| Date | Description |
|---|
| 2025-04-21 |
delete person Lee Castleton |
| 2025-03-20 |
insert person Lee Castleton |
| 2024-11-14 |
delete address Exchange Tower
London
E14 9SR |
| 2024-11-14 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-11-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2024-11-14 |
delete email co..@financial-ombudsman.org.uk |
| 2024-11-14 |
delete index_pages_linkeddomain bbc.com |
| 2024-11-14 |
delete phone 0800 023 4567 |
| 2024-11-14 |
delete source_ip 82.71.180.226 |
| 2024-11-14 |
insert management_pages_linkeddomain bbc.com |
| 2024-11-14 |
insert source_ip 82.71.182.58 |
| 2024-11-14 |
update website_status FlippedRobots => OK |
| 2024-11-06 |
update website_status OK => FlippedRobots |
| 2024-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-01 |
delete index_pages_linkeddomain bbc.co.uk |
| 2024-06-01 |
insert index_pages_linkeddomain bbc.com |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-10 |
delete address 300 Ukrainians get visas via new scheme, says UK |
| 2022-03-10 |
insert address 300 Ukrainians get visas via new scheme, says UK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-04 |
delete email he..@angloifa.co.uk |
| 2019-11-04 |
delete person Helen Bracher |
| 2019-11-04 |
insert email lo..@angloifa.co.uk |
| 2019-11-04 |
insert person Louise Duffield |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-05 |
delete general_emails in..@angloifa.com |
| 2018-08-05 |
insert general_emails in..@angloifa.co.uk |
| 2018-08-05 |
delete email in..@angloifa.com |
| 2018-08-05 |
insert email in..@angloifa.co.uk |
| 2018-08-05 |
update person_title Helen Bracher: Marketing & Advertising => Compliance and Marketing & Advertising |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-08-24 |
delete email de..@angloifa.com |
| 2017-08-24 |
delete email fi..@angloifa.com |
| 2017-08-24 |
delete email ra..@angloifa.com |
| 2017-08-24 |
delete email su..@angloifa.com |
| 2017-08-24 |
insert email de..@angloifa.co.uk |
| 2017-08-24 |
insert email fi..@angloifa.co.uk |
| 2017-08-24 |
insert email ra..@angloifa.co.uk |
| 2017-08-24 |
insert email su..@angloifa.co.uk |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-26 |
insert address Exchange Tower
London
E14 9SR |
| 2017-06-26 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-06-26 |
insert email co..@financial-ombudsman.org.uk |
| 2017-06-26 |
insert phone 0800 023 4567 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-13 |
insert email he..@angloifa.co.uk |
| 2017-05-13 |
insert person Helen Bracher |
| 2017-05-13 |
update person_title Debbie Hemingway: New Business Administrator => New Business |
| 2017-05-13 |
update person_title Fiona Chambers: Client Service & Office Manager => Office Manager & Client Service |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
delete email ka..@angloifa.com |
| 2016-06-12 |
delete person Katerina Sarelli |
| 2016-06-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-01 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-29 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-12-07 |
delete address THE INVESTMENT & MORTGAGE CENTRE 170 EPSOM ROAD GUILDFORD SURREY GU1 2RP |
| 2015-12-07 |
insert address THE INVESTMENT & MORTGAGE CENTRE 170 EPSOM ROAD GUILDFORD SURREY UNITED KINGDOM GU1 2RP |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
THE INVESTMENT & MORTGAGE CENTRE
170 EPSOM ROAD
GUILDFORD
SURREY
GU1 2RP |
| 2015-08-15 |
delete alias Anglo International Group Ltd |
| 2015-08-15 |
delete index_pages_linkeddomain fca.gov.uk |
| 2015-08-15 |
delete registration_number 01823542 |
| 2015-08-15 |
delete source_ip 162.13.43.249 |
| 2015-08-15 |
insert address The Investment and Mortgage Centre
170 Epsom Road
Guildford
Surrey
GU1 2RP |
| 2015-08-15 |
insert phone 01483 300 377 |
| 2015-08-15 |
insert registration_number 1823542 |
| 2015-08-15 |
insert source_ip 82.71.180.226 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-23 |
update website_status FlippedRobots => OK |
| 2015-03-17 |
update website_status OK => FlippedRobots |
| 2014-12-16 |
update website_status FlippedRobots => OK |
| 2014-12-16 |
delete index_pages_linkeddomain trigoldcrystal.co.uk |
| 2014-12-16 |
delete source_ip 95.138.187.33 |
| 2014-12-16 |
insert source_ip 162.13.43.249 |
| 2014-11-27 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update website_status ServerDown => OK |
| 2013-07-09 |
delete source_ip 85.92.200.95 |
| 2013-07-09 |
insert about_pages_linkeddomain fca.gov.uk |
| 2013-07-09 |
insert contact_pages_linkeddomain fca.gov.uk |
| 2013-07-09 |
insert index_pages_linkeddomain fca.gov.uk |
| 2013-07-09 |
insert source_ip 95.138.187.33 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-07 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-03-29 |
update website_status OK |
| 2013-01-04 |
update website_status DomainNotFound |
| 2012-12-23 |
update website_status FlippedRobotsTxt |
| 2012-08-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERNEST JENKINS / 01/06/2010 |
| 2010-02-11 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL JENKINS |
| 2009-09-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
HALLAMS COURT
LITTLEFORD LANE
BLACKHEATH
GUILDFORD GU4 8QZ |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |