| Date | Description |
|---|
| 2024-08-23 |
insert managingdirector Amy Ward |
| 2024-08-23 |
insert person Amy Ward |
| 2024-06-21 |
delete source_ip 151.101.66.159 |
| 2024-06-21 |
insert source_ip 206.218.207.161 |
| 2024-06-21 |
update robots_txt_status www.carvalinvestors.com: 200 => 404 |
| 2024-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-07 |
update statutory_documents LLP MEMBER APPOINTED BRYAN MICHAEL SIMPSON |
| 2024-05-07 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID KIRK JOHNSTON |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STUART LAMMIN |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TOM BAUWENS |
| 2023-04-09 |
delete cfo Christopher Hedberg |
| 2023-04-09 |
delete managingdirector Nyree Hu |
| 2023-04-09 |
delete managingdirector Tammy Luecke |
| 2023-04-09 |
delete otherexecutives Jeff Crawford |
| 2023-04-09 |
delete otherexecutives Martin Keaveney |
| 2023-04-09 |
delete otherexecutives Rania Tomb |
| 2023-04-09 |
delete otherexecutives Robert Sinclair |
| 2023-04-09 |
delete otherexecutives Xiaoyu Gu |
| 2023-04-09 |
insert cfo Brandy Morris |
| 2023-04-09 |
insert coo Christopher Hedberg |
| 2023-04-09 |
insert managingdirector Martin Keaveney |
| 2023-04-09 |
insert managingdirector Robert Sinclair |
| 2023-04-09 |
insert managingdirector Stephen Sung |
| 2023-04-09 |
insert managingdirector Xiaoyu Gu |
| 2023-04-09 |
insert otherexecutives Conrad Lichty |
| 2023-04-09 |
insert otherexecutives Drew Venkatraman |
| 2023-04-09 |
insert otherexecutives Ricky Stringer |
| 2023-04-09 |
delete address 1601 Utica Avenue, Suite 1000, Minneapolis, MN 55416, United States |
| 2023-04-09 |
delete person Jeff Crawford |
| 2023-04-09 |
delete person Nyree Hu |
| 2023-04-09 |
delete person Rania Tomb |
| 2023-04-09 |
insert address 1601 Utica Avenue S, Suite 1000, Minneapolis, MN 55416, United States |
| 2023-04-09 |
insert alias AB CarVal Investors L.P. |
| 2023-04-09 |
insert person Asim Chohan |
| 2023-04-09 |
insert person Brandy Morris |
| 2023-04-09 |
insert person Christie Oberg |
| 2023-04-09 |
insert person Conrad Lichty |
| 2023-04-09 |
insert person Drew Venkatraman |
| 2023-04-09 |
insert person Ricky Stringer |
| 2023-04-09 |
insert person Stephen Sung |
| 2023-04-09 |
update person_title Christopher Hedberg: Chief Financial Officer => Chief Operating Officer |
| 2023-04-09 |
update person_title Martin Keaveney: Director => Managing Director |
| 2023-04-09 |
update person_title Matthew Bogart: General Counsel; Chief Compliance Officer => General Counsel |
| 2023-04-09 |
update person_title Robert Sinclair: Director => Managing Director |
| 2023-04-09 |
update person_title Tammy Luecke: Managing Director => Managing Director, Global Tax |
| 2023-04-09 |
update person_title Xiaoyu Gu: Director => Managing Director |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
delete otherexecutives Jonathan Dencker-Rasmussen |
| 2022-06-29 |
delete person Jonathan Dencker-Rasmussen |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-28 |
insert managingdirector Scott Greenfield |
| 2022-05-28 |
insert person Scott Greenfield |
| 2022-04-24 |
delete about_pages_linkeddomain google.com |
| 2022-04-24 |
delete career_pages_linkeddomain google.com |
| 2022-04-24 |
delete contact_pages_linkeddomain google.com |
| 2022-04-24 |
delete index_pages_linkeddomain google.com |
| 2022-04-24 |
delete management_pages_linkeddomain google.com |
| 2022-04-24 |
delete terms_pages_linkeddomain google.com |
| 2022-03-24 |
delete managingdirector Angie Fenske |
| 2022-03-24 |
delete managingdirector Ann Folkman |
| 2022-03-24 |
delete managingdirector Bryan Simpson |
