Hutchison 3g Uk Holdings Ltd was registered on 02 February 2000, it's status at Companies House is "Active". The companies directors are listed as Bordes, Anette Caroline, De Jong, Marcus Wilhelmus, Doorn, Paul Van, Fuller, Robert, Hofsteenge, Gert, Kawamura, Seiji, Miller, Stanley Phillip, Murakami, Kyoji, Novari, Vincenzo, Roosevelt, James Mccgregor. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORDES, Anette Caroline | 26 March 2003 | 09 May 2003 | 1 |
| DE JONG, Marcus Wilhelmus | 05 November 2001 | 07 November 2003 | 1 |
| DOORN, Paul Van | 26 June 2003 | 27 May 2004 | 1 |
| FULLER, Robert | 13 May 2003 | 26 June 2007 | 1 |
| HOFSTEENGE, Gert | 19 April 2001 | 05 November 2001 | 1 |
| KAWAMURA, Seiji | 16 May 2002 | 27 May 2004 | 1 |
| MILLER, Stanley Phillip | 21 September 2000 | 07 November 2003 | 1 |
| MURAKAMI, Kyoji | 25 July 2002 | 27 May 2004 | 1 |
| NOVARI, Vincenzo | 13 May 2003 | 31 October 2005 | 1 |
| ROOSEVELT, James Mccgregor | 06 December 2002 | 07 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 June 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 21 February 2017 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| MR04 - N/A | 28 June 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AD01 - Change of registered office address | 25 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH03 - Change of particulars for secretary | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| MEM/ARTS - N/A | 03 December 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| CC04 - Statement of companies objects | 04 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| MEM/ARTS - N/A | 02 March 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 353 - Register of members | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 14 March 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 225 - Change of Accounting Reference Date | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| CERTNM - Change of name certificate | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 18 July 2000 | |
| 395 - Particulars of a mortgage or charge | 18 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| 123 - Notice of increase in nominal capital | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| NEWINC - New incorporation documents | 02 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 30 March 2001 | Fully Satisfied |
N/A |
| Cash collateral agreement | 29 June 2000 | Fully Satisfied |
N/A |
| Cash collateral agreement | 29 June 2000 | Fully Satisfied |
N/A |
