| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 2024-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-26 |
delete source_ip 13.107.213.52 |
| 2024-07-26 |
delete source_ip 13.107.246.52 |
| 2024-07-26 |
insert source_ip 13.107.246.64 |
| 2024-03-31 |
delete source_ip 13.107.213.64 |
| 2024-03-31 |
delete source_ip 13.107.246.64 |
| 2024-03-31 |
insert source_ip 13.107.213.52 |
| 2024-03-31 |
insert source_ip 13.107.246.52 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-10-07 |
delete address 21/22 GROSVENOR STREET LONDON W1K 4QJ |
| 2023-10-07 |
insert address 14 HANOVER SQUARE OFFICE 2.15B LONDON UNITED KINGDOM W1S 1HN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
delete csr Rukiyah Khatun |
| 2023-10-04 |
delete otherexecutives Amandeep Sandhu |
| 2023-10-04 |
insert coo Aysel Salahova |
| 2023-10-04 |
insert otherexecutives Vincent Chan |
| 2023-10-04 |
delete address 1 Cybercity
Ebene, Mauritius |
| 2023-10-04 |
delete person Rukiyah Khatun |
| 2023-10-04 |
insert address Ground Floor, 1 Exchange Square
Ebene, Mauritius |
| 2023-10-04 |
insert person Aysel Salahova |
| 2023-10-04 |
insert person Mitul Pansuriya |
| 2023-10-04 |
update person_description Amandeep Sandhu => Amandeep Sandhu |
| 2023-10-04 |
update person_title Amandeep Sandhu: Vice President - Investor Relations => Senior Vice President - Investor Relations |
| 2023-10-04 |
update person_title Chetan Gupta: Member of the Compensation Committee; Member of the Board of Directors of U - Gro Capital Limited; Managing Director - Private Equity => Member of the Compensation Committee; Senior Executive; Member of the Board of Directors of U - Gro Capital Limited; Officer |
| 2023-10-04 |
update person_title Elizabeth Wall: Executive Assistant => Group HR & Office Manager |
| 2023-10-04 |
update person_title Nazia Ahmed: Senior Group Finance & Operations Manager; Chartered Accountant from the Institute of Chartered Accountants of India => Finance and Operations Director - Credit; Chartered Accountant from the Institute of Chartered Accountants of India |
| 2023-10-04 |
update person_title Vincent Chan: Member of Chengdu Chinese People 's Political Consultative Conference; Senior Managing Director and Head of Asia => Member of the Board; Member of Chengdu Chinese People 's Political Consultative Conference |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
21/22 GROSVENOR STREET
LONDON
W1K 4QJ |
| 2023-08-01 |
delete person Harri Ashford |
| 2023-08-01 |
delete source_ip 13.107.213.67 |
| 2023-08-01 |
delete source_ip 13.107.246.67 |
| 2023-08-01 |
insert source_ip 13.107.213.64 |
| 2023-08-01 |
insert source_ip 13.107.246.64 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH WALL |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED AYSEL SALAHOVA |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRI ASHFORD |
| 2023-06-19 |
delete founder Ramiz Hasan |
| 2023-06-19 |
delete otherexecutives Ramiz Hasan |
| 2023-06-19 |
delete person Grant Harding |
| 2023-06-19 |
delete person Ramiz Hasan |
| 2023-06-19 |
delete source_ip 13.107.237.64 |
| 2023-06-19 |
delete source_ip 13.107.238.64 |
| 2023-06-19 |
insert source_ip 13.107.213.67 |
| 2023-06-19 |
insert source_ip 13.107.246.67 |
| 2023-06-19 |
update person_title Adnan Mirza: IT Desktop Engineer => System Administrator |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-02-08 |
delete coo Ramiz Hasan |
| 2023-02-08 |
insert otherexecutives Ramiz Hasan |
| 2023-02-08 |
delete source_ip 13.107.213.64 |
| 2023-02-08 |
delete source_ip 13.107.246.64 |
| 2023-02-08 |
insert person Heena Dookhony |
| 2023-02-08 |
insert source_ip 13.107.237.64 |
| 2023-02-08 |
insert source_ip 13.107.238.64 |
| 2023-02-08 |
update person_title Ramiz Hasan: Chief Operating Officer; Co - Founder => Member of the Board; Co - Founder |
| 2023-02-08 |
update person_title Yulia Skryabina: Group Company Secretary & Compliance Executive => Group Company Secretary & MLRO |
| 2022-11-09 |
delete person Javeed Shaik |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS HARRI JOSEPHINE ASHFORD |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMIZ HASAN |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-03 |
delete person Ashita Shenoy |
| 2022-09-03 |
delete person Beena Nayak |
| 2022-04-29 |
delete address Dr. E. Moses Road,
Mumbai - 400 018. India |
| 2022-04-29 |
insert address G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400 051
India |
| 2022-04-29 |
update person_description Philip Gore-Randall => Philip Gore-Randall |
| 2022-04-29 |
update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Equiom Holdings Limited; Board of HBOS Plc As Chief Operating Officer => Member of the Compensation Committee; Chairman of Acuity Knowledge Partners; Board of HBOS Plc As Chief Operating Officer |
| 2022-03-29 |
delete person Alok Birla |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-09 |
delete managingdirector Wassim Moukahhal |
| 2022-02-09 |
insert csr Rukiyah Khatun |
| 2022-02-09 |
delete person Aisling McMahon |
| 2022-02-09 |
delete person Apurva Kumar |
| 2022-02-09 |
delete person Wassim Moukahhal |
| 2022-02-09 |
insert person Rukiyah Khatun |
| 2021-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/21 |
| 2021-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/2021 |
| 2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 219248 |
| 2021-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
delete person Shubham Jain |
| 2021-09-23 |
update person_title Alok Birla: Associate - Credit => Senior Associate |
| 2021-09-23 |
update person_title Grant Harding: Group Finance & Operations Director => Group CFO |
| 2021-07-14 |
delete otherexecutives Haitham Abdulkarim |
| 2021-07-14 |
insert otherexecutives Amandeep Sandhu |
| 2021-07-14 |
delete person Aysel Salahova |
| 2021-07-14 |
delete person Haitham Abdulkarim |
| 2021-07-14 |
update person_title Amandeep Sandhu: Senior Associate - Investor Relations => Vice President - Investor Relations |
| 2021-06-10 |
delete person Ashish Agrawal |
| 2021-06-10 |
delete source_ip 13.107.213.19 |
| 2021-06-10 |
delete source_ip 13.107.246.19 |
| 2021-06-10 |
insert person Yulia Skryabina |
| 2021-06-10 |
insert source_ip 13.107.213.64 |
| 2021-06-10 |
insert source_ip 13.107.246.64 |
| 2021-04-14 |
delete managingdirector Michael Schmidt |
| 2021-04-14 |
delete person Ashley Burley |
| 2021-04-14 |
delete person Dr Markus A. Federle |
| 2021-04-14 |
delete person Michael Schmidt |
| 2021-04-14 |
delete person Sonali Garg |
| 2021-04-14 |
delete person Vaseem Ramzan |
| 2021-04-14 |
delete source_ip 52.174.7.133 |
| 2021-04-14 |
insert address 1 Cybercity
Ebene, Mauritius |
| 2021-04-14 |
insert source_ip 13.107.213.19 |
| 2021-04-14 |
insert source_ip 13.107.246.19 |
| 2021-04-14 |
update person_title Harri Ashford: Group Compliance Officer & Group MLRO - Legal & Compliance Counsel => Director of Compliance & Group Compliance Officer |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-20 |
delete person Lorraine Salim |
| 2021-01-19 |
insert terms_pages_linkeddomain thomsonreuters.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
insert managingdirector Michael Schmidt |
| 2020-10-01 |
insert managingdirector Wassim Moukahhal |
| 2020-10-01 |
insert otherexecutives Haitham Abdulkarim |
| 2020-10-01 |
insert otherexecutives Harri Ashford |
| 2020-10-01 |
insert otherexecutives Sonali Garg |
| 2020-10-01 |
insert associated_investor GE Capital |
| 2020-10-01 |
insert associated_investor General Atlantic |
| 2020-10-01 |
insert person Adnan Mirza |
| 2020-10-01 |
insert person Aisling McMahon |
| 2020-10-01 |
insert person Alok Birla |
| 2020-10-01 |
insert person Amandeep Sandhu |
| 2020-10-01 |
insert person Apurva Kumar |
| 2020-10-01 |
insert person Ashish Agrawal |
| 2020-10-01 |
insert person Ashita Shenoy |
| 2020-10-01 |
insert person Ashley Burley |
| 2020-10-01 |
insert person Aysel Salahova |
| 2020-10-01 |
insert person Beena Nayak |
| 2020-10-01 |
insert person Chetan Gupta |
| 2020-10-01 |
insert person Elizabeth Wall |
| 2020-10-01 |
insert person Grant Harding |
| 2020-10-01 |
insert person Haitham Abdulkarim |
| 2020-10-01 |
insert person Harri Ashford |
| 2020-10-01 |
insert person Javeed Shaik |
| 2020-10-01 |
insert person Lorraine Salim |
| 2020-10-01 |
insert person Michael Schmidt |
| 2020-10-01 |
insert person Nazia Ahmed |
| 2020-10-01 |
insert person Sheikh Nawaf Nasser |
| 2020-10-01 |
insert person Shubham Jain |
| 2020-10-01 |
insert person Siddharth Bhargava |
| 2020-10-01 |
insert person Sonali Garg |
| 2020-10-01 |
insert person Suraj Warrier |
| 2020-10-01 |
insert person Vaseem Ramzan |
| 2020-10-01 |
insert person Wassim Moukahhal |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
delete managingdirector Michael Schmidt |
| 2020-07-24 |
delete managingdirector Wassim Moukahhal |
| 2020-07-24 |
delete otherexecutives Haitham Abdulkarim |
| 2020-07-24 |
delete address 8 Queen's Road Central
7th Floor
Hong Kong |
| 2020-07-24 |
delete associated_investor GE Capital |
| 2020-07-24 |
delete associated_investor General Atlantic |
| 2020-07-24 |
delete person Adnan Mirza |
| 2020-07-24 |
delete person Aisling McMahon |
| 2020-07-24 |
delete person Alok Birla |
| 2020-07-24 |
delete person Amandeep Sandhu |
| 2020-07-24 |
delete person Apurva Kumar |
| 2020-07-24 |
delete person Ashley Burley |
| 2020-07-24 |
delete person Aysel Salahova |
| 2020-07-24 |
delete person Beena Nayak |
| 2020-07-24 |
delete person Chetan Gupta |
| 2020-07-24 |
delete person Elizabeth Wall |
| 2020-07-24 |
delete person Grant Harding |
| 2020-07-24 |
delete person Haitham Abdulkarim |
| 2020-07-24 |
delete person Harri Ashford |
| 2020-07-24 |
delete person Javeed Shaik |
| 2020-07-24 |
delete person Lorraine Salim |
| 2020-07-24 |
delete person Michael Schmidt |
| 2020-07-24 |
delete person Naseh Feroze |
| 2020-07-24 |
delete person Nazia Ahmed |
| 2020-07-24 |
delete person Ophelia Fernandes |
| 2020-07-24 |
delete person Sana Zafar |
| 2020-07-24 |
delete person Sheikh Nawaf Nasser |
| 2020-07-24 |
delete person Shubham Jain |
| 2020-07-24 |
delete person Siddharth Bhargava |
| 2020-07-24 |
delete person Sonali Garg |
| 2020-07-24 |
delete person Suraj Warrier |
| 2020-07-24 |
delete person Vaseem Ramzan |
| 2020-07-24 |
delete person Wassim Moukahhal |
| 2020-07-24 |
insert address 183 Queen's Road Central
Suite 3603, 36 th Floor,
Cosco Tower, Hong Kong |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
delete person Alice Nowicki |
| 2020-06-23 |
delete person Barney Lu |
| 2020-06-23 |
delete person James Yu |
| 2020-06-23 |
delete person Kennis Leung |
| 2020-06-23 |
delete person Nouf Al Sabe |
| 2020-06-23 |
insert person Alok Birla |
| 2020-06-23 |
insert person Apurva Kumar |
| 2020-06-23 |
insert person Elizabeth Wall |
| 2020-06-23 |
insert person Lorraine Salim |
| 2020-06-23 |
insert person Shubham Jain |
| 2020-06-23 |
update person_title Harri Ashford: Legal and Compliance Counsel - Senior Manager & Money Laundering Reporting Officer => Group Compliance Officer & Group MLRO - Legal & Compliance Counsel |
| 2020-06-23 |
update person_title Sonali Garg: Associate - Credit => Senior Associate - Credit |
| 2020-04-23 |
delete person Charlotte Duncan |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-21 |
delete person Chloe Allen |
| 2019-11-20 |
delete person Vera Doljenkova |
| 2019-10-21 |
delete otherexecutives Haitham Abdul Kareem |
| 2019-10-21 |
insert otherexecutives Haitham Abdulkarim |
| 2019-10-21 |
delete person Haitham Abdul Kareem |
| 2019-10-21 |
delete person Maral Sivzattian |
| 2019-10-21 |
insert person Haitham Abdulkarim |
| 2019-10-21 |
update person_title Ashley Burley: Office Manager & Group HR Coordinator => Office Manager & Head of Group HR |
| 2019-10-21 |
update person_title Barney Lu: Senior Analyst - Private Equity => Associate - Private Equity |
| 2019-09-21 |
delete chieflegalofficer Rhiannon Nixon |
| 2019-09-21 |
delete secretary Rhiannon Nixon |
| 2019-09-21 |
delete person Dushyant Sahani |
| 2019-09-21 |
delete person Rhiannon Nixon |
| 2019-09-21 |
insert person Adnan Mirza |
| 2019-09-21 |
insert person Amandeep Sandhu |
| 2019-09-21 |
insert person Naseh Feroze |
| 2019-06-22 |
delete otherexecutives Haitham Abdulkarim |
| 2019-06-22 |
insert otherexecutives Haitham Abdul Kareem |
| 2019-06-22 |
delete person Amrita Krishnakumar |
| 2019-06-22 |
delete person Ankit Bengani |
| 2019-06-22 |
delete person Haitham Abdulkarim |
| 2019-06-22 |
delete person Kamna Reebye |
| 2019-06-22 |
delete person Ms. Abou Khalil |
| 2019-06-22 |
delete person Mudit Bali |
| 2019-06-22 |
insert person Aysel Salahova |
| 2019-06-22 |
insert person Haitham Abdul Kareem |
| 2019-06-22 |
insert person Nazia Ahmed |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
delete secretary Rhiannon Wenzel |
| 2019-04-16 |
insert chieflegalofficer Rhiannon Nixon |
| 2019-04-16 |
insert secretary Rhiannon Nixon |
| 2019-04-16 |
delete person Rhiannon Wenzel |
| 2019-04-16 |
insert person Rhiannon Nixon |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-05 |
insert associated_investor General Atlantic |
| 2019-03-05 |
update person_description Chetan Gupta => Chetan Gupta |
| 2019-01-31 |
delete person Amit Khosla |
| 2019-01-31 |
update person_title Harri Ashford: Legal and Compliance Counsel => Legal and Compliance Counsel - Senior Manager & Money Laundering Reporting Officer |
| 2019-01-31 |
update person_title Sana Zafar: Senior Manager & MLRO - Legal and Compliance Counsel => Senior Manager - Legal and Compliance Counsel |
| 2018-12-27 |
insert otherexecutives Chris Rowlands |
| 2018-12-27 |
insert secretary Rhiannon Wenzel |
| 2018-12-27 |
delete person Anthony Seymour |
| 2018-12-27 |
delete person Shaunak Bhargava |
| 2018-12-27 |
delete person Stella Setiawan |
| 2018-12-27 |
insert person Chris Rowlands |
| 2018-12-27 |
insert person Rhiannon Wenzel |
| 2018-12-27 |
update person_description Dr Markus A. Federle => Dr Markus A. Federle |
| 2018-11-08 |
delete associated_investor Adams Street Partners |
| 2018-11-08 |
delete person Mairead Whelan |
| 2018-11-08 |
delete person Pavan A. Gupte |
| 2018-11-08 |
update person_description Dr Markus A. Federle => Dr Markus A. Federle |
| 2018-11-08 |
update person_description Vincent Chan => Vincent Chan |
| 2018-10-05 |
delete person Fee Benchehou |
| 2018-10-05 |
delete person Hasret Dayan |
| 2018-10-05 |
delete person Matt Stephen |
| 2018-10-05 |
delete person Nazia Ahmed |
| 2018-10-05 |
insert person Alice Nowicki |
| 2018-10-05 |
insert person Harri Ashford |
| 2018-10-05 |
insert person Mairead Whelan |
| 2018-10-05 |
insert person Nouf Al Sabe |
| 2018-10-05 |
insert person Vera Doljenkova |
| 2018-10-05 |
update person_title Sana Zafar: Legal and Compliance Counsel => Senior Manager & MLRO - Legal and Compliance Counsel |
| 2018-09-01 |
delete address Office 418, Regus Business Centre
Ebene Heights
Cybercity, Mauritius |
| 2018-09-01 |
delete person Shaili Shah |
| 2018-09-01 |
insert person Chloe Allen |
| 2018-06-12 |
delete person Jacklyn Justin |
| 2018-06-12 |
insert person Beena Nayak |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-09 |
delete svp Ankit Bengani |
| 2018-03-09 |
delete svp Michael Schmidt |
| 2018-03-09 |
insert managingdirector Michael Schmidt |
| 2018-03-09 |
insert otherexecutives Haitham Abdulkarim |
| 2018-03-09 |
delete person Rosemary Irons |
| 2018-03-09 |
insert address Dr. E. Moses Road,
Mumbai - 400 018. India |
| 2018-03-09 |
insert address Office 418, Regus Business Centre
Ebene Heights
Cybercity, Mauritius |
| 2018-03-09 |
insert fax +91 22 6654 1881 |
| 2018-03-09 |
insert person Javeed Shaik |
| 2018-03-09 |
insert person Kamna Reebye |
| 2018-03-09 |
insert phone +91 22 6129 6600 |
| 2018-03-09 |
insert phone +971 44 364 926 |
| 2018-03-09 |
update person_title Ankit Bengani: Senior Vice President => Senior Vice President - Credit |
| 2018-03-09 |
update person_title Dushyant Sahani: Associate - Private Equity => Senior Associate - Private Equity |
| 2018-03-09 |
update person_title Haitham Abdulkarim: Associate - Investor Relations => Vice President - Investor Relations |
| 2018-03-09 |
update person_title Maral Sivzattian: Senior Associate - Private Equity => Vice President - Private Equity |
| 2018-03-09 |
update person_title Michael Schmidt: Senior Vice President; Senior Vice President - Private Equity => Managing Director - Private Equity; Managing Director |
| 2018-03-09 |
update person_title Pavan A. Gupte: Managing Director => Managing Director - Private Equity |
| 2018-03-09 |
update person_title Shaunak Bhargava: Analyst - Credit => Associate - Credit |
| 2017-11-11 |
insert associated_investor GE Capital |
| 2017-11-11 |
insert person Amit Khosla |
| 2017-11-11 |
insert person Siddharth Bhargava |
| 2017-11-11 |
insert person Suraj Warrier |
| 2017-10-13 |
delete person Kenyon Lee |
| 2017-10-13 |
delete source_ip 65.52.128.33 |
| 2017-10-13 |
insert person James Yu |
| 2017-10-13 |
insert source_ip 52.174.7.133 |
| 2017-09-01 |
insert person Shaunak Bhargava |
| 2017-07-25 |
delete person Pravesh Jain |
| 2017-07-25 |
insert person Rosemary Irons |
| 2017-07-25 |
insert person Stella Setiawan |
| 2017-07-25 |
update person_description Michael Schmidt => Michael Schmidt |
| 2017-07-25 |
update person_description Shirish Saraf => Shirish Saraf |
| 2017-07-25 |
update person_title Philip Gore-Randall: Chairman of Alvarez & Marsal - European Corporate Business; Board of HBOS Plc As Chief Operating Officer => Chairman of Equiom Holdings Limited; Board of HBOS Plc As Chief Operating Officer |
| 2017-06-21 |
delete svp Aswini Sahoo |
| 2017-06-21 |
delete person Aswini Sahoo |
| 2017-06-21 |
delete person Theresa May |
| 2017-06-21 |
update person_title Hasret Dayan: Compliance Officer and Money Laundering Reporting Officer => Group Legal & Compliance Senior Manager |
| 2017-05-07 |
delete otherexecutives Daisy Ho |
| 2017-05-07 |
delete person Daisy Ho |
| 2017-05-07 |
delete person Gratian Anda |
| 2017-05-07 |
delete person Kamal Bahamdan |
| 2017-05-07 |
delete person Ziad Al-Turki |
| 2017-05-07 |
insert person Aisling McMahon |
| 2017-05-07 |
insert person Charlotte Duncan |
| 2017-05-07 |
insert person Kennis Leung |
| 2017-05-07 |
insert person Ms. Abou Khalil |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-05 |
delete svp Wassim Moukahhal |
| 2017-03-05 |
insert managingdirector Pavan Gupte |
| 2017-03-05 |
insert managingdirector Wassim Moukahhal |
| 2017-03-05 |
insert svp Ankit Bengani |
| 2017-03-05 |
insert svp Aswini Sahoo |
| 2017-03-05 |
delete person Akash Mehta |
| 2017-03-05 |
delete person Krishanu Sinha |
| 2017-03-05 |
delete person Simon Shao |
| 2017-03-05 |
insert person Barney Lu |
| 2017-03-05 |
update person_description Chetan Gupta => Chetan Gupta |
| 2017-03-05 |
update person_description Vincent Chan => Vincent Chan |
| 2017-03-05 |
update person_title Amrita Krishnakumar: Accountant => Senior Accountant |
| 2017-03-05 |
update person_title Ankit Bengani: Senior Vice President - India Credit => Senior Vice President |
| 2017-03-05 |
update person_title Aswini Sahoo: Senior Vice President - India Credit => Senior Vice President |
| 2017-03-05 |
update person_title Chetan Gupta: Senior Vice President - Private Equity => Managing Director - Private Equity |
| 2017-03-05 |
update person_title Grant Harding: Group Financial Controller => Group Finance & Operations Director |
| 2017-03-05 |
update person_title Matt Stephen: Financial Controller => Senior Group Finance & Operations Manager |
| 2017-03-05 |
update person_title Mudit Bali: Vice President - Private Equity => Senior Vice President - Private Equity |
| 2017-03-05 |
update person_title Nazia Ahmed: Financial Controller => Senior Group Finance & Operations Manager |
| 2017-03-05 |
update person_title Pavan Gupte: Managing Director - India Credit => Managing Director |
| 2017-03-05 |
update person_title Pravesh Jain: Analyst - India Credit => Analyst |
| 2017-03-05 |
update person_title Shaili Shah: Junior Accountant => Accountant |
| 2017-03-05 |
update person_title Vaseem Ramzan: Operations Manager => Senior Group Finance & Operations Manager |
| 2017-03-05 |
update person_title Wassim Moukahhal: Senior Vice President; Senior Vice President - Private Equity => Managing Director - Private Equity; Managing Director |
| 2016-12-09 |
insert person Theresa May |
| 2016-10-16 |
delete person Ross Smith |
| 2016-10-16 |
delete person Samiha Zammouri |
| 2016-09-18 |
update website_status Disallowed => OK |
| 2016-09-18 |
delete source_ip 203.124.101.11 |
| 2016-09-18 |
insert source_ip 65.52.128.33 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-18 |
update website_status FlippedRobots => Disallowed |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-05 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-04-01 |
update website_status OK => FlippedRobots |
| 2016-02-12 |
delete founder Simon Wong |
| 2016-02-12 |
delete person Bobin Thomas |
| 2016-02-12 |
delete person Simon Wong |
| 2016-02-12 |
insert person Vincent Chan |
| 2015-10-08 |
delete person Charmian Drotskie |
| 2015-10-08 |
delete source_ip 203.124.101.180 |
| 2015-10-08 |
insert source_ip 203.124.101.11 |
| 2015-07-13 |
delete otherexecutives Philip Gore-Randall |
| 2015-07-13 |
update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations and.; Chairman of European Corporate Business of Alvarez. => Chairman of European Corporate Business of Alvarez. |
| 2015-06-15 |
insert otherexecutives Alma Lawrie |
| 2015-06-15 |
delete person Melvin Chen |
| 2015-06-15 |
delete person Suma Bhattacharya |
| 2015-06-15 |
insert person Alma Lawrie |
| 2015-06-15 |
insert person Bobin Thomas |
| 2015-06-15 |
insert person Dhaval Vakharia |
| 2015-06-15 |
insert person Jacklyn Justin |
| 2015-06-15 |
insert person Krishanu Sinha |
| 2015-06-15 |
insert person Mariem Mohsni |
| 2015-06-15 |
insert person Matt Stephen |
| 2015-06-15 |
insert person Ophelia Fernandes |
| 2015-06-15 |
insert person Shaunak Bhargava |
| 2015-06-15 |
insert person Shraddha Nayar |
| 2015-06-15 |
insert person Simon Shao |
| 2015-06-15 |
update person_description Grant Harding => Grant Harding |
| 2015-06-15 |
update person_description Philip Gore-Randall => Philip Gore-Randall |
| 2015-06-15 |
update person_title Nazia Ahmed: Accountant => Financial Controller; Accountant |
| 2015-06-15 |
update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations Committee; Chairman of Samena Capital 's Audit & Operations. => Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations and.; Chairman of European Corporate Business of Alvarez. |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-28 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-04-13 |
delete otherexecutives Ramesh Venkataraman |
| 2015-04-13 |
insert ceo Akash Mehta |
| 2015-04-13 |
insert ceo Dr Markus A. Federle |
| 2015-04-13 |
insert coo Ramiz Hasan |
| 2015-04-13 |
delete person Leanne Rodrigues |
| 2015-04-13 |
update person_title Akash Mehta: Member of the Compensation Committee; Senior Partner & Portfolio Manager of the Samena India Credit Fund; Senior Partner & Portfolio Manager of the Samena. => Member of the Compensation Committee; Senior Managing Director; Senior Managing Director - India Credit |
| 2015-04-13 |
update person_title Dr Markus A. Federle: Member of the Compensation Committee; General Counsel; Senior Partner => Member of the Compensation Committee; Senior Managing Director; Senior Managing Director - General Counsel & Head of.; Head of Compliance; Group General Counsel |
| 2015-04-13 |
update person_title Ramesh Venkataraman: Member of the Compensation Committee; Senior Partner & Head of Private Equity; Senior Partner => Senior Managing Director - Private Equity |
| 2015-04-13 |
update person_title Ramiz Hasan: Member of the Compensation Committee; Co - Founder; Senior Partner => Member of the Compensation Committee; Senior Executive; Co - Founder; COO |
| 2015-03-16 |
update person_title Akash Mehta: Member of the Compensation Committee; Portfolio Manager of the Samena India Credit Fund => Member of the Compensation Committee; Senior Partner & Portfolio Manager of the Samena India Credit Fund; Senior Partner & Portfolio Manager of the Samena. |
| 2015-03-16 |
update person_title Simon Wong: Co - Founder; Senior Partner => Senior Advisor; Co - Founder |
| 2015-02-10 |
delete vp William Aitken |
| 2015-02-10 |
insert managingdirector Kenyon Lee |
| 2015-02-10 |
delete person Annie Ho |
| 2015-02-10 |
delete person William Aitken |
| 2015-02-10 |
insert person Kenyon Lee |
| 2015-02-10 |
insert person Mrs. Ashley Burley |
| 2014-12-26 |
delete person John-Michael Lind |
| 2014-11-21 |
delete vp Zeeshan Ikram |
| 2014-11-21 |
delete associated_investor Investcorp |
| 2014-11-21 |
delete person Ashley Burley Chan |
| 2014-11-21 |
delete person Zeeshan Ikram |
| 2014-11-21 |
insert person Hasret Dayan |
| 2014-11-21 |
insert person Maral Sivzattian |
| 2014-11-21 |
insert person Victoria Brenninkmeijer |
| 2014-10-16 |
insert otherexecutives Ramesh Venkataraman |
| 2014-10-16 |
update person_title Dr Markus A. Federle: Head of Compliance; Group General Counsel => Member of the Compensation Committee; General Counsel; Senior Partner |
| 2014-10-16 |
update person_title Ramesh Venkataraman: Senior Partner; Senior Partner & Head of Direct Investments => Member of the Compensation Committee; Senior Partner & Head of Private Equity; Senior Partner |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-02 |
delete person Kevin Mandy |
| 2014-08-02 |
delete person Sagari Kunzru |
| 2014-08-02 |
update person_title Philip Gore-Randall: Member of Samena Capital 's Audit & Operations.; Member of Samena Capital 's Audit & Operations Committee => Chairman of Samena Capital 's Audit & Operations Committee; Chairman of Samena Capital 's Audit & Operations. |
| 2014-06-27 |
delete person Gabriel Keung |
| 2014-06-27 |
update person_title Akash Mehta: Senior Partner & Portfolio Manager of the Samena.; Senior Partner => Portfolio Manager of the Samena India Credit Fund |
