About

Registered Number: 04421637
Date of Incorporation: 22/04/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH,

 

Colt Telecom Finance Euro was established in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company has 24 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Gary Stephen 22 June 2017 - 1
PAIN, Caroline Emma Griffin 05 July 2005 - 1
RAMASAMY, Nadine-Ruth Paula 28 August 2019 - 1
BÉNIS, Victoria 01 January 2014 26 January 2016 1
CHENGAPEN, Esmee Alicen Devi 26 January 2016 28 August 2019 1
HARRISON, Martin Christopher James 17 March 2008 31 July 2012 1
HEWITT, Matthew 31 December 2010 22 June 2017 1
INGENERI, Lawrence Michael 22 April 2002 30 June 2002 1
JARVIS, Clive 21 August 2007 31 July 2010 1
JENKINS, Mark Andrew 22 April 2002 31 January 2004 1
PATMORE, Lynne Marie 14 January 2008 31 December 2010 1
PRICE, Prescott Edwin 08 November 2005 09 August 2007 1
SHARIF, Mazin 31 January 2004 08 November 2005 1
SMALL, Gerard Noel 22 April 2002 26 August 2004 1
SMEE, Philip James Brock Mcneill 26 August 2004 31 March 2008 1
SPANG, Detlef 13 August 2007 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
RAMASAMY, Nadine-Ruth Paula 01 August 2019 - 1
BENIS, Victoria 24 September 2013 26 January 2016 1
CHENGAPEN, Esmee Alicen Devi 26 January 2016 01 August 2019 1
CHENGAPEN, Esmee Alicen Devi 01 October 2008 01 January 2012 1
GAUGHAN, Clare 16 January 2012 23 September 2013 1
HORNBUCKLE, Sarah Michella 01 July 2005 01 October 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 29 August 2019
TM01 - Termination of appointment of director 29 August 2019
AA - Annual Accounts 16 August 2019
TM02 - Termination of appointment of secretary 02 August 2019
AP03 - Appointment of secretary 02 August 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
RESOLUTIONS - N/A 23 May 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 22 November 2016
RP04AR01 - N/A 21 October 2016
AA - Annual Accounts 09 October 2016
RESOLUTIONS - N/A 24 August 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 16 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AP01 - Appointment of director 27 January 2016
AP03 - Appointment of secretary 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
TM02 - Termination of appointment of secretary 27 January 2016
RESOLUTIONS - N/A 13 July 2015
CC04 - Statement of companies objects 10 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
TM02 - Termination of appointment of secretary 02 October 2013
AP03 - Appointment of secretary 02 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 23 April 2012
AP03 - Appointment of secretary 23 April 2012
TM02 - Termination of appointment of secretary 06 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AP01 - Appointment of director 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
363s - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
AA - Annual Accounts 27 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 25 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 04 February 2004
225 - Change of Accounting Reference Date 12 November 2003
363s - Annual Return 27 May 2003
287 - Change in situation or address of Registered Office 08 March 2003
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 December 2002
RESOLUTIONS - N/A 08 October 2002
123 - Notice of increase in nominal capital 08 October 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.