| Date | Description |
|---|
| 2023-10-18 |
delete otherexecutives Abdulrazzak Elkhraijy |
| 2023-10-18 |
delete otherexecutives Hasan AlJabri |
| 2023-10-18 |
insert chiefinvestmentofficer Mr. Abdulwahhab Abed |
| 2023-10-18 |
insert otherexecutives Ahmed AlJasser |
| 2023-10-18 |
insert otherexecutives Akram Aljehani |
| 2023-10-18 |
insert otherexecutives Khalid Al-Gwaiz |
| 2023-10-18 |
insert otherexecutives Ossama Banaja |
| 2023-10-18 |
delete person Abdulrazzak Elkhraijy |
| 2023-10-18 |
delete person Hasan AlJabri |
| 2023-10-18 |
insert person Ahmed AlJasser |
| 2023-10-18 |
insert person Akram Aljehani |
| 2023-10-18 |
insert person Khalid Al |
| 2023-10-18 |
insert person Khalid Al-Gwaiz |
| 2023-10-18 |
insert person Ossama Banaja |
| 2023-10-18 |
update person_title Mr. Abdulwahhab Abed: Chief Business Development Officer => Chief Investment Officer - Alternative Investments; Chief Investment Officer |
| 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 |
| 2023-09-12 |
delete otherexecutives Abdullah Alhowaish |
| 2023-09-12 |
delete person Abdullah Alhowaish |
| 2023-09-12 |
delete person Imtyaz Sattar |
| 2023-09-12 |
delete person Sultan Sukkar |
| 2023-09-12 |
update person_title Rayan Habis: Head of Human Resources; in 2021 As Head of Human Resources => Chief Human Resources Officer; in 2021 As Head of Human Resources |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-21 |
delete chiefinvestmentofficer Valerio Salvati |
| 2023-04-21 |
delete person Valerio Salvati |
| 2023-01-16 |
delete person Mr Khaled Gama Shariah |
| 2023-01-16 |
insert person Mr Khalid A. Gama |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-14 |
delete index_pages_linkeddomain fair-go.casino |
| 2022-11-14 |
delete index_pages_linkeddomain uptown-pokies.casino |
| 2022-11-14 |
insert alias AnyCoinCasinos |
| 2022-11-14 |
insert index_pages_linkeddomain anycoincasinos.com |
| 2022-11-14 |
insert index_pages_linkeddomain onlinecasino61.com.au |
| 2022-10-13 |
insert index_pages_linkeddomain aucasinoslist.com |
| 2022-10-13 |
insert index_pages_linkeddomain online-casino.ph |
| 2022-10-13 |
insert index_pages_linkeddomain onlinecasino-nl.com |
| 2022-09-12 |
insert index_pages_linkeddomain fair-go.casino |
| 2022-09-12 |
insert index_pages_linkeddomain spielautomatcasinos.at |
| 2022-09-12 |
insert index_pages_linkeddomain spielautomatcasinos.de |
| 2022-06-12 |
insert index_pages_linkeddomain kasynaonline-pl.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-06 |
delete index_pages_linkeddomain irishfun.info |
| 2022-02-06 |
insert index_pages_linkeddomain casinoonlineca.ca |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-04 |
insert index_pages_linkeddomain irishfun.info |
| 2021-10-04 |
insert index_pages_linkeddomain uptown-pokies.casino |
| 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 |
| 2021-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER ABU AKER / 20/02/2019 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2021-02-15 |
delete source_ip 72.47.235.242 |
| 2021-02-15 |
insert source_ip 52.28.181.91 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD MOHMMADQASSIM ALIM TOURSON |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAWAF JAMJOOM |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAWAF JAMJOOM / 22/12/2019 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER ABU AKER / 22/12/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-08-23 |
delete phone +966 (0)11 462 5662 Ext. 115 |
| 2017-05-07 |
delete address Street "Formely Tahlia Steet"
Riyadh, Saudi Arabia P.O. Box
230641, Riyadh 11321,
Saudi Arabia |
| 2017-05-07 |
delete person Kamran Butt |
| 2017-05-07 |
delete person Samer Abu Akar |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-01-08 |
delete address THIRD FLOOR 12 STANHOPE GATE LONDON GREATER LONDON W1K 1AW |
| 2017-01-08 |
insert address 8TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 2017-01-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
THIRD FLOOR 12 STANHOPE GATE
LONDON
GREATER LONDON
W1K 1AW |
| 2016-10-19 |
delete person Yazan Abdeen |
| 2016-08-23 |
insert person Yazan Abdeen |
| 2016-04-23 |
delete source_ip 205.186.187.110 |
| 2016-04-23 |
insert source_ip 72.47.235.242 |
| 2016-03-12 |
delete address 18-19 PALL MALL LONDON UNITED KINGDOM SW1Y 5LU |
| 2016-03-12 |
insert address THIRD FLOOR 12 STANHOPE GATE LONDON GREATER LONDON W1K 1AW |
| 2016-03-12 |
update registered_address |
| 2016-03-03 |
update website_status FlippedRobots => OK |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
18-19 PALL MALL LONDON
SW1Y 5LU
UNITED KINGDOM |
| 2016-01-31 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-02 |
update website_status OK => FailedRobots |
| 2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-10-06 |
delete otherexecutives Samer Abu Akar |
| 2015-10-06 |
delete index_pages_linkeddomain ft.com |
| 2015-10-06 |
delete index_pages_linkeddomain zawya.com |
| 2015-10-06 |
insert associated_investor Asset Management Company |
| 2015-10-06 |
update person_title Bernard Caralp: Chief Investment Officer & Asset Management => CIO and Head of Asset Management; Member of the Executive Team |
| 2015-10-06 |
update person_title Samer Abu Akar: Chief Finance Officer => Chief Operating and Finance Officer; Member of the Executive Team |
| 2015-10-06 |
update robots_txt_status sedcocapital.com: 404 => 200 |
| 2015-10-06 |
update robots_txt_status www.sedcocapital.com: 404 => 200 |
| 2015-10-06 |
update website_status FlippedRobots => OK |
| 2015-09-16 |
update website_status OK => FlippedRobots |
| 2015-07-03 |
update website_status OK => FlippedRobots |
| 2015-05-23 |
update website_status FlippedRobots => OK |
| 2015-05-09 |
update website_status OK => FlippedRobots |
| 2015-04-09 |
update website_status FlippedRobots => OK |
| 2015-04-09 |
delete otherexecutives Mr. Abdulrazak Al-Khraijy |
| 2015-04-09 |
insert otherexecutives Abdulwahhab Abed |
| 2015-04-09 |
insert otherexecutives Mr. Abdulrazzak Elkhraijy |
| 2015-04-09 |
delete address P.O. Box 4384
Jeddah 21491, Saudi Arabia |
| 2015-04-09 |
delete address Red Sea Mall
Jeddah, KSA
2009 |
| 2015-04-09 |
delete fax +966 12 215 1500 |
| 2015-04-09 |
delete person Khalid Gama |
| 2015-04-09 |
delete person Mr. Abdulrazak Al-Khraijy |
| 2015-04-09 |
delete person Sultan Abdulraouf |
| 2015-04-09 |
delete phone +966 11 462 56 62 Ext. 115 |
| 2015-04-09 |
delete phone +966 12 215 1500 |
| 2015-04-09 |
insert address P.O. Box 13396
Jeddah 21491, Saudi Arabia |
| 2015-04-09 |
insert address P.O. Box 230641
Riyadh 11321, Saudi Arabia |
| 2015-04-09 |
insert fax +966 (0)12 690 6599 |
| 2015-04-09 |
insert person Abdulwahhab Abed |
| 2015-04-09 |
insert person Jamil Hassouba |
| 2015-04-09 |
insert person Mr. Abdulrazzak Elkhraijy |
| 2015-04-09 |
insert phone +966 (0)11 462 5662 Ext. 115 |
| 2015-04-09 |
insert phone +966 (0)12 690 6555 |
| 2015-04-09 |
update primary_contact P.O. Box 4384
Jeddah 21491, Saudi Arabia => P.O. Box 13396
Jeddah 21491, Saudi Arabia |
| 2015-03-25 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-22 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-18 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-08 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-16 |
update website_status OK => FlippedRobots |
| 2014-07-30 |
update website_status FlippedRobots => OK |
| 2014-07-30 |
delete associated_investor Asset Management Company |
| 2014-07-30 |
delete index_pages_linkeddomain sedco.com |
| 2014-07-30 |
insert address Red Sea Mall
Jeddah, KSA
2009 |
| 2014-07-30 |
insert index_pages_linkeddomain ft.com |
| 2014-07-30 |
insert index_pages_linkeddomain zawya.com |
| 2014-06-16 |
update website_status OK => FlippedRobots |