Having been setup in 2000, Telecitygroup Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "ConvertedClosed". This business has 2 directors listed. Currently we aren't aware of the number of employees at the Telecitygroup Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KONIECZNY, Phillip Leo | 30 December 2016 | - | 1 |
| NEAL, Kevin Terence | 23 May 2000 | 14 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 09 April 2019 | |
| MISC - Miscellaneous document | 09 April 2019 | |
| MISC - Miscellaneous document | 09 April 2019 | |
| MISC - Miscellaneous document | 04 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR04 - N/A | 15 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| AP01 - Appointment of director | 30 December 2016 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| MR05 - N/A | 04 October 2016 | |
| MR05 - N/A | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 27 September 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| CC04 - Statement of companies objects | 26 September 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 September 2016 | |
| SH19 - Statement of capital | 15 September 2016 | |
| CAP-SS - N/A | 15 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| MR04 - N/A | 19 January 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| AP01 - Appointment of director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| MR01 - N/A | 11 October 2013 | |
| MR01 - N/A | 14 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| MR01 - N/A | 06 August 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| RESOLUTIONS - N/A | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| SH01 - Return of Allotment of shares | 02 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 02 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| MISC - Miscellaneous document | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2009 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| AUD - Auditor's letter of resignation | 27 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 October 2007 | |
| RESOLUTIONS - N/A | 05 September 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 03 September 2007 | |
| OC - Order of Court | 22 August 2007 | |
| OC - Order of Court | 22 August 2007 | |
| MEM/ARTS - N/A | 08 August 2007 | |
| CERTNM - Change of name certificate | 03 August 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| MEM/ARTS - N/A | 17 January 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| MEM/ARTS - N/A | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 123 - Notice of increase in nominal capital | 08 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 123 - Notice of increase in nominal capital | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2003 | |
| 363a - Annual Return | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AUD - Auditor's letter of resignation | 19 August 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 225 - Change of Accounting Reference Date | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| CERTNM - Change of name certificate | 05 April 2000 | |
| NEWINC - New incorporation documents | 10 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2013 | Fully Satisfied |
N/A |
| Group debenture | 02 November 2012 | Fully Satisfied |
N/A |
| Charge over shares | 15 December 2011 | Fully Satisfied |
N/A |
| Securities account pledge agreement | 06 May 2011 | Fully Satisfied |
N/A |
| Agreement and deed of first ranking pledge of shares | 09 February 2010 | Fully Satisfied |
N/A |
| Charge over shares | 09 February 2010 | Fully Satisfied |
N/A |
| First priority pledge agreement | 09 February 2010 | Fully Satisfied |
N/A |
| Securities account pledge agreement | 09 February 2010 | Fully Satisfied |
N/A |
| Group debenture | 09 February 2010 | Fully Satisfied |
N/A |
| First priority pledge agreement | 03 December 2009 | Fully Satisfied |
N/A |
| Agreement and deed of first ranking pledge | 30 October 2007 | Fully Satisfied |
N/A |
| Group debenture | 30 October 2007 | Fully Satisfied |
N/A |
| Charge over shares | 30 October 2007 | Fully Satisfied |
N/A |
| Agreement and deed of first ranking pledge | 19 September 2006 | Fully Satisfied |
N/A |
| Group debenture | 18 September 2006 | Fully Satisfied |
N/A |
| Share pledge | 19 June 2006 | Fully Satisfied |
N/A |
| Share pledge | 16 June 2006 | Fully Satisfied |
N/A |
| Share pledge | 14 June 2006 | Fully Satisfied |
N/A |
| A security accession deed | 13 June 2006 | Fully Satisfied |
N/A |
| A share pledge | 13 June 2006 | Fully Satisfied |
N/A |