| 2022-03-24 |
delete managingdirector Chris Mawn |
| 2022-03-24 |
delete managingdirector Neil Hepworth |
| 2022-03-24 |
delete otherexecutives Carlo Portes |
| 2022-03-24 |
delete otherexecutives Philip Blix |
| 2022-03-24 |
delete otherexecutives Roger Newkirk |
| 2022-03-24 |
insert cmo Ann Folkman |
| 2022-03-24 |
insert managingdirector Carlo Portes |
| 2022-03-24 |
insert managingdirector Philip Blix |
| 2022-03-24 |
insert managingdirector Roger Newkirk |
| 2022-03-24 |
insert otherexecutives Brandon Suh |
| 2022-03-24 |
insert otherexecutives Derek Daly |
| 2022-03-24 |
insert otherexecutives Emily Wilson |
| 2022-03-24 |
insert otherexecutives Julian Machicao Arano |
| 2022-03-24 |
insert otherexecutives Rania Tomb |
| 2022-03-24 |
insert otherexecutives Rob Simmer |
| 2022-03-24 |
insert otherexecutives Xiaoyu Gu |
| 2022-03-24 |
delete address 10 New Burlington Street
Second Floor
London W1S 3BE
United Kingdom |
| 2022-03-24 |
insert address 10 New Burlington Street
London W1S 3BE
United Kingdom |
| 2022-03-24 |
insert address 1601 Utica Avenue, Suite 1000, Minneapolis, MN 55416, United States |
| 2022-03-24 |
insert person Brandon Suh |
| 2022-03-24 |
insert person Derek Daly |
| 2022-03-24 |
insert person Emily Wilson |
| 2022-03-24 |
insert person Julian Machicao Arano |
| 2022-03-24 |
insert person Rania Tomb |
| 2022-03-24 |
insert person Rob Simmer |
| 2022-03-24 |
insert person Xiaoyu Gu |
| 2022-03-24 |
update person_title Angie Fenske: Managing Director => Principal |
| 2022-03-24 |
update person_title Ann Folkman: Managing Director => Chief Marketing Officer |
| 2022-03-24 |
update person_title Bryan Simpson: Managing Director => Principal |
| 2022-03-24 |
update person_title Carlo Portes: Director => Managing Director |
| 2022-03-24 |
update person_title Chris Mawn: Managing Director => Principal |
| 2022-03-24 |
update person_title Neil Hepworth: Managing Director => Principal |
| 2022-03-24 |
update person_title Philip Blix: Director => Managing Director |
| 2022-03-24 |
update person_title Roger Newkirk: Director => Managing Director |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents LLP MEMBER APPOINTED MR. NEIL JAMES HEPWORTH |
| 2022-03-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARVAL INVESTORS UK LIMITED / 13/12/2021 |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARVAL INVESTORS UK LIMITED / 13/12/2021 |
| 2022-01-07 |
delete address 3RD FLOOR 25 GREAT PULTENEY STREET LONDON W1F 9LT |
| 2022-01-07 |
insert address 10 NEW BURLINGTON STREET 2ND FLOOR LONDON ENGLAND W1S 3BE |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
delete chro Justin Kulo |
| 2021-12-20 |
delete managingdirector David Chung |
| 2021-12-20 |
delete otherexecutives Daniel Tanner |
| 2021-12-20 |
delete otherexecutives James Horn |
| 2021-12-20 |
insert managingdirector Tammy Luecke |
| 2021-12-20 |
delete about_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete about_pages_linkeddomain okta.com |
| 2021-12-20 |
delete address 3rd Floor
25 Great Pulteney Street
London W1F 9LT
United Kingdom |
| 2021-12-20 |
delete career_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete career_pages_linkeddomain okta.com |
| 2021-12-20 |
delete contact_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete contact_pages_linkeddomain okta.com |
| 2021-12-20 |
delete index_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete index_pages_linkeddomain okta.com |
| 2021-12-20 |
delete management_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete management_pages_linkeddomain okta.com |
| 2021-12-20 |
delete person Daniel Tanner |
| 2021-12-20 |
delete person David Chung |
| 2021-12-20 |
delete person James Horn |
| 2021-12-20 |
delete person Stuart Lammin |
| 2021-12-20 |
delete terms_pages_linkeddomain ntrs.com |
| 2021-12-20 |
delete terms_pages_linkeddomain okta.com |
| 2021-12-20 |
insert address 10 New Burlington Street
Second Floor
London W1S 3BE
United Kingdom |
| 2021-12-20 |
insert person Tammy Luecke |
| 2021-12-20 |
update person_title Justin Kulo: Chief Human Resources Officer => Chief Human Capital Officer |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
3RD FLOOR 25 GREAT PULTENEY STREET
LONDON
W1F 9LT |
| 2021-07-05 |
delete managingdirector Daniel Lerner |
| 2021-07-05 |
insert otherexecutives Vitor Roma |
| 2021-07-05 |
delete person Daniel Lerner |
| 2021-07-05 |
insert person Vitor Roma |
| 2021-07-05 |
update person_description Christopher Hedberg => Christopher Hedberg |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
delete about_pages_linkeddomain omnium.com |
| 2021-04-26 |
delete career_pages_linkeddomain omnium.com |
| 2021-04-26 |
delete contact_pages_linkeddomain omnium.com |
| 2021-04-26 |
delete index_pages_linkeddomain omnium.com |
| 2021-04-26 |
delete management_pages_linkeddomain omnium.com |
| 2021-04-26 |
delete terms_pages_linkeddomain omnium.com |
| 2021-04-26 |
insert about_pages_linkeddomain ntrs.com |
| 2021-04-26 |
insert address 1601 Utica Avenue South, Suite 1000
Minneapolis, MN 55416 |
| 2021-04-26 |
insert career_pages_linkeddomain ntrs.com |
| 2021-04-26 |
insert contact_pages_linkeddomain ntrs.com |
| 2021-04-26 |
insert index_pages_linkeddomain ntrs.com |
| 2021-04-26 |
insert management_pages_linkeddomain ntrs.com |
| 2021-04-26 |
insert terms_pages_linkeddomain ntrs.com |
| 2021-02-06 |
delete managingdirector Ayaz Asaf |
| 2021-02-06 |
delete otherexecutives Alex Flamm |
| 2021-02-06 |
delete otherexecutives Gabriel Szerda |
| 2021-02-06 |
delete otherexecutives Jess Dvorak |
| 2021-02-06 |
delete otherexecutives Jonathan Hunt |
| 2021-02-06 |
delete otherexecutives M'hamed Chahir |
| 2021-02-06 |
delete otherexecutives Michael Phillip |
| 2021-02-06 |
delete otherexecutives Ryan Morrell |
| 2021-02-06 |
delete otherexecutives William Schatz |
| 2021-02-06 |
delete vp Jonathan Dencker-Rasmussen |
| 2021-02-06 |
insert managingdirector Alex Flamm |
| 2021-02-06 |
insert managingdirector Gabriel Szerda |
| 2021-02-06 |
insert managingdirector Jess Dvorak |
| 2021-02-06 |
insert managingdirector Jonathan Hunt |
| 2021-02-06 |
insert managingdirector M'hamed Chahir |
| 2021-02-06 |
insert managingdirector Raul Ramirez |
| 2021-02-06 |
insert managingdirector Ryan Morrell |
| 2021-02-06 |
insert otherexecutives Jonathan Dencker-Rasmussen |
| 2021-02-06 |
delete person Ayaz Asaf |
| 2021-02-06 |
delete person Michael Phillip |
| 2021-02-06 |
delete person William Schatz |
| 2021-02-06 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-02-06 |
insert person Raul Ramirez |
| 2021-02-06 |
update person_title Alex Flamm: Director => Managing Director |
| 2021-02-06 |
update person_title Gabriel Szerda: Director => Managing Director |
| 2021-02-06 |
update person_title Jess Dvorak: Director => Managing Director |
| 2021-02-06 |
update person_title Jonathan Dencker-Rasmussen: Vice President => Director |
| 2021-02-06 |
update person_title Jonathan Hunt: Director => Managing Director |
| 2021-02-06 |
update person_title M'hamed Chahir: Director => Managing Director |
| 2021-02-06 |
update person_title Ryan Morrell: Director => Managing Director |
| 2020-09-23 |
delete managingdirector Elizabeth Ogren |
| 2020-09-23 |
delete otherexecutives Paresh Dhokia |
| 2020-09-23 |
insert chro Justin Kulo |
| 2020-09-23 |
insert otherexecutives Philip Blix |
| 2020-09-23 |
delete address 138 Market Street
16F CapitaGreen
Singapore 048946 |
| 2020-09-23 |
delete person Elizabeth Ogren |
| 2020-09-23 |
delete person Paresh Dhokia |
| 2020-09-23 |
delete person Tom Bauwens |
| 2020-09-23 |
insert address 138 Market Street
#16-01 CapitaGreen
Singapore 048946 |
| 2020-09-23 |
insert person Justin Kulo |
| 2020-09-23 |
insert person Philip Blix |
| 2020-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update person_description Andrew Brodbeck => Andrew Brodbeck |
| 2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-05 |
delete otherexecutives Greg Gable |
| 2020-04-05 |
delete person Greg Gable |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-04 |
delete alias CarVal Investors, LLC |
| 2020-02-03 |
delete otherexecutives David Johnston |
| 2020-02-03 |
delete otherexecutives Sean Goudy |
| 2020-02-03 |
insert managingdirector David Johnston |
| 2020-02-03 |
insert managingdirector Sean Goudy |
| 2020-02-03 |
insert otherexecutives Alex Andrev |
| 2020-02-03 |
insert otherexecutives James Horn |
| 2020-02-03 |
insert otherexecutives Martin Keaveney |
| 2020-02-03 |
insert otherexecutives Rahul Bhansali |
| 2020-02-03 |
insert person Alex Andrev |
| 2020-02-03 |
insert person James Horn |
| 2020-02-03 |
insert person Martin Keaveney |
| 2020-02-03 |
insert person Rahul Bhansali |
| 2020-02-03 |
update person_title David Johnston: Director => Managing Director |
| 2020-02-03 |
update person_title Sean Goudy: Director => Managing Director |
| 2020-01-03 |
delete address 138 Market Street
#17-01 CapitaGreen
Singapore 048946 |
| 2020-01-03 |
delete phone +65 6295 1112 |
| 2020-01-03 |
insert address 138 Market Street
16F CapitaGreen
Singapore 048946 |
| 2020-01-03 |
insert alias CarVal Investors L.P. |
| 2020-01-03 |
insert phone +65 6911 3780 |
| 2020-01-03 |
update person_description Chris Mawn => Chris Mawn |
| 2019-12-03 |
insert otherexecutives Francesco Buffi |
| 2019-12-03 |
delete person Joseph Graf |
| 2019-12-03 |
insert person Francesco Buffi |
| 2019-11-07 |
update account_ref_month 5 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-03 |
insert otherexecutives Ryan Morrell |
| 2019-10-03 |
insert person Ryan Morrell |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-03 |
update description |
| 2019-07-04 |
delete managingdirector Mark Kunkel |
| 2019-07-04 |
delete otherexecutives René Burgos Díaz |
| 2019-07-04 |
delete person Mark Kunkel |
| 2019-07-04 |
delete person René Burgos Díaz |
| 2019-05-04 |
delete otherexecutives Johannes Bolzano |
| 2019-05-04 |
delete otherexecutives Natalia Joubrina |
| 2019-05-04 |
delete person Johannes Bolzano |
| 2019-05-04 |
delete person Natalia Joubrina |
| 2019-04-03 |
delete managingdirector Andrea Zambelli |
| 2019-04-03 |
delete managingdirector Ben Ramli |
| 2019-04-03 |
delete managingdirector David Pelka |
| 2019-04-03 |
delete managingdirector Lynne Malknecht |
| 2019-04-03 |
delete otherexecutives Angela Shen |
| 2019-04-03 |
delete otherexecutives Robert Garvey |
| 2019-04-03 |
delete otherexecutives Robert Stanek |
| 2019-04-03 |
insert managingdirector Nimrod Wei |
| 2019-04-03 |
insert otherexecutives Alex Flamm |
| 2019-04-03 |
insert otherexecutives James McManus |
| 2019-04-03 |
insert otherexecutives Johannes Bolzano |
| 2019-04-03 |
insert otherexecutives Paresh Dhokia |
| 2019-04-03 |
insert otherexecutives Robert Sinclair |
| 2019-04-03 |
insert otherexecutives Sandeep Saboo |
| 2019-04-03 |
delete address 1095 Avenue of the Americas
New York, NY 10036 |
| 2019-04-03 |
delete person Andrea Zambelli |
| 2019-04-03 |
delete person Angela Shen |
| 2019-04-03 |
delete person Ben Ramli |
| 2019-04-03 |
delete person Lynne Malknecht |
| 2019-04-03 |
delete person Robert Garvey |
| 2019-04-03 |
delete person Robert Stanek |
| 2019-04-03 |
delete source_ip 23.185.0.3 |
| 2019-04-03 |
insert address 461 Fifth Avenue
New York, NY 10017 |
| 2019-04-03 |
insert alias CarVal Investors UK Ltd. |
| 2019-04-03 |
insert associated_investor GE Capital |
| 2019-04-03 |
insert career_pages_linkeddomain bamboohr.com |
| 2019-04-03 |
insert person Alex Flamm |
| 2019-04-03 |
insert person Appy Dusad |
| 2019-04-03 |
insert person James McManus |
| 2019-04-03 |
insert person Johannes Bolzano |
| 2019-04-03 |
insert person Nimrod Wei |
| 2019-04-03 |
insert person Paresh Dhokia |
| 2019-04-03 |
insert person Robert Sinclair |
| 2019-04-03 |
insert person Sandeep Saboo |
| 2019-04-03 |
insert source_ip 151.101.66.159 |
| 2019-04-03 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-04-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-04-03 |
update person_description Chris Mawn => Chris Mawn |
| 2019-04-03 |
update person_description Justin Bradburn => Justin Bradburn |
| 2019-04-03 |
update person_title David Pelka: Managing Director => Principal |
| 2019-04-03 |
update primary_contact 1095 Avenue of the Americas
New York, NY 10036 => 461 Fifth Avenue
New York, NY 10017 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREA ZAMBELLI |
| 2018-03-30 |
insert managingdirector Nyree Hu |
| 2018-03-30 |
insert person Nyree Hu |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-02-10 |
delete otherexecutives Ayaz Asaf |
| 2018-02-10 |
insert managingdirector Ayaz Asaf |
| 2018-02-10 |
insert otherexecutives Andrew Brodbeck |
| 2018-02-10 |
insert otherexecutives Esteban Torres |
| 2018-02-10 |
insert otherexecutives Jess Dvorak |
| 2018-02-10 |
insert person Andrew Brodbeck |
| 2018-02-10 |
insert person Esteban Torres |
| 2018-02-10 |
insert person Jess Dvorak |
| 2018-02-10 |
update person_title Ayaz Asaf: Director => Managing Director |
| 2017-12-27 |
update website_status FlippedRobots => OK |
| 2017-12-27 |
delete source_ip 192.124.249.60 |
| 2017-12-27 |
insert source_ip 23.185.0.3 |
| 2017-12-06 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-20 |
insert otherexecutives Daniel Tanner |
| 2017-10-20 |
insert otherexecutives Jeff Lee |
| 2017-10-20 |
insert vp Jonathan Dencker-Rasmussen |
| 2017-10-20 |
insert person Daniel Tanner |
| 2017-10-20 |
insert person Jeff Lee |
| 2017-10-20 |
insert person Jonathan Dencker-Rasmussen |
| 2017-10-20 |
insert person M'hamed Chahir |
| 2017-10-20 |
update person_description Daniel Lerner => Daniel Lerner |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-07 |
delete phone +65 6295 1112 |
| 2017-09-07 |
insert phone +65 6911 3780 |
| 2017-07-27 |
insert managingdirector Avery Colcord |
| 2017-07-27 |
insert managingdirector Chris Mawn |
| 2017-07-27 |
insert person Avery Colcord |
| 2017-07-27 |
insert person Chris Mawn |
| 2017-07-27 |
update person_description Guillaume de Latour => Guillaume de Latour |
| 2017-06-21 |
delete phone +1 952 984 3774 |
| 2017-06-21 |
insert phone +1 952 444 4780 |
| 2017-05-06 |
delete ceo Robert Balick |
| 2017-05-06 |
delete managingdirector Frederic Laurent |
| 2017-05-06 |
delete managingdirector Serge Maton |
| 2017-05-06 |
delete otherexecutives Eric Salmon |
| 2017-05-06 |
insert otherexecutives Angela Shen |
| 2017-05-06 |
delete associated_investor GE Capital |
| 2017-05-06 |
delete career_pages_linkeddomain ivantagehost.com |
| 2017-05-06 |
delete person Eric Salmon |
| 2017-05-06 |
delete person Frederic Laurent |
| 2017-05-06 |
delete person Patrick Cooley |
| 2017-05-06 |
delete person Robert Balick |
| 2017-05-06 |
delete person Serge Maton |
| 2017-05-06 |
insert career_pages_linkeddomain epicorhcm.com |
| 2017-05-06 |
insert person Angela Shen |
| 2017-05-06 |
update person_description Shane Huether => Shane Huether |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FREDERIC LAURENT |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT BALICK |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SERGE MATON |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-04 |
delete otherexecutives Kit Evans |
| 2017-03-04 |
insert chiefriskofficer David Fry |
| 2017-03-04 |
insert otherexecutives Sean Goudy |
| 2017-03-04 |
delete person Kit Evans |
| 2017-03-04 |
insert person Sean Goudy |
| 2017-03-04 |
update person_description Christopher Hedberg => Christopher Hedberg |
| 2017-03-04 |
update person_title David Fry: Managing Director of Risk => Principal; Chief Risk Officer |
| 2016-12-29 |
delete person Richard Stockton |
| 2016-12-29 |
delete person Shannon Van Gemert |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-21 |
insert otherexecutives William Schatz |
| 2016-08-21 |
insert person William Schatz |
| 2016-07-24 |
delete chiefinvestmentofficer John Brice |
| 2016-07-24 |
delete president John Brice |
| 2016-07-24 |
delete person John Brice |
| 2016-07-24 |
update person_description James Ganley => James Ganley |
| 2016-07-24 |
update person_description Jody A. Gunderson => Jody A. Gunderson |
| 2016-07-24 |
update person_description Lucas Detor => Lucas Detor |
| 2016-06-19 |
update website_status FlippedRobots => OK |
| 2016-06-19 |
delete ceo Robert Perry |
| 2016-06-19 |
delete managingdirector David Chene |
| 2016-06-19 |
delete managingdirector Nicholas Weber |
| 2016-06-19 |
delete person David Chene |
| 2016-06-19 |
delete person Nicholas Weber |
| 2016-06-19 |
delete person Peter Vorbrich |
| 2016-06-19 |
delete person Robert Perry |
| 2016-06-19 |
delete source_ip 72.47.224.85 |
| 2016-06-19 |
insert source_ip 192.124.249.60 |
| 2016-06-05 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/16 |
| 2016-02-07 |
insert otherexecutives Guillaume de Latour |
| 2016-02-07 |
insert person Guillaume de Latour |
| 2016-01-09 |
update website_status FlippedRobots => OK |
| 2016-01-09 |
delete cfo Peter Vorbrich |
| 2016-01-09 |
delete otherexecutives Chuck Anderson |
| 2016-01-09 |
delete otherexecutives Dax Atkinson |
| 2016-01-09 |
delete otherexecutives Ryan Morrell |
| 2016-01-09 |
delete person Chuck Anderson |
| 2016-01-09 |
delete person Dax Atkinson |
| 2016-01-09 |
delete person Ryan Morrell |
| 2016-01-09 |
update person_description James Ganley => James Ganley |
| 2016-01-09 |
update person_description Lucas Detor => Lucas Detor |
| 2016-01-09 |
update person_description Robert Balick => Robert Balick |
| 2016-01-09 |
update person_title Peter Vorbrich: Member of the Leadership Team; Chief Financial Officer => Executive Advisor |
| 2015-12-03 |
update website_status OK => FlippedRobots |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-21 |
update statutory_documents LLP MEMBER APPOINTED MR SERGE PHILLIPPE MAURICE MATON |
| 2015-09-13 |
update website_status FlippedRobots => OK |
| 2015-09-13 |
delete managingdirector Avery Colcord |
| 2015-09-13 |
delete managingdirector Ranjit Ahluwalia |
| 2015-09-13 |
delete managingdirector Thomas G. Huettner |
| 2015-09-13 |
delete otherexecutives Brett Stenberg |
| 2015-09-13 |
delete otherexecutives David Christie |
| 2015-09-13 |
insert managingdirector Jerry Keefe |
| 2015-09-13 |
insert managingdirector John Withrow |
| 2015-09-13 |
insert otherexecutives Ayaz Asaf |
| 2015-09-13 |
insert otherexecutives Bobby O'Brien |
| 2015-09-13 |
insert otherexecutives Carlo Portes |
| 2015-09-13 |
insert otherexecutives David Johnston |
| 2015-09-13 |
insert otherexecutives Eric Salmon |
| 2015-09-13 |
insert otherexecutives Gabriel Szerda |
| 2015-09-13 |
insert otherexecutives Jonathan Hunt |
| 2015-09-13 |
insert otherexecutives Natalia Joubrina |
| 2015-09-13 |
insert otherexecutives Robert Garvey |
| 2015-09-13 |
insert otherexecutives Roger Newkirk |
| 2015-09-13 |
delete address 300 Beach Road #23-01
The Concourse, Singapore 199555 |
| 2015-09-13 |
delete associated_investor Doughty Hanson |
| 2015-09-13 |
delete career_pages_linkeddomain taleo.net |
| 2015-09-13 |
delete fax (65) 6393-8898 |
| 2015-09-13 |
delete fax +33 1 30 61 87 26 |
| 2015-09-13 |
delete fax +352 262 028 26 |
| 2015-09-13 |
delete fax +44 20 7292 7777 |
| 2015-09-13 |
delete person Avery Colcord |
| 2015-09-13 |
delete person Brett Stenberg |
| 2015-09-13 |
delete person David Christie |
| 2015-09-13 |
delete person Fabio Zamith |
| 2015-09-13 |
delete person Kari A. Johnson |
| 2015-09-13 |
delete person Pete Deanovic |
| 2015-09-13 |
delete person Ranjit Ahluwalia |
| 2015-09-13 |
delete person Thomas G. Huettner |
| 2015-09-13 |
insert address 138 Market Street
#17-01 CapitaGreen
Singapore 048946 |
| 2015-09-13 |
insert career_pages_linkeddomain ivantagehost.com |
| 2015-09-13 |
insert person Ayaz Asaf |
| 2015-09-13 |
insert person Bobby O'Brien |
| 2015-09-13 |
insert person Carlo Portes |
| 2015-09-13 |
insert person David Johnston |
| 2015-09-13 |
insert person Eric Salmon |
| 2015-09-13 |
insert person Gabriel Szerda |
| 2015-09-13 |
insert person Jerry Keefe |
| 2015-09-13 |
insert person John Withrow |
| 2015-09-13 |
insert person Jonathan Hunt |
| 2015-09-13 |
insert person Natalia Joubrina |
| 2015-09-13 |
insert person René Burgos Díaz |
| 2015-09-13 |
insert person Richard Stockton |
| 2015-09-13 |
insert person Robert Garvey |
| 2015-09-13 |
insert person Robert Stanek |
| 2015-09-13 |
insert person Roger Newkirk |
| 2015-09-13 |
insert phone +1 212 457 0147 |
| 2015-09-13 |
update person_description Jody A. Gunderson => Jody A. Gunderson |
| 2015-09-13 |
update person_description Lucas Detor => Lucas Detor |
| 2015-09-13 |
update person_description Mark Sorensen => Mark Sorensen |
| 2015-08-21 |
update website_status FailedRobots => FlippedRobots |
| 2015-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2015-06-03 |
update website_status FailedRobots => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-30 |
update website_status FlippedRobots => FailedRobots |
| 2015-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KNOWLE HILL PARK FAIRMILE LANE
COBHAM
SURREY
KT11 2PD
ENGLAND |
| 2015-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG DEB
INST CREATE CHARGES:EW & NI |
| 2015-04-12 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/15 |
| 2015-03-13 |
update website_status FlippedRobots => FailedRobots |
| 2015-02-17 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-13 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-19 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-12 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-16 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-15 => 2016-02-29 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-09 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-07 |
update website_status OK => FlippedRobots |
| 2014-06-12 |
insert otherexecutives Dan Kersten |
| 2014-06-12 |
insert otherexecutives Neil Hepworth |
| 2014-06-12 |
insert otherexecutives Ryan Morrell |
| 2014-06-12 |
insert associated_investor Goldner Hawn |
| 2014-06-12 |
insert person Dan Kersten |
| 2014-06-12 |
insert person Neil Hepworth |
| 2014-06-12 |
insert person Ryan Morrell |
| 2014-06-10 |
update statutory_documents LLP MEMBER APPOINTED ANDREA ZAMBELLI |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID CHENE |
| 2014-04-30 |
delete managingdirector Teck H. Wong |
| 2014-04-30 |
insert managingdirector Justin Bradburn |
| 2014-04-30 |
delete person Michio Izawa |
| 2014-04-30 |
delete person Teck H. Wong |
| 2014-04-30 |
insert person Justin Bradburn |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-27 |
insert otherexecutives Bryan Simpson |
| 2014-03-27 |
insert person Bryan Simpson |
| 2014-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/14 |
| 2013-11-24 |
insert ceo Lucas Detor |
| 2013-11-24 |
insert person Lucas Detor |
| 2013-11-05 |
insert otherexecutives David Christie |
| 2013-11-05 |
insert otherexecutives Michael Phillip |
| 2013-11-05 |
insert associated_investor Doughty Hanson |
| 2013-11-05 |
insert index_pages_linkeddomain okta.com |
| 2013-11-05 |
insert person David Christie |
| 2013-11-05 |
insert person Michael Phillip |
| 2013-09-24 |
update statutory_documents LLP MEMBER APPOINTED MR TOM WALTER MAURICE BAUWENS |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID KENNEDY CHENE |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR FREDERIC LAURENT |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR GREGORY GLEB BELONOGOFF |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES BURT SACKETT |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT DIDIER FRANCOIS CLAUDE BALICK |
| 2013-09-23 |
update statutory_documents LLP MEMBER APPOINTED MR STUART MARK LAMMIN |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CARGILL INVESTMENTS |
| 2013-09-18 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2013-08-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-26 |
update account_ref_month 3 => 5 |
| 2013-05-30 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 2013-05-15 |
delete ceo Ann Sharkey |
| 2013-05-15 |
delete person Ann Sharkey |
| 2013-05-15 |
delete source_ip 64.207.153.120 |
| 2013-05-15 |
insert source_ip 72.47.224.85 |
| 2013-04-14 |
delete ceo Kazuto Kamatsuchi |
| 2013-04-14 |
delete person Kazuto Kamatsuchi |
| 2013-04-14 |
insert person Shannon Van Gemert |
| 2013-04-14 |
update person_description Robert Perry => Bob Perry |
| 2013-03-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |
| 2013-03-06 |
update person_title John Brice |
| 2013-03-06 |
update person_title Peter Vorbrich |
| 2013-02-20 |
delete otherexecutives Uzi Rosha |
| 2013-02-20 |
delete person Arinc Okten |
| 2013-02-20 |
delete person Uzi Rosha |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
delete phone +1 212 457 0147 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
delete person Takashi Nishiki |
| 2013-01-16 |
delete person Yojiro Koizumi |
| 2013-01-09 |
insert otherexecutives Kit Evans |
| 2013-01-09 |
insert person Kit Evans |
| 2012-12-12 |
delete otherexecutives Brian Zeiger |
| 2012-12-12 |
delete person Brian Zeiger |
| 2012-10-28 |
delete address 12700 Whitewater Dr
Minnetonka, MN 55343 |
| 2012-10-28 |
insert address 9320 Excelsior Boulevard, 7th Floor
Hopkins, MN 55343 |
| 2012-10-28 |
insert phone +1 212 457 0147 |
| 2012-10-24 |
delete phone +33 1 40 13 94 83 |
| 2012-10-24 |
insert phone +33 1 30 61 87 26 |
| 2012-10-24 |
delete person Friedrich Andreae |
| 2012-10-24 |
insert person David Chung |
| 2012-10-24 |
insert person Fabio Zamith |