Colt Netherlands Holding Limited

Company Name	Colt Netherlands Holding Limited
Directors	Caroline Emma Griffin Pain and Nadine-Ruth Paula Ramasamy
Company Status	Active
Company Number	03548794
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Name	Trushelfco (No.2351) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Nadine-Ruth Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	26 May 2023(25 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	51 Moreton Terrace London SW1V 2NS

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Paul William Chisholm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1998(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Christopher Sean Smedley
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 June 1998)
Role	Company Director
Correspondence Address	30 Prospect Quay Point Pleasant London SW18 1NN

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Lawrence Michael Ingeneri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2002)
Role	Chief Financial Officer
Correspondence Address	Flat 78 20 Abbey Road London NW8 9BW

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	18 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2008)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Philip James Brock McNeill Smee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Head Of Taxation
Correspondence Address	84 North Road Kew Richmond Surrey TW9 4HQ

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Nightingale Road Hampton Middlesex TW12 3HZ

Director Name	Mrs Lynne Marie Patmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	9 Chalfont Road Oxford Oxfordshire OX2 6TL

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Company Secretarial Manager
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

133k at £1	Colt Telecom Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103
Current Liabilities	£8,008,165

Accounts

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

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

2 February 2021	Resolutions RES13 ‐ Financial statements and directors report approved 27/11/2020 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (20 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
17 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 260,420 (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (19 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 132,950 (4 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 132,950 (4 pages)
15 February 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
15 February 2016	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016 (2 pages)
15 February 2016	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016 (2 pages)
15 February 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 132,950 (4 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 132,950 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 132,950 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 132,950 (4 pages)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
28 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Caroline Emma Griffin Pain on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Christopher James Harrison on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Christopher James Harrison on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Clive Jarvis on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Caroline Emma Griffin Pain on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Clive Jarvis on 17 April 2010 (2 pages)
19 November 2009	Termination of appointment of Esmee Chengapen as a secretary (1 page)
19 November 2009	Termination of appointment of Esmee Chengapen as a secretary (1 page)
10 November 2009	Annual return made up to 17 April 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 17 April 2009 with a full list of shareholders (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 June 2009	Return made up to 17/04/08; full list of members (4 pages)
26 June 2009	Secretary appointed ms esmee alicen devi chengapen (1 page)
26 June 2009	Secretary appointed ms esmee alicen devi chengapen (1 page)
26 June 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 132949/132950\ (2 pages)
26 June 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 132949/132950\ (2 pages)
26 June 2009	Return made up to 17/04/08; full list of members (4 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Appointment terminated director philip smee (1 page)
4 April 2008	Appointment terminated director philip smee (1 page)
3 April 2008	Appointment terminated director mazin sharif (1 page)
3 April 2008	Appointment terminated director mazin sharif (1 page)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
9 May 2007	Return made up to 26/03/07; full list of members (8 pages)
9 May 2007	Return made up to 26/03/07; full list of members (8 pages)
15 April 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 132948/132949 (2 pages)
15 April 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 132948/132949 (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Return made up to 17/04/06; full list of members (8 pages)
24 May 2006	Return made up to 17/04/06; full list of members (8 pages)
23 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Full accounts made up to 31 December 2004 (9 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New secretary appointed (2 pages)
22 June 2005	Ad 21/04/05--------- Â£ si 97306@1=97306 Â£ ic 35642/132948 (2 pages)
22 June 2005	Ad 21/04/05--------- Â£ si 97306@1=97306 Â£ ic 35642/132948 (2 pages)
8 June 2005	Return made up to 17/04/05; full list of members (7 pages)
8 June 2005	Return made up to 17/04/05; full list of members (7 pages)
8 June 2005	Ad 14/05/04-17/04/05 Â£ si 8220@1=8220 Â£ ic 27422/35642 (2 pages)
8 June 2005	Ad 14/05/04-17/04/05 Â£ si 8220@1=8220 Â£ ic 27422/35642 (2 pages)
25 November 2004	Full accounts made up to 31 December 2003 (10 pages)
25 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New director appointed (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Nc inc already adjusted 12/05/04 (1 page)
15 June 2004	Nc inc already adjusted 12/05/04 (1 page)
26 May 2004	Memorandum and Articles of Association (6 pages)
26 May 2004	Memorandum and Articles of Association (6 pages)
19 May 2004	Nc inc already adjusted 29/04/04 (1 page)
19 May 2004	Nc inc already adjusted 29/04/04 (1 page)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Ad 23/03/04--------- Â£ si 12422@1=12422 Â£ ic 15000/27422 (2 pages)
31 March 2004	Nc inc already adjusted 19/03/04 (1 page)
31 March 2004	Nc inc already adjusted 19/03/04 (1 page)
31 March 2004	Ad 23/03/04--------- Â£ si 12422@1=12422 Â£ ic 15000/27422 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
1 May 2002	Return made up to 17/04/02; full list of members (7 pages)
1 May 2002	Return made up to 17/04/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 April 2001	Return made up to 17/04/01; full list of members (7 pages)
23 April 2001	Return made up to 17/04/01; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 17/04/00; full list of members (6 pages)
8 June 2000	Return made up to 17/04/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
26 April 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
27 May 1998	Memorandum and Articles of Association (15 pages)
27 May 1998	Memorandum and Articles of Association (15 pages)
26 May 1998	Â£ nc 100/15000 19/05/98 (1 page)
26 May 1998	Â£ nc 100/15000 19/05/98 (1 page)
21 May 1998	Company name changed trushelfco (no.2351) LIMITED\certificate issued on 21/05/98 (2 pages)
21 May 1998	Company name changed trushelfco (no.2351) LIMITED\certificate issued on 21/05/98 (2 pages)
17 April 1998	Incorporation (19 pages)
17 April 1998	Incorporation (19 pages)

Colt Netherlands Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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