Mimecast UK Limited

Company Name	Mimecast UK Limited
Company Status	Active
Company Number	04698693
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Previous Name	Mimecast Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Danie Jacobs
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Secretary Name	Christopher Dollase
Status	Current
Appointed	01 February 2023(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	David Call
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Marc Van Zadelhoff
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch,American
Status	Current
Appointed	22 January 2024(20 years, 10 months after company formation)
Appointment Duration	3 months
Role	CEO
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Mr Peter Cyril Bauer
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Neil Hamilton Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Secretary Name	Roderick John Phillips
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 38 Carlton Drive London SW15 2BH

Director Name	Mr Peter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 25 March 2019)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	6th Floor Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Andrew Jenkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2009)
Role	Portfolio Manager
Correspondence Address	25 Old Hill Chislehurst Kent BR7 5LZ

Director Name	Mr Christopher Francis Fitzgerald
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	26 Lower Addison Gardens London W14 8BQ

Director Name	Mr Michael Carey Hedger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 June 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	East Gate House Craven Hill Hamstead Marshall Newbury Berkshire RG20 0JD

Secretary Name	Peter Campbell
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Norman Benito Fiore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	16 Pelham Street London SW7 2NG

Director Name	Mr Bernard Dalle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 2009(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2015)
Role	Partner
Country of Residence	Switzerland
Correspondence Address	52 Conduit Street London W1S 2YX

Director Name	Jeff Lieberman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	680 Fifth Avenue New York N7 10019 United States

Director Name	Mr Hagi Schwartz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 July 2015(12 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Rafael E Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2019(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Secretary Name	Robert Nault
Status	Resigned
Appointed	25 March 2019(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	6th Floor Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Ms Heather Jean Bentley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2022)
Role	Senior Vice President Of Customer Services
Country of Residence	England
Correspondence Address	55b Reading Road Chineham Basingstoke RG24 8LT

Contact

Website	mimecast.com
Email address	[email protected]
Telephone	020 78432320
Telephone region	London

Location

Registered Address	Floor 4 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

23m at £0.000001	Neil Murray 8.41% Founder
15m at £0.000001	Nominees Of Butterworth Trust 5.49% Founder
13.9m at £0.000001	Insight Ventures Partners Coinvestment Fund Ii Lp 5.09% Preferred B
13.5m at £0.000001	Dawn Enterprise Capital Fund Lp 4.94% Ordinary A
12.8m at £0.000001	Dawn Mimecast (Iii) Holdings LTD 4.69% Ordinary B
10.7m at £0.000001	Peter Bauer 3.91% Founder
9.6m at £0.000001	Index Ventures V (Jersey) Lp 3.51% Ordinary B
9m at £0.000001	James Espey 3.30% Ordinary A
-	OTHER 27.01% -
6.4m at £0.000001	Insight Ventures Partners Vii Lp 2.35% Ordinary B
6.4m at £0.000001	Osprey Heights Limited 2.34% Ordinary A
6.2m at £0.000001	Michael Taylor 2.28% Ordinary B
5.6m at £0.000001	Insight Ventures Partners (Cayman) Vii Lp 2.03% Preferred B
5.5m at £0.000001	Roger Fullerton 2.02% Ordinary A
36.3m at £0.000001	Index Ventures V (Jersey) Lp 13.31% Preferred A
4.8m at £0.000001	Insight Ventures Partners Coinvenstment Fund Ii Lp 1.74% Ordinary B
4.5m at £0.000001	Peter Bauer 1.65% Ordinary A
4.4m at £0.000001	Dawn Mimecast Holdings Limited 1.60% Ordinary A
4.3m at £0.000001	Insight Ventures Partners Coinvestment Fund Ii Lp 1.56% Ordinary A
4m at £0.000001	Hibiscus Limited 1.46% Ordinary B
3.6m at £0.000001	Insight Ventures Partners (Cayman) Vii Lp 1.32% Ordinary B

Financials

Year	2014
Turnover	£55,460,611
Gross Profit	£49,508,801
Net Worth	£912,554
Cash	£11,520,303
Current Liabilities	£36,953,775

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (0 days from now)

Charges

19 May 2022	Delivered on: 19 May 2022 Persons entitled: Ares Capital Corporation as Collateral Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
18 January 2012	Delivered on: 1 February 2012 Persons entitled: Silicon Valley Bank Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 July 2009	Delivered on: 15 July 2009 Satisfied on: 24 December 2015 Persons entitled: Land & Equity Holdings Limited Classification: Rent deposit deed 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 amount from time to time standing to the credit of the deposit account. Fully Satisfied
9 June 2008	Delivered on: 12 June 2008 Satisfied on: 24 December 2015 Persons entitled: Land and Equity Holdings Limited Classification: Rent deposit deed 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 amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the rent deposit deed including interest accrued thereon. Fully Satisfied
18 February 2008	Delivered on: 23 February 2008 Satisfied on: 24 December 2015 Persons entitled: Land & Equity Holdings Limited Classification: Rent deposit deed Secured details: Â£78,642 due or to become due from the company to the chargee. Particulars: The sum of Â£78,642.00 see image for full details. Fully Satisfied

Filing History

28 December 2023	Appointment of David Call as a director on 30 November 2023 (2 pages)
28 December 2023	Termination of appointment of Rafael E Brown as a director on 29 November 2023 (1 page)
26 October 2023	Director's details changed for Rafael E Brown on 1 November 2019 (2 pages)
10 May 2023	Notification of Mimecast Bidco Limited as a person with significant control on 12 January 2023 (2 pages)
10 May 2023	Withdrawal of a person with significant control statement on 10 May 2023 (2 pages)
17 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of Robert Nault as a secretary on 31 January 2023 (1 page)
2 March 2023	Appointment of Christopher Dollase as a secretary on 1 February 2023 (2 pages)
24 February 2023	Notification of a person with significant control statement (2 pages)
24 February 2023	Cessation of Mimecast Limited as a person with significant control on 12 January 2023 (1 page)
24 February 2023	Cessation of Mimecast Limited as a person with significant control on 12 January 2023 (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (21 pages)
8 August 2022	Termination of appointment of Heather Jean Bentley as a director on 20 July 2022 (1 page)
8 August 2022	Appointment of Danie Jacobs as a director on 20 July 2022 (2 pages)
19 May 2022	Registration of charge 046986930008, created on 19 May 2022 (45 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (23 pages)
30 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 March 2020 (22 pages)
21 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
10 March 2020	Termination of appointment of Neil Hamilton Murray as a director on 13 January 2020 (1 page)
20 February 2020	Statement of capital following an allotment of shares on 5 November 2019 GBP 285.413448 (3 pages)
20 February 2020	Appointment of Heather Jen Bentley as a director on 13 January 2020 (2 pages)
20 February 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 286.413448 (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (21 pages)
30 October 2019	Registered office address changed from 6th Floor Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to Floor 4 1 Finsbury Avenue London EC2M 2PF on 30 October 2019 (1 page)
24 April 2019	Appointment of Rafeal E Brown as a director on 25 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (5 pages)
9 April 2019	Appointment of Robert Nault as a secretary on 25 March 2019 (3 pages)
9 April 2019	Termination of appointment of Peter Campbell as a director on 25 March 2019 (1 page)
9 April 2019	Termination of appointment of Peter Campbell as a secretary on 25 March 2019 (2 pages)
10 January 2019	Full accounts made up to 31 March 2018 (12 pages)
7 November 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 284,413,448 (4 pages)
7 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2018	Notification of Mimecast Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Registration of charge 046986930005, created on 23 July 2018 (36 pages)
8 August 2018	Registration of charge 046986930006, created on 23 July 2018 (59 pages)
8 August 2018	Registration of charge 046986930007, created on 23 July 2018 (30 pages)
31 July 2018	Resolutions RES13 ‐ Company to enter into the documents. 23/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 July 2018	Satisfaction of charge 4 in full (4 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with updates (5 pages)
16 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 283.413448 (4 pages)
11 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Full accounts made up to 31 March 2017 (21 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 May 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
6 April 2017	Full accounts made up to 31 March 2016 (18 pages)
6 April 2017	Full accounts made up to 31 March 2016 (18 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 277.813448 (20 pages)
9 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 277.813448 (20 pages)
9 March 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
9 March 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
24 February 2016	Termination of appointment of Bernard Dalle as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Bernard Dalle as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Norman Benito Fiore as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Hagi Schwartz as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Jeff Lieberman as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Norman Benito Fiore as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Hagi Schwartz as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Jeff Lieberman as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Christopher Francis Fitzgerald as a director on 8 December 2015 (1 page)
24 February 2016	Termination of appointment of Christopher Francis Fitzgerald as a director on 8 December 2015 (1 page)
4 February 2016	Company name changed mimecast LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
4 February 2016	Change of name notice (2 pages)
4 February 2016	Company name changed mimecast LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
4 February 2016	Change of name notice (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 277.812939 (10 pages)
27 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 277.812939 (10 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
24 December 2015	Satisfaction of charge 3 in full (4 pages)
24 December 2015	Satisfaction of charge 3 in full (4 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 31 March 2013 GBP 26.74380 (10 pages)
2 October 2015	Statement of capital following an allotment of shares on 31 March 2013 GBP 26.74380 (10 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 267.722 (9 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 267.722 (9 pages)
20 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 277.443 (10 pages)
20 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 277.443 (10 pages)
19 August 2015	Appointment of Mr Hagi Schwartz as a director on 19 July 2015 (2 pages)
19 August 2015	Appointment of Mr Hagi Schwartz as a director on 19 July 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Carey Hedger as a director on 12 June 2015 (1 page)
17 August 2015	Termination of appointment of Michael Carey Hedger as a director on 12 June 2015 (1 page)
25 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 273.03 (37 pages)
25 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 273.03 (37 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 271.775 USD 0.142 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 271.775 USD 0.142 ANNOTATION Replacement The SH01 was replaced on 30/10/2015 as it was not properly delivered (22 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 271.775 USD 0.142 ANNOTATION Replacement The SH01 was replaced on 30/10/2015 as it was not properly delivered (22 pages)
6 March 2015	Change of share class name or designation (1 page)
6 March 2015	Change of share class name or designation (1 page)
6 March 2015	Change of share class name or designation (1 page)
6 March 2015	Change of share class name or designation (1 page)
6 March 2015	Change of share class name or designation (1 page)
6 March 2015	Change of share class name or designation (1 page)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 267.718 (31 pages)
28 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 267.718 (31 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
25 June 2013	Sub-division of shares on 29 April 2013 (12 pages)
25 June 2013	Sub-division of shares on 29 April 2013 (12 pages)
12 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (17 pages)
12 June 2013	Director's details changed for Mr Peter Campbell on 11 December 2012 (2 pages)
12 June 2013	Director's details changed for Mr Peter Campbell on 11 December 2012 (2 pages)
12 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (17 pages)
25 January 2013	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9AW United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from , Citypoint Ropemaker Street, London, EC2Y 9AW, United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from , Citypoint Ropemaker Street, London, EC2Y 9AW, United Kingdom on 25 January 2013 (1 page)
8 January 2013	Registered office address changed from , Mimecast Limited 2-8 Balfe Street, London, N1 9EG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from , Mimecast Limited 2-8 Balfe Street, London, N1 9EG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Mimecast Limited 2-8 Balfe Street London N1 9EG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from , Mimecast Limited 2-8 Balfe Street, London, N1 9EG on 8 January 2013 (1 page)
7 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
7 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Appointment of Jeff Lieberman as a director (4 pages)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 265.72 (12 pages)
10 October 2012	Appointment of Jeff Lieberman as a director (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 265.72 (12 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions shall not apply 18/09/2012 (59 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions shall not apply 18/09/2012 (59 pages)
18 September 2012	Director's details changed for Mr Peter Campbell on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Christopher Francis Fitzgerald on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Bernard Dalle on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Bernard Dalle on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Peter Campbell on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Christopher Francis Fitzgerald on 18 September 2012 (2 pages)
18 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (23 pages)
18 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (23 pages)
12 March 2012	Director's details changed for Peter Campbell on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Peter Campbell on 12 March 2012 (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
30 November 2011	Director's details changed for Peter Campbell on 15 November 2011 (2 pages)
30 November 2011	Director's details changed for Peter Campbell on 15 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Peter Campbell on 15 November 2011 (1 page)
30 November 2011	Secretary's details changed for Peter Campbell on 15 November 2011 (1 page)
10 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 227.52505 (10 pages)
10 November 2011	Change of share class name or designation (2 pages)
10 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 227.52505 (10 pages)
10 November 2011	Change of share class name or designation (2 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
31 October 2011	Resolutions RES13 ‐ Provisions in art 19.8 shall not apply to transfer of 200000 a ord shares and 100000 b ord shares 20/10/2011 (1 page)
31 October 2011	Resolutions RES13 ‐ Provisions in art 19.8 shall not apply to transfer of 200000 a ord shares and 100000 b ord shares 20/10/2011 (1 page)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (16 pages)
8 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (16 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
14 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (21 pages)
14 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (21 pages)
14 April 2010	Resolutions RES13 ‐ Subdivision 26/03/2010 (1 page)
14 April 2010	Sub-division of shares on 26 March 2010 (7 pages)
14 April 2010	Resolutions RES13 ‐ Subdivision 26/03/2010 (1 page)
14 April 2010	Sub-division of shares on 26 March 2010 (7 pages)
12 April 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
12 April 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
9 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: section 175(5)(a), corporate actions approved 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: section 175(5)(a), corporate actions approved 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 288.4901 (6 pages)
2 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 288.4901 (6 pages)
29 January 2010	Particulars of variation of rights attached to shares (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 288.49 (6 pages)
29 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 288.49 (6 pages)
29 January 2010	Particulars of variation of rights attached to shares (2 pages)
20 January 2010	Resolutions RES13 ‐ Redesignation 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
20 January 2010	Resolutions RES13 ‐ Redesignation 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
15 January 2010	Appointment of Bernard Dalle as a director (3 pages)
15 January 2010	Appointment of Bernard Dalle as a director (3 pages)
15 January 2010	Termination of appointment of Andrew Jenkins as a director (2 pages)
15 January 2010	Termination of appointment of James Espey as a director (2 pages)
15 January 2010	Termination of appointment of James Espey as a director (2 pages)
15 January 2010	Termination of appointment of Andrew Jenkins as a director (2 pages)
13 January 2010	Memorandum and Articles of Association (51 pages)
13 January 2010	Memorandum and Articles of Association (51 pages)
18 December 2009	Statement of capital following an allotment of shares on 24 July 2009 GBP 115.079 (8 pages)
18 December 2009	Statement of capital following an allotment of shares on 24 July 2009 GBP 115.079 (8 pages)
12 December 2009	Statement of capital following an allotment of shares on 24 July 2009 GBP 115.4617 (8 pages)
12 December 2009	Statement of capital following an allotment of shares on 24 July 2009 GBP 115.4617 (8 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
4 December 2009	Termination of appointment of Roderick Phillips as a secretary (1 page)
4 December 2009	Termination of appointment of Roderick Phillips as a secretary (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 April 2009	Return made up to 14/04/09; full list of members (22 pages)
22 April 2009	Return made up to 14/04/09; full list of members (22 pages)
17 April 2009	Ad 22/01/09\gbp si [email protected]=1.3219\gbp ic 160.3755/161.6974\ (2 pages)
17 April 2009	Ad 24/03/09\gbp si [email protected]=0.9914\gbp ic 159.3841/160.3755\ (2 pages)
17 April 2009	Ad 22/01/09\gbp si [email protected]=1.3219\gbp ic 160.3755/161.6974\ (2 pages)
17 April 2009	Ad 31/03/09\gbp si [email protected]=1.6523\gbp ic 157.7318/159.3841\ (2 pages)
17 April 2009	Ad 24/03/09\gbp si [email protected]=0.9914\gbp ic 159.3841/160.3755\ (2 pages)
17 April 2009	Ad 31/03/09\gbp si [email protected]=1.6523\gbp ic 157.7318/159.3841\ (2 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (2 pages)
31 March 2009	Director appointed norman benito fiore (2 pages)
31 March 2009	Director appointed norman benito fiore (2 pages)
16 March 2009	Ad 06/03/09\gbp si [email protected]=4.3662\gbp ic 153.3696/157.7358\ (2 pages)
16 March 2009	Ad 06/03/09\gbp si [email protected]=4.3662\gbp ic 153.3696/157.7358\ (2 pages)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
29 December 2008	Ad 10/12/08\gbp si [email protected]=1.3219\gbp ic 152.0477/153.3696\ (2 pages)
29 December 2008	Ad 10/12/08\gbp si [email protected]=1.3219\gbp ic 152.0477/153.3696\ (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from c/o quotient financial solutions commercial UNIT7 commodore house battersea reach juniper drive LONDONSW18 1TW (1 page)
22 December 2008	Registered office changed on 22/12/2008 from, c/o quotient financial solutions, commercial UNIT7 commodore house, battersea reach juniper drive, LONDONSW18 1TW (1 page)
22 December 2008	Registered office changed on 22/12/2008 from, c/o quotient financial solutions, commercial UNIT7 commodore house, battersea reach juniper drive, LONDONSW18 1TW (1 page)
24 November 2008	Director and secretary's change of particulars / peter campbell / 27/10/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / peter campbell / 27/10/2008 (1 page)
17 November 2008	Ad 22/10/08\gbp si [email protected]=6.7415\gbp ic 145.3062/152.0477\ (2 pages)
17 November 2008	Ad 22/10/08\gbp si [email protected]=6.7415\gbp ic 145.3062/152.0477\ (2 pages)
17 November 2008	Ad 27/10/08\gbp si [email protected]=1.9828\gbp ic 143.3234/145.3062\ (2 pages)
17 November 2008	Ad 27/10/08\gbp si [email protected]=1.9828\gbp ic 143.3234/145.3062\ (2 pages)
27 October 2008	Return made up to 31/08/08; full list of members (13 pages)
27 October 2008	Return made up to 31/08/08; full list of members (13 pages)
15 September 2008	Ad 23/07/08\gbp si [email protected]=1.4905\gbp ic 141.8329/143.3234\ (5 pages)
15 September 2008	Ad 23/07/08\gbp si [email protected]=1.4905\gbp ic 141.8329/143.3234\ (5 pages)
28 August 2008	Ad 08/08/08\gbp si [email protected]=6.7415\gbp ic 135.0914/141.8329\ (2 pages)
28 August 2008	Ad 08/08/08\gbp si [email protected]=6.7415\gbp ic 135.0914/141.8329\ (2 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 May 2008	Ad 29/02/08\gbp si [email protected]=2.0914\gbp ic 133/135.0914\ (3 pages)
23 May 2008	Ad 29/02/08\gbp si [email protected]=2.0914\gbp ic 133/135.0914\ (3 pages)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 October 2007	Registered office changed on 22/10/07 from: 17 heathmans road, parsons green london, SW6 4TJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 August 2007	Ad 23/07/07--------- Â£ si [email protected]=15 Â£ ic 118/133 (6 pages)
21 August 2007	Ad 23/07/07--------- £ si [email protected]=15 £ ic 118/133 (6 pages)
24 July 2007	Resolutions RES13 ‐ Sub div 11/07/07 (11 pages)
24 July 2007	S-div 11/07/07 (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (12 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Resolutions RES13 ‐ Sub div 11/07/07 (11 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	S-div 11/07/07 (1 page)
21 July 2007	S-div 11/07/07 (2 pages)
21 July 2007	S-div 11/07/07 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
27 April 2007	Return made up to 14/03/07; full list of members (6 pages)
27 April 2007	Return made up to 14/03/07; full list of members (6 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
1 April 2007	Ad 30/11/06--------- £ si [email protected]=13 £ ic 105/118 (3 pages)
1 April 2007	Ad 30/11/06--------- Â£ si [email protected]=13 Â£ ic 105/118 (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 October 2005	Ad 15/10/05--------- £ si [email protected]=6 £ ic 99/105 (2 pages)
31 October 2005	Ad 15/10/05--------- Â£ si [email protected]=6 Â£ ic 99/105 (2 pages)
26 October 2005	Ad 01/10/05--------- Â£ si [email protected]=4 Â£ ic 95/99 (2 pages)
26 October 2005	Ad 01/10/05--------- £ si [email protected]=4 £ ic 95/99 (2 pages)
12 October 2005	£ ic 100/95 01/07/05 £ sr [email protected]=5 (2 pages)
12 October 2005	Â£ ic 100/95 01/07/05 Â£ sr [email protected]=5 (2 pages)
1 August 2005	S-div 25/06/05 (1 page)
1 August 2005	S-div 25/06/05 (1 page)
17 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 14/03/04; full list of members (8 pages)
16 April 2004	Return made up to 14/03/04; full list of members (8 pages)
14 March 2003	Incorporation (16 pages)
14 March 2003	Incorporation (16 pages)

Mimecast UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London