| Date | Description |
|---|
| 2024-03-10 |
delete source_ip 104.86.111.58 |
| 2024-03-10 |
delete source_ip 104.86.111.88 |
| 2024-03-10 |
insert source_ip 2.18.66.48 |
| 2024-03-10 |
insert source_ip 2.18.66.176 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM BIRKDALE, LTD. |
| 2023-10-10 |
update statutory_documents CESSATION OF WM INTERNATIONAL HOLDINGS LTD AS A PSC |
| 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 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
delete source_ip 104.86.110.128 |
| 2023-09-18 |
delete source_ip 2.18.66.48 |
| 2023-09-18 |
insert source_ip 104.86.111.58 |
| 2023-09-18 |
insert source_ip 104.86.111.88 |
| 2023-05-20 |
delete address Level 47 MLC Centre, 19 Martin Place, Sydney, 2000 NSW |
| 2023-05-20 |
delete source_ip 2.18.66.176 |
| 2023-05-20 |
insert address Level 11, 5 Blue Street North Sydney, 2060 NSW |
| 2023-05-20 |
insert index_pages_linkeddomain passportcard.com.au |
| 2023-05-20 |
insert source_ip 104.86.110.128 |
| 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 |
| 2023-02-03 |
delete source_ip 2.20.70.18 |
| 2023-02-03 |
delete source_ip 2.20.70.65 |
| 2023-02-03 |
insert source_ip 2.18.66.48 |
| 2023-02-03 |
insert source_ip 2.18.66.176 |
| 2023-01-02 |
delete source_ip 2.18.66.48 |
| 2023-01-02 |
delete source_ip 2.18.66.176 |
| 2023-01-02 |
insert source_ip 2.20.70.18 |
| 2023-01-02 |
insert source_ip 2.20.70.65 |
| 2022-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2020 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EYAL BEN CHELOUCHE / 01/09/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 2022-09-30 |
delete source_ip 184.28.198.122 |
| 2022-09-30 |
delete source_ip 184.28.198.67 |
| 2022-09-30 |
insert source_ip 2.18.66.48 |
| 2022-09-30 |
insert source_ip 2.18.66.176 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
delete source_ip 2.18.66.48 |
| 2022-08-25 |
delete source_ip 2.18.66.176 |
| 2022-08-25 |
insert source_ip 184.28.198.122 |
| 2022-08-25 |
insert source_ip 184.28.198.67 |
| 2022-07-26 |
delete source_ip 2.16.167.152 |
| 2022-07-26 |
delete source_ip 2.16.167.177 |
| 2022-07-26 |
insert source_ip 2.18.66.48 |
| 2022-07-26 |
insert source_ip 2.18.66.176 |
| 2022-06-25 |
delete source_ip 184.50.115.115 |
| 2022-06-25 |
delete source_ip 184.50.112.49 |
| 2022-06-25 |
insert source_ip 2.16.167.152 |
| 2022-06-25 |
insert source_ip 2.16.167.177 |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-25 |
delete source_ip 2.18.66.48 |
| 2022-04-25 |
delete source_ip 2.18.66.176 |
| 2022-04-25 |
insert source_ip 184.50.115.115 |
| 2022-04-25 |
insert source_ip 184.50.112.49 |
| 2022-03-25 |
insert index_pages_linkeddomain davidshield.co.il |
| 2022-03-25 |
insert index_pages_linkeddomain davidshield.com |
| 2022-03-25 |
insert index_pages_linkeddomain passportcard.com.cy |
| 2022-03-25 |
insert index_pages_linkeddomain passportcardnomads.com |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EYAL BEN CHELOUCE / 17/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR. TODD CLINTON POZEFSKY |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA CHIA |
| 2021-02-07 |
update account_category GROUP => SMALL |
| 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 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 08/05/20 STATEMENT OF CAPITAL GBP 7414204 |
| 2020-10-08 |
insert alias DavidShield Insurance Company Ltd. |
| 2020-08-08 |
delete source_ip 72.246.97.51 |
| 2020-08-08 |
delete source_ip 72.246.97.75 |
| 2020-08-08 |
insert source_ip 2.18.66.48 |
| 2020-08-08 |
insert source_ip 2.18.66.176 |
| 2020-07-08 |
delete source_ip 23.10.252.61 |
| 2020-07-08 |
delete source_ip 23.10.252.193 |
| 2020-07-08 |
insert source_ip 72.246.97.51 |
| 2020-07-08 |
insert source_ip 72.246.97.75 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 2020-06-01 |
delete source_ip 88.218.116.190 |
| 2020-06-01 |
insert source_ip 23.10.252.61 |
| 2020-06-01 |
insert source_ip 23.10.252.193 |
| 2020-02-07 |
delete address 43 BUSHFIELD CRESCENT EDGWARE UNITED KINGDOM HA8 8XQ |
| 2020-02-07 |
insert address CATALYST HOUSE 720 CENTENNIAL AVE ELSTREE BOREHAMWOOD UNITED KINGDOM WD6 3SY |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
43 BUSHFIELD CRESCENT
EDGWARE
HA8 8XQ
UNITED KINGDOM |
| 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 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
delete source_ip 185.18.207.201 |
| 2019-05-02 |
insert source_ip 88.218.116.190 |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM INTERNATIONAL HOLDINGS LTD |
| 2019-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
| 2019-02-19 |
delete index_pages_linkeddomain yourobin.com |
| 2019-01-17 |
delete email ma..@davidshieldgroup.com |
| 2019-01-17 |
delete source_ip 45.40.165.36 |
| 2019-01-17 |
insert address 19 Martin Place
MLC Centre 47 fl.,
Sydney, NSW
Israel |
| 2019-01-17 |
insert address 43 Bushfield Cresent,
London
Switzerland |
| 2019-01-17 |
insert address Badenerstrasse 549,
Zurich
Germany |
| 2019-01-17 |
insert address Leopoldstrasse 244,
München
Cyprus |
| 2019-01-17 |
insert alias Davidshield LTD |
| 2019-01-17 |
insert index_pages_linkeddomain davidshield-intl.com |
| 2019-01-17 |
insert index_pages_linkeddomain travelcard.com.au |
| 2019-01-17 |
insert index_pages_linkeddomain whitemountains.com |
| 2019-01-17 |
insert source_ip 185.18.207.201 |
| 2019-01-17 |
update primary_contact null => 19 Martin Place
MLC Centre 47 fl.,
Sydney, NSW
Israel |
| 2019-01-17 |
update robots_txt_status www.davidshieldgroup.com: 200 => 404 |
| 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 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROUNTREE |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MS TERESA CHIA |
| 2018-03-01 |
update statutory_documents ADOPT ARTICLES 24/01/2018 |
| 2018-02-28 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 7122504 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED EYAL BEN CHELOUCE |
| 2018-02-27 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 7122503 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEOR CATALAN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
delete source_ip 50.63.197.141 |
| 2017-07-25 |
insert source_ip 45.40.165.36 |
| 2017-06-18 |
delete general_emails in..@davidshieldgroup.com |
| 2017-06-18 |
delete email in..@davidshieldgroup.com |
| 2017-06-18 |
insert email ma..@davidshieldgroup.com |
| 2017-04-27 |
delete address UNIT 5, THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM ENGLAND NW4 3RJ |
| 2017-04-27 |
insert address 43 BUSHFIELD CRESCENT EDGWARE UNITED KINGDOM HA8 8XQ |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
UNIT 5, THE EXCHANGE BRENT CROSS GARDENS
LONDON
UNITED KINGDOM
NW4 3RJ
ENGLAND |
| 2017-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-23 |
insert general_emails in..@davidshieldgroup.com |
| 2017-01-23 |
insert email in..@davidshieldgroup.com |
| 2017-01-08 |
delete address CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2017-01-08 |
insert address UNIT 5, THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM ENGLAND NW4 3RJ |
| 2017-01-08 |
update registered_address |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
CITYPOINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-03 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-27 |
update statutory_documents ALTER ARTICLES 31/03/2016 |
| 2016-02-11 |
update account_ref_month 10 => 12 |
| 2016-01-06 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT L. SEELIG |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETTE |
| 2015-11-24 |
update statutory_documents SECOND FILING WITH MUD 03/10/15 FOR FORM AR01 |
| 2015-11-08 |
delete address CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-11-08 |
insert address CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2015-11-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SINKUS |
| 2015-09-08 |
delete address 4TH FLOOR, 18 ST. SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2015-09-08 |
insert address CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-09-08 |
insert company_previous_name PPCI GLOBAL LIMITED |
| 2015-09-08 |
update name PPCI GLOBAL LIMITED => PASSPORTCARD LIMITED |
| 2015-09-08 |
update reg_address_care_of C/O ALTER DOMUS (UK) LIMITED => null |
| 2015-09-08 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, C/O C/O ALTER DOMUS (UK) LIMITED, 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM |
| 2015-08-26 |
update statutory_documents COMPANY NAME CHANGED PPCI GLOBAL LIMITED
CERTIFICATE ISSUED ON 26/08/15 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ALON KETZEF |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR LEOR ELIYAHU CATALAN |
| 2015-05-05 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 3561251 |
| 2015-05-05 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 638501 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 10/03/2015 |
| 2015-04-16 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 7122502 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MANNING ROUNTREE |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND BARRETTE |
| 2015-02-01 |
update website_status Unavailable => OK |
| 2015-02-01 |
update robots_txt_status www.davidshieldgroup.com: 404 => 200 |
| 2015-01-03 |
update website_status OK => Unavailable |
| 2014-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-05-03 |
delete client ABB |
| 2014-05-03 |
delete client Air France |
| 2014-05-03 |
delete client Atlas Copco |
| 2014-05-03 |
delete client BMW |
| 2014-05-03 |
delete client Basco |
| 2014-05-03 |
delete client Bekaert ShenYang Steel Co. |
| 2014-05-03 |
delete client CCNC |
| 2014-05-03 |
delete client CCTV |
| 2014-05-03 |
delete client China Air |
| 2014-05-03 |
delete client Ericson |
| 2014-05-03 |
delete client Ford |
| 2014-05-03 |
delete client Iveco |
| 2014-05-03 |
delete client Kempinsky Hotel |
| 2014-05-03 |
delete client Motorola |
| 2014-05-03 |
delete client Nokia |
| 2014-05-03 |
delete client Philips |
| 2014-05-03 |
delete client Siemens |
| 2014-05-03 |
delete client Steiner |
| 2014-05-03 |
delete client Teva |
| 2014-05-03 |
delete client The Carrefour Group |
| 2014-05-03 |
delete client Volvo |
| 2014-05-03 |
delete partner MediHelp |
| 2014-05-03 |
delete partner_pages_linkeddomain globaldoctor.com.au |
| 2014-05-03 |
delete partner_pages_linkeddomain medihelp-assistance.com |
| 2014-05-03 |
delete partner_pages_linkeddomain piccnet.com.cn |
| 2014-05-03 |
insert partner Allianz |
| 2014-05-03 |
insert partner_pages_linkeddomain allianz.com |
| 2013-08-04 |
delete source_ip 50.63.79.1 |
| 2013-08-04 |
insert source_ip 50.63.197.141 |