| Date | Description |
|---|
| 2025-03-21 |
delete person Daniel Shorstein |
| 2025-03-21 |
delete person Jonathan Schneider |
| 2025-03-21 |
insert alias AGN Member Meaden & Moore |
| 2025-01-16 |
delete otherexecutives Mireia Rovira |
| 2025-01-16 |
delete address 12 08320 El Masnou
Barcelona, Spain |
| 2025-01-16 |
delete email mr..@agn.org |
| 2025-01-16 |
delete person Mireia Rovira |
| 2025-01-16 |
delete phone (+34) 672 185 732 |
| 2025-01-16 |
insert alias AGN Americas |
| 2024-12-16 |
delete address 4801 Glenwood Ave.
Suite 200, PMB 354
Raleigh, NC 27612
United States |
| 2024-12-16 |
insert address 10911 Raven Ridge Rd
Suite 103-49
Raleigh, NC 27614, United States |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROBERT WARD |
| 2024-11-15 |
insert person Daniel Shorstein |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-12 |
insert person Jonathan Schneider |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY HILTON CUSACK |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MA INES RANGEL GOMEZ |
| 2024-08-12 |
delete person MacKenzie Ewing |
| 2024-07-10 |
delete about_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
delete partner_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
delete solution_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2024-07-10 |
insert about_pages_linkeddomain h5mag.com |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO ADAMINAS |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARAYANASAMY DEVI |
| 2024-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL NORMAN |
| 2024-04-10 |
delete person MacKenzie Ewing |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-11 |
delete index_pages_linkeddomain laniganryan.com |
| 2024-03-11 |
insert person MacKenzie Ewing |
| 2024-03-11 |
update person_description James Moore => James Moore |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL GHAZI ADEL AKEL / 12/10/2023 |
| 2023-09-19 |
delete chairman Richard Ashby |
| 2023-09-19 |
delete person Bruce Sheppard |
| 2023-09-19 |
delete person Richard Ashby |
| 2023-09-19 |
insert index_pages_linkeddomain laniganryan.com |
| 2023-07-14 |
delete otherexecutives Chris Roberts |
| 2023-07-14 |
delete index_pages_linkeddomain internationalwomensday.com |
| 2023-07-14 |
delete index_pages_linkeddomain womenshistorymonth.gov |
| 2023-07-14 |
delete person Chris Roberts |
| 2023-04-26 |
insert chairman Richard Ashby |
| 2023-04-26 |
insert index_pages_linkeddomain internationalwomensday.com |
| 2023-04-26 |
insert index_pages_linkeddomain womenshistorymonth.gov |
| 2023-04-26 |
insert person Bruce Sheppard |
| 2023-04-26 |
insert person Carsten Ernst |
| 2023-04-26 |
insert person Richard Ashby |
| 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 |
| 2023-03-25 |
insert person Jim Carulas |
| 2023-02-22 |
insert otherexecutives Chris Roberts |
| 2023-02-22 |
insert person Chris Roberts |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR KERRY ROE |
| 2022-12-20 |
delete address Unit 36, Level 9, China Central Place Tower 2,
79 Jianguo Road, Chaoyang District,
Beijing 100025, China |
| 2022-12-20 |
delete alias AGN NA |
| 2022-12-20 |
insert address Level 6, China Central Place Tower 2,
79 Jianguo Road, Chaoyang District,
Beijing 100025, China |
| 2022-12-20 |
update person_description James Moore Wins => James Moore |
| 2022-12-20 |
update person_title James Moore: AAM Marketing Achievement Award => Named a Best CPA Firm for Women and a Best CPA Firm for Equity Leadership |
| 2022-12-20 |
update website_status IndexPageFetchError => OK |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWITZ |
| 2022-11-18 |
update website_status OK => IndexPageFetchError |
| 2022-08-15 |
delete alias AGN Member MB Group, LLC |
| 2022-07-16 |
delete founder Rochelle Clarke |
| 2022-07-16 |
delete general_emails co..@agn.org |
| 2022-07-16 |
delete email co..@agn.org |
| 2022-07-16 |
delete index_pages_linkeddomain successionstrength.com |
| 2022-07-16 |
delete person Rochelle Clarke |
| 2022-07-16 |
insert alias AGN Member MB Group, LLC |
| 2022-06-15 |
insert founder Rochelle Clarke |
| 2022-06-15 |
insert index_pages_linkeddomain successionstrength.com |
| 2022-06-15 |
insert person James Moore Wins |
| 2022-06-15 |
insert person Rochelle Clarke |
| 2022-06-07 |
delete address 3 MORE LONDON PLACE LONDON ENGLAND SE1 2RE |
| 2022-06-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
3 MORE LONDON PLACE
LONDON
SE1 2RE
ENGLAND |
| 2022-05-15 |
delete registration_number NARM2022 |
| 2022-04-14 |
insert phone (+44) 20 7971 7373 |
| 2022-04-14 |
insert registration_number NARM2022 |
| 2022-03-14 |
delete source_ip 13.66.230.119 |
| 2022-03-14 |
insert source_ip 185.253.153.104 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MS VIMALA DEVI |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIMALA DEVI / 09/04/2021 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVI VIMALA |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ANDRE LE PRINCE / 30/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTE SOKIC / 30/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTN FELENDA / 30/03/2021 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, 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 |
| 2020-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTE SOKIC |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARULAS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 6 HAYS LANE LONDON BRIDGE LONDON ENGLAND SE1 2HB |
| 2020-06-07 |
insert address 3 MORE LONDON PLACE LONDON ENGLAND SE1 2RE |
| 2020-06-07 |
update registered_address |
| 2020-05-24 |
insert address 3 More London Riverside
London SE1 2RE
United Kingdom |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
6 HAYS LANE
LONDON BRIDGE
LONDON
SE1 2HB
ENGLAND |
| 2020-01-22 |
delete email ca..@grupoacc.com.sv |
| 2020-01-22 |
insert email at..@accasociados.com |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-22 |
insert otherexecutives Cindy Frey |
| 2019-12-22 |
delete contact_pages_linkeddomain muntaudit.es |
| 2019-12-22 |
insert email cf..@agn.org |
| 2019-12-22 |
insert person Cindy Frey |
| 2019-11-21 |
delete otherexecutives Christa Day |
| 2019-11-21 |
delete email cd..@agn.org |
| 2019-11-21 |
delete person Christa Day |
| 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 |
| 2019-10-22 |
delete email at..@accasociados.com |
| 2019-10-22 |
insert email ca..@grupoacc.com.sv |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 24 GREVILLE STREET LONDON EC1N 8SS |
| 2019-09-07 |
insert address 6 HAYS LANE LONDON BRIDGE LONDON ENGLAND SE1 2HB |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
delete address 24 Greville St
London EC1N 8SS
United Kingdom |
| 2019-08-22 |
insert address 6 Hays Lane
London Bridge
London
EC1N 8SS
United Kingdom |
| 2019-08-22 |
insert address 6 Hays Lane
London Bridge
London SE1 2HB
United Kingdom |
| 2019-08-22 |
update primary_contact 24 Greville St
London EC1N 8SS
United Kingdom => 6 Hays Lane
London Bridge
London SE1 2HB
United Kingdom |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
24 GREVILLE STREET
LONDON
EC1N 8SS |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP NORMAN |
| 2019-07-23 |
delete source_ip 216.38.192.124 |
| 2019-07-23 |
insert source_ip 13.66.230.119 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO ADAMINAS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CARULAS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RANDOLPH REDWITZ / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIMALA DEVI / 01/03/2019 |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL GHAZI ADEL AKEL / 01/03/2019 |
| 2019-01-31 |
delete chairman Carol A. Villemaire |
| 2019-01-31 |
insert otherexecutives Christa Day |
| 2019-01-31 |
delete email ma..@integra.com.sv |
| 2019-01-31 |
delete person Carol A. Villemaire |
| 2019-01-31 |
insert email cd..@agn.org |
| 2019-01-31 |
insert email ma..@cabreramartinez.com |
| 2019-01-31 |
insert person Christa Day |
| 2018-12-27 |
delete address 1177, Block A, Gateway Plaza, No. 18 Xianguangli, North Road, East Third Ring, Chaoyang District, Beijing 100027 China |
| 2018-12-27 |
delete address North Road, East Third Ring
Chaoyang District
Beijing 100027 China |
| 2018-12-27 |
delete phone (+86) 5923 1109 |
| 2018-12-27 |
insert address Unit 36, Level 9, China Central Place Tower 2, 79 Jianguo Road, Chaoyang District, Beijing 100025, China |
| 2018-12-27 |
insert phone (+86) 10 6580 0678 |
| 2018-12-27 |
update robots_txt_status www.agn.org: 0 => 200 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TENZER |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-08 |
delete address 15/F OTB Building, 160 Gloucester Road Wanchai, Hong Kong |
| 2018-11-08 |
delete contact_pages_linkeddomain ashfords.com.au |
| 2018-11-08 |
delete phone (+852) 2523 2171 |
| 2018-11-08 |
delete phone +1 216.338.5393 |
| 2018-11-08 |
delete phone +1 860.489.6563 |
| 2018-11-08 |
insert phone (+86) 10 5923 1109 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update person_title Kathy Sautters: Regional Director; North America Regional Director => Regional Director |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PAUL TENZER |
| 2018-09-01 |
delete email wn..@agn.org |
| 2018-09-01 |
delete person Patsy Bowen |
| 2018-09-01 |
delete person Wendy Nemitz |
| 2018-06-13 |
delete management_pages_linkeddomain surgentcpe.com |
| 2018-06-13 |
delete person Donna Munday |
| 2018-06-13 |
insert email al..@agn.org |
| 2018-06-13 |
insert email tv..@agn.org |
| 2018-06-13 |
insert management_pages_linkeddomain thewhetstonegroup.com |
| 2018-06-13 |
insert person Ashleigh Lambert |
| 2018-06-13 |
insert person Carrie Steffen |
| 2018-04-19 |
insert management_pages_linkeddomain aicpastore.com |
| 2018-04-19 |
insert person Katie Schnieber |
| 2018-04-19 |
update person_description Alison Ruhenkamp => Alison Ruhenkamp |
| 2018-04-19 |
update person_description CLARK SCHAEFER HACKETT => CLARK SCHAEFER HACKETT |
| 2018-04-19 |
update person_description Chuck Manganiello => Chuck Manganiello |
| 2018-04-19 |
update person_description Glenn Aldridge => Glenn Aldridge |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MATTHEW FRANKLIN |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCQUAID |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADEL GHAZI ADEL AKEL |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN ABEYRATNA |
| 2018-01-30 |
delete otherexecutives Carol Villemaire |
| 2018-01-30 |
delete otherexecutives Warren Barnes |
| 2018-01-30 |
insert otherexecutives Bradley Luck |
| 2018-01-30 |
insert otherexecutives Robert Watts |
| 2018-01-30 |
delete contact_pages_linkeddomain adamsmiles.com |
| 2018-01-30 |
delete contact_pages_linkeddomain redwitz.com |
| 2018-01-30 |
delete email li..@dcon.ie |
| 2018-01-30 |
delete email wb..@kernuttstokes.com |
| 2018-01-30 |
delete person Warren Barnes |
| 2018-01-30 |
insert contact_pages_linkeddomain dfk.com |
| 2018-01-30 |
insert email rw..@rolfebenson.com |
| 2018-01-30 |
insert person Bradley Luck |
| 2018-01-30 |
insert person Robert Watts |
| 2018-01-30 |
update person_title Carl Coburn: Chairman; Chairman of the EXECUTIVE COMMITTEE => Immediate past Chair; Chairman; Chairman of the EXECUTIVE COMMITTEE |
| 2018-01-30 |
update person_title Carol Villemaire: Vice Chair / James Moore & Co. P.L.; Vice Chair of the EXECUTIVE COMMITTEE; Member of the EXECUTIVE COMMITTEE => Chairman / James Moore & Co., P.L.; Chairman of the EXECUTIVE COMMITTEE |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE ANDRE LE PRINCE |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FITZGIBBON |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST SCHAFFER |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST SCHAFFER |
| 2017-11-23 |
delete chairman Liam McQuaid |
| 2017-11-23 |
delete personal_emails ho..@schaffer-partner.de |
| 2017-11-23 |
insert personal_emails an..@wlp-gmbh.de |
| 2017-11-23 |
delete email en..@sltnet.lk |
| 2017-11-23 |
delete email gf..@adamsmiles.com |
| 2017-11-23 |
delete email ho..@schaffer-partner.de |
| 2017-11-23 |
delete person D. Sunil Abeyratna |
| 2017-11-23 |
delete person Horst Schaffer |
| 2017-11-23 |
delete phone (+86) 10 5923 1109 |
| 2017-11-23 |
insert address North Road, East Third Ring
Chaoyang District
Beijing 100027 China |
| 2017-11-23 |
insert contact_pages_linkeddomain dcon.ie |
| 2017-11-23 |
insert contact_pages_linkeddomain shipleys.com |
| 2017-11-23 |
insert contact_pages_linkeddomain wixstatic.com |
| 2017-11-23 |
insert email an..@wlp-gmbh.de |
| 2017-11-23 |
insert email bm..@weinsteinspira.com |
| 2017-11-23 |
insert phone (+86) 5923 1109 |
| 2017-11-23 |
update person_title Alberto Adaminas: Vice Chairman / Chairman Elect / Elizalde, Casares & Asociados ( Argentina ); Chairman; Vice Chairman / Elizalde, Casares & Asociados ( Argentina ) => Chairman; Chairman / Elizalde, Casares & Asociados ( Argentina ) |
| 2017-11-23 |
update person_title Liam McQuaid: Chairman => null |
| 2017-11-23 |
update person_title Martin Felenda: Auditor; Managing Partner, Tax Advisor; Schaffer & Partner S.R.O. and Schaffer & Partner S.R.O => Auditor; Vice Chairman; Vice - Chair / Schaffer & Partner S.R.O.; Managing Partner, Tax Advisor |
| 2017-11-23 |
update person_title Vimala Devi: Partner / BSL Tax Services Pte Ltd ( Singapore ) => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
delete general_emails in..@agn-na.org |
| 2017-10-26 |
insert personal_emails c...@joannides.com.cy |
| 2017-10-26 |
insert personal_emails ca..@wirtschaftstreuhand.de |
| 2017-10-26 |
insert personal_emails fr..@ctep.it |
| 2017-10-26 |
insert personal_emails he..@shc.de |
| 2017-10-26 |
delete email in..@agn-na.org |
| 2017-10-26 |
delete email sc..@agn.org |
| 2017-10-26 |
delete person Riccardo Biaggi |
| 2017-10-26 |
delete person Simon Chan |
| 2017-10-26 |
insert contact_pages_linkeddomain adamsmiles.com |
| 2017-10-26 |
insert contact_pages_linkeddomain ashfords.com.au |
| 2017-10-26 |
insert contact_pages_linkeddomain daasluis.nl |
| 2017-10-26 |
insert contact_pages_linkeddomain multicont.at |
| 2017-10-26 |
insert email c...@joannides.com.cy |
| 2017-10-26 |
insert email ca..@wirtschaftstreuhand.de |
| 2017-10-26 |
insert email cf..@agn.org |
| 2017-10-26 |
insert email fr..@ctep.it |
| 2017-10-26 |
insert email he..@shc.de |
| 2017-10-26 |
insert email je..@caderas-martin.com |
| 2017-10-26 |
insert person Chrysostomos Stephanou |
| 2017-10-26 |
insert person Cindy Frey |
| 2017-10-26 |
insert phone (+86) 10 5923 1109 |
| 2017-10-26 |
update person_description Donna Munday => Donna Munday |
| 2017-10-26 |
update person_title Alison Ruhenkamp: Talent Management Specialist With Clark Schaefer Hackett => Learning & Development Manager With Clark Schaefer Hackett |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
delete otherexecutives Simon Chan |
| 2017-09-14 |
insert email as..@agn.org |
| 2017-09-14 |
insert email wn..@agn.org |
| 2017-09-14 |
insert person Jean Xu |
| 2017-09-14 |
insert person Jonathan Gorski |
| 2017-09-14 |
insert person Wendy Nemitz |
| 2017-09-14 |
update person_title Patsy Bowen: Communications Manager => Marketing Communications Manager |
| 2017-09-14 |
update person_title Simon Chan: Regional Manager; Regional Director; Member of the Leadership Team; Regional Director / AGN International Ltd ( Hong Kong ) => Regional Manager |
| 2017-08-03 |
delete email nc..@agn.org |
| 2017-08-03 |
delete person Nathalie Champagne |
| 2017-08-03 |
update person_title Courtney Mino: Director Meetings / Staff Development => Director of Events |
| 2017-08-03 |
update person_title Patsy Bowen: Communications => Communications Manager |
| 2017-07-06 |
update person_title Patsy Bowen: Communications Director => Communications |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTN FELENDA |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY CRUICKSHANKS |
| 2017-05-20 |
delete address Mireia Rovira Connected Since 2004
Carl Coburn
Partner
Clark Schaefer Hackett
USA |
| 2017-05-20 |
insert address 2851 S Parker Rd, Ste 850
Aurora CO 80014
USA |
| 2017-03-20 |
delete contact_pages_linkeddomain chiampou.com |
| 2017-03-20 |
delete email ed..@agtax.eu |
| 2017-03-20 |
delete email kb..@chiampou.com |
| 2017-03-20 |
delete fax (+1 216) 593 0908 |
| 2017-03-20 |
delete fax (+1 216) 771 4511 |
| 2017-03-20 |
delete fax (+1 302) 674 0910 |
| 2017-03-20 |
delete fax (+1 308) 382 7644 |
| 2017-03-20 |
delete fax (+1 308) 872 2408 |
| 2017-03-20 |
delete fax (+1 312) 341 0155 |
| 2017-03-20 |
delete fax (+1 312) 454 6077 |
| 2017-03-20 |
delete fax (+1 330) 379 3494 |
| 2017-03-20 |
delete fax (+1 336) 272 0719 |
| 2017-03-20 |
delete fax (+1 352) 372 3741 |
| 2017-03-20 |
delete fax (+1 386) 255 3261 |
| 2017-03-20 |
delete fax (+1 404) 898 2010 |
| 2017-03-20 |
delete fax (+1 415) 499 1408 |
| 2017-03-20 |
delete fax (+1 506) 450 8286 |
| 2017-03-20 |
delete fax (+1 506) 855 3099 |
| 2017-03-20 |
delete fax (+1 513) 241 1212 |
| 2017-03-20 |
delete fax (+1 561) 750 3236 |
| 2017-03-20 |
delete fax (+1 575) 748 3244 |
| 2017-03-20 |
delete fax (+1 614) 885 8159 |
| 2017-03-20 |
delete fax (+1 616) 949 7720 |
| 2017-03-20 |
delete fax (+1 617) 357 7313 |
| 2017-03-20 |
delete fax (+1 617) 589 0530 |
| 2017-03-20 |
delete fax (+1 713) 843 4800 |
| 2017-03-20 |
delete fax (+1 716) 630 2401 |
| 2017-03-20 |
delete fax (+1 809) 563 7366 |
| 2017-03-20 |
delete fax (+1 816) 763 3683 |
| 2017-03-20 |
delete fax (+1 817) 332 7671 |
| 2017-03-20 |
delete fax (+1 845) 356 2560 |
| 2017-03-20 |
delete fax (+1 905) 459 2893 |
| 2017-03-20 |
delete fax (+1 973) 736 3367 |
| 2017-03-20 |
delete fax (+20 2) 2450 7485 |
| 2017-03-20 |
delete fax (+212 2) 244 58 37 |
| 2017-03-20 |
delete fax (+267) 319 0840 |
| 2017-03-20 |
delete fax (+27 21) 424 4898 |
| 2017-03-20 |
delete fax (+30 210) 884 6375 |
| 2017-03-20 |
delete fax (+31 10) 458 1449 |
| 2017-03-20 |
delete fax (+31 318) 511 485 |
| 2017-03-20 |
delete fax (+31 341) 55 6144 |
| 2017-03-20 |
delete fax (+353 1) 676 5212 |
| 2017-03-20 |
delete fax (+41 91) 682 68 55 |
| 2017-03-20 |
delete fax (+44 024) 7663 1702 |
| 2017-03-20 |
delete fax (+44 13) 1558 5899 |
| 2017-03-20 |
delete fax (+44 1483) 426 079 |
| 2017-03-20 |
delete fax (+46 31) 18 49 15 |
| 2017-03-20 |
delete fax (+48 22) 628 33 67 |
| 2017-03-20 |
delete fax (+49 221) 65 02 5299 |
| 2017-03-20 |
delete fax (+49 25) 72 856 - 47 |
| 2017-03-20 |
delete fax (+502) 2333 5586 |
| 2017-03-20 |
delete fax (+54 11) 4371 2474 |
| 2017-03-20 |
delete fax (+54 11) 4953 1112 |
| 2017-03-20 |
delete fax (+591 3) 334 8438/9 |
| 2017-03-20 |
delete fax (+593 4) 256 54 33 |
| 2017-03-20 |
delete fax (+60 7) 223 9540 |
| 2017-03-20 |
delete fax (+66 2) 692 8400 |
| 2017-03-20 |
delete fax (+82 53) 651 9319 |
| 2017-03-20 |
delete fax (+84 4) 2221 28 92 |
| 2017-03-20 |
delete fax (+84 8) 3547 2579 |
| 2017-03-20 |
delete fax (+852) 2520 6180 |
| 2017-03-20 |
delete fax (+852) 2810 4494 |
| 2017-03-20 |
delete fax (+86 10) 6655 3380 |
| 2017-03-20 |
delete fax (+90 216) 685 12 64 |
| 2017-03-20 |
delete fax (+90 312) 430 5374 |
| 2017-03-20 |
delete fax (+91 22) 2208 6269 |
| 2017-03-20 |
delete fax (+961 1) 201690 |
| 2017-03-20 |
delete fax (+962 6) 461 9323 |
| 2017-03-20 |
delete fax (+963 11) 611 6558 |
| 2017-03-20 |
delete fax (+966 3) 8979333 |
| 2017-03-20 |
delete fax (+971 14)385 2556 |
| 2017-03-20 |
delete fax +40 37 010 00 18 |
| 2017-03-20 |
delete fax +421 2 33 52 02 60 |
| 2017-03-20 |
delete phone (+358) 9 618 88228 |
| 2017-03-20 |
delete phone (+49 211) 86 29 00 99 |
| 2017-03-20 |
delete phone (+49 30) 61 12 84 099 |
| 2017-03-20 |
delete phone (+49 30) 80 09 298 89 |
| 2017-03-20 |
delete phone (+49 40) 41 09 88 33 |
| 2017-03-20 |
delete phone (+49 69) 27 11 81 51 |
| 2017-03-20 |
delete phone (+49 89) 20 60 31 29-540 |
| 2017-03-20 |
delete phone (+971 0) 2 626 9110 |
| 2017-03-20 |
insert contact_pages_linkeddomain ctbk.com |
| 2017-03-20 |
insert email ed..@amvaudit.eu |
| 2017-03-20 |
insert email kb..@ctbk.com |
| 2017-02-07 |
delete chairman Warren Barnes |
| 2017-02-07 |
delete address Saxlehner Palace 5th floor
Andrássy Avenue 3
Budapest 1061 |
| 2017-02-07 |
delete email ep..@rogers.com |
| 2017-02-07 |
delete email fo..@sproles.com |
| 2017-02-07 |
delete email wb..@kernuttstokes.com |
| 2017-02-07 |
delete email wm..@edelsteincpa.com |
| 2017-02-07 |
delete fax (+36 1) 450 1113 |
| 2017-02-07 |
delete person Warren Barnes |
| 2017-02-07 |
delete phone (+36 1) 450 1111 |
| 2017-02-07 |
insert address Louzialaan 343/1
1050 Brussels |
| 2017-02-07 |
insert contact_pages_linkeddomain epr.ca |
| 2017-02-07 |
insert contact_pages_linkeddomain vyvey-co.be |
| 2017-02-07 |
insert email dm..@agn.org |
| 2017-02-07 |
insert email js..@eprdayekelly.com |
| 2017-02-07 |
insert email ph..@sproles.com |
| 2017-02-07 |
insert email sk..@edelsteincpa.com |
| 2017-02-07 |
insert email st..@vyvey-co.be |
| 2017-02-07 |
insert person Donna Munday |
| 2017-02-07 |
insert person Mr. Janos Szalai |
| 2017-02-07 |
insert phone (+36 1) 803 7848 |
| 2017-02-07 |
insert phone +32 2 218 18 83 |
| 2017-02-07 |
update robots_txt_status www.agn.org: 200 => 0 |
| 2017-01-05 |
insert otherexecutives Patsy L. Bowen |
| 2017-01-05 |
delete fax (+0 13) 1558 5899 |
| 2017-01-05 |
delete person Ann Hanna |
| 2017-01-05 |
delete person Cameron Yazdani |
| 2017-01-05 |
delete person Esther Tan |
| 2017-01-05 |
delete phone (+0 13) 1558 5800 |
| 2017-01-05 |
insert fax (+44 13) 1558 5899 |
| 2017-01-05 |
insert phone (+44 13) 1558 5800 |
| 2017-01-05 |
update person_title Patsy L. Bowen: Director Member Information Services => Communications Director |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS VIMALA DEVI |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER TAN |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-24 |
delete personal_emails pe..@cintinus.de |
| 2016-11-24 |
insert personal_emails pe..@cintinus.com |
| 2016-11-24 |
delete address 2851 S Parker Rd, Ste 850
Aurora CO 80014
USA |
| 2016-11-24 |
delete email pe..@cintinus.de |
| 2016-11-24 |
insert email pe..@cintinus.com |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-29 |
delete address 2851 S. Parker Road
Suite 850
Aurora, CO 80014 |
| 2016-09-29 |
delete phone 1-800-782-2272 |
| 2016-09-29 |
insert address 13918 E. Mississippi Ave., #63308
Aurora, CO 80012 |
| 2016-09-29 |
update primary_contact 2851 S. Parker Road
Suite 850
Aurora, CO 80014 => 13918 E. Mississippi Ave., #63308
Aurora, CO 80012 |
| 2016-09-01 |
delete person Mark Chaves |
| 2016-09-01 |
insert address 2851 S Parker Rd, Ste 850
Aurora CO 80014
USA |
| 2016-08-04 |
delete otherexecutives Rita J. Hood |
| 2016-08-04 |
delete person Rita J. Hood |
| 2016-08-04 |
update person_title Kathy Sautters: Regional Director => Regional Director; North America Regional Director |
| 2016-06-27 |
delete office_emails ko..@seoilacc.co.kr |
| 2016-06-27 |
delete personal_emails cl..@fiduciariamega.ch |
| 2016-06-27 |
delete personal_emails de..@schencksc.com |
| 2016-06-27 |
insert general_emails in..@estudioescp.com.ar |
| 2016-06-27 |
delete address Mainzer Landstrasse 50
60325 Frankfurt |
| 2016-06-27 |
delete email cl..@fiduciariamega.ch |
| 2016-06-27 |
delete email de..@schencksc.com |
| 2016-06-27 |
delete email fa..@estudioescp.com.ar |
| 2016-06-27 |
delete email go..@bbh-online.de |
| 2016-06-27 |
delete email hk..@isbank.net.tr |
| 2016-06-27 |
delete email ko..@seoilacc.co.kr |
| 2016-06-27 |
delete email rh..@agn.org |
| 2016-06-27 |
delete person Dorte Fouquet |
| 2016-06-27 |
insert address WestendGate
Hamburger Allee 2-4
60486 Frankfurt |
| 2016-06-27 |
insert email br..@bbh-online.de |
| 2016-06-27 |
insert email da..@schencksc.com |
| 2016-06-27 |
insert email hk..@kokerymm.com |
| 2016-06-27 |
insert email in..@estudioescp.com.ar |
| 2016-06-27 |
insert email ko..@bbh-koeln.de |
| 2016-06-27 |
insert email mi..@daum.net |
| 2016-06-27 |
insert email ri..@fiduciariamega.ch |
| 2016-06-27 |
insert person Mark Kim |
| 2016-06-27 |
update robots_txt_status www.agn.org: 0 => 200 |
| 2016-03-06 |
delete chairman Gary Katz |
| 2016-03-06 |
insert chairman Warren Barnes |
| 2016-03-06 |
delete address 15th Floor, Building 7, No.16
West Fourth Ring Middle Road
Haidan District
Beijing Hubei 100032 |
| 2016-03-06 |
delete email gk..@logankatz.com |
| 2016-03-06 |
delete fax (+86 27) 854 243 29 |
| 2016-03-06 |
delete person Gary Katz |
| 2016-03-06 |
delete phone (+86 27) 867 907 47 |
| 2016-03-06 |
insert email wb..@kernuttstokes.com |
| 2016-03-06 |
insert person Warren Barnes |
| 2016-02-07 |
delete address 304 W. Hobbs St.
PO Box 127
Athens AL 35612 |
| 2016-02-07 |
delete email lg..@mdacpa.com |
| 2016-02-07 |
delete email na..@abdelmessih.com |
| 2016-02-07 |
delete fax (+1 256) 232 2736 |
| 2016-02-07 |
delete fax (+202) 23910623 |
| 2016-02-07 |
delete phone (+1 256) 232 2499 |
| 2016-02-07 |
delete phone (+202) 239 30630 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-10 |
insert chairman Thaddaeus Mueller |
| 2016-01-10 |
delete alias AGN International Limited |
| 2016-01-10 |
delete index_pages_linkeddomain agn-ap.org |
| 2016-01-10 |
delete index_pages_linkeddomain agn-csa.org |
| 2016-01-10 |
delete index_pages_linkeddomain agn-europe.org |
| 2016-01-10 |
delete index_pages_linkeddomain agn-na.org |
| 2016-01-10 |
delete index_pages_linkeddomain agn-waa.org |
| 2016-01-10 |
delete source_ip 216.38.192.120 |
| 2016-01-10 |
insert address 24 Greville St
London EC1N 8SS
United Kingdom |
| 2016-01-10 |
insert address Mireia Rovira Connected Since 2004
Carl Coburn
Partner
Clark Schaefer Hackett
USA |
| 2016-01-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-10 |
insert person Thaddaeus Mueller |
| 2016-01-10 |
insert registration_number 3132548 |
| 2016-01-10 |
insert source_ip 216.38.192.124 |
| 2016-01-10 |
update robots_txt_status www.agn.org: 200 => 0 |
| 2016-01-04 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
delete otherexecutives Stephen Leung |
| 2015-06-12 |
delete email ca..@solcrear.com |
| 2015-06-12 |
delete person Stephen Leung |
| 2015-06-12 |
insert contact_pages_linkeddomain auditorysa.com |
| 2015-06-12 |
insert email ad..@auditorysa.com |
| 2015-06-12 |
insert email ca..@aureacpas.com |
| 2015-06-12 |
insert phone (+593) 998 838 326 |
| 2015-05-14 |
delete address R.Tagore Cad. 694. Sk.
No. 7 Kat 2.
06550 Yildiz-Cankaya
Ankara |
| 2015-04-16 |
insert personal_emails st..@castletrustgroup.com |
| 2015-04-16 |
delete email st..@castletrustgroup.com |
| 2015-04-16 |
insert address Suite 932
Europort
(P.O. Box 777)
Gibraltar GX11 1AA |
| 2015-04-16 |
insert email st..@castletrustgroup.com |
| 2015-03-19 |
delete email ih..@agn.org |
| 2015-03-19 |
delete email ki..@thaiaudit.co.th |
| 2015-03-19 |
delete person Irene Hayden |
| 2015-03-19 |
insert email kr..@thaiaudit.co.th |
| 2015-03-19 |
update person_title Courtney Mino: Meeting Planner => Director, Meetings / Staff Development |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS NANCY JANE CRUICKSHANKS |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY FITZGIBBON |
| 2015-02-17 |
insert contact_pages_linkeddomain crcpv.com |
| 2015-02-17 |
insert contact_pages_linkeddomain crtax.com |
| 2015-02-07 |
delete address 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS |
| 2015-02-07 |
insert address 24 GREVILLE STREET LONDON EC1N 8SS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARTIN |
| 2015-01-12 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-12-23 |
delete personal_emails fr..@caderas-martin.com |
| 2014-12-23 |
insert personal_emails cl..@fiduciariamega.ch |
| 2014-12-23 |
delete email fr..@caderas-martin.com |
| 2014-12-23 |
insert email cl..@fiduciariamega.ch |
| 2014-12-23 |
insert email cr..@shipleys.com |
| 2014-12-23 |
insert email va..@iafrica.com |
| 2014-12-23 |
insert email za..@serhalco.com |
| 2014-12-23 |
insert person Nancy Cruickshanks |
| 2014-11-24 |
delete address 24 Greville Street
London EC1 NS88
United Kingdom |
| 2014-11-24 |
delete email mc..@dbllp.com |
| 2014-11-24 |
delete email ra..@gmail.com |
| 2014-11-24 |
insert address 24 Greville Street
London EC1N 8SS
United Kingdom |
| 2014-11-24 |
insert email md..@dbllp.com |
| 2014-11-24 |
insert email rb..@rbco1976.com |
| 2014-11-07 |
delete address 5-6 FRANCIS GROVE LONDON SW19 4DT |
| 2014-11-07 |
insert address 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
delete about_pages_linkeddomain agn-na.org |
| 2014-10-27 |
delete address 5-6 Francis Grove
London SW19 4DT
United Kingdom |
| 2014-10-27 |
delete management_pages_linkeddomain agn-na.org |
| 2014-10-27 |
delete phone (+44 20) 8944 5955 |
| 2014-10-27 |
delete phone (+44 20) 8947 4888 |
| 2014-10-27 |
delete service_pages_linkeddomain agn-na.org |
| 2014-10-27 |
delete terms_pages_linkeddomain agn-na.org |
| 2014-10-27 |
insert address 24 Greville Street
London EC1 NS88
United Kingdom |
| 2014-10-27 |
insert email gf..@adamsmiles.com |
| 2014-10-27 |
insert phone +44 (0)20 7971 7373 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
5-6 FRANCIS GROVE
LONDON
SW19 4DT |
| 2014-08-15 |
delete address Building No. 10,
Al-Afif Area
Behind French Embassy
Damascus |
| 2014-08-15 |
delete alias AGN INTERNATIONAL Ltd |
| 2014-08-15 |
delete fax (+963 11) 3323 905 |
| 2014-08-15 |
delete phone (+963 11) 3323 904 |
| 2014-08-15 |
insert address Sahha Building No 25/G
West Villat
Mazzeh (PO BOx 3788)
Damascus |
| 2014-08-15 |
insert fax (+963 11) 611 6558 |
| 2014-08-15 |
insert phone (+963 11) 611 6557 |
| 2014-07-10 |
insert ceo Malcolm R. Ward |
| 2014-07-10 |
delete contact_pages_linkeddomain jra.com.ve |
| 2014-07-10 |
delete email nb..@agn.org |
| 2014-07-10 |
delete email sk..@rkco.com |
| 2014-07-10 |
delete person Nick Blake |
| 2014-07-10 |
delete phone +58 212 9105 5856 |
| 2014-07-10 |
insert alias AGN INTERNATIONAL Ltd |
| 2014-07-10 |
insert contact_pages_linkeddomain jravenezuela.com |
| 2014-07-10 |
insert email mw..@agn.org |
| 2014-07-10 |
insert person Malcolm R. Ward |
| 2014-07-10 |
insert phone (+58 212) 761 36 98 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KASS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete email or..@yahoo.gr |
| 2014-05-28 |
insert email or..@yahoo.gr |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED MR. MALCOLM WARD |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLIJN LAWSON |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MRS. MARLIJN EVELINE LAWSON |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLAKE |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
delete address Avda Diagonal, 403
08008 Barcelona |
| 2014-04-22 |
delete email rh..@agn.org |
| 2014-04-22 |
delete person James Carulas |
| 2014-04-22 |
delete person Steve Kass |
| 2014-04-22 |
insert email rh..@agn-na.org |
| 2014-04-22 |
update person_title Esther Tan: null => Partner / GEP Associates ( Malaysia ) |
| 2014-04-22 |
update person_title Horst Schaffer: Schaffer & Partner ( Germany ) => SCHAFFER & PARTNER AUDIT & TAX and SCHAFFER & PARTNER LEGAL ( Germany ) |
| 2014-04-22 |
update person_title Nick Blake: CEO => null |
| 2014-03-05 |
delete index_pages_linkeddomain youtu.be |
| 2014-01-31 |
delete chairman Julio Pilon |
| 2014-01-31 |
insert otherexecutives Mireia Rovira |
| 2014-01-31 |
delete address 15th Floor, Building 7, No. 16
West Forth Ring Middle Road
Haidian District
Beijing 100032 |
| 2014-01-31 |
delete contact_pages_linkeddomain zhough.com |
| 2014-01-31 |
delete email vm..@acpa.com.uy |
| 2014-01-31 |
delete person Julio Pilon |
| 2014-01-31 |
delete person Verónica Meny Brito |
| 2014-01-31 |
insert address 15th Floor, Building 7, No.16
West Fourth Ring Middle Road
Haidan District
Beijing Hubei 100032 |
| 2014-01-31 |
insert email mr..@agn.org |
| 2014-01-31 |
insert person Mireia Rovira |
| 2014-01-31 |
insert phone (+49 89) 20 60 31 29-0 |
| 2014-01-31 |
insert phone (+49 89) 20 60 31 29-540 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-01 |
insert index_pages_linkeddomain youtu.be |
| 2013-12-18 |
delete address 12/1, Surveryor Street
Basavangudi
Malleswaram
Bangalore 560 004 |
| 2013-12-18 |
delete address 76, 3rd Septemvriou Str.
Athens 10433 |
| 2013-12-18 |
delete email mf..@agn.org |
| 2013-12-18 |
delete email rb..@airtelmail.in |
| 2013-12-18 |
insert email ml..@agn.org |
| 2013-12-18 |
insert email rb..@gmail.com |
| 2013-12-04 |
delete contact_pages_linkeddomain chineregal.com.cn |
| 2013-12-04 |
insert address 15th Floor, Building 7, No. 16
West Forth Ring Middle Road
Haidian District
Beijing 100032 |
| 2013-12-04 |
insert contact_pages_linkeddomain zhough.com |
| 2013-12-04 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-10-30 |
insert chairman Robert Redwitz |
| 2013-10-30 |
update person_title Liam McQuaid: null => Vice Chair |
| 2013-10-30 |
update person_title Robert Redwitz: Vice Chair / Robert R.Redwitz & Co ( USA ) => Chairman |
| 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 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-15 |
delete source_ip 69.15.184.88 |
| 2013-09-15 |
insert source_ip 216.38.192.120 |
| 2013-06-30 |
delete email dn..@upicpa-hk.com |
| 2013-06-30 |
insert email st..@upicpa-hk.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-13 |
insert fax (+86 27) 854 243 29 |
| 2013-05-13 |
insert person S.T. Yuen |
| 2013-05-13 |
insert phone (+86 27) 867 907 47 |
| 2013-04-07 |
insert person Mohamed Adel Nassef |
| 2013-02-08 |
update website_status OK |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2013-01-24 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTNER CMSA FRANCOIS LOUIS ALBERT MARTIN / 11/12/2012 |
| 2012-12-05 |
insert website_emails ad..@rkco.com |
| 2012-12-05 |
delete address 120 South Riverside Plaza
Suite 1652
Chicago IL 60606 |
| 2012-12-05 |
delete address 76, 3rd Septemvriou
Athens 10433 |
| 2012-12-05 |
delete email me..@meadenmoore.com |
| 2012-12-05 |
delete person Michael Riske |
| 2012-12-05 |
insert address 2 International Place
Boston MA 02110 |
| 2012-12-05 |
insert address 76, 3rd Septemvriou Str.
Athens 10433 |
| 2012-12-05 |
insert email ad..@rkco.com |
| 2012-12-05 |
insert fax (+1 617) 849 6501 |
| 2012-12-05 |
insert person Jeffrey Somers |
| 2012-12-05 |
insert phone (+1 617) 849 6500 |
| 2012-11-16 |
delete address 4th Floor
Hamdan Street
Abu Dhabi 5034 |
| 2012-11-16 |
delete address Magazinstrasse
10179 Berlin |
| 2012-11-16 |
delete address P.O. OX 124600
Dubai 1246000 |
| 2012-11-16 |
delete address Pearll Building
Flat No.904
Baniyas Street
Dubai |
| 2012-11-16 |
delete address Suite 1102
Al Ain Ahlia Insurance Building
Hamdan Street
Abu Dhabi 1246000 |
| 2012-11-16 |
delete alias AGN INTERNATIONAL Ltd. |
| 2012-11-16 |
delete email ka..@bbh-berlin.de |
| 2012-11-16 |
delete email kr..@jfcintl.com |
| 2012-11-16 |
delete email mr..@agn.org |
| 2012-11-16 |
delete fax +971 (0) 2 626 91 10 |
| 2012-11-16 |
insert address 125 South Wacker Drive
Suite 1500
Chicago IL 60606-4477 |
| 2012-11-16 |
insert address Pearl Building
Flat No.904
Baniyas Street
Dubai |
| 2012-11-16 |
insert address Suite 105
LOB 16
Jebel Ali Free Zone
Dubai |
| 2012-11-16 |
insert email be..@bbh-online.de |
| 2012-11-16 |
insert email co..@chinaregal.com.cn |
| 2012-11-16 |
insert fax (+971 4) 222 8315 |
| 2012-11-16 |
insert fax (+971 4) 887 1912 |
| 2012-11-16 |
insert phone (+ 971 4) 335 1711 |
| 2012-11-16 |
insert phone (+971 0) 2 626 9110 |
| 2012-11-16 |
insert phone (+971 4) 2 222 8314 |
| 2012-11-16 |
insert phone (+971 4) 887 1719 |
| 2012-10-25 |
delete address 120 South Riverside Plaza
Suite 1652
Chicago IL 60606-3913 |
| 2012-10-25 |
delete person Michael Webster |
| 2012-10-25 |
insert address 200 South Wacker Drive
Suite 1650
Chicago IL 60606 |
| 2012-10-25 |
insert email la..@horwich.com |
| 2012-10-25 |
insert person Lawrence Horwich |
| 2012-10-24 |
insert address 1100 Superior Avenue
Suite 1100
Cleveland OH 44114 |
| 2012-10-24 |
insert address 600 Superior Avenue East
Suite 1300
Cleveland OH 44114 |
| 2012-10-24 |
delete address 600 Superior Avenue East
Suite 1300
Cleveland OH 44114 |
| 2012-10-24 |
delete phone (+1 513) 241 3111 |
| 2012-10-24 |
insert address 600 Superior Avenue East
Fifth Third Building
Suite 1300
Cleveland OH 44114 |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO ADAMINAS |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO PILON |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SUNIL ABEYRATNA / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HORST SCHAFFER / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER CHOON HWA TAN / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARULAS / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIO PILON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCQUAID / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTNER CMSA FRANCOIS LOUIS ALBERT MARTIN / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANDOLPH REDWITZ / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN A KASS / 15/12/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED DAMIAN SUNIL ABEYRATNA |
| 2009-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED LIAM MCQUAID |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL HORSBURGH |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/96 FROM:
7 YORK BUILDINGS
LONDON
WC2 6JN |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/95 FROM:
HERON PLACE
3 GEORGE STREET
LONDON
W1H 6AD |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |