| Date | Description |
|---|
| 2024-04-16 |
delete career_pages_linkeddomain rekrytointi.com |
| 2024-04-16 |
insert email bo..@finnlines.com |
| 2024-04-16 |
insert email bo..@finnlines.com |
| 2024-04-16 |
insert phone + 48 58 535 9146 |
| 2024-04-16 |
insert phone +48 58 53 59 149 |
| 2024-04-16 |
insert phone +48 58 535 9137 |
| 2024-04-16 |
update person_description Tiina Bäckman => Tiina Bäckman |
| 2024-03-15 |
delete otherexecutives Staffan Herlin |
| 2024-03-15 |
delete president Grimaldi Brindisi |
| 2024-03-15 |
insert otherexecutives Suvi Niemivuo |
| 2024-03-15 |
delete address Satamatie 9 (earlier Satamatie 13)
21100 Naantali
Finland |
| 2024-03-15 |
delete person Staffan Herlin |
| 2024-03-15 |
delete person Tamar Ship |
| 2024-03-15 |
delete phone +358 50 565 4208 |
| 2024-03-15 |
insert career_pages_linkeddomain rekrytointi.com |
| 2024-03-15 |
insert contact_pages_linkeddomain aimopark.fi |
| 2024-03-15 |
insert person Fiera Cavalli |
| 2024-03-15 |
insert person Lasse Wirenius |
| 2024-03-15 |
insert phone +358 10 343 5404 |
| 2024-03-15 |
insert phone +46 40 176 810 |
| 2024-03-15 |
update person_title Brian Rolfe: Managing Director, Finnlines UK Limited => Managing Director, Finnlines UK Limited, Traffic Manager UK Line |
| 2024-03-15 |
update person_title Grimaldi Brindisi: President => Igoumenitsa Port Authority, President |
| 2024-03-15 |
update person_title Grimaldi Short: Sea Shipping Hotel Management and Claims Department, Director; Sea Shipping, Corporate Commercial Director => Sea Shipping Hotel Management and Claims Department, Director / President of the Agencies Grimaldi Sardegna, Grimaldi Catania and; Sea Shipping, Corporate Commercial Director |
| 2024-03-15 |
update person_title Merja Kallio-Mannila: Member of the Executive Committee; Deputy Head of Group Marketing, Sales and Customer Service => Member of the Executive Committee; Head of Group Sales, Customer Service and Marketing |
| 2024-03-15 |
update person_title Suvi Niemivuo: Acting Head of Legal, Insurance & Claims => Member of the Executive Committee; Head of Legal, Insurance & Claims / Member of Executive Committee |
| 2023-09-25 |
insert general_emails in..@finnsteve.fi |
| 2023-09-25 |
insert sales_emails gr..@finnlines.com |
| 2023-09-25 |
delete phone +48 58 535 9137 |
| 2023-09-25 |
insert address Einsiedelstrasse 43-45
23554 Lübeck
Germany
Great Britain |
| 2023-09-25 |
insert address Haven 1333
B-9130 Verrebroek
Belgium
Denmark |
| 2023-09-25 |
insert address Huolintakatu 5
20200 Turku
Finland PL 38
20101 Turku
Finland |
| 2023-09-25 |
insert address Komentosilta 1
00980 Helsinki
Finland PL 225
00181 Helsinki
Finland
Germany |
| 2023-09-25 |
insert address Satamatie 9 (earlier Satamatie 13)
21100 Naantali
Finland |
| 2023-09-25 |
insert contact_pages_linkeddomain foli.fi |
| 2023-09-25 |
insert email gr..@finnlines.com |
| 2023-09-25 |
insert email in..@finnsteve.fi |
| 2023-09-25 |
insert phone +3581056560 |
| 2023-09-25 |
insert phone +48 58 535 9142 |
| 2023-08-23 |
delete index_pages_linkeddomain raja.fi |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS MERJA MARITA KALLIO-MANNILA |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HERLIN |
| 2023-07-19 |
delete chieflegalofficer Mervi Pyökäri |
| 2023-07-19 |
delete otherexecutives Mervi Pyökäri |
| 2023-07-19 |
delete address Satamatie 11
21100 Naantali
Finland |
| 2023-07-19 |
delete person Mervi Pyökäri |
| 2023-07-19 |
insert address Satamatie 9
21100 Naantali
Finland |
| 2023-07-19 |
insert index_pages_linkeddomain raja.fi |
| 2023-07-19 |
insert person Suvi Niemivuo |
| 2023-05-06 |
delete email ru..@finnlines.com |
| 2023-05-06 |
delete phone +358 10 343 5404 |
| 2023-05-06 |
delete phone +49 451 1507 300 |
| 2023-05-06 |
insert phone +358 50 565 4208 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-04 |
delete chairman Jon-Aksel Torgersen |
| 2023-04-04 |
delete otherexecutives Emanuele Grimaldi |
| 2023-04-04 |
delete otherexecutives Jon-Aksel Torgersen |
| 2023-04-04 |
insert ceo Emanuele Grimaldi |
| 2023-04-04 |
insert chairman Aker Arctic |
| 2023-04-04 |
insert chairman Grimaldi Portugal Lda |
| 2023-04-04 |
insert managingdirector Emanuele Grimaldi |
| 2023-04-04 |
insert otherexecutives Abu Dhabi Ports |
| 2023-04-04 |
insert otherexecutives Valencia Terminal Europa |
| 2023-04-04 |
insert president Emanuele Grimaldi |
| 2023-04-04 |
insert president Grimaldi Brindisi |
| 2023-04-04 |
delete person Astrup Fearnley |
| 2023-04-04 |
delete person Delta Sigma |
| 2023-04-04 |
delete person Grimaldi Tunisie |
| 2023-04-04 |
delete person S.A. Louis Dreyfus |
| 2023-04-04 |
delete person Volvo Penta |
| 2023-04-04 |
insert person Abu Dhabi Ports |
| 2023-04-04 |
insert person Aker Arctic |
| 2023-04-04 |
insert person Grimaldi Belgium N. |
| 2023-04-04 |
insert person Grimaldi Brindisi |
| 2023-04-04 |
insert person Grimaldi Maritime |
| 2023-04-04 |
insert person Grimaldi Portugal Lda |
| 2023-04-04 |
insert person Grimaldi Short |
| 2023-04-04 |
insert person Grimaldi Tunis |
| 2023-04-04 |
insert person Valencia Terminal Europa |
| 2023-04-04 |
insert phone +32 3 570 95 33 |
| 2023-04-04 |
update person_description Emanuele Grimaldi => Emanuele Grimaldi |
| 2023-04-04 |
update person_description Gianluca Grimaldi => Gianluca Grimaldi |
| 2023-04-04 |
update person_description Guido Grimaldi => Guido Grimaldi |
| 2023-04-04 |
update person_title Emanuele Grimaldi: Member of the Board of Directors; Chairman of the Board => CEO; President; Managing Director; Member of Finnlines Board; Chairman of the Board |
| 2023-04-04 |
update person_title Grimaldi Maroc: Agency, Board Member => Board Member / Grimaldi Tunis |
| 2023-04-04 |
update person_title Jon-Aksel Torgersen: Member of the Board of Directors; Chairman of the Board, Born 1952, MBA, Advisor to the Board, Astrup Fearnley AS, Attended Meetings; Member of Finnlines Board; Chairman of the Board => Member of Finnlines Board since 2007 |
| 2023-03-03 |
delete contact_pages_linkeddomain em87.io |
| 2023-03-03 |
delete phone +48 58 627 4427 |
| 2023-03-03 |
delete phone +48 58 627 4456 |
| 2023-03-03 |
delete phone +48586274239 |
| 2023-03-03 |
insert phone +48 585359123 |
| 2023-03-03 |
insert phone +48 585359137 |
| 2023-03-03 |
insert phone +48585359043 |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-31 |
delete sales_emails bo..@finnlines.com |
| 2023-01-31 |
delete email bo..@finnlines.com |
| 2023-01-31 |
delete phone +358 10 343 5529 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-12-30 |
delete address Satamatie 19
21100 Naantali |
| 2022-12-30 |
insert address Satamatie 9
21100 Naantali |
| 2022-12-30 |
insert contact_pages_linkeddomain skanetrafiken.se |
| 2022-11-27 |
delete phone +49 4502 805 620 |
| 2022-11-27 |
insert phone +49 451 1507 520 |
| 2022-10-27 |
delete address Satamatie 9
21100 Naantali |
| 2022-10-27 |
insert address Satamatie 19
21100 Naantali |
| 2022-09-25 |
insert personal_emails he..@finnlines.com |
| 2022-09-25 |
delete about_pages_linkeddomain evermade.fi |
| 2022-09-25 |
delete address Satamatie 13
21100 Naantali |
| 2022-09-25 |
delete career_pages_linkeddomain evermade.fi |
| 2022-09-25 |
delete contact_pages_linkeddomain evermade.fi |
| 2022-09-25 |
delete index_pages_linkeddomain evermade.fi |
| 2022-09-25 |
delete management_pages_linkeddomain evermade.fi |
| 2022-09-25 |
delete terms_pages_linkeddomain evermade.fi |
| 2022-09-25 |
insert about_pages_linkeddomain grimaldi-app.com |
| 2022-09-25 |
insert address Satamatie 9
21100 Naantali |
| 2022-09-25 |
insert address Unit 208, Q House, Furze Road,
Sandyford, Dublin 18
Ireland |
| 2022-09-25 |
insert career_pages_linkeddomain grimaldi-app.com |
| 2022-09-25 |
insert contact_pages_linkeddomain grimaldi-app.com |
| 2022-09-25 |
insert email fi..@ogma.ie |
| 2022-09-25 |
insert email he..@finnlines.com |
| 2022-09-25 |
insert index_pages_linkeddomain grimaldi-app.com |
| 2022-09-25 |
