| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update name ARVATO FINANCIAL SOLUTIONS LIMITED => EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED |
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPO COLLECTIONS LTD |
| 2023-12-05 |
update statutory_documents CESSATION OF BERTELSMANN UK LIMITED AS A PSC |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RANKIN |
| 2023-11-03 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 17053879 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2022-12-24 |
update website_status OK => IndexPageFetchError |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-06-17 |
insert address Torsgatan 30
SE-113 21 Stockholm |
| 2022-05-17 |
insert cfo Axel Dycke |
| 2022-05-17 |
insert chiefcommercialofficer Jörg Schnelle |
| 2022-05-17 |
insert chiefriskofficer Oliver Kuhaupt |
| 2022-05-17 |
insert chiefstrategyofficer Teresa Schlichting |
| 2022-05-17 |
insert coo Volker Bornhöft |
| 2022-05-17 |
insert person Axel Dycke |
| 2022-05-17 |
insert person Kai Burr |
| 2022-05-17 |
insert person Teresa Schlichting |
| 2022-05-17 |
update person_title Jörg Schnelle: President B2B & Health Finance => Chief Commercial Officer |
| 2022-05-17 |
update person_title Oliver Kuhaupt: President B2C Finance & International Collection => Chief Risk Officer |
| 2022-05-17 |
update person_title Volker Bornhöft: President Accounting & Collection Germany => Chief Operating Officer |
| 2022-04-16 |
delete personal_emails jo..@intervalor.com.br |
| 2022-04-16 |
delete email jo..@intervalor.com.br |
| 2022-04-16 |
delete phone +55 (0) 11 3304-7000 |
| 2022-03-16 |
delete about_pages_linkeddomain cinfoni.com |
| 2022-03-16 |
delete contact_pages_linkeddomain cinfoni.com |
| 2022-03-16 |
delete email ku..@arvato.at |
| 2022-03-16 |
delete management_pages_linkeddomain cinfoni.com |
| 2022-03-16 |
delete phone +43 (0) 1503 64 90 |
| 2022-03-16 |
delete service_pages_linkeddomain cinfoni.com |
| 2022-03-16 |
delete terms_pages_linkeddomain cinfoni.com |
| 2022-03-16 |
insert address Karl-Popper-Straße 2/6
AT-1100 Vienna |
| 2022-03-16 |
insert email ke..@infoscore.at |
| 2022-03-16 |
insert phone +43 1 503 6490 350 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WALLWORK |
| 2022-02-07 |
delete company_previous_name HMS (404) LIMITED |
| 2021-12-14 |
delete address Brahenkatu 20
FI-20100 Turku |
| 2021-12-14 |
delete address Kaisaniemenkatu 13 A (Post Box 414)
FI-00101 Helsinki |
| 2021-12-14 |
delete address Smältgatan 1
SE-43215 Varberg |
| 2021-12-14 |
insert address Lapinlahdenkatu 1 AB (Post Box 414)
FI-00101 Helsinki |
| 2021-12-14 |
insert address Smältgatan 1
SE-432 32 Varberg |
| 2021-12-14 |
insert address Yliopistonkatu 31 (Post Box 722)
FI-20101 Turku |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-22 |
insert index_pages_linkeddomain experian.de |
| 2021-07-20 |
insert address One Microsoft Way, Redmond, WA 98052-6399, USA |
| 2021-07-20 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-06-19 |
insert service_pages_linkeddomain paigo.com |
| 2021-05-19 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2021-04-04 |
update website_status InternalTimeout => OK |
| 2021-04-04 |
insert ceo Jan Altersten |
| 2021-04-04 |
delete person Rolf Hellermann |
| 2021-04-04 |
delete person Score Card |
| 2021-04-04 |
delete terms_pages_linkeddomain hotjar.com |
| 2021-04-04 |
insert about_pages_linkeddomain cinfoni.com |
| 2021-04-04 |
insert about_pages_linkeddomain experian.de |
| 2021-04-04 |
insert career_pages_linkeddomain createyourowncareer.com |
| 2021-04-04 |
insert contact_pages_linkeddomain cinfoni.com |
| 2021-04-04 |
insert contact_pages_linkeddomain experian.de |
| 2021-04-04 |
insert email fa..@arvato.com |
| 2021-04-04 |
insert index_pages_linkeddomain createyourowncareer.com |
| 2021-04-04 |
insert management_pages_linkeddomain cinfoni.com |
| 2021-04-04 |
insert management_pages_linkeddomain experian.de |
| 2021-04-04 |
insert service_pages_linkeddomain cinfoni.com |
| 2021-04-04 |
insert service_pages_linkeddomain experian.de |
| 2021-04-04 |
insert service_pages_linkeddomain google.com |
| 2021-04-04 |
insert terms_pages_linkeddomain cinfoni.com |
| 2021-04-04 |
insert terms_pages_linkeddomain createyourowncareer.com |
| 2021-04-04 |
insert terms_pages_linkeddomain experian.de |
| 2021-04-04 |
update person_title Jan Altersten: Member of the Board of Directors; President B2C Finance & Nordic Debt Collection => CEO; Member of the Board of Directors |
| 2021-04-04 |
update person_title Oliver Kuhaupt: President Debt Purchase & Int. Collection => President B2C Finance & International Collection |
| 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 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SKEOCH |
| 2020-07-10 |
update website_status OK => InternalTimeout |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update robots_txt_status finance.arvato.com: 404 => 200 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR CALDERWOOD SKEOCH |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC EGGER |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK QUINN |
| 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 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD DISHON |
| 2019-06-08 |
delete person Frank Schlein |
| 2019-03-26 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 17053878 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID DISHON |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONACHER |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CONACHER |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEWART STORRIE |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS DEBRA TARA NOLAN |
| 2018-12-25 |
delete general_emails in..@arvato-infoscore.de |
| 2018-12-25 |
delete general_emails in..@infoscore.at |
| 2018-12-25 |
delete general_emails ko..@meinebfs.de |
| 2018-12-25 |
delete address Gütersloher Straße 123
33415 Verl |
| 2018-12-25 |
delete address Ifangstrasse 8
8952 Schlieren, Schweiz |
| 2018-12-25 |
delete address Weyringergasse 1/5
1040 Wien, Österreich |
| 2018-12-25 |
delete career_pages_linkeddomain createyourowncareer.com |
| 2018-12-25 |
delete email bf..@bertelsmann.de |
| 2018-12-25 |
delete email in..@arvato-infoscore.de |
| 2018-12-25 |
delete email in..@infoscore.at |
| 2018-12-25 |
delete email ko..@meinebfs.de |
| 2018-12-25 |
delete email ne..@finance.arvato.com |
| 2018-12-25 |
delete fax +41 (0) 44 738 68-35 |
| 2018-12-25 |
delete fax +43 (0) 1 503 64 90-968 |
| 2018-12-25 |
delete fax +49 (0) 231 - 945 362-888 |
| 2018-12-25 |
delete fax +49 (0) 5241 - 8043 - 190 |
| 2018-12-25 |
delete fax +49 (0) 5241 80-43130 |
| 2018-12-25 |
delete fax +49 (0) 7221 5040 1001 |
| 2018-12-25 |
delete phone +41 (0) 44 738 68-88 |
| 2018-12-25 |
delete phone +43 (0) 1 503 64 90 |
| 2018-12-25 |
delete phone +49 (0) 5241 80-43199 |
| 2018-12-25 |
delete phone +49 (0) 5246 - 939 - 1021 |
| 2018-12-25 |
delete phone +49 (0) 7221-5040 1000 |
| 2018-12-25 |
delete phone +49 (0) 800 - 447 32 54 |
| 2018-12-25 |
delete phone 104.378.260 |
| 2018-12-25 |
delete registration_number HRB 10100 |
| 2018-12-25 |
delete registration_number HRB 19282 |
| 2018-12-25 |
delete registration_number HRB 3823 |
| 2018-12-25 |
delete vat ATU 41275801 |
| 2018-12-25 |
delete vat CHE-104.378.260 |
| 2018-12-25 |
delete vat DE 144018235 |
| 2018-12-25 |
delete vat DE 241977674 |
| 2018-12-25 |
delete vat DE 812731086 |
| 2018-12-25 |
delete vat DE125131758 |
| 2018-12-25 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2018-12-25 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-12-25 |
update primary_contact Gütersloher Straße 123
33415 Verl => 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 2018-11-07 |
insert company_previous_name ARVATO REGULATORY SERVICES LIMITED |
| 2018-11-07 |
update name ARVATO REGULATORY SERVICES LIMITED => ARVATO FINANCIAL SOLUTIONS LIMITED |
| 2018-11-03 |
delete email da..@bertelsmann.de |
| 2018-11-03 |
insert email ne..@finance.arvato.com |
| 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 24/09/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 14553878 |
| 2018-10-01 |
update statutory_documents COMPANY NAME CHANGED ARVATO REGULATORY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/18 |
| 2018-10-01 |
update statutory_documents CHANGE OF NAME 21/09/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC CONSTANTIN EGGER |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
delete general_emails in..@arvato-systems.de |
| 2018-08-29 |
delete general_emails in..@arvato.de |
| 2018-08-29 |
delete general_emails in..@bertelsmann.de |
| 2018-08-29 |
insert general_emails in..@arvato-finance.com |
| 2018-08-29 |
insert legal_emails da..@arvato-infoscore.de |
| 2018-08-29 |
delete address An der Autobahn 200
33333 Gütersloh |
| 2018-08-29 |
delete address An der Autobahn 22
33333 Gütersloh |
| 2018-08-29 |
delete address Carl-Bertelsmann-Straße 270
33311 Gütersloh |
| 2018-08-29 |
delete address Kavalleriestr. 2-4
40213 Düsseldorf, Germany |
| 2018-08-29 |
delete alias Arvato CRM Solutions GmbH |
| 2018-08-29 |
delete alias Arvato Systems GmbH |
| 2018-08-29 |
delete email co..@arvato.com |
| 2018-08-29 |
delete email cr..@arvato.de |
| 2018-08-29 |
delete email in..@arvato-systems.de |
| 2018-08-29 |
delete email in..@arvato.de |
| 2018-08-29 |
delete email in..@bertelsmann.de |
| 2018-08-29 |
delete email po..@ldi.nrw.de |
| 2018-08-29 |
delete fax +49 (0) 5241-80-62321 |
| 2018-08-29 |
delete fax +49 5241 527-6001 |
| 2018-08-29 |
delete fax +49 5241 80-80 666 |
| 2018-08-29 |
delete fax 0211/38424-10 |
| 2018-08-29 |
delete impressum_pages_linkeddomain arva.to |
| 2018-08-29 |
delete impressum_pages_linkeddomain google.com |
| 2018-08-29 |
delete impressum_pages_linkeddomain instagram.com |
| 2018-08-29 |
delete impressum_pages_linkeddomain plus.google.com |
| 2018-08-29 |
delete person Christoph Mohn |
| 2018-08-29 |
delete phone +49 (0) 5241-80-0 |
| 2018-08-29 |
delete phone +49 5241 80-43600 |
| 2018-08-29 |
delete phone +49 5241 80-80 888 |
| 2018-08-29 |
delete phone 0211/38424-0 |
| 2018-08-29 |
delete registration_number HRB 2200 |
| 2018-08-29 |
delete registration_number HRB 38 22 |
| 2018-08-29 |
delete registration_number HRB 3981 |
| 2018-08-29 |
delete registration_number HRB 9084 |
| 2018-08-29 |
delete registration_number HRB 9194 |
| 2018-08-29 |
delete vat DE 126 770 390 |
| 2018-08-29 |
delete vat DE 811 147 844 |
| 2018-08-29 |
delete vat DE 811 147 981 |
| 2018-08-29 |
delete vat DE 813 525 223 |
| 2018-08-29 |
insert address Rheinstraße 99
76532 Baden-Baden |Germany |
| 2018-08-29 |
insert email da..@arvato-infoscore.de |
| 2018-08-29 |
insert email in..@arvato-finance.com |
| 2018-08-29 |
insert email ne..@arvato-finance.com |
| 2018-08-29 |
insert email po..@lfdi.bwl.de |
| 2018-08-29 |
insert fax +49 (0) 7221 5040 1001 |
| 2018-08-29 |
insert impressum_pages_linkeddomain kununu.com |
| 2018-08-29 |
insert phone +49 (0) 7221-5040 1000 |
| 2018-08-29 |
insert phone +49 (0) 7221/50 40-0 |
| 2018-08-29 |
insert registration_number HRB 202547 |
| 2018-08-29 |
insert vat DE 144018235 |
| 2018-08-29 |
insert vat DE 814491108 |
| 2018-07-14 |
delete address Carl-Bertelsmann-Straße 270 in 33311 Gütersloh |
| 2018-07-14 |
delete career_pages_linkeddomain faz.net |
| 2018-07-14 |
delete management_pages_linkeddomain createyourowncareer.com |
| 2018-07-14 |
delete phone +49 (0) 5246 - 83832 - 412 |
| 2018-07-14 |
insert career_pages_linkeddomain jobunication.online |
| 2018-07-14 |
insert phone +49 (0) 5246 - 939 - 1021 |
| 2018-05-28 |
insert general_emails in..@arvato-systems.de |
| 2018-05-28 |
insert general_emails in..@bertelsmann.de |
| 2018-05-28 |
delete address Carl-Bertelsmann-Str. 270
33311 Gütersloh, Germany |
| 2018-05-28 |
insert address An der Autobahn 200
33333 Gütersloh |
| 2018-05-28 |
insert address An der Autobahn 22
33333 Gütersloh |
| 2018-05-28 |
insert address Carl-Bertelsmann-Straße 270
33311 Gütersloh |
| 2018-05-28 |
insert address Kavalleriestr. 2-4
40213 Düsseldorf, Germany |
| 2018-05-28 |
insert alias Arvato Systems GmbH |
| 2018-05-28 |
insert email co..@arvato.com |
| 2018-05-28 |
insert email in..@arvato-systems.de |
| 2018-05-28 |
insert email in..@bertelsmann.de |
| 2018-05-28 |
insert email po..@ldi.nrw.de |
| 2018-05-28 |
insert fax +49 (0) 5241-80-62321 |
| 2018-05-28 |
insert fax 0211/38424-10 |
| 2018-05-28 |
insert phone +49 (0) 5241-80-0 |
| 2018-05-28 |
insert phone 0211/38424-0 |
| 2018-05-28 |
insert terms_pages_linkeddomain google.com |
| 2018-05-28 |
insert terms_pages_linkeddomain omtrdc.net |
| 2018-05-28 |
update primary_contact Carl-Bertelsmann-Str. 270
33311 Gütersloh, Germany => Carl-Bertelsmann-Straße 270
33311 Gütersloh |
| 2018-04-06 |
update robots_txt_status finance.arvato.com: 200 => 404 |
| 2018-03-07 |
insert company_previous_name ARVATO FINANCIAL SOLUTIONS LIMITED |
| 2018-03-07 |
update name ARVATO FINANCIAL SOLUTIONS LIMITED => ARVATO REGULATORY SERVICES LIMITED |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF STALLEKER |
| 2018-02-19 |
insert career_pages_linkeddomain faz.net |
| 2018-02-19 |
insert solution_pages_linkeddomain arvato.se |
| 2018-02-19 |
update robots_txt_status finance.arvato.com: 404 => 200 |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED ARVATO FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/01/18 |
| 2018-01-03 |
update statutory_documents CHANGE OF NAME 21/12/2017 |
| 2017-11-07 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 13053878 |
| 2017-11-03 |
insert index_pages_linkeddomain arvato.se |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update robots_txt_status finance.arvato.com: 200 => 404 |
| 2017-06-10 |
insert alias Arvato Payments Review |
| 2017-05-09 |
update website_status FlippedRobots => OK |
| 2017-05-09 |
insert chiefstrategyofficer Thomas Mackenbrock |
| 2017-05-09 |
delete career_pages_linkeddomain arvato-infoscore.de |
| 2017-05-09 |
delete industry_tag IT service |
| 2017-05-09 |
delete person Dirk Kemmerer |
| 2017-05-09 |
delete person German English |
| 2017-05-09 |
delete person Vanilla Pool |
| 2017-05-09 |
delete source_ip 62.67.233.170 |
| 2017-05-09 |
delete terms_pages_linkeddomain arvato-infoscore.de |
| 2017-05-09 |
insert about_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert about_pages_linkeddomain zukunftkunde.de |
| 2017-05-09 |
insert career_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert contact_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert contact_pages_linkeddomain zukunftkunde.de |
| 2017-05-09 |
insert index_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert management_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert management_pages_linkeddomain zukunftkunde.de |
| 2017-05-09 |
insert person Thomas Mackenbrock |
| 2017-05-09 |
insert solution_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert solution_pages_linkeddomain zukunftkunde.de |
| 2017-05-09 |
insert source_ip 37.130.139.170 |
| 2017-05-09 |
insert terms_pages_linkeddomain bertelsmann.com |
| 2017-05-09 |
insert terms_pages_linkeddomain zukunftkunde.de |
| 2017-05-09 |
update person_description Rolf Hellermann => Rolf Hellermann |
| 2017-05-09 |
update person_title Matthias Moeller: Managing Director of Arvato Systems; IT Solutions => Managing Director of Arvato Systems |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MOUAT |
| 2017-04-02 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-04 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK PAUL QUINN |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE |
| 2016-12-22 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 10053878 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RALF STALLEKER |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY |
| 2016-10-30 |
update website_status OK => FailedRobots |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-10 |
insert ceo Frank Kebsch |
| 2016-07-10 |
insert industry_tag IT service |
| 2016-07-10 |
insert person Frank Kebsch |
| 2016-07-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL MARK CONACHER |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK CONACHER |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SAUNDERS |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE SAUNDERS |
| 2016-05-10 |
delete person Matthias Mierisch |
| 2016-05-10 |
update person_description Matthias Moeller => Matthias Moeller |
| 2016-05-10 |
update person_title Matthias Moeller: Managing Director of Arvato Systems; Utilities => Managing Director of Arvato Systems; IT Solutions |
| 2016-05-10 |
update website_status FlippedRobots => OK |
| 2016-04-21 |
update website_status OK => FlippedRobots |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHARPE |
| 2016-03-04 |
update website_status FlippedRobots => OK |
| 2016-02-20 |
update website_status OK => FlippedRobots |
| 2015-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-31 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 4053878 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FROST |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HIGGINS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES WATSON |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPPARD |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-29 |
delete address Höltenweg 33
48155 Münster |
| 2015-07-29 |
delete fax 05241/80-43 190 |
| 2015-07-29 |
delete phone 05241/80-43 481 |
| 2015-07-29 |
insert address Höltenweg 35
48155 Münster |
| 2015-07-29 |
insert fax +49 (0) 52 41 80-43 190 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SHEPPARD |
| 2015-05-26 |
insert address Gütersloher Str. 123
33415 Verl
Germany |
| 2015-05-26 |
insert address Postfach 5710
33357 Rheda-Wiedenbrück
Germany |
| 2015-05-26 |
insert email bu..@bfs-finance.de |
| 2015-05-26 |
insert fax +49 (0) 251 500 33 40 |
| 2015-05-26 |
insert fax +49 (0) 52 41 80-43 130 |
| 2015-05-26 |
insert phone +49 (0) 251 395 88 011 |
| 2015-05-26 |
insert phone +49 (0) 52 41 80-43 199 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BUNTING |
| 2015-04-07 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 1553878 |
| 2015-03-03 |
delete about_pages_linkeddomain creditexpress.hu |
| 2015-01-29 |
delete phone 05241/80-43 401 |
| 2015-01-29 |
insert phone 05241/80-43 481 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPPARD |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS NIELSEN |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROND ANDREASSEN |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 14/05/2014 |
| 2014-06-11 |
delete index_pages_linkeddomain youtube.com |
| 2014-06-11 |
insert index_pages_linkeddomain youtu.be |
| 2014-05-07 |
insert company_previous_name BCW GROUP LIMITED |
| 2014-05-07 |
update name BCW GROUP LIMITED => ARVATO FINANCIAL SOLUTIONS LIMITED |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED BCW GROUP LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-21 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 1 => 2 |
| 2013-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-10-05 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MOUAT / 24/09/2011 |
| 2011-09-21 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE LOUISE FROST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-03-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-03-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:01/03/2011 |
| 2011-03-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-02-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE HOOD SAUNDERS / 20/01/2011 |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MRS IRENE HOOD SAUNDERS |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN MOUAT |
| 2011-01-05 |
update statutory_documents SECRETARY APPOINTED BRYAN MOUAT |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED LARS DENECKER NIELSEN |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED TROND KRISTIAN ANDREASSEN |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREWS MCCORMICK |
| 2010-11-24 |
update statutory_documents GBP NC 53877/53878
16/01/08 |
| 2010-11-24 |
update statutory_documents AMENDING FORM 88(2)- 3878 SHARES ALLOTTED |
| 2010-11-24 |
update statutory_documents AUTH CAPITAL INCREASED TO £53,878 16/01/2008 |
| 2010-10-08 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HIGGINS |
| 2010-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN SHEPPARD |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAWERS MCCORMICK / 24/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MOUAT / 24/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAITE / 24/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHARPE / 24/11/2009 |
| 2009-10-22 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAITE / 15/10/2008 |
| 2008-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 2008-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/08 |
| 2008-01-21 |
update statutory_documents £ NC 50000/53877
16/01/ |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
152 BATH STREET
GLASGOW
G2 4TB |
| 2007-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/07 |
| 2007-10-31 |
update statutory_documents £ NC 1000/50000
29/10/ |
| 2007-10-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2007-10-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2007-10-30 |
update statutory_documents AUDITORS' REPORT |
| 2007-10-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2007-10-30 |
update statutory_documents BALANCE SHEET |
| 2007-10-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2007-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
24 GEORGE SQARE
GLASGOW
LANARKSHIRE
G2 1EG |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 2002-01-23 |
update statutory_documents COMPANY NAME CHANGED
HMS (404) LIMITED
CERTIFICATE ISSUED ON 23/01/02 |
| 2002-01-23 |
update statutory_documents S366A DISP HOLDING AGM 21/01/02 |
| 2002-01-23 |
update statutory_documents S386 DISP APP AUDS 21/01/02 |
| 2001-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |