| Date | Description |
|---|
| 2023-05-29 |
delete general_emails co..@invoke.fr |
| 2023-05-29 |
delete address 40 Boulevard Malesherbes, 75008 Paris, or |
| 2023-05-29 |
delete address Blekholmstorget 30F
111 64 Stockholm • Sweden |
| 2023-05-29 |
delete email co..@invoke.fr |
| 2023-05-29 |
insert address Box 1126
111 64 Stockholm • Sweden |
| 2023-05-29 |
insert alias Invoke SAS |
| 2023-05-29 |
insert email dp..@invoke.fr |
| 2023-05-29 |
insert phone +46 8 505 177 56 |
| 2023-05-29 |
insert terms_pages_linkeddomain cnil.fr |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert otherexecutives Olivier CORNET |
| 2022-05-07 |
delete address Av. António Augusto de Aguiar, 19 - 4º, Sala B
1050-012 Lisboa |
| 2022-05-07 |
delete person Andrei Sestovschi |
| 2022-05-07 |
delete person Marie Didaux |
| 2022-05-07 |
delete phone + 351 934 89 54 54 |
| 2022-05-07 |
delete phone +44 (0) 203 757 6306 |
| 2022-05-07 |
delete phone +44 (0) 7765 242 647 |
| 2022-05-07 |
insert person Olivier CORNET |
| 2022-03-07 |
delete address P.O BOX 190
SE-101 23 Stockholm • Sweden |
| 2022-03-07 |
insert address Blekholmstorget 30F
111 64 Stockholm • Sweden |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-12 |
delete address Level 42
1 Canada Square
Canary Wharf
E14 5AB London |
| 2021-06-12 |
insert address 70 White Lion Street
N1 9PP London |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address LEVEL 42, 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 2021-06-07 |
insert address 70 WHITE LION STREET, LONDON 70 WHITE LION STREET LONDON ENGLAND N1 9PP |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
LEVEL 42, 1 CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
delete address Travessa da Trindade 16, - 4°C
1200-468 Lisboa |
| 2021-01-22 |
insert address Av. António Augusto de Aguiar, 19 - 4º, Sala B
1050-012 Lisboa |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
update robots_txt_status www.invoke-software.com: 200 => 404 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL DE TALHOUET |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL DE TALHOUET |
| 2019-10-30 |
update statutory_documents CESSATION OF REMI LACOUR AS A PSC |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMI, LACOUR |
| 2019-10-08 |
insert office_emails co..@invoke-software.com |
| 2019-10-08 |
insert email co..@invoke-software.com |
| 2019-08-08 |
insert about_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert career_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert client_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert contact_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert index_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert partner_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert service_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert solution_pages_linkeddomain invoke.academy |
| 2019-08-08 |
insert terms_pages_linkeddomain invoke.academy |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 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 |
| 2018-09-27 |
delete website_emails we..@invoke.fr |
| 2018-09-27 |
delete address Rua Dom Pedro V 132
1250-095 Lisbon • Portugal |
| 2018-09-27 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-09-27 |
delete contact_pages_linkeddomain twitter.com |
| 2018-09-27 |
delete email we..@invoke.fr |
| 2018-09-27 |
delete person Oskar Renman Claesson |
| 2018-09-27 |
delete phone + 351 21 381 40 51 |
| 2018-09-27 |
delete phone + 46 72 322 29 06 |
| 2018-09-27 |
delete phone + 46 86 92 65 76 |
| 2018-09-27 |
delete phone +351 21 381 40 62 |
| 2018-09-27 |
insert address Travessa da Trindade 16, - 4°C
1200-468 Lisboa |
| 2018-09-27 |
insert phone + 46 72 450 22 80 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
delete person Vishan Patel |
| 2018-07-13 |
delete phone +44 (0) 203 757 6305 |
| 2018-07-13 |
delete phone +44 (0) 746 842 8713 |
| 2018-07-13 |
insert person Andrei Sestovschi |
| 2018-07-13 |
insert phone +44 (0) 203 757 6306 |
| 2018-07-13 |
insert phone +44 (0) 7765 242 647 |
| 2018-04-07 |
insert client Collinson Group |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-11-02 |
delete client esure |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
delete phone + 46 70 372 41 69 |
| 2017-09-28 |
insert phone + 46 72 322 29 06 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
delete address Level 42
1 Canada Square
E14 5AB London |
| 2017-08-14 |
delete phone +44 (0)203 668 3600 |
| 2017-08-14 |
insert address Level 42
1 Canada Square
Canary Wharf
E14 5AB London |
| 2017-08-14 |
insert phone +44 (0)203 757 6310 |
| 2017-07-16 |
delete address rue du Kiem
L-8030 Strassen
Luxemburg |
| 2017-07-16 |
insert address rue du Kiem
L-8030 Strassen
Luxembourg |
| 2017-06-10 |
delete phone +46 76 900 90 11 |
| 2017-06-10 |
insert phone +46 86 92 65 75 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-05-03 |
delete person Francisco de Rhodes |
| 2017-05-03 |
delete phone + 351 936 36 68 31 |
| 2017-05-03 |
insert person Marie Didaux |
| 2017-05-03 |
insert phone + 351 21 381 40 51 |
| 2017-05-03 |
insert phone + 351 934 89 54 54 |
