| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2024-03-18 |
delete address 3 Shenton Way
#15-01 Shenton House
Singapore 068805 |
| 2024-03-18 |
insert address 120 Robinson Road #15-01
Singapore 068913 |
| 2024-03-18 |
insert index_pages_linkeddomain a-teaminsight.com |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-01 |
delete address 130 King Street West, Suite 1900,
Toronto, Ontario, M5X 1E3, Canada |
| 2023-10-01 |
insert address Exchange Tower, Suite 1900
130 King St W, Toronto, ON
M5X 2A2, Canada |
| 2023-07-27 |
delete about_pages_linkeddomain lucas-media.com |
| 2023-07-27 |
delete about_pages_linkeddomain lumean.com |
| 2023-07-27 |
delete address Piastowska 7
80-332, Gdańsk
Poland |
| 2023-07-27 |
delete address Quod Financial, 45 Moorfields, Moorgate, Finsbury, London EC2Y 9AE |
| 2023-07-27 |
delete contact_pages_linkeddomain lucas-media.com |
| 2023-07-27 |
delete contact_pages_linkeddomain lumean.com |
| 2023-07-27 |
delete index_pages_linkeddomain lucas-media.com |
| 2023-07-27 |
delete index_pages_linkeddomain lumean.com |
| 2023-07-27 |
delete phone +852 3955 8890 |
| 2023-07-27 |
delete terms_pages_linkeddomain lucas-media.com |
| 2023-07-27 |
delete terms_pages_linkeddomain lumean.com |
| 2023-07-27 |
insert about_pages_linkeddomain atlassian.net |
| 2023-07-27 |
insert address 130 King Street West, Suite 1900,
Toronto, Ontario, M5X 1E3, Canada |
| 2023-07-27 |
insert address Quod Financial, 17 Dominion Street, Moorgate, London, EC2M 2EF, United Kingdom |
| 2023-07-27 |
insert contact_pages_linkeddomain atlassian.net |
| 2023-07-27 |
insert index_pages_linkeddomain atlassian.net |
| 2023-07-27 |
insert index_pages_linkeddomain fx-markets.com |
| 2023-07-27 |
insert index_pages_linkeddomain waterstechnology.com |
| 2023-07-27 |
insert industry_tag FinTech |
| 2023-07-27 |
insert phone +1 646 494 1121 |
| 2023-07-27 |
insert phone +85230083775 |
| 2023-07-27 |
insert terms_pages_linkeddomain atlassian.net |
| 2023-07-27 |
update robots_txt_status support.quodfinancial.com: 404 => 0 |
| 2023-07-27 |
update robots_txt_status www.quodfinancial.com: 404 => 200 |
| 2023-07-27 |
update website_status FlippedRobots => OK |
| 2023-05-29 |
update website_status OK => FlippedRobots |
| 2023-04-13 |
update robots_txt_status www.quodfinancial.com: 200 => 404 |
| 2023-03-12 |
insert phone +65 6990 8335 |
| 2023-02-09 |
insert address 3 Shenton Way
#15-01 Shenton House
Singapore 068805 |
| 2023-01-08 |
delete about_pages_linkeddomain webex.com |
| 2023-01-08 |
delete contact_pages_linkeddomain webex.com |
| 2023-01-08 |
delete index_pages_linkeddomain webex.com |
| 2023-01-08 |
delete terms_pages_linkeddomain webex.com |
| 2022-12-07 |
delete marketing_emails ma..@quodfinancial.com |
| 2022-12-07 |
delete email ma..@quodfinancial.com |
| 2022-11-06 |
delete address 45 Moorfields
Moorgate
London, EC2Y 9AE
United Kingdom |
| 2022-11-06 |
insert address 17 Dominion Street
Moorgate
London, EC2M 2EF
United Kingdom |
| 2022-10-06 |
insert marketing_emails ma..@quodfinancial.com |
| 2022-10-06 |
insert email ma..@quodfinancial.com |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI SEYED PICHVAI / 06/04/2016 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
delete address 6 Boulevard Sebastopol
75004, Paris
France |
| 2022-07-06 |
insert address 91 rue Réaumur
75002, Paris
France |
| 2022-07-06 |
insert address Piastowska 7
80-332, Gdańsk
Poland |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TOHFEH PISHVAEI / 23/08/2021 |
| 2021-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOHFEH PISHVAEI / 23/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
delete address Unit 1706B, 17/F,
FWD Financial Centre,
308 Des Voeux Road Central
Hong Kong |
| 2021-01-13 |
insert address 165 Avenue de Bretagne
59000, Lille
France |
| 2021-01-13 |
insert address Unit 2008, 20/F
Tower 1, Lippo Centre
89 Queensway
Hong Kong |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update robots_txt_status support.quodfinancial.com: 200 => 404 |
| 2020-10-12 |
update website_status FlippedRobots => OK |
| 2020-09-20 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
insert phone +86 108 639 1443 |
| 2020-06-10 |
update robots_txt_status support.quodfinancial.com: 404 => 200 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-09 |
delete alias YEAR Quod Financial |
| 2020-02-09 |
delete source_ip 155.133.132.5 |
| 2020-02-09 |
insert source_ip 3.11.199.210 |
| 2020-02-09 |
update website_status FailedRobotsLimitReached => OK |
| 2019-12-10 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 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 |
| 2019-10-24 |
update website_status OK => FailedRobots |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update website_status FailedRobots => OK |
| 2019-08-07 |
update website_status OK => FailedRobots |
| 2019-07-08 |
update website_status FailedRobotsLimitReached => OK |
| 2019-03-09 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 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 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS TOHFEH PISHVAEI |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSEIN RAZAGHI ASL |
| 2016-05-09 |
update statutory_documents SECRETARY APPOINTED TOHFEH PISHVAEI |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI PICHVAI |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-05 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-06 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-08 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN CHRISTOPHE BERNARD RAZAGHI ASL / 05/10/2013 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 2013-08-01 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
FARRINGDON PLACE 20 FARRINGDON ROAD
LONDON
EC1M 3AP |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-10-12 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 05/10/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI PICHVAI / 05/10/2011 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN CHRISTOPHE BERNARD RAZAGHI ASL / 05/10/2011 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN CHRISTOPHE BERNARD RAZAGHI ASL / 05/10/2011 |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-11-05 |
update statutory_documents 05/10/10 FULL LIST |
| 2009-12-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALI PICHVAI / 15/03/2008 |
| 2008-09-01 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
1/3 DUFFERIN STREET
LONDON
EC1Y 8NA |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |