CHECK POINT SOFTWARE TECHNOLOGIES - History of Changes


DateDescription
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-08-09 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-08 update statutory_documents FIRST GAZETTE
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2022-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15 delete otherexecutives Eyal Waldman
2022-09-15 delete index_pages_linkeddomain mdcounties.org
2022-09-15 delete partner_pages_linkeddomain armis.com
2022-09-15 delete partner_pages_linkeddomain claroty.com
2022-09-15 delete partner_pages_linkeddomain cybermdx.com
2022-09-15 delete partner_pages_linkeddomain cynerio.com
2022-09-15 delete partner_pages_linkeddomain medigate.io
2022-09-15 delete partner_pages_linkeddomain ordr.net
2022-09-15 delete partner_pages_linkeddomain scadafence.com
2022-09-15 delete partner_pages_linkeddomain sumologic.com
2022-09-15 delete partner_pages_linkeddomain tenable.com
2022-09-15 delete person Eyal Waldman
2022-09-15 delete source_ip 104.84.254.137
2022-09-15 insert index_pages_linkeddomain publicsectornetwork.co
2022-09-15 insert index_pages_linkeddomain thetehgroup.com
2022-09-15 insert index_pages_linkeddomain wildapricot.org
2022-09-15 insert partner Cylera
2022-09-15 insert partner_pages_linkeddomain cylera.com
2022-09-15 insert partner_pages_linkeddomain yoursite.com
2022-09-15 insert source_ip 141.193.213.21
2022-09-15 insert source_ip 141.193.213.20
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-08-14 insert chiefstrategyofficer Itai Greenberg
2022-08-14 delete address 4F Taohui Xintian 219 Wangfujing Ave Dongcheng District Beijing 100006 P.R. China
2022-08-14 delete address 702 Tower 1, TaiKoo Hui 385 Tianhe Road Tianhe District Guangzhou 510620 P.R. China
2022-08-14 delete address Level 6, 627 Huaihai Middle Road, Huangpu District, Shanghai P.R
2022-08-14 delete contact_pages_linkeddomain wsw.com
2022-08-14 delete index_pages_linkeddomain gameis.org
2022-08-14 delete index_pages_linkeddomain issummit.org
2022-08-14 delete partner SecurityMatters
2022-08-14 delete partner_pages_linkeddomain cyberx-labs.com
2022-08-14 delete partner_pages_linkeddomain imvisiontech.com
2022-08-14 delete partner_pages_linkeddomain secmatters.com
2022-08-14 delete phone +86 20 2886 1546
2022-08-14 delete source_ip 2.19.148.85
2022-08-14 insert address 0F-157 4F Taohui Xintian 219 Wangfujing Ave. Dongcheng District Beijing, China
2022-08-14 insert address Rm 1806&1808, 6F, No. 550 Middle Yan'an Rd, Huangpu District, Shanghai, China
2022-08-14 insert address Unit 12, Level 38, CTF Finance Centre, 6 Zhujiang Dong Road Tianhe District, Guangzhou , China
2022-08-14 insert contact_pages_linkeddomain webcasts.com
2022-08-14 insert email sm..@checkpoint.com
2022-08-14 insert index_pages_linkeddomain mdcounties.org
2022-08-14 insert partner Ping Identity
2022-08-14 insert partner_pages_linkeddomain network-perception.com
2022-08-14 insert partner_pages_linkeddomain pingidentity.com
2022-08-14 insert person Itai Greenberg
2022-08-14 insert phone 400 818 0087
2022-08-14 insert source_ip 104.84.254.137
2022-07-12 delete otherexecutives Dan Yerushalmi
2022-07-12 delete address 9th Floor, Moor Place 1 Fore Street London EC2Y 5EJ
2022-07-12 delete index_pages_linkeddomain devops.com
2022-07-12 delete index_pages_linkeddomain doecybercon.com
2022-07-12 delete index_pages_linkeddomain kodiconnect.com
2022-07-12 delete index_pages_linkeddomain splunk.com
2022-07-12 delete person Dan Yerushalmi
2022-07-12 insert address 85 London Wall, 4th Floor, London, EC2M 7AD
2022-07-12 insert index_pages_linkeddomain gameis.org
2022-07-12 insert index_pages_linkeddomain issummit.org
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-05-12 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROEI GOLAN / 03/10/2021
2021-12-24 update statutory_documents DIRECTOR APPOINTED MR ROEI GOLAN
2021-12-23 update statutory_documents DIRECTOR APPOINTED MS SHIRA YASHAR
2021-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO DARMON
2021-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EREZ HERSHKOVITZ
2021-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLAVITT
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 delete company_previous_name CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
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
2020-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLAVITT / 01/05/2020
2020-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHECK POINT SOFTWARE TECHNOLOGIES LTD / 01/05/2020
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-02-13 update statutory_documents DIRECTOR APPOINTED EREZ HERSHKOVITZ
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NECHAMA BEN MEIR
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-07 update registered_address
2017-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-08-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-07-14 update statutory_documents 21/05/16 FULL LIST
2016-07-07 delete company_previous_name BEAMSTART LIMITED
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-05 update statutory_documents FIRST GAZETTE
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-08 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-08-08 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-07-03 update statutory_documents 21/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-27 update statutory_documents 21/05/14 FULL LIST
2014-05-12 update statutory_documents DIRECTOR APPOINTED NECHAMA BEN MEIR
2014-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESHKOL AMOR
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
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 insert sic_code 96090 - Other service activities n.e.c.
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update statutory_documents 21/05/13 FULL LIST
2013-05-29 update statutory_documents SAIL ADDRESS CREATED
2013-05-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-12 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-24 update statutory_documents SECOND FILING FOR FORM AP01
2012-10-18 update statutory_documents DIRECTOR APPOINTED ESHKOL AMOR
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARONA NOVAK
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19 update statutory_documents DIRECTOR APPOINTED MR JOHN SLAVITT
2012-05-24 update statutory_documents 21/05/12 FULL LIST
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2011-09-28 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26 update statutory_documents 21/05/11 FULL LIST
2011-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON LOWE / 21/05/2011
2011-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2011
2010-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17 update statutory_documents 21/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DARMON / 21/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARONA NOVAK / 21/05/2010
2009-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY SLC CORPORATE SERVICES LIMITED
2009-05-22 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-18 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents S366A DISP HOLDING AGM 07/04/05
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25 update statutory_documents NEW SECRETARY APPOINTED
2004-02-25 update statutory_documents SECRETARY RESIGNED
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-02-10 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06 update statutory_documents COMPANY NAME CHANGED CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-05-26 update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-27 update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-17 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM: HERON PLACE, 3 GEORGE STREET, LONDON, W1H 6AD
1996-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-09-10 update statutory_documents ADOPT MEM AND ARTS 14/07/96
1996-07-04 update statutory_documents COMPANY NAME CHANGED CHECK POINT SOFTWARE TECHNOLOGIE S (UK) LIMITED CERTIFICATE ISSUED ON 05/07/96
1996-06-27 update statutory_documents DIRECTOR RESIGNED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW SECRETARY APPOINTED
1996-06-27 update statutory_documents SECRETARY RESIGNED
1996-06-25 update statutory_documents COMPANY NAME CHANGED BEAMSTART LIMITED CERTIFICATE ISSUED ON 26/06/96
1996-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 120 EAST ROAD, LONDON, N1 6AA
1996-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION