Iron Mountain Europe Limited

Company Name	Iron Mountain Europe Limited
Directors	Philip Ernest Shepley and Nicholas Ben Ford
Company Status	Active
Company Number	02321917
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Chartered Accountant
Correspondence Address	Aiglemont Ruette Irwin Fort George St Peter Port Guernsey Channel

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	John Grover Jermine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 19 March 1991)
Role	Company Director
Correspondence Address	Cornerways The Ridges Finchampstead Berkshire RG11 3SU

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Dr Colin Barry Phipps
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	Mathon Court Mathon Malvern Worcestershire SW3 5HJ

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Mr Ronald Michael Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 1996)
Role	Financial And Management Adviser
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Ian Watson Pirie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Old Mill Cottage Old Mill Lane Bray Maidenhead Berkshire SL6 2BG

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	08 October 1996(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Designer
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Richard Makowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD

Director Name	John Francis Kenny Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1999)
Role	Executive Vice President
Correspondence Address	Five Dwiggins Pathe Hingham Massachusetts 02043

Director Name	Mr Martin John Nye
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(14 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadenham Manor Foxham Chippenham Wiltshire SN15 4NH

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	John Francis Kenny Junior
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2005)
Role	Executive Vice President & Chi
Correspondence Address	5 Dwiggins Pathe Hingham Massachusetts 02043 United States

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 January 2005(16 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(19 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	12 February 2009(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(20 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(24 years after company formation)
Appointment Duration	8 years (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	14 January 2014(25 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Contact

Website	ironmountain.co.uk
Telephone	0800 270270
Telephone region	Freephone

Location

Registered Address	Ground Floor 4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

93.5m at £0.1	Iron Mountain Europe (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,034,000
Gross Profit	£23,034,000
Net Worth	£314,159,000
Cash	£420,000
Current Liabilities	£11,135,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 July 1992	Delivered on: 31 July 1992 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98/114 southwark bridge road london title no: 314058 and SGL98775. Fully Satisfied
17 July 1992	Delivered on: 31 July 1992 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of barchester street poplar london title no: LN136685. Fully Satisfied
17 July 1992	Delivered on: 31 July 1992 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 737/745 old kent road and 32 devon street southwark london SE 15 title no: SGL384283. Fully Satisfied
17 July 1992	Delivered on: 31 July 1992 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east of ullswater crescent title no:SGL111309. Fully Satisfied
19 March 1991	Delivered on: 22 March 1991 Satisfied on: 21 April 1992 Persons entitled: Britannia Security Group PLC Classification: Security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M456C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1990	Delivered on: 11 December 1990 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and britannia data management limited to the chargee on any account whatsoever. Particulars: Land and buildings k/a the waring and gillow depository on north side of western ave. L/b of ealing. T/n mx 457938. Fully Satisfied
30 June 1989	Delivered on: 18 July 1989 Satisfied on: 24 April 1991 Persons entitled: Britannia Security Group PLC (As Agent) for the Noteholders Classification: Loan deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of priorities dated 30/6/89 and this deed. Particulars: L/H 1A west smithfield, london EC1B 1AN (see doc 187 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2006	Delivered on: 15 November 2006 Satisfied on: 11 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and on Behalfof the Secured Parties (The Security Trustee) Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property charged by the charge is the secured assets meaning the existing shares, the further shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
4 March 2004	Delivered on: 10 March 2004 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to 1.1 the real property 1.2 the tangible moveable property 1.3 the accounts 1.4 the intellectual property 1.5 any goodwill 1.6 the investments 1.7 the shares, all dividends, interest and other monies 1.8 all monetary claims. By way of floating charge all assets and undertaking not effectivley charged. See the mortgage charge document for full details. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on east side of ullswater crescent coulsdon surrey T.no SGL50227. Fully Satisfied
7 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the arranger, the original lenders, the agent and the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 1999	Delivered on: 24 September 1999 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit in a bank or building society Secured details: All monies due or to become due from the company,formerly known as britannia data management limited,to the chargee on any account whatsoever. Particulars: The hobs investment account,queen street branch,glasgow - account no.01415841 And all interest thereon. See the mortgage charge document for full details. Fully Satisfied
23 January 1998	Delivered on: 10 February 1998 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a harpway lane sopley hampshire t/n HP467576. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 February 1997	Delivered on: 10 March 1997 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1994	Delivered on: 4 July 1994 Satisfied on: 13 August 1997 Persons entitled: Barclays Bank PLC Classification: Assignment of guarantee Secured details: All monies due or to become due from the company to the chargee pursuant to the debt purchase offer document of even date. Particulars: All moneys due or owing to the company under the guarantee. Fully Satisfied
29 June 1994	Delivered on: 4 July 1994 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of western avenue north acton ealing london title no MX297582. Fully Satisfied
29 June 1994	Delivered on: 4 July 1994 Satisfied on: 13 August 1997 Persons entitled: Barclays Bank PLC Classification: Debt purchase offer document Secured details: All monies due or to become due from the company to the chargee pursuant to the debt purchase offer document. Particulars: The debts owned by the company relating to premises k/a part of 1/3 uxbridge road hayes middlesex. Fully Satisfied
31 May 1994	Delivered on: 7 June 1994 Satisfied on: 13 August 1997 Persons entitled: Thorn Emi Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 01/05/94. Particulars: Â£652,400.00. Fully Satisfied
19 March 1993	Delivered on: 22 March 1993 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a deanston wharf and lying to the east of bradfield road london title no EGL208206. Fully Satisfied
27 January 1993	Delivered on: 3 February 1993 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from eurocrate rentals limited and/or any of the other companies named therein (the principal debtors) to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company in the bank's books. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 13 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (30 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (29 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 July 2021	Full accounts made up to 31 December 2020 (29 pages)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 August 2020	Full accounts made up to 31 December 2019 (27 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
4 February 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2020. (2 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
14 June 2019	Full accounts made up to 31 December 2018 (26 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
3 September 2018	Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 3 September 2018 (1 page)
3 September 2018	Change of details for Iron Mountain Europe (Group) Limited as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Resolutions RES13 ‐ Reduction of the share premium account 21/12/2017 (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 9,346,092.80 (3 pages)
22 December 2017	Statement by Directors (3 pages)
22 December 2017	Solvency Statement dated 21/12/17 (3 pages)
21 December 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2017	Re-registration of Memorandum and Articles (26 pages)
21 December 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2017	Re-registration from a public company to a private limited company (2 pages)
20 October 2017	Interim accounts made up to 4 October 2017 (8 pages)
20 October 2017	Interim accounts made up to 4 October 2017 (8 pages)
5 July 2017	Full accounts made up to 31 December 2016 (28 pages)
5 July 2017	Full accounts made up to 31 December 2016 (28 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
31 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,346,092.80 (4 pages)
31 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,346,092.80 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,346,092.7 (17 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,346,092.7 (17 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9,346,092.7 (15 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9,346,092.7 (15 pages)
24 July 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,345,826.30 (5 pages)
24 July 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,345,826.30 (5 pages)
10 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/12/2013. (7 pages)
10 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/12/2013. (7 pages)
7 July 2014	Re-registration from a private company to a public company (5 pages)
7 July 2014	Auditor's report (2 pages)
7 July 2014	Balance Sheet (13 pages)
7 July 2014	Auditor's statement (1 page)
7 July 2014	Re-registration of Memorandum and Articles (32 pages)
7 July 2014	Balance Sheet (13 pages)
7 July 2014	Auditor's statement (1 page)
7 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 July 2014	Re-registration from a private company to a public company (5 pages)
7 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 July 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 2014	Re-registration of Memorandum and Articles (32 pages)
7 July 2014	Auditor's report (2 pages)
7 July 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 9,346,092.70 (4 pages)
2 July 2014	Solvency Statement dated 30/06/14 (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 9,346,092.70 (4 pages)
2 July 2014	Statement by Directors (1 page)
2 July 2014	Resolutions RES13 ‐ Cancellation of share premium account 30/06/2014 (1 page)
2 July 2014	Statement by Directors (1 page)
2 July 2014	Resolutions RES13 ‐ Cancellation of share premium account 30/06/2014 (1 page)
2 July 2014	Solvency Statement dated 30/06/14 (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 9,346,092.70 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (23 pages)
11 June 2014	Full accounts made up to 31 December 2013 (23 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (16 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (16 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 9,346,092.4 ANNOTATION A second filed SH01 was registered on 10/07/2014. (6 pages)
24 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 9,346,092.4 ANNOTATION A second filed SH01 was registered on 10/07/2014. (6 pages)
24 January 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 9,346,092.4 ANNOTATION A second filed SH01 was registered on 10/07/2014. (6 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 November 2013	Memorandum and Articles of Association (21 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Memorandum and Articles of Association (21 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 9,346,092.40 ANNOTATION Replaced SH01 was replaced on 17/04/2015 as it was not properly delivered. (13 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 9,346,092.40 ANNOTATION Replaced SH01 was replaced on 17/04/2015 as it was not properly delivered. (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (21 pages)
22 July 2013	Full accounts made up to 31 December 2012 (21 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
8 September 2011	Full accounts made up to 31 December 2010 (20 pages)
8 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
29 July 2010	Full accounts made up to 31 October 2009 (15 pages)
29 July 2010	Full accounts made up to 31 October 2009 (15 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered office address (1 page)
28 January 2010	Register(s) moved to registered office address (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
28 October 2009	Termination of appointment of Marc Duale as a director (1 page)
28 October 2009	Termination of appointment of Marc Duale as a director (1 page)
16 June 2009	Full accounts made up to 31 October 2008 (15 pages)
16 June 2009	Full accounts made up to 31 October 2008 (15 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 October 2007 (16 pages)
27 December 2008	Full accounts made up to 31 October 2007 (16 pages)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
23 April 2008	Secretary appointed mr joseph lyon (1 page)
23 April 2008	Secretary appointed mr joseph lyon (1 page)
23 April 2008	Appointment terminated secretary andrew fordham (1 page)
23 April 2008	Appointment terminated secretary andrew fordham (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
1 April 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
1 April 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Ad 31/10/06--------- Â£ si [email protected]=24436 Â£ ic 3829365/3853801 (2 pages)
15 November 2006	Nc inc already adjusted 31/10/06 (2 pages)
15 November 2006	Ad 31/10/06--------- Â£ si [email protected]=24436 Â£ ic 3829365/3853801 (2 pages)
15 November 2006	Nc inc already adjusted 31/10/06 (2 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
8 May 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
28 June 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
28 June 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
17 January 2005	Resolutions RES13 ‐ Â£100000 term loan facil 28/12/04 (2 pages)
17 January 2005	Resolutions RES13 ‐ Â£100000 term loan facil 28/12/04 (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
1 November 2003	Group of companies' accounts made up to 30 April 2003 (38 pages)
1 November 2003	Group of companies' accounts made up to 30 April 2003 (38 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (5 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (5 pages)
4 September 2003	Director resigned (1 page)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
21 February 2003	Group of companies' accounts made up to 30 April 2002 (34 pages)
21 February 2003	Group of companies' accounts made up to 30 April 2002 (34 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 March 2002	Full accounts made up to 30 April 2001 (16 pages)
27 March 2002	Full accounts made up to 30 April 2001 (16 pages)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 30 April 2000 (17 pages)
26 July 2001	Full accounts made up to 30 April 2000 (17 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 2000	Statement of affairs (65 pages)
22 December 2000	Ad 13/12/00--------- Â£ si [email protected]=1266390 Â£ ic 2562975/3829365 (2 pages)
22 December 2000	Nc inc already adjusted 13/12/00 (2 pages)
22 December 2000	Ad 13/12/00--------- Â£ si [email protected]=1266390 Â£ ic 2562975/3829365 (2 pages)
22 December 2000	Nc inc already adjusted 13/12/00 (2 pages)
22 December 2000	Statement of affairs (65 pages)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 30 April 1999 (17 pages)
19 June 2000	Full accounts made up to 30 April 1999 (17 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
22 September 1999	Company name changed britannia data management limite d\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed britannia data management limite d\certificate issued on 22/09/99 (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS (1 page)
18 February 1999	Statement of affairs (14 pages)
18 February 1999	Statement of affairs (14 pages)
18 February 1999	Ad 04/01/99--------- Â£ si [email protected]=55000 Â£ ic 2507975/2562975 (2 pages)
18 February 1999	Ad 04/01/99--------- Â£ si [email protected]=55000 Â£ ic 2507975/2562975 (2 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
22 January 1999	Return made up to 31/12/98; full list of members (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (9 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1998	Full accounts made up to 30 April 1998 (18 pages)
25 November 1998	Full accounts made up to 30 April 1998 (18 pages)
31 July 1998	Full accounts made up to 30 April 1997 (18 pages)
31 July 1998	Full accounts made up to 30 April 1997 (18 pages)
23 July 1998	Return made up to 31/12/96; bulk list available separately (7 pages)
23 July 1998	Return made up to 31/12/96; bulk list available separately (7 pages)
10 February 1998	Particulars of mortgage/charge (7 pages)
10 February 1998	Particulars of mortgage/charge (7 pages)
31 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1998	Ad 01/11/96-19/11/96 Â£ si [email protected] (3 pages)
31 January 1998	Ad 01/11/96-19/11/96 Â£ si [email protected] (3 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Company name changed british data management LIMITED\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed british data management LIMITED\certificate issued on 21/07/97 (2 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
7 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Application for reregistration from PLC to private (1 page)
7 February 1997	Application for reregistration from PLC to private (1 page)
7 February 1997	Memorandum and Articles of Association (19 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Memorandum and Articles of Association (19 pages)
2 February 1997	Full group accounts made up to 30 June 1996 (35 pages)
2 February 1997	Full group accounts made up to 30 June 1996 (35 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114 - 118 southwark bridge road, london, SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114 - 118 southwark bridge road london SE1 0EF (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1996	Return made up to 31/12/95; bulk list available separately (13 pages)
28 January 1996	Return made up to 31/12/95; bulk list available separately (13 pages)
30 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 October 1995	Full group accounts made up to 30 June 1995 (39 pages)
30 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 October 1995	Full group accounts made up to 30 June 1995 (39 pages)
30 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
31 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 October 1994	Full group accounts made up to 30 June 1994 (35 pages)
13 October 1994	Full group accounts made up to 30 June 1994 (35 pages)
4 July 1994	Particulars of mortgage/charge (3 pages)
4 July 1994	Particulars of mortgage/charge (3 pages)
23 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1994	Particulars of mortgage/charge (3 pages)
7 June 1994	Particulars of mortgage/charge (3 pages)
4 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 November 1993	Full group accounts made up to 30 June 1993 (35 pages)
1 November 1993	Full group accounts made up to 30 June 1993 (35 pages)
13 May 1993	Cancellation of s/prem account (3 pages)
13 May 1993	Cancellation of s/prem account (3 pages)
28 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1993	Ad 08/04/93--------- Â£ si [email protected]=350 Â£ ic 2426239/2426589 (2 pages)
18 April 1993	Ad 08/04/93--------- Â£ si [email protected]=350 Â£ ic 2426239/2426589 (2 pages)
22 March 1993	Ad 08/03/93--------- Â£ si [email protected]=100000 Â£ ic 2326239/2426239 (10 pages)
22 March 1993	Ad 08/03/93--------- Â£ si [email protected]=100000 Â£ ic 2326239/2426239 (10 pages)
22 March 1993	Particulars of mortgage/charge (3 pages)
22 March 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
19 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 October 1992	Full group accounts made up to 30 June 1992 (30 pages)
29 October 1992	Full group accounts made up to 30 June 1992 (30 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
8 June 1992	Listing of particulars (52 pages)
8 June 1992	Listing of particulars (52 pages)
27 April 1992	Ad 26/03/92--------- Â£ si [email protected]=800000 Â£ ic 1526239/2326239 (6 pages)
27 April 1992	Ad 26/03/92--------- Â£ si [email protected]=800000 Â£ ic 1526239/2326239 (6 pages)
21 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1992	Particulars of contract relating to shares (2 pages)
10 April 1992	Particulars of contract relating to shares (2 pages)
6 April 1992	Â£ nc 100000/3200000 26/03/92 (1 page)
6 April 1992	Memorandum and Articles of Association (50 pages)
6 April 1992	Conso 26/03/92 (1 page)
6 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 April 1992	Conso 26/03/92 (1 page)
6 April 1992	Ad 26/03/92--------- Â£ si [email protected]=1451239 Â£ ic 75000/1526239 (2 pages)
6 April 1992	Memorandum and Articles of Association (50 pages)
6 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 April 1992	Ad 26/03/92--------- Â£ si [email protected]=1451239 Â£ ic 75000/1526239 (2 pages)
6 April 1992	Â£ nc 100000/3200000 26/03/92 (1 page)
29 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1991	Auditor's report (1 page)
29 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1991	Balance Sheet (1 page)
29 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 October 1991	Balance Sheet (1 page)
29 October 1991	Re-registration of Memorandum and Articles (43 pages)
29 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 October 1991	Auditor's statement (1 page)
29 October 1991	Auditor's statement (1 page)
29 October 1991	Auditor's report (1 page)
23 September 1991	Full group accounts made up to 30 June 1991 (22 pages)
23 September 1991	Full group accounts made up to 30 June 1991 (22 pages)
5 July 1991	Full group accounts made up to 30 June 1990 (23 pages)
5 July 1991	Full group accounts made up to 30 June 1990 (23 pages)
24 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1991	Particulars of mortgage/charge (7 pages)
22 March 1991	Particulars of mortgage/charge (7 pages)
12 March 1991	Full group accounts made up to 30 June 1989 (18 pages)
12 March 1991	Full group accounts made up to 30 June 1989 (18 pages)
11 December 1990	Particulars of mortgage/charge (3 pages)
11 December 1990	Particulars of mortgage/charge (3 pages)
8 December 1989	Memorandum and Articles of Association (39 pages)
29 November 1989	Company name changed shelfco (no. 343) LIMITED\certificate issued on 30/11/89 (2 pages)
29 November 1989	Company name changed shelfco (no. 343) LIMITED\certificate issued on 30/11/89 (2 pages)
25 July 1989	Nc inc already adjusted (1 page)
25 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1989	Wd 20/07/89 ad 30/06/89--------- premium Â£ si [email protected]=74998 Â£ ic 2/75000 (2 pages)
25 July 1989	S-div (1 page)
25 July 1989	Nc inc already adjusted (1 page)
25 July 1989	S-div (1 page)
25 July 1989	Wd 20/07/89 ad 30/06/89--------- premium Â£ si [email protected]=74998 Â£ ic 2/75000 (2 pages)
25 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1989	Memorandum and Articles of Association (33 pages)
18 July 1989	Particulars of mortgage/charge (11 pages)
18 July 1989	Particulars of mortgage/charge (11 pages)
30 June 1989	Particulars of mortgage/charge (3 pages)
30 June 1989	Particulars of mortgage/charge (3 pages)
30 June 1989	Particulars of mortgage/charge (3 pages)
30 June 1989	Particulars of mortgage/charge (3 pages)
25 November 1988	Incorporation (22 pages)
25 November 1988	Incorporation (22 pages)

Iron Mountain Europe Limited

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