insert management_pages_linkeddomain grimaldi-app.com |
| 2022-09-25 |
insert person Heidi Österberg |
| 2022-09-25 |
insert phone +353 1 293 0039 |
| 2022-09-25 |
insert terms_pages_linkeddomain grimaldi-app.com |
| 2022-08-07 |
delete company_previous_name FINANGLIA FERRIES LIMITED |
| 2022-06-22 |
delete office_emails in..@finnlines.com |
| 2022-06-22 |
delete alias Finnlines Oyj |
| 2022-06-22 |
delete email in..@finnlines.com |
| 2022-06-22 |
delete index_pages_linkeddomain finnsteve.com |
| 2022-06-22 |
delete source_ip 54.93.126.179 |
| 2022-06-22 |
insert index_pages_linkeddomain evermade.fi |
| 2022-06-22 |
insert source_ip 94.237.14.48 |
| 2022-06-22 |
update website_status FlippedRobots => OK |
| 2022-06-15 |
update website_status OK => FlippedRobots |
| 2022-05-15 |
delete general_emails in..@vcklogistics.nl |
| 2022-05-15 |
delete otherexecutives Heidi
Österberg |
| 2022-05-15 |
delete address Valreep 13
1040 HK AMSTERDAM
Netherlands |
| 2022-05-15 |
delete contact_pages_linkeddomain grimaldigroup.eu |
| 2022-05-15 |
delete email in..@vcklogistics.nl |
| 2022-05-15 |
delete phone +31205877877 |
| 2022-05-15 |
delete phone +49 4502 805 62 |
| 2022-05-15 |
delete phone +49 4502 805 623 |
| 2022-05-15 |
delete phone +49 451 1507 250 |
| 2022-05-15 |
delete terms_pages_linkeddomain grimaldigroup.eu |
| 2022-05-15 |
insert address Edificio Albia, Planta 5
48001 Bilbao Vizcaya
Spain
Sweden |
| 2022-05-15 |
insert contact_pages_linkeddomain grimaldi-app.com |
| 2022-05-15 |
insert terms_pages_linkeddomain grimaldi-app.com |
| 2022-05-15 |
update person_title Heidi
Österberg: Communications Officer => Communications Manager |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-10-01 |
delete address Edificio Albia, Planta 5
48001 Bilbao Vizcaya
Spain
Sweden |
| 2021-10-01 |
insert phone +49 4502 805 62 |
| 2021-10-01 |
insert phone +49 4502 805 623 |
| 2021-10-01 |
insert phone +49 451 1507 250 |
| 2021-06-29 |
delete address 10 days
Paldiski - Finland |
| 2021-06-29 |
insert phone +32 3 570 95 32 |
| 2021-06-29 |
insert phone +32 3 570 95 34 |
| 2021-06-29 |
insert phone +32 3 570 95 38 |
| 2021-06-29 |
insert phone +32 3 570 95 39 |
| 2021-05-29 |
delete phone +358 10 343 5233 |
| 2021-05-29 |
insert address 10 days
Paldiski - Finland |
| 2021-05-29 |
insert contact_pages_linkeddomain otpg.pl |
| 2021-05-29 |
insert phone +358 50 565 4754 |
| 2021-04-12 |
update person_description Christer Backman => Christer Backman |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TOM HENRIK PIPPINGSKOLD |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERKKI VOIONMAA |
| 2021-02-18 |
delete address 10 days
Paldiski - Spain |
| 2021-02-18 |
delete address 16 days
Paldiski - Finland |
| 2021-02-18 |
delete address 8 days, transshipment via Antwerp
Bilbao - Russia |
| 2021-02-18 |
insert address 9 days
Paldiski - Spain |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-18 |
delete email me..@finnlines.com |
| 2020-10-02 |
delete phone +358 50 565 4322 |
| 2020-10-02 |
delete phone +358 50 565 7655 |
| 2020-07-27 |
insert general_emails co..@finnlines.com |
| 2020-07-27 |
insert email co..@finnlines.com |
| 2020-06-25 |
delete email co..@finnlines.com |
| 2020-05-26 |
delete address Edificio Albia, Planta 5
48001 Bilbao Vizcaya
Spain
Sweden |
| 2020-05-26 |
insert phone +358 50 565 4322 |
| 2020-04-26 |
delete phone +358 10 343 5307 |
| 2020-04-26 |
delete phone +358 50 565 4322 |
| 2020-04-26 |
insert phone +358 50 565 4642 |
| 2020-03-26 |
delete chairman Jon-Aksel Torgersen |
| 2020-03-26 |
delete email tu..@finnlines.com |
| 2020-03-26 |
delete person Ms Tiina Bäckman |
| 2020-03-26 |
delete phone +358 10 343 4525 |
| 2020-03-26 |
delete phone +358 50 565 5207 |
| 2020-03-26 |
insert alias Finnlines Oyj |
| 2020-03-26 |
update person_description Mr Christer Backman => Christer Backman |
| 2020-03-26 |
update person_title Jon-Aksel Torgersen: Chairman of the Board, Born 1952, MBA, CEO of Astrup Fearnley AS, Attended Meetings; Chairman => Chairman of the Board, Born 1952, MBA, Advisor to the Board, Astrup Fearnley AS, Attended Meetings |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
delete phone +358 50 565 4735 |
| 2020-01-24 |
delete about_pages_linkeddomain bsag.fi |
| 2020-01-24 |
delete index_pages_linkeddomain bsag.fi |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-24 |
insert about_pages_linkeddomain bsag.fi |
| 2019-12-24 |
insert index_pages_linkeddomain bsag.fi |
| 2019-11-23 |
delete contact_pages_linkeddomain turkutouring.fi |
| 2019-11-23 |
delete contact_pages_linkeddomain visitnaantalifinland.com |
| 2019-11-23 |
delete email fi..@finnlines.com |
| 2019-11-23 |
delete phone +358 10 436 7645 |
| 2019-11-23 |
insert contact_pages_linkeddomain visitnaantali.com |
| 2019-11-23 |
insert contact_pages_linkeddomain visitturku.fi |
| 2019-11-23 |
insert email sa..@finnlines.com |
| 2019-11-23 |
insert phone +358 50 565 4322 |
| 2019-06-24 |
insert general_emails in..@translog.org |
| 2019-06-24 |
insert sales_emails sa..@finnlines.com |
| 2019-06-24 |
delete address Dvinskaya ul.10 / 6
St. Petersburg
Sankt-Peterburg
198035
Russia |
| 2019-06-24 |
delete email tr..@finnlines.de |
| 2019-06-24 |
delete phone +7 8 12 3 03 99 00 |
| 2019-06-24 |
insert address Dvinskaya ul.10 / 6
St. Petersburg
198035
Russia |
| 2019-06-24 |
insert email in..@translog.org |
| 2019-06-24 |
insert email ru..@finnlines.com |
| 2019-06-24 |
insert email sa..@finnlines.com |
| 2019-06-24 |
insert phone +7 921 949 1205 |
| 2019-05-19 |
insert personal_emails es..@finnlines.com |
| 2019-05-19 |
insert personal_emails ma..@finnlines.com |
| 2019-05-19 |
insert email es..@finnlines.com |
| 2019-05-19 |
insert email ma..@finnlines.com |
| 2019-05-19 |
insert email tu..@finnlines.com |
| 2019-05-19 |
insert phone +358 10 343 4441 |
| 2019-05-19 |
insert phone +358 10 343 4525 |
| 2019-05-19 |
insert phone +358 10 343 5233 |
| 2019-05-19 |
insert phone +358 10 343 5266 |
| 2019-05-19 |
insert phone +358 10 343 5307 |
| 2019-05-19 |
insert phone +358 10 343 5404 |
| 2019-05-19 |
insert phone +358 10 343 5479 |
| 2019-05-19 |
insert phone +358 10 343 5529 |
| 2019-04-16 |
insert contact_pages_linkeddomain hsl.fi |
| 2019-04-16 |
insert person Mr Mikael Mäkinen |
| 2019-04-16 |
update person_description Gianluca Grimaldi => Gianluca Grimaldi |
| 2019-04-16 |
update person_description Guido Grimaldi => Guido Grimaldi |
| 2019-04-16 |
update person_title Diego Pacella: Vice Chairman of the Board; Managing Director; Vice Chairman of the Board, Born 1960, Degree With Honours in Mech. Eng., Managing Director of Grimaldi Deep Sea S.P.a., Attended Meetings => Vice Chairman of the Board; Managing Director; Vice Chairman of the Board, Born 1960, Degree With Honours in Mech. Eng., Managing Director of Grimaldi Group S.P.a., Attended Meetings |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
insert address Satamatie 13
21100 Naantali |
| 2019-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-12-26 |
insert contact_pages_linkeddomain skanetrafiken.se |
| 2018-11-07 |
delete email cu..@finnlines.com |
| 2018-11-07 |
insert email hu..@finnlines.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
delete personal_emails su..@finnlines.com |
| 2018-10-04 |
delete about_pages_linkeddomain kwd.fi |
| 2018-10-04 |
delete address 49, Krasnoflotskoe highway
St. Petersburg
198412
Russia |
| 2018-10-04 |
delete address Edificio Albia, Planta 5
48001 Bilbao Vizcaya
Spain
Grimaldi Logistica Espana SL
Sales agent |
| 2018-10-04 |
delete email mi..@finnlines.com |
| 2018-10-04 |
delete email pr..@finnlines.com |
| 2018-10-04 |
delete email su..@finnlines.com |
| 2018-10-04 |
delete index_pages_linkeddomain matkaverkko.fi |
| 2018-10-04 |
delete person Annika Bock |
| 2018-10-04 |
delete person Benjamin van Laere |
| 2018-10-04 |
delete person Britta Lange |
| 2018-10-04 |
delete person Kristian Fleck |
| 2018-10-04 |
delete person Marita Sirén |
| 2018-10-04 |
delete person Merja Kallio-Mannila |
| 2018-10-04 |
delete person Michael Plößl |
| 2018-10-04 |
delete person Susanne Böhm |
| 2018-10-04 |
delete person Thomas Eschke |
| 2018-10-04 |
delete person Thomas Vitte |
| 2018-10-04 |
delete person Tommi Pakarinen |
| 2018-10-04 |
delete person Torkel Saarnio |
| 2018-10-04 |
delete phone +358 10 343 5247 |
| 2018-10-04 |
delete phone +358 10 343 5248 |
| 2018-10-04 |
delete phone +358 10 343 5252 |
| 2018-10-04 |
delete phone +358 10 343 5265 |
| 2018-10-04 |
delete phone +358 10 343 5267 |
| 2018-10-04 |
delete phone +358 10 343 5369 |
| 2018-10-04 |
delete phone +358 10 343 5382 |
| 2018-10-04 |
delete phone +358 10 343 5391 |
| 2018-10-04 |
delete phone +358 10 343 5397 |
| 2018-10-04 |
delete phone +358 10 343 5550 |
| 2018-10-04 |
delete phone +358 10 3434611 |
| 2018-10-04 |
delete phone +49 451 1507 358 |
| 2018-10-04 |
delete phone +49 451 1507 368 |
| 2018-10-04 |
delete phone +49 451 1507 370 |
| 2018-10-04 |
delete phone +49 451 1507 371 |
| 2018-10-04 |
delete phone +49 451 1507 372 |
| 2018-10-04 |
delete phone +49 451 1507 373 |
| 2018-10-04 |
delete phone +49 451 1507 374 |
| 2018-10-04 |
delete phone +49 451 1507 381 |
| 2018-10-04 |
delete phone +49 451 1507 390 |
| 2018-10-04 |
delete phone +49 451 1507 393 |
| 2018-10-04 |
delete phone +49 451 1507 397 |
| 2018-10-04 |
delete phone +49 451 1507 402 |
| 2018-10-04 |
delete phone +49 451 1507 449 |
| 2018-10-04 |
delete phone +49 451 1507 456 |
| 2018-10-04 |
delete phone +49 451 1507 574 |
| 2018-10-04 |
delete phone +494511507115 |
| 2018-10-04 |
delete phone +494511507579 |
| 2018-10-04 |
delete phone +494511507580 |
| 2018-10-04 |
delete phone +494511507582 |
| 2018-10-04 |
delete phone +494511507585 |
| 2018-10-04 |
insert about_pages_linkeddomain finnsteve.com |
| 2018-10-04 |
insert address Edificio Albia, Planta 5
48001 Bilbao Vizcaya
Spain
Sweden |
| 2018-10-04 |
insert email co..@finnlines.com |
| 2018-10-04 |
insert email me..@finnlines.com |
| 2018-08-31 |
delete person Rolf-Dietmar Amend |
| 2018-08-31 |
delete phone +32 3 570 95 33 |
| 2018-08-31 |
delete phone +494511507575 |
| 2018-08-31 |
insert address ul. Aleja Solidarnosci 1C
81-336 GDYNIA
Poland
Freight sales |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
delete address ul. Aleja Solidarnosci 1C
81-336 GDYNIA
Poland
Freight sales |
| 2018-04-12 |
update person_description Gianluca Grimaldi => Gianluca Grimaldi |
| 2018-04-12 |
update person_title Mr Jon-Aksel Torgersen: Chairman; Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Chairman of the Board ( since 5 November 2013 ), Born 1952, MBA, CEO of Astrup Fearnley AS, Attended Meetings; Chairman of the Board => Chairman of the Board, Born 1952, MBA, CEO of Astrup Fearnley AS, Attended Meetings; Chairman; Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Chairman of the Board |
| 2018-04-12 |
update person_title Tommi Pakarinen: Sales Assistant => Sales |
| 2018-03-02 |
delete address Rizhskyi Prospekt 41B
St. Petersburg
Sankt-Peterburg
190020
Russia |
| 2018-03-02 |
delete service_pages_linkeddomain tre.de |
| 2018-03-02 |
insert address Dvinskaya ul.10 / 6
St. Petersburg
Sankt-Peterburg
198035
Russia |
| 2018-03-02 |
insert phone + 7 812 303 9910 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-12-16 |
insert person Rafal Kwapisz |
| 2017-11-09 |
delete contact_pages_linkeddomain skanetrafiken.se |
| 2017-11-09 |
delete phone +7 812 3039906 |
| 2017-11-09 |
insert address 49, Krasnoflotskoe highway
St. Petersburg
198412
Russia |
| 2017-11-09 |
insert phone +7 812 380 34 70 |
| 2017-10-09 |
insert person Jan Laurell |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-25 |
delete contact_pages_linkeddomain matkaverkko.fi |
| 2017-08-25 |
delete person Matti Mettälä |
| 2017-08-25 |
delete phone +358 10 343 5233 |
| 2017-08-25 |
delete phone +358 10 343 5277 |
| 2017-08-25 |
delete phone +358 10 343 5307 |
| 2017-08-25 |
delete phone +358 10 343 5308 |
| 2017-08-25 |
delete phone +358 10 343 5311 |
| 2017-08-25 |
delete phone +358 10 343 5333 |
| 2017-08-25 |
delete phone +358 10 343 5390 |
| 2017-08-25 |
delete phone +358 10 343 5404 |
| 2017-08-25 |
delete phone +358 10 343 5415 |
| 2017-08-25 |
delete phone +358 10 343 5479 |
| 2017-08-25 |
delete phone +358 10 3434441 |
| 2017-08-25 |
delete phone +358 10 3434525 |
| 2017-08-25 |
delete phone +358 10 3435266 |
| 2017-08-25 |
delete phone +358 10 3435370 |
| 2017-08-25 |
delete phone +358 10 3435529 |
| 2017-08-25 |
delete phone +49 451 1507 391 |
| 2017-08-25 |
delete phone +49 451 1507 392 |
| 2017-08-25 |
delete phone +49 451 1507 396 |
| 2017-08-25 |
delete phone +49 451 1507 458 |
| 2017-08-25 |
delete service_pages_linkeddomain matkaverkko.fi |
| 2017-08-25 |
delete terms_pages_linkeddomain matkaverkko.fi |
| 2017-08-25 |
insert phone +358505654735 |
| 2017-08-25 |
insert phone +358505657655 |
| 2017-08-25 |
insert phone +49 451 1507 372 |
| 2017-08-25 |
insert phone +49 451 1507 449 |
| 2017-03-17 |
insert sales_emails sa..@finnlines.com |
| 2017-03-17 |
insert email pr..@finnlines.com |
| 2017-03-17 |
insert email sa..@finnlines.com |
| 2017-03-17 |
insert phone +49 451 1507 574 |
| 2017-03-17 |
update person_description Mr Olav K. Rakkenes => Mr Olav K. Rakkenes |
| 2017-03-17 |
update person_title Mr Diego Pacella: Vice Chairman of the Board / Member of Finnlines Board since 2007; Vice Chairman / Member of Finnlines Board since 2007; Vice Chairman of the Board, Born 1960, Degree With Honours in Mech. Eng., Managing Director of Grimaldi Deep Sea S.P.a; Vice Chairman => Vice Chairman of the Board / Member of Finnlines Board since 2007; Vice Chairman / Member of Finnlines Board since 2007; Vice Chairman; Vice Chairman of the Board, Born 1960, Degree With Honours in Mech. Eng., Managing Director of Grimaldi Deep Sea S.P.a., Attended Meetings |
| 2017-03-17 |
update person_title Mr Jon-Aksel Torgersen: Chairman; Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Chairman of the Board; Chairman of the Board ( since 5 November 2013 ), Born 1952, MBA, CEO of Astrup Fearnley AS => Chairman; Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Chairman of the Board ( since 5 November 2013 ), Born 1952, MBA, CEO of Astrup Fearnley AS, Attended Meetings; Chairman of the Board |
| 2017-02-12 |
insert general_emails in..@vcklogistics.nl |
| 2017-02-12 |
delete email tr..@finnlines.com |
| 2017-02-12 |
delete phone +49 451 1507 355 |
| 2017-02-12 |
delete phone +49 451 1507 362 |
| 2017-02-12 |
delete phone +49 451 1507 363 |
| 2017-02-12 |
delete phone +49 451 1507 364 |
| 2017-02-12 |
delete phone +49 451 1507 372 |
| 2017-02-12 |
insert address Valreep 13
1040 HK AMSTERDAM
Netherlands |
| 2017-02-12 |
insert email in..@vcklogistics.nl |
| 2017-02-12 |
insert email tr..@finnlines.de |
| 2017-02-12 |
insert index_pages_linkeddomain matkaverkko.fi |
| 2017-02-12 |
insert phone +31205877877 |
| 2017-02-12 |
insert phone +49 451 1507 368 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-30 |
delete general_emails in..@vcklogistics.nl |
| 2016-12-30 |
delete address Antonio López, 24
39009 Santander Cantabria
Spain |
| 2016-12-30 |
delete address Valreep 13
1040 HK AMSTERDAM
Netherlands |
| 2016-12-30 |
delete email fe..@pereztorresmaritima.com |
| 2016-12-30 |
delete email in..@vcklogistics.nl |
| 2016-12-30 |
delete person Perez Torrez |
| 2016-12-30 |
delete phone +31205877877 |
| 2016-12-30 |
delete phone +34942215450 |
| 2016-12-30 |
delete phone +34981358272 |
| 2016-12-30 |
delete phone +494502805454 |
| 2016-12-30 |
delete phone +494502805456 |
| 2016-12-30 |
insert phone +49 451 1507 456 |
| 2016-12-30 |
insert phone +49 451 1507 458 |
| 2016-10-20 |
delete phone +32 3 570 95 40 |
| 2016-10-20 |
delete phone +358 50 565 46 25 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
delete management_pages_linkeddomain apk.fi |
| 2016-09-22 |
delete phone +358 10 343 5296 |
| 2016-09-22 |
delete phone +358 10 343 5297 |
| 2016-09-22 |
delete phone +358 10 343 5304 |
| 2016-09-22 |
delete phone +358 10 343 5305 |
| 2016-09-22 |
delete phone +358 10 343 5306 |
| 2016-09-22 |
delete phone +358 10 343 5310 |
| 2016-09-22 |
delete phone +358 10 343 5454 |
| 2016-09-22 |
insert address ul. Aleja Solidarnosci 1C
81-336 GDYNIA
Poland
Freight sales |
| 2016-09-22 |
insert phone +358 10 343 5500 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
delete address ul. Aleja Solidarnosci 1C
81-336 GDYNIA
Poland
Freight sales |
| 2016-07-28 |
delete sales_emails bo..@finnlink.se |
| 2016-07-28 |
delete address Haven 1333
9130 VERREBROEK
Belgium |
| 2016-07-28 |
delete address Satamatie 11
21100 Naantali
Finland |
| 2016-07-28 |
delete email bo..@finnlink.se |
| 2016-07-28 |
delete email fi..@finnlines.com |
| 2016-07-28 |
delete phone +358104367600 |
| 2016-07-28 |
delete phone +358104367645 |
| 2016-07-28 |
delete phone +46176207600 |
| 2016-07-28 |
delete phone +46176207612 |
| 2016-07-28 |
insert address Haven 1333
B-9130 VERREBROEK
Belgium |
| 2016-07-28 |
insert contact_pages_linkeddomain matkaverkko.fi |
| 2016-07-28 |
insert phone +32 3 570 95 40 |
| 2016-07-28 |
insert service_pages_linkeddomain matkaverkko.fi |
| 2016-07-28 |
insert terms_pages_linkeddomain matkaverkko.fi |
| 2016-06-30 |
update website_status FlippedRobots => OK |
| 2016-06-30 |
delete address Komentosilta 1, FI-00980 Helsinki |
| 2016-06-30 |
delete index_pages_linkeddomain finnsteve.fi |
| 2016-06-30 |
delete phone +358 (0)10 343 50 |
| 2016-06-30 |
delete source_ip 194.187.213.248 |
| 2016-06-30 |
insert email pa..@finnlines.com |
| 2016-06-30 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-30 |
insert index_pages_linkeddomain linkedin.com |
| 2016-06-30 |
insert index_pages_linkeddomain twitter.com |
| 2016-06-30 |
insert source_ip 54.93.126.179 |
| 2016-06-24 |
update website_status OK => FlippedRobots |
| 2016-04-16 |
delete about_pages_linkeddomain apk.fi |
| 2016-04-16 |
delete phone +49 4502 80520 |
| 2016-04-16 |
insert phone +49 451 1507520 |
| 2016-04-16 |
update person_description Mr Gianluca Grimaldi => Mr Gianluca Grimaldi |
| 2016-02-29 |
delete fax +49 (0)4502 3651 |
| 2016-02-29 |
delete fax +49 (0)451 1507 222 |
| 2016-02-29 |
delete phone +49 (0)4502 80520 |
| 2016-02-29 |
delete phone +49 (0)451 1507 0 |
| 2016-02-29 |
insert about_pages_linkeddomain apk.fi |
| 2016-02-29 |
insert fax +49 451 1507 222 |
| 2016-02-29 |
insert phone +49 4502 80520 |
| 2016-02-29 |
insert phone +49 451 1507 0 |
| 2016-02-29 |
update person_description Mr Olav K. Rakkenes => Mr Olav K. Rakkenes |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-09 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 16/06/2015 |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 16/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-06 |
delete managingdirector Grimaldi Compagnia di Navigazione |
| 2015-03-06 |
delete president Grimaldi Compagnia di Navigazione |
| 2015-03-06 |
insert managingdirector Grimaldi Euromed S. |
| 2015-03-06 |
insert president Grimaldi Euromed S. |
| 2015-03-06 |
delete person Grimaldi Compagnia di Navigazione |
| 2015-03-06 |
insert person Grimaldi Euromed S. |
| 2015-03-06 |
update person_description Mr Diego Pacella => Mr Diego Pacella |
| 2015-03-06 |
update person_description Mr Olav K. Rakkenes => Mr Olav K. Rakkenes |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 14/05/2014 |
| 2015-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 14/05/2014 |
| 2014-10-27 |
delete fax +358 (0)10 436 7660 |
| 2014-10-27 |
delete index_pages_linkeddomain grimaldigroup.eu |
| 2014-10-27 |
delete phone +358 (0)10 436 7620 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
delete office_emails in..@finnlines.com |
| 2014-03-04 |
delete otherexecutives Michele Autuori |
| 2014-03-04 |
delete address Rizhskyi Prospekt 41B
190020 St.Petersburg, Russia
Finnlines Belgium N.V |
| 2014-03-04 |
delete email in..@finnlines.com |
| 2014-03-04 |
delete fax + 7 812 680 10 69 |
| 2014-03-04 |
delete person Michele Autuori |
| 2014-03-04 |
delete phone + 7 812 680 10 70 |
| 2014-03-04 |
update person_description Mr Olav K. Rakkenes => Mr Olav K. Rakkenes |
| 2014-03-04 |
update person_title Mr Jon-Aksel Torgersen: Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Member of the Board of Directors; CEO of Astrup Fearnley AS => Chairman of the Board As from 5 November 2013 / Member of Finnlines Board since 2007; Member of the Board of Directors; Chairman of the Board ( since 5 November 2013 ), Born 1952, MBA, CEO of Astrup Fearnley AS |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-22 |
delete address Östhavnsvej 11
DK-8000 AARHUS |
| 2014-01-22 |
insert address Multivej 16
DK-8000 AARHUS |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KARL STAFFAN HERLIN |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE BAKOSCH |
| 2013-11-12 |
delete cfo Tom Pippingsköld |
| 2013-11-12 |
delete person Tom Pippingsköld |
| 2013-10-29 |
insert index_pages_linkeddomain grimaldigroup.eu |
| 2013-10-13 |
delete phone +49 (0)38392 553 90 |
| 2013-10-13 |
insert address Långnäsvägen 656, 22630 Lumparland |
| 2013-10-13 |
insert phone +49 38392 553 90 |
| 2013-09-19 |
insert terms_pages_linkeddomain google.com |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN MODIG |
| 2013-08-25 |
delete address PO BOX 197
FIN-00181 Helsinki
Finland |
| 2013-08-25 |
delete address Porkkalankatu 20 A
FIN-00180 Helsinki
Finland |
| 2013-08-15 |
delete phone +7 812 303 99 00 |
| 2013-07-07 |
delete address Porkkalankatu 20 A, FI-00180 Helsinki |
| 2013-07-07 |
delete person Eeva Paavilainen |
| 2013-07-07 |
insert person Anna Parkkinen |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name OBTAINBASIC LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-05-21 |
delete index_pages_linkeddomain finnlink.fi |
| 2013-05-21 |
delete index_pages_linkeddomain tre.de |
| 2013-05-21 |
delete person Mr Antti Pankakoski |
| 2013-04-24 |
delete phone + 48 58 627 41 67 |
| 2013-04-24 |
delete phone + 48 58 627 41 77 |
| 2013-04-24 |
insert impressum_pages_linkeddomain google.com |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-21 |
insert partner McArthurGlen Designer Outlet - Experience the Difference |
| 2012-12-08 |
insert address Lappögatan 3B, 211 24 Malmö |
| 2012-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK GABRIEL / 20/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERKKI TAPANI VOIONMAA / 20/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JAN-ERIK MODIG / 20/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UWE BAKOSCH / 20/01/2010 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ERKKI TAPANI VOIONMAA |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR HAKAN JAN-ERIK MODIG |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR UWE BAKOSCH |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL HERLIN |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMO AIRAS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTER ANTSON |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
8 HERON QUAY
LONDON
E14 4JB |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents COMPANY NAME CHANGED
FINANGLIA FERRIES LIMITED
CERTIFICATE ISSUED ON 24/07/02 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents £ NC 100000/350000
09/12/97 |
| 1998-01-06 |
update statutory_documents ALTER MEM AND ARTS 09/12/97 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
BANKSIDE HOUSE
107/112 LEADENHALL STREET
LONDON
EC3A 4AP |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
MARITIME HOUSE
18 ENSIGN STREET
LONDON
E1 8JD |
| 1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents £ NC 1000/100000
30/04/93 |
| 1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents MISC 30/04/93 |
| 1993-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/93 |
| 1993-04-29 |
update statutory_documents COMPANY NAME CHANGED
OBTAINBASIC LIMITED
CERTIFICATE ISSUED ON 30/04/93 |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |