Lumen Technologies Emea Holdings Limited

Company Name	Lumen Technologies Emea Holdings Limited
Company Status	Active
Company Number	03855219
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Dougald MacDonald Robinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Senior Director, Regulatory Affairs
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Thomas Gerard Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Vp Operations Service Emea
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, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Kathryn Jane Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 week after company formation)
Appointment Duration	3 weeks (resigned 05 November 1999)
Role	Solicitor
Correspondence Address	505 Mountjoy House Barbican London EC2Y 8BP

Director Name	Helen Katherine Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 week after company formation)
Appointment Duration	3 weeks (resigned 05 November 1999)
Role	Solicitor
Correspondence Address	22 Circus Street London SE10 8SN

Director Name	Sidney Malcolm Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	312 The Chase Thundersley Essex SS7 3DN

Director Name	Mr Christopher John Nash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2003)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hurst View Swanton Road, West Peckham Maidstone Kent ME18 5JY

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2001)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 year, 8 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	Daniel James Wagner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	2 Wyldewoods Hancocks Mount Ascot Berkshire SL5 9RB

Director Name	Colin Graham Moir
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Conifers Mill Lane, Calcot Reading Berkshire RG31 7RS

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	10 April 2002(2 years, 6 months 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

Director Name	Mr Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 High Street Sharnbrook Bedford MK44 1PF

Secretary Name	Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 6 months 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

Secretary Name	Mr Nicholas Alexander Spence
Nationality	British
Status	Resigned
Appointed	23 February 2007(7 years, 4 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(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
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(7 years, 6 months 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(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2011)
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, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2011)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Director Name	Mr Richard Andrew Haywood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(11 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2013)
Role	Director And Svp
Country of Residence	England
Correspondence Address	100 Leman Street London E1 8EU

Secretary Name	Mr John Joseph McCarthy
Status	Resigned
Appointed	04 October 2011(11 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 2017)
Role	Company Director
Correspondence Address	100 Leman Street London E1 8EU

Director Name	Mr James Barton Heard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2014)
Role	Director And President
Country of Residence	United Kingdom
Correspondence Address	100 Leman Street London E1 8EU

Director Name	Mr Nicholas Alexander Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 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	Qamar Ul Arfeen Qadeer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2023)
Role	Tax Director
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	level3.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

76.4m at £1	Level 3 Gc Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202,006,000
Cash	£39,000
Current Liabilities	£106,770,000

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	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

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 of 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 2007	Delivered on: 24 May 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: Equitable charge over shares Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares; all the related rights. 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) 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. 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
3 November 2004	Delivered on: 23 November 2004 Satisfied on: 4 February 2005 Persons entitled: Stt Crossing Limited Classification: A charge over shares 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 shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
18 May 2004	Delivered on: 2 June 2004 Satisfied on: 4 February 2005 Persons entitled: Stt Communications LTD Classification: Charge over shares 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 in and to (a) all the shares, the same to be a security by way of a legal mortgage (b) and all related rights, the same to be a security by way of legal mortgage or charge. 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 and Agent for 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: 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. (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
24 November 1999	Delivered on: 10 December 1999 Satisfied on: 16 May 2001 Persons entitled: Citibank Na as Agent and Trustee for the Finance Parties Classification: Composite debenture between the charging companies and citibank N.A. (the security trustee) Secured details: All present and future obligations and liabilities of the obligors (as defined) to any finance party (as defined) under each finance document (as defined) to which any obligor is a party. 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

Filing History

9 February 2021	Change of details for Centurylink Inc as a person with significant control on 22 January 2021 (2 pages)
11 January 2021	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB (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)
6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
20 August 2020	Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
20 August 2020	Register inspection address has been changed to 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)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (24 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
14 March 2019	Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019 (1 page)
15 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 201,376,853 (4 pages)
15 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 (3 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)
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)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of John Joseph Mccarthy as a secretary on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of John Joseph Mccarthy as a secretary on 19 May 2017 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 April 2016	Company name changed global crossing (bidco) LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
1 April 2016	Company name changed global crossing (bidco) LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 76,376,853 (4 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 76,376,853 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 76,376,853 (4 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 76,376,853 (4 pages)
21 July 2014	Appointment of Mr Dougald Macdonald Robinson as a director on 13 July 2014 (2 pages)
21 July 2014	Appointment of Mr Dougald Macdonald Robinson as a director on 13 July 2014 (2 pages)
1 April 2014	Termination of appointment of James Heard as a director (1 page)
1 April 2014	Appointment of Mr Nicloas Alexander Spence as a director (2 pages)
1 April 2014	Appointment of Mr Nicloas Alexander Spence as a director (2 pages)
1 April 2014	Termination of appointment of James Heard as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 76,376,853 (4 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 76,376,853 (4 pages)
20 March 2013	Termination of appointment of Richard Haywood as a director (1 page)
20 March 2013	Termination of appointment of Richard Haywood as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Bernard Keogh as a director (1 page)
1 October 2012	Termination of appointment of Bernard Keogh as a director (1 page)
10 November 2011	Appointment of Mr John Joseph Mccarthy as a secretary (2 pages)
10 November 2011	Appointment of Mr John Joseph Mccarthy as a secretary (2 pages)
10 November 2011	Appointment of Mr John Joseph Mccarthy as a secretary (2 pages)
10 November 2011	Appointment of Mr John Joseph Mccarthy as a secretary (2 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
4 November 2011	Appointment of Mr James Barton Heard as a director (2 pages)
4 November 2011	Appointment of Mr James Barton Heard as a director (2 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
3 November 2011	Termination of appointment of Qamar Qadeer as a director (1 page)
3 November 2011	Appointment of Mr Richard Andrew Haywood as a director (2 pages)
3 November 2011	Termination of appointment of Qamar Qadeer as a director (1 page)
3 November 2011	Termination of appointment of Bernard Keogh as a secretary (1 page)
3 November 2011	Appointment of Mr Richard Andrew Haywood as a director (2 pages)
3 November 2011	Termination of appointment of Bernard Keogh as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 26 July 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)
15 September 2010	Full accounts made up to 31 December 2009 (25 pages)
15 September 2010	Full accounts made up to 31 December 2009 (25 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 31 December 2008 (26 pages)
18 December 2009	Full accounts made up to 31 December 2008 (26 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
16 February 2009	Full accounts made up to 31 December 2007 (27 pages)
16 February 2009	Full accounts made up to 31 December 2007 (27 pages)
3 December 2008	Solvency statement dated 02/12/08 (3 pages)
3 December 2008	Statement by directors (2 pages)
3 December 2008	Statement by directors (2 pages)
3 December 2008	Min detail amend capital eff 03/12/08 (1 page)
3 December 2008	Solvency statement dated 02/12/08 (3 pages)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 02/12/2008 (3 pages)
3 December 2008	Min detail amend capital eff 03/12/08 (1 page)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 02/12/2008 (3 pages)
1 December 2008	Appointment terminate, secretary logged form (1 page)
1 December 2008	Appointment terminate, secretary logged form (1 page)
28 November 2008	Director appointed mr qamar ul arfeen qadeer (1 page)
28 November 2008	Appointment terminated director anthony christie (1 page)
28 November 2008	Appointment terminated director anthony christie (1 page)
28 November 2008	Secretary appointed mr bernard william keogh (1 page)
28 November 2008	Secretary appointed mr bernard william keogh (1 page)
28 November 2008	Director appointed mr qamar ul arfeen qadeer (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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)
11 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
11 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
13 December 2007	Full accounts made up to 31 December 2006 (28 pages)
13 December 2007	Full accounts made up to 31 December 2006 (28 pages)
9 October 2007	Memorandum and Articles of Association (14 pages)
9 October 2007	Memorandum and Articles of Association (14 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)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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)
24 May 2007	Particulars of mortgage/charge (11 pages)
24 May 2007	Particulars of mortgage/charge (11 pages)
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	New secretary appointed (1 page)
12 April 2007	Director 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	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
23 January 2007	Group of companies' accounts made up to 31 December 2005 (73 pages)
23 January 2007	Group of companies' accounts made up to 31 December 2005 (73 pages)
26 July 2006	Return made up to 26/07/06; full list of members (2 pages)
26 July 2006	Return made up to 26/07/06; full list of members (2 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (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	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)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (41 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (41 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
29 July 2005	Return made up to 26/07/05; full list of members (2 pages)
29 July 2005	Return made up to 26/07/05; full list of members (2 pages)
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)
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 (2 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)
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)
12 January 2005	Auditor's resignation (2 pages)
12 January 2005	Auditor's resignation (2 pages)
11 January 2005	Particulars of mortgage/charge (14 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 (15 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
22 November 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
22 November 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 26/07/04; full list of members (2 pages)
28 July 2004	Return made up to 26/07/04; full list of members (2 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Location of register of members (1 page)
5 March 2004	Full accounts made up to 31 December 2002 (18 pages)
5 March 2004	Full accounts made up to 31 December 2002 (18 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (19 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (19 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
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)
27 August 2003	Return made up to 26/07/03; full list of members (6 pages)
27 August 2003	Return made up to 26/07/03; full list of members (6 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)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
3 December 2002	Full accounts made up to 31 December 2001 (17 pages)
3 December 2002	Full accounts made up to 31 December 2001 (17 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)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
5 June 2002	Full accounts made up to 31 December 2000 (16 pages)
5 June 2002	Full accounts made up to 31 December 2000 (16 pages)
1 May 2002	New director appointed (1 page)
1 May 2002	New director appointed (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
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)
31 July 2001	Return made up to 26/07/01; full list of members (5 pages)
31 July 2001	Return made up to 26/07/01; full list of members (5 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
29 September 2000	Ad 14/08/00--------- Â£ si 1@1=1 Â£ ic 300000002/300000003 (2 pages)
29 September 2000	Statement of affairs (5 pages)
29 September 2000	Statement of affairs (5 pages)
29 September 2000	Ad 14/08/00--------- Â£ si 1@1=1 Â£ ic 300000002/300000003 (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 26/07/00; full list of members (6 pages)
16 August 2000	Return made up to 26/07/00; full list of members (6 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
15 May 2000	Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
15 May 2000	Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB (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)
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)
10 December 1999	Particulars of mortgage/charge (18 pages)
10 December 1999	Particulars of mortgage/charge (18 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5DE (1 page)
3 December 1999	Ad 24/11/99--------- Â£ si 300000000@1=300000000 Â£ ic 2/300000002 (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5DE (1 page)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 December 1999	Ad 24/11/99--------- Â£ si 300000000@1=300000000 Â£ ic 2/300000002 (2 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Â£ nc 100/350000000 04/11/99 (1 page)
12 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	Â£ nc 100/350000000 04/11/99 (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 November 1999	Director resigned (1 page)
4 November 1999	Company name changed trushelfco (no.2541) LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Company name changed trushelfco (no.2541) LIMITED\certificate issued on 04/11/99 (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
8 October 1999	Incorporation (19 pages)
8 October 1999	Incorporation (19 pages)

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