Date | Description |
2024-04-07 |
delete address 2ND FLOOR 5 GOLDEN SQUARE LONDON UNITED KINGDOM |
2024-04-07 |
insert address 2ND FLOOR 5 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9BS |
2024-04-07 |
update registered_address |
2024-03-13 |
delete person Adrian Del-Popolo |
2024-03-13 |
delete person Alex Sadiq |
2024-03-13 |
delete person Alexia Patel |
2024-03-13 |
delete person Ann Reid |
2024-03-13 |
delete person Anna Masten |
2024-03-13 |
delete person Berke Demirci |
2024-03-13 |
delete person Carmela Torres-Molleda |
2024-03-13 |
delete person Charlene Borg |
2024-03-13 |
delete person Charlotte Jacobson |
2024-03-13 |
delete person Chris Sellick |
2024-03-13 |
delete person Dave Taylor |
2024-03-13 |
delete person Evie Prichard |
2024-03-13 |
delete person Felix Hoh |
2024-03-13 |
delete person Gabriel De-Marco-Harvey |
2024-03-13 |
delete person George Georghiou |
2024-03-13 |
delete person George Nugee |
2024-03-13 |
delete person Giulia Vassalle |
2024-03-13 |
delete person Gwen Bauwens |
2024-03-13 |
delete person Hsueh Qu |
2024-03-13 |
delete person Keir Armsby |
2024-03-13 |
delete person Lewis Gow |
2024-03-13 |
delete person Lorelei Sanchez |
2024-03-13 |
delete person Louise Fox |
2024-03-13 |
delete person Luke Kershaw |
2024-03-13 |
delete person Lydia Burns |
2024-03-13 |
delete person Maria Hellberg |
2024-03-13 |
delete person Mélodie Andreas |
2024-03-13 |
delete person Ondrej Pluhacek |
2024-03-13 |
delete person Paula Arango |
2024-03-13 |
delete person Phillip Papasavvas |
2024-03-13 |
delete person Quinton Goddard |
2024-03-13 |
delete person Rama Subramanian |
2024-03-13 |
delete person Rebecca Walls |
2024-03-13 |
delete person Rham Bhuvanendra |
2024-03-13 |
delete person Richard Murphy-Burke |
2024-03-13 |
delete person Rob Harman |
2024-03-13 |
delete person Sandra Penas |
2024-03-13 |
delete person Sasha Stanisic |
2024-03-13 |
delete person Shobana Sivarajah |
2024-03-13 |
delete person Simone Sicchia |
2024-03-13 |
delete person Stephen Jenkins |
2024-03-13 |
delete person Thierry Tran |
2024-03-13 |
delete person Tim Curd |
2024-03-13 |
insert address 9, Pope Urbanus VIII Street, Birkirkara, Malta, BKR1425 |
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 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-20 |
delete person Adrian Hill |
2023-08-20 |
insert about_pages_linkeddomain weforest.org |
2023-08-20 |
update person_title Giulia Vassalle: Data & Analytics Team => Supply Chain & Operations Team |
2023-08-20 |
update person_title Rham Bhuvanendra: Finance Team => Senior Director - FP & a and Analytics |
2023-08-20 |
update person_title Tom Beckwith: Senior Director, Technology & Change => Director, Technology & Change |
2023-07-17 |
delete person Joe Whitfield |
2023-07-17 |
delete person Matilda Hagne |
2023-07-17 |
insert phone 0786.464.518 |
2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
2023-04-23 |
delete person Nico Els |
2023-04-23 |
insert person Alexia Patel |
2023-04-23 |
insert person Ann Reid |
2023-04-23 |
insert person Berke Demirci |
2023-04-23 |
insert person Charlotte Jacobson |
2023-04-23 |
insert person Dave Taylor |
2023-04-23 |
insert person Evie Prichard |
2023-04-23 |
insert person Felix Hoh |
2023-04-23 |
insert person Giulia Vassalle |
2023-04-23 |
insert person Gwen Bauwens |
2023-04-23 |
insert person Joe Whitfield |
2023-04-23 |
insert person Ondrej Pluhacek |
2023-04-23 |
insert person Rham Bhuvanendra |
2023-04-23 |
insert person Tim Curd |
2023-04-23 |
insert person Victoria Ward |
2023-04-23 |
update person_title Quinton Goddard: Supply Chain & Operations Team => Director, Supply Chain |
2023-04-23 |
update person_title Richard Murphy-Burke: Supply Chain & Operations Team => Director, Supply Chain |
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 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
2023-02-19 |
delete person Anuj Jain |
2023-02-19 |
delete person Signe Koch |
2023-02-19 |
delete terms_pages_linkeddomain squaretrade.de |
2023-02-19 |
delete terms_pages_linkeddomain squaretrade.dk |
2023-02-19 |
delete terms_pages_linkeddomain squaretrade.nl |
2023-02-19 |
delete terms_pages_linkeddomain squaretrade.no |
2023-02-19 |
delete terms_pages_linkeddomain squaretrade.se |
2022-12-18 |
delete address 2000 Sierra Point Pkwy, Ste 300, Brisbane, CA 94005, or |
2022-12-18 |
delete alias SquareTrade Protection Solutions, Inc. |
2022-12-18 |
delete phone 1-877-971-0011 |
2022-12-18 |
delete source_ip 2.23.72.150 |
2022-12-18 |
delete terms_pages_linkeddomain adobe.com |
2022-12-18 |
delete terms_pages_linkeddomain consumerprivacyinfo.com |
2022-12-18 |
delete terms_pages_linkeddomain google.com |
2022-12-18 |
delete terms_pages_linkeddomain privacyshield.gov |
2022-12-18 |
delete terms_pages_linkeddomain truste.com |
2022-12-18 |
insert address 2nd Floor, 5 Golden Square, Soho, London, W1F 9BS |
2022-12-18 |
insert source_ip 184.87.180.100 |
2022-12-18 |
insert terms_pages_linkeddomain squaretrade.co.uk |
2022-12-18 |
insert terms_pages_linkeddomain squaretrade.no |
2022-11-16 |
delete source_ip 184.87.180.100 |
2022-11-16 |
insert source_ip 2.23.72.150 |
2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-13 |
delete source_ip 88.221.46.54 |
2022-08-13 |
insert source_ip 184.87.180.100 |
2022-07-14 |
delete source_ip 2.23.72.150 |
2022-07-14 |
insert source_ip 88.221.46.54 |
2022-06-13 |
delete source_ip 2.21.200.99 |
2022-06-13 |
insert source_ip 2.23.72.150 |
2022-05-13 |
delete source_ip 184.87.180.100 |
2022-05-13 |
insert source_ip 2.21.200.99 |
2022-03-13 |
delete source_ip 2.23.72.150 |
2022-03-13 |
insert source_ip 184.87.180.100 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
delete index_pages_linkeddomain amazon.com |
2021-10-01 |
delete index_pages_linkeddomain google.com |
2021-10-01 |
delete source_ip 184.87.180.100 |
2021-10-01 |
insert source_ip 2.23.72.150 |
2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/21 |
2021-08-13 |
update statutory_documents CANCEL SHARE PREM A/C 29/07/2021 |
2021-08-13 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 851001 |
2021-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-07-26 |
delete index_pages_linkeddomain trustpilot.com |
2021-05-24 |
delete source_ip 88.221.46.54 |
2021-05-24 |
insert source_ip 184.87.180.100 |
2021-04-08 |
delete source_ip 184.87.180.100 |
2021-04-08 |
delete terms_pages_linkeddomain privacyshield.gov |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.de |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.dk |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.es |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.fi |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.nl |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.no |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.pt |
2021-04-08 |
delete terms_pages_linkeddomain squaretrade.se |
2021-04-08 |
insert address 2nd Floor, 5 Golden Square, Soho, London, W1F 9BS |
2021-04-08 |
insert source_ip 88.221.46.54 |
2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER GILLAN / 29/03/2021 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
2021-02-13 |
update website_status FlippedRobots => OK |
2021-02-13 |
delete index_pages_linkeddomain bbc.com |
2021-02-13 |
delete index_pages_linkeddomain facebook.com |
2021-02-13 |
delete index_pages_linkeddomain forbes.com |
2021-02-13 |
delete index_pages_linkeddomain metro.co.uk |
2021-02-13 |
delete index_pages_linkeddomain telegraph.co.uk |
2021-02-13 |
delete index_pages_linkeddomain twitter.com |
2021-02-13 |
delete index_pages_linkeddomain youtube.com |
2021-02-13 |
insert index_pages_linkeddomain trustpilot.com |
2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DOUGLAS |
2021-01-18 |
update website_status MaintenancePage => FlippedRobots |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND KARL WILEY |
2021-01-15 |
update statutory_documents SECRETARY APPOINTED MS. DEBORAH ANN HOLMGREN |
2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMEDULLA KHAISHGI |
2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAD SNYDER |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-27 |
update website_status OK => MaintenancePage |
2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-19 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 851001 |
2020-06-18 |
delete ceo Ahmed Khaishgi |
2020-06-18 |
delete cfo Mark Etnyre |
2020-06-18 |
delete cio Zuqair Ali |
2020-06-18 |
delete coo Karl Wiley |
2020-06-18 |
delete founder Ahmed Khaishgi |
2020-06-18 |
delete otherexecutives Jason Siciliano |
2020-06-18 |
delete otherexecutives Kevin Gillan |
2020-06-18 |
delete otherexecutives Mark Harris |
2020-06-18 |
delete otherexecutives Michael Costanza |
2020-06-18 |
delete president Ahmed Khaishgi |
2020-06-18 |
delete person Ahmed Khaishgi |
2020-06-18 |
delete person Brad Snyder |
2020-06-18 |
delete person Colin Roughan |
2020-06-18 |
delete person Jason Siciliano |
2020-06-18 |
delete person John Whelan |
2020-06-18 |
delete person Jonathan Kyle |
2020-06-18 |
delete person Josephine Chan |
2020-06-18 |
delete person Karl Wiley |
2020-06-18 |
delete person Kevin Gillan |
2020-06-18 |
delete person Margaret Reeves |
2020-06-18 |
delete person Mark Etnyre |
2020-06-18 |
delete person Mark Harris |
2020-06-18 |
delete person Michael Costanza |
2020-06-18 |
delete person Mike Zmugg |
2020-06-18 |
delete person Phil Edge |
2020-06-18 |
delete person Vince Tseng |
2020-06-18 |
delete person Wini Hebalkar |
2020-06-18 |
delete person Zuqair Ali |
2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALLSTATE CORPORATION |
2020-06-16 |
update statutory_documents CESSATION OF SQUARETRADE INC AS A PSC |
2020-05-18 |
delete source_ip 2.23.72.150 |
2020-05-18 |
insert source_ip 184.87.180.100 |
2020-04-18 |
insert support_emails se..@squaretrade.co.uk |
2020-04-18 |
delete address 2nd Flood
5 Golden Square
London
W1F 9BS
United Kingdom |
2020-04-18 |
delete email am..@squaretrade.co.uk |
2020-04-18 |
delete phone 020 3514 2354 |
2020-04-18 |
delete source_ip 23.51.231.188 |
2020-04-18 |
insert address 2nd Floor
5 Golden Square
London
W1F 9BS
United Kingdom |
2020-04-18 |
insert email se..@squaretrade.co.uk |
2020-04-18 |
insert phone 013 1203 3074 |
2020-04-18 |
insert source_ip 2.23.72.150 |
2020-04-18 |
update primary_contact 2nd Flood
5 Golden Square
London
W1F 9BS
United Kingdom => 2nd Floor
5 Golden Square
London
W1F 9BS
United Kingdom |
2020-03-19 |
delete source_ip 184.87.180.100 |
2020-03-19 |
insert source_ip 23.51.231.188 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
2020-02-17 |
delete chieflegalofficer Brad Snyder |
2020-02-17 |
delete otherexecutives Brad Snyder |
2020-02-17 |
delete otherexecutives Colin Roughan |
2020-02-17 |
delete otherexecutives David La France |
2020-02-17 |
delete otherexecutives Derek Proudian |
2020-02-17 |
delete otherexecutives Michael Krupka |
2020-02-17 |
delete otherexecutives Phil Edge |
2020-02-17 |
delete otherexecutives Phil Loughlin |
2020-02-17 |
delete otherexecutives Wini Hebalkar |
2020-02-17 |
delete otherexecutives Zuqair Ali |
2020-02-17 |
delete vp Brad Snyder |
2020-02-17 |
insert cio Zuqair Ali |
2020-02-17 |
insert coo Karl Wiley |
2020-02-17 |
delete address 1-2 Hatfields
London
SE1 9PG
United Kingdom |
2020-02-17 |
delete associated_investor Bain Capital |
2020-02-17 |
delete associated_investor Mohr, Davidow Ventures |
2020-02-17 |
delete person David La France |
2020-02-17 |
delete person Derek Proudian |
2020-02-17 |
delete person Michael Krupka |
2020-02-17 |
delete person Phil Loughlin |
2020-02-17 |
delete source_ip 23.51.231.188 |
2020-02-17 |
insert address 2nd Flood
5 Golden Square
London
W1F 9BS
United Kingdom |
2020-02-17 |
insert person Jonathan Kyle |
2020-02-17 |
insert person Karl Wiley |
2020-02-17 |
insert person Margaret Reeves |
2020-02-17 |
insert person Mike Zmugg |
2020-02-17 |
insert source_ip 184.87.180.100 |
2020-02-17 |
update person_description Brad Snyder => Brad Snyder |
2020-02-17 |
update person_description Zuqair Ali => Zuqair Ali |
2020-02-17 |
update person_title Brad Snyder: Vice President; General Counsel; Member of the Board of Directors => VP, Revenue and Operations |
2020-02-17 |
update person_title Colin Roughan: Vice President, Commercial Operations Europe; Member of the Board of Directors => Vice President, Commercial Operations Europe; CFO, Europe |
2020-02-17 |
update person_title Michael Costanza: Member of the Board of Directors; Vice President, Business Development => Vice President, Business Development; VP of Sales |
2020-02-17 |
update person_title Phil Edge: Vice President, Client Strategy; Member of the Board of Directors => VP, Channel Strategy; Vice President, Client Strategy |
2020-02-17 |
update person_title Wini Hebalkar: Vice President, Supply Chain and Operations; Member of the Board of Directors => SVP, Supply Chain & Operations |
2020-02-17 |
update person_title Zuqair Ali: Vice President, Global Product Solutions; Member of the Board of Directors => Chief Information Officer |
2020-02-17 |
update primary_contact 1-2 Hatfields
London
SE1 9PG
United Kingdom => 2nd Flood
5 Golden Square
London
W1F 9BS
United Kingdom |
2020-02-07 |
delete address UNIT 1.02 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
2020-02-07 |
insert address 2ND FLOOR 5 GOLDEN SQUARE LONDON UNITED KINGDOM |
2020-02-07 |
update registered_address |
2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
5 5 GOLDEN SQUARE
2ND FLOOR
LONDON
W1F 9BS
UNITED KINGDOM |
2020-01-15 |
delete source_ip 23.37.36.128 |
2020-01-15 |
insert source_ip 23.51.231.188 |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
UNIT 1.02 ENTERPRISE HOUSE 1-2 HATFIELDS
LONDON
SE1 9PG |
2019-12-14 |
delete source_ip 184.87.180.100 |
2019-12-14 |
insert source_ip 23.37.36.128 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-15 |
delete address 360 3rd Street, 6th Floor
San Francisco, CA 94107 |
2019-10-15 |
insert address 600 Harrison Street, Suite 400
San Francisco, CA 94107 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-14 |
delete source_ip 2.23.72.150 |
2019-09-14 |
insert source_ip 184.87.180.100 |
2019-08-15 |
delete source_ip 184.87.180.100 |
2019-08-15 |
insert source_ip 2.23.72.150 |
2019-05-15 |
delete source_ip 23.42.26.133 |
2019-05-15 |
insert source_ip 184.87.180.100 |
2019-04-13 |
delete source_ip 23.63.120.131 |
2019-04-13 |
insert source_ip 23.42.26.133 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2019-03-13 |
delete source_ip 184.87.180.100 |
2019-03-13 |
insert source_ip 23.63.120.131 |
2018-11-17 |
delete email bd..@squaretrade.com |
2018-11-17 |
delete email sq..@houstonpr.co.uk |
2018-11-17 |
delete source_ip 23.37.36.128 |
2018-11-17 |
insert email am..@squaretrade.co.uk |
2018-11-17 |
insert source_ip 184.87.180.100 |
2018-10-14 |
delete source_ip 184.87.180.100 |
2018-10-14 |
insert source_ip 23.37.36.128 |
2018-09-12 |
delete career_pages_linkeddomain lever.co |
2018-09-12 |
delete source_ip 2.23.72.150 |
2018-09-12 |
insert source_ip 184.87.180.100 |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-17 |
delete source_ip 184.87.180.100 |
2018-06-17 |
insert source_ip 2.23.72.150 |
2018-04-20 |
delete source_ip 2.23.72.150 |
2018-04-20 |
insert source_ip 184.87.180.100 |
2018-03-18 |
delete source_ip 192.139.3.119 |
2018-03-18 |
insert source_ip 2.23.72.150 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2017-11-08 |
update account_category SMALL => FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-08 |
delete cfo Michael Adler |
2017-07-08 |
delete cmo Ty Shay |
2017-07-08 |
delete otherexecutives Michael Adler |
2017-07-08 |
delete otherexecutives Raj Kapoor |
2017-07-08 |
delete otherexecutives Ty Shay |
2017-07-08 |
insert chieflegalofficer Brad Snyder |
2017-07-08 |
insert otherexecutives Brad Snyder |
2017-07-08 |
insert otherexecutives David La France |
2017-07-08 |
insert otherexecutives Wini Hebalkar |
2017-07-08 |
insert vp Brad Snyder |
2017-07-08 |
delete management_pages_linkeddomain ask.com |
2017-07-08 |
delete management_pages_linkeddomain match.com |
2017-07-08 |
delete person Michael Adler |
2017-07-08 |
delete person Raj Kapoor |
2017-07-08 |
delete person Ty Shay |
2017-07-08 |
insert person Brad Snyder |
2017-07-08 |
insert person David La France |
2017-07-08 |
insert person Wini Hebalkar |
2017-07-05 |
update statutory_documents SECRETARY APPOINTED BRAD SNYDER |
2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ABERNETHY |
2017-03-21 |
delete cmo Mark Etnyre |
2017-03-21 |
delete phone 0808 189 1453 |
2017-03-21 |
update person_title Mark Etnyre: Member of the Board of Directors; Chief Marketing Officer; Chief Financial Officer => Member of the Board of Directors; Chief Financial Officer |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-02-04 |
delete otherexecutives Beverley Chadwick |
2017-02-04 |
delete vp Beverley Chadwick |
2017-02-04 |
delete person Beverley Chadwick |
2017-01-07 |
insert cfo Mark Etnyre |
2017-01-07 |
insert cmo Mark Etnyre |
2017-01-07 |
insert otherexecutives Mark Etnyre |
2017-01-07 |
delete phone +1 415-520-3420 |
2017-01-07 |
delete terms_pages_linkeddomain export.gov |
2017-01-07 |
insert person Mark Etnyre |
2017-01-07 |
insert terms_pages_linkeddomain optimizely.com |
2017-01-07 |
insert terms_pages_linkeddomain privacyshield.gov |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-22 |
delete otherexecutives Jeff Stiefler |
2016-10-22 |
delete person Jeff Stiefler |
2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-08-27 |
delete address 360 3r Street, 6th Floor
San Francisco, CA 94107 |
2016-08-27 |
insert phone 020 3514 2354 |
2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-04-22 |
delete source_ip 64.56.206.119 |
2016-04-22 |
insert source_ip 192.139.3.119 |
2016-03-22 |
update statutory_documents 23/02/16 FULL LIST |
2016-02-29 |
insert otherexecutives Beverley Chadwick |
2016-02-29 |
insert vp Beverley Chadwick |
2016-02-29 |
insert person Beverley Chadwick |
2016-02-01 |
delete otherexecutives Jessica Hoffman |
2016-02-01 |
delete person Jessica Hoffman |
2015-12-09 |
update account_category FULL => SMALL |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-11-03 |
delete otherexecutives Manoj Jain |
2015-11-03 |
delete otherexecutives Richard Owen |
2015-11-03 |
delete vp Manoj Jain |
2015-11-03 |
delete person Manoj Jain |
2015-11-03 |
delete person Richard Owen |
2015-10-06 |
insert otherexecutives John Whelan |
2015-10-06 |
insert otherexecutives Zuqair Ali |
2015-10-06 |
insert person John Whelan |
2015-10-06 |
insert person Zuqair Ali |
2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-08-11 |
insert cfo Michael Liberatore |
2015-08-11 |
insert otherexecutives Jason Siciliano |
2015-08-11 |
insert otherexecutives Michael Liberatore |
2015-08-11 |
insert person Jason Siciliano |
2015-08-11 |
insert person Michael Liberatore |
2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2015-06-02 |
delete office_emails ho..@squaretrade.com |
2015-06-02 |
delete email ho..@squaretrade.com |
2015-06-02 |
delete index_pages_linkeddomain mobiletoday.co.uk |
2015-06-02 |
insert email sq..@houstonpr.co.uk |
2015-06-02 |
insert index_pages_linkeddomain forbes.com |
2015-05-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-05-01 |
insert otherexecutives Jessica Hoffman |
2015-05-01 |
insert otherexecutives Kenny Kim |
2015-05-01 |
delete index_pages_linkeddomain yahoo.com |
2015-05-01 |
insert index_pages_linkeddomain bbc.com |
2015-05-01 |
insert person Jessica Hoffman |
2015-05-01 |
insert person Kenny Kim |
2015-05-01 |
update person_description Vince Tseng => Vince Tseng |
2015-05-01 |
update person_title Vince Tseng: Member of the Board of Directors; SVP Product & Strategy => Member of the Board of Directors; Chief Services Officer |
2015-04-07 |
delete address UNIT 1.02 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON UNITED KINGDOM SE1 9PG |
2015-04-07 |
insert address UNIT 1.02 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-04-03 |
delete address 360 3r Sdtreet, 6th Floor
San Francisco, CA 94107 |
2015-04-03 |
insert address 360 3r Street, 6th Floor
San Francisco, CA 94107 |
2015-03-05 |
update statutory_documents 23/02/15 FULL LIST |
2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMEDULLA KHAN KHAISHGI / 03/03/2015 |
2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ABERNETHY / 03/03/2015 |
2015-02-07 |
delete address 48 - 54 CHARLOTTE STREET LONDON W1T 2NS |
2015-02-07 |
insert address UNIT 1.02 ENTERPRISE HOUSE 1-2 HATFIELDS LONDON UNITED KINGDOM SE1 9PG |
2015-02-07 |
update registered_address |
2015-02-06 |
delete otherexecutives Susheel Bhasin |
2015-02-06 |
delete person Susheel Bhasin |
2015-02-06 |
insert address 360 3r Sdtreet, 6th Floor
San Francisco, CA 94107 |
2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
48 - 54 CHARLOTTE STREET
LONDON
W1T 2NS |
2014-12-29 |
delete otherexecutives Lexi Rhorer |
2014-12-29 |
delete person Lexi Rhorer |
2014-12-29 |
update person_title Josephine Chan: Senior Director, People; Member of the Board of Directors => Member of the Board of Directors; Vice President, People |
2014-11-24 |
insert office_emails ho..@squaretrade.com |
2014-11-24 |
delete address 48 - 54 Charlotte Street
London
W1T 2NS
United Kingdom |
2014-11-24 |
delete address 48 - 54 Charlotte Street, London, United Kingdom, W1T 2NS |
2014-11-24 |
delete email bi..@squaretrade.com |
2014-11-24 |
delete email sq..@frankpr.it |
2014-11-24 |
delete phone 020 3514 2354 |
2014-11-24 |
insert address 1-2 Hatfields
London
SE1 9PG
United Kingdom |
2014-11-24 |
insert address Unit 1.02 1-2 Hatfields Enterprise House, London, SE1 9PG, United Kingdom |
2014-11-24 |
insert email bd..@squaretrade.com |
2014-11-24 |
insert email ho..@squaretrade.com |
2014-11-24 |
insert index_pages_linkeddomain youtube.com |
2014-11-24 |
update primary_contact 48 - 54 Charlotte Street
London
W1T 2NS
United Kingdom => 1-2 Hatfields
London
SE1 9PG
United Kingdom |
2014-11-10 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 851000.00 |
2014-10-27 |
delete address 360 Third Street, 6th Floor, San Francisco, CA 94107 |
2014-10-27 |
insert address 360 3rd Street, 6th Floor, San Francisco, CA 94107, United States of America |
2014-10-27 |
insert phone +1 415-520-3420 |
2014-10-27 |
insert terms_pages_linkeddomain google.com |
2014-10-27 |
insert terms_pages_linkeddomain kissmetrics.com |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-10 |
insert ceo Ahmed Khaishgi |
2014-07-10 |
insert chairman Steve Abernethy |
2014-07-10 |
insert president Ahmed Khaishgi |
2014-07-10 |
update person_title Ahmed Khaishgi: Chief Operating Officer; Co - Founder; Member of the Board of Directors => Chief Operating Officer; Co - Founder; CEO; Member of the Board of Directors; President |
2014-07-10 |
update person_title Steve Abernethy: Co - Founder; CEO; Member of the Board of Directors; President => Co - Founder; CEO; Member of the Board of Directors; Executive Chairman; President |
2014-05-28 |
update person_title Raj Kapoor: Member of the Board of Directors; SVP Channel Strategy => SVP, North America; Member of the Board of Directors |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-04-21 |
insert otherexecutives Manoj Jain |
2014-04-21 |
insert otherexecutives Raj Kapoor |
2014-04-21 |
insert vp Manoj Jain |
2014-04-21 |
insert person Manoj Jain |
2014-04-21 |
insert person Raj Kapoor |
2014-04-21 |
insert phone 415-520-3420 |
2014-04-21 |
insert terms_pages_linkeddomain truste.com |
2014-04-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-03-08 |
delete address 48 - 54 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS |
2014-03-08 |
insert address 48 - 54 CHARLOTTE STREET LONDON W1T 2NS |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-03-08 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-03-06 |
insert about_pages_linkeddomain telegraph.co.uk |
2014-02-27 |
update statutory_documents 23/02/14 FULL LIST |
2014-02-13 |
insert cfo Michael Adler |
2014-02-13 |
insert cmo Ty Shay |
2014-02-13 |
insert otherexecutives Kevin Gillan |
2014-02-13 |
insert otherexecutives Mark Harris |
2014-02-13 |
insert otherexecutives Michael Costanza |
2014-02-13 |
insert otherexecutives Richard Owen |
2014-02-13 |
insert otherexecutives Susheel Bhasin |
2014-02-13 |
delete about_pages_linkeddomain amazon.co.uk |
2014-02-13 |
delete about_pages_linkeddomain ebay.co.uk |
2014-02-13 |
delete about_pages_linkeddomain ebuyer.com |
2014-02-13 |
delete about_pages_linkeddomain misco.co.uk |
2014-02-13 |
delete about_pages_linkeddomain reviewcentre.com |
2014-02-13 |
delete about_pages_linkeddomain thestreet.com |
2014-02-13 |
delete address 8th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL |
2014-02-13 |
delete email er..@rlyl.com |
2014-02-13 |
delete email uk..@squaretrade.co.uk |
2014-02-13 |
delete phone +44 (0) 20 7403-8878 |
2014-02-13 |
insert about_pages_linkeddomain digitalspy.com |
2014-02-13 |
insert about_pages_linkeddomain gorkana.com |
2014-02-13 |
insert about_pages_linkeddomain independent.co.uk |
2014-02-13 |
insert about_pages_linkeddomain london24.com |
2014-02-13 |
insert about_pages_linkeddomain macdailynews.com |
2014-02-13 |
insert about_pages_linkeddomain mashable.com |
2014-02-13 |
insert about_pages_linkeddomain metro.co.uk |
2014-02-13 |
insert about_pages_linkeddomain moneywise.co.uk |
2014-02-13 |
insert about_pages_linkeddomain pcr-online.biz |
2014-02-13 |
insert about_pages_linkeddomain thedrum.com |
2014-02-13 |
insert about_pages_linkeddomain trendistic.com |
2014-02-13 |
insert about_pages_linkeddomain yourmoney.com |
2014-02-13 |
insert address 360 3rd Street, 6th Floor, San Francisco, California 94107 |
2014-02-13 |
insert email sq..@frankpr.it |
2014-02-13 |
insert person Josephine Chan |
2014-02-13 |
insert person Kevin Gillan |
2014-02-13 |
insert person Lexi Rhorer |
2014-02-13 |
insert person Mark Harris |
2014-02-13 |
insert person Michael Adler |
2014-02-13 |
insert person Michael Costanza |
2014-02-13 |
insert person Phil Edge |
2014-02-13 |
insert person Richard Owen |
2014-02-13 |
insert person Susheel Bhasin |
2014-02-13 |
insert person Ty Shay |
2014-02-13 |
insert phone 0207 693 6999 |
2014-02-13 |
insert terms_pages_linkeddomain apple.com |
2014-02-13 |
update person_description Ahmed Khaishgi => Ahmed Khaishgi |
2014-02-13 |
update person_description Steven Abernethy => Steve Abernethy |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TSENG |
2014-01-16 |
delete cfo Michael Adler |
2014-01-16 |
delete cmo Ty Shay |
2014-01-16 |
delete otherexecutives Kevin Gillan |
2014-01-16 |
delete otherexecutives Mark Harris |
2014-01-16 |
delete otherexecutives Michael Costanza |
2014-01-16 |
delete otherexecutives Richard Owen |
2014-01-16 |
delete otherexecutives Susheel Bhasin |
2014-01-16 |
delete email sq..@frankpr.it |
2014-01-16 |
delete person Josephine Chan |
2014-01-16 |
delete person Kevin Gillan |
2014-01-16 |
delete person Lexi Rhorer |
2014-01-16 |
delete person Mark Harris |
2014-01-16 |
delete person Michael Adler |
2014-01-16 |
delete person Michael Costanza |
2014-01-16 |
delete person Phil Edge |
2014-01-16 |
delete person Richard Owen |
2014-01-16 |
delete person Susheel Bhasin |
2014-01-16 |
delete person Ty Shay |
2014-01-16 |
delete phone 0207 693 6999 |
2014-01-16 |
insert about_pages_linkeddomain amazon.co.uk |
2014-01-16 |
insert about_pages_linkeddomain ebay.co.uk |
2014-01-16 |
insert about_pages_linkeddomain ebuyer.com |
2014-01-16 |
insert about_pages_linkeddomain misco.co.uk |
2014-01-16 |
insert about_pages_linkeddomain reviewcentre.com |
2014-01-16 |
insert about_pages_linkeddomain thestreet.com |
2014-01-16 |
insert email er..@rlyl.com |
2014-01-16 |
insert phone +44 (0) 20 7403-8878 |
2014-01-16 |
update person_description Ahmed Khaishgi => Ahmed Khaishgi |
2014-01-16 |
update person_description Steve Abernethy => Steven Abernethy |
2013-12-04 |
insert cfo Michael Adler |
2013-12-04 |
insert cmo Ty Shay |
2013-12-04 |
insert otherexecutives Kevin Gillan |
2013-12-04 |
insert otherexecutives Mark Harris |
2013-12-04 |
insert otherexecutives Michael Costanza |
2013-12-04 |
insert otherexecutives Richard Owen |
2013-12-04 |
insert otherexecutives Susheel Bhasin |
2013-12-04 |
delete about_pages_linkeddomain amazon.co.uk |
2013-12-04 |
delete about_pages_linkeddomain ebay.co.uk |
2013-12-04 |
delete about_pages_linkeddomain ebuyer.com |
2013-12-04 |
delete about_pages_linkeddomain misco.co.uk |
2013-12-04 |
delete about_pages_linkeddomain reviewcentre.com |
2013-12-04 |
delete about_pages_linkeddomain thestreet.com |
2013-12-04 |
delete email er..@rlyl.com |
2013-12-04 |
delete phone +44 (0) 20 7403-8878 |
2013-12-04 |
insert email sq..@frankpr.it |
2013-12-04 |
insert person Josephine Chan |
2013-12-04 |
insert person Kevin Gillan |
2013-12-04 |
insert person Lexi Rhorer |
2013-12-04 |
insert person Mark Harris |
2013-12-04 |
insert person Michael Adler |
2013-12-04 |
insert person Michael Costanza |
2013-12-04 |
insert person Phil Edge |
2013-12-04 |
insert person Richard Owen |
2013-12-04 |
insert person Susheel Bhasin |
2013-12-04 |
insert person Ty Shay |
2013-12-04 |
insert phone 0207 693 6999 |
2013-12-04 |
update person_description Ahmed Khaishgi => Ahmed Khaishgi |
2013-12-04 |
update person_description Steven Abernethy => Steve Abernethy |
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 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-27 |
update website_status MaintenancePage => FlippedRobots |
2013-09-19 |
update website_status OK => MaintenancePage |
2013-08-25 |
delete address 10th Floor, San Francisco, CA 94105 |
2013-08-25 |
delete terms_pages_linkeddomain truste.org |
2013-08-25 |
insert address 360 Third Street, 6th Floor, San Francisco, CA 94107 |
2013-08-25 |
insert address 48 - 54 Charlotte Street, London, United Kingdom, W1T 2NS |
2013-08-25 |
insert registration_number 07165194 |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT TSENG / 23/08/2013 |
2013-08-16 |
delete index_pages_linkeddomain prnewswire.com |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-23 |
delete address NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY UNITED KINGDOM KT6 7EL |
2013-06-23 |
insert address 48 - 54 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS |
2013-06-23 |
update registered_address |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER GILLAN |
2013-02-27 |
update statutory_documents 23/02/13 FULL LIST |
2013-02-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-10-25 |
insert phone 020 3514 2354 |
2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
NJHCO 8TH FLOOR TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY
KT6 7EL
UNITED KINGDOM |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT TSENG / 01/09/2011 |
2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
20 HANOVER SQUARE
LONDON
W1S 1JY
UNITED KINGDOM |
2012-03-02 |
update statutory_documents 23/02/12 FULL LIST |
2011-11-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
NJHCO 8TH FLOOR, TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY
KT6 7EL
UNITED KINGDOM |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT TSENG |
2011-02-25 |
update statutory_documents 23/02/11 FULL LIST |
2010-10-18 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |