Gc Pan European Crossing Uk Ltd was founded on 20 August 1998, it's status is listed as "Active". The current directors of this organisation are listed as Robinson, Dougald Macdonald, Borsboom, Alexander, Calis, Petrus Aloysius Maria, Ir, Cribbin, Sheela Cecilia Mary, Duijves, Pieter Walterus Gerbrandus, Huisman, Willem, Llm in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Dougald Macdonald | 18 July 2014 | - | 1 |
| BORSBOOM, Alexander | 01 January 1999 | 01 April 2001 | 1 |
| CALIS, Petrus Aloysius Maria, Ir | 30 October 1998 | 31 December 2001 | 1 |
| CRIBBIN, Sheela Cecilia Mary | 23 April 2007 | 30 November 2009 | 1 |
| DUIJVES, Pieter Walterus Gerbrandus | 31 December 2001 | 22 February 2002 | 1 |
| HUISMAN, Willem, Llm | 30 October 1998 | 31 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| MR04 - N/A | 07 November 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| PSC02 - N/A | 17 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 December 2014 | |
| SH19 - Statement of capital | 03 December 2014 | |
| CAP-SS - N/A | 03 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AUD - Auditor's letter of resignation | 21 May 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| AA - Annual Accounts | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 353 - Register of members | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AUD - Auditor's letter of resignation | 20 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| 353 - Register of members | 10 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| MEM/ARTS - N/A | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 363a - Annual Return | 09 December 2003 | |
| 353 - Register of members | 20 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2002 | |
| 363a - Annual Return | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 21 September 2002 | |
| 287 - Change in situation or address of Registered Office | 10 September 2002 | |
| AUD - Auditor's letter of resignation | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| 363a - Annual Return | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 363a - Annual Return | 11 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 June 2000 | |
| 287 - Change in situation or address of Registered Office | 21 April 2000 | |
| 353 - Register of members | 06 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| MISC - Miscellaneous document | 07 January 2000 | |
| 363a - Annual Return | 26 August 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| MEM/ARTS - N/A | 23 July 1999 | |
| 123 - Notice of increase in nominal capital | 02 July 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| MEM/ARTS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| 225 - Change of Accounting Reference Date | 16 November 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| CERTNM - Change of name certificate | 02 November 1998 | |
| NEWINC - New incorporation documents | 20 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2009 | Fully Satisfied |
N/A |
| Debenture | 12 September 2007 | Fully Satisfied |
N/A |
| A global security agreement | 23 December 2004 | Fully Satisfied |
N/A |
| Debenture | 23 December 2004 | Fully Satisfied |
N/A |
| Rental deposit deed | 04 November 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
| Global security agreement executed outside the united kingdom and comprising property situated there | 09 December 2003 | Fully Satisfied |
N/A |
| Debenture | 04 September 2002 | Fully Satisfied |
N/A |
| Charge over credit balance | 08 November 2001 | Outstanding |
N/A |
