 2013-05-15 |
delete person Chuck Hagel |
| 2013-05-15 |
delete phone +44 207 152-6535 |
| 2013-05-15 |
insert address 4th Floor, The Economist Building
25 St James's Street, London, SW1A 1HG |
| 2013-05-15 |
insert person Marwan Karam |
| 2013-05-15 |
insert phone +44 207 152-6530 |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2013-03-04 |
insert person John Maltby |
| 2013-03-04 |
insert person Peter E. Raskind |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/12 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2012-12-09 |
update person_description Chuck Hagel |
| 2012-11-10 |
delete person David M. Bitner |
| 2012-11-10 |
insert person Alex S.L. Lovell |
| 2012-11-10 |
insert person Q. Amy Liu |
| 2012-10-25 |
delete person Jennifer Morales |
| 2012-10-25 |
insert person D. Ellen Shuman |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/11 |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents LLP MEMBER APPOINTED LORD MERVYN DAVIES OF ABERSOCH |
| 2011-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/10 |
| 2010-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/09 |
| 2010-01-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RAJA HADJI TOUMA / 01/10/2009 |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
ARGYLL BUSINESS CENTRE
53 DAVIES STREET
LONDON
W1K 5JH |
| 2009-06-10 |
update statutory_documents LLP MEMBER APPOINTED CORSAIR CAPITAL CAYMAN II LTD |
| 2009-06-10 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2009-05-29 |
update statutory_documents LLP MEMBER APPOINTED CORSAIR CAPITAL CAYMAN LTD |
| 2009-05-29 |
update statutory_documents MEMBER RESIGNED D.T. IGNACIO JAYANTI |
| 2009-03-16 |
update statutory_documents MEMBER'S PARTICULARS RAJA HADJI TOUMA |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-07-31 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
52 BROOKS MEWS
LONDON
W1K 4EE |
| 2007-05-14 |
update statutory_documents MEMBER RESIGNED |
| 2005-12-23 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |