| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109868560002 |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109868560001 |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDONALD / 11/05/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD DAVIES |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PASSFIELD / 01/07/2022 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-23 |
delete partner RightIndem |
| 2023-01-23 |
delete source_ip 18.133.152.2 |
| 2023-01-23 |
insert source_ip 141.193.213.11 |
| 2023-01-23 |
insert source_ip 141.193.213.10 |
| 2023-01-23 |
update website_status InternalTimeout => OK |
| 2022-11-22 |
update website_status OK => InternalTimeout |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-20 |
update website_status InternalTimeout => OK |
| 2022-07-19 |
update website_status OK => InternalTimeout |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-17 |
delete personal_emails pe..@iceinsuretech.com |
| 2022-06-17 |
delete email pe..@iceinsuretech.com |
| 2022-06-17 |
delete phone 07857 706730 |
| 2022-04-16 |
insert partner RightIndem |
| 2022-03-17 |
delete person Liz Townsley |
| 2022-03-17 |
insert about_pages_linkeddomain acturis.com |
| 2022-03-17 |
update person_title Piotr Klimczak: Integration Architect => Head of Technology Innovation; Integration Architect |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-09-24 |
insert personal_emails pe..@iceinsuretech.com |
| 2021-09-24 |
delete index_pages_linkeddomain celent.com |
| 2021-09-24 |
delete partner Percayso Inform |
| 2021-09-24 |
insert about_pages_linkeddomain google.com |
| 2021-09-24 |
insert career_pages_linkeddomain google.com |
| 2021-09-24 |
insert casestudy_pages_linkeddomain google.com |
| 2021-09-24 |
insert client_pages_linkeddomain google.com |
| 2021-09-24 |
insert email ll..@iceinsuretech.com |
| 2021-09-24 |
insert email pe..@iceinsuretech.com |
| 2021-09-24 |
insert phone 07825 177560 |
| 2021-09-24 |
insert phone 07857 706730 |
| 2021-09-24 |
insert terms_pages_linkeddomain google.com |
| 2021-07-22 |
insert contact_pages_linkeddomain google.com |
| 2021-07-22 |
insert index_pages_linkeddomain google.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-06 |
insert partner Percayso Inform |
| 2021-01-27 |
delete source_ip 104.248.165.185 |
| 2021-01-27 |
insert index_pages_linkeddomain celent.com |
| 2021-01-27 |
insert source_ip 18.133.152.2 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-10-01 |
insert marketing_emails ma..@acturis.com |
| 2020-10-01 |
delete address 100 Hatton Garden, London, EC1N 8NX |
| 2020-10-01 |
delete registration_number 3998084 |
| 2020-10-01 |
insert email ma..@acturis.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-23 |
delete alias ICE at Home |
| 2020-04-23 |
insert alias ICE at Home |
| 2020-03-24 |
delete index_pages_linkeddomain yumpu.com |
| 2020-02-22 |
insert index_pages_linkeddomain yumpu.com |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARK |
| 2019-12-21 |
delete index_pages_linkeddomain podbean.com |
| 2019-11-20 |
delete partner i-Wonder |
| 2019-11-20 |
insert client ABS Bodyshops Limited |
| 2019-11-20 |
insert client IT-Freedom Limited |
| 2019-11-20 |
insert index_pages_linkeddomain podbean.com |
| 2019-10-21 |
update founded_year 2000 => 2002 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-21 |
insert partner i-Wonder |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-30 |
update statutory_documents ADOPT ARTICLES 08/08/2019 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109868560001 |
| 2019-08-22 |
delete person Les Eckersley |
| 2019-07-23 |
delete office_emails in..@acturis.com |
| 2019-07-23 |
delete sales_emails sa..@nisportal.com |
| 2019-07-23 |
delete support_emails se..@nafi.de |
| 2019-07-23 |
delete about_pages_linkeddomain wholegraindigital.com |
| 2019-07-23 |
delete address 20 Camden Street
Toronto,
ON M5V 1V1,
Canada |
| 2019-07-23 |
delete address Edmund House
10th Floor Offices
12-22 Newhall Street
Birmingham
B3 3EW |
| 2019-07-23 |
delete address NIS
Aarhusgade 88, 6 th. floor
2100 Copenhagen |
| 2019-07-23 |
delete address Riverside House
4 Meadows Business Park
Camberley
Surrey
GU17 9AB |
| 2019-07-23 |
delete address Ul. Legnicka 48G
54-202 Wrocław |
| 2019-07-23 |
delete client Acturis Poland Sp. z o.o. |
| 2019-07-23 |
delete client Birmingham, United Kingdom |
| 2019-07-23 |
delete client Camberley, United Kingdom |
| 2019-07-23 |
delete client Copenhagen, Denmark |
| 2019-07-23 |
delete client Grafschaft, Germany |
| 2019-07-23 |
delete client Höxter, Germany |
| 2019-07-23 |
delete client London, United Kingdom |
| 2019-07-23 |
delete client Toronto, Canada |
| 2019-07-23 |
delete client Wrocław, Poland |
| 2019-07-23 |
delete email in..@acturis.com |
| 2019-07-23 |
delete email sa..@nisportal.com |
| 2019-07-23 |
delete email se..@nafi.de |
| 2019-07-23 |
delete index_pages_linkeddomain vimeo.com |
| 2019-07-23 |
delete index_pages_linkeddomain wholegraindigital.com |
| 2019-07-23 |
delete phone (05271) 9310 |
| 2019-07-23 |
delete phone +1 (905) 866-8262 |
| 2019-07-23 |
delete phone +44 (0)20 7079 4000 |
| 2019-07-23 |
delete phone +44 (20) 3514 7520 |
| 2019-07-23 |
delete phone +49 2225 9134-100 |
| 2019-07-23 |
delete source_ip 178.62.95.201 |
| 2019-07-23 |
insert about_pages_linkeddomain amplify-creative.com |
| 2019-07-23 |
insert index_pages_linkeddomain amplify-creative.com |
| 2019-07-23 |
insert source_ip 104.248.165.185 |
| 2019-07-23 |
update founded_year null => 2000 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-16 |
delete person Tipu Sattar |
| 2019-04-16 |
update person_description Alan Wardrope => Alan Wardrope |
| 2019-04-16 |
update person_description Olympia Chondronasiou => Olympia Chondronasiou |
| 2019-03-05 |
insert index_pages_linkeddomain vimeo.com |
| 2019-03-05 |
insert person Alan Wardrope |
| 2019-03-05 |
insert person Brendan Grimwood |
| 2019-03-05 |
insert person Dan Windsor |
| 2019-03-05 |
insert person Fliss Richmond |
| 2019-03-05 |
insert person Hedley Proctor |
| 2019-03-05 |
insert person Helen Bradley |
| 2019-03-05 |
insert person Les Eckersley |
| 2019-03-05 |
insert person Liz Townsley |
| 2019-03-05 |
insert person Matthew Norris |
| 2019-03-05 |
insert person Nick Sinatra |
| 2019-03-05 |
insert person Olympia Chondronasiou |
| 2019-03-05 |
insert person Piotr Klimczak |
| 2019-03-05 |
insert person Tipu Sattar |
| 2019-03-05 |
insert person Vishal Thaper |
| 2019-03-05 |
update person_description Bryn Ellis => Bryn Ellis |
| 2019-03-05 |
update person_description Chris Cox => Chris Cox |
| 2018-12-27 |
update person_title Chris Cox: Head of Support => Head of IT Operations & Support |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUBIO TECHNOLOGIES LIMITED / 03/11/2017 |
| 2018-10-04 |
delete address Office 207-209
Regus Temple Row
43 Temple Row
Birmingham
B2 5LS |
| 2018-10-04 |
insert address Edmund House
10th Floor Offices
12-22 Newhall Street
Birmingham
B3 3EW |
| 2018-07-17 |
delete about_pages_linkeddomain iceinsurertech.com |
| 2018-07-17 |
delete alias ICE InsureTech Limited |
| 2018-07-17 |
delete index_pages_linkeddomain iceinsurertech.com |
| 2018-07-17 |
delete solution_pages_linkeddomain iceinsurertech.com |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCDONALD |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER IAN DAVID CLARK |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE SAM DUCHEN |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 2017-11-06 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 3036001 |
| 2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |