About

Registered Number: 05631588
Date of Incorporation: 22/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

 

Based in Cambridge, Cambridgeshire, Umbrella Europe Ltd was established in 2005. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
AA - Annual Accounts 27 September 2018
PSC07 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
PSC02 - N/A 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
MR01 - N/A 26 April 2018
MR01 - N/A 25 April 2018
MR01 - N/A 13 April 2018
CS01 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 14 December 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
MR01 - N/A 10 August 2016
MR01 - N/A 09 August 2016
MR01 - N/A 09 August 2016
MR04 - N/A 05 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 15 September 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 23 September 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 13 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 December 2012
RESOLUTIONS - N/A 23 November 2012
SH01 - Return of Allotment of shares 23 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 01 November 2010
RESOLUTIONS - N/A 31 March 2010
CC04 - Statement of companies objects 31 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 December 2008
395 - Particulars of a mortgage or charge 12 November 2008
AA - Annual Accounts 14 October 2008
RESOLUTIONS - N/A 01 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 23 September 2007
287 - Change in situation or address of Registered Office 23 September 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
287 - Change in situation or address of Registered Office 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
225 - Change of Accounting Reference Date 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2018 Outstanding

N/A

A registered charge 12 April 2018 Outstanding

N/A

A registered charge 12 April 2018 Outstanding

N/A

A registered charge 04 August 2016 Outstanding

N/A

A registered charge 04 August 2016 Outstanding

N/A

A registered charge 04 August 2016 Outstanding

N/A

Legal charge 24 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.