EBAY (UK) Limited

Company Name	EBAY (UK) Limited
Company Status	Active
Company Number	03726028
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alec Patrick Latimer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Sujit Sudhi Nair
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	01 December 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hotham House, 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Maurizio D'Arrigo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2024(25 years after company formation)
Appointment Duration	1 month, 1 week
Role	Finance Vice President - Ebay
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Scott Barnum
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 February 2000)
Role	Business Executive
Correspondence Address	59 Leon Way Atherton California 94027

Director Name	Brian Swette
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2002)
Role	Business Executive
Correspondence Address	55 Jerland Atherton California 94027

Director Name	Mike Jacobson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 17 July 2009)
Role	Company Executive
Correspondence Address	1474 Edgewood Dr Palo Alto Ca 9430131

Director Name	Matthew Bannick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2002)
Role	Senior Vice President
Correspondence Address	111 Moore Creek Road Santa Cruz California 95060 United States

Director Name	William Charles Cobb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2007)
Role	Company Executive
Correspondence Address	18684 Carriage Hill Drive San Jose Ca 95120 United States

Director Name	Mr Douglas Stuart McCallum
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	19 Riverdale Gardens East Twickenham Middlesex TW1 2BX

Director Name	Lorrie Marie Norrington
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2007(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 February 2008)
Role	Busniess Executive
Correspondence Address	77 Serrano Drive Atherton California 94027 United States

Director Name	Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 February 2010)
Role	Company Director
Correspondence Address	28 Ryland Road London NW5 3EH

Director Name	Phillip Rinn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2015)
Role	Director Of Advertising Partnerships
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Paul Reuben Drake
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Ebay International Marketing Gmbh Westpark Pfingstweidstrasse 60 Zurich 8005 Switzerland

Director Name	Ms Tanya Michelle Lawler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Joint New Zealand/Br
Status	Resigned
Appointed	07 May 2013(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2016)
Role	Vp Uk Trading
Country of Residence	England
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Minh Phuong Nguyen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2017)
Role	Director Of Advertising
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Mr Pierre Dunoyer De Segonzac
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2017(17 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2017)
Role	Director Advertising And Partnerships
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Mr Robert John Hattrell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Mr Murray Lambell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Maurizio D'Arrigo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 2020)
Role	Ebay Uk - Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Eve Williams
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(24 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 2024)
Role	Customer Experience Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2014)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	EY Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2019(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2022)
Correspondence Address	Ecg 1 More London Place London SE1 2AF

Contact

Website	ebay.co.uk
Telephone	07 275671017
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5m at £1	Ebay International A.g. 100.00% Ordinary
1 at £1	Ebay International Advertising Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£190,024,000
Gross Profit	£8,708,000
Net Worth	£41,795,000
Cash	£12,514,000
Current Liabilities	£15,273,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Filing History

13 January 2021	Termination of appointment of Robert John Hattrell as a director on 1 December 2020 (1 page)
13 January 2021	Appointment of Sujit Sudhi Nair as a director on 1 December 2020 (2 pages)
16 October 2020	Full accounts made up to 31 December 2019 (30 pages)
28 August 2020	Termination of appointment of Maurizio D'arrigo as a director on 28 August 2020 (1 page)
12 August 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
11 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
5 April 2019	Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019 (1 page)
1 April 2019	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019 (1 page)
1 April 2019	Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019 (2 pages)
1 April 2019	Register(s) moved to registered office address Ecg 1 More London Place London SE1 2AF (1 page)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (26 pages)
18 September 2018	Appointment of Maurizio Dâ€™Arrigo as a director on 10 September 2018 (2 pages)
3 July 2018	Appointment of Murray Lambell as a director on 1 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Pierre Dunoyer De Segonzac as a director on 15 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
22 March 2017	Appointment of Robert John Hattrell as a director on 10 March 2017 (2 pages)
22 March 2017	Appointment of Robert John Hattrell as a director on 10 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
2 February 2017	Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017 (2 pages)
2 February 2017	Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017 (2 pages)
1 February 2017	Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017 (1 page)
17 November 2016	Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,451,003 (6 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,451,003 (6 pages)
2 March 2016	Director's details changed for Mr Alec Patrick Latimer on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Alec Patrick Latimer on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Ms Tanya Michelle Lawler on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Minh Phuong Nguyen on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Minh Phuong Nguyen on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Ms Tanya Michelle Lawler on 1 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
23 June 2015	Director's details changed for Mr Alec Patrick Latimer on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Alec Patrick Latimer on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Minh Phuong Nguyen on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Ms Tanya Michelle Lawler on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Ms Tanya Michelle Lawler on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Minh Phuong Nguyen on 22 June 2015 (2 pages)
6 May 2015	Termination of appointment of Phillip Rinn as a director on 15 April 2015 (1 page)
6 May 2015	Termination of appointment of Phillip Rinn as a director on 15 April 2015 (1 page)
6 May 2015	Appointment of Minh Phuong Nguyen as a director on 24 April 2015 (2 pages)
6 May 2015	Appointment of Minh Phuong Nguyen as a director on 24 April 2015 (2 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,451,003 (6 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,451,003 (6 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,451,003 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (25 pages)
24 September 2014	Full accounts made up to 31 December 2013 (25 pages)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 June 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
13 June 2014	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
7 May 2014	Appointment of Mr Alec Patrick Latimer as a director (2 pages)
7 May 2014	Appointment of Mr Alec Patrick Latimer as a director (2 pages)
15 April 2014	Termination of appointment of Paul Drake as a director (1 page)
15 April 2014	Termination of appointment of Paul Drake as a director (1 page)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,451,003 (6 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,451,003 (6 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,451,003 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
30 May 2013	Appointment of Tanya Michelle Lawler as a director (2 pages)
30 May 2013	Appointment of Tanya Michelle Lawler as a director (2 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 December 2011 (20 pages)
30 October 2012	Full accounts made up to 31 December 2011 (20 pages)
12 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 12 April 2012 (1 page)
12 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Registered office address changed from , 107 Cheapside, London, EC2V 6DN, United Kingdom on 12 April 2012 (1 page)
18 October 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,451,002 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,451,002 (4 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (16 pages)
14 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/12/2010 (6 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (16 pages)
14 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/12/2010 (6 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 May 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
6 May 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
19 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011 (15 pages)
19 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011 (15 pages)
19 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011 (15 pages)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 2,451,002 ANNOTATION A second filed SH01 was registered on 14/10/2011 (6 pages)
25 February 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 2,451,002 ANNOTATION A second filed SH01 was registered on 14/10/2011 (6 pages)
17 February 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 2,451,000 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 2,451,000 (4 pages)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Tjg Secretaries Limited as a secretary (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Tjg Secretaries Limited as a secretary (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (21 pages)
26 May 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,451,001 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,451,001 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,451,001 (4 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Appointment of Paul Reuben Drake as a director (3 pages)
5 March 2010	Appointment of Paul Reuben Drake as a director (3 pages)
2 March 2010	Appointment of Phillip Rinn as a director (3 pages)
2 March 2010	Termination of appointment of Mark Lewis as a director (2 pages)
2 March 2010	Termination of appointment of Mark Lewis as a director (2 pages)
2 March 2010	Appointment of Phillip Rinn as a director (3 pages)
17 November 2009	Memorandum and Articles of Association (13 pages)
17 November 2009	Memorandum and Articles of Association (13 pages)
20 July 2009	Appointment terminated director douglas mccallum (1 page)
20 July 2009	Appointment terminated director mike jacobson (1 page)
20 July 2009	Appointment terminated director mike jacobson (1 page)
20 July 2009	Appointment terminated director douglas mccallum (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
10 March 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
10 March 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
27 August 2008	Registered office changed on 27/08/2008 from, 50 victoria embankment, london, EC4Y 0DX (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 50 victoria embankment london EC4Y 0DX (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (20 pages)
27 June 2008	Full accounts made up to 31 December 2007 (20 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
25 February 2008	Director appointed mark peter lewis (2 pages)
25 February 2008	Director appointed mark peter lewis (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
15 January 2008	Full accounts made up to 31 December 2006 (21 pages)
15 January 2008	Full accounts made up to 31 December 2006 (21 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
7 March 2007	Return made up to 03/03/07; full list of members (2 pages)
7 March 2007	Return made up to 03/03/07; full list of members (2 pages)
28 July 2006	Ad 20/07/06--------- Â£ si 1700000@1=1700000 Â£ ic 751000/2451000 (2 pages)
28 July 2006	Ad 20/07/06--------- Â£ si 750000@1=750000 Â£ ic 1000/751000 (2 pages)
28 July 2006	Ad 20/07/06--------- Â£ si 750000@1=750000 Â£ ic 1000/751000 (2 pages)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2006	Nc inc already adjusted 18/07/06 (1 page)
28 July 2006	Nc inc already adjusted 18/07/06 (1 page)
28 July 2006	Ad 20/07/06--------- Â£ si 1700000@1=1700000 Â£ ic 751000/2451000 (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 March 2006	Return made up to 03/03/06; full list of members (2 pages)
16 March 2006	Return made up to 03/03/06; full list of members (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 March 2005	Return made up to 03/03/05; full list of members (3 pages)
23 March 2005	Return made up to 03/03/05; full list of members (3 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Return made up to 03/03/04; full list of members (6 pages)
28 April 2004	Return made up to 03/03/04; full list of members (6 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 March 2003	Return made up to 03/03/03; full list of members (5 pages)
17 March 2003	Return made up to 03/03/03; full list of members (5 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
20 January 2003	Full accounts made up to 31 December 2001 (13 pages)
20 January 2003	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 May 2002	Return made up to 03/03/02; full list of members (6 pages)
29 May 2002	Return made up to 03/03/02; full list of members (6 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
21 January 2002	Full accounts made up to 31 December 2000 (11 pages)
21 January 2002	Full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 April 2001	Return made up to 03/03/01; full list of members (5 pages)
5 April 2001	Return made up to 03/03/01; full list of members (5 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/01 (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 April 2000	Return made up to 03/03/00; full list of members (5 pages)
22 April 2000	Return made up to 03/03/00; full list of members (5 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Ad 26/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 1999	Ad 26/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
8 April 1999	Company name changed law 1044 LIMITED\certificate issued on 08/04/99 (2 pages)
8 April 1999	Company name changed law 1044 LIMITED\certificate issued on 08/04/99 (2 pages)
3 March 1999	Incorporation (28 pages)
3 March 1999	Incorporation (28 pages)

EBAY (UK) Limited

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