| Date | Description |
|---|
| 2024-04-15 |
delete source_ip 104.199.117.186 |
| 2024-04-15 |
insert source_ip 141.193.213.11 |
| 2024-04-15 |
insert source_ip 141.193.213.10 |
| 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 |
| 2024-03-15 |
delete general_emails in..@libra.com |
| 2024-03-15 |
delete otherexecutives Adriana Embiricos |
| 2024-03-15 |
delete alias LIBRA CAPITAL LIMITED |
| 2024-03-15 |
delete alias LIBRA CAPITAL US, INC. |
| 2024-03-15 |
delete alias LIBRA GROUP CHINA LLC |
| 2024-03-15 |
delete alias LIBRA HOLDINGS |
| 2024-03-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-03-15 |
delete email in..@libra.com |
| 2024-03-15 |
delete management_pages_linkeddomain canva.com |
| 2024-03-15 |
delete person Adriana Embiricos |
| 2024-03-15 |
insert management_pages_linkeddomain libra-app.com |
| 2024-03-15 |
update person_description Adamantios Tomazos => Adamantios (Adam) Tomazos |
| 2024-03-15 |
update person_description Andreas Schultheis => Andreas Schultheis |
| 2024-03-15 |
update person_description Antonis Menegas => Antonis Menegas |
| 2024-03-15 |
update person_description Arguiró Elefteriu => Arguiró Elefteriu |
| 2024-03-15 |
update person_description Arthur Jones => Arthur Jones |
| 2024-03-15 |
update person_description Bert Diaz => Bert Diaz |
| 2024-03-15 |
update person_description Camilo Patrignani => Camilo Patrignani |
| 2024-03-15 |
update person_description Chris Watson => Chris Watson |
| 2024-03-15 |
update person_description Constantine M. Logothetis => Constantine M. Logothetis |
| 2024-03-15 |
update person_description Emily Teitelbaum => Emily Teitelbaum |
| 2024-03-15 |
update person_description Emma Belchier => Emma Belchier |
| 2024-03-15 |
update person_description George M. Logothetis => George M. Logothetis |
| 2024-03-15 |
update person_description Lan Cao => Lan Cao |
| 2024-03-15 |
update person_description Manos Kouligkas => Manos Kouligkas |
| 2024-03-15 |
update person_description María Paula Correa => María Paula Correa |
| 2024-03-15 |
update person_description Neil Mortimer => Neil Mortimer |
| 2024-03-15 |
update person_description Nikolaos Baziotis => Nikolaos Baziotis |
| 2024-03-15 |
update person_description Nikolaos Verras => Nikolaos Verras |
| 2024-03-15 |
update person_description Phaedra Chrousos => Phaedra Chrousos |
| 2024-03-15 |
update person_description Regina Sheridan => Regina Sheridan |
| 2024-03-15 |
update person_description Richard Blaksley => Richard Blaksley |
| 2024-03-15 |
update person_title Adamantios (Adam) Tomazos: Senior Executive; Member of the Board of Directors => Senior Executive; Senior Executive Member of Libra Group 's Board of Directors; Member of the Board of Directors |
| 2024-03-15 |
update person_title Manos Kouligkas: Member of the Global Advisory Board; Chief Executive Officer => Chief Executive Officer of Libra Group. a Member; Chief Executive Officer |
| 2023-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-24 |
delete person Rosanna Mortoglou |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL LOGOTHETIS / 10/05/2023 |
| 2023-05-03 |
insert cfo Praveen Vetrivel |
| 2023-05-03 |
delete person Siobhán Owens |
| 2023-05-03 |
insert person Praveen Vetrivel |
| 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 |
| 2023-04-02 |
delete source_ip 52.166.181.85 |
| 2023-04-02 |
insert source_ip 104.199.117.186 |
| 2023-03-01 |
insert otherexecutives Richard Blaksley |
| 2023-03-01 |
insert person Richard Blaksley |
| 2023-01-28 |
insert person Dr. Gunter Dunkel |
| 2023-01-28 |
insert person Emma Belchier |
| 2022-12-27 |
delete management_pages_linkeddomain greenhouse.io |
| 2022-12-27 |
update person_description George M. Logothetis => George M. Logothetis |
| 2022-11-25 |
insert person Antonis Menegas |
| 2022-10-24 |
delete ceo George M. Logothetis |
| 2022-10-24 |
insert person María Paula Correa |
| 2022-10-24 |
update person_title George M. Logothetis: CHAIRMAN; CHIEF EXECUTIVE OFFICER => EXECUTIVE CHAIRMAN |
| 2022-10-24 |
update person_title Manos Kouligkas: CEO - Elect; Chief Executive Officer => CHIEF EXECUTIVE OFFICER |
| 2022-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-20 |
insert ceo Manos Kouligkas |
| 2022-08-20 |
delete index_pages_linkeddomain cntraveller.com |
| 2022-08-20 |
insert index_pages_linkeddomain travelandleisure.com |
| 2022-08-20 |
insert person Manos Kouligkas |
| 2022-07-21 |
update person_description George M. Logothetis => George M. Logothetis |
| 2022-07-21 |
update person_description Phaedra Chrousos => Phaedra Chrousos |
| 2022-07-21 |
update person_title Nicholas M. Logothetis: Co - Founder and Chairman of the Board of Concordia; Member of the Royal Institute of International Affairs London; Member of the Executive Board => Co - Founder and Chairman of the Board of Concordia; Member of the Royal Institute of International Affairs London; Vice Chairman |
| 2022-06-20 |
insert index_pages_linkeddomain cntraveller.com |
| 2022-04-18 |
delete cco Gareth Zundel |
| 2022-04-18 |
insert cco Emily Teitelbaum |
| 2022-04-18 |
delete person Gareth Zundel |
| 2022-04-18 |
delete person Jimmy Athanasopoulos |
| 2022-04-18 |
delete person Nigel Leishman |
| 2022-04-18 |
delete person Regina Sheridan |
| 2022-04-18 |
insert person Emily Teitelbaum |
| 2022-04-18 |
insert person Siobhán Owens |
| 2022-04-18 |
update person_description Constantine M. Logothetis => Constantine M. Logothetis |
| 2022-04-18 |
update person_title Constantine M. Logothetis: Executive Vice Chairman => Non - Executive Board Member |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS |
| 2022-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2022 |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
delete person Maurice M. Owens |
| 2021-12-15 |
delete person Michael Platt |
| 2021-12-15 |
delete person Raul Gonzalez |
| 2021-12-15 |
insert about_pages_linkeddomain apple.com |
| 2021-12-15 |
insert about_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert about_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert about_pages_linkeddomain google.com |
| 2021-12-15 |
insert about_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert about_pages_linkeddomain mozilla.org |
| 2021-12-15 |
insert contact_pages_linkeddomain apple.com |
| 2021-12-15 |
insert contact_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert contact_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert contact_pages_linkeddomain mozilla.org |
| 2021-12-15 |
insert index_pages_linkeddomain apple.com |
| 2021-12-15 |
insert index_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert index_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert index_pages_linkeddomain google.com |
| 2021-12-15 |
insert index_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert index_pages_linkeddomain mozilla.org |
| 2021-12-15 |
insert management_pages_linkeddomain apple.com |
| 2021-12-15 |
insert management_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert management_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert management_pages_linkeddomain google.com |
| 2021-12-15 |
insert management_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert management_pages_linkeddomain mozilla.org |
| 2021-12-15 |
insert service_pages_linkeddomain apple.com |
| 2021-12-15 |
insert service_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert service_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert service_pages_linkeddomain google.com |
| 2021-12-15 |
insert service_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert service_pages_linkeddomain mozilla.org |
| 2021-12-15 |
insert terms_pages_linkeddomain apple.com |
| 2021-12-15 |
insert terms_pages_linkeddomain cloudflare.com |
| 2021-12-15 |
insert terms_pages_linkeddomain cookiereports.com |
| 2021-12-15 |
insert terms_pages_linkeddomain digitalcontrolroom.com |
| 2021-12-15 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-12-15 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-23 |
delete person Makis Pantazatos |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-23 |
insert person Makis Pantazatos |
| 2021-05-19 |
delete person Alev Scott |
| 2021-05-19 |
delete person Nicholas Georgiou |
| 2021-04-05 |
delete person Fidel Andueza |
| 2021-04-05 |
insert person Adriana Embiricos |
| 2021-04-05 |
insert person Alev Scott |
| 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 |
| 2021-01-25 |
delete chiefinvestmentofficer Fidel Andueza |
| 2021-01-25 |
delete otherexecutives Phaedra Chrousos |
| 2021-01-25 |
insert email or@libra-careers.com |
| 2021-01-25 |
insert management_pages_linkeddomain greenhouse.io |
| 2021-01-25 |
insert person Camilo Patrignani |
| 2021-01-25 |
insert person Nicholas Georgiou |
| 2021-01-25 |
insert person Nigel Leishman |
| 2021-01-25 |
update person_title Fidel Andueza: Head of Americas Following a Varied Career in Management Consulting; Member of the Social Responsibility Leadership Team; CHIEF INVESTMENT OFFICER => SENIOR ADVISOR to the BOARD |
| 2021-01-25 |
update person_title Phaedra Chrousos: CHIEF STRATEGY OFFICER; Chief Innovation Officer; Member of the Social Responsibility Leadership Team; Founding Commissioner of GSA 's Technology Transformation Service => CHIEF STRATEGY OFFICER |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
delete person Alberto de Miguel Ichaso |
| 2020-03-17 |
delete person Steven Brooks |
| 2020-03-17 |
insert management_pages_linkeddomain youtu.be |
| 2020-03-17 |
insert person Jimmy Athanasopoulos |
| 2020-03-17 |
insert person Regina Sheridan |
| 2019-10-12 |
delete person Diana Doukas |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-11 |
insert email pe..@libra.com |
| 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 |
| 2019-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-13 |
delete person Stephen Kines |
| 2019-07-13 |
insert phone +1 202 817 3728 |
| 2019-04-11 |
update person_title Diana Doukas: Member of the Social Responsibility Leadership Team; Director of Social Responsibility Based in the Washington; SVP, SOCIAL RESPONSIBILITY & GOVERNMENT AFFAIRS => Member of the Social Responsibility Leadership Team; SENIOR ADVISOR, SOCIAL RESPONSIBILITY |
| 2019-03-09 |
insert person Alberto de Miguel Ichaso |
| 2019-02-03 |
delete chieflegalofficer Stephen Kines |
| 2019-02-03 |
delete chro Dimitris Tsouroplis |
| 2019-02-03 |
delete cio Phaedra Chrousos |
| 2019-02-03 |
insert cfo Neil Mortimer |
| 2019-02-03 |
insert chiefinvestmentofficer Fidel Andueza |
| 2019-02-03 |
insert chiefstrategyofficer Phaedra Chrousos |
| 2019-02-03 |
insert cio Nikolaos Baziotis |
| 2019-02-03 |
delete person Dimitris Tsouroplis |
| 2019-02-03 |
delete person Jimmy Athanasopoulos |
| 2019-02-03 |
insert person Nikolaos Baziotis |
| 2019-02-03 |
insert person Steven Brooks |
| 2019-02-03 |
update person_description Rosanna Mortoglou => Rosanna Mortoglou |
| 2019-02-03 |
update person_title Chris Watson: GROUP FINANCIAL CONTROLLER; Member of the Social Responsibility Leadership Team => EVP, FINANCIAL TRANSACTIONS; Member of the Social Responsibility Leadership Team |
| 2019-02-03 |
update person_title Diana Doukas: DIRECTOR of SOCIAL RESPONSIBILITY; Member of the Social Responsibility Leadership Team; Director of Social Responsibility Based in the Washington => Member of the Social Responsibility Leadership Team; Director of Social Responsibility Based in the Washington; SVP, SOCIAL RESPONSIBILITY & GOVERNMENT AFFAIRS |
| 2019-02-03 |
update person_title Fidel Andueza: HEAD of AMERICAS; in 2014 As Head of Americas; Member of the Social Responsibility Leadership Team => Head of Americas Following a Varied Career in Management Consulting; Member of the Social Responsibility Leadership Team; CHIEF INVESTMENT OFFICER |
| 2019-02-03 |
update person_title Gareth Zundel: HEAD of COMMUNICATIONS; Member of the Social Responsibility Leadership Team => CHIEF COMMUNICATIONS OFFICER; Member of the Social Responsibility Leadership Team |
| 2019-02-03 |
update person_title Lan Cao: Member of the Social Responsibility Leadership Team; CHINA CHIEF REPRESENTATIVE => CHIEF REPRESENTATIVE, CHINA; Member of the Social Responsibility Leadership Team |
| 2019-02-03 |
update person_title Maurice M. Owens: HEAD of WASHINGTON D.C. OFFICE; White House Chief of Staff; Member of the Social Responsibility Leadership Team => White House Chief of Staff; Member of the Social Responsibility Leadership Team; ADVISOR to the BOARD |
| 2019-02-03 |
update person_title Neil Mortimer: Key Member; GROUP CHIEF; in 2003 As Chief Accountant; Member of the Social Responsibility Leadership Team; ACCOUNTANT => CHIEF ACCOUNTING OFFICER; Key Member; Member of the Social Responsibility Leadership Team |
| 2019-02-03 |
update person_title Phaedra Chrousos: Member of the Social Responsibility Leadership Team; Founding Commissioner of GSA 's Technology Transformation Service; CIO; CHIEF INNOVATION OFFICER => CHIEF STRATEGY OFFICER; Chief Innovation Officer; Member of the Social Responsibility Leadership Team; Founding Commissioner of GSA 's Technology Transformation Service |
| 2019-02-03 |
update person_title Rosanna Mortoglou: HEAD of OFFICE of the CHAIRMAN and CEO; Member of the Social Responsibility Leadership Team => Member of the Social Responsibility Leadership Team; CHIEF REPRESENTATIVE, GREECE; Representative; Chief |
| 2019-02-03 |
update person_title Stephen Kines: GROUP GENERAL COUNSEL; Member of the Social Responsibility Leadership Team => Member of the Social Responsibility Leadership Team; ADVISOR to the BOARD |
| 2018-12-30 |
delete address China World Tower 1, Suite 2705
1 Jian Guo Men Wai Ave
Beijing, 100004
P.R. China |
| 2018-12-30 |
delete fax +86 10 6505 9551 |
| 2018-12-30 |
delete phone +86 10 6505 9510 |
| 2018-12-30 |
insert address Suite 118 Level 21
Fortune Financial Center, No.5
Dong San Huan Zhong Road,
Chaoyang District, Beijing
P.R. China |
| 2018-12-30 |
insert contact_pages_linkeddomain google.com |
| 2018-12-30 |
insert phone +86 139 1089 5782 |
| 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 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
delete source_ip 134.213.174.232 |
| 2018-07-30 |
insert source_ip 52.166.181.85 |
| 2017-12-23 |
delete address 1101 30th Street NW, Suite 500
Washington, D.C. 20007
USA |
| 2017-12-23 |
delete phone +1 202 625 4303 |
| 2017-12-23 |
insert address 1069 Thomas Jefferson Street NW
Washington, D.C. 20007
USA |
| 2017-11-24 |
delete person Charles Attlee |
| 2017-11-24 |
delete person Felix Bitzios |
| 2017-10-25 |
update person_title Phaedra Chrousos: First Chief Innovation Officer; Member of the Social Responsibility Leadership Team; CIO; CHIEF INNOVATION OFFICER => Member of the Social Responsibility Leadership Team; Founding Commissioner of GSA 's Technology Transformation Service; CIO; CHIEF INNOVATION OFFICER |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-14 |
delete person Carla Brillembourg-Clark |
| 2017-05-19 |
insert person Diana Doukas |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOGOTHETIS |
| 2017-01-05 |
insert about_pages_linkeddomain libra.social |
| 2016-11-25 |
delete service_pages_linkeddomain libra-services.com |
| 2016-10-28 |
insert cio Phaedra Chrousos |
| 2016-10-28 |
insert otherexecutives Phaedra Chrousos |
| 2016-10-28 |
delete person Marco Novella |
| 2016-10-28 |
insert person Phaedra Chrousos |
| 2016-09-29 |
update person_title Siobhán Owens: the Programmes Director; Programme Director => Programme Director |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-01 |
delete source_ip 95.138.190.201 |
| 2016-09-01 |
insert source_ip 134.213.174.232 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-26 |
update person_description Carla Brillembourg-Clark => Carla Brillembourg-Clark |
| 2016-02-29 |
insert person Andreas Schultheis |
| 2016-01-04 |
delete evp Emmanuel G. Androulakis |
| 2016-01-04 |
delete person Emmanuel G. Androulakis |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-30 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
insert person Carla Brillembourg-Clark |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 17/10/2014 |
| 2015-06-02 |
delete source_ip 85.232.61.196 |
| 2015-06-02 |
insert source_ip 95.138.190.201 |
| 2015-03-06 |
delete vp Gustavo Gonzalez |
| 2015-03-06 |
delete person Gustavo Gonzalez |
| 2015-03-06 |
insert person Jimmy Athanasopoulos |
| 2014-12-29 |
insert person Fidel Andueza |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-24 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-20 |
update person_title Adamantios Tomazos: Senior Executive Director; Member of the Executive Team; Member of the Board of Directors => Senior Executive; Member of the Executive Team; Member of the Board of Directors |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-13 |
delete chieflegalofficer Charles Attlee |
| 2014-08-13 |
delete chieflegalofficer Martin P. Benny |
| 2014-08-13 |
delete coo Adamantios Tomazos |
| 2014-08-13 |
delete otherexecutives Philippe Pulfer |
| 2014-08-13 |
insert otherexecutives Charles Attlee |
| 2014-08-13 |
insert otherexecutives Deborah Davis |
| 2014-08-13 |
delete person Camilo Patrignani |
| 2014-08-13 |
delete person Martin P. Benny |
| 2014-08-13 |
delete person Philippe Pulfer |
| 2014-08-13 |
insert person Deborah Davis |
| 2014-08-13 |
insert person Felix Bitzios |
| 2014-08-13 |
update person_title Adamantios Tomazos: Chief Operating Officer; Member of the Executive Team; Member of the Board of Directors => Senior Executive Director; Member of the Executive Team; Member of the Board of Directors |
| 2014-08-13 |
update person_title Charles Attlee: Solicitor; Group General Counsel; Member of the Executive Team => Solicitor; Member of the Board of Directors; Senior Counsel to the Board |
| 2014-08-13 |
update person_title Stephen Kines: Member of the Law Societies of Upper Canada; General Counsel; Member of the Executive Team => Group General Counsel; Member of the Law Societies of Upper Canada; Member of the Executive Team |
| 2013-12-27 |
delete fax +1 212 957 4434 |
| 2013-12-27 |
insert fax +1 212 401 9334 |
| 2013-12-13 |
delete phone +1 212 957 4433 |
| 2013-12-13 |
insert phone +1 212 401 9333 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
update person_description Nicholas M. Logothetis => Nicholas M. Logothetis |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-26 |
insert about_pages_linkeddomain youtube.com |
| 2013-08-26 |
insert contact_pages_linkeddomain youtube.com |
| 2013-08-26 |
insert index_pages_linkeddomain youtube.com |
| 2013-08-26 |
insert management_pages_linkeddomain youtube.com |
| 2013-08-26 |
insert service_pages_linkeddomain youtube.com |
| 2013-08-26 |
insert terms_pages_linkeddomain youtube.com |
| 2013-07-04 |
delete address Zippelhaus 3
20457 Hamburg
Germany |
| 2013-07-04 |
delete alias Libra Capital Ltd |
| 2013-07-04 |
delete fax +49 40 2260 2374 |
| 2013-07-04 |
delete phone +49 40 2260 2373 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update person_description Adamantios Tomazos |
| 2013-02-20 |
insert otherexecutives Gustavo Gonzalez |
| 2013-02-20 |
insert person Gustavo Gonzalez |
| 2013-02-20 |
update person_title Dimitris Tsouroplis |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-13 |
insert otherexecutives Dimitris Tsouroplis |
| 2012-12-13 |
delete person Hannes Reuter |
| 2012-12-13 |
insert person Dimitris Tsouroplis |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMAZOS / 20/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 20/09/2010 |
| 2010-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-12 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 2008-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-02-22 |
update statutory_documents £ NC 100000/251000
20/12 |
| 2007-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |