About

Registered Number: 04421628
Date of Incorporation: 22/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH,

 

Colt Telecom Finance Sweden was registered on 22 April 2002 and are based in London, it has a status of "Active". We don't know the number of employees at Colt Telecom Finance Sweden. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
GAUGHAN, Clare 16 January 2012 24 September 2013 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
RESOLUTIONS - N/A 09 March 2020
RESOLUTIONS - N/A 09 March 2020
RESOLUTIONS - N/A 23 December 2019
RESOLUTIONS - N/A 23 December 2019
RESOLUTIONS - N/A 06 November 2019
RESOLUTIONS - N/A 06 November 2019
RESOLUTIONS - N/A 06 November 2019
RESOLUTIONS - N/A 06 November 2019
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
RESOLUTIONS - N/A 05 July 2019
CS01 - N/A 16 April 2019
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
RESOLUTIONS - N/A 20 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 17 April 2018
RESOLUTIONS - N/A 14 February 2018
RESOLUTIONS - N/A 14 February 2018
RESOLUTIONS - N/A 09 February 2018
RESOLUTIONS - N/A 02 November 2017
RESOLUTIONS - N/A 02 November 2017
RESOLUTIONS - N/A 02 November 2017
AA - Annual Accounts 18 September 2017
RESOLUTIONS - N/A 31 July 2017
RESOLUTIONS - N/A 06 July 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
CS01 - N/A 05 April 2017
RESOLUTIONS - N/A 11 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 11 October 2016
RESOLUTIONS - N/A 13 July 2016
RESOLUTIONS - N/A 12 July 2016
RESOLUTIONS - N/A 12 July 2016
RESOLUTIONS - N/A 12 July 2016
RESOLUTIONS - N/A 12 July 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 15 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
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 October 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
RESOLUTIONS - N/A 06 September 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
RESOLUTIONS - N/A 18 November 2013
RESOLUTIONS - N/A 14 November 2013
AP03 - Appointment of secretary 02 October 2013
TM02 - Termination of appointment of secretary 02 October 2013
AA - Annual Accounts 12 July 2013
RESOLUTIONS - N/A 17 June 2013
RESOLUTIONS - N/A 07 June 2013
RESOLUTIONS - N/A 07 June 2013
RESOLUTIONS - N/A 07 June 2013
AR01 - Annual Return 02 April 2013
RESOLUTIONS - N/A 31 January 2013
RESOLUTIONS - N/A 17 January 2013
RESOLUTIONS - N/A 15 January 2013
RESOLUTIONS - N/A 15 January 2013
RESOLUTIONS - N/A 29 November 2012
RESOLUTIONS - N/A 29 November 2012
RESOLUTIONS - N/A 29 November 2012
RESOLUTIONS - N/A 29 November 2012
RESOLUTIONS - N/A 29 November 2012
RESOLUTIONS - N/A 29 November 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 13 August 2012
RESOLUTIONS - N/A 26 June 2012
RESOLUTIONS - N/A 26 June 2012
RESOLUTIONS - N/A 08 June 2012
RESOLUTIONS - N/A 08 June 2012
RESOLUTIONS - N/A 01 June 2012
RESOLUTIONS - N/A 01 June 2012
AR01 - Annual Return 30 May 2012
AP03 - Appointment of secretary 27 March 2012
RESOLUTIONS - N/A 05 March 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 29 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 30 July 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 09 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 08 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 08 October 2002
RESOLUTIONS - N/A 08 October 2002
123 - Notice of increase in nominal capital 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.