Date | Description |
2023-10-19 |
delete otherexecutives Karin Woodhouse |
2023-10-19 |
delete person Karin Woodhouse |
2023-10-19 |
insert person Sven Harmsen |
2023-08-09 |
delete person Nadine Langen |
2023-08-09 |
insert person Felix Schweda |
2023-08-09 |
insert person Rita Lei |
2023-07-06 |
insert person Erkki Järvinen |
2023-07-06 |
update person_title Anders Boajé: Industry Adviser; Senior Adviser to; Senior Adviser => Industry Adviser to |
2023-07-06 |
update person_title Anders Hedgren: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Bernd Wahler: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Christian Lorenzen: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Christian Pfirrmann: Industry Adviser; Senior Advisor to => Industry Advisor to; Industry Adviser |
2023-07-06 |
update person_title Christoph Miller: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Cornelius Geber: Industry Adviser; Senior Adviser to; Senior Adviser => Industry Adviser to |
2023-07-06 |
update person_title Dr Bernd-Georg Spies: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Dr Hasso Kaempfe: Senior Adviser to; Industry Adviser, Member of Advisory Council => Industry Adviser, Member of Advisory Council; Industry Adviser to |
2023-07-06 |
update person_title Edgar Rosenberger: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Gero von der Wense: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-07-06 |
update person_title Helmut Hoerz: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-03 |
update person_description Alexander Weinbuch => Alexander Weinbuch |
2023-06-03 |
update person_title Euan Beaton: Industry Adviser; Senior Adviser to => Industry Adviser to |
2023-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-21 |
delete otherexecutives Marvin Berns |
2023-04-21 |
delete person Marvin Berns |
2023-04-21 |
insert person Alexander Weinbuch |
2023-04-21 |
insert person Anders Boajé |
2023-04-21 |
insert person Anders Hedgren |
2023-04-21 |
insert person Bernd Wahler |
2023-04-21 |
insert person Carl-Diedric Hamilton |
2023-04-21 |
insert person Christian Lorenzen |
2023-04-21 |
insert person Christian Pfirrmann |
2023-04-21 |
insert person Christian Siemoneit |
2023-04-21 |
insert person Christoph Miller |
2023-04-21 |
insert person Cornelius Geber |
2023-04-21 |
insert person Edgar Rosenberger |
2023-04-21 |
insert person Euan Beaton |
2023-04-21 |
insert person Gerhard Wegen |
2023-04-21 |
insert person Gero von der Wense |
2023-04-21 |
insert person Graham Oldroyd |
2023-04-21 |
insert person Helmut Hoerz |
2023-04-21 |
insert person Joerg Schottek |
2023-04-21 |
insert person Jonus Bartholdson |
2023-04-21 |
insert person Jörg Fiedler |
2023-04-21 |
insert person Kalle Reponen |
2023-04-21 |
insert person Mario Polywka |
2023-04-21 |
insert person Mark Florman |
2023-04-21 |
insert person Matti Copeland |
2023-04-21 |
insert person Matti Ruotsala |
2023-04-21 |
insert person Michael Lonsert |
2023-04-21 |
insert person Oliver Peter |
2023-04-21 |
insert person Per Hornung Pedersen |
2023-04-21 |
insert person Per-Erik Atterwall |
2023-04-21 |
insert person Reetta Rajala |
2023-04-21 |
insert person Sabine Gransden |
2023-04-21 |
insert person Sir Kevin Leeson |
2023-04-21 |
insert person Stefan Wittek |
2023-04-21 |
insert person Stig Gustavson |
2023-04-21 |
insert person Tobias Wikström |
2023-04-21 |
insert person Tweedie Brown |
2023-04-21 |
insert person Ville Kivelä |
2023-03-20 |
insert otherexecutives Ish Alg |
2023-03-20 |
delete person Anders Boajé |
2023-03-20 |
delete person Anders Hedgren |
2023-03-20 |
delete person Bernd Wahler |
2023-03-20 |
delete person Carl-Diedric Hamilton |
2023-03-20 |
delete person Christian Lorenzen |
2023-03-20 |
delete person Christian Pfirrmann |
2023-03-20 |
delete person Christian Siemoneit |
2023-03-20 |
delete person Christoph Miller |
2023-03-20 |
delete person Cornelius Geber |
2023-03-20 |
delete person Edgar Rosenberger |
2023-03-20 |
delete person Euan Beaton |
2023-03-20 |
delete person Gerhard Wegen |
2023-03-20 |
delete person Gero von der Wense |
2023-03-20 |
delete person Graham Oldroyd |
2023-03-20 |
delete person Helmut Hoerz |
2023-03-20 |
delete person Joerg Schottek |
2023-03-20 |
delete person Jonus Bartholdson |
2023-03-20 |
delete person Jörg Fiedler |
2023-03-20 |
delete person Kalle Reponen |
2023-03-20 |
delete person Mario Polywka |
2023-03-20 |
delete person Mark Florman |
2023-03-20 |
delete person Matti Copeland |
2023-03-20 |
delete person Matti Ruotsala |
2023-03-20 |
delete person Michael Lonsert |
2023-03-20 |
delete person Oliver Peter |
2023-03-20 |
delete person Per Hornung Pedersen |
2023-03-20 |
delete person Per-Erik Atterwall |
2023-03-20 |
delete person Reetta Rajala |
2023-03-20 |
delete person Sir Kevin Leeson |
2023-03-20 |
delete person Sophia Kanne-Hunfeld |
2023-03-20 |
delete person Stefan Wittek |
2023-03-20 |
delete person Stig Gustavson |
2023-03-20 |
delete person Tobias Wikström |
2023-03-20 |
delete person Tweedie Brown |
2023-03-20 |
delete person Ville Kivelä |
2023-03-20 |
insert about_pages_linkeddomain personio.com |
2023-03-20 |
insert career_pages_linkeddomain personio.com |
2023-03-20 |
insert contact_pages_linkeddomain personio.com |
2023-03-20 |
insert impressum_pages_linkeddomain personio.com |
2023-03-20 |
insert index_pages_linkeddomain personio.com |
2023-03-20 |
insert management_pages_linkeddomain personio.com |
2023-03-20 |
insert person Anni Pietikäinen |
2023-03-20 |
insert person Ish Alg |
2023-03-20 |
insert person Nadine Langen |
2023-03-20 |
insert service_pages_linkeddomain personio.com |
2023-03-20 |
insert terms_pages_linkeddomain personio.com |
2023-03-20 |
update person_description Elaine Kelly => Elaine Kelly |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2023-02-16 |
insert alias MCF Corporate Finance Frankfurt GmbH |
2023-02-16 |
insert person Christian Siemoneit |
2023-02-16 |
insert person Hendrik Peter |
2023-02-16 |
update person_title Anders Boajé: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to; Senior Adviser |
2023-02-16 |
update person_title Anders Hedgren: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Bernd Wahler: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Christian Lorenzen: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Christian Pfirrmann: Senior Adviser; Senior Advisor to => Industry Adviser; Senior Advisor to |
2023-02-16 |
update person_title Christoph Miller: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Cornelius Geber: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to; Senior Adviser |
2023-02-16 |
update person_title Edgar Rosenberger: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Euan Beaton: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Gero von der Wense: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Hans Hermann Münchmeyer: Co - Founder; Senior Adviser => Co - Founder; Industry Adviser; Senior Adviser |
2023-02-16 |
update person_title Helmut Hoerz: Senior Adviser to; Senior Adviser => Industry Adviser; Senior Adviser to |
2023-02-16 |
update person_title Joerg Schottek: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Jonus Bartholdson: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Jörg Fiedler: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Kalle Reponen: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Mario Polywka: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Mark Florman: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Matti Copeland: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Matti Ruotsala: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Michael Lonsert: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Oliver Peter: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Per Hornung Pedersen: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Per-Erik Atterwall: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Reetta Rajala: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Sir Kevin Leeson: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Stefan Wittek: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Tobias Wikström: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Tweedie Brown: Senior Adviser => Industry Adviser |
2023-02-16 |
update person_title Ville Kivelä: Senior Adviser => Industry Adviser |
2023-01-16 |
delete general_emails in..@cubuspartners.com |
2023-01-16 |
insert office_emails fr..@mcfcorpfin.com |
2023-01-16 |
insert otherexecutives Marvin Berns |
2023-01-16 |
insert otherexecutives Niko Lakaniemi |
2023-01-16 |
delete address Friedrichstrße 52
60323 Frankfurt am Main
Germany |
2023-01-16 |
delete email in..@cubuspartners.com |
2023-01-16 |
delete person Sari Turunen |
2023-01-16 |
insert address Friedrichstr. 52
60323 Frankfurt am Main
Germany |
2023-01-16 |
insert address Friedrichstraße 52
60323 Frankfurt am Main
Germany |
2023-01-16 |
insert email fr..@mcfcorpfin.com |
2023-01-16 |
insert fax +49 69 989 724 759 |
2023-01-16 |
insert person Degenhard Schroeren |
2023-01-16 |
insert person Fabian Schmitt |
2023-01-16 |
insert person Lasse Frisén |
2023-01-16 |
insert person Matthias Magnus |
2023-01-16 |
insert person Morgan Hammans |
2023-01-16 |
insert person Octavian Coban |
2023-01-16 |
insert person Richard Rösener |
2023-01-16 |
insert registration_number B 90364 |
2023-01-16 |
insert vat DE 815266872 |
2023-01-16 |
update person_title Axel Freudenthal: Analyst => Associate |
2023-01-16 |
update person_title Franz Schranner: Associate Director => Director |
2023-01-16 |
update person_title Johanna Tell: Analyst => Associate |
2023-01-16 |
update person_title Josh Hardoon: Analyst => Associate |
2023-01-16 |
update person_title Marvin Berns: Associate => Associate Director |
2023-01-16 |
update person_title Niko Lakaniemi: Associate => Associate Director |
2023-01-16 |
update person_title Philipp Landow: Associate Director => Director |
2023-01-16 |
update person_title Santeri Ahola: Analyst => Associate |
2023-01-16 |
update person_title Viktor Finnilä: Analyst => Associate |
2022-12-15 |
insert general_emails in..@cubuspartners.com |
2022-12-15 |
delete address Birger Jarlsgatan 18
11145 Stockholm
Sweden |
2022-12-15 |
insert address Friedrichstrße 52
60323 Frankfurt am Main
Germany |
2022-12-15 |
insert email in..@cubuspartners.com |
2022-12-15 |
insert industry_tag finance, M&A and debt advisory |
2022-12-15 |
insert phone +49 69 989 724 750 |
2022-11-13 |
insert otherexecutives Elaine Kelly |
2022-11-13 |
insert person Elaine Kelly |
2022-10-13 |
insert otherexecutives Suzannah Burton |
2022-10-13 |
delete person Sebastian Fodge |
2022-10-13 |
insert person Sebastian Fogde |
2022-10-13 |
update person_title Suzannah Burton: Marketing Manager => Director Marketing |
2022-09-12 |
delete otherexecutives Jan Meerjanssen |
2022-09-12 |
delete otherexecutives William Clark-Lowes |
2022-09-12 |
delete person Atul Monga |
2022-09-12 |
delete person Christin Lüske |
2022-09-12 |
delete person Jan Meerjanssen |
2022-09-12 |
delete person Vladyslav Khandus |
2022-09-12 |
delete person William Clark-Lowes |
2022-09-12 |
insert industry_tag finance and M&A advisory |
2022-09-12 |
insert person Andrej Hoteev |
2022-09-12 |
insert person Cecilia Wahlström |
2022-09-12 |
insert person Jana Annies |
2022-09-12 |
insert person Janette Laakso |
2022-09-12 |
insert person Sam Barclay |
2022-09-12 |
insert person Sebastian Fodge |
2022-09-12 |
insert person Viktor Jansson |
2022-09-12 |
update person_title Suzannah Burton: Manager Corporate Marketing & Communications => Marketing Manager |
2022-06-11 |
delete person Gustaf Antman |
2022-06-11 |
delete person Monica Varttinen |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-11 |
delete person Julian Söderström |
2022-04-10 |
insert person Aaron van Veen |
2022-04-10 |
insert person Amos Aaltio |
2022-04-10 |
insert person Joonas Valli |
2022-04-10 |
insert person Leon Koerwer |
2022-04-10 |
insert person Suzannah Burton |
2022-03-11 |
insert otherexecutives Ilkka Heikkilä |
2022-03-11 |
insert otherexecutives Jan Meerjanssen |
2022-03-11 |
insert otherexecutives Karin Woodhouse |
2022-03-11 |
insert otherexecutives Tom Gross |
2022-03-11 |
insert otherexecutives Victor Sylwander |
2022-03-11 |
insert otherexecutives Xavier Hildebrand |
2022-03-11 |
delete industry_tag security services |
2022-03-11 |
delete person Anna Brogren |
2022-03-11 |
delete person Fabio Kauermann |
2022-03-11 |
delete person Per Hornung Pederson |
2022-03-11 |
delete person Susanna James |
2022-03-11 |
insert person Euan Beaton |
2022-03-11 |
insert person Filip Jägerroos |
2022-03-11 |
insert person Henrik Olsson |
2022-03-11 |
insert person Marc Guisnel |
2022-03-11 |
insert person Per Hornung Pedersen |
2022-03-11 |
update person_description Jenni Rinkinen => Jenni Rinkinen |
2022-03-11 |
update person_title Felix Forberich: Analyst => Associate |
2022-03-11 |
update person_title Gustav Glans: Associate Director => Director |
2022-03-11 |
update person_title Ilkka Heikkilä: Associate => Associate Director |
2022-03-11 |
update person_title Jan Meerjanssen: Associate => Associate Director |
2022-03-11 |
update person_title Karin Woodhouse: Associate => Associate Director |
2022-03-11 |
update person_title Lissi Mohrmann: Team Assistant => Executive Assistant |
2022-03-11 |
update person_title Ludvig Ahlinder: Associate Director => Director |
2022-03-11 |
update person_title Michaela Schmidt: Team Assistant => Executive Assistant |
2022-03-11 |
update person_title Mikko Westerholm: Associate Director => Director |
2022-03-11 |
update person_title Niklas Claussen: Associate Director => Director |
2022-03-11 |
update person_title Ragna Schilske: Team Assistant => Executive Assistant |
2022-03-11 |
update person_title Robert Sällström: Associate Director => Director |
2022-03-11 |
update person_title Suzan Karasar: Analyst => Associate |
2022-03-11 |
update person_title Tom Gross: Associate => Associate Director |
2022-03-11 |
update person_title Victor Sylwander: Associate => Associate Director |
2022-03-11 |
update person_title William Clark-Lowes: Associate Director => Director |
2022-03-11 |
update person_title Xavier Hildebrand: Associate => Associate Director |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-12-06 |
delete cfo Sari Turunen |
2021-12-06 |
delete otherexecutives Erik Pettersson |
2021-12-06 |
delete associated_investor IK Investment Partners |
2021-12-06 |
delete person Jiwan Puar |
2021-12-06 |
delete person Stuart Smallwood |
2021-12-06 |
insert person Atul Monga |
2021-12-06 |
insert person Felix Hidalgo |
2021-12-06 |
insert person Gustaf Antman |
2021-12-06 |
insert person Lorenz Heitmann |
2021-12-06 |
insert person Reetta Rajala |
2021-12-06 |
insert person Sophia Kanne-Hunfeld |
2021-12-06 |
insert person Vendela Palmquist |
2021-12-06 |
update person_description Erik Pettersson => Erik Pettersson |
2021-12-06 |
update person_title Erik Pettersson: Director => Partner |
2021-12-06 |
update person_title Monica Varttinen: Office Assistant => Office & Marketing Assistant |
2021-12-06 |
update person_title Sari Turunen: Finance Director => Finance |
2021-08-07 |
delete otherexecutives Johannes Brincks |
2021-08-07 |
delete associated_investor Asset Management Company |
2021-08-07 |
delete person Aarne Lares |
2021-08-07 |
delete person Johannes Brincks |
2021-08-07 |
delete person Max Talbak |
2021-07-08 |
delete person Florian Orth |
2021-07-08 |
insert person Josh Hardoon |
2021-06-07 |
delete person Susanna Sjödin |
2021-06-07 |
delete address 14, WATERLOO PLACE, 1ST FLOOR 14, WATERLOO PLACE, LONDON ENGLAND SW1Y 4AR |
2021-06-07 |
insert address 1ST FLOOR 14 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-07 |
update registered_address |
2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-14 |
insert industry_tag security services |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-02-20 |
delete otherexecutives Sam Evans |
2021-02-20 |
delete fax +44 20 7968 2761 |
2021-02-20 |
delete person Sam Evans |
2021-01-19 |
insert otherexecutives Franz Schranner |
2021-01-19 |
insert otherexecutives Philipp Landow |
2021-01-19 |
insert otherexecutives Teemu Saarelainen |
2021-01-19 |
delete career_pages_linkeddomain netdna-ssl.com |
2021-01-19 |
delete person Andria Monteiro |
2021-01-19 |
delete person Cathrin Papp |
2021-01-19 |
delete person Louise Thysell |
2021-01-19 |
delete person Tor-Oskar Karlberg |
2021-01-19 |
delete ticker_symbol BKW |
2021-01-19 |
insert associated_investor IK Investment Partners |
2021-01-19 |
insert email lu..@mcfcorpfin.com |
2021-01-19 |
insert person Christin Lüske |
2021-01-19 |
update person_title Franz Schranner: Associate => Associate Director |
2021-01-19 |
update person_title Ilkka Heikkilä: Analyst => Associate |
2021-01-19 |
update person_title Jiwan Puar: Analyst => Associate |
2021-01-19 |
update person_title Julian Söderström: Analyst => Associate |
2021-01-19 |
update person_title Marvin Berns: Analyst => Associate |
2021-01-19 |
update person_title Niko Lakaniemi: Analyst => Associate |
2021-01-19 |
update person_title Philipp Landow: Associate => Associate Director |
2021-01-19 |
update person_title Teemu Saarelainen: Associate => Associate Director |
2021-01-19 |
update person_title Vladyslav Khandus: Analyst => Associate |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
delete about_pages_linkeddomain google.com |
2020-10-01 |
delete career_pages_linkeddomain google.com |
2020-10-01 |
delete contact_pages_linkeddomain google.com |
2020-10-01 |
delete impressum_pages_linkeddomain google.com |
2020-10-01 |
delete index_pages_linkeddomain google.com |
2020-10-01 |
delete management_pages_linkeddomain google.com |
2020-10-01 |
delete service_pages_linkeddomain google.com |
2020-10-01 |
delete terms_pages_linkeddomain google.com |
2020-10-01 |
insert associated_investor Asset Management Company |
2020-10-01 |
insert career_pages_linkeddomain netdna-ssl.com |
2020-10-01 |
insert person Viktor Finnilä |
2020-10-01 |
update person_title Xavier Hildebrand: Analyst => Associate |
2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-25 |
delete address Västra Trädgårdsgatan 15
111 53 Stockholm
Sweden |
2020-07-25 |
delete source_ip 87.118.76.192 |
2020-07-25 |
insert about_pages_linkeddomain google.com |
2020-07-25 |
insert address Birger Jarlsgatan 18
11145 Stockholm
Sweden |
2020-07-25 |
insert career_pages_linkeddomain google.com |
2020-07-25 |
insert impressum_pages_linkeddomain google.com |
2020-07-25 |
insert source_ip 104.199.4.139 |
2020-07-25 |
insert terms_pages_linkeddomain google.com |
2020-07-25 |
update person_description Mark Florman => Mark Florman |
2020-07-25 |
update primary_contact Västra Trädgårdsgatan 15
111 53 Stockholm
Sweden => Birger Jarlsgatan 18
11145 Stockholm
Sweden |
2020-07-07 |
delete address 14 WATERLOO PLACE 2ND FLOOR, SOUTH LONDON SW1Y 4AR |
2020-07-07 |
insert address 14, WATERLOO PLACE, 1ST FLOOR 14, WATERLOO PLACE, LONDON ENGLAND SW1Y 4AR |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update registered_address |
2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
14 WATERLOO PLACE
2ND FLOOR, SOUTH
LONDON
SW1Y 4AR |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCF CORPORATE FINANCE GMBH |
2020-02-22 |
delete address Birger Jarlsgatan 18
11145 Stockholm
Sweden |
2020-02-22 |
insert address Västra Trädgårdsgatan 15
111 53 Stockholm
Sweden |
2020-02-22 |
update primary_contact Birger Jarlsgatan 18
11145 Stockholm
Sweden => Västra Trädgårdsgatan 15
111 53 Stockholm
Sweden |
2020-02-20 |
update statutory_documents CESSATION OF HANS-CHRISTOPH STADEL AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-22 |
delete managingdirector Andreas Stenbäck |
2019-08-22 |
delete person Andreas Stenbäck |
2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD |
2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS STADEL |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-12-27 |
update robots_txt_status www.mcfcorpfin.com: 404 => 200 |
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 |
2018-08-31 |
update robots_txt_status www.mcfcorpfin.com: 200 => 404 |
2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-18 |
insert career_pages_linkeddomain hrworks.de |
2018-06-04 |
delete about_pages_linkeddomain mcfcf.com |
2018-06-04 |
delete contact_pages_linkeddomain mcfcf.com |
2018-06-04 |
delete impressum_pages_linkeddomain google.com |
2018-06-04 |
delete impressum_pages_linkeddomain mcfcf.com |
2018-06-04 |
delete service_pages_linkeddomain mcfcf.com |
2018-03-03 |
delete email ha..@mcfcorpfin.com |
2018-03-03 |
delete email ru..@mcfcorpfin.com |
2018-03-03 |
insert email ma..@mcfcorpfin.com |
2018-03-03 |
insert email me..@mcfcorpfin.com |
2018-03-03 |
insert index_pages_linkeddomain handelsblatt.com |
2018-03-03 |
insert index_pages_linkeddomain lr.org |
2018-03-03 |
insert index_pages_linkeddomain spiegel.de |
2018-03-03 |
insert index_pages_linkeddomain welt.de |
2018-03-03 |
insert index_pages_linkeddomain zeit.de |
2018-03-03 |
insert service_pages_linkeddomain handelsblatt.com |
2018-03-03 |
insert service_pages_linkeddomain lr.org |
2018-03-03 |
insert service_pages_linkeddomain spiegel.de |
2018-03-03 |
insert service_pages_linkeddomain welt.de |
2018-03-03 |
insert service_pages_linkeddomain zeit.de |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2018-01-22 |
delete email gr..@mcfcorpfin.com |
2017-10-12 |
delete source_ip 84.19.167.116 |
2017-10-12 |
insert about_pages_linkeddomain mcfcf.com |
2017-10-12 |
insert career_pages_linkeddomain mcfcf.com |
2017-10-12 |
insert contact_pages_linkeddomain mcfcf.com |
2017-10-12 |
insert email ru..@mcfcorpfin.com |
2017-10-12 |
insert impressum_pages_linkeddomain mcfcf.com |
2017-10-12 |
insert index_pages_linkeddomain mcfcf.com |
2017-10-12 |
insert source_ip 87.118.76.192 |
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 |
2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-22 |
delete email fu..@mcfcorpfin.com |
2017-07-22 |
delete email ma..@mcfcorpfin.com |
2017-07-22 |
delete email ma..@mcfcorpfin.com |
2017-07-22 |
delete email sa..@mcfcorpfin.com |
2017-07-22 |
delete index_pages_linkeddomain xing.com |
2017-07-22 |
delete source_ip 217.160.123.48 |
2017-07-22 |
insert email he..@mcfcorpfin.com |
2017-07-22 |
insert email ja..@mcfcorpfin.com |
2017-07-22 |
insert email ka..@mcfcorpfin.com |
2017-07-22 |
insert email ol..@mcfcorpfin.com |
2017-07-22 |
insert email pe..@mcfcorpfin.com |
2017-07-22 |
insert email ta..@mcfcorpfin.com |
2017-07-22 |
insert index_pages_linkeddomain vast-forward.at |
2017-07-22 |
insert source_ip 84.19.167.116 |
2017-06-17 |
delete address Dr Christoph Stoecker and Stefan Edlich
Valentinskamp 70, Emporio Tower
D-20355 Hamburg
Germany
hamburg |
2017-06-17 |
insert address Västra Trädgårdsgatan 15
111 53 Stockholm
Sweden |
2017-04-02 |
delete office_emails st..@mccorpfin.com |
2017-04-02 |
delete email st..@mccorpfin.com |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-02-01 |
delete vat FI 1822 1039 |
2017-02-01 |
insert vat FI 27982585 |
2017-02-01 |
insert vat SE 559071661801 |
2016-12-26 |
insert office_emails st..@mccorpfin.com |
2016-12-26 |
insert office_emails st..@mcfcorpfin.com |
2016-12-26 |
delete registration_number 1822 103-9 |
2016-12-26 |
insert about_pages_linkeddomain linkedin.com |
2016-12-26 |
insert address Birger Jarlsgatan 18
11145 Stockholm, Sweden |
2016-12-26 |
insert address Dr Christoph Stoecker and Stefan Edlich
Valentinskamp 70, Emporio Tower
D-20355 Hamburg
Germany
hamburg |
2016-12-26 |
insert contact_pages_linkeddomain linkedin.com |
2016-12-26 |
insert email ah..@mcfcorpfin.com |
2016-12-26 |
insert email gl..@mcfcorpfin.com |
2016-12-26 |
insert email pa..@mcfcorpfin.com |
2016-12-26 |
insert email pe..@mcfcorpfin.com |
2016-12-26 |
insert email sa..@mcfcorpfin.com |
2016-12-26 |
insert email st..@mcfcorpfin.com |
2016-12-26 |
insert email st..@mccorpfin.com |
2016-12-26 |
insert email st..@mcfcorpfin.com |
2016-12-26 |
insert email sy..@mcfcorpfin.com |
2016-12-26 |
insert email tu..@mcfcorpfin.com |
2016-12-26 |
insert person Andreas Stenbäck |
2016-12-26 |
insert phone +468 545 680 80 |
2016-12-26 |
insert registration_number 2798258-5 |
2016-12-26 |
insert registration_number 559071-6618 |
2016-12-26 |
insert terms_pages_linkeddomain linkedin.com |
2016-11-14 |
delete email og..@mcfcorpfin.com |
2016-10-11 |
delete email ko..@mcfcorpfin.com |
2016-09-11 |
delete email ma..@mcfcorpfin.com |
2016-09-11 |
insert email ki..@mcfcorpfin.com |
2016-08-12 |
delete email sh..@mcfcorpfin.com |
2016-08-12 |
delete source_ip 217.160.213.243 |
2016-08-12 |
insert source_ip 217.160.123.48 |
2016-07-08 |
delete email ol..@mcfcorpfin.com |
2016-07-08 |
insert email sa..@mcfcorpfin.com |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-10 |
delete email go..@mcfcorpfin.com |
2016-03-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-03-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-02-26 |
update statutory_documents 20/02/16 FULL LIST |
2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTOPHER STADEL / 01/11/2015 |
2016-01-25 |
delete email za..@mcfcorpfin.com |
2016-01-25 |
insert email br..@mcfcorpfin.com |
2016-01-25 |
insert email fu..@mcfcorpfin.com |
2016-01-25 |
insert email la..@mcfcorpfin.com |
2016-01-25 |
insert email ng..@mcfcorpfin.com |
2016-01-25 |
insert email wi..@mcfcorpfin.com |
2016-01-25 |
insert index_pages_linkeddomain xing.com |
2015-10-28 |
delete general_emails in..@mcfcorpfin.com |
2015-10-28 |
delete address Am Sandtorkai 30
D-20457 Hamburg
Germany |
2015-10-28 |
delete address Pohjoinen Makasiinikatu 7A 7
FI-00130 Helsinki
Finland |
2015-10-28 |
delete email in..@mcfcorpfin.com |
2015-10-28 |
insert address Emporio Tower
Valentinskamp 70
D-20355 Hamburg
Germany |
2015-10-28 |
insert address Eteläesplanadi 20
FI-00130 Helsinki
Finland |
2015-10-28 |
insert email cl..@mcfcorpfin.com |
2015-10-28 |
insert email cl..@mcfcorpfin.com |
2015-10-28 |
update primary_contact Am Sandtorkai 30
D-20457 Hamburg
Germany => Emporio Tower, Valentinskamp 70
D-20355 Hamburg
Germany |
2015-09-02 |
delete email ba..@mcfcorpfin.com |
2015-09-02 |
delete email me..@mcfcorpfin.com |
2015-09-02 |
delete email sc..@mcfcorpfin.com |
2015-08-01 |
delete email mi..@mcfcorpfin.com |
2015-06-25 |
insert email ph..@mcfcorpfin.com |
2015-05-28 |
insert email ge..@mcfcorpfin.com |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-30 |
insert email re..@mcfcorpfin.com |
2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-01 |
insert email dr..@mcfcorpfin.com |
2015-04-01 |
insert email sh..@mcfcorpfin.com |
2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-03-04 |
delete email hu..@mcfcorpfin.com |
2015-03-04 |
delete email ja..@mcfcorpfin.com |
2015-03-04 |
insert email pf..@mcfcorpfin.com |
2015-02-25 |
update statutory_documents 20/02/15 FULL LIST |
2015-02-02 |
delete source_ip 195.20.236.195 |
2015-02-02 |
insert source_ip 217.160.213.243 |
2015-01-05 |
insert email ev..@mcfcorpfin.com |
2015-01-05 |
insert email ko..@mcfcorpfin.com |
2014-12-08 |
delete email te..@mcfcorpfin.com |
2014-10-24 |
delete email co..@mcfcorpfin.com |
2014-10-24 |
insert associated_investor Deutsche Beteiligungs AG |
2014-10-24 |
insert email lo..@mcfcorpfin.com |
2014-08-16 |
delete email vo..@mcfcorpfin.com |
2014-08-16 |
insert email go..@mcfcorpfin.com |
2014-08-16 |
insert email za..@mcfcorpfin.com |
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 address Dr Christoph Stoecker
Am Sandtorkai 30
D-20457 Hamburg |
2014-05-28 |
update person_title Dr Christoph Stoecker: Am Sandtorkai 30; Partner => Partner |
2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-21 |
delete address Pohjoinen Makasiinikatu 7A
00130 Helsinki
Finland |
2014-04-21 |
insert address Eteläesplanadi 20
00130 Helsinki
Finland |
2014-03-24 |
insert email co..@mcfcorpfin.com |
2014-03-07 |
delete address 14 WATERLOO PLACE 2ND FLOOR (SOUTH) 14 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
2014-03-07 |
insert address 14 WATERLOO PLACE 2ND FLOOR, SOUTH LONDON SW1Y 4AR |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-03-06 |
insert associated_investor Doughty Hanson |
2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
14 WATERLOO PLACE
2ND FLOOR (SOUTH) 14 WATERLOO PLACE
LONDON
SW1Y 4AR
ENGLAND |
2014-02-26 |
update statutory_documents 20/02/14 FULL LIST |
2014-01-23 |
delete email va..@mcfcorpfin.com |
2014-01-23 |
insert email gr..@mcfcorpfin.com |
2014-01-23 |
insert email pe..@mcfcorpfin.com |
2014-01-23 |
update website_status FlippedRobots => OK |
2014-01-17 |
update website_status OK => FlippedRobots |
2013-12-04 |
delete address Dr Christoph Stoecker
Am Sandtorkai 30
D-20457 Hamburg
Germany |
2013-12-04 |
insert email ol..@mcfcorpfin.com |
2013-10-24 |
update robots_txt_status www.mcfcorpfin.com: 404 => 200 |
2013-09-22 |
insert associated_investor IK Investment Partners |
2013-09-22 |
insert person Richard Markus |
2013-09-06 |
delete address LONDON HOUSE 53-54 HAYMARKET LONDON ENGLAND SW1Y 4RP |
2013-09-06 |
insert address 14 WATERLOO PLACE 2ND FLOOR (SOUTH) 14 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
2013-09-06 |
update registered_address |
2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
LONDON HOUSE 53-54 HAYMARKET
LONDON
SW1Y 4RP
ENGLAND |
2013-08-09 |
delete address 3rd Floor, London House, 53-54 Haymarket
London SW1Y 4RP
United Kingdom |
2013-08-09 |
insert address 2nd Floor, 14 Waterloo Place
London SW1Y 4AR
United Kingdom |
2013-08-09 |
update primary_contact 3rd Floor
London House
53-54 Haymarket
London SW1Y 4RP
United Kingdom => 2nd Floor
14 Waterloo Place
London SW1Y 4AR
United Kingdom |
2013-06-25 |
delete address LONDON HOUSE 54 HAYMARKET LONDON UNITED KINGDOM SW1Y 4RP |
2013-06-25 |
insert address LONDON HOUSE 53-54 HAYMARKET LONDON ENGLAND SW1Y 4RP |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
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 |
2013-06-20 |
update website_status ServerDown => OK |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
LONDON HOUSE 54 HAYMARKET
LONDON
SW1Y 4RP
UNITED KINGDOM |
2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD HENDERSON / 25/10/2010 |
2012-12-29 |
update website_status OK |
2012-12-24 |
update website_status FlippedRobotsTxt |
2012-10-24 |
insert person Floris Jansen |
2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-21 |
update statutory_documents 20/02/11 FULL LIST |
2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-11 |
update statutory_documents 20/02/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH STOECKER / 19/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTOPHER STADEL / 19/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD HENDERSON / 19/02/2010 |
2010-02-26 |
update statutory_documents SECRETARY APPOINTED MRS CLARE MUIR |
2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA JUNCHER |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
FOURTH FLOOR
48 ALBEMARLE STREET
LONDON
W1S 4JP |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2003-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
2003-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/03 |
2003-05-08 |
update statutory_documents £ NC 100/40000
28/04/ |
2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1AN |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
2003-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |