Lumen Technologies Europe Limited

Company Name	Lumen Technologies Europe Limited
Company Status	Active
Company Number	03728783
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Dougald MacDonald Robinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Regulatory Affairs
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Charles William Foster-Kemp
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Mr Yan Arnaud
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 November 2023(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Sidney Malcolm Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	312 The Chase Thundersley Essex SS7 3DN

Director Name	Patricia Dougherty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 Queens Gate South Kensington London SW7 5JT

Director Name	John Mercogliano
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Via Ennio Q Visconti 12/14 00193 Rome Italy

Secretary Name	Sidney Malcolm Campbell
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 1999)
Role	Company Director
Correspondence Address	312 The Chase Thundersley Essex SS7 3DN

Director Name	Jacobs Franciscus Van Der Meulen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Flevolaan 1 Huizen 1272 Pb Netherlands

Director Name	Frits Bosch
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	P.Potterlaan 37 Naarden 1412 Hw Netherlands

Director Name	Martin Stephen John Burvill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	12 Maldon Road London W3 6SU

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2001)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Nicholas Andrew Jobling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	1 Fairoak Close Kenley Surrey CR8 5LJ

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 2002)
Role	Corporate Solicitor
Correspondence Address	Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2006)
Role	Senior Vp
Correspondence Address	Glebe House Rectory Lane Wilden Bedfordshire MK44 2PB

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	10 April 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	1418 Commodore Way Hollywood Fl 33019 United States

Secretary Name	Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Pieter Walterus Gerbrandus Duijves
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2006(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2007)
Role	Managing Director
Correspondence Address	33 Vondelkerkstraat Amsterdam 1054 Kx

Secretary Name	Mr Nicholas Alexander Spence
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Colwith Road London W6 9EY

Director Name	Anthony David Christie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2009)
Role	Managing Director Uk And Europ
Correspondence Address	18 Trelawney Grove Weybridge Surrey KT13 8SS

Secretary Name	Mrs Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	11 April 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Secretary
Correspondence Address	8 Minniedale Surbiton Surrey KT5 8DH

Director Name	Mr Bernard William Keogh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 2013)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Secretary Name	Mr Bernard William Keogh
Nationality	Irish
Status	Resigned
Appointed	28 November 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2013)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Director Name	Mr Edward Higase
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No.2 42 Wilton Crescent London SW1X 8RX

Director Name	Mr Matthew Gutierrez
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2018)
Role	Cfo - Emea
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr John Joseph McCarthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2013(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Alexander Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 March 2019)
Role	Vp Managing Corporate Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr Michael Charles Reinke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2023)
Role	Senior Vice President Finance Emea
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	4th Floor The Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1YX Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	globalcrossing.com

Location

Registered Address	260-266 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

71.9m at £1	Global Crossing International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,930,590
Gross Profit	£35,953,945
Net Worth	-£20,494,306
Cash	£2,470,690
Current Liabilities	£113,713,326

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

23 December 2004	Delivered on: 11 January 2005 Satisfied on: 24 July 2008 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: A global security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys right title and interest in the following property. All accounts all general intangibles all deposit accounts all instruments all documents all chattel paper (whether tangible or electronic) all inveventory all equipment all fixtures. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 11 January 2005 Satisfied on: 24 July 2008 Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders Classification: Debenture Secured details: All monies due or to become due from the company and any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right, title and interest in and to: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and all dividends. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee for Itself and the Holders Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and dividends. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee for Itself and the Holders Classification: Junior pledge of shares agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets and all dividends on the pledged shares. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest from time to time in: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and dividends. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others Classification: Global security agreement executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in: all accounts; all goods; the equity interests; all shares, securities, moneys or property representing a dividend on any of the pledged stock; all intellectual property. See the mortgage charge document for full details. Fully Satisfied
22 September 2009	Delivered on: 9 October 2009 Satisfied on: 1 November 2011 Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to the following assets all bank accounts all tangible moveable property all goodwill uncalled capital all investments each insurance policy and all related rights any pension fund all licences the shares first floating charge the whole of the undertaking and assets see image for full details. Fully Satisfied
12 September 2007	Delivered on: 21 September 2007 Satisfied on: 3 November 2009 Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee 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
9 May 2002	Delivered on: 29 May 2002 Satisfied on: 22 March 2004 Persons entitled: Global Crossing Holdings LTD. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest in, to and under the collateral being all accounts and general intangibles including those arising under the agreements all proceeds of the accounts and general intangibles. See the mortgage charge document for full details. Fully Satisfied
29 September 2004	Delivered on: 7 October 2004 Persons entitled: Prudential Pensions Limited Classification: Rent deposit deed Secured details: Â£54,343.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due under the rent deposit deed;. Outstanding
29 September 2004	Delivered on: 7 October 2004 Persons entitled: Prudential Pensions Limited Classification: Rent deposit agreement Secured details: Â£83,168.00 and all other monies due or to become due from the company and jt (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due under the rent deposit deed. See the mortgage charge document for full details. Outstanding
14 April 2010	Delivered on: 15 April 2010 Persons entitled: Straudley Investments (2004) Limited Classification: Rent deposit deed Secured details: Â£106,588.95 due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding

Filing History

14 November 2023	Appointment of Mr. Yan Arnaud as a director on 1 November 2023 (2 pages)
14 November 2023	Appointment of Mr. Charles William Foster-Kemp as a director on 1 November 2023 (2 pages)
14 November 2023	Termination of appointment of Michael Charles Reinke as a director on 1 November 2023 (1 page)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 December 2022	All of the property or undertaking no longer forms part of charge 7 (1 page)
20 December 2022	Satisfaction of charge 12 in full (1 page)
20 December 2022	All of the property or undertaking no longer forms part of charge 6 (1 page)
20 December 2022	Satisfaction of charge 7 in full (1 page)
20 December 2022	Satisfaction of charge 6 in full (1 page)
20 December 2022	All of the property or undertaking no longer forms part of charge 12 (1 page)
3 October 2022	Notification of Lumen Technologies Emea Holdings Limited as a person with significant control on 18 March 2019 (2 pages)
3 October 2022	Cessation of Lumen Technologies, Inc. as a person with significant control on 18 March 2019 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (29 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (28 pages)
3 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 (3 pages)
9 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
9 February 2021	Change of details for Centurylink Inc as a person with significant control on 22 January 2021 (2 pages)
12 January 2021	Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 260-266 Goswell Road London EC4M 7RB (1 page)
11 January 2021	Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB (1 page)
11 January 2021	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (26 pages)
19 August 2020	Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
19 August 2020	Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 19 August 2020 (1 page)
19 August 2020	Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
14 August 2020	Director's details changed for Mr Michael Charles Reinke on 30 November 2018 (2 pages)
17 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
14 March 2019	Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Mr Dougald Macdonald Robinson as a director on 13 March 2019 (2 pages)
25 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 210,808,571 (4 pages)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inc sh 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (25 pages)
13 July 2018	Appointment of Mr Michael Charles Reinke as a director on 13 July 2018 (2 pages)
13 July 2018	Termination of appointment of Matthew Gutierrez as a director on 13 July 2018 (1 page)
19 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
1 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
15 November 2017	Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017 (1 page)
15 November 2017	Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 71,919,682 (3 pages)
4 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 71,919,682 (3 pages)
5 October 2015	Full accounts made up to 31 December 2014 (25 pages)
5 October 2015	Full accounts made up to 31 December 2014 (25 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 71,919,682 (3 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 71,919,682 (3 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 71,919,682 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 July 2014	Termination of appointment of John Joseph Mccarthy as a director on 29 July 2014 (1 page)
30 July 2014	Termination of appointment of John Joseph Mccarthy as a director on 29 July 2014 (1 page)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 71,919,682 (4 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 71,919,682 (4 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 71,919,682 (4 pages)
26 September 2013	Accounts made up to 31 December 2012 (25 pages)
26 September 2013	Accounts made up to 31 December 2012 (25 pages)
21 August 2013	Appointment of Mr John Joseph Mccarthy as a director (2 pages)
21 August 2013	Appointment of Mr Nicholas Alexander Spence as a director (2 pages)
21 August 2013	Appointment of Mr Nicholas Alexander Spence as a director (2 pages)
21 August 2013	Appointment of Mr John Joseph Mccarthy as a director (2 pages)
16 August 2013	Termination of appointment of Bernard Keogh as a director (1 page)
16 August 2013	Termination of appointment of Bernard Keogh as a secretary (1 page)
16 August 2013	Termination of appointment of Bernard Keogh as a director (1 page)
16 August 2013	Termination of appointment of Bernard Keogh as a secretary (1 page)
26 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts made up to 31 December 2011 (26 pages)
2 October 2012	Accounts made up to 31 December 2011 (26 pages)
30 August 2012	Company name changed global crossing europe LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
30 August 2012	Change of name notice (2 pages)
30 August 2012	Company name changed global crossing europe LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
30 August 2012	Change of name notice (2 pages)
20 April 2012	Termination of appointment of Edward Higase as a director (1 page)
20 April 2012	Termination of appointment of Edward Higase as a director (1 page)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Auditor's resignation (3 pages)
13 April 2012	Auditor's resignation (3 pages)
15 March 2012	Termination of appointment of Edward Higase as a director (1 page)
15 March 2012	Termination of appointment of Edward Higase as a director (1 page)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
13 October 2011	Accounts made up to 31 December 2010 (28 pages)
13 October 2011	Accounts made up to 31 December 2010 (28 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Registered office address changed from , 5Th Floor, 1 London Bridge, London, SE1 9BG on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from , 5Th Floor, 1 London Bridge, London, SE1 9BG on 15 March 2011 (1 page)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 71,919,682 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 71,919,682 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 71,919,682 (3 pages)
3 November 2010	Accounts made up to 31 December 2009 (25 pages)
3 November 2010	Accounts made up to 31 December 2009 (25 pages)
21 May 2010	Auditor's resignation (2 pages)
21 May 2010	Auditor's resignation (2 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
14 January 2010	Accounts made up to 31 December 2008 (23 pages)
14 January 2010	Accounts made up to 31 December 2008 (23 pages)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 April 2009	Return made up to 04/03/09; full list of members (3 pages)
1 April 2009	Return made up to 04/03/09; full list of members (3 pages)
1 December 2008	Appointment terminate, secretary logged form (1 page)
1 December 2008	Secretary appointed mr bernard william keogh (1 page)
1 December 2008	Appointment terminate, secretary logged form (1 page)
1 December 2008	Secretary appointed mr bernard william keogh (1 page)
12 November 2008	Accounts made up to 31 December 2007 (23 pages)
12 November 2008	Accounts made up to 31 December 2007 (23 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
21 March 2008	Return made up to 04/03/08; full list of members (3 pages)
21 March 2008	Return made up to 04/03/08; full list of members (3 pages)
14 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
14 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
4 November 2007	Accounts made up to 31 December 2006 (21 pages)
4 November 2007	Accounts made up to 31 December 2006 (21 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge, london, SE1 9BG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge, london, SE1 9BG (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Director resigned (1 page)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
28 February 2007	Accounts made up to 31 December 2005 (20 pages)
28 February 2007	Accounts made up to 31 December 2005 (20 pages)
31 July 2006	Accounts made up to 31 December 2004 (21 pages)
31 July 2006	Accounts made up to 31 December 2004 (21 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: centennium house, 100 lower thames street, london, EC3R 6DL (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Registered office changed on 14/02/06 from: centennium house, 100 lower thames street, london, EC3R 6DL (1 page)
14 February 2006	Location of register of members (1 page)
11 October 2005	Accounts made up to 31 December 2003 (21 pages)
11 October 2005	Accounts made up to 31 December 2003 (21 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
13 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
21 February 2005	Location of register of members (1 page)
21 February 2005	Location of register of members (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
11 January 2005	Particulars of mortgage/charge (14 pages)
11 January 2005	Particulars of mortgage/charge (14 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
10 January 2005	Memorandum and Articles of Association (14 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Memorandum and Articles of Association (14 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Accounts made up to 31 December 2002 (20 pages)
5 January 2005	Accounts made up to 31 December 2002 (20 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 04/03/04; full list of members (5 pages)
13 April 2004	Return made up to 04/03/04; full list of members (5 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Location of register of members (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
5 August 2003	Accounts made up to 31 December 2001 (18 pages)
5 August 2003	Accounts made up to 31 December 2001 (18 pages)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street, london, EC2A 2DZ (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street, london, EC2A 2DZ (1 page)
19 March 2003	Return made up to 04/03/03; full list of members (5 pages)
19 March 2003	Return made up to 04/03/03; full list of members (5 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: centennium house, 100 lower thames street, london, EC3R 6DL (1 page)
10 September 2002	Registered office changed on 10/09/02 from: centennium house, 100 lower thames street, london, EC3R 6DL (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
6 June 2002	Accounts made up to 31 December 2000 (14 pages)
6 June 2002	Accounts made up to 31 December 2000 (14 pages)
29 May 2002	Particulars of mortgage/charge (8 pages)
29 May 2002	Particulars of mortgage/charge (8 pages)
24 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
22 March 2002	Return made up to 04/03/02; full list of members (5 pages)
22 March 2002	Return made up to 04/03/02; full list of members (5 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: washington house 4TH floor, 40-41 conduit street, london, W1S 2YQ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: washington house 4TH floor, 40-41 conduit street, london, W1S 2YQ (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor, 40 conduit street, london, W1R 9FB (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor, 40 conduit street, london, W1R 9FB (1 page)
22 May 2001	Return made up to 04/03/01; full list of members (7 pages)
22 May 2001	Return made up to 04/03/01; full list of members (7 pages)
1 February 2001	Accounts made up to 31 December 1999 (10 pages)
1 February 2001	Accounts made up to 31 December 1999 (10 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: phoenix house, station hill, reading, berkshire RG1 1NB (1 page)
8 May 2000	Registered office changed on 08/05/00 from: phoenix house, station hill, reading, berkshire RG1 1NB (1 page)
16 March 2000	Return made up to 04/03/00; full list of members (6 pages)
16 March 2000	Return made up to 04/03/00; full list of members (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: 200 aldersgate street, london, EC1A 4HD (1 page)
6 February 2000	Location of register of members (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 200 aldersgate street, london, EC1A 4HD (1 page)
6 February 2000	Location of register of members (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (3 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New secretary appointed (2 pages)
10 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 March 1999	Incorporation (19 pages)
4 March 1999	Incorporation (19 pages)

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