| 2017-04-10 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-13 |
delete phone 17/11/206 |
| 2016-12-07 |
delete partner Affecto |
| 2016-12-07 |
insert address P.O BOX 190
SE-101 23 Stockholm • Sweden |
| 2016-12-07 |
insert person Oskar Renman Claesson |
| 2016-12-07 |
insert phone + 46 70 372 41 69 |
| 2016-12-07 |
insert phone + 46 86 92 65 76 |
| 2016-12-07 |
insert phone +46 76 900 90 11 |
| 2016-11-09 |
insert address Rua Dom Pedro V 132
1250-095 Lisbon • Portugal |
| 2016-11-09 |
insert person Francisco de Rhodes |
| 2016-11-09 |
insert phone + 351 936 36 68 31 |
| 2016-11-09 |
insert phone +351 21 381 40 62 |
| 2016-09-14 |
delete general_emails in..@conceptware.lu |
| 2016-09-14 |
insert general_emails in..@invoke.lu |
| 2016-09-14 |
delete contact_pages_linkeddomain conceptware.lu |
| 2016-09-14 |
delete email in..@conceptware.lu |
| 2016-09-14 |
insert contact_pages_linkeddomain invoke.lu |
| 2016-09-14 |
insert email in..@invoke.lu |
| 2016-08-17 |
delete address Conceptware SARL
34, route d'Arlon
L-8210 Mamer
Luxemburg |
| 2016-08-17 |
insert address rue du Kiem
L-8030 Strassen
Luxemburg |
| 2016-08-17 |
insert alias Invoke Luxembourg SARL |
| 2016-07-19 |
insert partner Optimind Winter |
| 2016-06-05 |
insert partner Tieto |
| 2016-04-13 |
delete otherexecutives ANNE MARGARET BINI |
| 2016-04-13 |
delete person ANNE MARGARET BINI |
| 2016-04-13 |
insert otherexecutives OLIVIER CORNET |
| 2016-04-13 |
insert person OLIVIER CORNET |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-21 => 2017-06-30 |
| 2016-02-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-02-17 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-19 |
insert about_pages_linkeddomain linkedin.com |
| 2016-01-19 |
insert about_pages_linkeddomain twitter.com |
| 2016-01-19 |
insert career_pages_linkeddomain level39.co |
| 2016-01-19 |
insert career_pages_linkeddomain linkedin.com |
| 2016-01-19 |
insert career_pages_linkeddomain twitter.com |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED OLIVIER CORNET |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BINI |
| 2015-08-10 |
update account_ref_day 31 => 30 |
| 2015-08-10 |
update account_ref_month 3 => 9 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-02-21 |
| 2015-07-25 |
delete person David O'Connor |
| 2015-07-25 |
delete phone +44 (0) 203 757 6304 |
| 2015-07-25 |
delete phone +44 (0) 7765 242 647 |
| 2015-07-25 |
insert client Asta Insurance Markets Ltd |
| 2015-07-25 |
insert person Vishan Patel |
| 2015-07-25 |
insert phone +44 (0) 203 757 6305 |
| 2015-07-25 |
insert phone +44 (0) 746 842 8713 |
| 2015-07-03 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-04-24 |
insert client esure |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-02-07 |
delete address 1ST FLOOR EBBARK HOUSE 93-95 BOROUGH HIGH STR LONDON SE1 1NL |
| 2015-02-07 |
insert address LEVEL 42, 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 2015-02-07 |
update account_ref_month 5 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2016-02-21 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-08-14 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-09-11 => 2016-02-10 |
| 2015-01-25 |
delete address Conceptware SARL
34, route d'Arlon
L-8210 Mamer
Luxembourg |
| 2015-01-25 |
insert address Conceptware SARL
34, route d'Arlon
L-8210 Mamer
Luxemburg |
| 2015-01-25 |
insert address Level 42
1 Canada Square
E14 5AB London |
| 2015-01-25 |
insert alias Invoke Software Ltd |
| 2015-01-25 |
insert person David O'Connor |
| 2015-01-25 |
insert phone +44 (0) 203 757 6304 |
| 2015-01-25 |
insert phone +44 (0) 7765 242 647 |
| 2015-01-25 |
insert phone +44 (0)203 668 3600 |
| 2015-01-16 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMI, JEAN LUC LACOUR / 13/01/2015 |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
1ST FLOOR EBBARK HOUSE 93-95 BOROUGH HIGH STR
LONDON
SE1 1NL |
| 2015-01-12 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-11-13 |
delete partner Deloitte |
| 2014-11-13 |
insert client BNP Paribas Cardif |
| 2014-11-13 |
insert client Swedbank Försäkring AB |
| 2014-11-13 |
insert client Swiss Re Asset Management |
| 2014-09-07 |
update returns_last_madeup_date 2014-05-22 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2015-06-19 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-08 |
insert otherexecutives ANNE MARGARET BINI |
| 2014-08-08 |
insert person ANNE MARGARET BINI |
| 2014-08-08 |
update number_of_registered_officers 1 => 2 |
| 2014-07-24 |
delete about_pages_linkeddomain invoke.fr |
| 2014-07-24 |
delete client_pages_linkeddomain invoke.fr |
| 2014-07-24 |
delete index_pages_linkeddomain invoke.fr |
| 2014-07-24 |
delete partner_pages_linkeddomain invoke.fr |
| 2014-07-24 |
delete service_pages_linkeddomain invoke.fr |
| 2014-07-24 |
delete solution_pages_linkeddomain invoke.fr |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET BINI |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-04-19 |
delete client ACP - Banque de France |
| 2014-04-19 |
insert client ACPR - Banque de France |
| 2014-03-19 |
delete general_emails ho..@conceptware.lu |
| 2014-03-19 |
delete email ho..@conceptware.lu |