About

Registered Number: 06056257
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

 

Founded in 2007, Centurylink Impsat Holdings I Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Centurylink Impsat Holdings I Ltd has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALONSO, Hector Roberto 15 August 2007 - 1
GARCIA, Jose Antonio Rios 17 January 2007 31 December 2012 1
WAGNER, Daniel James 17 January 2007 15 August 2007 1
Secretary Name Appointed Resigned Total Appointments
SUSSIS, Mitchell Cole 17 January 2007 26 May 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 01 February 2018
CS01 - N/A 31 January 2018
PSC02 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 February 2015
RESOLUTIONS - N/A 08 December 2014
AA - Annual Accounts 17 September 2014
TM02 - Termination of appointment of secretary 10 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 18 February 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 08 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AUD - Auditor's letter of resignation 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
AA - Annual Accounts 20 October 2011
AD01 - Change of registered office address 15 March 2011
AR01 - Annual Return 11 February 2011
RESOLUTIONS - N/A 15 November 2010
CERT10 - Re-registration of a company from public to private 15 November 2010
MAR - Memorandum and Articles - used in re-registration 15 November 2010
RR02 - Application by a public company for re-registration as a private limited company 15 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
MG01 - Particulars of a mortgage or charge 09 October 2009
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
RESOLUTIONS - N/A 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
123 - Notice of increase in nominal capital 10 June 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
RESOLUTIONS - N/A 03 August 2007
MEM/ARTS - N/A 03 August 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 May 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
225 - Change of Accounting Reference Date 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.