| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-20 |
update person_title Lavanya Parathasarathy: Corporate Senior Tax Manager => Corporate Senior Tax Associate |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-09-03 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-29 |
insert otherexecutives David Lewis |
| 2023-05-29 |
delete person Brande Medved |
| 2023-05-29 |
insert person Lavanya Parathasarathy |
| 2023-05-29 |
insert person Lavanya Parthasarathy |
| 2023-05-29 |
insert person Sina Rajaei |
| 2023-05-29 |
insert person Tariro Chikuku |
| 2023-05-29 |
update person_title David Lewis: Head of Funds and Corporate Development; Senior Business Development Professional => Corporate Development Director; Senior Business Development Professional |
| 2023-04-13 |
insert person Inna Ganz |
| 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 |
| 2023-03-12 |
insert person Sachin Vadgama |
| 2023-02-09 |
delete otherexecutives Patricia Lydon |
| 2023-02-09 |
delete person Charles Hare |
| 2023-02-09 |
insert person Glenn Snow |
| 2023-02-09 |
insert person Varinder Kaur |
| 2023-02-09 |
update person_title Harry Swift: Chartered Tax Adviser; Associate Director, Private Client Group => Chartered Tax Adviser; Tax Director, Private Client Group |
| 2023-02-09 |
update person_title Patricia Lydon: Associate Director; Registered IRS Enrolled Agent and Certified Acceptance Agent => Registered IRS Enrolled Agent and Certified Acceptance Agent; Tax Director, Private Client Group |
| 2022-11-06 |
delete person Catherine Querio |
| 2022-11-06 |
delete person Karen Jones |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-05 |
delete alias US Tax and Financial Services, Inc. |
| 2022-08-05 |
delete terms_pages_linkeddomain admin.ch |
| 2022-08-05 |
delete terms_pages_linkeddomain dataguidance.com |
| 2022-08-05 |
insert alias US Tax & Financial Services Inc. |
| 2022-08-05 |
insert alias US Tax & Financial Services Limited |
| 2022-08-05 |
insert alias US Tax & Financial Services Middle East GmbH |
| 2022-08-05 |
insert person Stacy Martin |
| 2022-08-05 |
insert phone +41 (0)58 462 43 95 |
| 2022-08-05 |
insert phone 0303 123 1113 |
| 2022-06-06 |
insert person Brande Medved |
| 2022-06-06 |
insert person Gregory Dean |
| 2022-05-06 |
insert person Harry Swift |
| 2022-05-06 |
insert person Tas Meghani |
| 2022-05-06 |
update person_title Ashish Jain: Tax Manager => Senior Tax Manager |
| 2022-05-06 |
update person_title James Debate: Corporate Tax Manager => Corporate Senior Tax Manager |
| 2022-04-06 |
delete otherexecutives Sarjul Patel |
| 2022-04-06 |
delete person Ritu Bansal |
| 2022-04-06 |
delete person Sarjul Patel |
| 2022-04-06 |
delete person Sneha Kala |
| 2022-04-06 |
insert career_pages_linkeddomain ggi.com |
| 2022-03-07 |
delete address Blvd. Helvetique 36
CH 1207
Geneva
Switzerland |
| 2022-03-07 |
delete address Boulevard Helvetique 36
CH-1207 Geneva
Switzerland |
| 2022-03-07 |
insert address Rue de Candolle 19
CH-1205 Geneva
Switzerland |
| 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 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-17 |
delete otherexecutives David Lewis |
| 2021-08-17 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2021-08-17 |
update person_title David Lewis: Head of Business Development; Senior Business Development Professional => Head of Funds and Corporate Development; Senior Business Development Professional |
| 2021-06-13 |
update person_description Bradley Albin => Bradley Albin |
| 2021-06-13 |
update person_title Bradley Albin: Corporate Tax Director => International Corporate Tax Director |
| 2021-02-25 |
delete otherexecutives Jason Mathew |
| 2021-02-25 |
delete person Jason Mathew |
| 2021-02-25 |
insert person Ritu Bansal |
| 2021-01-24 |
update person_description Sarjul Patel => Sarjul Patel |
| 2020-09-22 |
insert alias US Tax and Financial Services, Inc. |
| 2020-09-22 |
insert terms_pages_linkeddomain admin.ch |
| 2020-09-22 |
insert terms_pages_linkeddomain dataguidance.com |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
insert otherexecutives Jason Mathew |
| 2020-05-08 |
update person_title Jason Mathew: Senior Tax Manager; Agent => Associate Director; Agent |
| 2020-05-08 |
update person_title Sarjul Patel: Associate Director; Senior Tax Manager => Associate Director |
| 2020-04-07 |
insert person Karen Jones |
| 2020-01-08 |
insert otherexecutives Patricia Lydon |
| 2020-01-08 |
insert otherexecutives Sarjul Patel |
| 2020-01-08 |
update person_title Patricia Lydon: Registered IRS Enrolled Agent and Certified Acceptance Agent; Senior Tax Manager => Associate Director; Registered IRS Enrolled Agent and Certified Acceptance Agent |
| 2020-01-08 |
update person_title Sarjul Patel: Senior Tax Manager => Associate Director; Senior Tax Manager |
| 2019-11-07 |
insert otherexecutives David Lewis |
| 2019-11-07 |
insert person Ashish Jain |
| 2019-11-07 |
insert person Charles Hare |
| 2019-11-07 |
insert person David Lewis |
| 2019-11-07 |
insert person Sneha Kala |
| 2019-11-07 |
update person_description Andrew Aldridge => Andrew Aldridge |
| 2019-11-07 |
update person_description Bradley Albin => Bradley Albin |
| 2019-11-07 |
update person_description Catherine Querio => Catherine Querio |
| 2019-11-07 |
update person_description David M. Daley => David M. Daley |
| 2019-11-07 |
update person_description Jason Mathew => Jason Mathew |
| 2019-11-07 |
update person_description Sarjul Patel => Sarjul Patel |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-08 |
delete about_pages_linkeddomain plus.google.com |
| 2019-09-08 |
delete career_pages_linkeddomain plus.google.com |
| 2019-09-08 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-08 |
delete index_pages_linkeddomain plus.google.com |
| 2019-09-08 |
delete management_pages_linkeddomain plus.google.com |
| 2019-09-08 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-07-09 |
delete email l...@ustaxfs.com |
| 2019-07-09 |
delete person Natalia Razheva |
| 2019-07-09 |
insert person Filip Cojbasic |
| 2019-07-09 |
update person_description Larry Churnovic => Larry Churnovic |
| 2018-12-25 |
delete personal_emails p...@ustaxfs.com |
| 2018-12-25 |
delete address Brandschenkestrasse 18-20
PO Box
CH-8021 Zurich
Switzerland |
| 2018-12-25 |
delete email p...@ustaxfs.com |
| 2018-12-25 |
insert address Brandschenkestrasse 20
CH-8001 Zurich
Switzerland |
| 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 |
| 2018-10-01 |
delete person Grayson Dufrene |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-29 |
delete address Löwenstrasse 28
PO Box
CH-8021 Zurich
Switzerland |
| 2018-08-29 |
insert address Brandschenkestrasse 18 - 20
PO Box
CH-8001 Zurich
Switzerland |
| 2018-08-29 |
insert address Brandschenkestrasse 18-20
PO Box
CH-8021 Zurich
Switzerland |
| 2018-08-29 |
insert person Grayson Dufrene |
| 2018-08-29 |
insert person James Debate |
| 2018-06-01 |
delete general_emails en..@ustaxfs.com |
| 2018-06-01 |
insert privacy_emails pr..@ustaxfs.com |
| 2018-06-01 |
delete email en..@ustaxfs.com |
| 2018-06-01 |
delete person Tom Buchan |
| 2018-06-01 |
insert email pr..@ustaxfs.com |
| 2018-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-02-22 |
delete phone +44 26 18 82 22 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
delete person Jonathan Tiegerman |
| 2017-10-04 |
insert phone +46 26 18 82 22 |
| 2017-10-04 |
update person_title Bradley Albin: Corporate Tax Director; International Corporate Tax Director => Corporate Tax Director |
| 2017-10-04 |
update person_title Helena Turner: Associate Director, Business Development; Assoc. Dir., Business Development => Associate Director, Business Development |
| 2017-10-04 |
update person_title Patrick Hoza: US Tax Director; Tax Director => US Tax Director |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-25 |
delete source_ip 95.142.154.241 |
| 2017-07-25 |
insert source_ip 109.169.71.11 |
| 2017-06-21 |
update person_title Catherine Querio: Certified Public Accountant; Tax Manager => Senior Tax Manager; Certified Public Accountant |
| 2017-05-07 |
insert address Norra Skeppsbron 5B
SE 803 10, GAVLE
Sweden |
| 2017-05-07 |
insert email en..@ustaxfs.com |
| 2017-05-07 |
insert phone +44 26 18 82 22 |
| 2017-05-07 |
insert phone +46 70 61 88 016 |
| 2017-03-05 |
delete person Sitara Zafar |
| 2017-03-05 |
insert address Löwenstrasse 28
PO Box
CH-8021 Zurich
Switzerland |
| 2016-10-10 |
insert person Tom Buchan |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-05 |
delete person Mary McNabb |
| 2016-06-05 |
delete phone +972 72 215 4200 |
| 2016-06-05 |
delete phone +972 72 215 4220 |
| 2016-06-05 |
update person_title Jason Mathew: Tax Manager => Senior Tax Manager |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete email v...@ustaxfs.com |
| 2016-03-20 |
delete person Vivian Hu |
| 2016-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-13 |
delete personal_emails t...@ustaxfs.com |
| 2016-02-13 |
delete email t...@ustaxfs.com |
| 2016-02-13 |
delete person Tas Meghani |
| 2016-02-13 |
update person_description Patricia Lydon => Patricia Lydon |
| 2016-02-13 |
update person_description Sitara Zafar => Sitara Zafar |
| 2016-02-13 |
update person_title Patricia Lydon: Senior Tax Manager => Registered IRS Enrolled Agent and Certified Acceptance Agent; Senior Tax Manager |
| 2016-01-14 |
delete personal_emails s...@ustaxfs.com |
| 2016-01-14 |
delete email r...@ustaxfs.com |
| 2016-01-14 |
delete email s...@ustaxfs.com |
| 2016-01-14 |
delete person Robert Sanders |
| 2016-01-14 |
delete person Sandro Bartolini |
| 2015-10-09 |
delete address 3 HARBOUR EXCHANGE SQUARE 5TH FLOOR LONDON ENGLAND E14 9GE |
| 2015-10-09 |
insert address 3 HARBOUR EXCHANGE SQUARE 5TH FLOOR LONDON E14 9GE |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-07 |
update person_description Darlene Hart => Darlene Hart |
| 2015-09-21 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-09-09 |
delete email j...@ustaxfs.com |
| 2015-09-09 |
delete email n...@ustaxfs.com |
| 2015-09-09 |
update person_description Bradley Albin => Bradley Albin |
| 2015-09-09 |
update person_description David M. Daley => David M. Daley |
| 2015-09-09 |
update person_description Jason Mathew => Jason Mathew |
| 2015-09-09 |
update person_description Jonathan Tiegerman => Jonathan Tiegerman |
| 2015-09-09 |
update person_description Patrick Hoza => Patrick Hoza |
| 2015-09-09 |
update person_description Sitara Zafar => Sitara Zafar |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
delete source_ip 83.138.157.196 |
| 2015-08-12 |
insert source_ip 95.142.154.241 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-14 |
insert personal_emails p...@ustaxfs.com |
| 2015-06-14 |
delete email m...@ustaxfs.com |
| 2015-06-14 |
insert about_pages_linkeddomain t.co |
| 2015-06-14 |
insert career_pages_linkeddomain t.co |
| 2015-06-14 |
insert contact_pages_linkeddomain t.co |
| 2015-06-14 |
insert email l...@ustaxfs.com |
| 2015-06-14 |
insert email n...@ustaxfs.com |
| 2015-06-14 |
insert email p...@ustaxfs.com |
| 2015-06-14 |
insert email r...@ustaxfs.com |
| 2015-06-14 |
insert index_pages_linkeddomain t.co |
| 2015-06-14 |
insert management_pages_linkeddomain t.co |
| 2015-06-14 |
insert person Larry Churnovic |
| 2015-06-14 |
insert person Natalia Razheva |
| 2015-06-14 |
insert person Patrick Hoza |
| 2015-06-14 |
insert person Robert Sanders |
| 2015-06-14 |
insert service_pages_linkeddomain t.co |
| 2015-06-14 |
insert terms_pages_linkeddomain t.co |
| 2015-06-14 |
update person_description Mary McNabb => Mary McNabb |
| 2015-06-14 |
update person_title Jason Gyamerah: US and UK Senior Tax Manager => Senior Tax Manager |
| 2015-05-17 |
delete about_pages_linkeddomain t.co |
| 2015-05-17 |
delete career_pages_linkeddomain t.co |
| 2015-05-17 |
delete contact_pages_linkeddomain t.co |
| 2015-05-17 |
delete index_pages_linkeddomain t.co |
| 2015-05-17 |
delete management_pages_linkeddomain t.co |
| 2015-05-17 |
delete service_pages_linkeddomain t.co |
| 2015-05-17 |
delete terms_pages_linkeddomain t.co |
| 2015-04-17 |
insert personal_emails j...@ustaxfs.com |
| 2015-04-17 |
insert email j...@ustaxfs.com |
| 2015-04-17 |
insert person Jason Mathew |
| 2015-04-17 |
update person_description Vivian Hu => Vivian Hu |
| 2015-04-17 |
update person_title Sarjul Patel: Tax Manager => Senior Tax Manager |
| 2015-04-17 |
update person_title Vivian Hu: Tax Manager => Senior Tax Manager |
| 2015-02-12 |
delete coo Mary McNabb |
| 2015-02-12 |
insert personal_emails d...@ustaxfs.com |
| 2015-02-12 |
insert about_pages_linkeddomain t.co |
| 2015-02-12 |
insert career_pages_linkeddomain t.co |
| 2015-02-12 |
insert contact_pages_linkeddomain t.co |
| 2015-02-12 |
insert email d...@ustaxfs.com |
| 2015-02-12 |
insert email j...@ustaxfs.com |
| 2015-02-12 |
insert index_pages_linkeddomain t.co |
| 2015-02-12 |
insert management_pages_linkeddomain t.co |
| 2015-02-12 |
insert person David M. Daley |
| 2015-02-12 |
insert person Jonathan Tiegerman |
| 2015-02-12 |
insert service_pages_linkeddomain t.co |
| 2015-02-12 |
insert terms_pages_linkeddomain t.co |
| 2015-02-12 |
update person_title Mary McNabb: Tax Director; Operations Director => Tax Director |
| 2015-01-07 |
insert personal_emails s...@ustaxfs.com |
| 2015-01-07 |
delete about_pages_linkeddomain t.co |
| 2015-01-07 |
delete career_pages_linkeddomain t.co |
| 2015-01-07 |
delete contact_pages_linkeddomain t.co |
| 2015-01-07 |
delete email p...@ustaxfs.com |
| 2015-01-07 |
delete index_pages_linkeddomain t.co |
| 2015-01-07 |
delete management_pages_linkeddomain t.co |
| 2015-01-07 |
delete person Phil Hawkins |
| 2015-01-07 |
delete service_pages_linkeddomain t.co |
| 2015-01-07 |
delete terms_pages_linkeddomain t.co |
| 2015-01-07 |
insert email s...@ustaxfs.com |
| 2015-01-07 |
insert person Sarjul Patel |
| 2014-12-06 |
delete personal_emails m...@ustaxfs.com |
| 2014-12-06 |
delete email m...@ustaxfs.com |
| 2014-12-06 |
delete person Michael Bundz |
| 2014-12-06 |
insert email v...@ustaxfs.com |
| 2014-12-06 |
insert person Vivian Hu |
| 2014-12-06 |
insert phone +972 72 215 4200 |
| 2014-12-06 |
insert phone +972 72 215 4220 |
| 2014-11-07 |
delete address MAGDALEN HOUSE 136 TOOLEY STREET LONDON SE1 2TU |
| 2014-11-07 |
insert address 3 HARBOUR EXCHANGE SQUARE 5TH FLOOR LONDON ENGLAND E14 9GE |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
delete address Magdalen House
136 Tooley Street
London
SE1 2TU
United Kingdom |
| 2014-10-24 |
delete person Richard Lane |
| 2014-10-24 |
insert address 3 Harbour Exchange Square
London E14 9GE
United Kingdom |
| 2014-10-24 |
insert address 5th Floor, 3 Harbour Exchange Square, London E14 9GE, United Kingdom |
| 2014-10-24 |
update primary_contact Magdalen House
136 Tooley Street
London SE1 2TU
United Kingdom => 3 Harbour Exchange Square
London E14 9GE
United Kingdom |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
MAGDALEN HOUSE 136 TOOLEY STREET
LONDON
SE1 2TU |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-23 |
insert person Richard Lane |
| 2014-07-11 |
insert about_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert about_pages_linkeddomain t.co |
| 2014-07-11 |
insert contact_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert contact_pages_linkeddomain t.co |
| 2014-07-11 |
insert index_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert index_pages_linkeddomain t.co |
| 2014-07-11 |
insert management_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert management_pages_linkeddomain t.co |
| 2014-07-11 |
insert service_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert service_pages_linkeddomain t.co |
| 2014-07-11 |
insert terms_pages_linkeddomain feedburner.com |
| 2014-07-11 |
insert terms_pages_linkeddomain t.co |
| 2014-05-28 |
delete otherexecutives Helena Turner |
| 2014-05-28 |
insert coo Mary McNabb |
| 2014-05-28 |
insert personal_emails m...@ustaxfs.com |
| 2014-05-28 |
delete about_pages_linkeddomain t.co |
| 2014-05-28 |
delete contact_pages_linkeddomain t.co |
| 2014-05-28 |
delete index_pages_linkeddomain t.co |
| 2014-05-28 |
delete management_pages_linkeddomain t.co |
| 2014-05-28 |
delete service_pages_linkeddomain t.co |
| 2014-05-28 |
delete terms_pages_linkeddomain t.co |
| 2014-05-28 |
insert email m...@ustaxfs.com |
| 2014-05-28 |
insert person Michael Bundz |
| 2014-05-28 |
update person_title Helena Turner: Associate Director => Associate Director, Business Development |
| 2014-05-28 |
update person_title Mary McNabb: Tax Director => Tax Director; Operations Director |
| 2014-05-28 |
update person_title Tas Meghani: Tax Director => Trusts Compliance Consultant |
| 2014-04-21 |
delete person Kristopher Heck |
| 2014-03-24 |
insert person Kristopher Heck |
| 2014-03-05 |
delete personal_emails d...@ustaxfs.com |
| 2014-03-05 |
delete email d...@ustaxfs.com |
| 2014-03-05 |
delete person Damian Ghartey |
| 2014-03-05 |
insert email p...@ustaxfs.com |
| 2014-03-05 |
insert person Phil Hawkins |
| 2014-02-05 |
delete address 1st Floor
7 Hartom Street
Jerusalem 9777507
Israel |
| 2014-02-05 |
delete alias US Tax & Financial Services Middle East GmbH |
| 2014-02-05 |
delete email en..@ustaxfs.com |
| 2014-02-05 |
delete fax +972 2 570 2667 |
| 2014-02-05 |
delete phone +972 2 570 2667 |
| 2014-02-05 |
delete phone +972 72 215 4220 |
| 2014-02-05 |
insert alias US Tax & Financial Services GmbH |
| 2014-02-05 |
insert alias US Tax & Financial Services Sàrl |
| 2014-01-22 |
delete email s...@ustaxfs.com |
| 2014-01-22 |
delete person Sara Kim |
| 2013-12-11 |
delete address 4th Floor
3 Bezalel Street
Ramat Gan 5252103
Israel |
| 2013-12-11 |
delete fax +972 3 528 1610 |
| 2013-12-11 |
insert address 1st Floor
7 Hartom Street
Jerusalem 9777507
Israel |
| 2013-11-27 |
delete address 1st Floor
7 Hartom Street
Jerusalem 9777507
Israel |
| 2013-11-27 |
insert address 4th Floor
3 Bezalel Street
Ramat Gan 5252103
Israel |
| 2013-11-27 |
insert fax +972 3 528 1610 |
| 2013-10-14 |
delete personal_emails j...@ustaxfs.com |
| 2013-10-14 |
delete email j...@ustaxfs.com |
| 2013-10-14 |
delete person Jerry Stavros |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-11-17 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-12-15 => 2014-10-09 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-08-27 |
delete personal_emails c...@ustaxfs.com |
| 2013-08-27 |
delete personal_emails k...@ustaxfs.com |
| 2013-08-27 |
delete personal_emails s...@ustaxfs.com |
| 2013-08-27 |
delete email c...@ustaxfs.com |
| 2013-08-27 |
delete email k...@ustaxfs.com |
| 2013-08-27 |
delete email s...@ustaxfs.com |
| 2013-08-27 |
delete person Candice Sackley |
| 2013-08-27 |
delete person Kiriaki Toouli |
| 2013-08-27 |
delete person Sara Shahran |
| 2013-08-27 |
delete person Tasleem Meghani |
| 2013-08-27 |
delete service_pages_linkeddomain ustaxonline.com |
| 2013-08-27 |
update person_title Bradley Albin: International Corporate Tax Director => Corporate Tax Director |
| 2013-07-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-05 |
delete address 3 Bezalel Street
4th Floor
Ramat Gan 52521
Israel |
| 2013-07-05 |
delete address 4th Floor
3 Bezalel Street
Ramat Gan 52521
Israel |
| 2013-07-05 |
delete fax +972 3 528 1610 |
| 2013-07-05 |
insert about_pages_linkeddomain t.co |
| 2013-07-05 |
insert address 1st Floor
7 Hartom Street
Jerusalem 9777507
Israel |
| 2013-07-05 |
insert address 7 Hartom Street
1st Floor
Jerusalem 9777507
Israel |
| 2013-07-05 |
insert contact_pages_linkeddomain t.co |
| 2013-07-05 |
insert fax +972 2 570 2667 |
| 2013-07-05 |
insert index_pages_linkeddomain t.co |
| 2013-07-05 |
insert management_pages_linkeddomain t.co |
| 2013-07-05 |
insert service_pages_linkeddomain t.co |
| 2013-07-05 |
insert terms_pages_linkeddomain t.co |
| 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 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-05-31 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-23 |
delete personal_emails p...@ustaxfs.com |
| 2013-05-23 |
delete email p...@ustaxfs.com |
| 2013-05-23 |
delete person Peter Redman |
| 2013-05-15 |
delete source_ip 199.167.40.31 |
| 2013-05-15 |
insert source_ip 83.138.157.196 |
| 2013-04-11 |
insert personal_emails en..@ustaxfs.com |
| 2013-04-11 |
delete address 3 Bezalel Street, 4th Floor
Ramat Gan 52521
Israel |
| 2013-04-11 |
delete address P.O. Box 3439
Ramat Gan 52136
Israel |
| 2013-04-11 |
delete person Sara Shahran |
| 2013-04-11 |
insert address 3 Bezalel Street, 4th Floor
Ramat Gan 5252103
Israel |
| 2013-04-11 |
insert address 4th Floor
3 Bezalel Street
Ramat Gan 5252103
Israel |
| 2013-04-11 |
insert address P.O. Box 3439
Ramat Gan 5213602
Israel |
| 2013-04-11 |
insert email en..@ustaxfs.com |
| 2013-04-11 |
insert email en..@ustaxfs.com |
| 2013-04-11 |
insert email en..@ustaxfs.com |
| 2013-04-11 |
insert email re..@ustaxfs.com |
| 2013-04-11 |
insert person Patricia Lydon |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-09 |
delete person Patricia Lydon |
| 2012-12-09 |
insert person Sara Shahran |
| 2012-11-19 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-10-25 |
delete person David Treitel |
| 2012-10-25 |
delete address P.O. Box 3439
Ramat Gan 52521
Israel |
| 2012-10-25 |
delete phone +972 77 693 5465 |
| 2012-10-25 |
insert address P.O. Box 3439
Ramat Gan 52136
Israel |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEJANDRA GAUSTAD |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRA GAUSTAD / 01/07/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 2010-02-01 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARLENE FRANCES HART / 01/01/2010 |
| 2008-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |