| Date | Description |
|---|
| 2025-04-18 |
insert person Nael Rasamny |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES |
| 2025-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPANY SECRETARY, LEGAL DEPARTMENT PLURIMI WEALTH LLP, 11-12 WATERLOO PLACE
LONDON
SW1Y 4AU
UNITED KINGDOM |
| 2025-03-18 |
insert otherexecutives Nasser Sabbagh |
| 2025-03-18 |
insert service_pages_linkeddomain prosperfunds.ch |
| 2025-03-18 |
update person_title Nasser Sabbagh: Senior Managing Associate => Director |
| 2025-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHANDAN CHOPRA |
| 2025-02-14 |
insert otherexecutives Daley Aremu |
| 2025-02-14 |
insert otherexecutives James Bell |
| 2025-02-14 |
insert person Filip Jasczak |
| 2025-02-14 |
insert person Marcus Honig |
| 2025-02-14 |
update person_title Daley Aremu: Senior Associate => Associate Director |
| 2025-02-14 |
update person_title Eugen Fostiak: Head of Artificial Intelligence and Machine Learning => Head of AI & Machine Learning |
| 2025-02-14 |
update person_title James Bell: Senior Associate => Associate Director |
| 2025-02-14 |
update statutory_documents LLP MEMBER APPOINTED MR MARCUS GEORGE HONIG |
| 2025-01-13 |
delete otherexecutives Manish Chawat |
| 2025-01-13 |
delete person Gabriella Salmon |
| 2025-01-13 |
delete person Manish Chawat |
| 2025-01-13 |
insert person John R. Wolak |
| 2025-01-13 |
update person_description Thomas Ayling => Thomas Ayling |
| 2025-01-13 |
update person_title Tracy Leung Shing: BFP BA Financial Controller => Financial Controller |
| 2024-12-12 |
delete otherexecutives Nigina Abdushukurova |
| 2024-12-12 |
insert managingdirector Nigina Abdushukurova |
| 2024-12-12 |
update person_title Nigina Abdushukurova: Director => Managing Director |
| 2024-11-11 |
delete person Ryan Dahoun |
| 2024-11-11 |
insert person Rayan Dahoun |
| 2024-11-11 |
insert person Thordur Fridjonsson |
| 2024-11-11 |
update person_description Tracy Leung-Shing => Tracy Leung Shing |
| 2024-10-10 |
delete managingdirector Ahmed Ibrahim |
| 2024-10-10 |
delete managingdirector Karl Abdelnoor |
| 2024-10-10 |
insert otherexecutives Luciana Soriano |
| 2024-10-10 |
delete person Ahmed Ibrahim |
| 2024-10-10 |
delete person Arunjot Johal |
| 2024-10-10 |
delete person Karl Abdelnoor |
| 2024-10-10 |
insert person Fatih Ongoren |
| 2024-10-10 |
insert person Luciana Soriano |
| 2024-10-10 |
insert person Ryan Dahoun |
| 2024-10-10 |
update person_description Jessica Jiang => Jessica Jiang |
| 2024-10-10 |
update person_title Philip Wingeier: Director ( Investment Solutions Department ) => Managing Director ( Investment Solutions Department ) |
| 2024-10-10 |
update person_title Thomas Ayling: Managing Associate => Legal Operations Manager |
| 2024-08-08 |
delete person Gian Mifsud |
| 2024-08-08 |
delete person Louise Avellano |
| 2024-08-08 |
delete person Marcelo Porcu |
| 2024-08-08 |
delete person Zoe Mansley |
| 2024-08-08 |
insert person Hugo Szym |
| 2024-08-08 |
insert person Jessica Jiang |
| 2024-08-08 |
insert person Paul-Georges Moucan |
| 2024-08-08 |
insert person Philip Wingeier |
| 2024-08-08 |
insert person Tracy Leung-Shing |
| 2024-08-08 |
update person_description Alexander Harding => Alexander Harding |
| 2024-08-08 |
update person_title Nicolette Racova: Associate => Senior Associate |
| 2024-06-04 |
delete managingdirector Walid Tawfiq |
| 2024-06-04 |
delete otherexecutives David Jimenez |
| 2024-06-04 |
delete otherexecutives Eugen Fostiak |
| 2024-06-04 |
delete otherexecutives Irina Phillips |
| 2024-06-04 |
insert managingdirector Ahmed Ibrahim |
| 2024-06-04 |
insert managingdirector Karl Abdelnoor |
| 2024-06-04 |
insert managingdirector Umut Keskin |
| 2024-06-04 |
insert otherexecutives Christopher Hutchinson |
| 2024-06-04 |
insert otherexecutives Elvira Pugni |
| 2024-06-04 |
insert otherexecutives Helen Jeal |
| 2024-06-04 |
insert otherexecutives Manish Chawat |
| 2024-06-04 |
delete address 11-12 Waterloo Place, London, SW1Y 4AU |
| 2024-06-04 |
delete person Alexandra Sukhanova |
| 2024-06-04 |
delete person Allan Delaunay |
| 2024-06-04 |
delete person Amit Kumar |
| 2024-06-04 |
delete person David Jimenez |
| 2024-06-04 |
delete person Francis Benitez |
| 2024-06-04 |
delete person Irina Phillips |
| 2024-06-04 |
delete person Manoj Mathur |
| 2024-06-04 |
delete person Maxi Ducam-Davies |
| 2024-06-04 |
delete person Walid Tawfiq |
| 2024-06-04 |
insert person Alexander Harding |
| 2024-06-04 |
insert person Arunjot Johal |
| 2024-06-04 |
insert person Elvira Pugni |
| 2024-06-04 |
insert person Helen Jeal |
| 2024-06-04 |
insert person Jacob Robinson |
| 2024-06-04 |
insert person Karl Abdelnoor |
| 2024-06-04 |
insert person Kasim Naveed |
| 2024-06-04 |
insert person Kate Stradiotti |
| 2024-06-04 |
insert person Manish Chawat |
| 2024-06-04 |
insert person Shane Leonard |
| 2024-06-04 |
insert person Umut Keskin |
| 2024-06-04 |
update person_description Abbey Webb => Abbey Webb |
| 2024-06-04 |
update person_description Ekaterina Andreeva => Ekaterina Andreeva |
| 2024-06-04 |
update person_description Eugen Fostiak => Eugen Fostiak |
| 2024-06-04 |
update person_description Nigina Abdushukurova => Nigina Abdushukurova |
| 2024-06-04 |
update person_description Stephanie Stevens => Stephanie Stevens |
| 2024-06-04 |
update person_description Taymour Rasamny => Taymour Rasamny |
| 2024-06-04 |
update person_description Thomas Ayling => Thomas Ayling |
| 2024-06-04 |
update person_title Ahmed Ibrahim: Senior Partner - Middle East Strategy & Sales Development => Managing Director |
| 2024-06-04 |
update person_title Christopher Hutchinson: Senior Associate => Associate Director |
| 2024-06-04 |
update person_title Eugen Fostiak: Portfolio Manager; Director => Head of Artificial Intelligence and Machine Learning |
| 2024-06-04 |
update person_title Eva Gasyte: Junior Associate => Associate |
| 2024-06-04 |
update person_title Harrison Lloyd: Junior Associate => Associate |
| 2024-06-04 |
update person_title Shweta Ferreira: Associate => Senior Associate |
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AMIT KUMAR |
| 2024-04-16 |
update statutory_documents LLP MEMBER APPOINTED MR FAHAD KHAN |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ZULUKISS LIMITED |
| 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 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAHAD KHAN |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SIGAL CAPITAL LIMITED |
| 2023-12-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ZULUKISS LIMITED |
| 2023-10-20 |
delete otherexecutives Thomas Hayes |
| 2023-10-20 |
insert managingdirector Walid Tawfiq |
| 2023-10-20 |
delete address 11 Waterloo Place
London
SW1Y 4AU
United Kingdom |
| 2023-10-20 |
delete person Thomas Hayes |
| 2023-10-20 |
insert address 30 St James's Square
London
SW1Y 4AL
United Kingdom |
| 2023-10-20 |
insert person Amit Kumar |
| 2023-10-20 |
insert person Stephanie Stevens |
| 2023-10-20 |
insert person Walid Tawfiq |
| 2023-10-20 |
update person_description Rashid Hotalwala => Rashid Hotalwala |
| 2023-10-20 |
update person_title Tatiana Sycheva: Office Manager => Office Manager ( Dubai ) |
| 2023-10-07 |
delete address 11-12 WATERLOO PLACE LONDON SW1Y 4AU |
| 2023-10-07 |
insert address 30 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4AL |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
11-12 WATERLOO PLACE LONDON
SW1Y 4AU |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS HAYES |
| 2023-09-17 |
delete otherexecutives Samuel Highfield |
| 2023-09-17 |
delete person Andrew Ramage |
| 2023-09-17 |
delete person Benjamin Harrison-McGill |
| 2023-09-17 |
delete person Samuel Highfield |
| 2023-09-17 |
update person_title Nathan Ng: Junior Associate => Associate |
| 2023-09-05 |
update statutory_documents LLP MEMBER APPOINTED MR. AMIT KUMAR |
| 2023-07-14 |
update statutory_documents LLP MEMBER APPOINTED MR. PATRICK CHRISTOPHER ARMSTRONG |
| 2023-07-12 |
delete managingdirector Vivienne Ng |
| 2023-07-12 |
insert otherexecutives Hiran Javeri |
| 2023-07-12 |
insert otherexecutives Irina Phillips |
| 2023-07-12 |
delete person Vivienne Ng |
| 2023-07-12 |
insert person Hiran Javeri |
| 2023-07-12 |
insert person Irina Phillips |
| 2023-07-12 |
update person_description Alexandra Sukhanova => Alexandra Sukhanova |
| 2023-07-12 |
update person_description Michael Hamblin => Michael Hamblin |
| 2023-07-12 |
update person_description Rashid Hotalwala => Rashid Hotalwala |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WING NG |
| 2023-05-01 |
delete person Isabel Brookes |
| 2023-05-01 |
insert person Natasha Allhusen |
| 2023-05-01 |
insert person Taymour Rasamny |
| 2023-05-01 |
update person_description Abbey Webb => Abbey Webb |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 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 |
| 2023-03-31 |
delete managingdirector Ahmed Ibrahim |
| 2023-03-31 |
delete person David Cowley |
| 2023-03-31 |
insert person Jonathan Roberts |
| 2023-03-31 |
update person_title Ahmed Ibrahim: Managing Director => Senior Partner - Middle East Strategy & Sales Development |
| 2023-02-27 |
insert person Chiara Incardona |
| 2023-02-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED INFINITY PRIVATE LIMITED |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUNIL GUPTA |
| 2023-01-27 |
delete personal_emails ah..@plurimi.com |
| 2023-01-27 |
delete personal_emails al..@plurimi.com |
| 2023-01-27 |
delete personal_emails al..@plurimi.com |
| 2023-01-27 |
delete personal_emails al..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete personal_emails ga..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete personal_emails vi..@plurimi.com |
| 2023-01-27 |
delete personal_emails zo..@plurimi.com |
| 2023-01-27 |
insert otherexecutives Conor Jones |
| 2023-01-27 |
insert otherexecutives John Shepherd |
| 2023-01-27 |
delete email ab..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete email ma..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete email mi..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete email ri..@plurimi.com |
| 2023-01-27 |
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| 2023-01-27 |
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| 2023-01-27 |
delete email sh..@plurimi.com |
| 2023-01-27 |
delete email sh..@plurimi.com |
| 2023-01-27 |
delete email sh..@plurimi.com |
| 2023-01-27 |
delete email sh..@plurimi.com |
| 2023-01-27 |
delete email su..@plurimi.com |
| 2023-01-27 |
delete email ta..@plurimi.com |
| 2023-01-27 |
delete email ta..@plurimi.com |
| 2023-01-27 |
delete email th..@plurimi.com |
| 2023-01-27 |
delete email th..@plurimi.com |
| 2023-01-27 |
delete email to..@plurimi.com |
| 2023-01-27 |
delete email vi..@plurimi.com |
| 2023-01-27 |
delete email zo..@plurimi.com |
| 2023-01-27 |
delete person Ali Salam |
| 2023-01-27 |
delete person James Anderson Talent |
| 2023-01-27 |
delete person Jesus Montane |
| 2023-01-27 |
insert person Eva Gasyte |
| 2023-01-27 |
insert person John Shepherd |
| 2023-01-27 |
update person_title Conor Jones: Senior Associate => Associate Director |
| 2023-01-27 |
update person_title Harrison Lloyd: Assistant => Junior Associate |
| 2023-01-27 |
update person_title Isabel Brookes: Associate => Senior Associate |
| 2023-01-27 |
update person_title James Bell: Associate => Senior Associate |
| 2023-01-27 |
update person_title Nasser Sabbagh: Managing Associate => Senior Managing Associate |
| 2023-01-27 |
update person_title Nathan Ng: Assistant => Junior Associate |
| 2023-01-27 |
update person_title Thomas Ayling: Associate => Managing Associate |
| 2022-12-26 |
delete otherexecutives Edward Greenhalgh |
| 2022-12-26 |
insert managingdirector Edward Greenhalgh |
| 2022-12-26 |
update person_description Gabriella Salmon => Gabriella Salmon |
| 2022-12-26 |
update person_title Edward Greenhalgh: Director => Managing Director |
| 2022-12-26 |
update person_title Gabriella Salmon: Compliance Officer & MLRO ( Dubai ) => COO & Compliance Officer & MLRO ( Dubai ) |
| 2022-11-24 |
delete chairman Sharon Harisson |
| 2022-11-24 |
delete person Sharon Harisson |
| 2022-11-24 |
update person_description Sarah Bentley => Sarah Bentley |
| 2022-11-24 |
update person_description Tatiana Sycheva => Tatiana Sycheva |
| 2022-11-24 |
update person_title Gian Mifsud: Assistant Accountant => Accounts Supervisor |
| 2022-10-23 |
insert chairman Sharon Harisson |
| 2022-10-23 |
insert otherexecutives Chandan Chopra |
| 2022-10-23 |
insert otherexecutives Sarah Bentley |
| 2022-10-23 |
insert otherexecutives Thomas Hayes |
| 2022-10-23 |
insert personal_emails al..@plurimi.com |
| 2022-10-23 |
insert personal_emails al..@plurimi.com |
| 2022-10-23 |
insert personal_emails ch..@plurimi.com |
| 2022-10-23 |
insert personal_emails ni..@plurimi.com |
| 2022-10-23 |
insert personal_emails sa..@plurimi.com |
| 2022-10-23 |
insert personal_emails th..@plurimi.com |
| 2022-10-23 |
insert email al..@plurimi.com |
| 2022-10-23 |
insert email al..@plurimi.com |
| 2022-10-23 |
insert email ch..@plurimi.com |
| 2022-10-23 |
insert email ni..@plurimi.com |
| 2022-10-23 |
insert email sa..@plurimi.com |
| 2022-10-23 |
insert email th..@plurimi.com |
| 2022-10-23 |
insert person Alexandra Sukhanova |
| 2022-10-23 |
insert person Allan Delaunay |
| 2022-10-23 |
insert person Chandan Chopra |
| 2022-10-23 |
insert person Nicolette Racova |
| 2022-10-23 |
insert person Sarah Bentley |
| 2022-10-23 |
insert person Thomas Hayes |
| 2022-10-23 |
update person_description Michael Baker => Michael Baker |
| 2022-10-23 |
update person_title Abbey Webb: Paralegal & Company Secretarial Assistant => Director of Corporate and Legal Affairs |
| 2022-10-23 |
update person_title Sharon Harisson: Executive Assistant to the Chairman => Executive Chairman |
| 2022-10-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ESHIN INVESTMENTS LTD |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RASHID HOTALWALA |
| 2022-10-06 |
update statutory_documents LLP MEMBER APPOINTED MR CHANDAN CHOPRA |
| 2022-09-21 |
delete personal_emails li..@plurimi.com |
| 2022-09-21 |
delete personal_emails ma..@plurimi.com |
| 2022-09-21 |
insert otherexecutives Samuel Highfield |
| 2022-09-21 |
insert personal_emails ma..@plurimi.com |
| 2022-09-21 |
insert personal_emails sa..@plurimi.com |
| 2022-09-21 |
delete email li..@plurimi.com |
| 2022-09-21 |
delete email ma..@plurimi.com |
| 2022-09-21 |
delete person Lily Ball |
| 2022-09-21 |
delete person Martina Lloyd |
| 2022-09-21 |
insert email ma..@plurimi.com |
| 2022-09-21 |
insert email sa..@plurimi.com |
| 2022-09-21 |
insert person Marcelo Porcu |
| 2022-09-21 |
insert person Samuel Highfield |
| 2022-09-21 |
update person_description Christopher Hutchinson => Christopher Hutchinson |
| 2022-09-21 |
update person_title Christopher Hutchinson: Associate => Senior Associate |
| 2022-09-21 |
update person_title Jesus Montane: Operations Analyst => Operations Associate |
| 2022-09-21 |
update person_title Nathan Ng: Associate => Assistant |
| 2022-09-15 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN PATRICK SHEPHERD |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents LLP MEMBER APPOINTED MR THOMAS MICHAEL HAYES |
| 2022-06-19 |
delete index_pages_linkeddomain topleftdesign.com |
| 2022-05-19 |
delete source_ip 167.99.199.69 |
| 2022-05-19 |
insert source_ip 185.184.248.40 |
| 2022-05-19 |
update robots_txt_status www.plurimi.com: 404 => 200 |
| 2022-04-18 |
delete managingdirector Heba Mongi |
| 2022-04-18 |
delete managingdirector Nilesh Shah |
| 2022-04-18 |
delete person Philip Karam |
| 2022-04-18 |
insert index_pages_linkeddomain bloomberg.com |
| 2022-04-18 |
update person_description Daley Aremu => Daley Aremu |
| 2022-04-18 |
update person_title Christopher Hutchinson: Associate => Senior Associate |
| 2022-04-18 |
update person_title Fahad Khan: Chief Executive Officer, London & Member of the Board => Group Chief Executive Officer, London & Member of the Board |
| 2022-04-18 |
update person_title Heba Mongi: Managing Director => Senior Partner |
| 2022-04-18 |
update person_title Lily Ball: Assistant => Associate |
| 2022-04-18 |
update person_title Maxi Ducam-Davies: Assistant => Associate |
| 2022-04-18 |
update person_title Nasser Sabbagh: Senior Associate => Managing Associate |
| 2022-04-18 |
update person_title Nilesh Shah: Managing Director => Senior Partner |
| 2022-04-18 |
update person_title Thomas Ayling: Assistant => Associate |
| 2022-04-08 |
update statutory_documents LLP MEMBER APPOINTED MRS NIGINA ABDUSHUKUROVA |
| 2022-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents LLP MEMBER APPOINTED MISS EKATERINA ANDREEVA |
| 2021-12-15 |
delete managingdirector Ahmed Ibrahim |
| 2021-12-15 |
delete managingdirector Malak Hamdan |
| 2021-12-15 |
delete managingdirector Taimur Satti |
| 2021-12-15 |
delete otherexecutives Raed Bou Ajram |
| 2021-12-15 |
delete index_pages_linkeddomain bloomberg.com |
| 2021-12-15 |
delete person Dina Abood |
| 2021-12-15 |
insert person Nathan Ng |
| 2021-12-15 |
insert person Philip Karam |
| 2021-12-15 |
update person_title Ahmed Ibrahim: Managing Director => Managing Director ( Dubai Office ) |
| 2021-12-15 |
update person_title Francis Benitez: Assistant Accountant => Assistant Accountant ( Gibraltar ) |
| 2021-12-15 |
update person_title Gian Mifsud: Assistant Accountant => Assistant Accountant ( Gibraltar ) |
| 2021-12-15 |
update person_title Malak Hamdan: Managing Director => Managing Director ( Dubai Office ) |
| 2021-12-15 |
update person_title Raed Bou Ajram: Associate Director => Associate Director ( Dubai Office ) |
| 2021-12-15 |
update person_title Shweta Ferreira: Associate => Associate ( Dubai Office ) |
| 2021-12-15 |
update person_title Taimur Satti: Managing Director => Managing Director ( Dubai Office ) |
| 2021-12-15 |
update person_title Tatiana Sycheva: Office Manager => Office Manager ( Dubai Office ) |
| 2021-12-15 |
update statutory_documents LLP MEMBER APPOINTED MR RASHID AHMED HOTALWALA |
| 2021-12-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MERCURY FINANCIALS LIMITED |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AMIT BANTHIYA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
delete person Teresa Ibanez |
| 2021-09-23 |
insert person Dina Abood |
| 2021-09-23 |
insert person Tatiana Sycheva |
| 2021-09-23 |
update person_description James Bell => James Bell |
| 2021-09-23 |
update person_description Oxana Belousova => Oxana Belousova |
| 2021-09-23 |
update person_description Philip Riris => Philip Riris |
| 2021-09-23 |
update person_title Daley Aremu: Associate => Senior Associate |
| 2021-08-23 |
delete general_emails in..@plurimi.com |
| 2021-08-23 |
delete investorrelations_emails ir@plurimi.com |
| 2021-08-23 |
delete managingdirector Rohit Anand |
| 2021-08-23 |
delete email in..@plurimi.com |
| 2021-08-23 |
delete email ir@plurimi.com |
| 2021-08-23 |
delete person Rohit Anand |
| 2021-08-23 |
delete source_ip 139.59.168.36 |
| 2021-08-23 |
insert index_pages_linkeddomain cnbc.com |
| 2021-08-23 |
insert source_ip 167.99.199.69 |
| 2021-08-23 |
update person_description Oxana Belousova => Oxana Belousova |
| 2021-07-21 |
update person_description Oxana Belousova => Oxana Belousova |
| 2021-07-05 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL HUGO HAMBLIN |
| 2021-06-28 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN ROBINSON |
| 2021-06-20 |
insert managingdirector Rohit Anand |
| 2021-06-20 |
insert managingdirector Vivienne Ng |
| 2021-06-20 |
insert person Abbey Webb |
| 2021-06-20 |
insert person Isabel Brookes |
| 2021-06-20 |
insert person James Bell |
| 2021-06-20 |
insert person Jesus Montane |
| 2021-06-20 |
insert person Maxi Ducam-Davies |
| 2021-06-20 |
insert person Philip Riris |
| 2021-06-20 |
insert person Rohit Anand |
| 2021-06-20 |
insert person Vivienne Ng |
| 2021-06-20 |
update person_description Gregory Thompson => Gregory Thompson |
| 2021-05-19 |
insert otherexecutives Nigina Abdushukurova |
| 2021-05-19 |
update person_description Nasser Sabbagh => Nasser Sabbagh |
| 2021-05-19 |
update person_title Michael Hamblin: Associate Director => Director |
| 2021-05-19 |
update person_title Nigina Abdushukurova: Senior Associate => Director |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTMR LTD |
| 2021-04-26 |
update statutory_documents CESSATION OF RAMZY FOUAD RASAMNY AS A PSC |
| 2021-04-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NTMR LTD / 19/03/2021 |
| 2021-04-09 |
update statutory_documents LLP MEMBER APPOINTED WING YAN NG |
| 2021-04-04 |
delete cio Patrick Armstrong |
| 2021-04-04 |
insert otherexecutives Eugen Fostiak |
| 2021-04-04 |
insert otherexecutives Patrick Armstrong |
| 2021-04-04 |
insert otherexecutives Raed Bou Ajram |
| 2021-04-04 |
delete index_pages_linkeddomain business-standard.com |
| 2021-04-04 |
insert person Francis Benitez |
| 2021-04-04 |
insert person Raed Bou Ajram |
| 2021-04-04 |
update person_description Eugen Fostiak => Eugen Fostiak |
| 2021-04-04 |
update person_description Patrick Armstrong => Patrick Armstrong |
| 2021-04-04 |
update person_title Eugen Fostiak: PIM Partner and Portfolio Manager; Portfolio Manager at PIM => Portfolio Manager; Director |
| 2021-04-04 |
update person_title Patrick Armstrong: CIO; PIM Managing Partner & CIO => Group Chief Investment Officer |
| 2021-01-26 |
insert managingdirector Ahmed Ibrahim |
| 2021-01-26 |
delete index_pages_linkeddomain bloombergquint.com |
| 2021-01-26 |
delete index_pages_linkeddomain cnbc.com |
| 2021-01-26 |
delete person Bhavin Vadher |
| 2021-01-26 |
delete person Ricardo Santillan |
| 2021-01-26 |
delete person Steve Mapes |
| 2021-01-26 |
insert index_pages_linkeddomain bloomberg.com |
| 2021-01-26 |
insert index_pages_linkeddomain business-standard.com |
| 2021-01-26 |
insert person Ahmed Ibrahim |
| 2021-01-26 |
insert person David Cowley |
| 2021-01-26 |
update person_description David Witzer => David Witzer |
| 2021-01-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FAHAD KHAN / 22/06/2020 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RAMZY RASAMNY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
delete index_pages_linkeddomain wsj.com |
| 2020-09-30 |
insert index_pages_linkeddomain bloombergquint.com |
| 2020-09-30 |
update person_description James Anderson => James Anderson |
| 2020-09-30 |
update person_description Shweta Ferreira => Shweta Ferreira |
| 2020-09-30 |
update person_title Daley Aremu: Assistant => Associate |
| 2020-09-30 |
update person_title Nasser Sabbagh: Associate => Senior Associate |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN ROBINSON |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents LLP MEMBER APPOINTED DAVID MICHAEL WITZER |
| 2020-07-23 |
delete ceo Ramzy Rasamny |
| 2020-07-23 |
delete coo Christian Robinson |
| 2020-07-23 |
insert coo David Witzer |
| 2020-07-23 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-07-23 |
delete person Hana Benatia |
| 2020-07-23 |
delete person Samuel Zeineddine |
| 2020-07-23 |
insert index_pages_linkeddomain cnbc.com |
| 2020-07-23 |
insert person David Witzer |
| 2020-07-23 |
update person_description Christian Robinson => Christian Robinson |
| 2020-07-23 |
update person_title Christian Robinson: Group COO & Member of the Board; Group Chief Operating Officer => Group Head of Business Solutions |
| 2020-07-23 |
update person_title Ramzy Rasamny: Group CEO; Founder; Chairman of the Board => Founder; Executive Chairman; Chairman of the Board |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-20 |
insert person Shweta Ferreira |
| 2020-05-21 |
delete index_pages_linkeddomain cnbc.com |
| 2020-05-21 |
insert index_pages_linkeddomain bloomberg.com |
| 2020-05-21 |
insert index_pages_linkeddomain wsj.com |
| 2020-04-21 |
delete managingdirector Jamil Barraj |
| 2020-04-21 |
delete managingdirector Nicholas Tidswell |
| 2020-04-21 |
delete person Jamil Barraj |
| 2020-04-21 |
delete person Nicholas Tidswell |
| 2020-04-21 |
insert person Ricardo Santillan |
| 2020-04-21 |
update person_description Martin Ash => Martin Ash |
| 2020-04-21 |
update person_title Martin Ash: Managing Director => Managing Director; Partner |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMIL BARRAJ |
| 2020-03-21 |
insert managingdirector Martin Ash |
| 2020-03-21 |
insert managingdirector Nicholas Tidswell |
| 2020-03-21 |
insert person Christopher Hutchinson |
| 2020-03-21 |
insert person Lily Ball |
| 2020-03-21 |
insert person Martin Ash |
| 2020-03-21 |
insert person Nicholas Tidswell |
| 2020-03-21 |
insert person Thomas Ayling |
| 2020-03-21 |
update person_description David Jimenez => David Jimenez |
| 2020-03-21 |
update person_title Janice Sawyer: Office Assistant => null |
| 2020-03-21 |
update person_title Sharon Walters: Executive Assistant to the CEO => Executive Assistant to the Chairman |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents LLP MEMBER APPOINTED MARTIN ASH |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS TIDSWELL |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PIERS CUSHING |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT CLOETE |
| 2020-03-06 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS TIDSWELL |
| 2020-03-06 |
update statutory_documents LLP MEMBER APPOINTED OXANA BELOUSOVA |
| 2020-03-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NTMR LTD |
| 2020-02-19 |
insert managingdirector Oxana Belousova |
| 2020-02-19 |
insert otherexecutives Shazil Lone |
| 2020-02-19 |
insert person James Anderson |
| 2020-02-19 |
insert person Oxana Belousova |
| 2020-02-19 |
insert person Shazil Lone |
| 2020-01-13 |
delete personal_emails ch..@plurimi.com |
| 2020-01-13 |
delete email ch..@plurimi.com |
| 2020-01-13 |
insert email gd..@plurimi.com |
| 2020-01-13 |
update person_title Nigina Abdushukurova: Associate => Senior Associate |
| 2019-12-12 |
delete otherexecutives Umair Malik |
| 2019-12-12 |
delete person Piers Cushing |
| 2019-12-12 |
delete person Rob Cloete |
| 2019-12-12 |
delete person Umair Malik |
| 2019-12-12 |
delete phone +44 (0)20 7484 3366 |
| 2019-12-12 |
insert person Gian Mifsud |
| 2019-12-12 |
insert phone +44 (0)20 7484 8913 |
| 2019-12-12 |
update person_description Steve Mapes => Steve Mapes |
| 2019-12-12 |
update person_title Fahad Khan: Deputy CEO; Deputy CEO & Member of the Board => CEO, London & Member of the Board |
| 2019-11-12 |
delete alias Plurimi Investment Managers LLP |
| 2019-11-12 |
delete index_pages_linkeddomain bloomberg.com |
| 2019-11-12 |
insert index_pages_linkeddomain cnbc.com |
| 2019-11-12 |
update person_title Samuel Zeineddine: Assistant => Associate |
| 2019-10-12 |
insert otherexecutives David Jimenez |
| 2019-10-12 |
delete index_pages_linkeddomain cnbc.com |
| 2019-10-12 |
insert index_pages_linkeddomain bloomberg.com |
| 2019-10-12 |
insert person Conor Jones |
| 2019-10-12 |
insert person David Jimenez |
| 2019-10-12 |
insert person Hana Benatia |
| 2019-10-12 |
insert person Steve Mapes |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
delete managingdirector Simon Gordon |
| 2019-09-12 |
delete person Simon Gordon |
| 2019-09-12 |
update person_description Nilesh Shah => Nilesh Shah |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON GORDON |
| 2019-08-13 |
insert managingdirector Taimur Satti |
| 2019-08-13 |
insert otherexecutives Ali Salam |
| 2019-08-13 |
insert person Daley Aremu |
| 2019-08-13 |
insert person Taimur Satti |
| 2019-08-13 |
update person_title Ali Salam: Senior Executive Officer ( Dubai Office ); Banker => Senior Executive; Officer; Banker |
| 2019-07-13 |
delete index_pages_linkeddomain bloomberg.com |
| 2019-07-13 |
delete phone +971 4 279 0707 |
| 2019-07-13 |
insert index_pages_linkeddomain cnbc.com |
| 2019-07-13 |
insert phone +971 4 602 0777 |
| 2019-06-13 |
delete otherexecutives George Alexandropoulos |
| 2019-06-13 |
insert otherexecutives Umair Malik |
| 2019-06-13 |
delete address Unit S302, Level 3,
Emirates Financial Towers
Dubai International Financial Centre,
Dubai, 507094,
United Arab Emirates |
| 2019-06-13 |
delete index_pages_linkeddomain cnbc.com |
| 2019-06-13 |
delete person Daniel Leis |
| 2019-06-13 |
delete person George Alexandropoulos |
| 2019-06-13 |
insert address Office 202, Level 2
Gate Village Building 6,
Dubai International Financial Centre,
Dubai, 507094,
United Arab Emirates |
| 2019-06-13 |
insert index_pages_linkeddomain bloomberg.com |
| 2019-06-13 |
insert person Richard Baker |
| 2019-06-13 |
insert person Umair Malik |
| 2019-06-13 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD KEITH BAKER |
| 2019-05-12 |
delete index_pages_linkeddomain bloomberg.com |
| 2019-05-12 |
delete person Rakesh Gohil |
| 2019-05-12 |
insert index_pages_linkeddomain cnbc.com |
| 2019-05-12 |
insert person Manoj Mathur |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GEORGIOS ALEXANDROPOULOS |
| 2019-04-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOGRIOS ALEXANDROPOULOS / 04/04/2019 |
| 2019-04-07 |
insert managingdirector Nilesh Shah |
| 2019-04-07 |
insert otherexecutives Ekaterina Andreeva |
| 2019-04-07 |
delete person Yvonne Choi |
| 2019-04-07 |
insert person Nilesh Shah |
| 2019-04-07 |
insert person Teresa Ibanez |
| 2019-04-07 |
update person_title Ekaterina Andreeva: Associate => Director |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents LLP MEMBER APPOINTED MR NILESH SHAH |
| 2019-01-26 |
delete otherexecutives Amit Banthiya |
| 2019-01-26 |
insert managingdirector Amit Banthiya |
| 2019-01-26 |
update person_title Amit Banthiya: Director => Managing Director |
| 2018-12-23 |
insert chairman Ramzy Rasamny |
| 2018-12-23 |
delete person Neil Jamieson |
| 2018-12-23 |
insert person Ali Salam |
| 2018-12-23 |
insert person David Haythe |
| 2018-12-23 |
insert person Fabrizio Cesario |
| 2018-12-23 |
insert person Michael Kerr-Dineen |
| 2018-12-23 |
insert person Samuel Zeineddine |
| 2018-12-23 |
update person_description Rakesh Gohil => Rakesh Gohil |
| 2018-12-23 |
update person_title Christian Robinson: Group Chief Operating Officer => Group COO & Member of the Board; Group Chief Operating Officer |
| 2018-12-23 |
update person_title Fahad Khan: Deputy CEO => Deputy CEO; Deputy CEO & Member of the Board |
| 2018-12-23 |
update person_title Martina Lloyd: Group Financial Controller => Financial Controller |
| 2018-12-23 |
update person_title Ramzy Rasamny: Group CEO; Founder => Group CEO; Founder; Chairman of the Board |
| 2018-10-31 |
delete person Prash Chouhan |
| 2018-10-31 |
insert person Rakesh Gohil |
| 2018-10-31 |
update person_description Nasser Sabbagh => Nasser Sabbagh |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIM GANIE |
| 2018-10-03 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TAMI BIDCO LIMITED |
| 2018-09-27 |
delete managingdirector Virna Kazazian |
| 2018-09-27 |
delete person Virna Kazazian |
| 2018-09-27 |
update person_title Nigina Abdushukurova: Assistant => Associate |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMI BIDCO LIMITED |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVER INGRAM |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VIRNA KAZAZIAN |
| 2018-08-25 |
delete otherexecutives Oliver Ingram |
| 2018-08-25 |
insert otherexecutives Gregory Thompson |
| 2018-08-25 |
delete person Javier Navarro |
| 2018-08-25 |
delete person Michael Martinet |
| 2018-08-25 |
delete person Oliver Ingram |
| 2018-08-25 |
update person_title Fahad Khan: Senior Partner => Deputy CEO |
| 2018-08-25 |
update person_title Gregory Thompson: PIM Head of Investor Relations => Director of Business Development |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
delete otherexecutives Tim Ganie |
| 2018-07-13 |
insert otherexecutives Michael Hamblin |
| 2018-07-13 |
delete person Tim Ganie |
| 2018-07-13 |
insert address 12 Endeavour Square
London
E20 1JN |
| 2018-07-13 |
update person_title Michael Hamblin: Senior Associate => Associate Director |
| 2018-05-27 |
delete otherexecutives Ekaterina Savelyeva |
| 2018-05-27 |
insert personal_emails ch..@plurimi.com |
| 2018-05-27 |
delete person Ekaterina Savelyeva |
| 2018-05-27 |
insert email ch..@plurimi.com |
| 2018-05-27 |
update robots_txt_status plurimi.com: 200 => 404 |
| 2018-05-27 |
update robots_txt_status www.plurimi.com: 200 => 404 |
| 2018-05-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBINSON / 23/05/2018 |
| 2018-05-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLURIMI SERVICES (UK) LIMITED / 23/05/2018 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EKATERINA SAVELYEVA |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-06 |
delete person Sathish Subbiah |
| 2018-04-06 |
update person_title Michael Martinet: Associate ( Dubai ) => Assistant Vice President ( Dubai ) |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZY RASAMNY |
| 2018-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER DUNCAN |
| 2018-01-15 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD JAMES CHARLES WEBSTER |
| 2018-01-06 |
delete otherexecutives Alex Duncan |
| 2018-01-06 |
insert otherexecutives Edward Webster |
| 2018-01-06 |
delete person Alex Duncan |
| 2018-01-06 |
insert person Edward Webster |
| 2018-01-06 |
update person_title Prash Chouhan: Assistant => Compliance Executive |
| 2017-12-08 |
delete index_pages_linkeddomain cnbc.com |
| 2017-12-08 |
delete person Fabrizio Spagna |
| 2017-12-08 |
delete person Wael Allahham |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
delete person Anthony Jimenez |
| 2017-11-02 |
insert index_pages_linkeddomain bloomberg.com |
| 2017-11-02 |
insert person Daniel Leis |
| 2017-11-02 |
insert person Nasser Sabbagh |
| 2017-11-02 |
insert person Nigina Abdushukurova |
| 2017-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN ROBINSON |
| 2017-08-12 |
delete otherexecutives Osman Akbar |
| 2017-08-12 |
delete person Osman Akbar |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER DUPEE |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OSMAN AKBAR |
| 2017-07-15 |
delete general_emails in..@plurimi.gi |
| 2017-07-15 |
delete email in..@plurimi.gi |
| 2017-07-15 |
delete index_pages_linkeddomain acquisition-intl.com |
| 2017-07-15 |
delete index_pages_linkeddomain bloomberg.com |
| 2017-07-15 |
delete person Georgina Crumpton |
| 2017-07-15 |
delete person Talal Ghaiah |
| 2017-07-15 |
insert index_pages_linkeddomain cnbc.com |
| 2017-07-15 |
insert person Louise Avellano |
| 2017-07-15 |
insert person Prash Chouhan |
| 2017-07-15 |
update person_title Sharon Walters: Executive Assistant => Executive Assistant to the CEO |
| 2017-06-07 |
delete index_pages_linkeddomain cnbc.com |
| 2017-06-07 |
delete person David Jimenez |
| 2017-06-07 |
insert index_pages_linkeddomain acquisition-intl.com |
| 2017-06-07 |
insert index_pages_linkeddomain bloomberg.com |
| 2017-04-27 |
delete ceo Louay Aldoory |
| 2017-04-27 |
delete index_pages_linkeddomain bloomberg.com |
| 2017-04-27 |
delete person Louay Aldoory |
| 2017-04-27 |
insert person Wael Allahham |
| 2017-04-27 |
update person_description Christian Robinson => Christian Robinson |
| 2017-04-27 |
update person_title Anthony Jimenez: Chief Legal Adviser; Group Head of Legal => Chief Legal Adviser |
| 2017-03-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLURIMI SERVICES (UK) LIMITED / 03/06/2016 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-10 |
delete managingdirector Fahad Khan |
| 2017-02-10 |
delete managingdirector Piers Cushing |
| 2017-02-10 |
delete managingdirector Sathish Subbiah |
| 2017-02-10 |
delete otherexecutives Rob Cloete |
| 2017-02-10 |
insert managingdirector Virna Kazazian |
| 2017-02-10 |
delete person Martin Carey |
| 2017-02-10 |
insert person Virna Kazazian |
| 2017-02-10 |
update person_description Javier Navarro => Javier Navarro |
| 2017-02-10 |
update person_title David Jimenez: Compliance Officer ( Gibraltar ) => Associate ( Gibraltar ) |
| 2017-02-10 |
update person_title Fahad Khan: Managing Director => Senior Partner |
| 2017-02-10 |
update person_title Piers Cushing: Managing Director => Managing Director ( DPM ) |
| 2017-02-10 |
update person_title Rob Cloete: Director => Director ( DPM ) |
| 2017-02-10 |
update person_title Sathish Subbiah: Managing Director => Senior Executive Officer ( Dubai ) |
| 2017-02-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART DUNCAN / 10/09/2016 |
| 2017-01-23 |
update statutory_documents LLP MEMBER APPOINTED MS VIRNA KAZAZIAN |
| 2017-01-02 |
update person_description George Alexandropoulos => George Alexandropoulos |
| 2017-01-02 |
update person_title Michael Martinet: Associate => Associate ( Dubai ) |
| 2016-12-08 |
update statutory_documents LLP MEMBER APPOINTED MR GEOGRIOS ALEXANDROPOULOS |
| 2016-12-01 |
delete person Ashish Gianani |
| 2016-12-01 |
delete person Edward Harris |
| 2016-12-01 |
insert address Unit S302, Level 3,
Emirates Financial Towers
Dubai International Financial Centre,
Dubai, 507094,
United Arab Emirates |
| 2016-12-01 |
insert alias Plurimi Wealth (Dubai) Ltd |
| 2016-12-01 |
insert fax +971 4 279 0706 |
| 2016-12-01 |
insert phone +971 4 279 0707 |
| 2016-12-01 |
update person_description Edward Greenhalgh => Edward Greenhalgh |
| 2016-12-01 |
update person_description Rob Cloete => Rob Cloete |
| 2016-12-01 |
update person_description Sunil Gupta => Sunil Gupta |
| 2016-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD ALISTAIR JEREMY GREENHALGH |
| 2016-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT DANTE CLOETE |
| 2016-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR SUNIL GUPTA |
| 2016-11-14 |
update statutory_documents LLP MEMBER APPOINTED MR PIERS ALEXANDER CHARLES CUSHING |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHEEYA CAPITAL LIMITED |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SARAH WOOLFENDEN |
| 2016-11-03 |
insert otherexecutives George Alexandropoulos |
| 2016-11-03 |
insert otherexecutives Sunil Gupta |
| 2016-11-03 |
insert index_pages_linkeddomain bloomberg.com |
| 2016-11-03 |
insert person George Alexandropoulos |
| 2016-11-03 |
insert person Sunil Gupta |
| 2016-11-03 |
update person_description Edward Greenhalgh => Edward Greenhalgh |
| 2016-11-03 |
update person_description Javier Navarro => Javier Navarro |
| 2016-11-03 |
update person_description Rob Cloete => Rob Cloete |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
insert managingdirector Piers Cushing |
| 2016-10-06 |
insert otherexecutives Rob Cloete |
| 2016-10-06 |
delete index_pages_linkeddomain bloomberg.com |
| 2016-10-06 |
insert person Piers Cushing |
| 2016-10-06 |
insert person Rob Cloete |
| 2016-10-06 |
insert person Yvonne Choi |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
insert otherexecutives Edward Greenhalgh |
| 2016-09-08 |
delete person Sarah Woolfenden |
| 2016-09-08 |
insert person Edward Greenhalgh |
| 2016-09-08 |
insert person Fabrizio Spagna |
| 2016-08-11 |
delete source_ip 94.136.40.103 |
| 2016-08-11 |
insert source_ip 139.59.168.36 |
| 2016-08-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIL BARRAJ / 17/06/2016 |
| 2016-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER INGRAM / 24/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-29 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2016-04-22 |
update statutory_documents LLP MEMBER APPOINTED SIMON DAVID GORDON |
| 2016-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/16 |
| 2016-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OSMAN SALEEM AKBAR / 12/03/2016 |
| 2016-04-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHEEYA CAPITAL LIMITED / 05/08/2014 |
| 2016-04-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLURIMI SERVICES (UK) LIMITED / 16/10/2015 |
| 2016-03-07 |
update statutory_documents SECOND FILING FOR FORM LLAP01 |
| 2016-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FAHAD KHAN / 16/03/2015 |
| 2016-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHARON JAYNE THOMAS / 01/12/2015 |
| 2016-02-25 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDER STEWART DUNCAN |
| 2016-02-25 |
update statutory_documents LLP MEMBER APPOINTED MR OSMAN SALEEM AKBAR |
| 2016-02-25 |
update statutory_documents LLP MEMBER APPOINTED MS HEBA ABDEL MONGI |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-27 |
update statutory_documents LLP MEMBER APPOINTED MS EKATERINA SAVELYEVA |
| 2015-08-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER INGRAM / 18/05/2015 |
| 2015-08-13 |
delete otherexecutives Louise Ann Gibney |
| 2015-08-13 |
insert managingdirector Jamil Barrage |
| 2015-08-13 |
insert otherexecutives A.M. Dupee |
| 2015-08-13 |
insert otherexecutives Tim Ganie |
| 2015-08-13 |
delete person Christiana Hewanicka |
| 2015-08-13 |
delete person Louise Ann Gibney |
| 2015-08-13 |
insert person A.M. Dupee |
| 2015-08-13 |
insert person Ashish Gianani |
| 2015-08-13 |
insert person Ekaterina Andreeva |
| 2015-08-13 |
insert person Jamil Barrage |
| 2015-08-13 |
insert person Javier Navarro |
| 2015-08-13 |
insert person Neil Jamieson |
| 2015-08-13 |
insert person Sarah Woolfenden |
| 2015-08-13 |
insert person Tim Ganie |
| 2015-08-13 |
insert person Vina Harji |
| 2015-08-13 |
update person_title Ekaterina Savelyeva: ASSOCIATE => Senior Associate, Client Advisor; ASSOCIATE |
| 2015-05-27 |
update statutory_documents SECOND FILING WITH MUD 17/03/15 FOR FORM LLAR01 |
| 2015-05-12 |
update statutory_documents LLP MEMBER APPOINTED MR ALEXANDER MAXIMILIAN SCHIFF DUPEE |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TZVETOMIRA TZEKOVA |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LOUISE GIBNEY |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/15 |
| 2015-03-10 |
update statutory_documents LLP MEMBER APPOINTED MR JAMIL BARRAJ |
| 2015-03-09 |
update statutory_documents LLP MEMBER APPOINTED MS SARAH WOOLFENDEN |
| 2015-03-06 |
update statutory_documents LLP MEMBER APPOINTED MR TIM GANIE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
delete source_ip 94.136.40.82 |
| 2015-01-03 |
insert source_ip 94.136.40.103 |
| 2014-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR AMIT BANTHIYA / 01/09/2013 |
| 2014-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR AMIT BANTHIYA / 31/03/2014 |
| 2014-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER INGRAM / 31/03/2014 |
| 2014-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TOBY PEGLER / 31/03/2014 |
| 2014-12-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHARON JAYNE THOMAS / 31/03/2014 |
| 2014-12-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AJP CAPITAL LTD / 29/07/2013 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CARL BERTHOLD |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KERRIN TANSLEY |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NATAMI LIMITED |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CLARKE |
| 2014-10-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PLURIMI SERVICES (UK) LIMITED |
| 2014-08-07 |
insert company_previous_name PLURIMI CAPITAL LLP |
| 2014-08-07 |
update name PLURIMI CAPITAL LLP => PLURIMI WEALTH LLP |
| 2014-07-16 |
update statutory_documents COMPANY NAME CHANGED PLURIMI CAPITAL LLP
CERTIFICATE ISSUED ON 16/07/14 |
| 2014-07-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CHEEYA CAPITAL LIMITED |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SATHISH SUBBIAH |
| 2014-05-07 |
delete address 11-12 WATERLOO PLACE LONDON UNITED KINGDOM SW1Y 4AU |
| 2014-05-07 |
insert address 11-12 WATERLOO PLACE LONDON SW1Y 4AU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BHAVIN VADHER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN ROBINSON |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRAIG PRICE |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FADI SARANDAH |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FRANCIS MENASSA |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAFRIS LIMITED |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN KELSO |
| 2014-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/14 |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JILLIAN SMYTHE |
| 2014-04-17 |
update statutory_documents LLP MEMBER APPOINTED MR SATHISH KUMAR SUBBIAH |
| 2014-04-17 |
update statutory_documents LLP MEMBER APPOINTED MRS TZVETOMIRA NINKOVA TZEKOVA |
| 2014-04-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FARAD KHAN / 02/12/2013 |
| 2014-04-07 |
delete address 32 DUKE STREET LONDON SW1Y 6DF |
| 2014-04-07 |
insert address 11-12 WATERLOO PLACE LONDON UNITED KINGDOM SW1Y 4AU |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 32 DUKE STREET, LONDON, SW1Y 6DF |
| 2014-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTIAN ROBINSON |
| 2014-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR FARAD KHAN |
| 2014-01-14 |
update statutory_documents LLP MEMBER APPOINTED MS LOUISE ANN GIBNEY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEKATERINA SALUPOVA |
| 2013-08-13 |
update statutory_documents LLP MEMBER APPOINTED MISS JILLIAN SMYTHE |
| 2013-08-13 |
update statutory_documents LLP MEMBER APPOINTED MR CRAIG GEORGE PRICE |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GULIN SEVINC |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD THOMAS CLARKE |
| 2013-06-21 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN KELSO |
| 2013-05-21 |
update statutory_documents LLP MEMBER APPOINTED MR FADI SARANDAH |
| 2013-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/13 |
| 2013-04-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHARON JAYNE THOMAS-NYE / 19/07/2010 |
| 2013-02-06 |
update statutory_documents LLP MEMBER APPOINTED MR OLIVER INGRAM |
| 2013-02-06 |
update statutory_documents LLP MEMBER APPOINTED MR TOBY PEGLER |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TRADE SQUARE LIMITED |
| 2013-01-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2012-12-11 |
update statutory_documents LLP MEMBER APPOINTED MISS JEKATERINA SALUPOVA |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTHONY BODENSTEIN |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SAYEDA RAFIQ |
| 2012-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/12 |
| 2012-03-19 |
update statutory_documents LLP MEMBER APPOINTED MRS SAYEDA MAHJABEEN RAFIQ |
| 2012-03-02 |
update statutory_documents LLP MEMBER APPOINTED MR CARL DANIEL BERTHOLD |
| 2012-03-02 |
update statutory_documents LLP MEMBER APPOINTED MR KERRIN PAUL TANSLEY |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLAIRE CRIPPS |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER YOVAN DABEE |
| 2011-12-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRADE SQUARE LIMITED |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HASSAN AKKAYNAK |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICK CHALMERS |
| 2011-09-09 |
update statutory_documents LLP MEMBER APPOINTED MR BHAVIN VADHER |
| 2011-09-09 |
update statutory_documents LLP MEMBER APPOINTED MRS GULIN SEVINC |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ULRIC OJEER |
| 2011-07-21 |
update statutory_documents LLP MEMBER APPOINTED MR ANTHONY BODENSTEIN |
| 2011-07-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED AJP CAPITAL LTD |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ATUL AHUJA |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2011-05-26 |
update statutory_documents LLP MEMBER APPOINTED MR ATUL AHUJA |
| 2011-05-26 |
update statutory_documents LLP MEMBER APPOINTED MR HASSAN AKIN AKKAYNAK |
| 2011-05-26 |
update statutory_documents LLP MEMBER APPOINTED MR YOVAN MITRA DABEE |
| 2011-05-26 |
update statutory_documents LLP MEMBER APPOINTED MRS CLAIRE LOUISE CRIPPS |
| 2011-05-26 |
update statutory_documents LLP MEMBER APPOINTED MRS SHARON JAYNE THOMAS-NYE |
| 2011-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/11 |
| 2011-05-25 |
update statutory_documents LLP MEMBER APPOINTED MR AMIT BANTHIYA |
| 2011-05-25 |
update statutory_documents LLP MEMBER APPOINTED MR PATRICK ROBERT GRAHAM CHALMERS |
| 2011-05-25 |
update statutory_documents LLP MEMBER APPOINTED MR ULRIC OJEER |
| 2011-05-25 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALFMARK LIMITED |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALFRED SHUKRY |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG MEM (LLP)
743-REG DEB |
| 2010-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/10 |
| 2010-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALFRED SHUKRY / 01/03/2010 |
| 2010-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS MENASSA / 01/03/2010 |
| 2010-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RAMZY RASAMNY / 01/03/2010 |
| 2010-04-16 |
update statutory_documents LLP MEMBER APPOINTED ALFRED SHUKRY |
| 2010-04-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ALFMARK LIMITED |
| 2010-04-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED JAFRIS LIMITED |
| 2010-04-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NATAMI LIMITED |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, C/O BUZZACOTT, 12 NEW FETTER LANE, LONDON, EC4A 1AG |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09 |
| 2009-01-09 |
update statutory_documents MEMBER RESIGNED CHRISTIAN ROBINSON |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-09-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-09-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-09-19 |
update statutory_documents MEMBER RESIGNED |
| 2007-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
12 HALE HOUSE, 34 DE VERE GARDENS, LONDON, W8 5AQ |
| 2007-03-17 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |