About

Registered Number: 03055062
Date of Incorporation: 10/05/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Explorer (UK) Ltd was registered on 10 May 1995, it has a status of "Active". This organisation has 7 directors listed as Chislett, David William, Thomason, Ian John, Greenwood, Simon, Hepworth, Martin Paul, Hoggart, Mark, Lingard, Jonathan, Symons, Neil in the Companies House registry. We don't know the number of employees at Explorer (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHISLETT, David William 30 July 2020 - 1
GREENWOOD, Simon 30 November 2011 30 July 2020 1
HEPWORTH, Martin Paul 10 May 1995 30 November 2011 1
HOGGART, Mark 30 November 2011 17 September 2018 1
LINGARD, Jonathan 01 June 2017 30 July 2020 1
SYMONS, Neil 30 November 2011 30 July 2020 1
Secretary Name Appointed Resigned Total Appointments
THOMASON, Ian John 30 November 2011 30 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
AD01 - Change of registered office address 18 August 2020
AP01 - Appointment of director 18 August 2020
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
TM02 - Termination of appointment of secretary 18 August 2020
MR01 - N/A 04 August 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 07 May 2019
AA - Annual Accounts 10 January 2019
TM01 - Termination of appointment of director 31 October 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 January 2018
AA01 - Change of accounting reference date 15 November 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 21 January 2016
MR04 - N/A 08 December 2015
MR04 - N/A 01 December 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 16 January 2015
CH01 - Change of particulars for director 23 December 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 10 January 2013
AD01 - Change of registered office address 26 September 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AD01 - Change of registered office address 30 May 2012
CH01 - Change of particulars for director 29 May 2012
TM02 - Termination of appointment of secretary 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AP03 - Appointment of secretary 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 29 November 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
RESOLUTIONS - N/A 22 June 2011
AR01 - Annual Return 31 May 2011
RESOLUTIONS - N/A 01 March 2011
SH06 - Notice of cancellation of shares 01 March 2011
SH03 - Return of purchase of own shares 01 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 16 December 2009
287 - Change in situation or address of Registered Office 21 August 2009
AUD - Auditor's letter of resignation 01 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 22 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
353a - Register of members in non-legible form 15 April 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 15 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 31 March 2008
RESOLUTIONS - N/A 13 March 2008
169 - Return by a company purchasing its own shares 13 March 2008
363a - Annual Return 02 June 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 09 May 2007
353a - Register of members in non-legible form 09 May 2007
AA - Annual Accounts 18 January 2007
287 - Change in situation or address of Registered Office 14 November 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 27 May 2005
AA - Annual Accounts 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
363a - Annual Return 14 May 2003
AA - Annual Accounts 28 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002
363a - Annual Return 15 May 2002
AA - Annual Accounts 26 February 2002
363a - Annual Return 16 May 2001
RESOLUTIONS - N/A 03 April 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
RESOLUTIONS - N/A 14 March 2001
RESOLUTIONS - N/A 14 March 2001
RESOLUTIONS - N/A 14 March 2001
123 - Notice of increase in nominal capital 14 March 2001
AA - Annual Accounts 13 February 2001
363a - Annual Return 16 May 2000
AA - Annual Accounts 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
RESOLUTIONS - N/A 24 November 1999
RESOLUTIONS - N/A 24 November 1999
363a - Annual Return 18 May 1999
AA - Annual Accounts 14 December 1998
363a - Annual Return 20 May 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
AA - Annual Accounts 09 March 1998
363a - Annual Return 20 May 1997
AA - Annual Accounts 28 January 1997
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
363a - Annual Return 14 May 1996
288 - N/A 30 April 1996
353a - Register of members in non-legible form 18 September 1995
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 18 September 1995
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 18 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1995
287 - Change in situation or address of Registered Office 09 August 1995
RESOLUTIONS - N/A 14 July 1995
MEM/ARTS - N/A 14 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1995
288 - N/A 18 May 1995
288 - N/A 18 May 1995
287 - Change in situation or address of Registered Office 18 May 1995
NEWINC - New incorporation documents 10 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2020 Outstanding

N/A

Debenture 30 November 2011 Fully Satisfied

N/A

All assets debenture 31 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.