SERAFIN GROUP - History of Changes


DateDescription
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
2024-03-22 insert founder Philipp Haindl
2024-03-22 delete index_pages_linkeddomain google.com
2024-03-22 delete source_ip 92.205.64.96
2024-03-22 insert index_pages_linkeddomain xing.com
2024-03-22 insert source_ip 92.205.208.253
2024-03-22 update person_title Philipp Haindl: null => Founder
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD
2023-04-07 insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF
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
2023-04-07 update registered_address
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND
2022-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-15 delete person Marco Pagacz
2022-08-15 delete source_ip 134.119.234.140
2022-08-15 insert source_ip 92.205.64.96
2022-08-15 update robots_txt_status www.serafin-gruppe.de: 0 => 200
2022-08-15 update website_status FlippedRobots => OK
2022-07-26 update website_status OK => FlippedRobots
2022-05-24 insert vat DE 268 985 659
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update account_category NO ACCOUNTS FILED => FULL
2020-05-07 update accounts_last_madeup_date null => 2018-12-31
2020-05-07 update accounts_next_due_date 2020-01-07 => 2020-09-30
2020-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-02-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-12-29 insert about_pages_linkeddomain google.com
2019-12-29 insert contact_pages_linkeddomain google.com
2019-12-29 insert impressum_pages_linkeddomain google.com
2019-12-29 insert index_pages_linkeddomain google.com
2019-12-29 insert management_pages_linkeddomain google.com
2019-12-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-11-07 update account_ref_day 28 => 31
2019-11-07 update account_ref_month 2 => 12
2019-11-07 update accounts_next_due_date 2019-11-13 => 2020-01-07
2019-10-07 update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018
2019-09-28 update person_description Dr. Stefan Ricardo => Dr. Stefan Ricardo
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2018-04-24 delete fax +49 (0) 89 - 30 90 66 9 11
2018-04-24 delete phone +49 (0) 89 - 30 90 66 9 0
2018-04-24 insert address 42 Berkeley Square London W1J 5AW
2018-04-24 insert alias Serafin Group Limited
2018-04-24 insert career_pages_linkeddomain conica.com
2018-04-24 insert email se..@serafin-group.co.uk
2018-04-24 insert phone +44 20 7318 0302
2018-04-24 insert phone +49 89 30 90 66 9 0
2018-02-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION