| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-03-24 |
delete source_ip 13.59.243.186 |
| 2024-03-24 |
delete source_ip 18.221.226.180 |
| 2024-03-24 |
insert source_ip 3.16.63.234 |
| 2024-03-24 |
insert source_ip 3.22.213.136 |
| 2023-10-15 |
delete source_ip 3.23.144.165 |
| 2023-10-15 |
insert source_ip 13.59.243.186 |
| 2023-09-10 |
delete source_ip 3.22.150.160 |
| 2023-09-10 |
delete source_ip 3.128.14.41 |
| 2023-09-10 |
insert source_ip 18.221.226.180 |
| 2023-09-10 |
insert source_ip 3.23.144.165 |
| 2023-08-08 |
delete source_ip 18.219.193.66 |
| 2023-08-08 |
delete source_ip 3.136.238.189 |
| 2023-08-08 |
insert source_ip 3.22.150.160 |
| 2023-08-08 |
insert source_ip 3.128.14.41 |
| 2023-07-06 |
delete source_ip 18.219.175.67 |
| 2023-07-06 |
delete source_ip 3.16.3.177 |
| 2023-07-06 |
insert source_ip 18.219.193.66 |
| 2023-07-06 |
insert source_ip 3.136.238.189 |
| 2023-06-03 |
delete source_ip 18.116.84.152 |
| 2023-06-03 |
delete source_ip 3.16.253.82 |
| 2023-06-03 |
insert source_ip 18.219.175.67 |
| 2023-06-03 |
insert source_ip 3.16.3.177 |
| 2023-04-20 |
delete source_ip 18.116.188.201 |
| 2023-04-20 |
delete source_ip 3.13.74.150 |
| 2023-04-20 |
insert source_ip 18.116.84.152 |
| 2023-04-20 |
insert source_ip 3.16.253.82 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2023-03-19 |
delete source_ip 18.218.249.254 |
| 2023-03-19 |
delete source_ip 3.134.57.60 |
| 2023-03-19 |
insert source_ip 18.116.188.201 |
| 2023-03-19 |
insert source_ip 3.13.74.150 |
| 2023-02-15 |
delete source_ip 18.221.141.219 |
| 2023-02-15 |
delete source_ip 3.136.99.144 |
| 2023-02-15 |
insert source_ip 18.218.249.254 |
| 2023-02-15 |
insert source_ip 3.134.57.60 |
| 2023-01-15 |
delete source_ip 3.12.179.129 |
| 2023-01-15 |
insert source_ip 18.221.141.219 |
| 2022-12-14 |
delete source_ip 18.189.63.32 |
| 2022-12-14 |
delete source_ip 3.23.66.214 |
| 2022-12-14 |
insert source_ip 3.12.179.129 |
| 2022-12-14 |
insert source_ip 3.136.99.144 |
| 2022-11-12 |
delete source_ip 3.16.194.25 |
| 2022-11-12 |
insert source_ip 18.189.63.32 |
| 2022-09-11 |
delete source_ip 18.116.197.189 |
| 2022-09-11 |
delete source_ip 3.139.150.92 |
| 2022-09-11 |
insert source_ip 3.16.194.25 |
| 2022-09-11 |
insert source_ip 3.23.66.214 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-29 |
| 2022-06-29 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2022-06-11 |
delete source_ip 3.23.215.250 |
| 2022-06-11 |
insert source_ip 3.139.150.92 |
| 2022-05-11 |
delete source_ip 18.191.61.138 |
| 2022-05-11 |
delete source_ip 18.217.129.105 |
| 2022-05-11 |
insert source_ip 18.116.197.189 |
| 2022-05-11 |
insert source_ip 3.23.215.250 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-29 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-03-11 |
delete source_ip 18.218.206.63 |
| 2022-03-11 |
delete source_ip 3.140.13.233 |
| 2022-03-11 |
insert source_ip 18.191.61.138 |
| 2022-03-11 |
insert source_ip 18.217.129.105 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-07 |
delete source_ip 18.221.155.141 |
| 2021-12-07 |
insert source_ip 3.140.13.233 |
| 2021-12-07 |
update robots_txt_status www.giifinance.com: 0 => 200 |
| 2021-09-08 |
delete source_ip 66.113.181.130 |
| 2021-09-08 |
insert source_ip 18.218.206.63 |
| 2021-09-08 |
insert source_ip 18.221.155.141 |
| 2021-09-08 |
update robots_txt_status www.giifinance.com: 200 => 0 |
| 2021-09-08 |
update website_status IndexPageFetchError => OK |
| 2021-08-09 |
update website_status FlippedRobots => IndexPageFetchError |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-06-07 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update website_status OK => FlippedRobots |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-01-25 |
update robots_txt_status www.giifinance.com: 404 => 200 |
| 2020-08-20 |
update statutory_documents CESSATION OF CDB CONSULTING SCS AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-30 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN OVERBROEK |
| 2020-06-30 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART VAN NUFFEL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-05 |
update website_status OK => IndexPageFetchError |
| 2019-09-05 |
update website_status OK => IndexPageFetchError |
| 2019-04-06 |
update website_status FlippedRobots => OK |
| 2019-04-06 |
delete source_ip 168.144.251.27 |
| 2019-04-06 |
insert source_ip 66.113.181.130 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-30 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-16 |
update robots_txt_status www.giifinance.com: 200 => 404 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-03-29 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-14 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 860.0
22/12/15 STATEMENT OF CAPITAL EUR 694.00 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 860.00
22/09/15 STATEMENT OF CAPITAL EUR 250.00 |
| 2015-10-23 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 860.0
30/09/15 STATEMENT OF CAPITAL EUR 250.0 |
| 2015-10-16 |
update statutory_documents ADOPT ARTICLES 22/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BART VAN NUFFEL |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL DUKIC |
| 2014-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/2014 |
| 2014-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/2014 |
| 2014-12-15 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1110.0 |
| 2014-12-15 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1110.00 |
| 2014-06-07 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 4XR |
| 2014-06-07 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 2014-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL MARIE ALBERT CORNELIUS MOTTRIE |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK GERMAIN HENRI VAN OVERBROEK |
| 2014-05-20 |
update statutory_documents ADOPT ARTICLES 17/05/2014 |
| 2014-05-20 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 882.40 |
| 2014-05-15 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 882.4 |
| 2014-05-08 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |