CREDICO HOLDINGS - History of Changes


DateDescription
2024-04-14 delete source_ip 16.182.34.53
2024-04-14 delete source_ip 52.216.187.90
2024-04-14 delete source_ip 52.217.124.157
2024-04-14 delete source_ip 52.217.126.61
2024-04-14 delete source_ip 54.231.133.173
2024-04-14 delete source_ip 54.231.168.165
2024-04-14 delete source_ip 54.231.226.77
2024-04-14 delete source_ip 54.231.226.173
2024-04-14 insert person Jeremy Klarner
2024-04-14 insert source_ip 16.182.40.157
2024-04-14 insert source_ip 16.182.97.85
2024-04-14 insert source_ip 16.182.107.221
2024-04-14 insert source_ip 52.216.201.18
2024-04-14 insert source_ip 52.217.65.147
2024-04-14 insert source_ip 52.217.235.85
2024-04-14 insert source_ip 54.231.137.205
2024-04-14 insert source_ip 54.231.231.53
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-03-13 delete cfo Mark Johnson
2024-03-13 delete person Mark Johnson
2024-03-13 delete person Meet Joel Aquisap
2024-03-13 delete source_ip 16.182.98.173
2024-03-13 delete source_ip 52.216.33.181
2024-03-13 delete source_ip 52.216.44.69
2024-03-13 delete source_ip 52.216.114.34
2024-03-13 delete source_ip 52.217.64.115
2024-03-13 delete source_ip 52.217.67.19
2024-03-13 delete source_ip 52.217.94.99
2024-03-13 delete source_ip 54.231.225.213
2024-03-13 insert person Gary Collins
2024-03-13 insert source_ip 16.182.34.53
2024-03-13 insert source_ip 52.216.187.90
2024-03-13 insert source_ip 52.217.124.157
2024-03-13 insert source_ip 52.217.126.61
2024-03-13 insert source_ip 54.231.133.173
2024-03-13 insert source_ip 54.231.168.165
2024-03-13 insert source_ip 54.231.226.77
2024-03-13 insert source_ip 54.231.226.173
2024-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-09-22 delete source_ip 52.216.50.109
2023-09-22 delete source_ip 52.216.214.29
2023-09-22 delete source_ip 52.216.250.163
2023-09-22 delete source_ip 52.217.89.83
2023-09-22 delete source_ip 52.217.122.13
2023-09-22 delete source_ip 52.217.194.37
2023-09-22 delete source_ip 54.231.130.37
2023-09-22 delete source_ip 54.231.229.45
2023-09-22 insert source_ip 16.182.98.173
2023-09-22 insert source_ip 52.216.33.181
2023-09-22 insert source_ip 52.216.44.69
2023-09-22 insert source_ip 52.216.114.34
2023-09-22 insert source_ip 52.217.64.115
2023-09-22 insert source_ip 52.217.67.19
2023-09-22 insert source_ip 52.217.94.99
2023-09-22 insert source_ip 54.231.225.213
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-20 delete person Meet Jeremy Klarner
2023-08-20 delete source_ip 16.182.41.45
2023-08-20 delete source_ip 52.216.44.69
2023-08-20 delete source_ip 52.216.170.42
2023-08-20 delete source_ip 52.217.38.131
2023-08-20 delete source_ip 52.217.112.245
2023-08-20 delete source_ip 52.217.115.229
2023-08-20 delete source_ip 52.217.198.157
2023-08-20 delete source_ip 54.231.231.125
2023-08-20 insert source_ip 52.216.50.109
2023-08-20 insert source_ip 52.216.214.29
2023-08-20 insert source_ip 52.216.250.163
2023-08-20 insert source_ip 52.217.89.83
2023-08-20 insert source_ip 52.217.122.13
2023-08-20 insert source_ip 52.217.194.37
2023-08-20 insert source_ip 54.231.130.37
2023-08-20 insert source_ip 54.231.229.45
2023-07-17 delete source_ip 52.216.32.77
2023-07-17 delete source_ip 52.216.52.85
2023-07-17 delete source_ip 52.216.113.250
2023-07-17 delete source_ip 52.217.65.115
2023-07-17 delete source_ip 52.217.140.109
2023-07-17 delete source_ip 52.217.160.157
2023-07-17 delete source_ip 52.217.200.157
2023-07-17 delete source_ip 54.231.194.93
2023-07-17 insert person Meet Joel Aquisap
2023-07-17 insert source_ip 16.182.41.45
2023-07-17 insert source_ip 52.216.44.69
2023-07-17 insert source_ip 52.216.170.42
2023-07-17 insert source_ip 52.217.38.131
2023-07-17 insert source_ip 52.217.112.245
2023-07-17 insert source_ip 52.217.115.229
2023-07-17 insert source_ip 52.217.198.157
2023-07-17 insert source_ip 54.231.231.125
2023-07-14 update statutory_documents CONSOLIDATION 02/01/23
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
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
2023-03-22 delete address Suite 3.05 111 Buckingham Palace Road, London SW1W 0SR
2023-03-22 delete person Meet Christopher Nagle
2023-03-22 delete source_ip 52.216.60.117
2023-03-22 delete source_ip 52.216.82.250
2023-03-22 delete source_ip 52.216.248.195
2023-03-22 delete source_ip 52.217.81.43
2023-03-22 delete source_ip 52.217.91.171
2023-03-22 delete source_ip 52.217.164.181
2023-03-22 delete source_ip 52.217.200.197
2023-03-22 delete source_ip 54.231.197.157
2023-03-22 insert alias Credico Marketing, Inc.
2023-03-22 insert person Meet Jeremy Klarner
2023-03-22 insert source_ip 52.216.32.77
2023-03-22 insert source_ip 52.216.52.85
2023-03-22 insert source_ip 52.216.113.250
2023-03-22 insert source_ip 52.217.65.115
2023-03-22 insert source_ip 52.217.140.109
2023-03-22 insert source_ip 52.217.160.157
2023-03-22 insert source_ip 52.217.200.157
2023-03-22 insert source_ip 54.231.194.93
2023-03-22 insert terms_pages_linkeddomain allaboutcookies.org
2023-03-22 insert terms_pages_linkeddomain allaboutdnt.com
2023-03-22 insert terms_pages_linkeddomain outlook.com
2023-02-19 delete person Jonathan Dale
2023-02-19 delete source_ip 52.216.30.123
2023-02-19 delete source_ip 52.216.88.26
2023-02-19 delete source_ip 52.217.131.197
2023-02-19 delete source_ip 52.217.134.157
2023-02-19 delete source_ip 54.231.131.77
2023-02-19 delete source_ip 54.231.132.133
2023-02-19 delete source_ip 54.231.200.37
2023-02-19 delete source_ip 54.231.225.245
2023-02-19 insert person Zamo Ntshulane
2023-02-19 insert source_ip 52.216.60.117
2023-02-19 insert source_ip 52.216.82.250
2023-02-19 insert source_ip 52.216.248.195
2023-02-19 insert source_ip 52.217.81.43
2023-02-19 insert source_ip 52.217.91.171
2023-02-19 insert source_ip 52.217.164.181
2023-02-19 insert source_ip 52.217.200.197
2023-02-19 insert source_ip 54.231.197.157
2023-01-18 delete source_ip 52.216.8.186
2023-01-18 delete source_ip 52.216.59.181
2023-01-18 delete source_ip 52.217.41.195
2023-01-18 delete source_ip 52.217.42.139
2023-01-18 delete source_ip 52.217.77.227
2023-01-18 delete source_ip 52.217.168.29
2023-01-18 delete source_ip 52.217.199.93
2023-01-18 delete source_ip 52.217.207.53
2023-01-18 insert source_ip 52.216.30.123
2023-01-18 insert source_ip 52.216.88.26
2023-01-18 insert source_ip 52.217.131.197
2023-01-18 insert source_ip 52.217.134.157
2023-01-18 insert source_ip 54.231.131.77
2023-01-18 insert source_ip 54.231.132.133
2023-01-18 insert source_ip 54.231.200.37
2023-01-18 insert source_ip 54.231.225.245
2022-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-17 delete source_ip 54.231.138.173
2022-12-17 insert source_ip 52.216.8.186
2022-12-17 insert source_ip 52.216.59.181
2022-12-17 insert source_ip 52.217.41.195
2022-12-17 insert source_ip 52.217.42.139
2022-12-17 insert source_ip 52.217.77.227
2022-12-17 insert source_ip 52.217.168.29
2022-12-17 insert source_ip 52.217.199.93
2022-12-17 insert source_ip 52.217.207.53
2022-11-16 delete address 525 W. Monroe Suite 900 Chicago, IL 60661
2022-11-16 delete source_ip 54.231.203.29
2022-11-16 insert address 550 W. Van Buren Suite 1100 Chicago, IL 60607
2022-11-16 insert source_ip 54.231.138.173
2022-11-16 update primary_contact 525 W. Monroe Suite 900 Chicago, IL 60661 => 550 W. Van Buren Suite 1100 Chicago, IL 60607
2022-10-15 delete source_ip 52.216.30.123
2022-10-15 insert person Meet Christopher Nagle
2022-10-15 insert source_ip 54.231.203.29
2022-09-14 insert chieflegalofficer Neil R. Pandey
2022-09-14 delete person Brett Heyes
2022-09-14 delete source_ip 52.216.112.106
2022-09-14 insert person Jonathan Dale
2022-09-14 insert source_ip 52.216.30.123
2022-09-14 update person_title Neil R. Pandey: VICE PRESIDENT of LEGAL and COMPLIANCE ( GENERAL COUNSEL ) => GENERAL COUNSEL; CHIEF LEGAL OFFICER
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES
2022-07-14 delete source_ip 54.231.171.109
2022-07-14 insert source_ip 52.216.112.106
2022-05-13 delete address 100 Boulevard Alexis-Nihon, Suite 370 Montreal, QC H4M 2N9
2022-05-13 delete source_ip 52.216.17.210
2022-05-13 insert address 100 Boulevard Alexis-Nihon, Suite 370 Montreal, QC H4M 2N8
2022-05-13 insert source_ip 54.231.171.109
2022-04-12 delete address 100 Boulevard Alexis-Nihon, Suite 403 Montreal, QC H4M 2N9
2022-04-12 delete source_ip 52.216.94.170
2022-04-12 insert address 100 Boulevard Alexis-Nihon, Suite 370 Montreal, QC H4M 2N9
2022-04-12 insert person Brett Heyes
2022-04-12 insert source_ip 52.216.17.210
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
2021-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01 insert otherexecutives Debbie Shaw
2021-10-01 delete source_ip 52.217.79.11
2021-10-01 insert source_ip 52.216.94.170
2021-10-01 update person_title Debbie Shaw: Events Manager; FINANCIAL OPERATIONS and EVENTS MANAGER, CREDICO UNITED KINGDOM; Financial Operations Manager => DIRECTOR of CLIENT SERVICES, CREDICO UNITED KINGDOM; Director of Client Services
2021-08-31 delete source_ip 52.217.47.91
2021-08-31 insert source_ip 52.217.79.11
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES
2021-07-28 delete source_ip 52.217.134.53
2021-07-28 insert source_ip 52.217.47.91
2021-06-26 delete source_ip 52.216.249.211
2021-06-26 insert source_ip 52.217.134.53
2021-05-26 insert personal_emails mi..@credico.com
2021-05-26 delete source_ip 52.217.195.109
2021-05-26 insert email mi..@credico.com
2021-05-26 insert source_ip 52.216.249.211
2021-04-10 delete source_ip 52.217.45.235
2021-04-10 insert source_ip 52.217.195.109
2021-02-14 delete source_ip 52.216.24.51
2021-02-14 insert casestudy_pages_linkeddomain formstack.com
2021-02-14 insert contact_pages_linkeddomain formstack.com
2021-02-14 insert index_pages_linkeddomain formstack.com
2021-02-14 insert management_pages_linkeddomain formstack.com
2021-02-14 insert solution_pages_linkeddomain formstack.com
2021-02-14 insert source_ip 52.217.45.235
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 delete source_ip 52.216.141.211
2021-01-15 insert phone 416-254-0025
2021-01-15 insert source_ip 52.216.24.51
2021-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28 delete source_ip 52.216.113.122
2020-09-28 insert source_ip 52.216.141.211
2020-07-19 delete source_ip 52.216.161.90
2020-07-19 insert address Suite D2, First Floor, The Quadrant, Mercury Court, Chester, CH1 4QR
2020-07-19 insert alias Credico Holdings Ltd.
2020-07-19 insert alias Credico Marketing Limited
2020-07-19 insert source_ip 52.216.113.122
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2020-06-19 delete address 525 W Monroe Street Suite 900 Chicago, IL 60661
2020-06-19 delete contact_pages_linkeddomain cliquestudios.com
2020-06-19 delete contact_pages_linkeddomain twitter.com
2020-06-19 delete index_pages_linkeddomain cliquestudios.com
2020-06-19 delete index_pages_linkeddomain twitter.com
2020-06-19 delete source_ip 52.217.36.83
2020-06-19 delete terms_pages_linkeddomain cliquestudios.com
2020-06-19 delete terms_pages_linkeddomain twitter.com
2020-06-19 insert address 525 W. Monroe Suite 900 Chicago, IL 60661
2020-06-19 insert address 5555 Eglinton Ave. W, Suite 203 Toronto, ON M9C 5M1
2020-06-19 insert address Suite 3.05 111 Buckingham Palace Road, London SW1W 0SR
2020-06-19 insert address Suite D2, The Quadrant Mercury Court, Chester CH1 4QR
2020-06-19 insert contact_pages_linkeddomain goo.gl
2020-06-19 insert source_ip 52.216.161.90
2020-06-19 update primary_contact 525 W MONROE STREET SUITE 900 CHICAGO, IL 60661 => 525 W. Monroe Suite 900 Chicago, IL 60661
2020-05-20 delete source_ip 52.216.145.250
2020-05-20 insert source_ip 52.217.36.83
2020-04-19 delete source_ip 54.231.49.98
2020-04-19 insert source_ip 52.216.145.250
2020-03-20 delete source_ip 52.216.186.202
2020-03-20 insert source_ip 54.231.49.98
2020-02-18 delete source_ip 52.216.166.42
2020-02-18 insert source_ip 52.216.186.202
2020-01-18 delete source_ip 52.216.108.114
2020-01-18 insert phone 1-888-457-0688
2020-01-18 insert source_ip 52.216.166.42
2019-12-17 delete legal_emails le..@credicousa.com
2019-12-17 insert privacy_emails pr..@credicousa.com
2019-12-17 delete email le..@credicousa.com
2019-12-17 delete source_ip 52.216.239.170
2019-12-17 insert email pr..@credicousa.com
2019-12-17 insert source_ip 52.216.108.114
2019-12-17 insert terms_pages_linkeddomain formstack.com
2019-11-16 delete source_ip 52.216.114.50
2019-11-16 insert source_ip 52.216.239.170
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
2019-10-16 delete source_ip 54.231.120.57
2019-10-16 insert career_pages_linkeddomain indeed.com
2019-10-16 insert source_ip 52.216.114.50
2019-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16 delete source_ip 52.216.185.218
2019-09-16 insert source_ip 54.231.120.57
2019-08-16 delete source_ip 52.216.96.58
2019-08-16 insert source_ip 52.216.185.218
2019-07-17 delete source_ip 52.216.137.67
2019-07-17 insert source_ip 52.216.96.58
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-06-16 delete source_ip 52.216.144.203
2019-06-16 insert source_ip 52.216.137.67
2019-05-14 delete source_ip 52.216.168.130
2019-05-14 insert source_ip 52.216.144.203
2019-04-06 delete source_ip 52.216.232.218
2019-04-06 insert source_ip 52.216.168.130
2019-02-26 delete source_ip 52.216.101.74
2019-02-26 insert source_ip 52.216.232.218
2019-01-24 delete source_ip 52.216.132.42
2019-01-24 insert source_ip 52.216.101.74
2018-12-20 delete source_ip 52.216.224.26
2018-12-20 insert source_ip 52.216.132.42
2018-11-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2018-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-25 delete chieflegalofficer Jennifer Clark
2018-10-25 delete client Time Warner Cable Inc.
2018-10-25 delete person Jennifer Clark
2018-10-25 delete source_ip 52.216.226.58
2018-10-25 insert person Neil R. Pandey
2018-10-25 insert source_ip 52.216.224.26
2018-10-25 update person_title Scott Watson: Supplier Account Manager, Credico United Kingdom; the Supplier Accounts Manager => Supplier Accounts Manager, Credico United Kingdom; the Supplier Accounts Manager
2018-10-22 update statutory_documents SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 10864640
2018-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14 update statutory_documents ADOPT ARTICLES 30/09/2016
2018-08-17 delete general_emails in..@credico.com.au
2018-08-17 insert cfo Mark Johnson
2018-08-17 insert chieflegalofficer Jennifer Clark
2018-08-17 insert coo John Zavoyna
2018-08-17 delete address 16 O'CONNELL STREET SUITE 1, LEVEL 8 SYDNEY, 2000 NSW, AUSTRALIA
2018-08-17 delete email in..@credico.com.au
2018-08-17 delete phone +61 2 8355 5222
2018-08-17 delete source_ip 52.216.163.2
2018-08-17 insert person Eonora van Tonder
2018-08-17 insert source_ip 52.216.226.58
2018-08-17 update person_description Christine Aceron => Christine Aceron
2018-08-17 update person_description Kealy Ditchfield => Kealy Ditchfield
2018-08-17 update person_title Christine Aceron: Director of Client Services, Credico North America; Member of the Leadership Team => Director of Business Intelligence; Member of the Leadership Team
2018-08-17 update person_title Jennifer Clark: Chief Legal Officer, Credico North America; Member of the Leadership Team => Member of the Leadership Team; Chief Legal Officer
2018-08-17 update person_title John Zavoyna: Member of the Leadership Team; Chief Operating Officer, Credico North America => Chief Operating Officer; Member of the Leadership Team
2018-08-17 update person_title Kealy Ditchfield: Director of Operations, Credico United Kingdom and Australia; Member of the Leadership Team; Director of Operations for Credico United Kingdom => Vice President of Client Services; Member of the Leadership Team
2018-08-17 update person_title Mark Johnson: Member of the Leadership Team; Chief Financial Officer, Credico North America => Member of the Leadership Team; Chief Financial Officer
2018-08-17 update person_title Monal Patel: HR Business Partner, Credico North America; Member of the Leadership Team => HR Business Partner; Member of the Leadership Team
2018-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY HARTLEY / 05/07/2018
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-07-02 update statutory_documents DIRECTOR APPOINTED MRS JENNY ANNE LINNEY
2018-07-01 delete career_pages_linkeddomain indeed.com
2018-07-01 delete source_ip 54.231.32.81
2018-07-01 insert source_ip 52.216.163.2
2018-05-20 delete source_ip 52.216.99.154
2018-05-20 insert source_ip 54.231.32.81
2018-04-07 update account_ref_day 30 => 31
2018-04-07 update account_ref_month 6 => 12
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-09-30
2018-03-09 update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE EDWARD YOUNG
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE NOHRA
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-25 => 2018-03-31
2017-03-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-12 update statutory_documents ADOPT ARTICLES 30/09/2016
2017-01-11 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1000003.00
2016-08-07 insert sic_code 70100 - Activities of head offices
2016-08-07 update returns_last_madeup_date null => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-07 update statutory_documents 25/06/16 FULL LIST
2015-06-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION