| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-27 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
insert company_previous_name ALITE INTERNATIONAL LIMITED |
| 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 name ALITE INTERNATIONAL LIMITED => INSURO TECHNOLOGIES UK LIMITED |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED CARL FREDRIK ALSTIERNA |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKE CHRISTIANSON |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAL BORGE |
| 2023-02-24 |
update statutory_documents COMPANY NAME CHANGED ALITE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 24/02/23 |
| 2023-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-02-23 |
delete email al..@alite-international.com |
| 2023-02-23 |
delete email gl..@alite-international.com |
| 2023-02-23 |
delete email or..@alite-international.com |
| 2023-02-23 |
delete person Aleksandra Usanovic |
| 2023-02-23 |
delete phone +389 78 21 73 62 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-10 |
delete personal_emails ca..@alite-international.com |
| 2022-10-10 |
delete personal_emails ki..@alite-international.com |
| 2022-10-10 |
delete email ca..@alite-international.com |
| 2022-10-10 |
delete email ki..@alite-international.com |
| 2022-10-10 |
delete person Carina Ekdahl |
| 2022-10-10 |
delete person Kiril Jakimovski |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-25 |
delete address Kings Place 90 York Way London N1 9AG |
| 2022-03-25 |
insert address Shoreditch Exchange - Senna Building, Gorsuch Place, London E2 8JF |
| 2022-03-25 |
update primary_contact Kings Place 90 York Way London N1 9AG => Shoreditch Exchange - Senna Building, Gorsuch Place, London E2 8JF |
| 2022-03-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2022-03-07 |
insert address SENNA BUILDING GORSUCH PLACE LONDON UNITED KINGDOM E2 8JF |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG |
| 2021-12-23 |
delete coo Pål Borge |
| 2021-12-23 |
delete personal_emails mo..@alite-international.com |
| 2021-12-23 |
delete email an..@alite-international.com |
| 2021-12-23 |
delete email mo..@alite-international.com |
| 2021-12-23 |
delete person Andrew Cordes |
| 2021-12-23 |
delete person Monica Andersson |
| 2021-12-23 |
insert email al..@alite-international.com |
| 2021-12-23 |
insert person Aleksandra Usanovic |
| 2021-12-23 |
update person_title Pål Borge: Group Chief Operating Officer => Group Chief Operating Officer, CEO of UK |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL FREDRIK ALSTIERNA |
| 2021-12-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2021 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELL FREDERIKSEN |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED AKE MIKAEL CHRISTIANSON |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED PAL BORGE |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDES |
| 2021-08-07 |
delete ceo Ulrik Obel |
| 2021-08-07 |
delete personal_emails fr..@alite-international.com |
| 2021-08-07 |
delete personal_emails he..@alite-international.com |
| 2021-08-07 |
delete personal_emails ul..@alite-international.com |
| 2021-08-07 |
insert ceo Mikael Christianson |
| 2021-08-07 |
insert personal_emails ca..@alite-international.com |
| 2021-08-07 |
insert personal_emails mi..@alite-international.com |
| 2021-08-07 |
delete email fr..@alite-international.com |
| 2021-08-07 |
delete email he..@alite-international.com |
| 2021-08-07 |
delete email ul..@alite-international.com |
| 2021-08-07 |
delete person Francesco Caroli |
| 2021-08-07 |
delete person Herman Weberg |
| 2021-08-07 |
delete person Ulrik Obel |
| 2021-08-07 |
insert email ca..@alite-international.com |
| 2021-08-07 |
insert email mi..@alite-international.com |
| 2021-08-07 |
insert person Carina Ekdahl |
| 2021-08-07 |
insert person Mikael Christianson |
| 2021-08-07 |
update person_title Pål Borge: Chief Operating Officer => Group Chief Operating Officer |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KELL FREDERIKSEN |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ALSTIERNA |
| 2021-05-18 |
delete cfo Stefan Rinse |
| 2021-05-18 |
delete chiefcommercialofficer Hans Olsson |
| 2021-05-18 |
delete personal_emails ha..@alite-international.com |
| 2021-05-18 |
insert personal_emails he..@alite-international.com |
| 2021-05-18 |
insert personal_emails he..@alite-international.com |
| 2021-05-18 |
delete email ha..@alite-international.com |
| 2021-05-18 |
delete email st..@alite-international.com |
| 2021-05-18 |
delete person Hans Olsson |
| 2021-05-18 |
delete person Stefan Rinse |
| 2021-05-18 |
insert email he..@alite-international.com |
| 2021-05-18 |
insert email he..@alite-international.com |
| 2021-05-18 |
insert person Henrik Bang |
| 2021-05-18 |
insert person Herman Weberg |
| 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 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-05 |
delete source_ip 35.204.114.36 |
| 2021-04-05 |
insert phone +46 (0)10 17 17 390 |
| 2021-04-05 |
insert source_ip 172.67.142.64 |
| 2021-04-05 |
insert source_ip 104.21.27.102 |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLATKO KOTEVSKI |
| 2021-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2020 |
| 2021-01-27 |
insert chiefcommercialofficer Hans Olsson |
| 2021-01-27 |
insert personal_emails ha..@alite-international.com |
| 2021-01-27 |
insert email ha..@alite-international.com |
| 2021-01-27 |
insert person Hans Olsson |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
delete ceo Fredrik Alstierna |
| 2020-09-16 |
delete ceo Vlatko Kotevski |
| 2020-09-16 |
delete general_emails in..@alite-international.com |
| 2020-09-16 |
delete personal_emails an..@alite-international.com |
| 2020-09-16 |
insert ceo Ulrik Obel |
| 2020-09-16 |
insert coo Pål Borge |
| 2020-09-16 |
insert personal_emails mo..@alite-international.com |
| 2020-09-16 |
insert personal_emails ul..@alite-international.com |
| 2020-09-16 |
delete email an..@alite-international.com |
| 2020-09-16 |
delete email fr..@alite-international.com |
| 2020-09-16 |
delete email in..@alite-international.com |
| 2020-09-16 |
delete email na..@alite-international.com |
| 2020-09-16 |
delete email pa..@alite-international.com |
| 2020-09-16 |
delete email vl..@alite-international.com |
| 2020-09-16 |
delete person Fredrik Alstierna |
| 2020-09-16 |
delete person Nathalie Mariné |
| 2020-09-16 |
delete person Pär Wallin |
| 2020-09-16 |
delete person Vlatko Kotevski |
| 2020-09-16 |
delete phone +44 (0) 79 83 71 25 55 |
| 2020-09-16 |
insert address Kings Place 90 York Way London N1 9AG |
| 2020-09-16 |
insert email an..@alite-international.com |
| 2020-09-16 |
insert email dp..@alite-international.com |
| 2020-09-16 |
insert email gl..@alite-international.com |
| 2020-09-16 |
insert email mo..@alite-international.com |
| 2020-09-16 |
insert email pa..@alite-international.com |
| 2020-09-16 |
insert email ul..@alite-international.com |
| 2020-09-16 |
insert person Gligor Dacevski |
| 2020-09-16 |
insert person Monica Andersson |
| 2020-09-16 |
insert person Pål Borge |
| 2020-09-16 |
insert person Ulrik Obel |
| 2020-09-16 |
update person_title Andrew Cordes: Managing Director UK; Leader => Leader; CEO of UK |
| 2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
delete source_ip 188.121.43.20 |
| 2019-09-13 |
insert source_ip 35.204.114.36 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CORDES |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR VLATKO KOTEVSKI |
| 2019-08-07 |
delete address 131 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NT |
| 2019-08-07 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents ADOPT ARTICLES 03/07/2019 |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
131 FINSBURY PAVEMENT
LONDON
EC2A 1NT
ENGLAND |
| 2019-06-10 |
update statutory_documents 23/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-07 |
delete address MARINA BUILDING (ASPEN ENTRANCE) HARLEYFORD HENLEY ROAD MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 2SR |
| 2019-01-07 |
insert address 131 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NT |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
MARINA BUILDING (ASPEN ENTRANCE) HARLEYFORD
HENLEY ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 2SR
UNITED KINGDOM |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-18 => 2019-09-30 |
| 2018-07-26 |
update founded_year 2014 => null |
| 2018-07-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-09-10 |
update robots_txt_status www.alite-international.com: 404 => 200 |
| 2017-03-14 |
delete source_ip 104.86.110.98 |
| 2017-03-14 |
delete source_ip 104.86.110.120 |
| 2017-03-14 |
insert source_ip 188.121.43.20 |
| 2017-03-14 |
update robots_txt_status www.alite-international.com: 200 => 404 |
| 2017-02-07 |
update account_ref_month 10 => 12 |
| 2017-01-23 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-01-21 |
delete source_ip 104.86.110.17 |
| 2017-01-21 |
delete source_ip 104.86.110.74 |
| 2017-01-21 |
insert address 1 Primrose Street
London
EC2A 2EX, United Kingdom |
| 2017-01-21 |
insert address Kungsportsavenyen 3, 411 36 Göteborg, Sweden |
| 2017-01-21 |
insert client_pages_linkeddomain mygreatrecipes.com |
| 2017-01-21 |
insert phone +44 (0) 7983 712 555 |
| 2017-01-21 |
insert phone +46 (0) 8 5202 6900 |
| 2017-01-21 |
insert source_ip 104.86.110.98 |
| 2017-01-21 |
insert source_ip 104.86.110.120 |
| 2016-11-26 |
delete address Box 2183, S-403 13, Göteborg, Sweden |
| 2016-11-26 |
insert address Box 4538, 203 20 Malmö |
| 2016-11-26 |
insert address Södergatan 15, 211 34 Malmö, Sweden |
| 2016-11-26 |
insert client IMP |
| 2016-11-26 |
insert client Nederman |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-09-12 |
delete source_ip 23.212.109.137 |
| 2016-09-12 |
delete source_ip 23.212.109.163 |
| 2016-09-12 |
insert source_ip 104.86.110.17 |
| 2016-09-12 |
insert source_ip 104.86.110.74 |
| 2016-07-28 |
insert address Box 4538, S-203 20, Malmö, Sweden |
| 2016-06-24 |
delete address Riddargatan 13A, 114 51 Stockholm, Sweden |
| 2016-06-24 |
delete source_ip 104.86.110.17 |
| 2016-06-24 |
delete source_ip 104.86.110.74 |
| 2016-06-24 |
insert address Östermalmstorg 1, 114 42 Stockholm, Sweden |
| 2016-06-24 |
insert source_ip 23.212.109.137 |
| 2016-06-24 |
insert source_ip 23.212.109.163 |
| 2016-02-22 |
insert address 4th Floor Bahnhofstrasse 100
8001 Zurich, Switzerland |
| 2016-02-22 |
insert alias Alite International GmbH |
| 2016-02-22 |
insert phone +41 44 562 7157 |
| 2016-01-16 |
insert publicrelations_emails pr..@alite-international.com |
| 2016-01-16 |
delete index_pages_linkeddomain twitter.com |
| 2016-01-16 |
delete source_ip 23.212.109.41 |
| 2016-01-16 |
delete source_ip 23.212.109.74 |
| 2016-01-16 |
insert address Riddargatan 13A, 114 51 Stockholm, Sweden |
| 2016-01-16 |
insert email pr..@alite-international.com |
| 2016-01-16 |
insert industry_tag knowledge and solutions |
| 2016-01-16 |
insert phone +45 88 96 94 40 |
| 2016-01-16 |
insert source_ip 104.86.110.17 |
| 2016-01-16 |
insert source_ip 104.86.110.74 |
| 2015-10-21 |
delete source_ip 23.205.169.96 |
| 2015-10-21 |
delete source_ip 23.205.169.128 |
| 2015-10-21 |
insert source_ip 23.212.109.41 |
| 2015-10-21 |
insert source_ip 23.212.109.74 |
| 2015-09-23 |
delete address Bulevar Mihajla 6
SRB-11070 Belgrade, Serbia |
| 2015-09-23 |
delete source_ip 104.86.110.17 |
| 2015-09-23 |
delete source_ip 104.86.110.74 |
| 2015-09-23 |
insert address Bulevar Mihajla Pupina 6
SRB-11070 Belgrade, Serbia |
| 2015-09-23 |
insert source_ip 23.205.169.96 |
| 2015-09-23 |
insert source_ip 23.205.169.128 |
| 2015-08-19 |
delete source_ip 104.86.110.72 |
| 2015-08-19 |
insert address Bulevar Mihajla 6
SRB-11070 Belgrade, Serbia |
| 2015-08-19 |
insert source_ip 104.86.110.17 |
| 2015-07-14 |
delete source_ip 194.9.94.64 |
| 2015-07-14 |
insert source_ip 104.86.110.72 |
| 2015-07-14 |
insert source_ip 104.86.110.74 |
| 2015-06-16 |
delete source_ip 23.215.60.91 |
| 2015-06-16 |
delete source_ip 23.215.60.163 |
| 2015-06-16 |
insert source_ip 194.9.94.64 |
| 2015-05-17 |
delete address Culliganlaan 1B
B-1831 Diegem, Belgium |
| 2015-05-17 |
delete phone +32 2 403 1113 |
| 2015-05-17 |
delete source_ip 23.205.169.120 |
| 2015-05-17 |
delete source_ip 23.205.169.128 |
| 2015-05-17 |
insert address Ankarska 29
1000 Skopje, Macedonia |
| 2015-05-17 |
insert phone +389 78 217 362 |
| 2015-05-17 |
insert source_ip 23.215.60.91 |
| 2015-05-17 |
insert source_ip 23.215.60.163 |
| 2015-04-17 |
delete source_ip 77.67.21.27 |
| 2015-04-17 |
delete source_ip 77.67.21.58 |
| 2015-04-17 |
insert source_ip 23.205.169.120 |
| 2015-04-17 |
insert source_ip 23.205.169.128 |
| 2015-03-19 |
delete address Strandvejen 44
DK-2900 Hellerup, Denmark |
| 2015-03-19 |
insert address Ørestads Boulevard 73
DK-2300 Copenhagen, Denmark |
| 2015-03-19 |
update primary_contact Strandvejen 44
DK-2900 Hellerup, Denmark => Ørestads Boulevard 73
DK-2300 Copenhagen, Denmark |
| 2015-02-17 |
delete address Mäster Johansgatan 11
S-211 21 Malmö, Sweden |
| 2015-02-17 |
delete source_ip 92.122.49.18 |
| 2015-02-17 |
delete source_ip 92.122.49.27 |
| 2015-02-17 |
insert address Box 2183, S-403 13, Göteborg, Sweden |
| 2015-02-17 |
insert address Södergatan 15, Malmö, Sweden |
| 2015-02-17 |
insert person Pontus Börresen |
| 2015-02-17 |
insert source_ip 77.67.21.27 |
| 2015-02-17 |
insert source_ip 77.67.21.58 |
| 2015-01-20 |
delete source_ip 2.16.162.35 |
| 2015-01-20 |
delete source_ip 2.16.162.49 |
| 2015-01-20 |
insert source_ip 92.122.49.18 |
| 2015-01-20 |
insert source_ip 92.122.49.27 |
| 2014-12-17 |
delete source_ip 77.67.21.27 |
| 2014-12-17 |
delete source_ip 77.67.21.58 |
| 2014-12-17 |
insert partner inRiver |
| 2014-12-17 |
insert person Vlatko Kotevski |
| 2014-12-17 |
insert source_ip 2.16.162.35 |
| 2014-12-17 |
insert source_ip 2.16.162.49 |
| 2014-12-17 |
update person_description Anders Ingerstedt => Anders Ingerstedt |
| 2014-12-17 |
update person_description Fredrik Alstierna => Fredrik Alstierna |
| 2014-12-17 |
update person_description Jim Larsson => Jim Larsson |
| 2014-11-10 |
insert cfo Jim Larsson |
| 2014-11-10 |
insert otherexecutives Fredrik Alstierna |
| 2014-11-10 |
insert person Jim Larsson |
| 2014-11-10 |
update person_description Anders Ingerstedt => Anders Ingerstedt |
| 2014-11-10 |
update person_description E. Anders Pettersson => E. Anders Pettersson |
| 2014-11-10 |
update person_description Fredrik Alstierna => Fredrik Alstierna |
| 2014-11-10 |
update person_description Nathalie Mariné => Nathalie Mariné |
| 2014-11-10 |
update person_title Fredrik Alstierna: CEO; Board Member / CEO Alite International Group => Member of the Board; CEO |
| 2014-10-13 |
delete source_ip 88.221.134.202 |
| 2014-10-13 |
delete source_ip 88.221.134.216 |
| 2014-10-13 |
insert source_ip 77.67.21.27 |
| 2014-10-13 |
insert source_ip 77.67.21.58 |
| 2014-09-03 |
delete source_ip 23.212.108.144 |
| 2014-09-03 |
delete source_ip 23.212.108.159 |
| 2014-09-03 |
insert source_ip 88.221.134.202 |
| 2014-09-03 |
insert source_ip 88.221.134.216 |
| 2014-07-25 |
delete source_ip 77.67.21.27 |
| 2014-07-25 |
delete source_ip 77.67.21.58 |
| 2014-07-25 |
insert source_ip 23.212.108.144 |
| 2014-07-25 |
insert source_ip 23.212.108.159 |
| 2014-06-12 |
delete source_ip 92.122.126.18 |
| 2014-06-12 |
delete source_ip 92.122.126.27 |
| 2014-06-12 |
insert source_ip 77.67.21.27 |
| 2014-06-12 |
insert source_ip 77.67.21.58 |
| 2014-04-26 |
delete source_ip 77.67.21.27 |
| 2014-04-26 |
delete source_ip 77.67.21.58 |
| 2014-04-26 |
insert source_ip 92.122.126.18 |
| 2014-04-26 |
insert source_ip 92.122.126.27 |