| 2014-06-27 |
update person_title John-Michael Lind: Senior Partner & Head of Samena Credit; Senior Partner => Executive Director of the Samena India Credit Fund |
| 2014-05-30 |
insert svp Aswini Sahoo |
| 2014-05-30 |
delete associated_investor Communications Equity Associates |
| 2014-05-30 |
delete person Carl Wong |
| 2014-05-30 |
delete person Edwin Tam |
| 2014-05-30 |
insert person Aswini Sahoo |
| 2014-05-30 |
insert person Daisy Ho |
| 2014-05-30 |
update person_description Grant Harding => Grant Harding |
| 2014-05-30 |
update person_description Kamal Bahamdan => Kamal Bahamdan |
| 2014-05-07 |
delete address 21/22 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QJ |
| 2014-05-07 |
insert address 21/22 GROSVENOR STREET LONDON W1K 4QJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-29 |
delete managingdirector Richard Yang |
| 2014-04-29 |
delete person Julius Wang |
| 2014-04-29 |
delete person Kate Ferguson |
| 2014-04-29 |
delete person Richard Yang |
| 2014-04-03 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIZ HASAN / 01/09/2013 |
| 2014-03-27 |
delete otherexecutives Peter Litvin |
| 2014-03-27 |
delete person Peter Litvin |
| 2014-03-27 |
insert person Philip Gore-Randall |
| 2014-03-27 |
update person_title Nee YEH: Chairman of Cheetah Investment Management; Chairman of Samena Capital Honorary Chairman => Chairman of Cheetah Investment Management; Non Executive Chairman of Samena Capital Honorary |
| 2014-02-18 |
delete person Jean Paul Brasier |
| 2014-02-18 |
delete person Manhal Al |
| 2014-02-18 |
delete person Natasha Van Dyk |
| 2014-01-20 |
delete person Guy Ling |
| 2014-01-20 |
delete person Yuanlin Lang |
| 2013-12-22 |
update person_title Charmian Drotskie: Office Manager; Executive Assistant => Executive Assistant |
| 2013-12-22 |
update person_title Natasha Van Dyk: Office Manager => Executive Assistant |
| 2013-11-24 |
delete person Alexandra Ferguson |
| 2013-11-24 |
delete person Nada Dweik |
| 2013-11-24 |
insert person Charmian Drotskie |
| 2013-11-24 |
update person_description Akash Mehta => Akash Mehta |
| 2013-11-24 |
update person_description Wassim Moukahhal => Wassim Moukahhal |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SHIRISH SARAF |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP YOUNG |
| 2013-03-20 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWAIN LEWIS |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIZ HASAN / 01/10/2012 |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-23 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-04-04 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITVIN |
| 2010-03-16 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR PETER DAVID LITVIN / 07/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIZ HASAN / 07/03/2010 |
| 2010-03-12 |
update statutory_documents AMENDING 288B FOR MR S SARAF |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWAIN LEWIS / 01/10/2009 |
| 2010-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRISH SARAF |
| 2009-09-09 |
update statutory_documents GBP NC 100/1096238
31/12/08 |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR PETER DAVID LITVIN |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWAIN LEWIS / 16/04/2009 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMIZ HASAN / 17/04/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/05/2009 |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
108 WESTCLIFFE APARTMENTS
1 SOUTH WHARF ROAD
LONDON
W2 1JB
UNITED KINGDOM |
| 2008-06-09 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED SHIRISH SARAF |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED OWAIN LEWIS |
| 2008-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |