EXA Infrastructure UK Limited

Company Name	EXA Infrastructure UK Limited
Company Status	Active
Company Number	04472687
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Previous Name	Interoute Communications Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Simon Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr James Michael Kinsella
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 07 January 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Robert Kirk McNeal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2003(6 months, 4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 07 January 2014)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Victor Bischoff
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2005)
Role	Chief Financial Officer
Correspondence Address	20 Chemin Des Rayes 1222 Vesenaz Switzerland

Director Name	Mr Gabriel Marie Denis Pretre
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 2003(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Avenue Du Temple 31 Lausanne Ch-1012 Foreign

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2018)
Role	General Counsel And Evp Corporate Support
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2020)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2020)
Role	Vp, Finance And Tax
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2022)
Role	Vp, Deputy General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2020(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Martijn Blanken
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Andrew John Haynes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2024)
Role	Svp Product And Technology
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 July 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	interoute.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	5th Floor 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

197.5m at €0.1	Interoute Communications Holdings LTD 100.00% Ordinary
1 at £1	Interoute Communications Holdings LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£125,111,710
Gross Profit	£23,696,716
Net Worth	£274,308,107
Cash	£11,671,040
Current Liabilities	£215,754,309

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

20 December 2012	Delivered on: 3 January 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: JN1153BB5ADA, J4350, 256MB cf, 256MB ram, 0 pim cards, ac psu, w/junos, sw. 811207696, ifswo/cpe/111896-CONC2911-j-X1-sri lanka; and. 811208681, ip-2851-j-ifswo/cpe/111934-high wycombe. (For details of all other chattels charged, please refer to the MG01 document). Outstanding
29 August 2022	Delivered on: 6 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
29 August 2022	Delivered on: 6 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
25 May 2022	Delivered on: 30 May 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2022	Delivered on: 16 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2022	Delivered on: 16 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2022	Delivered on: 16 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 January 2022	Delivered on: 31 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 17 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 16 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
22 July 2021	Delivered on: 10 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 July 2007	Delivered on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Euro current account number 52673100. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
13 April 2021	Delivered on: 30 April 2021 Persons entitled: Delaware Trust Company, as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
13 April 2021	Delivered on: 30 April 2021 Persons entitled: Delaware Trust Company, as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
29 January 2021	Delivered on: 16 February 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association Acting Through Its Office at 4900 Tiedeman Road; Mail Code: Oh-01-49-0114, Brooklyn, Ohio 44144, Usa, Acting in Its Capacity of Administrative Agent for the Secured Parties Classification: A registered charge Particulars: All of the shares issued, outstanding and paid-up in the capital of the company and registered in the name of the pledgor and all shares in the capital of the company acquired by the pledgor after the execution of this deed. Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association, Key Tower, 127 Public Square, Cleveland, Oh 44114, United States Acting for Itself (Including as Creditor of the Parallel Obligations) and as Direct Representative in the Name and for the Account of All Other Pledgees Classification: A registered charge Particulars: The quotas, dividends and related assets held in gtt switzerland sÃ rl. Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association for Itself and as Administrative Agent for Each of the Secured Parties Classification: A registered charge Particulars: All 3,000 shares issued in the company and the related rights. Outstanding
20 July 2007	Delivered on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re interoute communications limited current account account number 60910821. Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association, in Its Capacity as Administrative Agent, Having Its Business Address at 127 Public Square Cleveland, Oh 44114 Usa Classification: A registered charge Particulars: The pledgor's shares in gtt gmbh (formerly interoute germany gmbh). Outstanding
28 April 2020	Delivered on: 4 May 2020 Persons entitled: Keybank National Association, Acting Through Its Office at 4900 Tiedeman Road; Mail Code: Oh-01-49-0114, Brooklyn, Ohio 44144, Usa, in Its Capacity as Administrative Agent Classification: A registered charge Particulars: The securities account together with the cash account. Outstanding
15 November 2018	Delivered on: 30 November 2018 Persons entitled: Ing Capital Llc as Agent Acting on Its Own Behalf as Secured Creditor and for the Benefit of the Remaining Secured Creditors (As Defined in the Credit Agreement). Classification: A registered charge Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
9 October 2017	Delivered on: 26 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
9 October 2017	Delivered on: 26 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 October 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 October 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 October 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 July 2007	Delivered on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re interoute communications limited us dollar current account account number 87763977. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
6 October 2017	Delivered on: 18 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 November 2016	Delivered on: 1 December 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 November 2016	Delivered on: 17 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
12 January 2016	Delivered on: 22 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2015	Delivered on: 2 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2013	Delivered on: 15 August 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2011	Delivered on: 21 September 2011 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. UK i-21/i-21 logo (series of 2) registered 9,37,38 interoute communications LTD. Ctm I-21 registered 9,37,38 interoute communications LTD. Norway interoute registered 9,37,38,42 interoute communications LTD. (For further details of the intellectual property charged please refer to the from MG01) see image for full details. Fully Satisfied
22 November 2007	Delivered on: 23 November 2007 Satisfied on: 6 September 2011 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of eur 4,600,000.00 deposited at the bank's offices, and all other sums from time to time,. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 3 August 2007 Satisfied on: 27 June 2018 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re interoute communications limited swiss franc current account account number 78491255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 40519422 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
8 September 2014	Delivered on: 25 November 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent for Itself and for the Secured Parties Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 17 September 2014 Satisfied on: 5 November 2015 Persons entitled: Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as a Security Agent (As Defined in the Accompanying Instrument) Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 16 September 2014 Satisfied on: 5 November 2015 Persons entitled: Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as a Security Agent (As Defined in the Accompanying Instrument) Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as Security Agent Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 12 September 2014 Satisfied on: 5 November 2015 Persons entitled: Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as a Security Agent (As Defined in the Accompanying Instrument) Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as Security Agent Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as Security Agent Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 12 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: The UK trade mark registration for "I-21" (plain word and logo). Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
8 September 2014	Delivered on: 11 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Pledgee and as Security Agent for the Finance Parties Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 9 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Fully Satisfied
8 September 2014	Delivered on: 9 September 2014 Satisfied on: 5 November 2015 Persons entitled: Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as a Security Agent (As Defined in the Accompanying Instrument) Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as Security Agent Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Bank Asa Barclays Bank PLC as Pledgee and as Security Agent Ing Bank, a Branch of Ing-Diba Ag Hsbc Bank PLC Dnb Nor Asa Barclays Bank PLC as Secured Party and Security Agent Classification: A registered charge Fully Satisfied
3 April 2013	Delivered on: 18 April 2013 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement including buildings structures fixtures and fittings including trade fixtures and fittings and fixed plant and machinery and all easements and rights attaching ot it see image for full details. Fully Satisfied
15 January 2004	Delivered on: 21 January 2004 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 37546538 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

29 January 2024	Termination of appointment of Andrew John Haynes as a director on 28 January 2024 (1 page)
4 December 2023	Termination of appointment of Martijn Blanken as a director on 4 December 2023 (1 page)
20 November 2023	Appointment of Mr Nicholas Jonathan Read as a director on 15 November 2023 (2 pages)
25 October 2023	Company name changed interoute communications LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (46 pages)
27 September 2023	Registered office address changed from 5th Floor 40 Strand London WC2N 5RW United Kingdom to Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 27 September 2023 (1 page)
21 September 2023	Change of details for Interoute Communications Holdings Ltd as a person with significant control on 11 May 2023 (2 pages)
5 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
5 July 2023	Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW (1 page)
17 April 2023	Director's details changed for Mr Martijn Blanken on 17 December 2021 (2 pages)
3 April 2023	Full accounts made up to 31 December 2021 (45 pages)
28 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
28 December 2022	Termination of appointment of Anthony Hansel as a director on 20 December 2022 (1 page)
27 September 2022	Appointment of Mr Andrew John Haynes as a director on 25 September 2022 (2 pages)
26 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022 (1 page)
26 September 2022	Appointment of Mr Adeel Ahmad as a director on 25 September 2022 (2 pages)
26 September 2022	Appointment of Mr Nicholas Simon Collins as a director on 25 September 2022 (2 pages)
6 September 2022	Registration of charge 044726870071, created on 29 August 2022 (23 pages)
6 September 2022	Registration of charge 044726870070, created on 29 August 2022 (23 pages)
19 July 2022	Full accounts made up to 31 December 2020 (63 pages)
1 July 2022	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
30 May 2022	Registration of charge 044726870069, created on 25 May 2022 (17 pages)
26 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2022	Statement of capital following an allotment of shares on 18 March 2022 EUR 268,425,663.9 GBP 18,862,034 (3 pages)
18 March 2022	Statement of capital following an allotment of shares on 11 November 2021 EUR 268,175,663.9 GBP 18,862,034 (3 pages)
16 February 2022	Registration of charge 044726870068, created on 14 February 2022 (23 pages)
16 February 2022	Registration of charge 044726870067, created on 14 February 2022 (20 pages)
16 February 2022	Registration of charge 044726870066, created on 14 February 2022 (23 pages)
31 January 2022	Registration of charge 044726870065, created on 28 January 2022 (15 pages)
18 January 2022	Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022 (1 page)
18 January 2022	Change of details for Interoute Communications Holdings Ltd as a person with significant control on 18 January 2022 (2 pages)
17 January 2022	Registration of charge 044726870064, created on 11 January 2022 (44 pages)
16 January 2022	Registration of charge 044726870063, created on 11 January 2022 (56 pages)
13 January 2022	Registration of charge 044726870061, created on 11 January 2022 (51 pages)
13 January 2022	Registration of charge 044726870062, created on 11 January 2022 (42 pages)
6 December 2021	Satisfaction of charge 044726870049 in full (1 page)
6 December 2021	Satisfaction of charge 044726870011 in full (1 page)
6 December 2021	Satisfaction of charge 044726870051 in full (1 page)
6 December 2021	Satisfaction of charge 044726870057 in full (1 page)
6 December 2021	Satisfaction of charge 044726870053 in full (1 page)
6 December 2021	Satisfaction of charge 044726870055 in full (1 page)
6 December 2021	Satisfaction of charge 044726870052 in full (1 page)
6 December 2021	Satisfaction of charge 044726870058 in full (1 page)
6 December 2021	Satisfaction of charge 9 in full (1 page)
6 December 2021	Satisfaction of charge 044726870046 in full (1 page)
6 December 2021	Satisfaction of charge 044726870048 in full (1 page)
6 December 2021	Satisfaction of charge 044726870059 in full (1 page)
6 December 2021	Satisfaction of charge 044726870056 in full (1 page)
6 December 2021	Satisfaction of charge 044726870050 in full (1 page)
6 December 2021	Satisfaction of charge 044726870054 in full (1 page)
6 December 2021	Satisfaction of charge 044726870047 in full (1 page)
6 November 2021	Statement of capital following an allotment of shares on 1 October 2021 EUR 268,175,663.9 GBP 1 (4 pages)
20 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2021	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 (1 page)
22 September 2021	Appointment of Martijn Blanken as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Donna Marie Granato as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Ernest Ortega as a director on 16 September 2021 (1 page)
8 September 2021	Previous accounting period extended from 26 December 2020 to 31 December 2020 (1 page)
8 September 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
10 August 2021	Registration of charge 044726870060, created on 22 July 2021 (30 pages)
30 April 2021	Registration of charge 044726870059, created on 13 April 2021 (86 pages)
30 April 2021	Registration of charge 044726870058, created on 13 April 2021 (86 pages)
27 April 2021	Full accounts made up to 31 December 2019 (46 pages)
10 March 2021	Appointment of Ernest Ortega as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Donna Marie Granato as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Donald Peter Macneil as a director on 9 March 2021 (2 pages)
16 February 2021	Registration of charge 044726870057, created on 29 January 2021 (48 pages)
12 January 2021	Registration of charge 044726870055, created on 28 December 2020 (108 pages)
12 January 2021	Registration of charge 044726870053, created on 28 December 2020 (72 pages)
12 January 2021	Registration of charge 044726870056, created on 28 December 2020 (56 pages)
12 January 2021	Registration of charge 044726870054, created on 28 December 2020 (14 pages)
15 December 2020	Change of details for Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
1 December 2020	Termination of appointment of Michael Paul Winston as a director on 1 November 2020 (1 page)
1 December 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 1 November 2020 (1 page)
1 December 2020	Appointment of Christoper Turing Mckee as a director on 1 November 2020 (2 pages)
24 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
4 May 2020	Registration of charge 044726870048, created on 28 April 2020 (41 pages)
4 May 2020	Registration of charge 044726870052, created on 28 April 2020 (17 pages)
4 May 2020	Registration of charge 044726870050, created on 28 April 2020 (21 pages)
4 May 2020	Registration of charge 044726870049, created on 28 April 2020 (54 pages)
4 May 2020	Registration of charge 044726870051, created on 28 April 2020 (29 pages)
5 February 2020	Full accounts made up to 31 December 2018 (45 pages)
11 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
13 September 2019	Appointment of Michael Paul Winston as a director on 4 September 2019 (2 pages)
12 September 2019	Director's details changed for Daniel Macfarlane Fraser on 4 September 2019 (2 pages)
12 September 2019	Appointment of Anthony Hansel as a director on 4 September 2019 (2 pages)
12 September 2019	Termination of appointment of Christopher Turing Mckee as a director on 4 September 2019 (1 page)
12 September 2019	Termination of appointment of Michael Thomas Sicoli as a director on 4 September 2019 (1 page)
12 September 2019	Appointment of Daniel Macfarlane Fraser as a director on 4 September 2019 (2 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 March 2019	Registered office address changed from 31st Floor 25 Canada Square Canary Wharf London E14 5LQ England to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 27 March 2019 (1 page)
30 November 2018	Registration of charge 044726870047, created on 15 November 2018 (223 pages)
24 August 2018	Registration of charge 044726870046, created on 15 August 2018 (72 pages)
8 August 2018	Full accounts made up to 31 December 2017 (46 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018 (1 page)
27 June 2018	Satisfaction of charge 4 in full (4 pages)
27 June 2018	Satisfaction of charge 3 in full (4 pages)
27 June 2018	Satisfaction of charge 6 in full (4 pages)
27 June 2018	Satisfaction of charge 5 in full (4 pages)
12 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 June 2018	Satisfaction of charge 044726870022 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870043 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870025 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870029 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870044 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870026 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870041 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870021 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870030 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870024 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870035 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870045 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870032 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870031 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870039 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870028 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870042 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870027 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870037 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870023 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870034 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870036 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870020 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870040 in full (4 pages)
8 June 2018	Satisfaction of charge 044726870033 in full (4 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Catherine Birkett as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
6 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
3 May 2018	Satisfaction of charge 044726870038 in full (1 page)
26 October 2017	Registration of charge 044726870045, created on 9 October 2017 (32 pages)
26 October 2017	Registration of charge 044726870044, created on 9 October 2017 (32 pages)
26 October 2017	Registration of charge 044726870044, created on 9 October 2017 (32 pages)
26 October 2017	Registration of charge 044726870045, created on 9 October 2017 (32 pages)
19 October 2017	Registration of charge 044726870043, created on 9 October 2017 (37 pages)
19 October 2017	Registration of charge 044726870043, created on 9 October 2017 (37 pages)
18 October 2017	Registration of charge 044726870039, created on 6 October 2017 (45 pages)
18 October 2017	Registration of charge 044726870040, created on 9 October 2017 (15 pages)
18 October 2017	Registration of charge 044726870041, created on 9 October 2017 (21 pages)
18 October 2017	Registration of charge 044726870042, created on 9 October 2017 (35 pages)
18 October 2017	Registration of charge 044726870039, created on 6 October 2017 (45 pages)
18 October 2017	Registration of charge 044726870040, created on 9 October 2017 (15 pages)
18 October 2017	Registration of charge 044726870042, created on 9 October 2017 (35 pages)
18 October 2017	Registration of charge 044726870041, created on 9 October 2017 (21 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (48 pages)
31 August 2017	Full accounts made up to 31 December 2016 (48 pages)
29 June 2017	Notification of Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
1 December 2016	Appointment of Mr Maurice Mark Woolf as a director on 29 November 2016 (2 pages)
1 December 2016	Registration of charge 044726870038, created on 28 November 2016 (33 pages)
1 December 2016	Registration of charge 044726870038, created on 28 November 2016 (33 pages)
1 December 2016	Appointment of Mr Maurice Mark Woolf as a director on 29 November 2016 (2 pages)
18 November 2016	Registration of charge 044726870035, created on 14 November 2016 (15 pages)
18 November 2016	Registration of charge 044726870030, created on 14 November 2016 (135 pages)
18 November 2016	Registration of charge 044726870036, created on 14 November 2016 (15 pages)
18 November 2016	Registration of charge 044726870033, created on 14 November 2016 (43 pages)
18 November 2016	Registration of charge 044726870031, created on 14 November 2016 (135 pages)
18 November 2016	Registration of charge 044726870030, created on 14 November 2016 (135 pages)
18 November 2016	Registration of charge 044726870037, created on 14 November 2016 (36 pages)
18 November 2016	Registration of charge 044726870031, created on 14 November 2016 (135 pages)
18 November 2016	Registration of charge 044726870035, created on 14 November 2016 (15 pages)
18 November 2016	Registration of charge 044726870037, created on 14 November 2016 (36 pages)
18 November 2016	Registration of charge 044726870034, created on 14 November 2016 (22 pages)
18 November 2016	Registration of charge 044726870032, created on 14 November 2016 (12 pages)
18 November 2016	Registration of charge 044726870032, created on 14 November 2016 (12 pages)
18 November 2016	Registration of charge 044726870033, created on 14 November 2016 (43 pages)
18 November 2016	Registration of charge 044726870034, created on 14 November 2016 (22 pages)
18 November 2016	Registration of charge 044726870036, created on 14 November 2016 (15 pages)
17 November 2016	Registration of charge 044726870029, created on 14 November 2016 (41 pages)
17 November 2016	Registration of charge 044726870029, created on 14 November 2016 (41 pages)
14 October 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-14 EUR 19,751,173.8 GBP 1 (15 pages)
14 October 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-14 EUR 19,751,173.8 GBP 1 (15 pages)
23 September 2016	Full accounts made up to 31 December 2015 (47 pages)
23 September 2016	Full accounts made up to 31 December 2015 (47 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 January 2016	Registration of charge 044726870028, created on 12 January 2016 (44 pages)
22 January 2016	Registration of charge 044726870028, created on 12 January 2016 (44 pages)
30 December 2015	Registration of charge 044726870024, created on 22 December 2015 (34 pages)
30 December 2015	Registration of charge 044726870027, created on 22 December 2015 (20 pages)
30 December 2015	Registration of charge 044726870026, created on 22 December 2015 (23 pages)
30 December 2015	Registration of charge 044726870025, created on 22 December 2015 (32 pages)
30 December 2015	Registration of charge 044726870025, created on 22 December 2015 (32 pages)
30 December 2015	Registration of charge 044726870026, created on 22 December 2015 (23 pages)
30 December 2015	Registration of charge 044726870023, created on 22 December 2015 (15 pages)
30 December 2015	Registration of charge 044726870027, created on 22 December 2015 (20 pages)
30 December 2015	Registration of charge 044726870023, created on 22 December 2015 (15 pages)
30 December 2015	Registration of charge 044726870024, created on 22 December 2015 (34 pages)
5 November 2015	Satisfaction of charge 044726870014 in full (1 page)
5 November 2015	Satisfaction of charge 044726870015 in full (1 page)
5 November 2015	Satisfaction of charge 044726870012 in full (1 page)
5 November 2015	Satisfaction of charge 044726870014 in full (1 page)
5 November 2015	Satisfaction of charge 044726870017 in full (1 page)
5 November 2015	Satisfaction of charge 044726870012 in full (1 page)
5 November 2015	Satisfaction of charge 044726870019 in full (1 page)
5 November 2015	Satisfaction of charge 044726870015 in full (1 page)
5 November 2015	Satisfaction of charge 044726870013 in full (1 page)
5 November 2015	Satisfaction of charge 044726870013 in full (1 page)
5 November 2015	Satisfaction of charge 044726870019 in full (1 page)
5 November 2015	Satisfaction of charge 044726870018 in full (1 page)
5 November 2015	Satisfaction of charge 044726870016 in full (1 page)
5 November 2015	Satisfaction of charge 044726870018 in full (1 page)
5 November 2015	Satisfaction of charge 044726870016 in full (1 page)
5 November 2015	Satisfaction of charge 044726870017 in full (1 page)
2 November 2015	Registration of charge 044726870022, created on 15 October 2015 (256 pages)
2 November 2015	Registration of charge 044726870022, created on 15 October 2015 (256 pages)
19 October 2015	Registration of charge 044726870021, created on 15 October 2015 (21 pages)
19 October 2015	Registration of charge 044726870020, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 044726870020, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 044726870021, created on 15 October 2015 (21 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 EUR 19,751,173.8 GBP 1 (17 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 EUR 19,751,173.8 GBP 1 (17 pages)
21 July 2015	Full accounts made up to 31 December 2014 (32 pages)
21 July 2015	Full accounts made up to 31 December 2014 (32 pages)
25 February 2015	Previous accounting period extended from 26 June 2014 to 26 December 2014 (1 page)
25 February 2015	Previous accounting period extended from 26 June 2014 to 26 December 2014 (1 page)
25 November 2014	(24 pages)
25 November 2014	(24 pages)
23 October 2014	Satisfaction of charge 10 in full (4 pages)
23 October 2014	Satisfaction of charge 10 in full (4 pages)
23 October 2014	Satisfaction of charge 8 in full (4 pages)
23 October 2014	Satisfaction of charge 8 in full (4 pages)
23 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 EUR 19,751,173.8 GBP 1 (17 pages)
23 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 EUR 19,751,173.8 GBP 1 (17 pages)
17 September 2014	Registration of charge 044726870018, created on 8 September 2014 (52 pages)
17 September 2014	Registration of charge 044726870018, created on 8 September 2014 (52 pages)
17 September 2014	Registration of charge 044726870018, created on 8 September 2014 (52 pages)
16 September 2014	Registration of charge 044726870017, created on 8 September 2014 (51 pages)
16 September 2014	Registration of charge 044726870017, created on 8 September 2014 (51 pages)
16 September 2014	Registration of charge 044726870017, created on 8 September 2014 (51 pages)
12 September 2014	Registration of charge 044726870015, created on 8 September 2014 (59 pages)
12 September 2014	Registration of charge 044726870015, created on 8 September 2014 (59 pages)
12 September 2014	Registration of charge 044726870015, created on 8 September 2014 (59 pages)
12 September 2014	Registration of charge 044726870016, created on 8 September 2014 (60 pages)
12 September 2014	Registration of charge 044726870016, created on 8 September 2014 (60 pages)
12 September 2014	Registration of charge 044726870016, created on 8 September 2014 (60 pages)
11 September 2014	Registration of charge 044726870014, created on 8 September 2014 (20 pages)
9 September 2014	Registration of charge 044726870013, created on 8 September 2014 (21 pages)
9 September 2014	Registration of charge 044726870012, created on 8 September 2014 (45 pages)
9 September 2014	Registration of charge 044726870013, created on 8 September 2014 (21 pages)
9 September 2014	Registration of charge 044726870013, created on 8 September 2014 (21 pages)
9 September 2014	Registration of charge 044726870012, created on 8 September 2014 (45 pages)
9 September 2014	Registration of charge 044726870012, created on 8 September 2014 (45 pages)
1 May 2014	Registered office address changed from 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
21 March 2014	Full accounts made up to 30 June 2013 (31 pages)
21 March 2014	Full accounts made up to 30 June 2013 (31 pages)
12 March 2014	Registered office address changed from 25 Canada Square 31St Floor London E14 5LQ England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 31St Floor Canada Square Canary Wharf London E14 5LQ England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 31St Floor Canada Square Canary Wharf London E14 5LQ England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 25 Canada Square 31St Floor London E14 5LQ England on 12 March 2014 (1 page)
27 February 2014	Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014 (1 page)
7 January 2014	Termination of appointment of Robert Mcneal as a director (1 page)
7 January 2014	Termination of appointment of Robert Mcneal as a director (1 page)
7 January 2014	Termination of appointment of James Kinsella as a director (1 page)
7 January 2014	Termination of appointment of James Kinsella as a director (1 page)
15 August 2013	Registration of charge 044726870011 (14 pages)
15 August 2013	Registration of charge 044726870011 (14 pages)
1 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 EUR 19,751,173.8 GBP 1 (19 pages)
1 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 EUR 19,751,173.8 GBP 1 (19 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 10 (22 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 10 (22 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 9 (42 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 9 (42 pages)
25 September 2012	Current accounting period extended from 30 June 2012 to 26 June 2013 (1 page)
25 September 2012	Current accounting period extended from 30 June 2012 to 26 June 2013 (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (28 pages)
10 August 2012	Full accounts made up to 31 December 2011 (28 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (19 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (19 pages)
12 June 2012	Current accounting period shortened from 27 December 2012 to 30 June 2012 (1 page)
12 June 2012	Current accounting period shortened from 27 December 2012 to 30 June 2012 (1 page)
23 September 2011	Memorandum and Articles of Association (4 pages)
23 September 2011	Memorandum and Articles of Association (4 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Particulars of a mortgage or charge / charge no: 8 (14 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 8 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (22 pages)
8 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
1 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (5 pages)
1 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (5 pages)
12 January 2011	Appointment of Mrs Catherine Birkett as a director ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (3 pages)
12 January 2011	Appointment of Mrs Catherine Birkett as a director ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (3 pages)
12 November 2010	Full accounts made up to 31 December 2009 (23 pages)
12 November 2010	Full accounts made up to 31 December 2009 (23 pages)
22 July 2010	Register(s) moved to registered inspection location (2 pages)
22 July 2010	Register inspection address has been changed (2 pages)
22 July 2010	Register(s) moved to registered inspection location (2 pages)
22 July 2010	Register inspection address has been changed (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (18 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (18 pages)
15 October 2009	Director's details changed for Robert Kirk Mcneal on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gareth John Williams on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for James Michael Kinsella on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for James Michael Kinsella on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gareth John Williams on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Kirk Mcneal on 14 October 2009 (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
2 July 2009	Return made up to 28/06/09; full list of members (9 pages)
2 July 2009	Return made up to 28/06/09; full list of members (9 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 authorised to vote 03/03/2009 (2 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 authorised to vote 03/03/2009 (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
14 July 2008	Return made up to 28/06/08; full list of members (9 pages)
14 July 2008	Return made up to 28/06/08; full list of members (9 pages)
7 July 2008	Appointment terminated director gabriel pretre (1 page)
7 July 2008	Appointment terminated director gabriel pretre (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Full accounts made up to 31 December 2006 (24 pages)
20 July 2007	Full accounts made up to 31 December 2006 (24 pages)
6 July 2007	Return made up to 28/06/07; full list of members (9 pages)
6 July 2007	Return made up to 28/06/07; full list of members (9 pages)
4 July 2007	Full accounts made up to 31 December 2005 (23 pages)
4 July 2007	Full accounts made up to 31 December 2005 (23 pages)
21 June 2007	Registered office changed on 21/06/07 from: 4TH walbrook building 195 marsh wall london E14 9SG (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 4TH walbrook building 195 marsh wall london E14 9SG (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
7 August 2006	Return made up to 28/06/06; full list of members (9 pages)
7 August 2006	Return made up to 28/06/06; full list of members (9 pages)
21 July 2006	Auditor's resignation (2 pages)
21 July 2006	Auditor's resignation (2 pages)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
4 August 2005	Return made up to 28/06/05; full list of members (6 pages)
4 August 2005	Return made up to 28/06/05; full list of members (6 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
11 May 2005	Ad 03/05/05--------- eur si [email protected]=5997673 eur ic 13753500/19751173 (2 pages)
11 May 2005	Ad 03/05/05--------- eur si [email protected]=5997673 eur ic 13753500/19751173 (2 pages)
1 September 2004	Return made up to 28/06/04; full list of members (7 pages)
1 September 2004	Return made up to 28/06/04; full list of members (7 pages)
18 August 2004	Location of register of members (non legible) (1 page)
18 August 2004	Location of register of members (non legible) (1 page)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Delivery ext'd 3 mth 27/12/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 27/12/03 (2 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Ad 29/12/03--------- eur si [email protected]=57000 eur ic 13696500/13753500 (2 pages)
15 January 2004	Ad 29/12/03--------- eur si [email protected]=57000 eur ic 13696500/13753500 (2 pages)
13 January 2004	Ad 19/12/03--------- eur si [email protected]=13606500 eur ic 90000/13696500 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Ad 19/12/03--------- eur si [email protected]=13606500 eur ic 90000/13696500 (2 pages)
13 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
13 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
13 January 2004	Memorandum and Articles of Association (16 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Memorandum and Articles of Association (16 pages)
13 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
13 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
29 November 2003	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
18 October 2003	Memorandum and Articles of Association (15 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2003	Memorandum and Articles of Association (15 pages)
7 August 2003	Eur nc 0/100000 23/07/03 (2 pages)
7 August 2003	Eur nc 0/100000 23/07/03 (2 pages)
7 August 2003	Ad 23/07/03--------- eur si [email protected]=90000 eur ic 0/90000 (2 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2003	Ad 23/07/03--------- eur si [email protected]=90000 eur ic 0/90000 (2 pages)
30 July 2003	Return made up to 28/06/03; full list of members (5 pages)
30 July 2003	Return made up to 28/06/03; full list of members (5 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
26 June 2003	Accounting reference date extended from 30/06/03 to 27/12/03 (1 page)
26 June 2003	Accounting reference date extended from 30/06/03 to 27/12/03 (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 20 black friars lane london EC4V 6HD (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 20 black friars lane london EC4V 6HD (1 page)
18 December 2002	Company name changed mawlaw 584 LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed mawlaw 584 LIMITED\certificate issued on 18/12/02 (2 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (3 pages)
16 December 2002	Director resigned (1 page)
28 June 2002	Incorporation (27 pages)
28 June 2002	Incorporation (27 pages)

EXA Infrastructure UK Limited

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