| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 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 |
| 2022-11-25 |
delete address 228 Park Avenue S, #300
New York, NY 10003 |
| 2022-11-25 |
delete registration_number 30-0989656 |
| 2022-10-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-20 |
insert address 823 Salisbury House, 29 Finsbury Circus
London EC4A 4AB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN BORUM |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR. JESPER SLOT |
| 2021-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete index_pages_linkeddomain kriesi.at |
| 2021-01-23 |
delete source_ip 35.197.249.2 |
| 2021-01-23 |
insert source_ip 185.21.42.77 |
| 2020-12-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2020-12-07 |
insert address C/O KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KROGH & PARTNERS LIMITED |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KROGH & PARTNERS LIMITED |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS C/O KROGH & PARTNERS LIMITED
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BORUM / 01/08/2020 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BORUM / 05/08/2019 |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-07-04 |
insert about_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert career_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert client_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert contact_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert index_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert service_pages_linkeddomain kriesi.at |
| 2019-07-04 |
insert solution_pages_linkeddomain kriesi.at |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-04 |
delete about_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete career_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete client Qudos |
| 2019-05-04 |
delete client_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete contact_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete index_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete service_pages_linkeddomain kriesi.at |
| 2019-05-04 |
delete solution_pages_linkeddomain kriesi.at |
| 2019-04-04 |
update website_status IndexPageFetchError => OK |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update website_status OK => IndexPageFetchError |
| 2018-06-17 |
delete address Rued Langgaards Vej 2-8
DK-2300 Copenhagen |
| 2018-06-17 |
delete address Rued Langgaards Vej 2-8
DK-2300 Copenhagen
Denmark |
| 2018-06-17 |
insert address Rued Langgaards Vej 8
DK-2300 Copenhagen |
| 2018-06-17 |
insert address Rued Langgaards Vej 8
DK-2300 Copenhagen
Denmark |
| 2018-06-17 |
insert address The Mikado House
Rued Langgaardsvej 8
2300 Copenhagen
Denmark |
| 2018-06-17 |
insert registration_number 10205513 |
| 2018-06-17 |
insert registration_number DK33361319 |
| 2018-06-17 |
insert vat 281 5354 01 |
| 2018-06-17 |
insert vat DK33361319 |
| 2018-06-17 |
update primary_contact Rued Langgaards Vej 2-8
DK-2300 Copenhagen
Denmark => Rued Langgaards Vej 8
DK-2300 Copenhagen
Denmark |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-04-19 |
delete chairman Ole Skov |
| 2018-04-19 |
delete address Gammel Kongevej 1
DK-1610 Copenhagen V |
| 2018-04-19 |
delete person Ole Skov |
| 2018-04-19 |
delete person Thomas Weilby Knudsen |
| 2018-04-19 |
insert address Rued Langgaards Vej 2-8
DK-2300 Copenhagen |
| 2018-04-19 |
insert address Rued Langgaards Vej 2-8
DK-2300 Copenhagen
Denmark |
| 2018-04-19 |
update primary_contact Gammel Kongevej 1
DK-1610 Copenhagen V => Rued Langgaards Vej 2-8
DK-2300 Copenhagen
Denmark |
| 2017-10-27 |
delete source_ip 134.213.217.4 |
| 2017-10-27 |
insert person Søren Degn Jahns |
| 2017-10-27 |
insert source_ip 35.197.249.2 |
| 2017-10-27 |
update person_title Anders Engdal: Member of the Board; Founder; Founder, Strategic Alliances => Member of the Board; Founder |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN BORUM |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS ENGDAL |
| 2017-10-07 |
delete address PEACHEY & CO 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF |
| 2017-10-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
PEACHEY & CO 95 ALDWYCH
LONDON
WC2B 4JF
UNITED KINGDOM |
| 2017-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDLEX LIMITED |
| 2017-08-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2016 |
| 2017-05-21 |
delete marketing_emails ma..@ibapplications.com |
| 2017-05-21 |
delete email ma..@ibapplications.com |
| 2017-05-21 |
insert address 1 Fore Street
London EC2Y 9DT
United Kingdom |
| 2017-03-22 |
delete general_emails in..@ibacomtransf.wpengine.com |
| 2017-03-22 |
insert marketing_emails ma..@ibapplications.com |
| 2017-03-22 |
delete contact_pages_linkeddomain kriesi.at |
| 2017-03-22 |
delete email in..@ibacomtransf.wpengine.com |
| 2017-03-22 |
delete index_pages_linkeddomain kriesi.at |
| 2017-03-22 |
delete solution_pages_linkeddomain kriesi.at |
| 2017-03-22 |
insert email ma..@ibapplications.com |
| 2017-03-22 |
insert partner Process Factory |
| 2017-02-03 |
delete about_pages_linkeddomain dreambuildersproduction.com |
| 2017-02-03 |
delete client_pages_linkeddomain dreambuildersproduction.com |
| 2017-02-03 |
delete contact_pages_linkeddomain dreambuildersproduction.com |
| 2017-02-03 |
delete index_pages_linkeddomain dreambuildersproduction.com |
| 2017-02-03 |
delete solution_pages_linkeddomain dreambuildersproduction.com |
| 2017-02-03 |
insert about_pages_linkeddomain kriesi.at |
| 2017-02-03 |
insert client_pages_linkeddomain kriesi.at |
| 2017-02-03 |
insert contact_pages_linkeddomain kriesi.at |
| 2017-02-03 |
insert index_pages_linkeddomain kriesi.at |
| 2017-02-03 |
insert solution_pages_linkeddomain kriesi.at |
| 2017-01-06 |
insert general_emails in..@ibacomtransf.wpengine.com |
| 2017-01-06 |
delete source_ip 104.196.15.87 |
| 2017-01-06 |
insert contact_pages_linkeddomain wpengine.com |
| 2017-01-06 |
insert email in..@ibacomtransf.wpengine.com |
| 2017-01-06 |
insert index_pages_linkeddomain wpengine.com |
| 2017-01-06 |
insert partner_pages_linkeddomain wpengine.com |
| 2017-01-06 |
insert solution_pages_linkeddomain wpengine.com |
| 2017-01-06 |
insert source_ip 134.213.217.4 |
| 2016-12-20 |
update account_ref_month 5 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2016-10-26 |
delete source_ip 81.19.239.82 |
| 2016-10-26 |
insert source_ip 104.196.15.87 |
| 2016-10-03 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-07-06 |
delete alias IBA Insurance Business Applications |
| 2016-07-06 |
delete index_pages_linkeddomain ibapps.dk |
| 2016-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDLEX LIMITED |
| 2016-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-02-18 |
delete coo Line Find |
| 2016-02-18 |
delete person Line Find |
| 2016-02-18 |
update person_title Søren Hebsgaard: VP, Partners & Products => VP, Partners & Services; Member of the IBA Management Team |
| 2015-12-09 |
delete person Christian Bangsgaard Pedersen |
| 2015-12-09 |
insert client_pages_linkeddomain amtrust.it |
| 2015-12-09 |
insert person Karen Vlugt |
| 2015-10-19 |
delete partner TIA Technology |
| 2015-10-19 |
delete partner_pages_linkeddomain tiatechnology.com |
| 2015-10-19 |
insert partner 3ca |
| 2015-10-19 |
insert partner_pages_linkeddomain 3ca.com.au |
| 2015-09-21 |
insert partner it-economics GmbH |
| 2015-09-21 |
insert partner_pages_linkeddomain it-economics.de |
| 2015-07-26 |
delete alias Malene Kierulff Madsen |
| 2015-06-22 |
delete address Gammel Kongevej • 1610 Copenhagen • Denmark |
| 2015-06-22 |
delete partner_pages_linkeddomain partnerinsurance.dk |
| 2015-06-22 |
insert address Gammel Kongevej 1 • 1610 Copenhagen • Denmark |
| 2015-06-22 |
insert client_pages_linkeddomain gefioninsurance.com |
| 2015-06-22 |
insert partner_pages_linkeddomain pi-applications.dk |
| 2015-05-24 |
delete address E-mail
Gammel Kongevej 1
DK-1610 Copenhagen V |
| 2015-05-24 |
delete address Gammel Kongevej 1
1610 Copenhagen
Denmark |
| 2015-05-24 |
delete alias Nete Vallentin |
| 2015-05-24 |
insert address Gammel Kongevej • 1610 Copenhagen • Denmark |
| 2015-05-24 |
insert alias Malene Kierulff Madsen |
| 2015-05-24 |
insert person Line Find |
| 2015-02-22 |
delete alias Jytte Pihl |
| 2015-02-22 |
insert alias Nete Vallentin |
| 2015-02-22 |
insert index_pages_linkeddomain youtube.com |
| 2015-01-25 |
delete alias Christian Mussegaard |
| 2015-01-25 |
delete client_pages_linkeddomain selandiaforsikring.dk |
| 2015-01-25 |
insert client_pages_linkeddomain bh-italia.it |
| 2015-01-25 |
insert client_pages_linkeddomain minforsikring.dk |
| 2014-12-20 |
delete partner_pages_linkeddomain jay.net |
| 2014-12-20 |
delete partner_pages_linkeddomain oracle.com |
| 2014-12-20 |
insert alias Jytte Pihl |
| 2014-11-13 |
delete cto Søren Degn Jahns |
| 2014-11-13 |
insert partner_pages_linkeddomain partnerinsurance.dk |
| 2014-11-13 |
update person_title Jens Broholm: VP, Professional Services; Member of the Management Team => VP, Business Architecture; Member of the Management Team |
| 2014-11-13 |
update person_title Søren Degn Jahns: CTO; Partner; Member of the Management Team => VP, Professional Services & CTO / Partner; Member of the Management Team |
| 2014-10-05 |
delete alias Tine Nielsen |
| 2014-10-05 |
insert alias Christian Mussegaard |
| 2014-08-23 |
delete general_emails in..@ibapps.dk |
| 2014-08-23 |
delete email in..@ibapps.dk |
| 2014-08-23 |
insert client_pages_linkeddomain nemforsikring.dk |
| 2014-08-23 |
insert client_pages_linkeddomain next.dk |
| 2014-08-23 |
insert partner_pages_linkeddomain itq.co.za |
| 2014-07-26 |
insert general_emails in..@ibapplications.com |
| 2014-07-26 |
delete alias Lene Tang Magnussen |
| 2014-07-26 |
delete client_pages_linkeddomain marineaviation.com |
| 2014-07-26 |
delete index_pages_linkeddomain maglondon.com |
| 2014-07-26 |
delete partner_pages_linkeddomain partnersyst.com.pe |
| 2014-07-26 |
insert client AIG |
| 2014-07-26 |
insert client AXA Denmark |
| 2014-07-26 |
insert client SMB |
| 2014-07-26 |
insert client_pages_linkeddomain aig.com |
| 2014-07-26 |
insert client_pages_linkeddomain axa-forsikring.dk |
| 2014-07-26 |
insert client_pages_linkeddomain maglondon.com |
| 2014-07-26 |
insert client_pages_linkeddomain sbmfordon.se |
| 2014-07-26 |
insert email in..@ibapplications.com |
| 2014-07-26 |
insert partner_pages_linkeddomain affecto.com |
| 2014-07-26 |
insert partner_pages_linkeddomain business-agility.com |
| 2014-06-24 |
delete alias Nigel Barnfield |
| 2014-06-24 |
insert alias Tine Nielsen |
| 2014-04-14 |
delete person Torben Deleuran |
| 2014-04-14 |
insert alias Christian Bangsgaard Pedersen |
| 2014-04-14 |
insert alias Lene Tang Magnussen |
| 2014-04-14 |
insert alias Nigel Barnfield |
| 2014-04-14 |
insert index_pages_linkeddomain maglondon.com |
| 2014-02-08 |
update person_title Jens Broholm: VP, Professional Service; Member of the Management Team => VP, Professional Services; Member of the Management Team |
| 2014-01-11 |
insert person Jens Broholm |
| 2014-01-11 |
update person_title Søren Hebsgaard: VP, Professional Services & Partners; Member of the Management Team => VP, Partners & Products; Member of the Management Team |
| 2013-12-14 |
delete fax +45 70 20 90 24 |
| 2013-12-14 |
delete partner_pages_linkeddomain formpipe.com |
| 2013-12-14 |
delete partner_pages_linkeddomain geomatic.dk |
| 2013-12-14 |
insert partner_pages_linkeddomain daninsur.com |
| 2013-12-14 |
insert partner_pages_linkeddomain infooverflow.com |
| 2013-12-14 |
insert partner_pages_linkeddomain process-factory.dk |