| Date | Description |
|---|
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-05-22 |
delete source_ip 76.76.21.61 |
| 2023-05-22 |
insert address Drakegatan 10
Gothenburg 412 50
Sweden |
| 2023-05-22 |
insert address Norrlandsgatan 10
111 43 Stockholm
Sweden |
| 2023-05-22 |
insert phone +45 (0)21 66 20 80 |
| 2023-05-22 |
insert phone +46 (0)70 930 15 13 |
| 2023-05-22 |
insert phone +46 (0)730 71 79 74 |
| 2023-05-22 |
insert source_ip 76.76.21.241 |
| 2023-05-22 |
update robots_txt_status www.verdion.com: 404 => 200 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-07-12 |
delete index_pages_linkeddomain researchandmarkets.com |
| 2022-07-12 |
delete source_ip 76.76.21.123 |
| 2022-07-12 |
insert source_ip 76.76.21.9 |
| 2022-06-02 |
delete source_ip 76.76.21.98 |
| 2022-06-02 |
insert source_ip 76.76.21.61 |
| 2022-06-02 |
insert source_ip 76.76.21.123 |
| 2022-04-30 |
delete source_ip 76.76.21.164 |
| 2022-04-30 |
delete source_ip 76.76.21.241 |
| 2022-04-30 |
insert source_ip 76.76.21.98 |
| 2022-03-30 |
delete source_ip 76.76.21.93 |
| 2022-03-30 |
delete source_ip 76.223.123.94 |
| 2022-03-30 |
insert source_ip 76.76.21.164 |
| 2022-03-30 |
insert source_ip 76.76.21.241 |
| 2022-02-11 |
delete source_ip 76.76.21.21 |
| 2022-02-11 |
insert about_pages_linkeddomain verdion.de |
| 2022-02-11 |
insert contact_pages_linkeddomain verdion.de |
| 2022-02-11 |
insert index_pages_linkeddomain verdion.de |
| 2022-02-11 |
insert management_pages_linkeddomain verdion.de |
| 2022-02-11 |
insert source_ip 76.76.21.93 |
| 2022-02-11 |
insert source_ip 76.223.123.94 |
| 2022-02-11 |
insert terms_pages_linkeddomain verdion.de |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
delete index_pages_linkeddomain verdion.de |
| 2021-08-28 |
delete source_ip 167.99.195.66 |
| 2021-08-28 |
insert index_pages_linkeddomain researchandmarkets.com |
| 2021-08-28 |
insert source_ip 76.76.21.21 |
| 2021-08-28 |
update website_status EmptyPage => OK |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-05-22 |
update website_status OK => EmptyPage |
| 2021-04-05 |
update website_status NoTargetPages => OK |
| 2021-04-05 |
delete otherexecutives Stephan Dalbeck |
| 2021-04-05 |
delete address Peter-Müller-Straße 10
40468 Düsseldorf
Germany |
| 2021-04-05 |
delete person Simon Bűrger |
| 2021-04-05 |
delete person Stephan Dalbeck |
| 2021-04-05 |
delete phone +46 40 692 83 60 |
| 2021-04-05 |
insert address Bredgade 30
1260 Copenhagen K
Denmark |
| 2021-04-05 |
insert address Fabriksgatan 7
3rd Floor
412 50 Gothenburg
Sweden |
| 2021-04-05 |
insert address Klaus-Bungert-Straße 3
40468 Düsseldorf
Germany |
| 2021-04-05 |
insert alias Verdion Group AB |
| 2021-04-05 |
insert alias Verdion Group ApS |
| 2021-04-05 |
insert person Johan Nihlmark |
| 2021-04-05 |
insert person Peter Michael Tetzlaff |
| 2021-04-05 |
insert person Valerie Setz |
| 2021-04-05 |
insert phone +45 2166 2080 |
| 2021-04-05 |
insert phone +46 709 30 15 13 |
| 2021-04-05 |
update person_title Frank Drummen: Business Development Director for the Benelux; Business Developement Director Benelux; Development Director Benelux; Member of the Management Team => Business Development Director Benelux; Business Development Director for the Benelux; Business Developement Director Benelux; Member of the Management Team |
| 2021-04-05 |
update person_title Manisha Chumber: Finance Assistant; Finance Assistant / Non - Executive Advisers => Finance Assistant; Member of the Management Team |
| 2021-04-05 |
update person_title Marc Haverkamp: Technical Director; Member of the Management Team => Technical Director; Technical Director Strategic Land & Investment; Member of the Management Team |
| 2021-04-05 |
update person_title Marco Rauch: Construction and Project Manager; European Technical Director; Member of the Management Team => Technical Director Germany; Construction and Project Manager; European Technical Director; Member of the Management Team |
| 2021-04-05 |
update person_title Tobias Heinz: Member of the Management Team; Technical Project Manager => Senior Project Manager; Member of the Management Team; Technical Project Manager |
| 2021-01-26 |
update website_status OK => NoTargetPages |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-17 |
insert alias Verdion RT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
insert person Bjørn Steffanson |
| 2020-06-17 |
insert person Florian Stöbe |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-17 |
delete chiefinvestmentofficer Georg Starck |
| 2020-05-17 |
delete person Georg Starck |
| 2020-03-18 |
insert phone +46 40 692 83 60 |
| 2020-02-16 |
insert cto Marc Haverkamp |
| 2020-02-16 |
delete contact_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete contact_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
delete impressum_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete impressum_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
delete index_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete index_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
delete management_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete management_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
delete partner_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete partner_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
delete portfolio_pages_linkeddomain verdion.se |
| 2020-02-16 |
delete portfolio_pages_linkeddomain verdionproperties.nl |
| 2020-02-16 |
insert person Marc Haverkamp |
| 2020-01-16 |
delete address 11 Manchester Square
London W1U 3PW
United Kingdom |
| 2019-11-16 |
insert otherexecutives John Clements |
| 2019-11-16 |
delete about_pages_linkeddomain verdion.se |
| 2019-11-16 |
delete about_pages_linkeddomain verdionproperties.nl |
| 2019-11-16 |
insert address 76 Cannon Street
London EC4N 6AE
United Kingdom |
| 2019-11-16 |
update person_title John Clements: Member of the Executive Team; European Development Director => Executive Director; Member of the Executive Team |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
| 2019-08-16 |
insert person Marco Rauch |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-16 |
insert otherexecutives Stephan Dalbeck |
| 2019-07-16 |
delete alias Verdion RT |
| 2019-07-16 |
delete person Marc Haverkamp |
| 2019-07-16 |
insert index_pages_linkeddomain t.co |
| 2019-07-16 |
insert person Michal Kaderka |
| 2019-07-16 |
update person_description Stephan Dalbeck => Stephan Dalbeck |
| 2019-07-16 |
update person_title Stephan Dalbeck: Business and Portfolio Director; Member of the Executive Team => Business Development Director; Member of the Executive Team |
| 2019-04-12 |
insert person Andrew Dhushantha |
| 2019-04-12 |
insert person Manisha Chumber |
| 2019-03-08 |
delete email og..@verdion.com |
| 2019-02-03 |
delete otherexecutives Roger Mann |
| 2019-02-03 |
insert otherexecutives Jonathan Harris |
| 2019-02-03 |
delete person Roger Mann |
| 2019-02-03 |
insert person Jonathan Harris |
| 2018-12-30 |
insert alias Verdion Group Ltd |
| 2018-12-30 |
insert person Simon Bűrger |
| 2018-10-10 |
insert email og..@verdion.com |
| 2018-10-10 |
update person_title Frank Drummen: Business Development Director for the Benelux; Member of the Executive Team; Business Developement Director Benelux => Business Development Director for the Benelux; Member of the Executive Team; Business Developement Director Benelux; Development Director Benelux |
| 2018-09-05 |
insert person Frank Drummen |
| 2018-09-05 |
insert person Janine Ogon |
| 2018-07-30 |
insert person Tobias Heinz |
| 2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-06-16 |
delete phone +49 69 348 75 81 160 |
| 2018-06-16 |
delete phone 0049 69 348 75 81 160 |
| 2018-06-16 |
insert phone +49 69 348758-160 |
| 2018-04-18 |
delete source_ip 91.197.230.158 |
| 2018-04-18 |
insert alias Verdion RT |
| 2018-04-18 |
insert source_ip 167.99.195.66 |
| 2018-04-18 |
update robots_txt_status verdion.com: 200 => 404 |
| 2018-04-18 |
update robots_txt_status www.verdion.com: 200 => 404 |
| 2018-03-09 |
delete email cl..@verdion.com |
| 2018-03-09 |
delete email da..@verdion.com |
| 2018-03-09 |
delete email ku..@verdion.com |
| 2018-03-09 |
delete email pe..@verdion.com |
| 2018-03-09 |
delete email sc..@verdion.com |
| 2018-03-09 |
delete email st..@verdion.com |
| 2018-03-09 |
delete email wa..@verdion.com |
| 2018-03-09 |
delete partner_pages_linkeddomain hoopp.com |
| 2018-03-09 |
delete person Sven-Åke Wikers |
| 2018-03-09 |
insert address Thurn-und-Taxis-Platz 6
60313 Frankfurt am Main
Germany |
| 2018-03-09 |
insert phone +46 40 627 13 80 |
| 2018-03-09 |
insert phone +49 69 348 75 81 160 |
| 2018-01-25 |
insert chiefinvestmentofficer Georg Starck |
| 2018-01-25 |
insert person Georg Starck |
| 2017-12-18 |
delete partner DÜRKOP GmbH |
| 2017-12-18 |
delete partner Rockspring Property Investment Managers LLP |
| 2017-10-11 |
insert partner DÜRKOP GmbH |
| 2017-10-11 |
insert partner Rockspring Property Investment Managers LLP |
| 2017-07-30 |
insert partner_pages_linkeddomain hoopp.com |
| 2017-06-30 |
insert otherexecutives André Banschus |
| 2017-06-30 |
delete partner Materion Corporation |
| 2017-06-30 |
update person_title André Banschus: Country Manager Germany => Executive Director |
| 2017-05-14 |
insert partner Materion Corporation |
| 2016-10-21 |
insert person Anja Schnarre |
| 2016-08-26 |
delete partner Rockspring Property Investment Managers LLP |
| 2016-07-29 |
delete address 3 Manchester Square,
London, W1U 3PB.
United Kingdom |
| 2016-07-29 |
insert address 11 Manchester Square,
London, W1U 3PW.
United Kingdom |
| 2016-07-29 |
insert partner Rockspring Property Investment Managers LLP |
| 2016-07-29 |
insert person Marek Kubica |
| 2016-07-29 |
update person_description Simon Walter => Simon Walter |
| 2016-07-01 |
delete source_ip 95.142.152.194 |
| 2016-07-01 |
insert person Simon Walter |
| 2016-07-01 |
insert source_ip 91.197.230.158 |
| 2016-04-27 |
delete source_ip 185.11.240.202 |
| 2016-04-27 |
insert source_ip 95.142.152.194 |
| 2015-10-04 |
delete source_ip 46.249.202.80 |
| 2015-10-04 |
insert source_ip 185.11.240.202 |
| 2015-06-28 |
delete address Verdion, 3 Manchester Square, London, W1U 3PB |
| 2015-06-28 |
insert about_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert about_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert about_pages_linkeddomain verdionproperties.nl |
| 2015-06-28 |
insert contact_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert contact_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert contact_pages_linkeddomain verdionproperties.nl |
| 2015-06-28 |
insert impressum_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert impressum_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert impressum_pages_linkeddomain verdionproperties.nl |
| 2015-06-28 |
insert index_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert index_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert index_pages_linkeddomain verdionproperties.nl |
| 2015-06-28 |
insert management_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert management_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert management_pages_linkeddomain verdionproperties.nl |
| 2015-06-28 |
insert partner_pages_linkeddomain verdion.dk |
| 2015-06-28 |
insert partner_pages_linkeddomain verdion.se |
| 2015-06-28 |
insert partner_pages_linkeddomain verdionproperties.nl |
| 2015-05-24 |
delete phone 020 7193 9557 |
| 2015-05-24 |
insert address Verdion, 3 Manchester Square, London, W1U 3PB |
| 2015-04-19 |
update person_title Paul Clarke: CFO; Finance Director => CFO |
| 2015-03-22 |
delete address 83 Baker Street,
London, W1U 6AG.
United Kingdom |
| 2015-03-22 |
insert address 3 Manchester Square London W1U 3PB |
| 2015-03-22 |
insert address 3 Manchester Square,
London, W1U 3PB.
United Kingdom |
| 2015-03-22 |
insert phone 020 7193 9557 |
| 2015-03-22 |
update person_title Paul Clarke: Finance Director => CFO; Finance Director |
| 2015-02-18 |
insert person Verdion Teams |
| 2014-10-12 |
delete person Hiren Joshi |
| 2014-09-02 |
update person_description John Clements => John Clements |
| 2014-09-02 |
update person_description Marc Haverkamp => Marc Haverkamp |
| 2014-09-02 |
update person_description Michael Hughes => Michael Hughes |
| 2014-09-02 |
update person_description Stephan Dalbeck => Stephan Dalbeck |
| 2014-07-23 |
update website_status FlippedRobots => OK |
| 2014-07-23 |
delete source_ip 46.249.205.34 |
| 2014-07-23 |
insert source_ip 46.249.202.80 |
| 2014-07-23 |
update robots_txt_status www.verdion.com: 404 => 200 |
| 2014-06-18 |
update website_status OK => FlippedRobots |
| 2014-02-08 |
delete address Stephansplatz 10
(Entrance Goldschmiedgasse 2),
A-1010 Vienna, Austria |
| 2014-02-08 |
delete phone +43 1 533 6020 |
| 2014-02-08 |
insert person Steve Berry |
| 2014-02-08 |
update person_description Marc Haverkamp => Marc Haverkamp |
| 2014-02-08 |
update person_description Peter Peeters => Peter Peeters |
| 2014-01-08 |
delete person Visit Verdion |
| 2014-01-08 |
delete source_ip 46.249.205.45 |
| 2014-01-08 |
insert source_ip 46.249.205.34 |
| 2013-11-07 |
update person_description Marc Haverkamp => Marc Haverkamp |
| 2013-10-07 |
insert cfo Paul Clarke |
| 2013-10-07 |
delete address 60 St. James's Street,
London, SW1A 1LE.
United Kingdom |
| 2013-10-07 |
insert address 83 Baker Street,
London, W1U 6AG.
United Kingdom |
| 2013-10-07 |
insert alias Verdion Properties LLP |
| 2013-10-07 |
insert person Paul Clarke |
| 2013-10-07 |
insert person Visit Verdion |
| 2013-10-07 |
update person_title Hiren Joshi: European Director - Information Technology => European Director IT |
| 2013-10-07 |
update primary_contact 60 St. James's Street,
London, SW1A 1LE.
United Kingdom => 83 Baker Street,
London, W1U 6AG.
United Kingdom |