| Date | Description |
|---|
| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-05-28 |
delete address Löwenstrasse 29
8001 Zurich
Switzerland |
| 2023-05-28 |
delete address Unit 6, 17F
No.93 Middle Huaihai Road
Huangpu District
Shanghai 200120 |
| 2023-05-28 |
delete phone +1 917-472-0578 |
| 2023-05-28 |
delete phone +86 21 6176 1167 |
| 2023-05-28 |
insert address Badenerstrasse 47
8004 Zurich
Switzerland |
| 2023-05-28 |
insert address Jinmao Tower
88 Century Avenue |
| 2023-05-28 |
insert phone +1 212-597-2679 |
| 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 |
| 2022-12-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-31 |
delete address 555 Madison Avenue
New York, NY 10022
United States |
| 2022-07-31 |
insert address 32, avenue Kléber
75116 Paris
France |
| 2022-07-31 |
insert address 477 Madison Avenue
New York, NY 10022
United States |
| 2022-07-31 |
update primary_contact 555 Madison Avenue
New York, NY 10022
United States => 477 Madison Avenue
New York, NY 10022
United States |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-02-15 |
delete evp Jean Berg |
| 2022-02-15 |
delete svp Marco Mäder |
| 2022-02-15 |
delete vp Philip Geiser |
| 2022-02-15 |
insert vp Christophe Moret |
| 2022-02-15 |
delete address Rennweg 38
8001 Zurich
Switzerland |
| 2022-02-15 |
delete person Jean Berg |
| 2022-02-15 |
delete person Marco Mäder |
| 2022-02-15 |
delete person Philip Geiser |
| 2022-02-15 |
delete phone +41 44 344 11 04 |
| 2022-02-15 |
insert address Löwenstrasse 29
8001 Zurich
Switzerland |
| 2022-02-15 |
insert person Christophe Moret |
| 2022-02-15 |
insert phone +41 44 344 11 01 |
| 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 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-10 |
insert privacy_emails pr..@estin.com |
| 2021-02-10 |
insert address 3 Avenue Octave Gréard, 75007 Paris - France |
| 2021-02-10 |
insert address 3, Rue du Docteur Lancereaux, 75008 Paris
By |
| 2021-02-10 |
insert address d/b/a Mailchimp, 675 Ponce de Leon Ave NE, Suite 5000, Atlanta, GA 30308, USA |
| 2021-02-10 |
insert email pr..@estin.com |
| 2021-02-10 |
insert terms_pages_linkeddomain cnil.fr |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-08 |
delete career_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete client_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete index_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete management_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete partner_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete service_pages_linkeddomain linkedin.com |
| 2020-05-08 |
delete terms_pages_linkeddomain linkedin.com |
| 2020-03-13 |
delete vp Lin Xu |
| 2020-03-13 |
delete address 31F, Jin Mao Tower
88 Century Avenue
Pudong, Shanghai
200120 China |
| 2020-03-13 |
delete person Lin Xu |
| 2020-03-13 |
delete phone +86 21 2890 9764 |
| 2020-03-13 |
insert address Unit 6, 17F
No.93 Middle Huaihai Road
Huangpu District
Shanghai 200120 |
| 2020-03-13 |
insert phone +86 21 6176 1167 |
| 2019-12-13 |
delete source_ip 213.186.33.4 |
| 2019-12-13 |
insert source_ip 213.186.33.5 |
| 2019-12-13 |
update robots_txt_status www.estin.com: 404 => 200 |
| 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 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
insert address 31F, Jin Mao Tower
88 Century Avenue
Pudong, Shanghai
200120 China |
| 2019-06-27 |
insert phone +86 21 2890 9761 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2018-12-11 |
delete source_ip 64.29.145.9 |
| 2018-12-11 |
insert source_ip 213.186.33.4 |
| 2018-12-06 |
delete company_previous_name CHOOSEGLOBE LIMITED |
| 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 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ESTIN |
| 2017-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-11-11 |
delete address 3, rue du Docteur Lanceraux
75008 Paris
France |
| 2016-11-11 |
delete fax +33 1 56 59 87 88 |
| 2016-11-11 |
delete fax +86 21 5049 0211 |
| 2016-11-11 |
insert address 555 Madison Avenue
New York, NY 10022
United States |
| 2016-11-11 |
insert address Rennweg 38
8001 Zurich
Switzerland |
| 2016-11-11 |
insert phone +1-917-472-0578 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-27 |
delete address 43, avenue de Friedland
75008 Paris
France |
| 2016-07-27 |
delete address Bahnhofstrasse 52
8001 Zürich
Switzerland |
| 2016-07-27 |
delete fax 41 44 214 69 74 |
| 2016-07-27 |
delete phone 41 44 214 69 72 |
| 2016-07-27 |
delete phone 44 (0)20 3709 4485 |
| 2016-07-27 |
insert address 3, rue du Docteur Lanceraux
75008 Paris
France |
| 2016-07-27 |
insert address 3, rue du Docteur Lancereaux
75008 Paris
France |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-12 |
delete address Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom |
| 2016-06-12 |
delete fax 44 2 07 887 45 93 |
| 2016-06-12 |
delete phone 44 2 07 887 45 95 |
| 2016-06-12 |
insert address 29 Farm Street
London W1J 5RL
United Kingdom |
| 2016-06-12 |
insert address Rennweg 38
8001 Zürich
Switzerland |
| 2016-06-12 |
insert phone (44) 20 3709 4485 |
| 2016-06-12 |
insert phone 41 44 344 11 04 |
| 2016-06-12 |
insert phone 44 (0)20 3709 4485 |
| 2016-06-12 |
update primary_contact Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom => 29 Farm Street
London W1J 5RL
United Kingdom |
| 2016-05-12 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2016-05-12 |
insert address 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL |
| 2016-05-12 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
UNITED KINGDOM |
| 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 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-09 |
delete address REGUS UK LTD BERKELEY SQUARE HOUSE, BERKELEY SQUARE LONDON W1X 6EA |
| 2015-08-09 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
REGUS UK LTD
BERKELEY SQUARE HOUSE, BERKELEY
SQUARE LONDON
W1X 6EA |
| 2015-07-01 |
update statutory_documents 09/06/15 FULL LIST |
| 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 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-25 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-11-28 |
delete address World Trade Center
BP 476
1000 Lausanne 30
Switzerland |
| 2013-11-28 |
delete fax 41 21 641 13 10 |
| 2013-11-28 |
delete phone 41 21 641 11 00 |
| 2013-11-28 |
insert address Bahnhofstrasse 52
8001 Zürich
Switzerland |
| 2013-11-28 |
insert fax 41 44 214 69 74 |
| 2013-11-28 |
insert phone 41 44 214 69 72 |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-30 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-02-28 |
delete partner Cliff Sheng |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MORET |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORET / 01/01/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 07/12/07 TO 31/12/07 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents BONUS GIVEN TO DIRECTOR 17/12/03 |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99 |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 07/12/99 |
| 1998-12-15 |
update statutory_documents ADOPT MEM AND ARTS 08/10/98 |
| 1998-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/98 |
| 1998-11-24 |
update statutory_documents COMPANY NAME CHANGED
CHOOSEGLOBE LIMITED
CERTIFICATE ISSUED ON 25/11/98 |
| 1998-11-20 |
update statutory_documents £ NC 1000/10000
30/09/98 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |