| Date | Description |
|---|
| 2024-11-25 |
delete address Bury House
31 Bury Street
London
EC3A 5AG |
| 2024-11-25 |
delete person Ryan Hallett |
| 2024-11-25 |
delete phone +44 (0)2076 484 799 |
| 2024-11-25 |
insert address 68 King William Street
London
EC4N 7HR |
| 2024-11-25 |
update person_title Stuart Mills: Chief Operating Officer Read Full Bio; Chief Operating Officer Read Bio => COO Insurance Read Full Bio; Chief Operating Officer Read Bio; COO Banking Read Full Bio |
| 2024-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-01 |
delete coo Paul Bryson |
| 2024-04-01 |
delete cto Ryan Hallett |
| 2024-04-01 |
delete managingdirector Paul Springall |
| 2024-04-01 |
delete otherexecutives Edwin Halakooei |
| 2024-04-01 |
delete otherexecutives Mark Phipps |
| 2024-04-01 |
delete person Matt Townsend |
| 2024-04-01 |
delete person Paul Bryson |
| 2024-04-01 |
insert person Christopher O'Driscoll |
| 2024-04-01 |
insert person Simon Mann |
| 2024-04-01 |
insert person Stuart Mills |
| 2024-04-01 |
update person_title Edwin Halakooei: Member of the Banking Leadership Team; Head of Engineering => Head of Engineering Read Full Bio |
| 2024-04-01 |
update person_title Erion Skrapalliu: Head of Group Technical Services => Head of Group Technical Services Read Full |
| 2024-04-01 |
update person_title Ian Ayres: Head of Europe => Sales Director Read Full Bio |
| 2024-04-01 |
update person_title Joanne West: Group Marketing Manager => Group Marketing Manager Read Full Bio |
| 2024-04-01 |
update person_title Joe Locke: CEO Banking & Insurance Solutions Read Bio; Member of the Banking Leadership Team; Member of the Insurance Leadership Team; CEO Insurance Solutions; CEO Banking Solutions => CEO Insurance Read Full Bio; CEO Banking & Insurance Solutions Read Bio; CEO Banking Read Full Bio |
| 2024-04-01 |
update person_title Jonathan Moon: Group Financial Director Read Bio => Chief Financial Officer Read Bio |
| 2024-04-01 |
update person_title Kevin Richmond: Product Director; Member of the Insurance Leadership Team => Product Director Read Full Bio |
| 2024-04-01 |
update person_title Louise Berry: Group HR Director Read Bio => Chief People Officer Read Bio |
| 2024-04-01 |
update person_title Mark Phipps: Business Development Director; Member of the Insurance Leadership Team => Business Development Director Read Full Bio |
| 2024-04-01 |
update person_title Neil Chittenden: Head of Client Delivery; Member of the Insurance Leadership Team => Head of Client Delivery Insurance; Head of Client Delivery Read Full Bio |
| 2024-04-01 |
update person_title Neil McManus: Member of the Banking Leadership Team; Head of Product - Treasury => Head of Product - Treasury Read Full Bio |
| 2024-04-01 |
update person_title Oliver Eggert: Treasury Business Consultant; Member of the Banking Leadership Team => Treasury Business Consultant Read Full Bio |
| 2024-04-01 |
update person_title Paul Springall: Managing Director => Managing Director Read Full Bio |
| 2024-04-01 |
update person_title Ryan Hallett: Chief Technology Officer; Member of the Insurance Leadership Team => Chief Technology Officer Read Full Bio |
| 2024-04-01 |
update person_title Stuart Reece: Member of the Insurance Leadership Team; Head of Client Support => Head of Client Support Read Full Bio |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-24 |
insert partner_pages_linkeddomain jeanedwards.com |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-21 |
insert cto Ryan Hallett |
| 2022-11-21 |
insert otherexecutives Mark Phipps |
| 2022-11-21 |
delete person David Woolcock |
| 2022-11-21 |
delete person Kathryn Ellis |
| 2022-11-21 |
insert person Joanne West |
| 2022-11-21 |
insert person Mark Phipps |
| 2022-11-21 |
insert person Neil Chittenden |
| 2022-11-21 |
insert person Ryan Hallett |
| 2022-11-21 |
update person_title Joe Locke: CEO Banking & Insurance Solutions Read Bio; Member of the Banking Leadership Team; Member of the Insurance Leadership Team => CEO Banking & Insurance Solutions Read Bio; Member of the Banking Leadership Team; Member of the Insurance Leadership Team; CEO Insurance Solutions; CEO Banking Solutions |
| 2022-08-08 |
delete otherexecutives Matt Richards |
| 2022-08-08 |
delete person Matt Richards |
| 2022-08-08 |
delete person Ray Johnston |
| 2022-07-04 |
delete managingdirector Paul Springnall |
| 2022-07-04 |
delete vpsales Ian Ayres |
| 2022-07-04 |
insert managingdirector Paul Springall |
| 2022-07-04 |
delete person Paul Springnall |
| 2022-07-04 |
insert person Paul Springall |
| 2022-07-04 |
update person_title Ian Ayres: Sales Director => Head of Europe |
| 2022-04-30 |
insert about_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert career_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert casestudy_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert contact_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert management_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert partner_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-04-30 |
insert service_pages_linkeddomain hubspotusercontent-na1.net |
| 2022-03-30 |
delete otherexecutives Tim Shaw |
| 2022-03-30 |
delete person Dav Frank |
| 2022-03-30 |
delete person Natasha Keenan-Ward |
| 2022-03-30 |
delete person Tim Shaw |
| 2022-03-30 |
insert person Dhavarajh Frank |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-02-11 |
delete person Mark Broadhurst |
| 2022-02-11 |
insert person Kathryn Ellis |
| 2022-02-11 |
insert person Louise Berry |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-04 |
insert otherexecutives Edwin Halakooei |
| 2021-10-04 |
delete person Liz Owers |
| 2021-10-04 |
insert person Edwin Halakooei |
| 2021-10-04 |
insert person Natasha Keenan-Ward |
| 2021-10-04 |
insert person Stuart Reece |
| 2021-08-28 |
delete ceo John Wilson |
| 2021-08-28 |
delete cfo Jonathan Moon |
| 2021-08-28 |
delete chairman John Wilson |
| 2021-08-28 |
delete chro Liz Owers |
| 2021-08-28 |
insert managingdirector Paul Springnall |
| 2021-08-28 |
insert otherexecutives Matt Richards |
| 2021-08-28 |
insert otherexecutives Tim Shaw |
| 2021-08-28 |
insert vpsales Ian Ayres |
| 2021-08-28 |
delete partner_pages_linkeddomain acord.org |
| 2021-08-28 |
delete partner_pages_linkeddomain aqua-global-solutions.com |
| 2021-08-28 |
delete partner_pages_linkeddomain exponential-e.com |
| 2021-08-28 |
delete partner_pages_linkeddomain freshdesk.com |
| 2021-08-28 |
delete partner_pages_linkeddomain fsassist.com |
| 2021-08-28 |
delete partner_pages_linkeddomain hp.com |
| 2021-08-28 |
delete partner_pages_linkeddomain ibm.com |
| 2021-08-28 |
delete partner_pages_linkeddomain inrule.com |
| 2021-08-28 |
delete partner_pages_linkeddomain kconsultants.biz |
| 2021-08-28 |
delete partner_pages_linkeddomain knowco.co.uk |
| 2021-08-28 |
delete partner_pages_linkeddomain lseg.com |
| 2021-08-28 |
delete partner_pages_linkeddomain microsoft.com |
| 2021-08-28 |
delete partner_pages_linkeddomain panintelligence.com |
| 2021-08-28 |
delete partner_pages_linkeddomain sap.com |
| 2021-08-28 |
delete partner_pages_linkeddomain trustlink.co.za |
| 2021-08-28 |
insert person Dav Frank |
| 2021-08-28 |
insert person David Woolcock |
| 2021-08-28 |
insert person Ian Ayres |
| 2021-08-28 |
insert person Kevin Richmond |
| 2021-08-28 |
insert person Matt Richards |
| 2021-08-28 |
insert person Neil McManus |
| 2021-08-28 |
insert person Oliver Eggert |
| 2021-08-28 |
insert person Paul Springnall |
| 2021-08-28 |
insert person Tim Shaw |
| 2021-08-28 |
update person_description Joe Locke => Joe Locke |
| 2021-08-28 |
update person_description John Wilson => John Wilson |
| 2021-08-28 |
update person_description Liz Owers => Liz Owers |
| 2021-08-28 |
update person_description Mark Broadhurst => Mark Broadhurst |
| 2021-08-28 |
update person_description Paul Bryson => Paul Bryson |
| 2021-08-28 |
update person_title Joe Locke: CEO of Banking & Insurance Solutions => CEO Banking & Insurance Solutions Read Bio; Member of the Banking Leadership Team; Member of the Insurance Leadership Team |
| 2021-08-28 |
update person_title John Wilson: Group CEO; Chairman => Chairman & Group CEO Read Bio |
| 2021-08-28 |
update person_title Jonathan Moon: Group Financial Director => Group Financial Director Read Bio |
| 2021-08-28 |
update person_title Liz Owers: Fellow of CIPD; Group HR Director => Group HR Director Read Bio |
| 2021-08-28 |
update person_title Mark Broadhurst: Group Director Insurance => Member of the Insurance Leadership Team; Group Director Insurance Read Bio |
| 2021-08-28 |
update person_title Paul Bryson: Group Operations Director; Group 's Operations Director => Member of the Banking Leadership Team; Group Operations Director; Member of the Insurance Leadership Team; Group Operations Director Read Bio |
| 2021-06-05 |
delete person Rob Moore |
| 2021-04-07 |
delete person Kathryn Ellis |
| 2021-04-07 |
insert person Matthew Wilson |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-31 |
delete source_ip 104.17.117.180 |
| 2021-01-31 |
delete source_ip 104.17.118.180 |
| 2021-01-31 |
delete source_ip 104.17.119.180 |
| 2021-01-31 |
delete source_ip 104.17.120.180 |
| 2021-01-31 |
delete source_ip 104.17.121.180 |
| 2021-01-31 |
insert partner Nityo Infotech Services |
| 2021-01-31 |
insert source_ip 199.60.103.227 |
| 2021-01-31 |
insert source_ip 199.60.103.29 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
delete chiefcommercialofficer Peter Morgan Hare |
| 2020-06-30 |
delete person Penny Webster |
| 2020-06-30 |
delete person Peter Morgan Hare |
| 2020-05-01 |
insert person Erion Skrapalliu |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 13/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-01 |
insert person Kathryn Ellis |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-02 |
insert chro Liz Owers |
| 2019-08-02 |
insert partner K-Consultants |
| 2019-08-02 |
insert partner_pages_linkeddomain kconsultants.biz |
| 2019-08-02 |
insert person Liz Owers |
| 2019-07-03 |
delete partner RefPoint Corporate Services LLC |
| 2019-07-03 |
delete partner_pages_linkeddomain refpointglobal.com |
| 2019-05-30 |
insert partner_pages_linkeddomain knowco.co.uk |
| 2019-03-30 |
insert person Mark Broadhurst |
| 2019-03-30 |
insert person Rob Moore |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-11 |
insert coo Paul Bryson |
| 2019-01-11 |
insert person Paul Bryson |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-03 |
delete index_pages_linkeddomain hubspot.com |
| 2018-12-03 |
insert phone +44 (0)2076 484 799 |
| 2018-10-17 |
update website_status FlippedRobots => OK |
| 2018-10-17 |
delete otherexecutives Richard Ellis |
| 2018-10-17 |
delete address Bury House, London, EC3A 5AG |
| 2018-10-17 |
delete client_pages_linkeddomain hubspot.com |
| 2018-10-17 |
delete person Richard Ellis |
| 2018-10-17 |
insert index_pages_linkeddomain hubspot.com |
| 2018-10-17 |
insert partner FSAssist |
| 2018-10-17 |
insert partner RefPoint Corporate Services LLC |
| 2018-10-17 |
insert partner_pages_linkeddomain aqua-global-solutions.com |
| 2018-10-17 |
insert partner_pages_linkeddomain exponential-e.com |
| 2018-10-17 |
insert partner_pages_linkeddomain freshdesk.com |
| 2018-10-17 |
insert partner_pages_linkeddomain fsassist.com |
| 2018-10-17 |
insert partner_pages_linkeddomain inrule.com |
| 2018-10-17 |
insert partner_pages_linkeddomain lseg.com |
| 2018-07-09 |
update website_status OK => FlippedRobots |
| 2018-05-21 |
insert otherexecutives Richard Ellis |
| 2018-05-21 |
update person_title Kathryn Emerson: Marketing Manager => Group Marketing Manager |
| 2018-05-21 |
update person_title Penny Webster: Human Resources => Group HR Manager |
| 2018-05-21 |
update person_title Richard Ellis: Customer Support => Customer Services Director |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-18 |
delete source_ip 23.212.109.8 |
| 2017-11-18 |
delete source_ip 23.212.109.80 |
| 2017-11-18 |
insert source_ip 104.17.117.180 |
| 2017-11-18 |
insert source_ip 104.17.118.180 |
| 2017-11-18 |
insert source_ip 104.17.119.180 |
| 2017-11-18 |
insert source_ip 104.17.120.180 |
| 2017-11-18 |
insert source_ip 104.17.121.180 |
| 2017-10-16 |
delete source_ip 92.123.64.193 |
| 2017-10-16 |
delete source_ip 92.123.64.217 |
| 2017-10-16 |
insert source_ip 23.212.109.8 |
| 2017-10-16 |
insert source_ip 23.212.109.80 |
| 2017-07-24 |
delete source_ip 104.86.110.98 |
| 2017-07-24 |
delete source_ip 104.86.110.120 |
| 2017-07-24 |
insert source_ip 92.123.64.193 |
| 2017-07-24 |
insert source_ip 92.123.64.217 |
| 2017-06-17 |
delete source_ip 23.212.109.8 |
| 2017-06-17 |
delete source_ip 23.212.109.80 |
| 2017-06-17 |
insert source_ip 104.86.110.98 |
| 2017-06-17 |
insert source_ip 104.86.110.120 |
| 2017-04-03 |
delete chro Pippa Drew |
| 2017-04-03 |
delete person Pippa Drew |
| 2017-04-03 |
delete source_ip 104.86.110.98 |
| 2017-04-03 |
delete source_ip 104.86.110.120 |
| 2017-04-03 |
insert person Kathryn Emerson |
| 2017-04-03 |
insert person Penny Webster |
| 2017-04-03 |
insert person Richard Ellis |
| 2017-04-03 |
insert source_ip 23.212.109.8 |
| 2017-04-03 |
insert source_ip 23.212.109.80 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-30 |
delete source_ip 104.86.110.17 |
| 2017-01-30 |
delete source_ip 104.86.110.74 |
| 2017-01-30 |
insert source_ip 104.86.110.98 |
| 2017-01-30 |
insert source_ip 104.86.110.120 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update website_status FlippedRobots => OK |
| 2016-12-19 |
delete index_pages_linkeddomain hubspot.com |
| 2016-12-19 |
delete index_pages_linkeddomain theguardian.com |
| 2016-12-19 |
delete source_ip 23.212.109.137 |
| 2016-12-19 |
delete source_ip 23.212.109.163 |
| 2016-12-19 |
insert address Bury House, London, EC3A 5AG |
| 2016-12-19 |
insert industry_tag software and service |
| 2016-12-19 |
insert source_ip 104.86.110.17 |
| 2016-12-19 |
insert source_ip 104.86.110.74 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-19 |
update website_status OK => FlippedRobots |
| 2016-08-16 |
delete vpsales Richard Marsden |
| 2016-08-16 |
delete index_pages_linkeddomain google.co.uk |
| 2016-08-16 |
delete index_pages_linkeddomain refpointglobal.com |
| 2016-08-16 |
delete person Richard Marsden |
| 2016-08-16 |
delete source_ip 23.222.28.147 |
| 2016-08-16 |
delete source_ip 23.222.28.185 |
| 2016-08-16 |
insert index_pages_linkeddomain theguardian.com |
| 2016-08-16 |
insert source_ip 23.212.109.137 |
| 2016-08-16 |
insert source_ip 23.212.109.163 |
| 2016-07-17 |
insert index_pages_linkeddomain refpointglobal.com |
| 2016-06-08 |
delete otherexecutives Zuhamy Villasenor |
| 2016-06-08 |
delete vpsales Paul Buckle |
| 2016-06-08 |
delete person Paul Buckle |
| 2016-06-08 |
delete person Zuhamy Villasenor |
| 2016-06-08 |
delete source_ip 104.86.110.17 |
| 2016-06-08 |
delete source_ip 104.86.110.74 |
| 2016-06-08 |
insert person Ilka McHugh |
| 2016-06-08 |
insert source_ip 23.222.28.147 |
| 2016-06-08 |
insert source_ip 23.222.28.185 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete otherexecutives Kevin Richmond |
| 2016-03-25 |
insert otherexecutives Matt Richards |
| 2016-03-25 |
delete source_ip 88.221.134.179 |
| 2016-03-25 |
delete source_ip 88.221.134.216 |
| 2016-03-25 |
insert index_pages_linkeddomain google.co.uk |
| 2016-03-25 |
insert person Matt Richards |
| 2016-03-25 |
insert source_ip 104.86.110.17 |
| 2016-03-25 |
insert source_ip 104.86.110.74 |
| 2016-03-25 |
update person_title Kevin Richmond: Professional Services Director => Product Director |
| 2016-03-22 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete otherexecutives Ian Little |
| 2016-01-23 |
insert otherexecutives Jonathan Moon |
| 2016-01-23 |
insert vpsales Richard Marsden |
| 2016-01-23 |
delete index_pages_linkeddomain bermudacaptive.bm |
| 2016-01-23 |
delete person Ian Little |
| 2016-01-23 |
delete source_ip 23.10.250.72 |
| 2016-01-23 |
delete source_ip 23.10.250.73 |
| 2016-01-23 |
insert person Jonathan Moon |
| 2016-01-23 |
insert person Richard Marsden |
| 2016-01-23 |
insert source_ip 88.221.134.179 |
| 2016-01-23 |
insert source_ip 88.221.134.216 |
| 2015-12-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN GRAHAME MOON |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 2015-10-22 |
insert general_emails in..@eurobase.com |
| 2015-10-22 |
delete client Banco do Brasil |
| 2015-10-22 |
delete source_ip 168.63.120.107 |
| 2015-10-22 |
insert email in..@eurobase.com |
| 2015-10-22 |
insert index_pages_linkeddomain bermudacaptive.bm |
| 2015-10-22 |
insert source_ip 23.10.250.72 |
| 2015-10-22 |
insert source_ip 23.10.250.73 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-01 |
update person_title Joe Locke: CEO Insurance Division; Member of the Board of Directors; CEO Banking Division; CEO Banking and Insurance Divisions => Member of the Board of Directors; CEO Banking & Insurance Solutions; CEO Insurance Solutions; CEO Banking Solutions |
| 2015-03-16 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-03 |
delete managingdirector Yvette Simpson |
| 2015-03-03 |
delete person Sean Somersall-Weekes |
| 2015-03-03 |
delete person Sean Somersall-Weeks |
| 2015-03-03 |
update person_description Joe Locke => Joe Locke |
| 2015-03-03 |
update person_title Joe Locke: Member of the Board of Directors; CEO Eurobase Banking Solutions => CEO Insurance Division; Member of the Board of Directors; CEO Banking Division; CEO Banking and Insurance Divisions |
| 2015-03-03 |
update person_title Yvette Simpson: Managing Director => People |
| 2015-01-29 |
delete otherexecutives Neil Metcalf |
| 2015-01-29 |
delete otherexecutives Yvette Simpson |
| 2015-01-29 |
insert managingdirector Yvette Simpson |
| 2015-01-29 |
delete person Neil Metcalf |
| 2015-01-29 |
update person_title Yvette Simpson: Business Development Director => Managing Director |
| 2014-12-04 |
delete otherexecutives Simon Weston |
| 2014-12-04 |
insert otherexecutives Yvette Simpson |
| 2014-12-04 |
delete person Simon Weston |
| 2014-12-04 |
insert person Yvette Simpson |
| 2014-12-04 |
update person_description Ian Little => Ian Little |
| 2014-12-04 |
update person_description Joe Locke => Joe Locke |
| 2014-12-04 |
update person_description Pippa Drew => Pippa Drew |
| 2014-12-04 |
update person_title Neil Metcalf: Head of Client Services => Client Services Director |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-27 |
delete person Paul Rosson |
| 2014-08-27 |
insert casestudy_pages_linkeddomain joomag.com |
| 2014-07-18 |
insert otherexecutives Stuart Elliston |
| 2014-07-18 |
insert person Stuart Elliston |
| 2014-06-12 |
delete coo Ian Bishop |
| 2014-06-12 |
insert chiefcommercialofficer Peter Morgan Hare |
| 2014-06-12 |
insert person Richard Ellis |
| 2014-06-12 |
insert person Sean Somersall-Weekes |
| 2014-06-12 |
insert person Sean Somersall-Weeks |
| 2014-06-12 |
update person_title Ian Bishop: Operations Director => Client Accounts Director |
| 2014-06-12 |
update person_title Joe Locke: Member of the Board of Directors; CEO Banking Division => Member of the Board of Directors; CEO Eurobase Banking Solutions |
| 2014-06-12 |
update person_title Peter Morgan Hare: Member of the Board of Directors; CEO Insurance Division / Group Operations => Group Commercial Director; Member of the Board of Directors |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-30 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-04-21 |
insert otherexecutives Kevin Richmond |
| 2014-04-21 |
insert otherexecutives Simon Weston |
| 2014-04-21 |
insert vpsales Paul Buckle |
| 2014-04-21 |
insert person Simon Weston |
| 2014-04-21 |
update person_title Kevin Richmond: Products Director => Professional Services Director |
| 2014-04-21 |
update person_title Paul Buckle: Sales Executive => Sales Director |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-05 |
delete about_pages_linkeddomain eurobase.co.uk |
| 2013-10-05 |
delete source_ip 89.234.11.168 |
| 2013-10-05 |
insert source_ip 168.63.120.107 |
| 2013-08-10 |
delete otherexecutives David Towning |
| 2013-08-10 |
delete otherexecutives Stuart Pembery |
| 2013-08-10 |
delete person David Towning |
| 2013-08-10 |
delete person Stuart Pembery |
| 2013-08-10 |
insert person Paul Buckle |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
delete coo Clive Newton |
| 2013-06-23 |
delete person Clive Newton |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update person_description Isa Ali => Isa Ali |
| 2013-05-15 |
delete otherexecutives Paul Rosson |
| 2013-05-15 |
insert person Isa Ali |
| 2013-05-15 |
update person_title Paul Rosson: Head of Business Development => Sales Director - UK & Germany |
| 2013-04-15 |
update statutory_documents SECRETARY APPOINTED MR IAN CHRISTOPHER LITTLE |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KIRK |
| 2013-04-10 |
delete otherexecutives Christopher Kirk |
| 2013-04-10 |
delete otherexecutives Victoria Harverson |
| 2013-04-10 |
delete secretary Christopher Kirk |
| 2013-04-10 |
insert otherexecutives Ian Little |
| 2013-04-10 |
delete person Christopher Kirk |
| 2013-04-10 |
delete person Victoria Harverson |
| 2013-04-10 |
insert person Ian Little |
| 2013-04-03 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-02-15 |
insert otherexecutives Neil Metcalf |
| 2013-02-15 |
insert otherexecutives Paul Rosson |
| 2013-02-15 |
delete person Robert Villa-Coleman |
| 2013-02-15 |
delete person Robert Villa-Colemen |
| 2013-02-15 |
insert person Neil Metcalf |
| 2013-02-15 |
insert person Paul Rosson |
| 2012-12-23 |
delete otherexecutives John Horton |
| 2012-12-23 |
delete person John Horton |
| 2012-12-14 |
delete otherexecutives Carl Martin |
| 2012-12-14 |
delete person Carl Martin |
| 2012-12-14 |
insert person David Woolcock |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
delete phone +44 (0)1245 455300 |
| 2012-11-13 |
delete phone +44 (0)20 7648 4793 |
| 2012-11-13 |
insert phone +44(0)207 648 2491 |
| 2012-11-13 |
insert phone +44(0)207 648 2492 |
| 2012-10-24 |
insert partner Newline Group |
| 2012-10-24 |
insert person David Towning |
| 2012-10-24 |
update person_title Boris Hurinek |
| 2012-03-27 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 16/03/2010 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KIRK / 19/07/2009 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
MARQUESS COURT 69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
ENGLAND |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN WILSON |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WILLIAM KIRK |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |