| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIN TAI CHAN / 03/01/2024 |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 03/01/2024 |
| 2024-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 03/01/2024 |
| 2024-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2023 |
| 2024-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2022 |
| 2024-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2020 |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 13/10/2023 |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIN TAI CHAN / 11/01/2022 |
| 2023-10-13 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 11/01/2022 |
| 2023-06-19 |
delete address 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom |
| 2023-06-19 |
insert address API Compliance, 18 King William Street, London EC4N 7BP |
| 2023-06-19 |
insert address Sloane House, Newton Road, 36-38 Westbourne Grove, London, W2 5SH UK |
| 2023-06-19 |
update primary_contact 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom => Sloane House, Newton Road, 36-38 Westbourne Grove, London, W2 5SH UK |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-07-03 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-07-03 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-07-03 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-07-03 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-07-03 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-07-03 |
update website_status InternalTimeout => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-01 |
update website_status OK => InternalTimeout |
| 2022-02-11 |
delete index_pages_linkeddomain eba.europa.eu |
| 2022-02-11 |
delete index_pages_linkeddomain europeanpaymentscouncil.eu |
| 2022-02-11 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2022-02-11 |
delete index_pages_linkeddomain hmrc.gov.uk |
| 2022-02-11 |
delete index_pages_linkeddomain jmlsg.org.uk |
| 2022-02-11 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2022-02-11 |
delete index_pages_linkeddomain paymentinstitutions.eu |
| 2022-02-11 |
delete index_pages_linkeddomain polyreg.ch |
| 2022-02-11 |
insert index_pages_linkeddomain apcc.org.uk |
| 2022-02-11 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-11 |
insert index_pages_linkeddomain www.gov.uk |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIN TAI CHAN / 10/01/2022 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS LIN TAI CHAN |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 11/09/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 11/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-06 |
delete about_pages_linkeddomain aukpi.org |
| 2021-02-06 |
delete contact_pages_linkeddomain aukpi.org |
| 2021-02-06 |
delete index_pages_linkeddomain aukpi.org |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-10 |
delete phone +44 (0) 20 36 93 76 60 |
| 2020-04-10 |
insert phone +44 (0) 20 3441 3466 |
| 2020-03-10 |
delete source_ip 23.229.147.69 |
| 2020-03-10 |
insert source_ip 77.72.0.158 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBONACCI HOLDINGS LIMITED |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 30/08/2018 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
delete address SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON W2 5SH |
| 2017-10-07 |
insert address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON ENGLAND W2 5SH |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
SLOANE HOUSE NEWTON ROAD
36-38 WESTBOURNE GROVE
LONDON
W2 5SH |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 28/08/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 28/08/2017 |
| 2017-08-23 |
delete about_pages_linkeddomain www.gov.uk |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-06 |
delete address 1st Floor, 99 Bishopsgate, London EC2M 3XD |
| 2016-11-06 |
delete address 99 Bishopsgate, London EC2M 3XD United Kingdom |
| 2016-11-06 |
insert address 49 Queen Victoria Street, London EC4N 4SA United Kingdom |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-10-08 |
insert about_pages_linkeddomain eba.europa.eu |
| 2016-10-08 |
insert contact_pages_linkeddomain eba.europa.eu |
| 2016-10-08 |
insert index_pages_linkeddomain eba.europa.eu |
| 2016-09-10 |
insert address 1st Floor, 99 Bishopsgate, London EC2M 3XD |
| 2016-02-10 |
delete phone +44(0)20 32 39 35 38 |
| 2016-02-10 |
insert phone +44(0)20 36 93 76 60 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2015-11-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON UNITED KINGDOM W2 5SH |
| 2015-10-07 |
insert address SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON W2 5SH |
| 2015-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-09 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |