| Date | Description |
|---|
| 2025-02-02 |
delete cfo Nirupam Sinha |
| 2025-02-02 |
delete address Av Brigadeiro Faria Lima 1739
São Paulo, 01452-001
Brazil |
| 2025-02-02 |
delete person Nirupam Sinha |
| 2025-02-02 |
insert person Phil Symes |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2025-01-02 |
update person_description Guillaume Pousaz => Guillaume Pousaz |
| 2024-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-01 |
delete phone +81 3 6845 3717 |
| 2024-12-01 |
delete phone 0031+81 3 6845 3717 |
| 2024-12-01 |
insert phone +81 3-6843-4678 |
| 2024-12-01 |
insert phone 0031+81 3-6843-4678 |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILLAUME GEORGES POUSAZ / 01/09/2023 |
| 2024-09-05 |
update statutory_documents DOCUMENT REMOVED |
| 2024-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY VALLIS |
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASHER |
| 2024-08-29 |
insert chieflegalofficer Emilie Mathieu |
| 2024-08-29 |
delete phone +1 415 691 4688 |
| 2024-08-29 |
delete phone 10014+1 415 691 4688 |
| 2024-08-29 |
delete source_ip 172.64.150.177 |
| 2024-08-29 |
delete source_ip 104.18.37.79 |
| 2024-08-29 |
insert person Emilie Mathieu |
| 2024-08-29 |
insert phone 10014+1 415 602 8005 |
| 2024-08-29 |
insert source_ip 172.64.148.124 |
| 2024-08-29 |
insert source_ip 104.18.39.132 |
| 2024-07-29 |
delete address Carrer de Tànger, 86, 08018
Barcelona, Spain |
| 2024-07-29 |
insert address 20Bis, rue La Fayette - 75009 Paris |
| 2024-07-29 |
insert phone 10014+1 415 691 4688 |
| 2024-06-24 |
delete source_ip 76.76.21.61 |
| 2024-06-24 |
delete source_ip 76.76.21.241 |
| 2024-06-24 |
insert source_ip 172.64.150.177 |
| 2024-06-24 |
insert source_ip 104.18.37.79 |
| 2024-06-24 |
update robots_txt_status www.checkout.com: 200 => 404 |
| 2024-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PHILIP SIMMONS |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEIGAND |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED EMILIE MATHIEU |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BARDORF |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/23 |
| 2023-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2023 |
| 2023-03-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL USD 1837436 |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 175203116
22/03/23 STATEMENT OF CAPITAL USD 165000000 |
| 2023-02-20 |
delete address Level 13, NEX Tower
Rue du Savoir
Cybercity, Ebene |
| 2023-02-20 |
delete career_pages_linkeddomain lever.co |
| 2023-02-20 |
delete source_ip 76.76.21.22 |
| 2023-02-20 |
delete source_ip 76.76.21.164 |
| 2023-02-20 |
insert about_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert address 220 N Green St, 4th Floor,
Chicago, IL 60607 |
| 2023-02-20 |
insert address 28th floor, Faisaliah TowerKing Fahd Road
Riyadh, Kingdom of Saudi Arabia |
| 2023-02-20 |
insert address Level 15, Nex Sky Building
Hotel Avenue
Cybercity, Ebene |
| 2023-02-20 |
insert address Level 6, Suit 6.01, 66 St Georges Terrace
Perth, WA 6000 Australia |
| 2023-02-20 |
insert address Sindh 75600
Karachi, Pakistan
Shanghai |
| 2023-02-20 |
insert career_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert career_pages_linkeddomain smartrecruiters.com |
| 2023-02-20 |
insert casestudy_pages_linkeddomain checkoutcom.cn |
| 2023-02-20 |
insert client_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert contact_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert index_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert management_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert phone +86 021 8051 0459 |
| 2023-02-20 |
insert phone +966 11 273 5544 |
| 2023-02-20 |
insert product_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert solution_pages_linkeddomain amazonaws.com |
| 2023-02-20 |
insert source_ip 76.76.21.61 |
| 2023-02-20 |
insert source_ip 76.76.21.241 |
| 2023-02-20 |
insert terms_pages_linkeddomain amazonaws.com |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME POUSAZ |
| 2023-01-10 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 175203116 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WEIGAND |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES ASHER |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG BARDORF |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE BENCHIMOL |
| 2022-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-06 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-09-30 |
update statutory_documents 29/09/22 STATEMENT OF CAPITAL GBP 150313047.2 |
| 2022-08-04 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 84437847.2 |
| 2022-07-29 |
delete otherexecutives Nick Worswick |
| 2022-07-29 |
delete address of Level 18, 188 Quay Street, PwC Tower, Auckland, 1010, New Zealand |
| 2022-07-29 |
delete person Nick Worswick |
| 2022-07-29 |
delete source_ip 76.76.21.98 |
| 2022-07-29 |
delete source_ip 76.76.21.123 |
| 2022-07-29 |
insert address of Level 18, 188 Quay Street, HSBC Tower, Auckland, 1010, New Zealand |
| 2022-07-29 |
insert partner Paytweak |
| 2022-07-29 |
insert partner Quartile |
| 2022-07-29 |
insert partner_pages_linkeddomain paytweak.com |
| 2022-07-29 |
insert partner_pages_linkeddomain quartile.com |
| 2022-07-29 |
insert partner_pages_linkeddomain webkul.com |
| 2022-07-29 |
insert source_ip 76.76.21.22 |
| 2022-07-29 |
insert source_ip 76.76.21.164 |
| 2022-06-05 |
delete source_ip 76.76.21.9 |
| 2022-06-05 |
insert address Jalgpalli 1,
Tallinn, Estonia
11312 |
| 2022-06-05 |
insert partner_pages_linkeddomain web4pro.net |
| 2022-06-05 |
insert phone +34 919 01 21 70 |
| 2022-06-05 |
insert phone +372 6600999 |
| 2022-06-05 |
insert source_ip 76.76.21.123 |
| 2022-05-06 |
delete chieflegalofficer Olivia Broderick |
| 2022-05-06 |
delete coo Mike Benchimol |
| 2022-05-06 |
insert coo Céline Dufétel |
| 2022-05-06 |
delete person Jess Houlgrave |
| 2022-05-06 |
delete person Mike Benchimol |
| 2022-05-06 |
delete person Olivia Broderick |
| 2022-05-06 |
delete source_ip 76.76.21.142 |
| 2022-05-06 |
insert source_ip 76.76.21.9 |
| 2022-05-06 |
update person_title Céline Dufétel: CFO of Checkout.Com; Chief Financial Officer => Chief Operations Officer; Chief Financial Officer; CFO & COO of Checkout.Com |
| 2022-04-05 |
delete source_ip 76.76.21.61 |
| 2022-04-05 |
delete source_ip 76.223.127.72 |
| 2022-04-05 |
insert address 330 Jackson St
San Francisco, CA 94111 |
| 2022-04-05 |
insert address 40 Tenth Ave
New York, NY 10014
San Francisco |
| 2022-04-05 |
insert contact_pages_linkeddomain google.com |
| 2022-04-05 |
insert source_ip 76.76.21.98 |
| 2022-04-05 |
insert source_ip 76.76.21.142 |
| 2022-03-06 |
delete address 1405 Shatha Tower
Dubai Internet City
United Arab Emirates |
| 2022-03-06 |
delete address Office 219, Central Hotel Annexe,
Abdullah Haroon Road
Karachi, Pakistan |
| 2022-03-06 |
delete address R. de Augusto Rosa 79
4000-098
Porto, Portugal |
| 2022-03-06 |
delete source_ip 76.76.21.21 |
| 2022-03-06 |
delete terms_pages_linkeddomain inai.org.mx |
| 2022-03-06 |
insert address 16th floor, Shatha Tower
Dubai Internet City
United Arab Emirates |
| 2022-03-06 |
insert address Av. Sidónio Pais 153, 2º andar, Torre A, fracção 203, 4100-467
Porto |
| 2022-03-06 |
insert address Carrer de Tànger, 86, 08018
Barcelona, Spain |
| 2022-03-06 |
insert address Sindh 75600
Karachi, Pakistan |
| 2022-03-06 |
insert partner_pages_linkeddomain tomandco.co.uk |
| 2022-03-06 |
insert phone +81 3 3234 1077 |
| 2022-03-06 |
insert source_ip 76.76.21.61 |
| 2022-03-06 |
insert source_ip 76.223.127.72 |
| 2022-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-23 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 37574410.40 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
delete address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2021-12-07 |
insert address WENLOCK WORKS SHEPHERDESS WALK LONDON ENGLAND N1 7BQ |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-12-05 |
delete marketing_emails ma..@checkout.com |
| 2021-12-05 |
delete address 52 boulevard de Sébastopol
75003, Paris
France |
| 2021-12-05 |
delete address 54 Portland Place
London, W1B 1DY
United Kingdom |
| 2021-12-05 |
delete email ma..@checkout.com |
| 2021-12-05 |
insert address 37-39 rue de Surène
75008, Paris
France |
| 2021-12-05 |
insert address Rotherstrasse 19
10245
Berlin |
| 2021-12-05 |
insert email yo..@checkout.com |
| 2021-12-05 |
insert phone +353 1 574 7380 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND |
| 2021-09-06 |
insert email ma..@qeek.com |
| 2021-09-06 |
insert partner_pages_linkeddomain redicom.pt |
| 2021-07-20 |
update website_status EmptyPage => OK |
| 2021-07-20 |
insert ceo Guillaume Pousaz |
| 2021-07-20 |
insert founder Guillaume Pousaz |
| 2021-07-20 |
delete address 37 rue du Surene
75008
Paris |
| 2021-07-20 |
delete address 44 Montgomery Street
San Francisco CA, 94104
United States |
| 2021-07-20 |
delete address 548 Market Street, #88872
San Francisco, CA 94104-5401
United States |
| 2021-07-20 |
delete address Office 56,
1 George Street,
#10-01, Singapore 049145 |
| 2021-07-20 |
delete address Rudi-Dutschke-Strasse 26
10969
Berlin |
| 2021-07-20 |
delete address Shepherdess walk
London, N1 7LH
United Kingdom |
| 2021-07-20 |
delete partner Oracle Commerce Cloud |
| 2021-07-20 |
delete partner_pages_linkeddomain oracle.com |
| 2021-07-20 |
delete phone +351 225 336 999 |
| 2021-07-20 |
delete phone +55 11 5180 6637 |
| 2021-07-20 |
delete phone +65 6654 9912 |
| 2021-07-20 |
delete phone +852 3544 6654 |
| 2021-07-20 |
delete source_ip 151.101.18.4 |
| 2021-07-20 |
delete terms_pages_linkeddomain paymentinstitutions.eu |
| 2021-07-20 |
insert address 1700 Lincoln St. 17thFloor
Denver, CO 80203
United States |
| 2021-07-20 |
insert address 21 Tanjong Pagar Road,
#03-01/02 Singapore
088444 |
| 2021-07-20 |
insert address 37 Rue de Surène
75008
Paris |
| 2021-07-20 |
insert address Office 219, Central Hotel Annexe,
Abdullah Haroon Road
Karachi, Pakistan |
| 2021-07-20 |
insert address Shepherdess walk
London, N1 7BQ
United Kingdom |
| 2021-07-20 |
insert contact_pages_linkeddomain finextra.com |
| 2021-07-20 |
insert contact_pages_linkeddomain gulfnews.com |
| 2021-07-20 |
insert partner Inveon |
| 2021-07-20 |
insert partner OpenCart |
| 2021-07-20 |
insert partner Ordergroove |
| 2021-07-20 |
insert partner Shoplazza |
| 2021-07-20 |
insert partner SkyMode |
| 2021-07-20 |
insert partner Vue Storefront |
| 2021-07-20 |
insert partner WooCommerce |
| 2021-07-20 |
insert partner keylight |
| 2021-07-20 |
insert partner_pages_linkeddomain brightowldigital.com |
| 2021-07-20 |
insert partner_pages_linkeddomain eplatforms.com |
| 2021-07-20 |
insert partner_pages_linkeddomain evolutive-group.com |
| 2021-07-20 |
insert partner_pages_linkeddomain inveon.com |
| 2021-07-20 |
insert partner_pages_linkeddomain keylight.de |
| 2021-07-20 |
insert partner_pages_linkeddomain objectsource.co.uk |
| 2021-07-20 |
insert partner_pages_linkeddomain opencart.com |
| 2021-07-20 |
insert partner_pages_linkeddomain optimus.tech |
| 2021-07-20 |
insert partner_pages_linkeddomain ordergroove.com |
| 2021-07-20 |
insert partner_pages_linkeddomain pandagroup.co |
| 2021-07-20 |
insert partner_pages_linkeddomain queue-it.com |
| 2021-07-20 |
insert partner_pages_linkeddomain shoplazza.com |
| 2021-07-20 |
insert partner_pages_linkeddomain skymode.com |
| 2021-07-20 |
insert partner_pages_linkeddomain studiozerance.fr |
| 2021-07-20 |
insert partner_pages_linkeddomain ultro.fr |
| 2021-07-20 |
insert partner_pages_linkeddomain voxpay.fr |
| 2021-07-20 |
insert partner_pages_linkeddomain vuestorefront.io |
| 2021-07-20 |
insert partner_pages_linkeddomain woocommerce.com |
| 2021-07-20 |
insert partner_pages_linkeddomain yateo.com |
| 2021-07-20 |
insert person Guillaume Pousaz |
| 2021-07-20 |
insert phone +351 22 120 8500 |
| 2021-07-20 |
insert phone +64 9 888 8625 |
| 2021-07-20 |
insert phone +65 6929 0270 |
| 2021-07-20 |
insert phone +852 3002 4051 |
| 2021-07-20 |
insert source_ip 76.76.21.21 |
| 2021-07-20 |
insert terms_pages_linkeddomain inai.org.mx |
| 2021-07-20 |
update primary_contact 44 Montgomery Street
San Francisco CA, 94104
United States => 1700 Lincoln St. 17thFloor
Denver, CO 80203
United States |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 26/01/2021 |
| 2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILLAUME GEORGES POUSAZ / 26/01/2021 |
| 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 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-22 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 8014850.40 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BENCHIMOL |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOVAGUIMIAN |
| 2020-09-27 |
update website_status OK => EmptyPage |
| 2020-07-19 |
delete source_ip 151.101.62.4 |
| 2020-07-19 |
insert source_ip 151.101.18.4 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
insert marketing_emails ma..@checkout.com |
| 2020-06-19 |
delete source_ip 151.101.18.4 |
| 2020-06-19 |
insert address of Level 18, 188 Quay Street, PwC Tower, Auckland, 1010, New Zealand |
| 2020-06-19 |
insert email ma..@checkout.com |
| 2020-06-19 |
insert source_ip 151.101.62.4 |
| 2020-04-19 |
delete source_ip 52.49.208.71 |
| 2020-04-19 |
delete source_ip 54.72.41.173 |
| 2020-04-19 |
insert source_ip 151.101.18.4 |
| 2020-04-19 |
update website_status EmptyPage => OK |
| 2020-03-19 |
update website_status OK => EmptyPage |
| 2020-02-18 |
delete address 33 Rue Lafayette
75009
Paris |
| 2020-02-18 |
delete source_ip 34.247.226.58 |
| 2020-02-18 |
delete source_ip 54.76.254.63 |
| 2020-02-18 |
insert address 37 rue du Surene
75008
Paris |
| 2020-02-18 |
insert contact_pages_linkeddomain itb-berlin.com |
| 2020-02-18 |
insert contact_pages_linkeddomain merchantriskcouncil.org |
| 2020-02-18 |
insert contact_pages_linkeddomain one-to-one-monaco.com |
| 2020-02-18 |
insert contact_pages_linkeddomain retail-week.com |
| 2020-02-18 |
insert contact_pages_linkeddomain shoptalk.com |
| 2020-02-18 |
insert source_ip 52.49.208.71 |
| 2020-02-18 |
insert source_ip 54.72.41.173 |
| 2020-01-14 |
delete source_ip 52.17.201.24 |
| 2020-01-14 |
delete source_ip 52.213.34.230 |
| 2020-01-14 |
insert registration_number 2636578 |
| 2020-01-14 |
insert registration_number 841033970 |
| 2020-01-14 |
insert source_ip 34.247.226.58 |
| 2020-01-14 |
insert source_ip 54.76.254.63 |
| 2020-01-14 |
insert terms_pages_linkeddomain cnil.fr |
| 2020-01-14 |
insert terms_pages_linkeddomain mastercard.co.uk |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-14 |
insert support_emails su..@checkout.com |
| 2019-12-14 |
delete source_ip 52.17.90.70 |
| 2019-12-14 |
delete source_ip 52.31.139.165 |
| 2019-12-14 |
insert alias Checkout Ltd. |
| 2019-12-14 |
insert alias Checkout Technology Ltd |
| 2019-12-14 |
insert email su..@checkout.com |
| 2019-12-14 |
insert registration_number ZA071209 |
| 2019-12-14 |
insert source_ip 52.17.201.24 |
| 2019-12-14 |
insert source_ip 52.213.34.230 |
| 2019-12-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-12-14 |
insert terms_pages_linkeddomain paymentinstitutions.eu |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
delete source_ip 54.246.209.58 |
| 2019-10-14 |
insert source_ip 52.31.139.165 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 15/09/2019 |
| 2019-09-14 |
delete source_ip 52.31.100.178 |
| 2019-09-14 |
delete source_ip 54.194.149.37 |
| 2019-09-14 |
insert source_ip 52.17.90.70 |
| 2019-09-14 |
insert source_ip 54.246.209.58 |
| 2019-08-15 |
delete source_ip 54.154.254.176 |
| 2019-08-15 |
insert source_ip 54.194.149.37 |
| 2019-07-15 |
delete source_ip 52.50.31.191 |
| 2019-07-15 |
delete source_ip 52.208.5.202 |
| 2019-07-15 |
insert source_ip 52.31.100.178 |
| 2019-07-15 |
insert source_ip 54.154.254.176 |
| 2019-06-15 |
delete source_ip 52.18.236.233 |
| 2019-06-15 |
delete source_ip 54.229.174.27 |
| 2019-06-15 |
insert source_ip 52.50.31.191 |
| 2019-06-15 |
insert source_ip 52.208.5.202 |
| 2019-05-15 |
delete source_ip 52.211.184.94 |
| 2019-05-15 |
delete source_ip 54.77.51.19 |
| 2019-05-15 |
insert source_ip 52.18.236.233 |
| 2019-05-15 |
insert source_ip 54.229.174.27 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-13 |
delete address Level 10, NeXTeracom
Tower 1 CyberCity, Ebene
Mauritius |
| 2019-04-13 |
delete source_ip 52.16.253.7 |
| 2019-04-13 |
delete source_ip 54.77.88.251 |
| 2019-04-13 |
insert address Level 13, Nex Tower, Rue du Savoir
Cybercity, Ebene 72201
Mauritius |
| 2019-04-13 |
insert source_ip 52.211.184.94 |
| 2019-04-13 |
insert source_ip 54.77.51.19 |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080373230001 |
| 2019-03-07 |
delete address 14-17 Wells Mews
London W1T 3HF
United Kingdom |
| 2019-03-07 |
delete address 44 Montgomery Street, Suite 22102
San Francisco, CA 94104
United States |
| 2019-03-07 |
delete source_ip 52.208.41.204 |
| 2019-03-07 |
delete source_ip 54.72.161.93 |
| 2019-03-07 |
insert about_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert about_pages_linkeddomain youtube.com |
| 2019-03-07 |
insert address 54 Portland Place
London, W1B 1DY
United Kingdom |
| 2019-03-07 |
insert address 548 Market Street, #88872
San Francisco, CA 94104-5401
United States |
| 2019-03-07 |
insert career_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert career_pages_linkeddomain youtube.com |
| 2019-03-07 |
insert contact_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert contact_pages_linkeddomain youtube.com |
| 2019-03-07 |
insert index_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert index_pages_linkeddomain youtube.com |
| 2019-03-07 |
insert solution_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert solution_pages_linkeddomain youtube.com |
| 2019-03-07 |
insert source_ip 52.16.253.7 |
| 2019-03-07 |
insert source_ip 54.77.88.251 |
| 2019-03-07 |
insert terms_pages_linkeddomain instagram.com |
| 2019-03-07 |
insert terms_pages_linkeddomain youtube.com |
| 2019-03-07 |
update primary_contact 44 Montgomery Street, Suite 22102
San Francisco, CA 94104
United States => 548 Market Street, #88872
San Francisco, CA 94104-5401
United States |
| 2019-02-07 |
delete address 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2019-02-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2019-02-07 |
update registered_address |
| 2019-02-02 |
delete address 2502 Shatha Tower
Dubai Internet City
United Arab Emirates |
| 2019-02-02 |
delete address 71 Robinson Road
#14-00
Singapore 068895 |
| 2019-02-02 |
delete phone +65 622 11664 |
| 2019-02-02 |
delete source_ip 52.48.232.245 |
| 2019-02-02 |
delete source_ip 54.76.74.136 |
| 2019-02-02 |
insert address 1405 Shatha Tower
Dubai Internet City
United Arab Emirates |
| 2019-02-02 |
insert source_ip 52.208.41.204 |
| 2019-02-02 |
insert source_ip 54.72.161.93 |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
1ST FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILLAUME GEORGES POUSAZ / 29/01/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-29 |
delete address 266 Summer Street
Boston MA 02210
United States |
| 2018-12-29 |
delete phone +1 617 932 7000 |
| 2018-12-29 |
delete source_ip 52.213.100.190 |
| 2018-12-29 |
delete source_ip 54.77.226.49 |
| 2018-12-29 |
insert address Rue Lafayette 75009
Paris |
| 2018-12-29 |
insert phone +33 187 169 980 |
| 2018-12-29 |
insert source_ip 52.48.232.245 |
| 2018-12-29 |
insert source_ip 54.76.74.136 |
| 2018-11-12 |
delete source_ip 52.49.146.255 |
| 2018-11-12 |
delete source_ip 54.229.103.14 |
| 2018-11-12 |
insert source_ip 52.213.100.190 |
| 2018-11-12 |
insert source_ip 54.77.226.49 |
| 2018-10-08 |
delete address 90 Tottenham Court Road
London W1T 4TJ
United Kingdom |
| 2018-10-08 |
delete source_ip 54.77.188.38 |
| 2018-10-08 |
delete source_ip 54.194.117.119 |
| 2018-10-08 |
insert address 14-17 Wells Mews
London W1T 3HF
United Kingdom |
| 2018-10-08 |
insert person Guillaume Pousaz |
| 2018-10-08 |
insert source_ip 52.49.146.255 |
| 2018-10-08 |
insert source_ip 54.229.103.14 |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update website_status InternalLimits => OK |
| 2018-04-25 |
delete sales_emails sa..@checkout.com |
| 2018-04-25 |
delete email sa..@checkout.com |
| 2018-04-25 |
delete index_pages_linkeddomain apple.com |
| 2018-04-25 |
delete index_pages_linkeddomain bancontact.com |
| 2018-04-25 |
delete index_pages_linkeddomain giropay.de |
| 2018-04-25 |
delete index_pages_linkeddomain paypal.com |
| 2018-04-25 |
delete index_pages_linkeddomain wikipedia.org |
| 2018-04-25 |
delete registration_number 584615 |
| 2018-04-25 |
delete source_ip 52.87.9.48 |
| 2018-04-25 |
insert source_ip 54.77.188.38 |
| 2018-04-25 |
insert source_ip 54.194.117.119 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 17/01/2017 |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME GEORGES POUSAZ |
| 2018-03-21 |
update statutory_documents CESSATION OF CHECKOUT GROUP LTD AS A PSC |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-02-14 |
update website_status NoTargetPages => InternalLimits |
| 2017-12-19 |
update website_status InternalLimits => NoTargetPages |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update website_status OK => InternalLimits |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-28 |
insert support_emails su..@checkout.com |
| 2017-08-28 |
delete index_pages_linkeddomain fca.org.uk |
| 2017-08-28 |
delete source_ip 54.171.194.225 |
| 2017-08-28 |
delete source_ip 54.229.129.8 |
| 2017-08-28 |
insert email su..@checkout.com |
| 2017-08-28 |
insert index_pages_linkeddomain apple.com |
| 2017-08-28 |
insert index_pages_linkeddomain bancontact.com |
| 2017-08-28 |
insert index_pages_linkeddomain giropay.de |
| 2017-08-28 |
insert index_pages_linkeddomain paypal.com |
| 2017-08-28 |
insert index_pages_linkeddomain wikipedia.org |
| 2017-08-28 |
insert source_ip 52.87.9.48 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 27/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-16 |
delete source_ip 54.171.194.19 |
| 2016-02-16 |
insert source_ip 54.171.194.225 |
| 2016-02-09 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-18 |
delete source_ip 178.79.139.8 |
| 2016-01-18 |
insert source_ip 54.171.194.19 |
| 2016-01-18 |
insert source_ip 54.229.129.8 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HOVAGUIMIAN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update website_status FlippedRobots => OK |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIEU ALTWEGG |
| 2015-09-11 |
update website_status OK => FlippedRobots |
| 2015-08-14 |
update website_status Disallowed => OK |
| 2015-08-14 |
insert about_pages_linkeddomain fsa.gov.uk |
| 2015-08-14 |
insert career_pages_linkeddomain fsa.gov.uk |
| 2015-08-14 |
insert contact_pages_linkeddomain fsa.gov.uk |
| 2015-08-14 |
insert index_pages_linkeddomain fsa.gov.uk |
| 2015-08-14 |
insert terms_pages_linkeddomain fsa.gov.uk |
| 2015-08-14 |
update robots_txt_status www.checkout.com: 404 => 200 |
| 2015-02-26 |
update website_status FlippedRobots => Disallowed |
| 2015-02-07 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 23/02/2014 |
| 2015-01-10 |
insert sales_emails sa..@checkout.com |
| 2015-01-10 |
delete phone +44 207 323 3888 |
| 2015-01-10 |
insert email sa..@checkout.com |
| 2015-01-10 |
update robots_txt_status www.checkout.com: 200 => 404 |
| 2014-12-13 |
update website_status FlippedRobots => OK |
| 2014-12-13 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-12-13 |
delete phone (+44)-808-189-1089 |
| 2014-12-13 |
delete source_ip 77.246.46.198 |
| 2014-12-13 |
insert phone +971 55 418 4266 |
| 2014-12-13 |
insert source_ip 178.79.139.8 |
| 2014-12-13 |
update robots_txt_status www.checkout.com: 404 => 200 |
| 2014-11-24 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-28 |
delete address 8 Eu Tong Sen Street
The Central #24-84
Singapore 059817 |
| 2014-05-28 |
insert address 8 Eu Tong Sen Street
The Central #13-81
Singapore 059817 |
| 2014-03-22 |
insert phone (+44)-808-189-1089 |
| 2014-02-07 |
delete address 1ST FLOOR 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2014-02-07 |
insert address 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-06 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
update website_status OK => FlippedRobots |
| 2013-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-30 |
delete source_ip 83.138.174.137 |
| 2013-08-30 |
insert source_ip 77.246.46.198 |
| 2013-08-09 |
delete fax +44 203 357 3219 |
| 2013-08-09 |
delete phone +44 203 137 7180 |
| 2013-08-09 |
insert fax +44 207 323 3889 |
| 2013-08-09 |
insert phone +44 207 323 3888 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-19 => 2013-09-30 |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-05-17 => 2014-01-28 |
| 2013-06-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080373230001 |
| 2013-05-21 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-13 |
insert index_pages_linkeddomain fsa.gov.uk |
| 2013-01-15 |
update statutory_documents SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-11-29 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL EUR 568000 |
| 2012-09-11 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 28/08/2012 |
| 2012-09-11 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL EUR 80 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MATHIEU ANDRE GUY ALTWEGG |
| 2012-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |