ROUND FINANCE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIJA RAUBISKE
2023-04-12 update statutory_documents CESSATION OF DOSIMBEK UMAROV AS A PSC
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOSIMBEK UMAROV
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-19 delete index_pages_linkeddomain rocketcandy.co
2023-03-19 delete source_ip 3.72.140.173
2023-03-19 delete source_ip 34.141.48.9
2023-03-19 insert source_ip 141.136.43.112
2023-03-19 update robots_txt_status www.round.finance: 404 => 200
2023-01-11 delete source_ip 34.141.72.9
2023-01-11 delete source_ip 34.159.132.250
2023-01-11 insert source_ip 3.72.140.173
2023-01-11 insert source_ip 34.141.48.9
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-07 delete source_ip 3.64.200.242
2022-12-07 delete source_ip 34.159.25.198
2022-12-07 insert source_ip 34.141.72.9
2022-12-07 insert source_ip 34.159.132.250
2022-11-05 delete source_ip 3.125.16.34
2022-11-05 delete source_ip 3.125.252.47
2022-11-05 insert source_ip 3.64.200.242
2022-11-05 insert source_ip 34.159.25.198
2022-10-03 delete source_ip 3.67.234.155
2022-10-03 delete source_ip 34.141.72.9
2022-10-03 insert source_ip 3.125.16.34
2022-10-03 insert source_ip 3.125.252.47
2022-08-27 delete source_ip 18.159.128.50
2022-08-27 delete source_ip 34.141.48.9
2022-08-27 insert source_ip 3.67.234.155
2022-08-27 insert source_ip 34.141.72.9
2022-07-28 delete source_ip 167.99.246.105
2022-07-28 delete source_ip 3.125.252.47
2022-07-28 insert source_ip 18.159.128.50
2022-07-28 insert source_ip 34.141.48.9
2022-06-27 delete source_ip 206.189.52.23
2022-06-27 delete source_ip 3.67.255.218
2022-06-27 insert source_ip 167.99.246.105
2022-06-27 insert source_ip 3.125.252.47
2022-05-27 delete source_ip 167.99.242.112
2022-05-27 insert source_ip 3.67.255.218
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-04-26 delete source_ip 206.189.50.215
2022-04-26 delete source_ip 18.192.76.182
2022-04-26 insert source_ip 167.99.242.112
2022-04-26 insert source_ip 206.189.52.23
2022-03-27 delete source_ip 18.159.128.50
2022-03-27 delete source_ip 3.67.153.12
2022-03-27 insert source_ip 206.189.50.215
2022-03-27 insert source_ip 18.192.76.182
2022-01-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-18 => 2022-12-31
2021-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOSIMBEK UMAROV
2020-04-30 update statutory_documents CESSATION OF JULIJA RAUBISKE AS A PSC
2020-04-29 update statutory_documents DIRECTOR APPOINTED MR DOSIMBEK UMAROV
2020-03-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION